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HomeMy WebLinkAbout3491-3549SOLUTION NO. 3549 (1978 Series) A RESOLUTION OF THE CITY COUNCIL OF SAN LUIS OBISPO GRANTING APPROVAL OF TENTATIVE MINOR SUBDIVISION NO. 78 -28, LOCATED AT 1301 LAGUNA LANE AND 1106 OCEANAIRE DRIVE. BE IT RESOLVED by the City Council of San Luis Obispo as follows: (A) That the Council, after consideration of the tentative map of Minor Subdivision 78 -28 and the Planning Commission's recommendations, staff recommendations and reports, thereon, makes the following findings: (1) The proposed parcel map and design are consistent with the general plan. (2) The site is physically suited for the proposed type and density of develop 4 ment which is permitted by the R -1 -PD, R -2-Sa and A /C -40 zones. (3) The.design is not likely to cause substantial environmental damage, or cause serious public health problems. (4) The design of hte proposed subdivision will not conflict with public basements for access through or use of property within the proposed subdivision. (B) That the approval of the tentative map for Minor Subdivision No. 78 -28 be subject to the following conditions: (1) All new lot corners shall be staked by a registered civil engineer of licensed surveyor. (2) Final map shall note all areas below 126 foot elevation are "subject to innundation." (3) Subdivider shall dedicate an easement over drainage channel at north - easterly edge of parcel 6 for drainage and maintenance purposes. Exact location and dimensions shall be to the satisfaction of the city engineer. (4) Final map shall show a one foot reserve strip along frontage on Los Osos Valley Road of parcels A and B to the approval of the city engineer. No access to Los Osos Valley Road shall be permitted and shall be so noted on the final map. (5) Final map shall show the lot line.between parcels A and B adjusted to accommodate the access road and future anticipated creek channel dedication. Exact .location and dimensions shall be to the satisfaction of the city engineer. Said agreement shall be recorded prior to the recordation of the final map. It shall run with the property for the life of the structures thereon. 'R 3549 r City Council Resolui j No. 3549 �� M. S. No. 78 -28 - Paae 2 On motion of Councilman Settle seconded by Councilman Jorgensen and on the following roll call vote: AYES: Councilmen Dunin, Jorgensen, Petterson, Settle and Mayor Schwartz NOES: None ABSENT: None the foregoing Resolution was passed and adopted tl),S 18th day of April 1978. ATTEST: Ci r .H. Fitzpatrick Approved as to form: Wendt, Mitchell, Sinsheimer, de la Motte & Lilley City Attorney by Allen Grimes r Kenneth E. Schwartz Approved as to content: r. RESOLUTION NO. 3548 (1978 Seftes) A RESOLUTION OF THE CITY COUNCIL OF SAN LUIS OBISPO GRANTING APPROVAL OF TENTATIVE MINOR SUBDIVISION rib. 78 -25, LOCATED AT 91 AND 95 PALOMAR AVENUE. BE IT RESOLVED by the City Council of San Luis Obispo as follows: (A) That the Council, after consideration of the tentative map of Minor Subdivision 78 =25 and the Planning Commi'ssion's recommendations and staff recommendations and reports, thereon, makes the following findings: (1) The proposed parcel map and design are consistent w.i'th the general plan. (2) The site is physically suited for the proposed type and density of development which is permitted by the R -1 zone: (3) The design is not likely to cause substantial environmental damage; or cause serious public health problems. (4) The design of the proposed subdivision will not confilic with public easements for access through, or use of, property within the proposed subdivision. (B) That the approval of the tentative map for Minor Subdivision No. 78 -25 be. subject to the following conditions: (1) All new lot corners shall be staked by a registered civil engineer or licensed surveyor. (2) Subdivider shall provide required parking spaces on parcel A to the satisfaction of the community development director and prior to final map approval. (3) Subdivider shall install two street.trees on each parcel to the approval of the Public Services Department. (4) Subdivider shall pay park in -lieu fees in the amount of $150 for parcel B. (5) Each parcel shall be served with individual utility services. (6) The final map shall show a private easement over the sewer lateral across parcel A. Easement shall be to the approval of the city engineer. (7) A waiver of the minimum lot area required and average lot depth required in each parcel is hereby granted. Said agreement shall be recorded prior to the recordation of the final map. It shall run with the property for the life of the structures thereon. R 3548 City Council Resolut1�i No. 3548 M. S. No. 78 =25 Page 2 On motion of Councilman Settle, , seconded by Councilman Jorgensen , and on the following roll call vote: AYES: Councilmen Dunin, Jorgensen, Petterson, Settle and Mayor Schwartz NOES: None ABSENT: None the foregoing Resolution was passed and adopted this 18th day of April , 1978. ATTEST: C1 er H. Fitzpatrick APPROVED AS TO FORM: Wendt, Mitchell, Sinsheimer, de la Motte & Lilley City Attorney A By Allen Grimes APPROVED AS TO CONTENT: y ngl er 7 � RESOLUTION NO. 3547 (1978 Series) A RESOLUTION' OF THE COUNCIL OF THE CITY'.OF SAN LUIS OBIS_PO (1) GRANTINGADDITION TIME TO FILE FINAL MAP FOR TRACT 592.AND (2) ADDING A CONDITION TO THOSE CONTAINED IN RESOLUTION 3255, AS-AMENDED.- WHEREAS, the developer of Tract 592 has requested an extension of time to complete the final map; and WHEREAS, the City Council indicated its willingness to grant such an extension on February 22, 1978; and WHEREAS, a field inspection has indicated that in lieu of an access road along the creek, certain trees could be removed subject to approval of the city; NOW, THEREFORE, BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1. A time extension for the filing of the final map of Tract No. 592, The Meadows, is hereby granted. Said extension expires on February 22, 1979. SECTION 2. The conditions of development contained in Resolution No. 3255, as amended by Resolution No. 3303, are amended by the addition of the following condition: 1130. The subdivider shall remove all dead and undermined trees and those trees which lean over the waterway to the satisfaction of the public services director, community development director, and city tree committee." On motion of Councilman Settle seconded by Counrilman ro gion CPn and on the following-roll call vote: AYES: Councilmen Dunin, Jorgensen., Petterson, Settle and ?Mayor Schwartz NOES: None ABSENT: None AG /DS:ktm R 35 4/7/78 Resolution No. 3542 (1978 Series) the foregoing resolution was passed and adopted this 18th day of April 1978. Kenneth E, Schwartz ATTEST: Fitzpatrick Approved as to form: Approved as to content: WENDT, MITCHELL, SINSHEIMER, de la MOTTE 8 LILLEY City Attorney City dminist at'ive Wficer By Allen Grimes AG /DS:ktm 4/7/78 -2 -. Community Delf lopment hector '� it gl eer _- - RESOLUTION NO. 3546 (1978 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO INCREASING GENERAL FUND APPROPRIATIONS FOR THE 1077/78 FISCAL YEAR. BE IT RESOLVED by the Council of the City of San Luis Obispo that the following General Fund Appropriation be authorized to provide for the purchase under option of an IBM Mag Card typewriter currently leased in the City Clerk's Office. Account No. Description Amount 01- 2251 -000 (20) City Clerk- Office Equipment $2,720. DR. 01=0510 -000 Appropriations 2,720. CR. 01- 0600 -000 Unappropriated Balance 2,720. DR. On motion of Councilman Settle , seconded by Councilman Jorgensen , and on the following roll call vote.. AYES: Councilmen Dunin, Jorgensen, Settle, Petterson and Mayor Schwartz NOES: None ABSENT: None the foregoing Resolution was passed and adopted this 18th day of April 1978. ATTEST: ty erc J.H. Fitzpatrick Approved as to form: WENDT, MITCHELL, SINSHEIMER, de la MOTTE & LILLEY City Attorney a By Allen Grimes Approved as to content: City Administrative icer R 3546 RESOLUTION NO. 3545 (1978 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO ESTABLISHING AVERAGE CROSS -SLOPE INTERPRETATIONS OF THE MUNICIPAL CODE PROVISIONS RELATING, TO STREETS, LOT SIZES AND GRADING. BE IT RESOLVED by the Council of the City of San Luis Obispo that the certain document entitled "Average Cross - Slope. Interpretations in the Municipal Code" dated March 20, 1978, a copy of which is marked Exhibit "A ", attached hereto, and incorporated herein by reference, is adopted as council policy. On motion of Councilman.Jorgensen seconded by Councilman Dunin , and on the following roll call vote: AYES: Councilmen Dunin, Jorgensen, Petterson, Settle and Mayor Schwartz NOES: None ABSENT: None the foregoing Resolution was passed and adopted this 18th day of .April , 1978. ATTEST: y Clerk Approved as to form: WENDT, MITCHELL, SINSHEIMER, de la MOTTE $ LILLEY City Attorney By A11en- Gfimes AG: ktm 4/20/78 C Approved as to content: City Administrative Offs R 3545 CITY COUNCIL POLICY AVERAGE CROSS SLOPE INTERPRETATIONS IN THE MUNICIPAL CODE 1. The subdivision ordinance has charts which list street widths based on lot sizes and slopes. Historically we have used the cross slope as established by the Planning Commission for the purpose of establishing street widths within a subdivision. We think it more appropriate that both the lot size and the slopes should be considered and whichever requires the wider street width be used. We feel that with the smaller lots the wider street is necessary. Larger, wider lots as you would normally have on steeper slope land needs less street width. It is therefore our recommendation that street widths be controlled by both lot size and slope, whichever requires the wider section. 2. Grading in new subdivisions. We feel that the charts within the Ordi- nance relative to the percent of land allowed to be graded should relate to the overall subdivision and to the portion of the subdivision within each cross slope area. In other words, that portion of a subdivision that has slopes between 11 and 15% should not be graded more than 60% and that portion of a subdivision lying between 6 and 10% should be left 25% natural and that portion between 0 -5% could be graded completely. We rec- ommend that the percent of grading within new subdivisions consider the total subdivision and the total areas of each cross slope within the sub- division when figuring the portion to remain natural. 3. Lot sizes within new subdivisions. The subdivision that larger lots are necessary as the slopes become ommend that the cross slope be determined after the two above has been approved, so that the final lots grades. (i.e. lots having less cross slope after g and lots having more cross slope larger). ordinance indicates steeper. We rec- grading described in relate to the final rading can be smaller 4. Further grading - after the lots have been created any additional grading within the lot should be controlled by the grading ordinance and the cross slope should be calculated within the lot. We would recommend that the ordinance be revised to allow the community development director to allow a 20% flexibility in the amount of grading in building lots pro- viding that engineering standards have been followed, that no special privilege is being reserved for the property owner and that no environ- mental impact will be caused. 5. In order to create lots with a minimum of problems we feel that sub- divisions which have less than 5% cross slope should be graded to prevent cross lot drainage. 6. We also feel that subdivisions that have slopes ranging from 5 -10% should be thoroughly reviewed and graded in conformance with the grading ordinance wherever possible to prevent cross lot drainage providing that no slopes greater than 5:1 will be allowed in the front portions of the lots and the slopes at the rear shall not exceed 4 foot in height. March 20, 1978 ti k y 8 . '`u RESOLUTION NO. 3544 (1978 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO APPROVING AN AGREEMENT BETWEEN THE CITY AND H. DIETER HEINZ, FOR CONSULTING CHEMIST SERVICES THROUGH JUNE 30, 1979. BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1. That certain agreement., attached hereto marked Exhibit "A" and incorporated herein by reference, between the City of San Luis Obispo and H. Dieter Heinz, for consulting chemist services through June 30, 1979, is hereby approved and the Mayor is authorized to execute the same.. SECTION 2. The City Clerk shall furnish a copy of this resolution and a copy of the executed agreement approved by it to: H. Dieter Heinzand the Director of Public Services:;.;_ _ On motion of Councilman Settle seconded by Councilman Jorgensen and on the following roll call vote: AYES: Councilmen Dunin, Jorgensen, Petterson, Settle and Mayor Schwartz NOES: None ABSENT: None the foregoing Resolution was passed and adopted this 18th day of April , 1978. ATTEST: i= Ci e'i c .H. Fitzpatrick R 3544 Approved as to form: WENDT, MITCHELL, SINSHEIMER, de la MOTTE & LILLEY City Attorney By Allen Grimes U Approved as to content: City Administrative OftNzr s � AGREEMENT FOR PERSONAL SERVICES THIS AGREEMENT, is by and between THE CITY OF SAN LUIS OBISPO, a chartered municipal corporation (hereinafter referred to as "City "), and H. DIETER HEINZ, an independent contractor providing consulting chemist services (hereinafter referred to as "Chemist ").. WITNESSETH: WHEREAS, H. Dieter Heinz is a qualified chemist capable of analyzing and monitoring the City's domestic water supply; and WHEREAS, the City desires to employ him as an independent contractor to provide certain services not currently performed in detail by City employees'or available within City services; NOW, THEREFORE, City and Chemist for and in consideration of the mutual benefits, agreements and promises set forth herein, agree as follows: 1. Beginning April 16, 1978, Chemist agrees to provide services to the City in accordance with the scope of work outlined in Exhibit "A" attached hereto and thereby incorporated herein. Said services shall continue through June 30, 1979, providing, however, that either party may terminate this Agreement by two weeks written notice to the other party. The general duties to be performed by said Chemist shall be at the direction of the Director of Public Services and the Fire Chief. 2. Notwithstanding any other representations, oral or written, between the parties, including any and all agents or representatives thereof, Chemist, at all times covered by the terms of this Agreement, is acting as a.free and independent contractor, and not as an employee of the City. 1 rw 3/28/78 EN 66A9� Any and all supervision and direction by the Director of Public Services and the Fire Chief shall be only that.necessary to provide broad general outlines, and Chemist is to use his own initiative and discretion in performing the details of his work, provided, however, that Chemist may consult with Public Services and Fire Department staff as he desires. 3. City agrees to provide laboratory space and supplies necessary for performance under this Agreement, subject to purchase authorization by the City. 4. City agrees to pay Chemist the sum of $1600,00 per month for his services, payable.in accordance with regular City payment procedures. Chemist agrees to provide a minimum of eighty -.five (85) hours service per month. Chemist shall not accrue vacation, sick leave, or other similar benefits including workers compensation and unemployment insurance benefits available to regular City employees. 5. City agrees to reimburse Chemist for authorized use of his personal vehicle on city business at the rate of 15(� a mile and to provide Chemist with a parking permit for lot #8. 6. This is an agreement for personal services and is not :assignable without the prior written consent of City. 7. For purposes of notice under this Agreement, all notices shall be considered effective upon being sent by certified U.S. Mail to the following addresses: City: City Clerk City of San Luis Obispo P. 0. Box 321 San Luis Obispo, CA 93406 Chemist: H. Dieter Heinz P. O. Box 3193 Pismo Beach, CA 93449 lrw 3/28/78 E b I0 6 ;A" Page 2 IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed. CHEMIST H. Dieter Heinz OF SAN LUIS OBISPO ATTEST: Mayor Kenneth E. Schwartz s( I H. FITZPATRICK � City Clerk J.H. Fitzpatrick Approved as to content: Approved as to form: WENDT, MITCHELL, SINSHEIMER, de la MOTTE & LILLEY City Administrative O icer City Attorney By Allen Grimes Director of Public Services Fire Chief lrw 3/28/78 Page 3 FNUH1dIT "A" { SCOPE OF WORK - CITY CONSULTING CHEMIST To serve as City a) b) c) d) Chemist performing such services as: Complete chemical analysis and identification of drugs and related compounds Hair comparison and analysis Paint analysis Soil chemistry: analysis and recommendation for better plant growth e) Fertility - tissue.analysis' f) Pesticide residues: identification and Analysis g) Identification of any foreign matter, either solid, gaseous or liquid h) Arson investigations i) Any quality control analysis - and /or product specification k) Petroleum products: analysis and recommendations 1) Corrosion studies:; steel, building materials etc. m) Trace metal analysis n) Steel certification by chemical and physical examination o) Air pollution: monitoring, sampling and testing: Particle matter, Hydrocarbons, Sulfur Dioxide, Carbon Monoxide, Oxides of Nitrogen p) Certification and analysis of explosives, primers, detonators, etc. EYHIBIT "A" Scope of Work - City Consulting Chemist Page 2 q) Training of firefighters in prevention and investigation r) Consulting and assisting on sewer source control program s) Consulting and assisting on cathodic protection program t) Analysis of sewer samples RESOLUTION NO. 3543 (1978 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO ADOPTING A CAPITAL IMPROVEMENT PROGRAM FOR FISCAL YEAR 1978/79 AND FOLLOWING YEARS. WHEREAS, the City Council held a public hearing on April 4, 1978, to consider the proposed 1978 -79 Capital Improvement Program; and WHEREAS, said program was approved by the Council; NOW, THEREFORE, BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1. This Council hereby adoptsthe 1978 -79 Capital Improvement Program as transmitted by a memorandum from City Administrative Officer Richard D, Miller dated March 23, 1978, attached hereto marked Exhibit "A" and thereby incorporated herein. SECTION 2. The procedures for implementation of.the program contained in Resolution No. 2058 (1970 Series) and No. 2178 (1971 Series) are hereby incorporated by reference except that all time elements are to be advanced by one month in View of the change in municipal election dates. On motion of Councilman Settle "seconded by Councilman Jorgensen , and on the following roll call vote: AYES: Councilmen Dunin, Jorgensen, Petterson, Settle and Mayor Schwartz NOES: None ABSENT: None the foregoing resolution was passed and ATTEST: � j�Clerk J.H. Fitzpatrick AG:ktm 4/10/78 this 18th day of April, 1978. t R 3543 Resolution No. 3543 Approved as to form: WENDT, MITCHELL, SINSHEIMER, de la MOTTE & LILLEY City Attorney By Allen Grimes AG:ktm 4/10/78 -2- Approved as to content: City Administrative icer (1978 Series) n 1 4 O 00 % n m I u n n U a u L d e _ 4 CC' co C on U' n r O 'I U a w � u F C LT3 O Ed i > v U U u m O m u v -I U C Ed > L � F a w w J.J N E u � N E m 4 > y U O C W m c E C w m N L L w u � 4 U 6.0 U y 00 ,D Cl c u m H 9 v ^ N U W 4 U w u U U m m 4 pp m N Y L v c OG C C ❑ O C U U m 7 co E E v W p m O u C m� U U C O U u G U m m U L U m - v > ecau>, uu m U 00v 4 4 O rl N U> v U U U 4 Y ri m m U L v d m w U 0 K a m U u u 4 u C m m O Et O Ov'v u UM CO CO ] y~ W W' d' :- •z� m:na v��:. 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K o O o V U U O O O C O O O O O O O N Irk ..r O O C O O O 0 0 0 0 0 0 C o n K 0 0 0 U V U O O O O O O O O O O O h U1 ... x O O O O U V V U o m O o 0 00 0 0 O vi O N JJ C ] K u o+ (.y V H •r V N I M C I 7 I C 0 C •Q O Y 1 U � m m U J m L Y+ Y I JJ C ] U u G tp ? •'I N N I 6 U a M Y w M N > z M Y 10 L M m I O ] U C) O 'd M m m •O M W U 0 � M W E Y m U 6 w U •I ~N •.CJ Y b I]J U T 6 C C w 3 L M V C C U Y Y M M '.] O m N M 1 7 Pr l to u u S I W I � I J N I M C I 7 I C 0 C n 0 N U L m m .H > O C O O O U V U O O C O O O C O O O v O O n O N r N O O O V V U O O O O O O O O O O n O N '+ N 0 0 0 V V V O O O O O O O O O O ✓1 O O n O N ••+ O O O V V V O O C O C O O O O in C O r O N i. V V V V V O O O O O O O O O C O C O O N N m v m I u u � C u c u O I'J •+ E T G C U T I: OD G p m u E C u O C C O C C G O U p Y m 3 U L 6 m .y u U U m U k. Vl rn N I I V Y W 0. U T m Y cC C Y +•I a M ^v N C C 3 . u C C v H G •O C a+ U � U E C J o U u U �J U Y C 7 C �+ O 7 a w 3 Cl O .^ C u m C U U Y m - U J T a L u U C a J T, p u •o u u -1 U J d nos O U u Y G. s U u > r 0 3 3 a C r •v c C .-1 O J u t w C L Y U U O > G L L O U O C m U O U u ,•I +i T ^J m m 9 Y u a e c ++ m U u O 2 C O O O O V V V O O O �n vt O q �O N O O O O O O O m a C m o� m Y 0 •�•� C 0 n m N m U m E U 7 Y Y m N 7 Y 00 F I m V O O O O U 0 Y m n c •p •p Y L •p O O O O O OI C O n n N O C n m O M N Y U O m N O O O O O O O m C m m Y U •�•� C m U m E U 7 Y Y m C 7 Y 00 0 0 Y m n c •p •p Y L •p O C O m v Gi E a. r m d m w Y U C Y U O 0 bo U �: U U �> m •� Y O » m t O C •O •ti U .-I U u •p w p m m C L m Y O. 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N a y a Y � a L L o Y a E c➢ � C U •.� •O o > e M N Itl a ttl U Y c G Y x a U to t7 w O N U L L Y A u O O 00 T w w N C_ UU L U > O u U C.' tp U O E L Y N Y W O O G E a U Y q w N w N t� N OG L M w i-. w M •O C U O U 0 O Z Z Z F F F W W V] VI V) W W 6 C C W N N C1 �l1 �O O O O O O O O O O O O O O O N N N L U 4 'O a m a z N O p U U O O � N N � N � f? 4} a U G L J_ L �1 O E 3 ;n O .r rr z :J z O 2 0 v U p U M OI O O O O � � O N N Q � Q co L M 9 Q � Q W L Q O Y 4 C G L T Y � a Y a Y a a v a a L W O L Oi C u O +1 ttl C O VJ u v E m o m a u Y C z Z T ++ a u W L fi a L a V O > a 6 Y O O Y a O 00 Y. tC Y L u C i s a q V 7 U TJ Y a Y O —i C C 3 u v 6 Z+ U V q L Z O_ ❑ a z z F Q G Y r 1 q a m G m o z w U U 0 z O O O O U N N N N v m n O� N 'u L t u 7 Y y F L` z c.. tf a a e L m O O O O n M y O O O G v h 0 0 0 0 O m u m 0 0 0 N n � I u L L rn m m O O O O O O 0 0 0 m m N O O O O O O O O O N O O � N u I ++ u m m m O O O O O O O O O v1 O O i I.J Y Y m m m 0 0 0 vi o 0 .r uy u m O O 0 ,+ m iJ L V L ur •r, y m m m m m m O C' G n o 0 0 0 0 o I 7 O ^ c O O c� : > m U 0 ar O U u m O O 0 ,+ m v L O C' G 7 O 0 c O O O : > m U 0 O U O L c w o c u � v 'J .' S � K •1, L W G C. 3 m w V U X C 9 0 0 C U W p N Z m U O +1 Z F C 6 F O +UI ° W z rn W F V. F m E. m G Z u m O O 0 L� Y Y N N 0 �O�I L L N N N -1 Y u N N C� o K � p N v � L Y Y N N N O 101 � P L q N y N d � +1 7 � ,N S c y o E w c U o � .a b 6 O W N N N N _V V. ti W U N 4: CO u N tzrl W u N k] ... :s. Z 4] H — •¢ Z � U •r U 4l N W z �Gil7 W Z 4] j Z J F NI V O tN F 0 m n O� N N U Y r 9 J U 5 G F J G :J N L 1 v C 0 u .i Y U U O 3 3 O O O O O O O O v1 V1 N1 M C b 3 3 3 3 3 O O O O O O O O O O O O O O O O O O INIIW �T N [•1 n O O O O O O O O m0 J � N 3 3 3 O O O O O O O O O O O O O+ O O D• r N N V} U C m n-I Y Y Q r f Y G U O m Y 3 J a w U Y > L U C U L U ti Y U J O O C m > 3 m u 0 o Y •H N •O .0 U .^i P. C C Y N P1 y m >• U F U m Y VZ F V Z C K C F L O• 6 F b W W H W W J a m H< F < m O < 0 UGL <<n 0 V 6-� < O CC Z W W ON W - W Z W <�. O' < :- 1-' r O •-u d G G H 1-y O U KI K W W G - C m m n � � o C 0 m N N Z 3 0 0� 0 0 0 C 0 0 0 O o 0 m n O ul m 0 o O o C C O O N v L U v U V 3 -+ L Y. U tl1 V: O C L L V 6 VI N !n } V F V W } V F >• U F V Z w Z z Z 1 I .7 Vl Z Z o aGF w.aw -• w GF f.iaw N z�F w.aw OD O� Y w F V FNw W W V W Q\ w rn F V F w •-� U O+ m w F U [-+ R7 Vl 4] •U W Z w U V V a 5 a G L' � W v 3 O a I U 0 0 0 O O O O G O 0 0 0 G C o1 0 0 0 o y v, ti •r. 0 C 0 0 0 0 0 01 o r O+ � y 0 0 0 0 0 0� 41 t? iJ C U -I +i 7 N u U S J C aw U C N 00 ^I d u C C N L O U n0 N L 4 C d N > 0 o E t V1 VI fA N y N C O w Z u U U u a0 Ii7 rl a U H V N D w u Z . U N U z i .+z a I � •+z z W N H OJ f-1 til 3 3' d u Vi d u w (A w m VI in .4W d D a raw to ❑ a w 6a C d H n3i m V] D m d O V V V V c d C W w � a rn V, CO Vi T N V] a I O O� W P L U m U A C z c 0 m m CD 00 00 to O P N N O� O O i N I nil i n N O O O n N W (V I O O O i O I O I N �y O O O P r n y N W fA V1 F c0 7 V U F :J r -Wi I W fi. .+ O O c..❑ U V U a rn I 0 N sovv-eN luls OB'ls-%�o fl ut I ^ Y -al !--2 TO DATE FROM SUBJECT., APPENDIX "A" PLAN STUDIES c/. 7J c N I ?: I9_78-79 Work Program ' Advance Planning Section �.;•. Page 3 1f` V. Consultant Services As part of next year's work program, the hiring of economic, environmental, or planning consultants may be needed to: - provide technical services not available from in -house staff; - ensure the projects are completed in a timely manner. The preliminary Capital Improvement Program for 1978 -79 sets aside fifty thousand dollars in a "planning studies" account. Consultants hired by the Community Development Department would be paid from this funding source unless other special accounts are established elsewhere in the CIP. Although it is difficult at this time to precisely identify the scope of consul- tant services, we can indicate general areas where their services may be required: a. Dov.nto n Specific Plan b. General Plan Elements and Special Projects c. Grov,;th i•tanagement- Housing Program Unless fully encumbered during 1977 -78, additional funds may be necessary for design economic consul- tants to complete this project. Environmental consultants may be - require'd to complete independent C evaluation of city projects. CIP "planning studies" funds may also be used for other CIP items .-,-hEi -e the preparation of an EIR was not anticipated but becomes necessary to comply Frith state and city EIR guidelines. This project may require the hiring of an experienced legal consultant to refine planning staff proposals. \ CEPART:. ENT CF PUBLIC SERVICES Pc_t GIt ce Box 321 a San Luis Obispo, CA 9306 a 805'5,:1 -1000 APPENDIX "B" - SIDE14ALKS - 'reimburse curb and sidewalk construction December 15, 1977 MEMORANDUM TO: David F. Romero FROM: A.E. Hird, Jr. ;/t SUBJECT: C.I.P. Sidewalk Construction I propose to have sidewalks constructed during the 1978 -79 fiscal year at the following locations: 1. Madonna 2. Santa R 3. South - 4. Brooks Z). Walnut 6. Olive - 7. Ramona AEIiJ : j aw Prioritv Order Estimated Cost Road - next to Royal Inn $ 2,500 osa - Foothill to Murray 2,700 Higuera to San Luis Obispo Creek 2,900 - South to end 4,500 - .Santa Rosa to Toro 3,300 Santa Rosa to Lemon 3,500 - Del filar to Rafael 2.400 TOTAL ESTIMATED COST $ 21,800 APPENDIX "E" - FLOOD CONTROL PROJECTS CE -2 SU"4ARY OF PROJECTS PRIORITY LIST Annual Creek "odifications on upper and middle San Luis Creek and Garden Creek in conformance ;pith the Zone 9 Master Plan S 50,000.00 DEBRIS BASIN 6 Flora Street 5 45,000.00 7 Alisal 15,000.00 8 Prefumo 502,000.00* * Alternate solution to the Prefumo Debris Basin would be a mining operation at the Prefumo Creek arm of Laguna Lake on a regular basis, this may be consider -niDly less expensive. STORM DRAINS 4 Hill Street - Pit. View $ 48,000.00 3 North Broad - Boriack 67,000_CO CREEK 03STRUCTiOl (1977 -78 CIP ) San Luis Creek .dear Hicuera & Carmel (sewer) 11,550.00 Nipomo & San Luis Creek (%,rater) 12,475.00 Niooimo & Stenner Creek _(water) 12,475.00 Santa Rosa Street & Stenner Creek (water) 15,350.00 BRIDGES Marsh Street @ SLO Creek (Replacement) (DOT) $ 616,500.00 9 Elks Lane @ SLO Creek (Replacement) 171,250.00 10 Prado Road & SLO Creek (Improvement) 68,500.00 CHAtdPIEL i,' DIFICATIONS 2 Highland Drive N'ly 970+ 5 60,300.00 1 Highland Drive S'Ely 76"0+ 47,600.00 5 Patricia E'ly to Jeffrey 63,700.00 $1,806,800.00 'U Ly of coo 01'PARI'.IENT OF PUBLIC SERVICES -...._ .::..........,.. ....;.........,,_�.:,,:�:,....� P,,,; (lf`ir.,:. ix, :: 321 - -San Luis O!i15170, CA 934 06 - F;05.1 E-11 1000 December 21, 1977 APPENDIX "F ".- STREET TREES AND LANDSCAPING PROJECTS MEMO'2n.MU-1 T7: David F. Rormrro FRCP -1: Lane llilso�rIi (/�. SUEUECI': C.I.P. Prioritizing of Landscaping Median Islands and Tree Planting Dave, as you know we are currently proceeding with the landscaping of all the small areas: 1. Our first priority for next year would be to finish any of those small areas that are not completed this year. We ask that the funds either be held over if we haven't had a chance to finish or that additional funds be provided for those small areas. 2. Grand Avenue should be the neat area that should be landscaped. This would include landscaping sprinkler irrigation and curbs. 3. The third landscape area � -.ould be the triangle at Broad and Santa Barbara Street, this %.,ould include full landscaping and irrigation. 4. The fourth priority could be planting of street trees as follows: a. FIiguera from Santa P.osa to Johnson b. Marsh Street from Santa Rosa to Johnson c. Broad, Monterey to High d. Ni -cmo, harsh to Donterev e. Palm, Nipomo to Santa Rosa f. hull, Chorro to Santa Rosa g. Osos, Monterey to Mill h. Grand, Monterey to Cal Poly Campus i. Santa Rosa, Foothill to Highland Drive j. Johnson, Monterey to the City limits, East k. California Blvd., Taft to San. Luis Drive 1. San Luis Drive, Johnson to Cazadero m. L�murel Lane, Johnson to Orcutt ?•t:�oranaun - David F . FfrMero LLcej,1 21, 1977 Page 2 n. Orc7 -, ft , Johnson to Broad O. .couch, Broad to iiiguera p • fiiquera, t%13rs h to City Limits c. madonna Rcad, Figuera to Los Osos Valley Paad r. Los Osos Valley Road from freec•.ay to City limits S. Foothill- Tassajara to the Cit-Y limits I ,.iS OF SPECI, -L CMISIDEPATION: 1. Free�•.-ay. I believe that th °_ free�:ayoo o fuletreeoplantings. I realize by'scane scecial large scale or very that we %:vuld have to cork with the Cal Trans Departrnent, but I believe it v:auld be a wort -:chile endeavor. 2. r.taanpo�•.er terspectives. I am sure that ez•-eryone realizes that we have a lir, ited amount Of T3 ^DO:vLC In the tree cre[.. It is true that we have s CETA rr -ople % %orking for us for one year shr�ai have kep inVmir� that a very full nro;ram for this next year • � x.;,� is new olanti- of trees do require quite a bit of c,a y e and our limited. 3. Other Considerations. There are limits to the unl??e o th�utse that nsive be planted in conjunction with undeveloped properties grading in many cases. The grading mist take place in order for the trees to be set at the prover grade as per development of the street and adjacent prcnert-_ ✓• On many of the out Streets %.:e encounter this problem. LW: dCjm 1 FROM: ,�ienry Engen, Community Development Director tit ' Jim Stockton, Recreation Director DATE: March 21, 1978 SUBJECT: March 20th City Council Request to Review CIP Appendix "F" - Street Trees and Landscaping Projects In response to the Council's request we have reviewed the December 21, 1977 listin.g prepared by Lane Wilson and would offer the following comments: (1) Prior year's commitments - support comiple:tion. (2) Grand Avenue - important entry way- support project. (3) Santa Barbara /Broad landscape area - needed to match prior commitment with Pizza Hut (4) With respect to projects listed, would recommend the following priority groupings: 1st Priority - Arterials which are important entry ways into the community. (c) Broad; Monterey to High (h) Grand, Monterey to Cal Poly Campus (i) Santa Rosa, Foothill to Highland Drive (s) Foothill, Tassajara to the city limits 2nd Priority - Important internal arterials (j) Johnson, Monterey to the city limits, East (m) Laurel Lane, Johnson to Orcutt 3rd Priority - Includes routes (identified by *) where planning for either public or private projects should preceed landscaping. ( *a) Higuera from Santa Rosa to Johnson (b) Marsh Street from Santa Rosa to Johnson ( *d) Nipomo, Marsh to Monterey ( *e) Palm, Nipomo to Santa Rosa 'i a . - . <, DEP.�R�'.'EMTOFCO�. x:11 ,. .i =vii �Jl' �_. _ r,n, .i_ I:1e1 • ... � _ i _ '.n. 1� .90 P81^ J: Ce• ° of l !fu C C 7 Cam'. ° C' _ S ?f. J, 'J':IS MEIMORANDUM TO: Richard D. Miller, Administrative Officer FROM: ,�ienry Engen, Community Development Director tit ' Jim Stockton, Recreation Director DATE: March 21, 1978 SUBJECT: March 20th City Council Request to Review CIP Appendix "F" - Street Trees and Landscaping Projects In response to the Council's request we have reviewed the December 21, 1977 listin.g prepared by Lane Wilson and would offer the following comments: (1) Prior year's commitments - support comiple:tion. (2) Grand Avenue - important entry way- support project. (3) Santa Barbara /Broad landscape area - needed to match prior commitment with Pizza Hut (4) With respect to projects listed, would recommend the following priority groupings: 1st Priority - Arterials which are important entry ways into the community. (c) Broad; Monterey to High (h) Grand, Monterey to Cal Poly Campus (i) Santa Rosa, Foothill to Highland Drive (s) Foothill, Tassajara to the city limits 2nd Priority - Important internal arterials (j) Johnson, Monterey to the city limits, East (m) Laurel Lane, Johnson to Orcutt 3rd Priority - Includes routes (identified by *) where planning for either public or private projects should preceed landscaping. ( *a) Higuera from Santa Rosa to Johnson (b) Marsh Street from Santa Rosa to Johnson ( *d) Nipomo, Marsh to Monterey ( *e) Palm, Nipomo to Santa Rosa Richard D. Miller March 21, 1978 C.C. Request to Review CIP Appendix "F" Street Trees and Landscaping Projects Page 2 (f) Mill, Chorro to Santa Rosa (g) Osos, Monterey to mill ( *k) California Blvd., Taft to San Luis Drive (1) San Luis Drive, Johnson to Camadero ( *n) Orcutt, Johnson to Broad ( *o) South, Broad to Higuera ( *p) Higuera, Marsh to city limits ( *q) Madonna Road, Higuera to Los Osos Valley Road (r) Los Osos Valley Road from freeway to city limits In addition to the foregoing, we would note that the Regional Transportation Plan (SB 325 program) recommends funding for landscaped medians as follows: -- Broad Street - Orcutt to South (estimated current cost of $125,000) fiscal year 1981/82. -- Los Osos Valley Road - Highway 101 to Prefumo Canyon Road (estimated current cost of $300,000) fiscal year 1982 +. With respect to Los Osos Valley Road, private developments will be required to provide street trees between Madonna Road and the westerly city limits (refer to attached map). We would recommend, however, amending the SB 325 list to extend the landscape median project from Prefumo Canyon Road to the westerly city limits.. The timing and extent of landscaping improvements on Los Osos Valley Road between Madonna Road and Highway 101 should be con- tingent on the acceptance of that right -of -way into the city's street system. HE:JS:eop cc: Wayne Peterson, City Engineer � �1 a % tcll rn--, �- ca \0"r 00 .00.� j7 E Ln 0 C)l 0. O p0 fl KY a 0 GP DR. 0 pG V 09- d- A LAIGU� LANE 7-' 0 RM CUCAR4,,, w C;l o IL APPENDIX "C" - SE ?LR SYSTrM DEFICIENCIES 1978 -79 C. I. P. SE •;r.GE SYSr ==.;•l $57,000 $10,000 $77,500 $444500 $13,500 $ 3,100 $., 00 $5,000 $31,'600 $6=x,500 auessti rate $75,000 (7- nnually Reci:.rri::g) Deficient/ Correction Program Priority Listing S Gwa 9 e— Pr t e 1. !. T. V. scar =:i g a grouting evui � .ennt 3. 2. Greta Place - SVdr =v to corner (Reoiace 6" existing ,•,it_h 8" rain (Sag in pipe lire) .4. 3. , Fig era frcl �fl�rio to �IiDC Chorro to Sebastians (Replace 6" ex4 ' ing *.•:i h 8" main. Prcb18:3 area - difficult to maintain 4. Morro from Buchon to Pacific to Chorro (Renlace e _st 6" with 8" main (15010- of capac,' — ) B 5. Branch a King S (Replace existing with 10" & 12" rains (Prcb -I am areas) 6. Mission @ AL and Re", av existing 6" main (Problem area) 101 7. Verde Drive ease.�t to Foothill Relay existing 6" main (Possibly reroute line) 8. Reolace m---o units at Foothill lift station (Fw,re surplus PLC station on hand) !Z, 9. :.t;tc _ll fre:i %'--adaa to Chandler (Replace existing 6" with 8" mains) (Old ceramic tile, roots and poor grade) /3. 10. Lw..rence entire street (Rerlace existing 6" with 8" mains) (Old cera:-nic tile, roots, poor grade) 11. Baca_ lot easements in area bounded by Mein'-:e, tilission, Broad and C .orro (many proble -ms) Reconstruct as needed. $57,000 $10,000 $77,500 $444500 $13,500 $ 3,100 $., 00 $5,000 $31,'600 $6=x,500 auessti rate $75,000 I 'vcr- • ll 5ewaIe, 2. S. 6, 1978 -79 C. I. P. S�•P.CE SYSTEM miscellaneous Ita s Priority Listing 1. Vacu - r, pe sewer cleaner a. ??.educes man -cc :ter reuui rements b. Increases efficiencv c. Reduces load on se .er plant d. Reduces safetv hazard e %—sure e. Provides versatility for other operations 2. h1obile pc,•rer unit 100 K.W. - 2 40V. for pc:•:er outages at lift stations (sei•:er) or booster p�. s (o:ater) . In current budaet $6,000 was included in hopes of getting unit through surolus; none available_ (There may be a second -nand unit still available thru vendor which had only 120 hours on it: CateYoillar, trailer- mmmted for $12,010). 3. Clean out digestor =tuber 1 Grit and nor.- niodegradable material has been acc�w-.ulati^:g in digester since last cleaned years ago reducing capacity. $70,000 (possible trade in) total $19,000 1/2 se�•rer 9,500 1/2 water 9,500 $11,000 APPENDI\ - idATER S13iE`i 1978 -79 C. I. P. \ T• TITS SYS' 11 Annually P .-tarring Deficiency Correction Prcgram Prior- = v Listinc, 1. Venable St. ft= Lincoln to Chorro (Construct new 8" rain) $25,000 (existing 2" leaks; inadequate) 2. Center fram LLincoLn to C orro $21,900 (Construct ne.•.= S" main) (existing 2" is inad--K-,aate) 3. :b unto i^Vie.-7 = _rw n COLn to �"oTM o (Co^Str--i Ct new 8 " Main) $16,100 (a-istLng 2" is inadequate) 4. Prdre.:s frall montarev to Conejo to Cazadero 5791500 (Construct 8" and 10" mains) (Involves slight change of pressure- zone) 5. La.•.'rence frcn Broad to Meadow (Construct new 8" main) $78,500 (4" leaks) �'- 6. Islay fram i;ip< o to Broad (Construct new 8" main (Eyr_ist 4 ") $19,500 7. (7a) Bus^ e11,'r' =skin, Pachel) (71D) Ruth s Iris 7a $88,500 Constrict ne 7 8" mains (2-bstly 2" existing; lack of fire 7b $37,000 hvaran t.4 ) 8. Branch - Beeree to Cypress (Construct new 8" mains) $27,500 (bad Leaker) 9. Osos - Peac_^. to Monterev (Construct new 10" main) $56,000 (.?Lill to Palm is 4" bad leaker; some 2 ") 10. Garfield- ('sand to Monterey (Constrict new 8" na1n) $39,000 (ailstL -. g 4" leaks) 11. Hutton - high to Sandereock (Construct new 6" main) $7,750 (Existinq 2" leaks) 12. Zitc1 ell f= Broad to _ "•Sadao 5 Tenbrook $74,000 (Construct 8" mains (4" leaks) 13. 'till fram Jbli son to Grand (Constrict 8" main) $100,000 (L-C1St1n 7 - lea {$) RESOLUTION.NO. 3542 (1978 Series) - r RESOLUTION OF THE CITY OF SAN LUIS OBISPO CITY COUNCIL DENYING AN APPEAL OF CONDITIONS OF USE PERMIT APPROVAL FORA RESTAURANT EXPANSION AT 179 NORTH SANTA ROSA STREET (U 0651). WHEREAS, the Planning Commission granted a use permit to permit the expansion and remodel of the Crest Pizza Restaurant; and WHEREAS, the Planning Commission imposed conditions of the use permit approval requiring the applicant to construct curb; gutter and sidewalk on Boysen Avenue and to dedicate a small portion of land needed for street right =of -way to complete the frontage improvements; and WHEREAS the applicant appealed the conditions on the grounds that the street improvements were an excessive expense to be required as a part of his restaurant expansion and that he did not own the land and thereby could not dedicate a portion of it for street purposes; and WHEREAS the City Council conducted a public hearing on the appeal and made the following findings: A. The street frontage improvements and land dedication required by the Planning Commission were reasonable requirements of the use permit to control drainage and provide suitable access to the appli'cant's restaurant. B. Because the applicant does not own the property and thereby may not be able to dedicate 'a portion of it for street improvements on Boysen Street it would be acceptable to provide frontage improvements on Santa Rosa Street in lieu of Boysen Street improvements. NOW THEREFORE, the City Council resolves that the applicant's appeal is denied and that use permit no. U 0651 is approved subject to the following conditions of approval. 1. Applicant shall dedicate sufficient property at the corner of Santa Rosa Street and Boysen Avenue to accommodate a city standard corner radius to the approval of the city engineer. 2. Applicant shall revise and /or install curb, gutter, driveway ramps and sidewalk in Boysen Avenue right -of -way across entire frontage, exact location and extent of required improvements shall be to the approval of the city engineer. City shall issue an encroachment permit to allow site development within the public right -of -way. 3. In lieu of conditions 1 & 2 above, the applicant may install curb, gutter and sidewalk (with culvert for drainage) on Santa Rosa Street. 4. Applicant shall install street trees on Santa Rosa Street and Boysen Avenue frontages to the approval of the Public Services Department. 5. Applicant shall underground existing power lines on -site to the approval of the community development director. 6. Applicant shall provide 30 on -site parking spaces. .7. Applicant shall prepare and submit revised precise development plans for review and approval of the Architectural Review Commission. The plans shall include site layout, building design, landscaping, signing, lighting and screening. R 3542 Resolution No. 3542`' 8. Applicant shall install a bicycle rack and handicap parking space to the approval of the community development director. 9. Applicant shall install right turn only signs at the exit driveway on Santa Rosa Street to the approval of the community development director. 10. Applicant shall remove the existing nonconforming signs from the site. 11. No deliveries or loading shall take place between the hours of 11:00 a.m. and 2:00 p.m. or between 6:00 and 9:00 p.m. 1.2. The property shall be maintained in a clean and orderly manner. All plant materials shall be maintained and replaced as necessary. On motion of Councilman Settle , seconded by Councilman .Jorgensen , and on the following roll call vote: AYES: Councilmen Jorgensen, Settle and Mayor Schwartz NOES: Councilman Dunin ABSENT: None ABSTAINED: Councilman Petterson the foregoing Resolution was passed and adopted this 18th day of Aorii 1978. ATTEST: f Cit erc J.M. Fitzparric[C Approved as to form: WENDT, MITCHELL, Y SINSH MER, de la MOTTE & LILLE City Attorney By Allen Grimes Approved as to content: City ministra ive Off4kcer Community Deve opment Department A, y E ngeer C" 0 ce RESOLUTION NO. 3541 (1978 Series) A RESOLUTION OF THE CITY OF SAN LUIS OBISPO CITY COUNCIL GRANTING AN APPEAL OF USE PERMIT CONDITIONS OF APPROVAL FOR COUNTY OFFICES AT 3390 SOUTHWOOD DRIVE U 0321 -A. WHEREAS, the County of San Luis Obispo was granted approval of a use permit for county offices by the Planning Commission; and WHEREAS, the Planning Commission imposed six conditions of use permit approval requiring various improvements to the building and property leased by the applicant; and . WHEREAS, the applicant appealed those conditions to the City Council and the City Council conducted a public hearing on the appeal; and WHEREAS, the City Council determined that certain conditions imposed by the Planning Commission were unnecessary because they had eithe "r already been completed or because particular characteristics of the county offices did not warrant their completion- -under planned operation. NOW, THEREFORE, the City of San Luis Obispo City Council resolves that Use Permit No. U 0321 -A is hereby approved subject to the following conditions of approval: 1. Use permit shall expire in five years (January 31,1983). Use permit approval is for county offices for daytime use only. 2. Applicant shall repair existing parking lot paving, redesign layout, provide two handicapped spaces, restripe and install wheel stops all to the approval of the community development director. 3. Applicant shall submit a drainage plan to correct on -site drainage problems to the city engineer for approval. Drainage problems shall be corrected by the owner. 4. All conditions shall be complied with within one year (April 4, 1979). 5. Owner will offer to dedicate to the city storm drainage easement over existing culvert from Johnson Avenue to adjacent creek. On motion of Councilman Settle seconded by Councilman Jorgensen , and on the following roll call vote: AYES: Councilmen Dunin, Jorgensen, Petterson, Settle and Mayor Schwartz NOES: None ABSENT: None R 3541 City Council Use Permit U Page 2 Resol c,`,,n No. 3541 0321 -A u the foregoing Resolution was passed and adopted this 18th day of April , 1978• ATTEST: C e- .H. Fitzpatrick Approved as to form: WENDT, MITCHELL, SINSHEIMER, de I'a MOTTE & LILLEY City Attorney By Allen Grimes Approved as to content: City IAdmimstrative Nficer Gw'-U, Development epar ment Q City gineer RESOLUTION NO. 3540 (1978 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO APPROVING AN AGREEMENT BE- TWEEN THE CITY AND SAN LUIS COASTAL UNIFIED SCHOOL DISTRICT FOR A QUITCLAIM DEED OF THE PROPERTY OWNED BY THE CITY WITHIN THE HIGH SCHOOL AND JR. HIGH SCHOOL PROPERTY, AND AUTHORIZING THE EXECUTION OF SAID QUITCLAIM DEED. BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: 1. .,:T.h.at certain agreement, a coot' of which is on file in the office of the City Clerk, between the City and San Luis Coastal Unified School District, for the City quitclaiming the property owned by the City within the High School and Jr. High School properties, attached hereto marked Exhibit "A" is hereby approved and the Mayor is authorized to execute same. 2. The Mayor is authorized to execute said quitclaim deed on behalf of the City. 3. The City Clerk shall furnish a copy of this Resolution to- gether with a copy of the agreement approved by it to: San Luis Coastal Unified School District and the City Engineer. On motion of Councilman Jorgensen , seconded by Councilman Petterson , and on the, following roll call vote: AYES: Councilmen Jorgensen, Petterson, Dunin, Settle and Mayor Schwartz NOES: None ABSENT: None the foregoing Resolution was passed and adopted this April , 1978. 11th day of R 3540 -2- ATTEST: Y APPROVED AS =TO FORM: WENDT, MITCHELL, S NSHEIMER, de la MOTTE & LILL Y, INC. t by Allen Grimes N CITY OF SAN LUIS OBISPO APPROVED AS TO CONTENT: Cit�inistrat Ve Officer Community 0eveloprient Director ity gineer A G R E E M E N T This agreement, executed this 4th day of April, 1978, by and between the CITY OF SAN LUIS OBISPO, a municipal corporation, hereinafter called CITY and the SAN LUIS COASTAL UNIFIED SCHOOL DISTRICT, hereinafter called DISTRICT, witnesseth: 1. City agrees to quitclaim to District, immediately upon the approval by both parties of this agreement, all of its holdings within Fractional Block No. 5 of the Schwartz Addition. 2. City agrees to initiate proceedings to abandon all public rights -of -way within the San Luis Obispo High and Junior High School properties as delineated on the attached Exhibit "A ". 3. District agrees to reimburse the City for the total costs of publishing legal notices of abandonment, as required by law.. 4. District agrees to the preparation and recordation of a reversion to acreage map or parcel map of the land included within San Luis Obispo High and Junior High School properties. 5. District agrees to be fully responsible for 500 of the total cost for the installation of any future traffic signal control devices which the City and District mutually agree is warranted at the new entrance of the high school on San Luis Drive. IN WITNESS I-MEREOF, we have set our hands hereto on the date indicated above. DATE APR 12 1978 Approved: ATTEST: SAN LUIS COASTAL UNIFIED SCHOOL DI�S/TRICCTT� ) s% J. H. FITZPATRICK City Clerk Secretary, Board of Education APPROVED AS TO FO %1: CITY OF SAN LUIS OBISPO WENDT, MITCHELL, NSHEIINIER, de la MOTTE S LIL, Y, INC. s% KENNETH E. SCHWARTZ CITY ATTORNEY It by Mayor by Allen Grimes APPROVED AS TO CONTENT: City Administra ive Offer Community D velopmen Director AX) ot � Q-ra. /%020yb� City Eng' eer �� o K1 N -/ ^/ _ N m1 ° -1 tr fn w In O � - M 9 N�ib9. d N t- N U") \ c 9y N N a �OO fW �� yJ � \ '/ r m in X S Z d Mr, t° d\ a o ' ' s' 5 ON a \ 2 0�• �� ONIm � \mLL �c,2, - ZI N xjOlcl Or n� p' Q` a i� LA f / 6.2 1�1e 1"f� c2� Q\1 zip �A2. a� \r OS 0� i�`7�' < �•' 14.�\ I `c r �S / Shp/ 05 I \ I 0A 0 \O'17 V ��•� s Pc N gAA AP- N 5 eb Y ~ z 65 ° m N Ir 0 0� co O s fn to o > \= 9 z " m QmZ a m i t. V. t. RECORDLNG REQUESTED BY i 1 THE CITY OF SAN LUIS OBISPO and when recorded mail to CITY OF SAN LUIS CITY CLERK P.O. BOX 321 SAN LUIS.OBISPO, .s CA 93406 CORPORATION QUITCLAIM DEED FOR A VALUABLE CONSIDERATION, receipt of which is hereby acknowledged, The City of San Luis Obispo a corporation organized under the laws of the state of California hereby REMISES, RELEASES AND QUITCLAIMS to San Luis Coastal Unified School District the following described real property in the city of San Luis Obispo, county of San Luis Obispo, state of California All of fractional Block 5 of Schwartz' Addition to the City of San Luis Obispo, according to the official map made by H. C. Ward, recorded September 17, 1889 in Book A, Page 50 of Maps and that 1/2 of Buchon Street, lying adjacent Northwesterly of said fractional Block 5. IN WITNESS WHEREOF, said corporation has caused its corporate name and seal to be affixed hereto and this instrument to be executed by its, Mayor and City Clerk thereunto duly authorized. Dated: ApR 12 ' 78 STATE OF CALIFORNIA ) SS. COUNTY OF SAN LUIS OBISPO ) On before me, the undersigned, a Notary Public in and for said County and State, personally appeared known to me to be the President, and known to me to be the Secretary, of the corporation that executed the within instrument, and known to me to be the persons who executed the within instru- ment on behalf of the corporation therein named, and acknowledged to me that such corp- oration executed the within instrument pursuant to its by -laws or " resolution of its board of directors. WITNESS my hand and official seal. Signature by s% KENNETH E. SCHWARTZ rlayor Kenneth E. Schwartz by sl J. H. FITZPATRICK city Cierk J.H. litzpatrl—cr- J �J RESOLUTION NO. 3539 (1978 Series) A RESOLUTION OF THE CITY COUNCIL OF SAN LUIS OBISPO GRANTING APPROVAL OF TENTATIVE MINOR SUBDIVISION NO. 78 -37, LOCATEb AT 251 MARGARITA & 3285 SOUTH HIGUERA STREET. BE IT RESOLVED by the City Council of San Luis Obispo as follows: (A) That the Council, after consideration of the tentative map of Minor Subdivision 78 -37 and the Planning Commission's recommendations, staff recommendations and reports, thereon, makes the following findings: (1) The proposed parcel map and design are consistent with the General Plan. (2) The site-is physically suited for the proposed type and density of development which is permitted by the R -2 -S and C -H -S zones. (3) The design is not likely to cause substantial environmental damage, or cause serious public health problems. (4) The design of the proposed subdivision willnot conflict with public easements for access through, or use of, property within the proposed subdivision. (B) That the approval of the tentative map for Minor Subdivision 78 -37 be subject to the following conditions:. (1) All new lot corners shall be staked by a registered civil engineer or licensed surveyor. (2) Subdivider shall dedicate necessary area (approximately 10 -feet) along Higuera Street frontage of parcel 1 to accommodate street widening to the approval of the city engineer. (3) Subdivider shall install curb, gutter, driveway ramps, sidewalks, and paving across entire.frontage of parcel 1 to the approval of the Public Services Department. (4) Subdivider shall install five street trees on frontage of parcel 1 to the approval of the Public Services Department. On motion of Councilman Dunin seconded by Councilman Settle , and on the following roll call vote: AYES: Councilmen Dunin, Jorgensen, Petterson, Settle and Mayor Schwartz NOES: None ABSENT: None R 3539 City Council Resol uL, ,i No. 3539 M. S. No. 78 -37 Page 2 The foregoing Resolution was passed and adopted this 4th I day of April , 1978. ATTEST: C_IpKla WPIS.H. Fitzpatrick Approved as to form: WENDT, MITCHELL, SIN ERIMER, de la MOTTE & LILLEY� City Attorney By Allen Grimes Approved as to content:. i y Engin� r n (Odl� RESOLUTION NO. 3538 (1978 Series) A RESOLUTION OF THE CITY COUNCIL OF SAN LUIS OBISPO GRANTING APPROVAL OF TENTATIVE MINOR SUBDIVISION NO. 78 -31, LOCATED AT 628 CALIFORNIA BLVD. & 601 GROVE STREET. BE IT RESOLVED by the City Council of San Luis Obispo as follows: (A) That the Council, after consideration of the tentative map of Minor Subdivision 78 -31 and the Planning Commission's recommendations, staff recommendations and reports, thereon, makes the following findings: (1) All new lot corners shall be staked-by a registered civil engineer or licensed surveyor. (2) Final parcel map shall remove 20 foot utility easement shown across parcels A and B. (3) Access to parcel A shall be from California Blvd. across Parcel C, via a perpetual access easement agreement. The alignment, width and construction specifications and notes on final map shall be approved by the city engineer. A common access driveway agreement shall be approved by the Board of Adjustments and city attorney. (4) Subdivider shall install all utilities to serve parcel A within a utility easement across parcel C. The dimensions and alignment shall be shown on final map and shall be approved by the city engineer. Water and sewer lines shall be private. (5) All new utilities shall be installed underground. (6) Subdivider shall pay water acreage and frontage fees as determined by the city engineer. (7) Subdivider shall pay parkin -lieu fees in the amount of $150.for Parcel B. On motion of Councilman Settle seconded by Councilman Dunin and on the fol owing rol ca vote: ' AYES: Councilmen Dunin, Petterson, Settle and Mayor Schwartz NOES: Councilman Jorgensen ABSENT: None R 3538 s City Council Resolut,-hn No. 3538 • M. S. No. 78 -31 Page 2 the foregoing Resolution was passed and adopted this 4th day of April , 1978. ATTEST: Ci Clerk' Fitzpatrick Approved as to form: WENDT, MITCHELL, SIN HEIMER, de la MOTTE & LILLEY City Attorney d By Allen Grimes Approved as to content: v RESOLUTION NO. 3537 (1978 . Series) RESOLUTION OF THE CITY COUNCIL OF SAN LUIS OBISPO GRANTING APPROVAL OF A MASTER DEVELOPMENT PLAN AND TENTATIVE MINOR SUBDIVISION NO. 77 -357 FOR PROPERTY AT 975 FOOTHILL BOULEVARD BE IT RESOLVED by the City Council of San Luis Obispo as follows: (A) That the Council, after consideration of the master plan and tentative map of minor subdivision 77 -357 and the Planning Commission's recommendations, staff recommendations, and reports thereon, makes the following findings: (1) The proposed parcel map and design are consistent with the general plan. (2) The site is physically suited for the proposed type and density of develop- ment, which is permitted by the C -N and R -1 zones. (3) The design is not likely to cause substantial environmental damage, or cause serious public health problems. (4) The design of the proposed subdivision will not conflict with public ease- ments for access through, or use of, property within the proposed subdi- vision. (B) That the master development plan is hereby approved and that the tentative map for minor subdivision 77 -357 is approved subject to the following con- ditions: (1) All new lot corners shall be staked by a registered civil engineer or licensed surveyor. (2) The final map shall note all areas subject to inundation during a 100 -year storm and that all new building finish floor elevations shall be set at a minimum of one foot above the 100 -year storm elevation or the buildings flood - proofed. (3) Subdivider shall pay water acreage and frontage fees as determined by the city engineer for parcel C prior to final map approval. (4) Subdivider'_'shall _dedicate.,4 .feet for public right -of -way across the street frontage of parcels A and B,if needed,to widen sidewalk to 10 feet. (5) Subdivider shall improve street frontage of parcel A and.B by adding 4 feet to existing sidewalk. The added sidewalk will be constructed to city standards. (6) A note shall be placed on the final map indicating that sufficient area for a 50 -foot radius cul -de -sac at the easterly end of Rougeot Place will be offered for dedication to the city when parcel C is developed. (7) Provision shall be made to handle drainage from the Rougeot Place cul -de =sac - through parcel G an area of adequate disposal acceptable to the city engineer. (8) The final map shall show easements for.storm drainage across parcel C as generally depicted on the tentative but subject to approval of the city engineer. (9) The final map shall contain a note that drainage improvements and structures including off -site improvements located on parcel C may be required at the time parcels are developed to the approval of the city engineer. R 3537 q" of City Council Resolution-No. 3537 � Minor Subdivision No. 77 -357 Page 2 (10) Perpetual reciprocal easements for joint use of common parking and drive- ways by parcel A and B shall be recorded with the final map as depicted by shaded areas on the tentative map and subject to approval of the city attorney. On motion of Councilman Dunin , seconded by Councilman Settle , and on the following roll call vote: AYES: Councilmen Dunin, Jorgensen, Petterson, Settle and Mayor Schwartz NOES: None ABSENT: None the foregoing resolution was passed and adopted 1978. ATTEST: C-Teyr J.H. Fitzpatrick Approved as to form: Wendt, Mitchell, Sin heimer, de la Motte & Lilley City Attorney By Allen Grimes 4th day of April Kenneth E. Schwartz Approved as to content: ' city E Weer \ i RESOLUTION NO. 3536 (1978 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO APPROVING AN AGREEMENT BETWEEN THE CITY_AND THE COUNTY OF SAN LUIS OBISPO,,FOR SAFER.OFF'_ - -_ SYSTEM FUND ALLOCATION"NO. 2. BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1. That certain agreement., attached hereto marked Exhibit "A" and incorporated herein by reference, between the City of San Luis Obispo and the County of San Luis Obispo for Safer Off- System Fund Allocation No. 2, is hereby approved and the Mayor is authorized to execute the same. SECTION 2. The City Clerk.shall furnish a copy of this resolution and a copy of the executed agreement approved by it to: The County of San Luis Obispo, Engineering Department; the City Engineer; Director•of Finance On motion of Councilman Dunin seconded by Councilman Settle and on the following roll call.vote: AYES: Councilmen Dunin, Jorgensen, Petterson, Settle and Mayor Schwartz NOES: None ABSENT: None the foregoing Resolution was passed and adopted this 4th day of April , 1978. 1 ATTEST:. 5W-y "erc J.H. Fitzpatrick R 3536 Approved as to form: WENDT, MITCHELL, SIN de la MOTTE $ LILLEY City Attorney By Allen Grimes IMER, Approved as to content: 0 <El!NX City Administrative icer CITY - COUNTY AGREEMENT FEDERAL AID OFF SYSTEM PROJECT This Agreement, entered into this day of 1978, by and between the County of San Luis Obispo, a political subdivision of the State of California, herein referred to as "County ", and the City of San Luis Obispo , herein referred to as "City ", WITNESSETH: WHEREAS, on December 2, 1977, California Department of Transportation forwarded official notice of apportioned amounts due San Luis Obispo County under the Federal Aid Highway Act in accordance with the provisions of Section 2530 of the Streets and Highways Code; and WHEREAS, Section 2532 of the Streets and Highways Code requires the County within sixty days of receiving such notice to notify the Department of Transportation as to the amount of apportionment the County and its cities wish to claim; and and WHEREAS, the County has complied with said requirement; WHEREAS, this Agreement pertains to the apportionment for the fiscal year 1977 -78; and WHEREAS, the County is entering into this agreement for the purpose of distributing funds under this program as required by Section 2530 (c) of the Streets and. Highways Code; and 3136 WHEREAS, the method of fund allocation is based upon the ratio that the City's population bears to the total of the County population. NOW, THEREFORE, IT IS MUTUALLY AGREED BETWEEN THE PARTIES HERETO AS FOLLOWS: 1. COUNTY agrees that CITY may receive $ 43,131.61 which is 25.88 % of total County of San Luis Obispo allocation from Federal Aid Highway Act funds. 2. CITY agrees to match the said dollar amount (of paragraph 1) with $.8,834.40 (17% of amount received) and to spend the total amount on pro- jects which comply with the Federal Aid for Safer Off - System Roads Act. 0567 IN WITNESS WHEREOF, the parties have executed this agreement by their duly authorized officers as of the day and year first above written. CITY OF SAN LUIS OBISPO COUNTY OF SAN LUIS OBISPO By By Mayor Chairman of the Board of Supervisors ATTEST: Authorized by Board action on 1978 By Clerk, City of San Luis Obispo ATTEST: By Clerk of the Board of Supervisors APPROVED AS TO FORM AND LEGAL EFFEC James.B. Lindholm, Jr.. County Coun= By D uty County Counsel Date: 2 - a 7 - 7 JW /nt 2579 SH LUIS OBISPO COURTY ROOM 101 . COURTHOUSE ANNEX + SAN LUIS OBISPO + CALIFORNIA GEORGE C. PROTOPAPAS County Engineer B. WARD PHELPS DEPUTY COUNTY ENGINEER - FIELD CLINTON MILNE DEPUTY COUNTY ENGINEER - OFFICE March 14, 1978 City Council City Hall 990 Palm St. San Luis Obispo, Calif. 93401 Subject: Safer Off- System Fund Allocation No. 2 Gentlemen: COUNTY ENGINEERING DEPARTMENT 88G8t . ( 805 ) 544 -5500 93408 ROADS TRANSPORTATION FLOOD CONTROL WATER CONSERVATION SURVEYOR SANITATION Attached are three copies of an agreement for your execu- tion. Please return all copies and upon execution by the County Board of Supervisors, a copy will be returned for your files. Please be advised that project plans, speci- fications, estimates, along with right -of -way certifica- tions, must be submitted to Caltrans by October 1, 1979 to obligate funds. This is the second year's allocation of Safer Off- System funds being made available to your City. The latest popu- lation figures have been utilized to determine your agency's share. Sincerely, GEORGE C. PROTOPAPAS County Engineer �O0.X.x0 OHN WALLO Transportation Planning JW /ds Attachments cc: Win Evans, Caltrans and Traffic Engineer RECEIVED MAR 161978 CITY CLERK SAN LUIS OBISPO, CA RESOLUTION N0: 3535 (1978 Series) A RESOLUTION OF THE COUNCIL OF -THE CITY OF SAN LUIS OBISPO ESTABLISHING RATES FOR "SOLID WASTE DISPOSAL AND SUPERSEDING RESOLUTION NO. 3154 AND RESOLUTION NO. 3320. BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1. Pursuant to the provisions of the .Municipal Code Section 5200.6A, this Council hereby establishes the.solid waste disposal charges as follows: . (a) Households - For the service of collecting all refuse, garbage; solid waste or rubbish ordinarily produced in and about the household, but not including dead animals,.or the refuse from the construction, demolition.or alteration of buildings; earth, rocks or incinerator ashes, the following rates per month are established: Single Family-Residences: 35 gallons or less -- 1 collection per week, one container $3.60 1 collection per week; two containers 5.10 l collection per week, three containers 6.60 The above service includes a weekly pickup of up to one (1) cubic yard of rubbish including tree trimmings, grass cuttings, dead plants and weeds, provided that such rubbish shall be deposited in appropriate containers that can be handled by one man and placed on the curb in front of the residence. Apartments and Duplexes: Where individual containers are used, rates will be the same as single family residences: Dumpmaster container rates shall be $2.10 per unit, plus $6.00 monthly rent per Dumpmaster container for one collection per week. Two (2) collections per week per Dumpmaster container shall be $3.00 per unit.. (b) Commercial Establishments or Motels - For the service of collecting all refuse, garbage, wet garbage or rubbish ordinarily produced in and about commercial establishments or motels, but not including dead animals, or the refuse from the construction, demolition or alteration of buildings, earth, rocks, or incinerator ashes, each separate commercial establishment or motel having refuse containers shall not be required to pay more than the following rates: RM /AG:ktm R 3535 3/27/78 Resolution No. 3535 (1978 Series) Rates per month for the following number of collections per week: No. of 35 gal. cans: 1 2 3 6 7 1 $3.60 $6.00 $9:00 $12.00 $14.40 2 4.50 9.60 12.00 15.60 18.00 3 5.70 10.80 15.00 18.00 21.60 4. 6.90 12.60 17.40 22.20 26.40 5 8.10 14.40 19.80 26.40 31.20 6 9.30 16410 22.2,0 30.60 36.00 7 10.50 18.00 24..60 34.80 40.80 8 .11.70 19.80 27..00 39.00 45.60 9 12:90 21.60 29.40 43:20 50.40 10 14.10 23.40 32..40 47.40 55.20 For 35 .gallon cans in excess of ten (10)., the rate shall be an additional $1.20 per can per collection. Rates per month for.commercial:Dumpmaster containers for the following number of collections per week: No. of cu. 1 2 3 6 7 yards: 1 $12.00 $18.00 $21.60 $42.00 $54.00 2 16:20 22.80 30.00 46.80 70.80 3 19.80 28.20 39.00 70.20 94.20 4. 24.12 36.00 51.00 93.60 117.60 5 28.44 42636 60.00 102:00 132.00 6 32.76 50.04 70.2b 132.00 156.00 8 42.00 .61.92 93.60 187.20 211.20 The above rates include the monthly container rental. Rates per month for commercial establishments or motels not using No. of cu. Dumpmaster containers or cans for the following number of collections feet: per week: 7 cu.ft. 1 2 3 6 7 or less $3.00 $6.00 $7.56 $10.80 $12.00 Each 5 cu. .90 1.80 2.40 3.00 3.60 ft. over 7 cu. ft. RM /AG:ktm -2- 3/27/78 o 0 Resolution No. 3535 (1978 Series) (c) Office Buildings, Places of Business - For the regular collection, removal, and disposal of. rubbish from any office building using a common container or.from any premises.or -place of business producing said refuse (excepting those premises for which are hereinabove specified), the rate per month for the collection shall not exceed that listed in (b) above. (d) Each container (other than a Dumpmaster container) and its contents shall not exceed seventy -five (75) pounds. All commercial and motel rates shall be based upon six (6) months average quantities unless such establish- ments contract.for irregular collections: (e) Irregular Collections - Each five (5) cubic feet or fraction thereof . . . . . . . . $3.60 (f) Compacted Solid Waste: For compacted solid waste placed in Dump - master containers for collection and disposal: $6.00 per cubic yard per pick:up._ SECTION 2. The foregoing rates for service shall become effective on and after May 1; 1978, and shall be applied on all bills issued on or after May 1; 1978. SECTION 3. Resolution No. 3154 (1976 Series) and Resolution No. 3320 (1977 Series) are hereby superseded as of the effective date of this resolution. SECTION 4. The City Clerk shall certify to the passage of this resolution and shall provide copies of this resolution to the Director of Finance and San Luis Garbage Company. On motion of Councilman Patterson, seconded by Councilman Jorgensen , and on,the following roll call vote: AYES: Councilmen.Dunin, Jorgensen, Petterson and Mayor Schwartz NOES: Councilman Settle ABSENT: None the foregoing resolution was passed ATTEST: J.H. Fitzpatrick RM /AG:ktm 3/27/78 -3- this 4th day of April , 1978. Resolution No. 3535 Approved as to form: WENDT, MITCHELL, SIN de la MOTTE & LILLEY City Attorney _ Allen RM /AG:ktm 3/27/78 C (1978 Series) Approved as to content: City Adm_ =fin'. t ative icer O�S4 -- MEE follows: RESOLUTION NO. 3534 (1978 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO APPROVING AMENDMENT NO. 1 TO AN AGREEMENT BETWEEN THE CITY AND THE COUNTY HEALTH DEPARTMENT FOR REIMBURSEMENT FOR OPERATION OF A CROSS - CONNECTION INSPECTION SERVICE. BE IT RESOLVED by the Council of the City of San Luis Obispo as SECTION 1. This Council hereby approves Amendment No. 1 to Agreement between Water Purveyors and County of San Luis Obispo Health Department for Reimbursement for Operation of a Cross - Connection Inspection Service in the County of San Luis Obispo, attached hereto marked Exhibit "A" and incorporated herein by reference: The Mayor is authorized to execute said agreement on behalf of the City. SECTION 2. The City Clerk is directed to furnish a copy of this resolution and a copy of the executed agreement approved by it to: Division of Environmental Health, County Health Department; Public Services Department of the City; and the City Finance Director. On motion of Councilman Petterson , seconded by Councilman Settle and on the following roll.call vote: AYES: Councilmen Dunin, Jorgensen, Petterson, Settle and Mayor Schwartz NOES: None ABSENT: None the foregoing resolution was passed and adopted this 21st day of March , 1978. ATTEST: Cjpf Cr&r-k'J-.H. Fitzpatrick ktm 3/10/78 R 3534 Resolution No. 3534 Approved as to form: WENDT, MITCHELL; SINSHEIMER, de la MOTTE & LILL City Attorney /R I A t By Allen Grimes (1978 Series) Approved as to content: City Administrative'Officer Director o -Pu l-ic ervice "s Utilities Engineer U lruary 8, 1978 AMENDMENT NO. 1 TO AGREEMENT BETWEEN WATER PURVEYORS AND COUNTY OF SAN LUIS OBISPO HEALTH DEPARTMENT FOR REIMBURSEMENT FOR OPERATION OF A CROSS= CONNECTION INSPECTION SERVICE IN THE COUNTY OF SAN LUIS OBISPO This Amendment No. 1 is made and entered into this 23rd day of March , 1978, by and between THE CITY OF sad TJJJS ORTSPO (hereinafter termed "Water Purveyor ") and the County of San Luis Obispo, a political subdivision and one of the Counties of the Sta }e of California (hereinafter termed "County Health Department). WITNESSETH: WHEREAS, the Water Purveyor and the County Health Department duly entered into an agreement for reimbursement dated March 15 197F, whereby Water Purvevor agrees to reimburse the County Health Department for the operation of a Cross - Connection Insoec- Lion Service, and WHEREAS, Water Purveyor , and County Health Department desire to amend said agreement as stated hereinafter, and it is in the public interest that said amendment be consummated. NOW, THEREFORE, in consideration of the mutual conditions, Fromises and agreements herein set forth, Pater Purveyor and County Health Department hereby mutually agree as follows: 1. That the recitals set forth hereinafter are true, correct and valid. 2. That on page 3 and 4 of Section 3 of said original agreement the $10.00 per hour rate is amended to read as follows: "The cost of the said inspection service shall be computed at the rate of $12.00 per hour, hereinafter called the- "hourly contract cost ". This.hourly contract cost includes the following presently known and estimated costs to the COUNTY HEALTH DEPARTMENT. The full -time salary of a Cross - Connection Inspector- qualified to make inspections of cross - connections; 5% of the time of the Director of Environmental Health; 10% of the time of one secretary; employee benefits for'said County Employees; the expense of acquiring, operating, maintaining and insuring an automobile for the use of the Cross- Connection Inspector; a premium in the amount of $1.00 for a faithful performance bond, and miscellan- eous overhead expenses necessary to the operation of the program, which are estimated to be $1,000.00 per year. Since the rate of $12.00 per hour is only the best estimate that can be made at this time and because costs may continue to increase, the hourly contract cost of $12.00 may be uni- laterally amended by the COUNTY HEALTH DEPARTMENT to reflect actural and current costs of. the COUNTY HEALTH DEPARTMENT. Such a unilateral amend -ment of.this Agreement by COUNTY HEALTH DEPARTMENT, however, may be effective only for succeeding one - year agreement periods during the life of this agreement and after notice of this amendment to all the WATER PURVEYORS at least forty five (45) days before the end of any one (1) year of the operation under this agreement." • `- 1 -3- , This Agreement shall be renewed automatically for each succeeding year unless terminated by notice of non - renewal given by any individual party to all other parties at least thirty (30) days before the end of any one -year agreement period. BY it KENNETH E. SCHWARTZ BY TITLE Dlayor Kenneth E. Schwartz TITLE AGENCY CITY OF $AN LUIS OBISPO AGENCY DATE March 23, 1978 DATE Approved as to form WEI"4'DT, MITCHELL, SI iSHEIbfER, de la MOTTE i LILLEY City Attorney By Allen Grimes Approved as to content: City Administrative Officer Director of Public Services Utilities Engineer (--� 2191 Johnson Avenue L� San Luis Obispo. Calif. 93406 P.O. Box 1489 • 543 -1200 ❑Veterans Memorial Building Paso Robles. Calif. 93446 P.O. Box 155 • 238 -1880 ❑5575 Capistrano Avenue Mascaderu. Calif. 93422 P.O. Box 813 • 466 -3000 ❑286 So. 16th Street Grover City.. Calif. 93433 P.O. Box 425 • 489.4722 ❑200 East Dana Street Nipomo. Calif. 93444 P.O. Box. 445 929.3277 DEPARTMENT OF PUBLIC HEALTH 2191 Johnson Avenue • P.O. Box 1489 • San Luis Obispo, (alifomia 93406 COUNTY OF SAN LUIS OBISPO February 8, 1978 Mr. Robert Mote Utilities Engineer City of'San.Luis Obispo 990 Palm Street San Luis Obispo, California 93401 • HOWARD W. MITCHELL, M.D., M.P.H. Health Officer 9 1077 y , �7 .Q -P F� ti `6;2� 0F /G As has been discussed in previous correspondence -and meetings, the San Luis Obispo Countv Health Department has been allocated the Position of a full -time Cross - Connection Inspector. Our Department has done a study of the costs necessary ::o fund this full -time position and the results indicate the inspection and admdnist -ative service will have to be .computed at the rate of $12.00 per hour, which is an increase of $2.00 over the original hourly rate of $10.00. In order to reactivate the program at the new rate, it will be necessary to amend the original agrt✓ement for reimbursement for the opera4-ion of a cross- connection inspection serv'.ce.in the County of San Luis Obispo. A cop,: of the Amendment with the new hourly rate of reimbursement is attached for your review, approval and signa--ure. HW' -I /Tid : lw Attachment cc: State Health Department HOWARD W. MITCHELL, M.D.,M.P.H. Health Agency Director / Iealth Officer �,lirn TIM MAZZACANO, R.S., Director Division of Environmental Health WATER PURVEYOR OF CONTRACTING AGENT City of Arrc%•o Grande: Atascade-Co Mutual Water Company. Avila Beach County Water District* .Cali'. Cities Water Company- Nipomo 'Calif. Cities Water Company -Los Osos Cambria Co_ Mr--:i ty Services District City of Grover City 'City of Morro Bay -Morro Rock View Mutual Water Company Nacimiento Water Company -Oak Shores Nipomo Community Services District City of Paso Robles Paso Robles B=!ach Water Assoc4.ation City Of Pismo Beach City of San Luis Obispo San Luis Obispo Bay Properties S.L.O. County Service Area No. 9 S.L.O. County Service Area No. 12 S.L.O. County Service Area No. 13 S.L.O. County Service Area No. 19 S.L.O. County c:aterworks District No.1 S.L.O. County Waterworks District No.6 Templeton Corr ^unity Services District _.L.O. County .aterworks District. No_ 8 S.L.O. County Health Department *Total cost of program includes cost of the inspector, office and administration. C NO. OF SERVICE CONNECTION EST. APPROX. x/1/77 HOURS COST /YR 3099 175 $ 2100 4294 233 2916 .142 8 96 555 31 372 1758 99 ills 1590 90 1080 2582 146 1752 3689 208 2496 297 17 204 140 8 96 757 43 516 2822 159 1908 670 38 466, 21.39 121 1452 8341 471 36 2 24 1577 89 1068 20 1 12 1018 58 696 213 12 144 239 14 168 264 15 186 27) 16 192 4.71 27 324 36T8--2-1 2,081 24,972 - 208 2,500 2,239 *27,472 J RESOLUTION NO. 3533 (1978 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO INCREASING CAPITAL IMPROVEMENT FUND APPROPRIATIONS FOR THE 1977/78 FISCAL YEAR. BE IT RESOLVED by the Council of the City of San Luis Obispo that the following Capital Improvement Fund appropriations be authorized to provide for the purchase and installation of a Fire. Department communications system. Account No. Description Amount (85) 40- 4152 -000 Fire Department Communications $679000. DR. System 40- 0510 -000 Appropriations 67,000. CR. 40- 0600 -000 Unappropriated Balance 675000. DR. BE IT FURTHER RESOLVED that $67,000 be transferred from the General Fund Un- appropriated Fund balance to the Capital Improvements Fund to provide for the above appropriation. On the motion of Councilman Petterson, seconded by Councilman Jorgensen , and on the following roll call vote: AYES: Councilmen Dunin, Jorgensen, Petterson, Settle and Mayor Schwartz NOES: None ABSENT: None the foregoing Resolution was passed and adopted this 21st_ day of March , F4yl -f ATTEST: Clerk J. H. Fitzpatrick Approved as to form: WENDT, MITCHELL, SINSHEIMER, de la MOTTE & LILLEY City Attorney eV,e „ 4,:, �'. , By Allen Grimes Approved as to content: + J J JJ .s 1 9 follows: RESOLUTION NO. 3532 (1978 SERIES) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO APPROVING THE FINAL MAP OF TRACT N0. 639, AND AUTHORIZING EXECUTION OF THE SUBDIVISION AGREEMENT, LOCATED AT 1605 TO 1685 PEREIRA DRIVE. BE IT RESOLVED BY the Council of the City of San Luis Obispo as SECTION 1. This Council previously made certain findings concerning Tract No. 639 as contained in Resolution No. 3302 (1977 Series). SECTION 2. This Council now hereby approves the final map of Tract No. 639, located at 1605 to 1685 Pereira Drive, subject to conditions in the Subdivision Agreement attached hereto, marked Exhibit "A" and hereby incorporated herein, and authorizes the Mayor to execute said subdivision agreement on behalf of the City. On Motion of Councilman Dunin seconded by Councilman Petterson , and on the following roll call vote: AYES: Councilmen Dunin, Jorgensen, Petterson, Settle and Mayor Schwartz NOES: None ABSENT: None the foregoing Resolution is passed and adopted ATTEST: y Clerk J.H. Fitzpatrick s 21st day of March , 1978. R 3532 Resolution No. 3532 _z_ Final Map: Tract No. 639 Approved as to form: WENDT, MITCHELL, SINSHJIMER, de la MOTTE & LILLEY City Attorney It by Allen Grimes C' (1978 Series) Approved as to content: City Administrative Officer- unity velopmcTt Director l ity E I neer A c:.t � , 2ja�I. � •� NfJ •A.'/ N/I /� �e t q h \ I. I - , �� � ., ri •.,.'/ max.. � Y � `� t f l • f l2 ] II \ a �i ° e' ,a^ °e t ti Y � P /CO Co —A r7 Jill 8iq� fat \�8 4 '+ u AGREENENT THIS AGREEMENT, dated this 21st day of March 1978 by and Day & Night Construction, Inc. between Richard E. & Bonnie J. Hampton herein referred to as "Subdivider ", and the CITY OF SAN LUIS OBISPO, herein referred to as the "City" W I T N E S S E T H REFERENCE IS HEREBY MADE to that certain proposed subdivision of that certain real property in the City- of San Luis Obispo, County of San Luis Obispo, State of California, description of which is shown on final "Map of Tract No. 639 , located at 1605 to 1685 Pereira Drive. City of San Luis Obispo, California ", as approved by the City Council, on the 21st day of March ,19 78 WHEREAS, the Subdivider desires that said Subdivision Map of said Tract No. 639 , be accepted and approved as a final map pursuant to the Subdivision Regulations and Ordinances of the City of San Luis Obispo, and WHEREAS, it is a condition of said regulations and ordinances that the Sub - divider agrees to install the street improvements and utility lines and facilities as set forth on the plans therefore. NOW THEREFORE, in consideration of the foregoing, the Subdivider does hereby agree to construct and install the following subdivision improvements in accordance with said subdivision ordinances and regulations, and in accordance with approved plans and specifications on file in the office of the City Engineer, City of San Luis Obispo, to wit: 1. CURBS, GUTTERS and SIDEWALKS 2. STREET BASE and SURFACING 3. WATER MAINS and SEWER MAINS, including sewer laterals to the property line and water services to the curb stop. 4. DRAINAGE STRUCTURES a 5. ORNAMENTAL METAL ELECTROLIERS 6. ELECTRIC, GAS, TELEPHONE and CABLE TELEVISION: In addition to the inspec- tion and approval of.such facilities by the City, each public utility shall be required to file a letter stating that the developer has prop- erly installed all facilities to be provided by him, and that the said utility is prepared to provide service to residents upon request. 7. ANY & ALL OTHER INIPROVENIENTS shown on plans or required by City regulations. All the above facilities shall be installed in the locations designated and to the plans and specifications on file and approved by said City Engineer. The lines and grades for all of said improvements shall be establshed by the Subdivider in accordance with said approved plans and specifications. Tile Subdivider agrees that the work of instal I ins t!,� lbovc improvements shall begin t•:ithin thirty. ( 30) days from the date of recording of the final map, and that the work shall be completed within eighteen ( 19 months of said recording date, unless an extension has been granted by the City Council, provided that if completion of said work is delayed by acts of God or strikes, the Subdivider shall have an additional period of time equivalent to such period of delny in. which to complete such work. Any extension of time hereunder shall not operate to release the surety on the Improvement Security filed pursuant to this agreement. In this connection, the surety waives the provisions of Section 2819 of the Civil Code of the State of California. The Subdivider does also agree to comply with the following conditions establi- shed by the Planning Cormnission and /or the City Council. 1. The developer shall pay the City the sum of $1,050.00 which is based upon the following formula ($150 per lot x 7 lots = $1,050.00). This fee is in -lieu of parkland dedication. 2. The developer shall pay the City the sum of 5145.36 for sewer (5.784262 per person /unit x 3.59 persons /unit y 7 lots 145.36). 3. The developer shall deposit with the City a cash bond in the amount of $500.00 to assure final monumentation of the subdivision. Said deposit will be released to the developer upon receipt by the City of 'a letter from the Engineer indicating he has completed the work and has been paid. 4: The developer shall plant all slope banks with an approved planting and maintain this planting so as to have a good ground cover prior to acceptance of the work. 5. Developer shall trim existing trees on the site to the specifications of the of the City Public Services Director. Any tree "removal shall be authorized by the City Public Services Director. 6. Developer shall allow the C`i'ty to be reimbursed for plan checking costs.. The actual cost of plan checking cannot be determined at this time.. The plan checking costs will be transferred from the inspection deposit account.when it. 1s finally determined. If upon completion of the subdivision there is insufficient funds in the. inspection account the developer shall be obligated for the balance prior to acceptance of the improvements by the City. 7. The developer shall pay to the City the sum of $1797.29 for water acreage and frontage fees. 8.. Grading permit fees in the amount of $150.00 shall be deposited with and treated as normal subdivision fees. 9. Developer shall plant 13 trees in the street tree easement along Pereria Drive to the approval of the City Public Services Director. As to public iands or section property included within said Subdivision, if ally, for the restoration of lost section corners and for retracement of Section lines, the method followed shall be-in accord with the instructions set forth in the "Manual of Instructions" for Survey of Public Lands of the United States, published by the Commissioner of Gcncral land Office,. Department of Interior, Washington, D.C. -2- The Subdivider here, „•attaches hereto, and as an inc- al part hereof, and as security for the performance of this agreement, (instrument of credit /hoed) approved by and in favor of the City of San Luis Obispo, and conditional upon the faithful performance of this agreement, which said (instrument of credit /bond) is in the amount Of $ 35,000.00 and which is in the amount of the estimated cost of said improvements. Subdivider agrees to remedy any defects in the improvements ar.isi.ng from faulty i.,orkmanship or materials or defective construction of said improvements occurring within twelve (12) months after acceptance thereof. In accordance with Section 11612.1 (c) of the Business and Professions Code of the State of California, upon final completion and acceptance of the work, City will release all but 100 of the improvement security, that amount being deemed sufficient to guarantee faithful performance by the Subdivider of his obligation to remedy any defects in the improve- ments arising within a period of one year following the completion and acceptance thereof against any defective work or labor clone, or defective materials furnished, in the performance of this agreement. Completion of the work shall be deemed to have occurred on the date as of which the City Council shall, by resolution duly passed and adopted, accept said improve- ments according to said plans and specifications, and any approved modifications thereto. Neither periodic or progress inspections or approvals shall bind the City to accept said improvements or waive any defects in the same or any breach of this agreement. If the Subdivider fails to complete the work within the prescribed time, then in that event, the Subdivider agrees that City may, at its option, declare the bond, instrument of credit, or cash deposit, which has been posted by Subdivider, to guarantee faithful performance, forefeited and utilize the proceeds to complete said improvements, or City may complete said improvements and recover the full cost and expense thereof from the Subdivider or his surety. The Subdivider agrees to deposit with the City a labor and material bond in the amount of SO%-gf the above described subdivision improvements in accordance with State law. Said Subdivider shall deposit with the City the sum of $ 1050.00 + 150.00 for,grading from which deposit the City will pay the salary and expenses of an inspector or inspectors to inspect installation of said subdivision improvements and certify that they have been completed in accordance with the plans and specifications. Any unexpended monies will be returned to the Subdivider. In the event the inspection fees exceed the`sum of $ 1200.00 the difference is to be paid by the City of San Luis Obispo. The City reserves the sole discretion in determining -3- the 'amounts to be pni.d for Salary and expenses of said inspector or inspectors. Article 9, Chapter I of the San Luis Obispo lluni.cipal Code, entitled "Subdivision" - All plans and specifications on file with said City I:110ineer as a part of said Subdivision Map, and all other documents filed with the City by the Subdivider and approved by the City Engineer are hereby referred to for further particulars in interpreting and defining the obligations of the Subdivider under this agreement. It is understood and agreed by and between the Parties hereto that this agreement shall bind the heirs, executors, administrators, successors and assigns of the respective.Parties to this agreement.. It is agreed that the Subdivider will furnish copies of the successful bidder's contract unit prices and total bid prices for all of the improvements herein referred to.. IN WITNESS WHEREOF, this agreement has been executed by; 21st day of March , 1978 Approved as to form City Attorney 23rd day of March SubdiviiFlgr 19 78 S7 KENNETH E. SCHWARTZ Mayor Kenneth E. Shciwattz �• �� ...- �_�_ �— Attest. s7 J. H. FITZPATRICK City Engineer Wayne Peterson City Clerk J.H. Fitzpatrick - 4 - RESOLUTION NO. 3531 (1978 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO INCREASING THE PARKS & RECREATION FUND APPROPRIATIONS FOR THE 1977 -78 FISCAL YEAR. BE IT RESOLVED by the Council of the City of San Luis Obispo that the following appropriation for the Parks & Recreation Fund is increased to provide additional funding for athletic league programs of the Parks & Recreation Department. Account No. Description Amount (60) 11- 5713 -337 Athletic League Expense $4,000.00 DR. 11- 0510 -000 11- 0600 -000 Appropriations Unappropriated Balance 49000.00 CR. 49000.00 DR. On the motion of Councilman Dunin seconded by Councilman Petterson , and on the following roll call vote: AYES: Councilmen Dunin, Jorgensen, Petterson, Settle and Mayor Schwartz NOES: None ABSENT: None the foregoing Resolution was passed and adopted this 21st day of March , 1978. ATTEST: y ler< J. H. Fitzpatrick Approved as to form: WENDT, MITCHELL, SINSHEIMER, de la MOTTE & LILLEY City Attorney By Allen Grimes RCM:mp Approved as to content: K J.3.sl i J C RESOLUTION NO._ 3530 (�J (1978 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO AMENDING THE LAND USE ELEMENT OF THE GENERAL PLAN WHEREAS, the Planning Commission and City Council have held hearings in accordance with the California Government Code and the General Plan Amendment Regulations of the City; and, WHEREAS, proposed amendments have resulted from a systematic program to achieve consistency between the general plan and zoning regulations and to periodically reevaluate general plan policies in response to changing conditions and amendment requests from citizens; and, WHEREAS, the environmental impact of each part of the amendment and of the amendment as a whole has been evaluated by the Environmental Review Committee in an initial study in accordance with the state and local regulations and the impacts of these amendments have been found to require no additional study; and, WHEREAS, proposed amendments were considered at a public hearing held February 28, 1978, and each item was acted upon by motion and roll call vote recorded in the minutes of that meeting; and, WHEREAS, proposed amendments are fully described in the exhibits attached to and made a part of this resolution: NOW, THEREFORE, BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: (1) The, Urban Land. Use and Growth Management Element of the City of San Luis Obispo, map and text, are amended as shown in the attached exhibits. (2) The Community Development Department shall see that these amendments are reflected in the general plan maps and publications which are on display in City Hall and which are made available to the public. (3) The Community Development Department shall, as directed by the council by minute order during the hearing of February 28, 1978, initiate such zoning actions and additional reports to the council as are-necessary to implement these amendments and maintain consistency between the general plan and zoning regulations. R 3530 Resolution No. 3530 (1978 Series) (4) These amendments shall take effect thirty days from the date of adoption of this resolution. On motion of Councilman Dunin seconded by Councilman Petterson, and on the following roll call vote: AYES: Councilmen Dunin, Jorgensen, Petterson, Settle and Mayor Schwartz NOES: None ABSENT: None the foregoing resolution was passed and adopted this 21st day of March , 1978. ATTEST: C C e. Fitzpatrick Approved as to form: WENDT, MITCHELL, SINSHEIMER, de la MOTTE & LILLEY' City Attorney By Allen Grimes Approved as to content: City Administrative Okficer ag Community D ve opmeTrector co z r, LLI C% O LLI L. M: < Z (D EL -n < 0 LLJ LLI c (D — Lw 0 N M CL "XZ , / ., zi 9. 1-o N\\ U) CD LU lee 2P i CUE St> &VE,UE -1 COLLEGE 0 COLLEGE (L Wa io u D LLJ *w m z LU F- 0 =1 0 aH u 0 w W2 > _j V— w LU U Ix LL Co z K w LL ui D 00 (L u ,^ of � ❑ . Jjy Z z LJW Op 3: inz 0 W LU -i m I i X. 30 -3AV g' ATMNIIM tP U391T id zt a �vg FD .kVMHLVH,, ,,7' , I 1.1 ii4i t Z, 'cl Te '17 Nl3 I A aaM a Okx 3AIU0 0 x L Sao A3add3r F- U; z > LU Z pH z LU SH Z LU Z W Z pW D WW of LLI w ix x Ix 2W 2C OF I i X. 30 -3AV g' ATMNIIM tP U391T id zt a �vg FD .kVMHLVH,, ,,7' , I 1.1 ii4i t Z, 'cl Te '17 Nl3 I A aaM a Okx 3AIU0 0 x L Sao A3add3r ............. ................. ................ . ............... . . 0 z .............. ............ 771 F Z W Z W C Z Q J J Q IY W z W L L C 7 C C } ca } �w k .\ Q N m ID CL cn W Z Q L) 1 ISS S3NN31S. � 2 i� - O Lia \� -1 VST. .•c! VI11311nJ -� gi .� Jvhi s' `J 5T M31A:53e" \ b- S' 'y0 3HJw 1� r � s� n �W s � r V I De y�r 2 O 4 2 !1 > a' QQP _ 133T11S "3nglH S ) - -Zo 7JA 3 `.o Ad �- ILl � o LL FE P0.INI 101 AVM Hv", W \So at \ b0 �- 2 � \� \O /S Y L"4 0 () \\ nq � � S . ape ap Q S l 1104 l l A l 19 F. = J 'Ou NvONna CL /s OQC Ertt F 7 S11WIl Alts Uzi % ...3NVl inocrON 'N�••HS(ly t '' %'a a i / \ S 9 J�aO LL\1 ` 1 W r d 3a C RESOLUTION NO. 3529 (1978 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO DESIGNATING RESPONSIBILITY FOR SMALL CLAIMS ACTIONS TO COLLECT MONEYS DUE THE CITY. BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1. This Council hereby designates Account Clerk Judy Milhoan of the Finance Department as official representative of the city in all matters presented to the Small Claims Court regarding debts owed to the city under Section 1211 of the Municipal Code. SECTION 2. The City Clerk is directed to file a certified copy of this resolution with the Small Claims Division of the San Luis Obispo Municipal Court. On motion of Councilman Dunin and,on the following roll call vote: seconded by Councilman Petterson AYES: Councilmen Dunin, Jorgensen, Petterson, Settle and Mayor Schwartz NOES: None ABSENT: None the foregoing resolution was passed and adopted this 21st day of March 1978. . ATTEST: Cleric J.H. Fitzpatrick Approved as to form: WENDT, MITCHELL, SINSHEIMER, de la MOTTE & LILL_ Y City Attorney By Allen Grimes AG:ktm 3/6/78 Approved as to content: R 3529 RESOLUTION NO. 3528 (1978 Series) RESOLUTION OF THE CITY COUNCIL _OF SAN LUIS OBISPO GRANTING_ APPROVAL OF TENTATIVE :MAP FOR TRACT NO_.v710, LOCATED AT 750'CHORRO STREET BE IT RESOLVED by the City Council of San Luis Obispo as follows: (A) That the Council, after consideration of the tentative map of Tract 710 and the Planning Commission's recommendations, staff recommendations, and reports thereon, makes the :following findings: (1) The tentative map is consistent with the general plan. (2) The design and improvements of the proposed subdivision are consistent with the general plan. (3) The site is physically suitable for the type of development proposed. (4) The site is physically suitable for the proposed density of development. (5) The design of the subdivision and the proposed improvements are not likely to cause substantial environmental damage or substantially and avoidably injure fish or wildlife or their habitat. (6) The design of the subdivision or the type of improvements will not conflict with easements, for access through or use of property within the proposed subdivision. (7) The design of the subdivision or the type of improvements is not likely to cause serious public health problems. (B) That the approval of the tentative map for Tract 710 be subject to the following conditions: (1) Tract corners shall be set by a registered civil engineer or land surveyor. (2) A registered civil engineer or land surveyor shall certify that the structures are located correctly prior to release of foundations for framing. (3) All utilities shall be underground. (4) Subdivider shall soundproof the interior of the dwelling units to a 45 db level consistent with general plan noise element. (5) Subdivider shall install individually metered water service to each dwelling unit. Meters shall be clustered in sidewalk at property frontage. (6) Subdivider shall pay water acreage and frontage charges as determined by the city engineer. (7) Sewer system on site shall be private. (8) Grading on site, if not completed prior to the recordation of the final map, shall be bonded for to the approval of the city engineer. (9) Subdivider shall construct standard street improvements on Peach Street consisting of curb, gutter, sidewalk, handicap ramp at corner and street paving. If street improvements not completed and accepted prior to recordation of the final map, bonding to the approval of the city engineer shall be required. (10) Subdivider shall repair existing fences or install new fences at property lines to the satisfaction of the community development director. (11) Conditions, covenants and restrictions shall be approved by the city attorney and community development director prior to final map approval. CC &R's shall contain the following provisions: R 3528 Resolution No. 3528 Page 2 (12) (13) (14) a. Creation of a homeowners association to enforce the CC &R's and provide for professional, perpetual maintenance of all common area including driveway and all building exteriors in a first class condition. b. Grant to the City of San Luis Obispo the right to maintain common area and buildings if the homeowners association fails to perform, and assess the homeowners association for expenses incurred. c. No parking on the site except in approved designated spaces. d. Grant to the City of San Luis Obispo the right to tow away vehicles, on a complaint basis, which are parked in unauthorized places. e. No outside storage of boats, campers, motorhomes and trailers, nor long- term storage of inoperable vehicles. f. No outside storage by individual units except in designated storage areas and individual patios. g. Homeowners association to provide for maintenance and repair of private sewer and water lines. Ii. No change in city required provisions of CC &R's without prior City Council approval. All parking spaces in parking areas shall not exceed 6% slope. Parking spaces on uphill side of parking areas shall have wheel depressions to help prevent cars rolling out of space. Subdivider shall provide a drainage system northerly of building "C" and in area of the hot tub and sauna acceptable to the city engineer. Subdivider shall prepare and submit for approval of the community development director a site lighting plan for all exterior lighting. On motion of Councilman Dunin seconded by Councilman Petterson , and on the following roll call vote.:. AYES: Councilmen Dunin, Jorgensen, Petterson, Settle and Mayor Schwartz NOES: None ABSENT: None the foregoing Resolution was passed and ATTEST: U. Fitzpatrick Approved as to form. Wendt, Mitchell, Sins imer, de la Motte & Lilley City Attorney By Allen- Grimes is 21st day of march , 1978. th E. Approved as to content: tz v Pnnin nr 1 RESOLUTION NO. 3527 (1978 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO APPROVING AN AGREEMENT BETWEEN THE CITY AND A. J. $ C. L..BUFFA, T. M. $ V. L. COPELAND, AND M. W. $.C.C. DEASY FOR CONSTRUCTION OF A WATERLINE. FOR TRACT 609. BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1. That certain agreement, attached hereto marked Exhibit "A" and incorporated herein by reference, between the City of San Luis Obispo and A. J. $ C. L. Buffa; T. M. & V. L. Copeland; and M. W. & C. C. Deasy for construction of a waterline for Tract No. 609 under the Quarterly Program, is hereby approved and the Mayor is authorized to execute the same. SECTION 2. The City Clerk shall furnish a copy of this resolution and a copy of the executed agreement approved by it to: the property owners, the City Engineer, the Director of Public Services and the Director of Finance. On motion of Councilman Dunin seconded by Councilman Petterson and on the following roll call vote:. AYES: Councilmen Dunin, Jorgensen, Petterson, Settle and Mayor Schwartz NOES: None ABSENT: None the foregoing Resolution was passed and adopted this 21st day of March ,. 1978. ATTEST: W Clerk J.H. Fitzpatrick R 3527 Approved as to form: WENDT, MITCHELL, SINSHEIMER, de la MOTTE $ LILLEY City Attorney en Grimes * C) Approved as to content: City Administrative OffIter AGREEMENT AFFECTING REAL PROPERTY THIS AGREEMENT, dated ,March 21 1978, for the convenience of the parties hereto, is between THE CITY OF SAN LUIS OBISPO, a municipal corporation, hereinafter called "City," and A. J. BUFFA, C. L. BUFFA, T. M. COPELAND, V. L. COPELAND, M. W. DEASY AND C.C. DEASY, the fee owners and developers of the real property described herein, and each of them, hereinafter collectively called "Developer." WITNESSETH: In consideration of the mutual benefits, promises and agreements set forth herein, the parties agree as follows: 1. The City agrees to contract the installation of, and assist.in funding the following described water system improvements in accordance with Municipal Code Section 7410.9,relating to main extensions to new customers other than subdivisions, and City Council Resolution No. 2435, adopted on March 9, 1973, which resolution is made a part of this agreement as though specifically set forth herein: A. Construct approximately 200 feet of 8 inch diameter water line in Mission Lane from Broad Street westerly to the boundary of the proposed Tract 609 development. This portion of the project to be financed by the City under provisions of Resolution No. 2435, otherwise known as the 11$20,000 Quarterly Funding Program. ", B. Construct approximately 150 feet of 8 inch diameter water line within the proposed Tract 609 development together with fire hydrant services and.related facilities. This portion of the project to be financed by the Developer as provided below AG:ktm 2/28/78 1 2. Said water system improvements have been requested by Developer to provide necessary water services.for proposed Tract 609 to be constructed upon the real property generally described as located on Mission Lane west of Broad Street, San Luis Obispo, California, and more particularly described by Exhibit "A ", attached hereto, and incorporated herein by reference. . 3. Developer agrees to prepare plans and specifications relating to the work to City standards .and City shall call for bids, award a contract and administer the contract in accordance with the provisions of Section 724 of the City Charter. 4. Developer agrees to pay the following amounts for the cost of said improvements: ;X� A. At.the time of signing this agreement, a deposit in the sum 31Z ILLi7e O`2of $1,380.00 which is 10a of the estimated total cost of construction. 9' B. Prior to the commencement of the work and immediately following the opening of bids, such additional amount as is necessary to pay for the improvement described in Paragraph 1B above in full, to be computed as.follows: The successful bidder's contract price plus pro rated. City engineering and inspection and administrative cost, less the deposit. It is understood that if said balance is not paid to the City within sixty (60) days after notification of the determination of the cost of said work, no improvements will be made and the 10% deposit will be forfeited and retained by the City. C. The cost of all change orders, to be paid within ten (10) days after receiving notification thereof from the City. 5. For planning purposes, the City estimates that the water system improvement will be completed within five (5) weeks after the contract is awarded, and City agrees to use due diligence in seeking timely contract performance. However, the parties recognize that City cannot guarantee timely performance, and Developer agrees that City shall not be responsible AG:ktm 2/28/78 Page 2 for any loss incurred by it as a result of delays in contract completion. Developer also agrees to hold City harmless from all claims by third persons, purchasers or tenants which are based upon delays in performance of the water main construction contract. 6. Developer agrees that he will not seek a certificate of occupancy, and he will not permit others to occupy, the project to be constructed by it upon the real property referred to herein prior to the completion of the water system .improvements construction contract. 7. This agreement, shall be binding upon, and shall inure to the benefit of, the heirs, assigns, and all other successors in interest of the parties STATE OF CALIFORNIA ss. : couNrY of Sin r,n;s oh;sn° s hereto have executed this agreement on E On March 2, 1978 o , before me, U u said State, personally appeared STATE OF CALIFORNIA COUNTY OF San T , i a nbi cY��a. ELOPER: vOn March 2, 1978 � , 111before �me,; I m said State, T. M. Copeland personally appeared . i;•L/r I' Il STATE OF CALIFORNIA _ COUNTY OF San Luis Obi 53. a March o On 2 1978 U before me,. said State, personally appeared_`_ c m u E LL known to me to be the person_ whose name 7�i_ _ asubscribed to the within instrument and acknowledged to me T that executed the same. WITNESS m an and ofi{cial seal. -- E t° Signature Julie A. Warthen Name (Typed or printed) AG:ktm 2/28/78 N a i . uopeiand C. Deasy Page 3 ATTEST: 67 1. H. MPATRICK City C1erkJ.H. Fitzpatrick Approved as to form: IVENDT, MITCHELL, SINSHEIMER, de la MOTTE & LILLAY City Attorney y Aden AG:ktm 2/28/78 CITY OF SAN LUIS OBISPO, A Municipal Corporation s% KENNETH E. SCHWARTZ Mayor Kenneth . E. Schwartz Approved as to content: City Administrative Officer Director of Public Services Utilities Engineer Page 4 . 1• RESOLUTION NO. 3526 (1978 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO INCREASING CAPITAL IMPROVEMENT FUND APPROPRIATIONS FOR THE 1977 -78 FISCAL YEAR. BE IT RESOLVED by the Council of-the City of San Luis Obispo that the following capital improvement fund appropriation account be increased to provide additional funds necessary for the construction of the Sinsheimer Swimming Pool complex. Account No. (40) 40- 5761 -629 40 -0510 -000 40- 0600 -000 Description Sinsheimer Swimming Pool Appropriations Unappropriated Balance Amount $181,000 DR. 1812000 CR. 181,000 DR. On the motion of Councilman Dunin , seconded by Councilman Jorgensen, and on the following roll call vote :: AYES: Councilmen Dunin, Jorgensen, Petterson, Settle and Mayor Schwartz NOES: None ABSENT: None the foregoing Resolution was passed 1978. ATTEST: y Clerk J. H. Fitzpatrick Approved as to form: WENDT, MITCHELL, SINSHEIMER, de la MOTTE & LILLEY City Attorney By Allen Grimes RCM :mp adopted this 21st day of March , r Kennetn t. Approved as to content: R 3526 RESOLUTION NO. 3525 (1978 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO AUTHORIZING THE APPROPRIATIONS OF FUNDS RECEIVED UNDER THE FEDERAL ANTIRECESSION ASSISTANCE ACT. BE IT RESOLVED by the Council of the City of San Luis Obispo that the following appropriations of Federal Antirecession Assistance funds are authorized to maintain basic services and levels of public employment. Account Description Amount 60- 3623 -484 Antirecession Assistance Program 7th Quarter Allocation Dept• 25 Finance - Office Equipment 1,950.. DR. 40 Community Development - (Engineering) Storm Drain Mapping Program 2,500. DR. 60 Recreation - Equipment $ Repairs 1,000. DR. 80 Police - Training $ Equipment 22500. DR. 85 Fire - Vehicle Repair 2,497. DR. 10,447. DR. 60- 1437 -010 Antirecession Assistance Program 7th Quarter Revenues Received $10,447. CR. On motion of Councilman Dunin Seconded by Councilman Settle and on the following roll call vote: AYES: Councilmen Dunin, Jorgensen, Settle and Mayor Schwartz NOES: None ABSENT: Councilman Petterson the foregoing Resolution was passed and adopted this 7th day of March , 1978. Kenneth E. Sc ATTEST: C1ercJ.H. Fitzpatrick tz R 3525 Approved as to form: WENDT, MITCHELL, SI J HEIMER, de la MOTTE $ LILLE City Attorney 1 By Allen Grimes �I Approved as to content: RESOLUTION NO. 3524 (1978 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO INCREASING GENERAL FUND AND ENTERPRISE FUND APPROPRIATIONS FOR THE 1977/78 FISCAL YEAR. BE IT RESOLVED by the Council of the City of San Luis Obispo that the following appropriations be increased to provide additional funding for the City's Insurance Program. Account No. Description Amount General Fund 01- 3209 -120 (05) Fire Insurance Control Account $ 9,800. DR. 01- 3309 -123 (05) Liability Insurance Control Account 86,000. DR. 01- 3209 -129 (05) Other Insurance Charges 45,300. CR. 01 -3200 -000 (05) Distributions to Other Funds 220200. CR. NET GENERAL FUND $28,300. DR. 01- 0510 -000 Appropriations $28,300. CR. 01- 0600 -000 Unappropriated Balance 28,300. DR. Water Fund 50- 6609 -123 (50) Liability Insurance Distribution Acct. $ 6,250. DR. 50- 0510 -000 Appropriations 6,250. CR. 50- 0600 -000 Unappropriated Balance --- 6,250. DR. Parking Fund 51- 6809 - 123 -(50) Liability Insurance Distribution Acct. $ 1,300. DR. 51- 0510 -000 Appropriations 1,300. CR. 51- 0600 -000 Unappropriated Balance 1,300. DR. Sewer Fund 52- 7209 -123 (50) Liability Insurance Distribution Acct. $ 3,100. DR. 52- 0510 -000 -- .Appropriations 3,100. CR. 53- 0600 -000 Unappropriated Balance 3,100. DR. 'TOTAL APPROPRIATIONS $38,950. On the motion of rn,,nrilman n,m;n seconded by Councilman Settle and on the following roll call vote: AYES: Councilmen Dunin, Jorgensen, Settle and Mayor Schwartz NOES: None ABSENT: Councilman Petterson R 3524 the foregoing Resolution was passed and 1978. ATTEST: Cit rc .H. Fitzpatrick .Approved as to form: Approved as to content: WENDT, MITCHELL, SINSHEIMER, de la MOTTE $ LILLE City Attorney By Allen Grimes RESOLUTION NO. 3523 (1978 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO ADJUSTING WATER FUND APPROPRIATIONS FOR THE 1977/78 FISCAL YEAR. BE IT RESOLVED that the following appropriations of the Water Fund are adjusted to provide additional funding for the operation of Salinas Reservoir and water distribution from Whale Rock Reservoir. Account No. Description 50- 6013 -290 (50) Salinas Water Expense 50- 6013 -300 (50) Whale Rock Water Expense TOTAL OPERATING BUDGET INCREASE 40- 6261 -632 (40) Water Treatment Plant - Preliminary-Design 40- 6362 -739 (40) Water Reservoir #1 Cover: Project TOTAL CAPITAL BUDGET DECREASE Amount $ 57,000. DR. 58,000. DR. $115,000. DR. 25,000. CR. 90,000. CR. 115,000. CR. BE IT FURTHER RESOLVED that the Budgeted Transfers from the Water Fund to the Capital Improvements Fund be decreased in the amount of $115,000. to reflect the above budget adjustments. On motion of Councilman Dunin seconded by Councilman Settle , and on the following roll call vote: AYES: Councilmen Dunin, Jorgensen, Settle and Mayor Schwartz NOES: None ABSENT: Councilman Petterson the foregoing resolution was passed and adopted this _7th_ day of March , 1978. ATTEST: C' I erc J.H. Fitzpatrick R 3523 Approved as to form: WENDT, MITCHELL, SINSHEIMER de la MOTTE $ LIL Y City Attorney By Allen Grimes Approved as to content: RESOLUTION NO. 3522 (1978 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO APPROVING AN AGREEMENT BETWEEN THE CITY AND THE CITY OF SANTA BARBARA FOR A JOINT NARCOTIC ADDICT APPREHENSION AND REHABILITATION PROGRAM. /C BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1. That certain agreement, attached hereto marked Exhibit "A" and incorporated herein by reference, between the City of San Luis Obispo and the City of Santa Barbara, for a joint Narchotic Addict Apprehension and Rehabilitation Program, sponsored by Office of Criminal Justice Planning, is hereby approved and the Mayor is authorized to execute the same.. SECTION 2. The City Clerk shall furnish a copy of this resolution and a copy of the executed agreement approved by it to: the Santa Barbara Police.Department and the San Luis Obispo Police Department as set forth in the agreement. On motion of Councilman Dunin , seconded by Councilman Settle , and on the following roll call vote: AYES: Councilmen Dunin, Jorgensen, Settle and Mayor Schwartz NOES: None ABSENT: Councilman Petterson the foregoing Resolution was passed and adopted this 7th day of March , 19 78. ATTEST: FINM Uflefg'J.H. Fitzpatrick R 3522 Approved as to form: WENDT, MITCHELL, SINSHEIMER, de la MOTTE & LILLEY City Attorney By Allen Grimes Approved as to content: City Administrative Offic Police ref 13 1-7 ^EITVIRN TO. CITY CLERK ;'. O. DRAWER P•P SANTA BARBARA, CALIF. A G R E E M.E N T THIS AGREEMENT, made and entered into this �W) day of 1978, by and between CITY OF SANTA BARBARA, a municipal corporation hereinafter referred to as "SANTA BARBARA "; and CITY OF SAN LUIS OBISPO, a body corporate and politic, hereinafter referred to as "SAN LUIS OBISPO ". W I T N E S S E T H: WHEREAS, Santa Barbara and San Luis Obispo deem it beneficial to participate in a Regional Narcotic Addict Control and Crime Reduc- tion Program -- Second Year, to be funded by the California Office of Criminal Justice Planning (OCJP); and WHEREAS, Santa Barbara has been designated by OCJP as the grant recipient; and WHEREAS, the terms of the grant provide that Santa Barbara should distribute to neighboring public entities a certain portion of said grant funds it receives from OCJP; and WHEREAS, Section 6500, et. seq., of the Government Code provides that cities may enter into agreement to jointly exercise any power common to the contracting parties; NOW, THEREFORE, Santa Barbara and San Luis Obispo mutually agree as follows: -1- 1. San.Luis Obispo shall provide one Detective to participate full time in the Narcotic Addict Control and Crime Reduction Program Second Year. 2. Santa Barbara will reimburse San Luis Obispo from OCJP funds actual costs up to a maximum of $1,734.85 per month, for salaries and benefits of personnel provided by San Luis Obispo to participate in this Program. From July 1, 1978, a six percent increase in the maximum personnel costs reimbursement will become allowable. Duration of this agreement will be limited to the ex- tent of time OCJP funds are available (approximately nine to ten months unless supplemental funds are granted). 3. San Luis Obispo will maintain records as required by OCJP Fiscal Affairs Manual and provide City with appropirate docu- mentation to support claims for reimbursement. San Luis Obispo will also maintain operational records pertaining to the Program as iden- tified by the Project Director. 4. In accordance with OCJP grant requirements, San Luis Obispo shall provide a minimum of 5.3 percent of the amount of grant funds provided by OCJP, and conveyed to San Luis Obispo pursuant to this Agreement, as "hard- match" funds to be used for benefit of the grant. 5. All equipment and supplies provided by Santa Barbara to San Luis.Obispo shall be replaced by San Luis Obispo if lost, stolen or damaged other than through normal wear. 6. San Luis Obispo agrees to defend, indemnify and hold harmless Santa Barbara, its agents, employees and officers against any and all damages, claims, liabilities, costs, suits, or expenses arising out of any act or omission of San Luis Obispo or its employees, -2- r , subcontractors, agents, officers, or consultants in connection with or attributable to the performance of the services provided for herein. IN WITNESS WHEREOF, the parties hereto have executed this agreement in duplicate on the date first above written. Approved as to Content: ie of /Polk Approved as to Form: ity Attorney Attest: Deputy City Clerk CITY OF SANTA BARBARA, a By P i� �f Approved as to Content: Chiefjof Police Approved as to Form: City Attorney Attest.: s7 J. H. FITZPATRICK City Clerk CITY OF SAN LUIS OBISPO -3- S7 MNETH E. SCHWARTZ Mayor RESOLUTION NO. 3521 (19 78 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS_ OBISPO APPROVING AN AGREEMENT BETWEEN THE CITY AND SCHENBERGER, ROSS $ TAYLOR, INCORPORATED FOR AN APPRAISAL OF PROPERTY GENERALLY BOUNDED BY PALM, MONTEREY, OSOS AND CHORRO STREETS. BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1. That certain agreement, attached hereto marked Exhibit "1" and incorporated herein by reference, between the City of San Luis Obispo and Schenberger, Ross $ Taylor, Incorporated, for appraisal for decision- making purposes of property generally bounded by Palm, Monterey,. Osos and Chorro Streets, is hereby approved and the Mayor is authorized to execute the same. SECTION 2. The City Clerk shall furnish a copy of this resolution and a copy of the executed agreement approved by it to: Schenberger, Ross €r Taylor, Incorporated; the City Engineer; the City Administrative Officer; and the City Finance Director. On motion`of Councilman Dunin seconded by Councilman. Settle , and on the following roll call vote:. AYES: Councilmen Dunin, Jorgensen, Settle and Mayor Schwartz NOES: None y ABSENT': Councilman Petterson the foregoing Resolution was passed and adopted this 7th day of March 1978. ATTEST: C.i._ erk J.H. Fitzpatrick R 3521 Approved as to form: WENDT, MITCHELL, SINSHEIMER, de la MOTTE & LILLEY City Attorney By Allen Grimes Approved as to content: City Administrative Of er City En g' eer EO AGREEMENT FOR APPRAISAL SERVICES THIS AGREEMENT, made and entered into this 7th day of March , 1978, by and between the City of San Luis Obispo, a municipal corporation, hereinafter called "City," and Schenberger, Ross $ Taylor, Incorporated, hereinafter called "Appraiser." WITNESSETH: WHEREAS, the City has determined that an appraisal should be made for decision making purposes of the properties situated generally within the boundaries of Palm Street, Monterey Street, Osos Street and Chorro Street; and WHEREAS, Appraiser is capable of furnishing the professional services herein referred to and is equipped, qualified and experienced in appraisal of this type; NOW, THEREFORE, it is hereby mutually agreed by and between.the parties hereto as follows: SECTION 1.0 EMPLOYMENT City hereby employs Schenberger, Ross & Taylor, Incorporated, as an independent contractor, to furnish the professional services covered by this agreement upon the terms and conditions set forth herein, and Appraiser hereby accepts such employment. SECTION 2.0 ADMINISTRATION The City Administrative Officer of the City is qualified to act as agent for the City in the administration of this contract and is hereby authorized to direct the commencement of work and disbursement of funds at his discretion subject to City administrative procedures and the terms of this agreement. ktm 2/24/78 SECTION 3.0 DESCRIPTION OF PROJECT The project contemplated by this agreement and the general location thereof, is described as follows: Appraise the properties bounded by Palm Street, Monterey Street, Osos Street, and Chorro Street, as marked on Exhibit "A", attached hereto and incorporated herein by reference. SECTION 4.0 APPRAISER SERVICES See Exhibit "B" attached hereto and incorporated.herein by reference. SECTION 5.0 DUTIES OF CITY City shall make available to the Appraiser maps with boundary dimensions of the sites. SECTION 6.0 APPRAISER COMPENSATION AND METHOD OF PAYMENT City agrees to pay Appraiser a maximum of Four Thousand Dollars ($4,000.00) for Alternate Number 1 as stated in Exhibit "B ". City agrees to pay Appraiser a maximum of Six Thousand Dollars ($6,000.00) for Alternate Number 2 as stated in Exhibit "B ". City agrees to pay Appraiser the rate of Twenty Five Dollars ($25.00) per hour worked upon receipt of itemized billings and after completion of the work called for in Exhibit "B" SECTION 7.0 CANCELLATION OF AGREEMENT OR SUSPENSION OF PROJECT City may cancel this agreement or suspend work on the project at.any time, provided that such notice of cancellation or suspension shall be given in writing. Appraiser agrees to cease all work under this agreement upon receipt of-said notice and to hold City liable only for that work completed to the date of notice. ktm 2/24/73 - 2 - 0 Appraiser shall relinquish to the City all records, reports and written information regarding the services to be performed that Appraiser has in its possession at the time of cancellation. SECTION 8.0 NOTICE The following addresses shall be used for the purpose of notice under this agreement: City Clerk CITY: City of San Luis Obispo P. 0. Box.321 San Luis Obispo, CA 93406 APPRAISER: Schenberger, Ross & Taylor, Incorporated 450 Marsh Street San Luis Obispo, CA 93401 SECTION 9.0 INDEMNIFICATION Appraiser agrees to indemnify and hold harmless the City, its officers, agents and employees from all claims or losses occurring or resulting from the performance of services by Appraiser in connection with the performance of this agreement. SECTION 10.0 'TIME OF COMPLETION OF WORK Appraiser must complete the work by the following schedule. Appraiser shall keep the City informed as to progress and provide the City with preliminary information as it becomes available: Alternate No. 1: Estimated six (6) weeks from date of acceptance. Alternate No. 2: Estimated minimum of ten (10) weeks from date of authorization to proceed. ktm 2/24/78 - 3 - IN WITNESS WHEREOF, the parties hereto have executed this agreement on the day and year first above written. SCHENBERGER, ROSS & TAYLOR, INCORPORATED CITY OF SAN LUIS OBISPO By it KENNETH E. SCHW.ARTZ . Mayor Kenneth E. Schwartz ATTEST: !. H: FMATRICK City Clerk J. H. Fitzpatrick Approved as to form: Approved as to content: WENDT, MITCHELL, SINSHEIMER, de la MOTTE & LILLEY City Attorney By Allen Grimes City Administrative Offs— r ktm 2/24/78 4 - ciJ CM ro I r Is A3831NOW ILO U) O U) 0 "t•r -. 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I Z/ .9,8E.0 v t4£'IEI 4£'E91 '1S W-lVd 0 L &J 0 O cc (C O S U OS O y CL �? m O O U U) O Q J � � Y m O O z O LL- _j Q M N U U O }z U FA 13 AMU 0 Real Estate Appraisers, Right —of —Way and Environmental Constdtants February S, 1978 " In accordance with your request, I have reviewed a number of properties � , proposed to be appraised for the City for decision making purposes. The : *' properties are situated generally within the bounds of Palm and Monterey v* Streets, and Osos and Chorro Streets; including a total of four struc- C tures, all of which front on Palm Street. It should be noted that establishing fee land values and improvement values will be the easiest and.least. time consuming portion of the ,,,.. assignment. The complex and most time consuming portion of the project will involve 10. the following: M Mme. V �. wy• ai• E. N 1: .��h 1: Separating the fee values among the various lease interests and easement holders. Z. Determining damages for loss of permanent onsite oark- ing, and possigle loss of direct access for loading and clients, from the areas proposed to be acquired. 3. Fulfilling the RAAP requirements, which involve a tremendous amount of paper work _ and a great deal of personal contact with owners and tenants. 4. Contacting all affected interest holders and inviting them to accompany the appraiser on the inspection of the premises. 5. Drafting a formal narrative report. L' IS /J 1. I would like to suggest that a preliminary estimate of value and an estimate of damages and possible RAAP payments might be in the City's best interest. This suggestion is predicated mainly upon the almost impossible time constraints that the City is faced with. It would also involve much less of my time initially, and therefore minimize the cost of my services to the City. Mr. Thomas Gingg ,% Community Development Department City of San Luis Obispo ' 990 Palm Street San Luis Obispo, CA 93401 Dear Mr. Gingg: " In accordance with your request, I have reviewed a number of properties � , proposed to be appraised for the City for decision making purposes. The : *' properties are situated generally within the bounds of Palm and Monterey v* Streets, and Osos and Chorro Streets; including a total of four struc- C tures, all of which front on Palm Street. It should be noted that establishing fee land values and improvement values will be the easiest and.least. time consuming portion of the ,,,.. assignment. The complex and most time consuming portion of the project will involve 10. the following: M Mme. V �. wy• ai• E. N 1: .��h 1: Separating the fee values among the various lease interests and easement holders. Z. Determining damages for loss of permanent onsite oark- ing, and possigle loss of direct access for loading and clients, from the areas proposed to be acquired. 3. Fulfilling the RAAP requirements, which involve a tremendous amount of paper work _ and a great deal of personal contact with owners and tenants. 4. Contacting all affected interest holders and inviting them to accompany the appraiser on the inspection of the premises. 5. Drafting a formal narrative report. L' IS /J 1. I would like to suggest that a preliminary estimate of value and an estimate of damages and possible RAAP payments might be in the City's best interest. This suggestion is predicated mainly upon the almost impossible time constraints that the City is faced with. It would also involve much less of my time initially, and therefore minimize the cost of my services to the City. S � 2�• J.r. The preliminary estimate could be utilized for decision making purposes; ,'J'• and a finalized formal report, requiring.owner notification, etc., could be completed pending the results of discussions between the City and Coun ty. The information gathered and analyzed by our firm for the preliminary ',. estimate would work directly into the final report and vould therefore f' not be a duplication of effort. We would make every effort to obtain are fable preliminary estimate, anticipating inflation, etc.; so as to eliminate a big surprise at the time of final report submission. Our firm proposes the following alternatives: Altenzative Nwwer 1 Cuz 1: Investigate the subject properties and submit a preliminary estimate of value and estimated costs in an informal report format. Estimated time of completion is six weeks. Estimated fee is a range between $3,500 and $4,000. The report would be in summary form with major emphasis on the following subject property data: 1. Land value estimate 2. Imorovement value estimate 3. Damages estimate if applicable for: A. Loss of parking B. Loss of direct access to the areas proposed to acquire C. Other damages 4. Demolition estimate if applicable +' 5. RAAP payments: A. Moving entitlement estimate „ *.. B. Business payment estimate. Item 3(A) will be difficult to assess accurately without studying the i various lease agreements, which we know exist on some of the g parcels. However, a generalized estimate can be made on the basis of one or ` two of the parking agreements that we are aware of. Item 5(B) and the probability of payment for loss of 'good will' is dif- ficult to ascertain without getting into the owners tax statements. It should also be noted that the City will be responsible for actual moving expenses, as evidenced by receipted bills, if an owner chooses i. to continue his business. This is going to be very expensive for the auto dealership. In these instances I would try to estimate the higher end of the prob- able costs. { 4 J' J.... ri ' I C1 ' ,I• `J J AZter7zative Pitunber 2 In order to do a complete narrative appraisal and comply with all the paper work requirements of RAAP, I estimate that this assignment will take an absolute minimum of one hundred twenty days and I could not guarantee completion within that time, but I would try. The complexity of this assignment is at th all concerned; and I believe that it would for the entire assignment, without knowing required to do. The only alternative that stances is to quote a fee which would be a anticipate. is point really unknown to be unfair to quote a fee exactly what I wi'71 be I have under these circum- maximum that I could possibly I believe that the entire job could be accomplished within an estimated fee range of $7,000 to $8,000, but I would have to protect myself by stating a maximum of $10,000. In most instances where I have done larger City assignments, I have charged for my time at $200 per day or $25 per hour worked. I do not charge the maximum unless that amount of time is used or surpassed. Thank you for this opportunity to submit a proposal on this assignment. If you have any questions, please feel free to call me. Respectfully submitted, Walter F. Ross Appraiser WFR:aI ■ RESOLUTION NO. 3520 (1978 Series) A RESOLUTION OF INTENTION TO GRANT CABLE TELEVISION FRANCHISE. WHEREAS, Sonic Cable TV has applied to the City for renewal of its franchise; and WHEREAS, Sonic Cable TV has indicated that all equipment has been recently upgraded and renovated in anticipation of such renewal; and WHEREAS, the City Council deems it.to be in the public interest to award anew franchise for cable television service; NOW, THEREFORE, BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1. That in accordance with Article XIII of the San Luis Obispo City Charter, Ordinance No. 244 (1962 Series), as amended by Ordinance No. 288 (1964 Series) of the City of San Luis Obispo, and application received pursuant to Ordinance No. 244, the Council of the City of San Luis Obispo hereby declares its intention to grant a non - exclusive franchise to construct, operate and maintain a community antenna television system in the City of San Luis Obispo to SONIC CABLE TV for period of fifteen (15) years. SECTION 2. The franchise payment shall be four percent (4 %) of the monthly total gross receipts and the time and amount of minimum payment shall be as set forth in Section 5 of Ordinance No. 244, as amended. SECTION 3. The rate permitted to be charged to each subscriber thereto shall be as provided in Resolution No.2643 (1974 Series).and Resolution No. 1088 (1963 Series) SECTION 4. The terms and conditions of the franchise shall. be in accordance with Ordinance No. 244 (1962 Series), as amended, and the application of the proposed Grantee, copies of which are on file in the office of the City Clerk, City Hall, 990 Palm Street, San Luis Obispo, California. AG:ktm 2/28/78 R 3520 r ` U Resolution No. 3520 (1978 Series) SECTION 5. A public hearing shall be held on _:April 4 °_197.8- , at ? -7'p- P.M. in the Council Chambers of the City Hall, 990 Palm Street, San Luis Obispo, California, when any person having any interest therein or any objections to the granting thereof may appear before the City Council and be heard thereon. SECTION 6. The City Clerk shall publish this Resolution in the Telegram- Tribune, a newspaper published and circulated in said City at least once, within.ffteen.(15) days of the passage hereof. On motion of- Councilman Dunin , seconded by Councilman Settle and on the following roll call vote: AYES: Councilman Dunin, Jorgensen, Settle:and Mayor Schwartz NOES: None ABSENT: Councilman Patterson the foregoing Resolution was passed and adopted this - 7th- day of _ March 1978. ATTEST: City erk . Fitzpatrick Approved as to form: WENDT, MITCHELL, SINSHEIMER, de la MOTTE & LILLEY City Attorney Approved as to content: AG:ktm 2/28/78 - 2 - RESOLUTION NO. 3519 (1978 Series) RESOLUTION OF THE CITY COUNCIL OF SAN LUIS OBISPO GRANTING APPROVAL OF TENTATIVE TRACT 687, LOCATED AT SOUTH STREET BETWEEN MEADOW AND KATY STREETS. BE IT RESOLVED by the City Council of San Luis Obispo as follows: (A) That the council, after consideration of the tentative map for Tract 687 and the Planning Commission''s recommendations, staff recommendations, and reports thereon, makes the following findings: (1.) The proposed map is consistent with applicable general and specific plans. (2) The design or improvement of the proposed subdivision is consistent with applicable general and specific plans. (3) The site is physically suitable for the type of development. (4) The site is physically suitable for the proposed density of the development. (5) The design of the subdivision and the proposed improvements are not likely to cause substantial environmental damage or substantially and avoidably injure fish and wildlife or their habitat. (6) The design of the subdivision or the type of improvements is not likely to cause serious public health problems. (7) The design of the subdivision or the type of improvements will not conflict with the easements, acquired by the public at large, for access through or use of property within the,proposed subdivision. (8) The significant adverse impact to Hawthorne and Emerson schools identified within the project EIR is within the responsibility of another jurisdiction. (9) The significant adverse impact to city water supply was mitigated in part by a reduction in project density from previously adopted specific plan for the project area. (10) A variance from minimum lot size for one lot at the end of Cumbre Court and three lots at the end of Sendaro Court is justified because: (a) Special conditions limiting grading on the lots and requiring Architect- ural Review Commission approval for building are imposed as conditions of the variance. (b) The lots register a steep cross slope because the rear of the lots fall within a steeper sloped area whereas the front portions of the lots are flatter and provide a suitable building area. (c) The variances are not contrary to the spirit and intent of the subdivision regulations requiring larger lots in steeper slopes to ensure a buildable area for house construction. (B) That the.approval of the tentative map for Tract 687 be subject to the following conditions: (1) Sidewalks and street trees are hereby waived along all of the frontage of lot G, an unimproved open space area to be dedicated to the city. In lieu of sidewalks, a three foot level area behind the curb shall be provided with provisions for control of drainage per city engineer. (2) A wall height exception is hereby granted to permit a six foot wall in the required street yard setback along the South Street frontage'for lots 57, 58, 59, 989,992 166, 167 and 168. (3) The subdivider shall submit for City Council approval a detailed landscape/ improvement plan for lots A, C, D, E and F. The plan shall be prepared by a licensed landscape architect and shall include: (a) A paved all -weather access road to all sewer manholes. R 3519 e Resolution No. 3519,; Page 2 C (b) A detailed landscape planting schedule (c) A design for a permanent underground irrigation system. (d) Pedestrian pathway system, benches, picnic tables, signs and other park furniture. (e) Access roads for creek maintenance. (f) Surface and subsurface drainage structures. (g) Interim maintenance agreements with the subdivider. (h) An erosion control plan and landscape planting plan for the South Street channel. This plan shall be approved prior to the final map approval of Phase IB. (4) The subdivider shall prepare for City Council approval a detailed landscape/ irrigation plan for the.medan strip in Woodbridge Street and for the parkway along South Street (includes meandering sidewalk design) and a wall design for the South Street frontage.and the rear of lots 56 and 57 adjacent to the park. This plan shall be approved prior to final map approval of phase IB: (5) The subdivider shall dedicate 20 feet of right -of -way along the entire South Street frontage, install curb, gutter and sidewalk, and pave out to the new curb line. (6) The subdivider shall install landscape planting and underground irrigation system in the median island in Woodbridge Street and the South Street parkway and shall construct the screen wall along South Street frontage (on lots) and rear of lots 56 and 57. (7) The subi "eider shall install landscape planting and park improvements (no irrigation system) in lots A, C,, D, E.And F consistent with City Council approved plan prior to dedication. (8) The subdivider shall dedicate additional right -of -way along Meadow Street frontage for a 56 foot right -of -way. Curb, gutters and sidewalks shall be installed on tract frontage. The street shall be paved full width with A.C. berm to control drainage subject to city engineer approval. (9) The subdivider shall dedicate lots A through G to the city. Lot B shall be dedicated as a. part of phase IA. (10) Wood fences to the approval of the community development director shall be installed along the rear lot lines (on the lots) all single - family lots adjoining public open space and the side lot lines of lots 89 and 142 (R -2 lots) adjoining public open space. (11) Street trees shall be provided on all street frontages.___ (12) Fire hydrants shall be provided as required by the city fire marshal. (13) Access rights-to South Street from adjoining lots shall be dedicated to the city by way of a one foot reserve strip. (14) Stop signs and other traffic control devices shall be provided throughout where determined to be necessary by the city engineer. (15) All utilities in the tract shall be underground in easements as required by Utility companies. (16) Water and sewer charges shall be paid as determined by the city engineer prior to recordation of final map(s). (17) Utilities shall conform to P -4 drawing for alignments unless otherwise approved by the city engineer. (18) The subdivider's engineer shall submit a hydrology study with calculations supporting the design of the drainage facilities within this tract to support a 100 -year storm. (19) Hydro mulching shall be provided prior to completion of tract improvements or on demand of city engineer. Resolution No. 3515j Page 3 (20) A soils report shall be submitted to the city engineer. (21) Subdivider shall install an eight -inch water main in Caudill Street from Lawton to Meadow Street as a part of phase IA. (22) Number of valves in water mains.shall be subject to approval of the city utilities engineer. (23) Subdivider shall install eight -inch water line in Meadow Street from Caudill to Mitchell Streets. (24) Subdivider shall extend 12 -inch water main in South Street from Meadow Street to Woodbridge (phase IB and 2). (25) Subdivider shall install eight =inch water line in Meadow Street from Funston to Woodbridge streets as a part of phase IB. (26) South Street channel shall be lined with stacked concrete rubble for erosion control and landscaped subject to approval of the City Council as a part of the required landscape plan. (27) South Street channel shall be dedicated to the:cty for access and maintenance. (28) Final grading plan shall be approved by the community development director. (29) Radio tower and support buildings shall be removed as a part of phase 2. (30) Lot 96 shall be combined with lot F and dedicated to the city as a part of phase 2 unless the applicant's request for amendment of the specific plan is approved, to allow development of lot 96. (31) Lots fronting Sendaro Court and Cima Court shall be adjusted as per exhibit A attached. ('�2) Lots 116 through 142 shall not be graded except for driveways and within building foundations. The following note shall be placed on the subdivision map: Grading on these lots is not permitted without special approval of the director of community _ development ofL the _City _ of San Luis Obispo." +^ - ou- .0 Ilai i "Le- COriSTuered -Sans _1v0 -si es -an— shall be subject to city Architectural Review Commission approval. The Archi- tectural Review Commission shall review development plans to.insure that struc- tures are not placed_in_the_steeper_ portions of the lots. (34) Additional drainage facilities shall be provided as follows: (a) A drainage structure shall be provided to carry drainage across lot 109. (b) A curb flow reducer and diverter shall be provided for the drainage channel at Woodbridge Street next to lot 142. (c) Lots abutting the south property line of the development shall be responsible to accept and convey sheet flow drainage from the adjoining hillside to the adjacent streets. A note to this effect shall be placed on the final subdivision map. (35) All graded lots not draining to a natural water course shall be graded to drain to the street. (36) Subdivision is granted full credit for park land dedication. (37) Setbacks shall comply with zoning requirements unless otherwise allowed by Board of Adjustments. (38) Final subdivision map shall reflect required revisions per exhibit A. On motion of Councilman Settle seconded by Councilman Jorgensen and on the following roll call vote: AYES: Councilmen Dunin, Jorgensen, Settle and Mayor Schwartz NOES: None ABSENT: Councilman Petterson Resolution No. 3519 Page 4 the foregoing resolution was passed and adopted this 7th day of march 1978. ATTEST: Cit erLC . Fitzpatrick Approved as to form: Wendt, Mitchell, Sinsheimer,. de la Motte & Lillie City Attorney by Allen Grimes Approved as to content: ity r er ;2f-4 RESOLUTION NO. 3518 (19 78 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO GRANTING TENTATIVE APPROVAL OF PARCEL MAP 77 -408 (GARING, TAYLOR & ASSOCIATES, SUBDIVIDER'S REPRESENTATIVE, 1550 and 1590 LIZZ.IE STREET). BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: 1. This council hereby makes the following findings concerning parcel map 7.7 -408 (Garing, Taylor and Associates, subdvider's, representative; 1550 and 1590 Lizzie Street). a. The proposed parcel map and design are consistent with the General plan. b. The site is physically suited for the proposed type and density of development permitted by the R -1 zone. c. The design is not likely to cause substantial environment damage, or cause serious public health problems. d. The design of the proposed subdivision will not conflict with public easements for access through, or use of, proposed subdivision. 2. Tentative approval of parcel map 77 -408 is based upon the following conditions: a. All new lot corners shall be staked by a registered civil engineer or licensed surveyor. b. The length of lot line between parcel 1 and parcel 2 shall be 202 feet, not 212 feet as noted on tentative parcel map. 3. This council hereby approves the tentative map for parcel map 77 -408. On motion of Councilman Settle , seconded by Councilman Jorgensen , and on the following roll call vote. - AYES: Councilmen Dunin, Jorgensen, Settle and Mayor Schwartz NOES: None ABSENT: Councilman Petterson the foregoing Resolution was passed and adotte- this 7th day of March. , 1978. E. Schwartz R 3518 Resolution No. 351`x." Page 2 FAIRUS Ci erc 1.H. Fitzpatrick Approved as to form: WENDT, MITCHELL, SINS�EIMER, DE LA MOTTE & LILLEY, City Attorney l By Allen Grimes N Approved as to content: RESOLUTION NO. 3517 (1978 Series) RESOLUTION OF THE CITY OF SAN LUIS OBISPO CITY COUNCIL FINDING A LEVEL I ORDINANCE 604 -A WATER DEFICIENCY ASSOCIATED WITH USE PERMIT REQUEST FOR A MOTEL EXPANSION AT 677 BUENA VISTA STREET AND REQUIRING THE APPLICANT TO CORRECT THE DEFICIENCY BY INSTALLING A EIGHT INCH WATER LINE IN ABBOT, HENDERSON AND GARFIELD STREETS FROM GRAND AVENUE TO MONTEREY STREET. WHEREAS, the City Council conducted a public hearing to consider a report from the Planning Commission and staff concerning a level I water deficiency at the subject property; and WHEREAS, the City Council determined that required fire flow for the proposed development could not be provided by existing city water lines; and WHEREAS, the City Council determined that the proposed new development with fire flow requirements beyond the capability of the existing water system would overburden a city resource. NOW., THEREFORE, the City of San Luis Obispo City Council resolves as follows: (1) That the developer is hereby required to install an eight inch water line in Abbot, Henderson and. Garfield streets from Grand Avenue to Monterey Street prior to construction of the proposed motel addition. (2) That the City Council will consider the request by the developer for funding of a portion of the water line under the quarterly funding program at the next available quarter. On motion of Councilman Settle , seconded by Councilman Jorgensen , and on the following roll call vote: AYES: Councilmen Settle, Jorgensen and Mayor Schwartz NOES: Councilman Dunin ABSENT: Councilman Petterson R 3517 n Resolution No. 3517 the foregoing Resolution was passed and adopted.this Ott, day of Marc}, 1978. ATTEST: C1 e c itzpatric -1c Approved as to form: WENDT, MITCHELL; SINSHEIMER, de la MOTTE & LILLEY City Attorney By.Allen Grimes Approved as to content: City Administrative ONicer C Commum y Deve opment Department %J N 9 a 1- C 4k f v IIR IL y {6f,OJ i C ALBERT TURNER �� AV E \i -- 4PF 0 s� i GRAN IYVE c► b m =� GR/NES E T Frin I4EN V1/ATE k WTti LIMITS � Y c'° RESOLUTION NO. 3516 (1968 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO APPROVING AN AGREEMENT BETWEEN THE CITY AND STANLEY H. NELSON, WILLIAM A. NELSON, AND FLORA NELSON FOR SANTA ROSA STREET WIDENING RIGHT - OF -TWAY . BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: 1. That certain agreement, a copy of which is on file in the Office of the City Clerk, between the City and Stanley H. Nelson, William A. Nelson and Flora Nelson for right -of -way acquisition for Santa Rosa Street widening is hereby approved and the Mayor is authorized to execute same. 2. The City Clerk shall furnish a copy of this Resolution together with a copy of the agreement approved by it to: Stanley H. Nelson, William A. Nelson & Flora Nelson for right -of -way ac- quisition for Santa Rosa Street widening. On motion of Councilman Settle , seconded by Councilman Dunin , and on the following roll call vote: AYES: Councilmen Dunin, Jorgensen, Petterson, Settle and Mayor Schwartz NOES: None ABSENT: None the foregoing Resolution was passed and adopted this 21st day of February , 1978. t ATTEST: Mayor Kenneth E. Schwartz Gity Cpk€fk U r'H. Fitzpatrick ``Approved as to content: m. Approved as to form: WENDT, MITCHEL SINSHEIMER, - de la MOTTE & LEY City Attorney City finis rat e OfF3cer by Alien Crimes ity Engineer �/ R 3516 r. V RESOLUTION NO. 3515 (1978 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO APPROVING AN AGREEMENT BETWEEN THE CITY AND EMILY M. KLUCHIN FOR SANTA ROSA STREET WIDENING RIGHT -OF -WAY. BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: 1. That certain agreement, a copy of which is on file in the office of the City Clerk, between the City and Emily M. Kluchin for right -of -way acquisition for Santa Rosa Street widening. is hereby approved and the Mayor is authorized to execute same. 2. The City Clerk shall furnish a copy of this Resolution together with a copy of the agreement approved by it to: Emily M. Kluchin and the City Engineer. On Motion of Councilman Settle seconded by Councilman Dunin and on the following roll call voter AYES: NOES: ABSENT: Councilmen Dunin, Jorgensen, Petterson, Settle and Mayor Schwartz None None 0 the foregoing Resolution was passed and adopted this 21st day of February , 1978. ATTEST: Ci5a erg IT—: Fitzpatrick Approved as to form: WENDT, MITCHELL4EY SINSHEIMER, de la MOTTE & City Attorney v: 4Iken Grimes Approved as to content: City Administrat i Officer qty gin er R 3515 c/o G. Shipsey, 1119 / San Luis Obispo, f January 10 EMILY M. KLUCHIN (Grantor) California 19 78 Dist. County P. 1. R W E.A. - cl' o SL SLO n t 05 a Rosa - 130509 FAU M- Y394(1) RIGHT OF WAY CONTRACT - CITY STREET Document No. 180 -6, -1 in the form of a GRANT DEED covering the property particularly described therein has been executed and delivered to R. H. TARVIN , Right of Way Agent for the State of California, acting on behalf of the City of San Luis Obispo. In consideration of which, and the other considerations hereinafter set forth, it is mutually agreed as follows: 1. The parties have herein set forth the whole of their agreement. The performance of this agreement constitutes the entire consideration for.said document and shall relieve the City of San Luis Obispo of all further obli- gation or claims on this account, or on account of the location, grade or construction of the proposed public improvement. 2. The City of San Luis Obispo shall: (A) Pay the undersigned grantor(s) the sum of $ 12,_400.00 for the property or interest conveyed by above documents) when title to said property vests in the City of-San Luis Obispo free and clear of all liens, encumbrances, assessments, ease- ments and leases (recorded and /or unrecorded), and taxes, except: a. Taxes for the fiscal year in which this escrow closes which shall be cleared and paid in the manner required by Section 4986 of the Revenue and Taxation Code, if unpaid at the close of escrow. b. Covenants, conditions, restrictions and reservations of record, or contained in the above referenced document. c. Easements or rights of way over said land for public or quasi- public utility or public street purposes, if any. APPROVED BY DISTRICT b Dated ` !� H. L. BentrAII '5etl Dc.;ut,r. Dist: ict Director Right of Way e (B) Pay all escrow and recording fees incurred in this trans- action, and if title insurance is desired by the City of San Luis Obispo, the premium charged therefor. (C) Have the authority to deduct and pay from the amount shown in Clause 2(A) above, any amount necessary to satisfy any delinquent taxes due in any fiscal year except the fiscal year in which this escrow closes, together with penalties and interest thereon, and /or delinquent or nondelinquent assessments or bonds except those which title is to be taken subject to in accordance with the terms of this contract. 3. Any or all moneys payable under this contract, up to and inclu- ding the total amount of unpaid principal and interest on note(s) secured by mortgage(s) or deed(s) of trust, if any, and all other amounts due and payable in accordance with the terms and conditions of said trust deed(s) or mortgage(s) shall, upon demand(s) be made payable to the mortgagee(s) or beneficiary(s) entitled thereunder; said mortgagee(s) or beneficiary(s) to furnish grantor(s) with .good and sufficient receipt showing said moneys credited against the indebtedness secured.by said mortgage(s) or deed(s) of trust. 4. The grantor(s) shall retain possession of the property conveyed up to and including the date of recording of the deed conveying title to the City of San Luis Obispo upon compliance by the grantor(s) with the conditions of this contract. All rents collected by grantor(s) applicable to any period thereafter shall be paid to the City of San Luis Obispo. Either party hereto collecting rents to which the other party is entitled shall forthwith pay such amount to the other as is necessary to comply with the provisions of this clause. 5. Grantor(s) warrant(s) that there are no oral or written leases on all or any portion of the property exceeding a period of one month, and the grantor(s) further agree(s) to hold the City of San Luis Obispo harmless and reimburse the City of San Luis Obispo for any and all of its losses and expenses occasioned by reason of any lease of said property held by any tenant of grantor(s) for a period exceeding one month. 6. The undersigned grantor(s) hereby agree(s) and consent(s) to the dismissal of any eminent domain action in the Superior Court wherein the herein described land is included and also waives any and all claims to any money that may now be on deposit in said action. - 2 - 7. It is understood and agreed by and between the parties hereto that included in the amount payable under Clause 2(A) herein is payment in full to compensate grantor for the expense in performing the following work: (A) Provide the necessary materials and labor to replace or restore grantor's existing porch and stairway in a manner equal to or better than that shown on Exhibit A attached hereto and made a part hereof. (B) Re- landscape front yard area, as required. (C) Install sound - reducing drapes or similar devices in front living room and bedroom areas. It is also agreed by and between the parties hereto that the above described work of restoring grantor's front porch shall be done in a manner consistent with the new city back -of- sidewalk elevation (Santa Rosa Street), which will be provided by the City upon request. 8. Grantor agrees to perform the work mentioned in Clause 7(A) within 80 working days of execution of this agreement by or on behalf of grantee. For purposes of this Paragraph 8, "working days" are to include every day except Saturdays, Sundays, City of San Luis Obispo legal holidays, and days when construction work cannot be performed because of rain. The sum of $2,500.00 of the total payment provided for under Clause 2(A) herein shall be withheld by the City of San Luis Obispo until such work has been completed. If said reconstruction work is not completed at grantor's expense within said 80 working days, for any reason whatsoever, the City or its authorized agent is hereby granted the right to enter upon grantor's property for the purpose of severipg and removing any building improvements situated within the right of way area, and grantor.hereby agrees that the City may retain actual expenses incurred by the City, to the limit of $2,500.00, for removing said improvements. 9. At no expense to grantor and at the time of performing the work of improving Santa Rosa Street between Monterey and Walnut Streets, the City of San Luis Obispo or its authorized agent shall construct a retaining wall on grantor's remaining property adjacent to the new right of way line. Said retaining wall will range in height from approximately 218" to 314" and will be constructed in the area shown shaded in red on Exhibit B attached hereto and made a part hereof. Said wall shall connect or conform to grantor's new porch structure as required. Grantee further agrees that it will not place a retaining wall on City property adjacent to grantor's porch structure.. Permission is hereby granted the City of San Luis Obispo or its authorized agent to enter upon grantor's land, where necessary, for purposes of constructing the above mentioned retaining wall. - 3 - Grantor understands and agrees that upon completion of the work described in this clause, said retaining wall located upon grantor's land shall be considered as the sole property of the grantor, the maintenance and repair of said property to be that of the grantor. All work to be done under this agreement by the City of San Luis Obispo or its contractor shall conform to all applicable building, fire and sanitary laws, ordinances, and regulations relating to such work, and shall be done in a good and workmanlike manner. 10.• It is understood and agreed that all utility services affected by City's proposed construction, which are not compensated for under the amount provided in Clause 2(A) above, and specifically designated as having been provided for by the terms of this con- tract, shall be reconnected by the City or its contractor at no expense to the grantor. The City agrees to replace grantor's drainage pipe under the Santa Rosa Street sidewalk with a drainage line 4 inches in diameter, and the City or its agent is hereby granted the right to enter upon the remaining property of the grantor for the purpose of performing said work. 11. It is agreed and confirmed by the parties hereto that not- withstanding other provisions in this contract, the right of possession and use of the subject property by the City of San Luis Obispo, including the right to remove and dispose of improvements, commenced March 22, 1977, and that the amount shown in Clause 2(A) herein includes, but is not limited to, full payment for such possession and use, including damages, if any, and interest from said date. 12. This transaction will be handled through an escrow with SAFECO Title Insurance Company, P. 0. Box 1145, San Luis Obispo, CA; their No. 93775. - 4 - IN WITNESS WHEREOF, the parties have executed this agreement the day and year first above written. Recom�,ndXdj fqO Approval en Emily ;4 K'l uc�in CITY OF SAN LUIS OBISPO n! ,tpi.- �AR11ht of Way Agent Acquisition Branch By Kenneth E. Schwartz Mayor A � W ^ J i. cl �} I �0 37th O1 �l .o -9 • 64 II. 1 ,. co •; j ' � r.:.' 1. .ri ,\ OL V v_ TO 603 C 1 8.671 R/W 05 —SLO —Santa Rosa St. Parcel 180 -6 Grant Deed I AFFIX I.R.S. 3 ..................... THIS FORM FURNISHED BY TITLE. INSURANCE AND TRUST COMPANY FOR A VALUABLE CONSIDERATION, receipt of which is hereby acknowledged, EMILY Me KLUCHIN, a married ''woman, ABOVE hereby GRANT(S) to the City of San Luis Obispo, a municipal corporation, the following described real property in the City of San Luis Obispo County of San Luis Obi soo , State of California: as her sole and separate property: AS MORE PARTICULARLY DESCRIBED IN EXHIBIT A ATTACHED HERETO AND COMPRISED OF ONE PAGE. Dated January 10, 1978 Emily M Kluchin STATE OF CALIFORNIA }SS. COUNTY OF SAN LUIS OBISPO On Jan. 10, 1978 before me. the under- signed. a Notary Public in and for said State, personally appeared EMILY Me KLUCHIN known to me to be the person whose name I-S subscribed to the within instrument and acknowledged that She executed the same. WITNESS my hand and official seal. Signature JC�,1 S 4S I W eL�( IO GERALD W. SHIPSEY Name (Typed or Printed) 1 GERALD W. SBIPSE° NOTARY PUBLIC SAN LUIS ozlsaa Q_I:::` CALIFO NIA My Commission Expires March 27, 199 1� LTitle Order No. Escrow or Loan No. (This area tur utnetal notarial gran MAIL. TAX STATEMENTS AS DIRECTED ABOVE E :t RECORDING REQUESTED BY AND WHEN RECORDED MAIL TO STATE OF CALIFORNIA Name DEPARTMENT OF TRANSPORTATION P. O. BOX L street SAN LUIS OBISPO. CA 93406 Address City 8 State J SPACE ABOVE. THIS LINE FOR RECORDER'S USE MAIL TAX STATEMENT$ TO F Norte Street Address City 6 State I TO 603 C 1 8.671 R/W 05 —SLO —Santa Rosa St. Parcel 180 -6 Grant Deed I AFFIX I.R.S. 3 ..................... THIS FORM FURNISHED BY TITLE. INSURANCE AND TRUST COMPANY FOR A VALUABLE CONSIDERATION, receipt of which is hereby acknowledged, EMILY Me KLUCHIN, a married ''woman, ABOVE hereby GRANT(S) to the City of San Luis Obispo, a municipal corporation, the following described real property in the City of San Luis Obispo County of San Luis Obi soo , State of California: as her sole and separate property: AS MORE PARTICULARLY DESCRIBED IN EXHIBIT A ATTACHED HERETO AND COMPRISED OF ONE PAGE. Dated January 10, 1978 Emily M Kluchin STATE OF CALIFORNIA }SS. COUNTY OF SAN LUIS OBISPO On Jan. 10, 1978 before me. the under- signed. a Notary Public in and for said State, personally appeared EMILY Me KLUCHIN known to me to be the person whose name I-S subscribed to the within instrument and acknowledged that She executed the same. WITNESS my hand and official seal. Signature JC�,1 S 4S I W eL�( IO GERALD W. SHIPSEY Name (Typed or Printed) 1 GERALD W. SBIPSE° NOTARY PUBLIC SAN LUIS ozlsaa Q_I:::` CALIFO NIA My Commission Expires March 27, 199 1� LTitle Order No. Escrow or Loan No. (This area tur utnetal notarial gran MAIL. TAX STATEMENTS AS DIRECTED ABOVE y "EXHIBIT A" That nortion of Lot 1 in Block 31 of the Citv of San Luis Obispo, County of San Luis Obispo, State of California, according to map filed for record in the office of the County Recorder of said County, described As follows: PARCEL 180 -6 BEGINNING at the southeast corner of Palm and Santa Rosa Streets and running thence northeasterly alonn the southerly line of Palm Street a distance of 10.00 feet; thence southeasterly and parallel with the easterly line of Santa Rosa Street a distance of 40.00 feet; thence southwesterly and parallel with the south line of Palm Street a distance of 10.00 feet to the easterly line of Santa Rosa Street; thence northwesterl'1 along said easterly line of Santa Rosa Street a distance of 40.00 feet to the POINT OF BEGINNING. PARCEL 180-6 -1 Temporary - easement for construction purposes over and across the following described parcel of land. BEGINNING at the Northeasterly corner of parcel 180 -6 as described above, thence Northeasterly alonq the Southerly line of Palm Street a distance of 5.00 feet, thence Southeasterly and parallel with the Easterly line of Santa Rosa Street a distance of 40.00 feet, thence Southwesterly and parallel with Palm Street a distance of 5.00 feet, thence Northwesterly parallel to Santa Rosa Street to the POINT OF BEGINNING. Said temporary construction easement shall cease and terminate upon completion of construction, but in any event, shall cease and terminate.not later than January 1, 19790 The grantor further understands that the present intention of the grantee is to construct and maintain a public highway on the lands hereby conveyed in fee and the grantor, for himself, his successors and assigns, hereby waives any claims for any and all damages to grantor's remaining property contiguous to the property hereby con- veyed by reason of the location, construction, .landscaping or main- tenance of said highway._ As used above, the term "grantor" shall include the plural as well as the singular number and the word "himself" and "his" shall include the feminine gender as the case may be. The date of possession by grantee of the herein described property was March 22, 1977. RESOLUTION NO. 3514 (1978 Series) A RESOLUTION OF THE CITY COUNCIL OF SAN LUIS OBISPO GRANTING APPROVAL OF TENTATIVE MINOR SUBDIVISION NO 77 -27, LOCATED AT 2650 AUGUSTA STREET BE IT RESOLVED by the City Council of San Luis Obispo as follows: (A) That the Council, after consideration of the tentative map of Minor Subdivision No. 77 -27 and the Planning Commission's recommendations, staff recommendations and reports, thereon, makes the following findings: 1. The proposed parcel map and design are consistent with the General Plan. 2. The site is physically suited for the proposed type and density of" development which is permitted by the R -1 zone. 3. The design is not likely to cause substantial environmental damage, or cause serious public health problems. 4. The design of the proposed subdivision will not conflict with public easements for access through, or use of, property within the proposed subdivision. (B) That the approval of the tentative map for Minor Subdivision No. 77 -27 be subject to the following conditions: 1. All new lot corners shall be staked by a registered civil engineer or licensed surveyor. 2. All lots shall be classified as sensitive sites and development on each lot shall be subject to Architectural Review Commission approval. Final map shall contain a note stating such. 3. All utilities shall be installed underground. 4. Subdivider shall extend a six -inch diameter sewer main from the inter- section of Greta Place and Augusta Street to common driveway and up driveway to serve each lot. A cleanout shall be installed at the end of main. Installation shall be to the satisfaction of the city engineer. 5. Subdivider shall install individually metered water service to each lot. Meters shall be clustered in sidewalk . at property frontage. Pressure . regulators shall be required. Installation shall be to the satisfaction of the city engineer. 6. Subdivider shall install fire hydrant at property frontage adjacent to the common driveway to the approval of the Fire Department. 7. Subdivider shall pay water acreage and frontage fees as determined by the city engineer. 8.. Subdivider shall replace existing driveway ramps with standard curb, gutter and sidewalk and install new driveway ramp at new driveway to the approval of the Public Services Department. 9. All lots shall be served by a common access driveway, 16 feet in width minimum. A 24 foot driveway and utility easement shall be granted. Common driveway agreement shall be approved by the Board of Adjustments. Driveway paving shall meet city standards and be to the approval of the city engineer. R 3514 City Council Resolut.,n No. 3514 � M.S. No. 77 -27 Page 2 10. Subdivider shall pay park in -lieu fees in the amount of $150 per lot. 11. Subdivider shall install a trash rack at existing drainage culvert under Augusta Street to the approval of the city engineer. 12. Subdivider shall submit calculations by a.civil engineer showing creek improvements to accommodate a 100 -year design storm. Creek improve- ments shall include adequate erosion control measures and be to the approval of the city engineer. Subdivider shall grant a 10 -foot easement over creek channel for drainage and maintenance purposes. 13. Subdivider shall install a directory board at street frontage adjacent to common driveway showing street addresses for interior lots to the approval of the community development director. On motion of Councilman Settle seconded by Councilman Dunin , and on the following roll call vote: AYES: Councilmen Dunin, Jorgensen, Petterson, Settle and Mayor Schwartz NOES: None ABSENT: None the foregoing Resolution was passed and ATTEST: Ci r< J.H. Fitzpatrick Approved as to fo Wendt, Mitchell, i sheimer, de la Motte & Lil y, City Attorney By Allen Grimes Approved as to content: .�. City E eer �_r J RESOLUTION NO. 3513 (1978 SERIES) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO GRANTING FINAL APPROVAL OF PARCEL MAP N0. SLO 76 -366, (ALF STARKIE, APPLICANT: 590 FELTON WAY) BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: a Section 1. This Council previously made certain findings concerning Parcel Map No. SLO 76 -366 as contained in Resolution No. 3150 (1976 Series). Section 2. All conditions of Resolution No. 3150 (1976 Series) have been met or have been bonded for with the City to guarantee the construction of curb, gutter and sidewalk and street trees on Highland Drive frontage. Section 3. This Council now grants final approval of Parcel Map No. SLO 76 -366, Alf Starkie, Applicant; 590 Felton Way. On motion of Councilman Settle , seconded by Councilman Dunin , and on the following roll call vote: AYES: Councilmen Dunin, Jorgensen, Settle and Mayor Schwartz NOES: None ABSENT: Councilman Petterson the foregoing Resolution was passed and adopted this 21st February , 1978. ATTEST: day of iJ c itzpatricc R 3513 . -:. Resolution No. 3513 Approved as to form: WENDT, MITCHELL, SINSHEIMER, de la MOTTE & LILLEY City Attorney by Allen Grimes C -2- (1978 Series) Approved as to content: City Admin istrati 0 icer RESOLUTION NO. 3512 (1978 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO APPROVING EXTENSION OF TWO AGREEMENTS WITH BOBBY KOBER AS GOLF PROFESSIONAL AND CONCESSIONAIRE AT LAGUNA LAKE GOLF COURSE TO FEBRUARY 28, 1979. BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1. This Council hereby approves extension.of the Golf Professional Agreement with Bobby Kober to February 2$, 1979. The Mayor is authorized to execute said; extension on behalf of the City. SECTION.2. This Council hereby approves extension of the Golf Course Concessionaire Agreement with Bobby Kober to February 28, 1979, The Mayor is authorized to execute said extension on behalf of the City-' SECTION 3. The City Clerk shall furnish a copy of this resolution and a copy of the executed amendments to agreements approved by it to: Director of Parks & Recreation, Bobby Kober and the Director of Public Services. On motion of Councilman Settle seconded by Councilman Dunin and on the following roll call vote: AYES: Councilmen Dunin, Jorgensen, Petterson, Settle and Mayor Schwartz NOES: None ABSENT: None the foregoing Resolution was passed and adopted this .21st day of February 1918. ATTEST: C' erk J.H. Fitzpatrick ktm 2/7/78 R 3512 Approved as to form: WENDT, MITCHELL, SINSHEIMER, de la MOTTE & LILLE City Attorney By Allen Grimes 0 Approved as to content: City Administrativ Officer AMENDMENT EXTENDING AGREEMENT GOLF COURSE CONCESSION The under signed parties to the Golf Course Concession Contract dated March 16, 1977, between the City and Bobby Kober; a copy of which is on file in the office of the City Clerk, hereby agree to extend said agreement to February 28, 1979. All other terms and conditions of said agreement shall remain in full force and effect. IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be executed. CONCESSIONAIRE L - dL-7,4��, 4 Bobby Kober Date: 2/23/78 CITY OF SAN LUIS OBISPO ATTEST: sl KENNETH E. SCHWARTZ Mayor Kenneth E. Schwartz S7 J. H. FITZPATRICK City Clerk J.H. Fitzpatrick Approved as to form: Approved as to content: WENDT, MITCHELL, SINSHEIMER, de la MOTTE & LILLE City Attorney City Administrative O'er t By Allen Grimes Dir ctoV:of Parks $ Recreation ktm 2/7/78 Resolution No. 3511 (1978 Series) Resources. This "live stream" formula has been attached to the City's permit as a means of assuring down- stream water users that their rights are being protected. However, by its nature, this requirement is forcing the city into the uncomfortable position of having to monitor the entire Salinas River Basin down to the Nacimiento River confluence in order to prevent any erosion to its water rights resulting from unauthorized storage or diversion of Salinas River flows, or of flows in creeks tributary to the Salinas River. The City of San Luis Obispo would readily support any program for the construction of small water conservation dams in the Salinas River watershed if the existing "live stream" concept could be modified with a more workable formula that would continue to completely protect the rights of the downstream water users, while at the same time preserving the full rights of the city to divert and store water as granted by its permit without the present burdensome administrative criteria. The City Clerk shall furnish copies of this resolution to the State of California Water Resources Control Board, the County of San Luis Obispo, and the Telegram- Tribune newspaper. -2- RESOLUTION NO. 3511 (1978 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO ADOPTING A POLICY STATEMENT FOR THE MULTIPLE SMALL DAMS IN THE SALINAS RIVER WATERSHED. WHEREAS, construction of multiple small dams in the Salinas River watershed has been proposed; NOW, THEREFORE, the Council of the City of San Luis Obispo expresses the following policy with respect to the construction of said dams: POLICY STATEMENT San Luis Obispo city officials will be watching with interest the development of a program recently outlined by North County water officials for the construction of a series of small water conservation dams on streams which are tributary to the Salinas River. According to a recently published news article, the possible formation of a water district to implement the construction and to coodinate and manage these dams is now being investigated. In the past, the city's official position has been to consistently protest the construction of any such dams in the Salinas Valley which would have the effect of demanding more discharge from the Santa Margarita Reservoir to maintain the continuous live stream from Salinas Dam to the confluence of the Nacimiento River which is presently required by the Department of Water -1- R 3511 Resolution No. 3511 (1978 Series) On motion of Councilman Settle , seconded by Councilman Dunin , and on the following roll call vote: AYES: Councilmen Dunin, Jorgensen, Petterson, Settle and Mayor Schwartz NOES: None ABSENT: None the foregoing resolution was passed and adopted this 21st day of February , 1978. ATTEST: 5 C ert J.H. Fitzpatrick Approved as to form: WENDT, MITCHELL, SINSHEIMER, de la MOTTE & LIL Y City Attorney By Allen Grimes Approved as to content: City Administrati N fficer Director of Public Services 0,11-f /� 06t--- Utilities Engineer /Superintendent -3- V RESOLUTION NO. 3510 (1978 Series) A RESOLUTION OF THE CITY OF SAN LUIS OBISPO DENYING AN APPEAL OF THE PLANNING COMMISSION DECISION NOT TO REQUIRE AN EIR FOR THE PROPOSED ANNEXATION AND PREZONING OF LAND AT 50 FOOTHILL BOULEVARD. WHEREAS, the applicant submitted plans and a written report to the Community Development Department for the annexation and prezoning of 22 acres of land at 50 Foothill Boulevard, near the western city limit; and WHEREAS, the Environmental Review Committee evaluated the project, determined that it would not have a significant effect on the environment, and granted it a negative declaration; and WHEREAS, the ERC's determination was appealed to the Planning Commission and after hearing was denied on the basis that the project would not have a significant effect on the environment; and WHEREAS, the Planning Commission's action was appealed to the City Council by Harry J. Busselen, Jr., Donald I. Smith, Diane Jefferson, the Environmental Center of San Luis Obispo County, and the Public Interest Action Center of San Luis Obispo County; and WHEREAS, the City Council held a public hearing on February 7, 1978 to con- sider the appeal and determined that: 1. The proposed.project would not have a significant effect on the environment; 2. An EIR for this project is not needed since most pertinent infor- mation has already been incorporated into the project's initial study and project report; 3. The ERC and Planning Commission had sufficiently reviewed and provided detailed evaluation of this project. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of San Luis Obispo that an EIR shall not be required for the Foothill Annexation and Pre - zoning proposal and that the- appeal.of_the Planning Commission's.action be denied. On motion of Councilman Settle seconded by Councilman. Dunin , and on the following roll call vote: AYES: Councilmen Dunin, Petterson, Settle and Mayor Schwartz NOES: Councilman Jorgensen ABSENT: None the foregoing Resolution was passed and adopted this 21st day of February , 1978. R 3510 ' Resolution No. 351 Cit erk J.H. Fitzpatrick (1978 Series) Approved as to form: Approved as to content: WENDT, MITCHELL, SINSHEIMER, de la MOTTE & LIL EY City Attorney City Administrative Of er By Allen Grimes -t-1 Community Ddvelopmeq Director AG:mp 2 -14 -78 - 2 - RESOLUTION NO. 3509 (1978 Series) RESOLUTION OF THE CITY OF SAN LUIS OBISPO CITY COUNCIL FINDING A LEVEL I ORDINANCE 604 -A WATER DEFICIENCY ASSOCIATED WITH USE PERMIT REQUEST U 0646 FOR A COMMER- CIAL BUILDING AT 999 MONTEREY STREET AND REQUIRING•THE APPLICANT TO CORRECT THE DEFICIENCY BY INSTALLING A 10 -INCH WATER LINE IN OSOS STREET FROM MARSH TO MONTEREY STREETS. WHEREAS, the City Council conducted a public hearing to consider a report from the Planning Commission and staff concerning a level I water deficiency at the subject property; and WHEREAS, the City Council determined that.required fire flow for the proposed development could not be provided by existing city water lines; and WHEREAS, the City Council determined that because the property is vacant, new development with fire flow requirements beyond the capability of the existing water system would overburden a city resource; and WHEREAS, the City Council determined that the proposed development was not exempt under the exemption provision of Ordinance 604 -A because it was a new building. NOW, THEREFORE, the City of San Luis Obispo City Council resolves as follows: (1) That the developer is hereby required to install a 10 -inch water line in Osos Street from Marsh to Monterey streets prior to construction of the proposed commercial building. (2) That the City Council will consider the request by the developer for funding of a portion of the water line under the quarterly funding program at the next available quarter. On motion of Councilman - Settle , seconded by Councjjman Dunin and on the following roll call vote:. AYES: Councilmen Dunin, Jorgensen, Petterson, Settle and Mayor Schwartz NOES: None ABSENT: None R 3509 �`�Resolutlon No. 3509 Ordinance 604 -A Water Deficiency 999 Monterey Street Page 2 the foregoing Resolution was. passed and adopted ATTEST: City C J.H. Fitzpatridk Approved as to foI Wendt, Mitchell, nsheimer, de la Motte & Lilley, City Atrney 0 By Allen Grimes s 21st day of Feb. , 1978. r Kenneth E. Approved as to content: tz Resolution No. 3508 (1978 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO AUTHORIZING THE ELECTION'OF AN INDIVIDUAL REIMBURSEMENT ACCOUNT TO FINANCE THE CITY'S LIABILITY FOR UNEMPLOYMENT INSURANCE. WHEREAS, State and Federal legislation have mandated the extension of Unemployment Insurance to local governments; and WHEREAS, such legislation provides for optional methods of financing Unemployment Insurance; NOW THEREFORE BE IT RESOLVED by the Council of the City of San Luis Obispo that the City elects to finance Unemployment Insurance through an Individual Reimburse- ment Account, otherwise known as prorated cost of benefits paid method. Section 803 (b) (1) California Unemployment Insurance Code. The Director of Finance is hereby authorized to file on behalf of the City the necessary forms registering this election with the State of California, Department of Benefits Payable. On motion of Councilman Settle seconded by Councilman Dunin , and on the following roll call vote: AYES: Councilmen Dunin, Jorgensen, Petterson, Settle and Mayor Schwartz NOES: None ABSENT: None the foregoing Resolution was passed and adopted this 216t day of February , 1978. ATTEST: C rc J.H. Fitzpatrick Approved as to form: WENDT, MITCHELL, SINSHEIMER, de la MOTTE $ LILLE City Attorney By Allen Grimes Approved as to content:. R 3508 4Z C D RESOLUTION NO. 3507 (1978 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAP] LUIS OBISPO REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF SAN LUIS OBISPO TO CONSOLIDATE A SPECIAL MUNICIPAL ELECTION WITH THE STATE -WIDE PRIMARY ELECTION TO BE HELD ON JUNE 6, 1978, FOR THE PURPOSE OF VOTING ON THE ADOPTION OF AN AMENDMENT TO THE CITY CHARTER BY ADDING SECTION 727. BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1. The Board of Supervisors of the County of San Luis Obispo is hereby requested to order the consolidation of a Special Municipal Election with the state -wide primary election to be held on June 6, 1978, and said Board of Supervisors is authorized hereby to canvass the returns of the election hereby called and the election shall be held in all respects as if there were only one election and one form of ballot, namely the ballot used at such primary election shall be used. The precincts, polling places and officers of election for the Special Municipal Election hereby called shall be the same as those provided for said state -wide primary election. Said Board of Supervisors shall certify the results of the canvass of the returns of such Special Municipal Election to the Council of the City of San Luis Obispo, which shall thereupon declare the results thereof. SECTION 2. The Board of Supervisors is hereby requested to issue instructions to the County Clerk and Registrar of Voters to take any and all steps necessary for the holding of said Special Municipal Election. The City will pay its pro rata share of extra costs incurred by the County in consolidating the elections. SECTION 3. The propositions to be voted on at said Special Municipal Election shall be as set forth on Exhibit "A" attached hereto and incorporated herein by reference. R 3507 Resolution No. 3507 (1978 Series) SECTION 4. The City Clerk is hereby directed to file certified copies of this resolution with the Board of Supervisors, the County Clerk and the Registrar of Voters of the County of San Luis Obispo. SECTION 5. The City Clerk shall certify to the passage and adoption of this resolution. On motion of Councilman Jorgensen, seconded by Mayor Schwartz , and on the following roll call vote: AYES: Councilmen Dunin, Jorgensen, Petterson, Settle and Mayor Schwartz NOES: None ABSENT: None the foregoing Resolution was passed and adopted this 21st day of February , 1978. ATTEST: �� C' Clerk J.H. Fitzpatrick Approved as to form: Approved as to content: WENDT, MITCHELL, SINSHEII ER, de la MOTTE & LIL EY City Attorney By Allen Grimes City Administrative Of er CJ0 Cle - 2 - EXHIBIT "A" SECTION 727. VOTER APPROV "Except for territory to a permanent public use, shall become effective unt a general or special elect the Council to annex such AL OF ANNEXATIONS. which is dedicated solely and entirely no annexation of territory to the City it approved by a vote of the people at ion held after the final decision by territory." 1 SHALL SECTION 727 REQUIRING VOTER APPROVAL OF YES ANNEXATIONS TO THE CITY BE ADDED TO THE CITY CHARTER? NO i 1 e RESOLUTION NO. 3506 (1978 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO CALLING A SPECIAL MUNICIPAL ELECTION TO BE HELD IN SAID CITY ON TUESDAY, JUNE 6, 1978, AND TO BE CONSOLIDATED WITH THE STATE -WIDE PRIMARY ELECTION TO BE HELD ON SAID DATE, FOR THE PURPOSE OF VOTING ON CITY CHARTER AMENDMENT BY ADDING SECTION 727, PER INITIATIVE PETITION, CERTIFIED ON FEBRUARY 8, 1978. WHEREAS, an initiative petition was filed on the City of San Luis Obispo on January 30,1978, requesting that the City Council submit the following amendments to the City Charter for consideration of the voters at the next available election: and Section 727 - Voter Approval of Annexations'.' "Except for territory which is dedicated solely and entirely to a permanent public use, no annexation of territory to the City shall become effective until approved by a vote of the people at a general or special election held after the final decision by the Council to annex such territory." WHEREAS, the City Clerk on February 8, 1978, filed his Certificate of Sufficiency of signatures of registered voters under the provisions of Section No. 34462 of the Government Code. NOW THEREFORE BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1. There is hereby called and ordered to be held in the City of San Luis Obispo, County of San Luis Obispo, State of California, on Tuesday, June 6, 1978, a Special Municipal Election of the qualified electors of said City for the purpose of voting upon City Charter amendment, copies of which are available for public inspection in the Office of the City Clerk. R 3506 Resolution No. 3506 (1978 Series) SECTION 2. The propositions to be voted on at said Special Municipal Election shall be as set forth on Exhibit "A" attached hereto and incorporated herein by reference. SECTION 3. The City Clerk shall certify to the passage and adoption of this resolution and shall cause this resolution to be published once in the San Luis Obispo County Telegram - Tribune, a newspaper of general circulation printed, published and circulated in the City of San Luis Obispo, within fifteen (15) days of the date hereof and not more than sixty (60) days prior to the 6th day of June, 1978. On motion of Councilman Jorgensen , seconded by Mayor Schwartz , and on the following roll call vote: AYES: Councilmen Dunin, Jorgensen, Petterson, Settle and Mayor Schwartz NOES: None ABSENT: None the foregoing Resolution was passed and adopted this 21st day of February , 1978. ATTEST: W4 A a J y C erk J.H. Fitzpatrick Approved as to form: WENDT, MITCHELL, SINSHEIMER, de la MOTTE & LIL EY City Attorney 1 By Allen Grimes Approved as to content: AMIS City A Jmnistrative Offic Ci -Tler - 2 - � C i i3 EXHIBIT "A" SECTION 727. VOTER APPROVAL OF ANNEXATIONS. "Except for territory which is dedicated solely and.entirely to ,a permanent public use, no annexation of territory to the City shall become effective,until approved by a vote of the people at a general or special election held after the final decision by the Council to annex such territory." RESOLUTION NO. 3505 (1978 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF SAN LUIS OBISPO TO CONSOLIDATE A SPECIAL MUNICIPAL ELECTION WITH THE STATE -WIDE PRIMARY ELECTION TO BE HELD ON JUNE 6, 1978, FOR THE PURPOSE OF VOTING ON THE ADOPTION OF A NEW CITY CHARTER. BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1. The .Board of Supervisors of the County of San Luis Obispo is hereby requested to order the consolidation of a Special Municipal Election with the state -wide primary election to be held on June 6, 1978, and said Board of Supervisors is authorized hereby to canvass the returns of the election hereby called and the election shall be-held in all respects as if there were only one election and one form of ballot, namely the ballot used at such primary election shall be used: The precincts, polling places and officers of election for the Special Municipal Election hereby called shall be the same as those provided for said state =wide primary election. Said Board of Supervisors shall certify the results of the canvass of the returns of such Special Municipal Election to the Council of the City of San Luis Obispo, which shall thereupon declare the results thereof. SECTION 2. The Board of Supervisors is hereby requested to issue instructions to the County Clerk and Registrar of Voters to take any and. all steps necessary for the holding of said Special. Municipal Election. The City will pay its pro rata share of extra costs incurred by the County in consolidating the elections. SECTION 3. The propositions.to be voted on at said Special Municipal Election shall be as set forth on Exhibit "A" attached hereto and incorporated herein by reference. R 3505 AG:ktm 2/6/78 Resolution No. 3505 (1978 Series) SECTION 4. The City Clerk is hereby directed to file certified copies of this resolution with the Board of Supervisors, the County Clerk and the Registrar of Voters of the County of San Luis Obispo. SECTION 5. The City Clerk shall certify to the passage and adoption of this resolution. On motion of Mayor_.Schwartz' seconded by Councilman Jorgensen, and on the following roll call vote: AYES: Councilmen Jorgensen, Petterson, Settle and Mayor Schwartz NOES: Councilman Dunin ABSENT: None the foregoing Resolution was passed and adopted this _21st day of February. 1978. ATTEST: lerc J.H.'Fitzpatrick Approved as to form: WENDT, MITCHELL, SINS .IMER, de la MOTTE $ LILLEY _ -.- City Attorney en AG:ktm 2/6%78 Approved as to content: City Administrate ev O1 cer /�/ i-ty Clerk = 2 = TABLE OF CONTENTS Title Description Pa 2e No. ARTICLE I. INCORPORATION AND APPLICATION . . . . . . . . . . . . 1 ARTICLE II. FORM.AND POWERS OF MUNICIPALITY . . . . . . . . . . . 2 ARTICLE III. MUNICIPAL ELECTIONS . . . . . . . . . . . . . . .. . . 3 ARTICLE IV. ELECTIVE OFFICIALS. . . . . . . . . . . . . . . . . . . 3 ARTICLE V. COUNCIL POWERS AND PROCEDURES . . . . . . . . . . . .5 ARTICLE VI. LEGISLATIVE ACTIONS . . . . . . . . . . . . . . . . . 6 ARTICLE VII. APPOINTIVE OFFICIALS . . . . . . . . . . . . . . . . 8 ARTICLE VIII. FISCAL ADMINISTRATION . . . . . . .. . . . . 10 ARTICLE IX. PUBLIC WORKS AND CONTRACTS . . . . . . . . . . . . . 13 ARTICLE X. LICENSES AND FRANCHISES . . . . . . . . . . . . . . . 15 ARTICLE XI. PERSONNEL ADMINISTRATION . . . . . . . . . . . . . . 18 ARTICLE XII. BOARDS AND COMMISSIONS . . . . . . . . . . . . . . . 18 SAN LUIS OBISPO CHARTER ARTICLE I ;0 INCORPORATION AND APPLICATION PAGE 1 SECTION 101. NAME OF THE CITY. The Municipal Corporation now existing and known as "The City of San Luis Obi,s,po" shall remain and continue a body politic and corporate, as at present, i.n fact and in law, and by such name shall have perpetual succession. SECTION 102. BOUNDARIES. The boundaries of the City of San Luis Obispo shall continue as now es- tablished until changed in a manner authorized by law. SECTION 103. EFFECTIVE DATE OF CHARTER. This Charter shall not take effect until accepted and filed by the Secretary of State pursuant to the provisions of Section 34464 of the Government Code. SECTION 104. GENERAL LAW APPLICABLE. All general laws of the State applicable to municipal corporations, now or hereafter enacted and which.are not in conflict with the provisions of this Charter or with ordinances or resolutions adopted in pursuance of this Charter, shall be applicable to the City. SECTION 105. AMENDMENTS. This Charter may be amended i'n accordance with the provisions of the Constitution and laws of the State of California. SECTION 106. DEFINITIONS. When used in this, Charter the masculine gender includes,the feminine and neuter. The present tense includes the oast and future tenses, and the future, the present. The singular number includes the plural, and the plural, the singular. "Shall" is mandatory and "May" is permissive. "Oath" includes affirmation. The word "City" wherever it occurs in this Charter, means the City of San Luis Obispo, and every Commissioner, Commission, Department, Board, Officer, Employee., wherever mentioned in this Charter means the Commissioner, Commission, Department, Board, Officer, or Employee, as the case may be, of the City of San Luis Obispo. The word "Council" when used in this Charter means the Council of the City of San Luis Obispo. SECTION 107. CONFLICTS. Any municipal ordinance, resolution, or motion duly approved by the City Council which is in effect at the time this Charter is made effective shall continue in force unless it is in conflict with any provision of this Charter, at which time it shall become null and void. SECTION 108. VALIDITY OF CHARTER. If any section, subsection, sentence, clause or phrase of this Charter is for any reason held to be unconstitutional or void, such decision shall not affect the validity of the remaini.ng separable portions of this Charter. The people of the City of San Luis Obispo hereby declare that they would have adopted this Charter and each section, subsection, clause or phrase thereof irrespective of the fact that any one or more sections, subsections, sentences, clauses or phrases be declared unconstitutional or void. SAN LUIS OBISPO CHARTER PAGE 2 SECTION 109. VIOLATION OF CHARTER. The violation of any provision of this Charter shall be deemed a mis- demeanor, and may be prosecuted by the.auth.orities. of the. City in the name of the people of the State of California, or may be. redressed by civil action, at the. ootion of said authorities. The.maxi.mum penalty upon conviction for the violation of any provision of this Charter shall be a fine not exceeding one thousand dollars ($1,000.00) or imprisonment for a term not exceedi.ng one year or both such fine and imprisonment. Any person sentenced to imprisonment for the violation of a provi,si.on of this Charter may be imprisoned in the city jail, or in the county jail of the county in whi.ch.the City of San Luis Obispo is situated. The City Administrative Officer shall be responsible for the enforcement of the proviai.ons of the Charter. ARTICLE I.I. FORM AND POWERS OF MUNICIPALITY SECTION 201. FORM OF GOVERNMENT. The municipal government provided "Council- Mayor- Administrative Officer" by this Charter shall be known as the form of municipal government. SECTION 202. GOVERNING BODY. All powers herein granted to and vested in the City of San Luis Obispo shall, except as herein otherwise provided, be exercised by a Council to be designated the Council of the City. The Council shall be the governing body of the City and, subject to express limitations of this Charter, shall be vested with all powers of legislation in municipal affairs adequate to a complete system of local govern- ment consistent with the Constitution and laws of the State of California. SECTION 203. POWERS OF CITY. The City shall have the power to make and enforce all laws and regulations in respect to municipal affairs, subject only to such restrictions and limitations as may be provided in this Charter and in the Constitution and laws of the State of California. It shall also have the power to exercise any and all rights, powers and privileges heretofore or hereafter established, granted or prescribed by any law of the State, by this Charter, or by other lawful authority, or which a municipal corporation might or could exercise under the Constitution and laws of the State of California. The enumeration in this, Charter of any particular power shall not be held to be exclusive of or any limitation upon this general grant of power. SECTION 204. ORGANIZATION OF CITY GOVERNMENT. After obtaining and considering the recommendations of the City Administra= tive Officer, the Council shall provide by ordinance or resolution, not incon- sistent with this Charter, for the powers and duties of all officials and employ- ees of the City and for the organization, function, conduct, and operation of the various departments of the City and may provide for the creation of additional departments, divisions, offices, and agencies, and for their consolidation, alteration, or abolition. SAN LUIS OBISPO CHARTER PAGE 3 SECTION 205. CONSOLIDATION OF FUNCTIONS. The Council may transfer or consolidate functions of the City government to or with appropriate functions of the State or County government, or may make use of such functions of the State or County government, and in case of any such transfer or consolidation, the provisions of this Charter providing for the function of the City government so transferred or consolidated, -shall be deemed suspended during the continuance of such transfer or consolidation, to the extent that such suspension is made necessary or convenient and is set forth in the ordinance or resolution establishing such transfer or consolidation. Any such transfer or consolidation may be repealed in like manner. ARTICLE III. MUNICIPAL ELECTIONS SECTION 301. PROCEDURE. Unless otherwise provided.by ordinance hereafter enacted, all elections shall be held in accordance with the.provisions of the Elections Code of the State of California, as the same now exists or may hereafter be amended. SECTION 302. GENERAL MUNICIPAL ELECTIONS. General municipal elections to fill elective offices shall be held in the City on the first Tuesday after the first Monday.in March in each odd numbered year. SECTION 303. SPECIAL MUNICIPAL ELECTIONS. All other municipal elections that may be held by authority of this Charter, or of general law, or by ordinance, shall be known as special municipal elections. SECTION 304. INITIATIVE, REFERENDUM AND RECALL. The provisions of the Elections Code of the State of California, as the same now exists or may hereafter be amended governing the initiative, referendum and recall of municipal officers, shall apply to the use thereof in this City insofar as the provisions of the elections code are not in conflict with this Charter. ARTICLE IV. ELECTIVE OFFICIALS SECTION 401. ENUMERATION. The elective officers of the City of San Luis Obispo shall be a Mayor and four Council members each of whom, including the Mayor, shall have the right to vote on all questions coming before the Council. SECTION 402. ELECTION AT LARGE. The Mayor shall be elected at the general municipal election on a general ticket from the City at large.. The Council members shall be elected at the general munici'pa.l election from the City at large, two being selected biennially. SAN LUIS OBISPO CHARTER PAGE 4 SECTION 403. ELIGIBILITY FOR OFFICE. No person shall be eligible for election to, or to hold, the office of Mayor or Council member of said City unless said person is and shall have been a resident thereof, or of territory legally annexed thereto, on or prior to the date of such election or appointment, for at least thirty (30) days next pre- ceding said person's election thereto or appointment to fill a vacancy therein, and is an elector thereof at the time of such election or appointment. SECTION 404. TERMS OF OFFICE.. The term of the Mayor shall be two years, and the terms of the Council members shall be four years. Terms.shall commence on the first day of April at twelve o'clock noon follow- ing the election and each shall serve until a successor is elected or appointed and qualified. Ties in voti.ng shall be settled by the casting of lots. SECTION 405. NO LIMITATION OF TERMS. There shall be no limitation on the number of terms for which any elected official may serve. SECTION 406. VACANCIES. An elective office becomes vacant when the incumbent thereof dies, resigns, is removed from office under recall proceedings, i.s adjudged insane, convicted of felony, or of an offense involving a violation of the Mayor or Council member's official duties, or ceases to be a resident of the City, or has been absent from the State without leave granted by the City Council for more than sixty (60) consecutive days, or fails to attend the meetings of the Council for a like period without being excused therefrom by said body. A vacancy in the Council shall be filled for the remainder of the unexpired term, if any, at the next regular municipal election following not less than seventy -two (72) days upon the occurrence of the vacancy, but the Council by a majority vote of its remaining members shall appoint a qualified person to fill the vacancy until the person elected to serve the remainder of the unexpired term or new term takes office. If the term still has two (2) years until expiration at the time of the next regular municipal election, the election to that seat shall be separated from the election for the other Council candidates. If the Council fails to fill the vacancy within thirty (30) days following its occurrence, it shall call a speciai municipal election to fill the vacancy, to be held not sooner than ninety (90) days or not later than one hundred and twenty (120) days following the occurrence.of the vacancy. The election shall be governed by the provisions of Article III. A person elected to fill a Council vacancy for an unexpired term shall take office on the first Tuesday following his election. Notwithstanding any other provisions of this Charter, a minority of the members of the Council may fill vacancies on the Council by appointment in'the event that a majority of the Council seats becomes vacant. SECTION 407. MAYOR - POWERS AND DUTIES. The Mayor shall preside at all meetings of the City Council and perform such other duties.consistent with the office as may be imposed by the Council or by vote of the people. The Mayor shall be entitled to, and must vote when present, but shall possess no veto power. As presiding officer of the Council the Mayor will faithfully communicate the will of the Council majority to the Administrative Officer in matters of policy. 0 SAN LUIS OBISPO CHARTER PAGE 5 The Mayor shall present an annual work program to the Council for its con- sideration at the first meeting in May. The Mayor shall have the responsibility for forwarding the work program approved by the Council. The Mayor shall be recognized as the official head of the City for all ceremonial purposes, and by the Governor for military purposes. In time of public danger or calamity, the Mayor shall take command of the public forces, maintain order, and enforce laws. The Mayor shall exercise such other powers and perform such other duties as may be prescribed by law or ordinance or by resolut=ion of the Council, except as limited by this Charter. SECTION 408. MAYOR PRO TEMPORE. The Council shall elect one of its members to be Vice Mayor. During the temporary absence or disability of the Mayor, the Vice Mayor shall act as Mayor Pro Tempore. In case of the temporary absence or disability of both the Mayor and Vice Mayor, the Council shall elect one of its members to be Mayor Pro Tempore. In case of vacancy in the office of Mayor, the Vice Mayor shall act as Mayor until such vacancy can be filled as provided in this Charter. SECTION 409. COUNCIL MEMBER TO HOLD NO OTHER OFFICE. No member of the Council shall hold any other municipal office or hold any office or employment the compensation of which is paid out of the municipal monies; nor be elected or appointed to any office created or the compensation of which is increased by the Council, while a member thereof, until one year after the expiration of the term for which elected. SECTION 410. COMPENSATION. The Mayor and each Council member shall receive compensation for services, as such, payable monthly. The Mayor shall be compensated at a rate different from that of Council members. The expenses incurred for Council- approved official business shall be reim- bursed. Compensation for Mayor and Council members shall be reviewed, and when warranted, adjusted biennially in odd - numbered years effective July 1. The compensation for the Mayor and Council members shall remain i.n effect upon the adoption of this Charter, but the rate may be revised by the electorate as recommended by initiative.or referendum. ARTICLE V. COUNCIL POWERS AND PROCEDURES SECTION 501. GENERAL POWERS OF THE COUNCIL. Subject to the provisions and restrictions contained in this Charter and the delegation of power, if any, to any person, officer, Board, or Commission, the Council shall have the power in the name of the City, to do and perform all acts and things appropriate to a municipal corporation and the general welfare of its inhabitants and which are not specifically forbidden by the Constitution and laws of the State of California, or which now or hereafter i't would be com- petent for this Charter to specifically enumerate. SAN LUIS OBISPO CHARTER PAGE 6 No enumeration or specific statement herein of any particular powers shall be held to be exclusive of, or a limitation of, the foregoing general grant of powers. SECTION 502. MEETINGS OF COUNCIL. The Council shall provide by ordinance for the.time and place of holding its meetings and the manner in which its special meetings may be called. Public interest and convenience shall be the primary considerations when decisions are made as to time, location, and frequency. Except as otherwise provided by law, all meetings of the Council shall be open to the public. SECTION 503. QUORUM. A majority of the Council members shall constitute a quorum for the transaction of business. SECTION 504. RULES OF PROCEDURE. The Council shall determine its own rules of procedures. SECTION 505. VOTING. The ayes and noes shall be taken upon the passage of all ordinances and resolutions and entered upon the journal of the proceedings of the Council. Upon the request of any member, the ayes and noes shall be taken and recorded on any vote. All members, when present, must vote. Failure or refusal to vote shall be construed as an affirmative vote. SECTION 506. MAJORITY RULE. No ordinance, resolution or motion shall be passed or become effective without receiving the affirmative vote of at least three members of the Council. SECTION 507. ADMINISTERING OATHS: SUBPOENAS. Each member of the Council shall have the power to administer oaths and affirmations in any investigation or proceeding pending before the Council. The Council shall have the power and authority to compel the attendance of wit- nesses, to examine them under oath and compel the production of evidence before it. Subpoenas may be issued in the name of the City and be attested by the City Clerk. Disobedience of such subpoena or the refusal to testify (upon other than constitutional grounds), shall be deemed contempt and shall be punishable as provided by the general laws of this State. SECTION 508. LIMITATIONS. No member of the Council shall be appointed to or serve as a voting member of any City Board, Committee, Commission, or Authority, whether composed of citizen volunteers, City employees, or a combination of both. This is not to be construed as prohibiting members of the Council from serving on Committees or Subcommittees of the Council itself, or of agencies representing other levels of government. � U SAN LUIS OBISPO CHARTER PAGE 7 ARTICLE VI. LEGISLATIVE ACTIONS. SECTION 601. METHOD OF ACTION BY COUNCIL. All action by the Council shall be taken only by means of ordinance, resolution, or oral motion duly made and passed. Ordinances shall become a part of the Municipal Code and so remain until amended or voided. All municipal laws relating to taxation or to possible criminal action against an offender shall be in the form of ordinances. Resolutions shall be serially numbered and filed sequentially in the office of the City Clerk. Oral motions shall be recorded only in the minutes of any regular or special meeting of the Council. SECTION 602. REQUIREMENTS OF ORDINANCES. With the sole exception of ordinances which take effect upon adoption referred to in this article, no ordinance shall be passed by the Council on the day of its introduction nor within five (5) days thereafter, nor until its publication at least once in full in a newspaper of the City of San Luis Obispo at least three (3) days before its adoption; and in case of amendment being made thereto before the final adoption of the ordinance, the amended portion or portions of said ordinance must in like manner be republi.shed at least one day before its adoption as amended, provided that no less than a full section shall be published. The correction of typographical or clerical errors shall not constitute an amend- ment within the meaning of the foregoing sentence. SECTION 603. ENACTMENT. The enacting clause of every ordinance passed by the Council shall be: "Be it ordained by the Council of the City of San Luis Obispo." The enacting clause of every ordinance initiated by the people shall be: "Be it ordained by the.People of the City of San Luis Obispo." SECTION 604. EFFECTIVENESS.. Except as otherwise provided in this Charter, every ordinance and every measure passed by the Council shall go into effect at the expiration of thirty (30) days after its final passage, unless otherwise provided in said ordinance or measure; provided, however, that no such ordinance or measure shall go into effect in less than thirty (30) days from i.ts final passage. But ordinances declared by the Council to be necessary as emergency measures as hereinafter provided, ordinances ordering or otherwise relating to elections, ordinances relating to public improvements, the cost of which is to be borne wholly or in part by special assessments, and taxing ordinances, may go into effect at the will of the Council. SECTION 605. EMERGENCY LEGISLATION. Any ordinance declared by the Council to be necessary as an emergency measure, for preserving the public peace, health or safety, and containing a statement of the reasons for its urgency, may be introduced and adopted at once at the same meeting if passed by at least four affirmative votes. N SAN LUIS OBISPO CHARTER PAGE 8 SECTION 606. AMENDING ORDINANCES. No ordinance shall be amended by reference to its title, but the sections thereof to be amended shall be re- enacted at length as amended; and any amend- ments passed contrary to the provisions of this section shall be void. SECTION 607. REPEAL. No ordinance nor section thereof shall be repealed except by an ordinance adopted in the manner provided in this Charter. This is not to prohibit the voiding or expiration of any ordinance.when such voiding or expiration is provided for in the ordinance itself. SECTION 608. CODIFICATION OF ORDINANCES.. Any or all ordinances of the City which have been enacted and published in the manner required at the time of their adoption, and which have not been repealed, may be compiled and codified in accordance with the provisions of the laws of the State of California as the same now exist or may hereafter be amended. Detailed regulations pertaining to the construction of buildings, plumbing and wiring,. fire prevention and similar matters, when arranged as a comprehensive code, may likewise be adopted by reference in the manner provided by.State law. SECTION 609. VIOLATION OF ORDINANCES. The violation of any ordinance adopted and published by the City Council shall constitute a misdemeanor unless by ordinance it is made an infraction. Both misdemeanors and infractions may be prosecuted or may be redressed in the manner provided by the general law of the State. ARTICLE VII. APPOINTIVE OFFICIALS SECTION 701. GENERAL DESCRIPTION. The officials of the City of San Luis Obispo shall consist of a City Administrative Officer, a City Treasurer, a City Clerk, a City Attorney, and such assistants or deputies as the Council may deem necessary. Such officials shall be appointed by and may be removed only by the affirmative votes of a majority of the members of the Council. All other officials and department heads of the City shall be appointed by and may be removed by the City Administra- tive Officer. SECTION 702. DUTIES OF OFFICIALS AND EMPLOYEES. After obtaining and considering the recommendations of the City Administra- tive Officer, the Council shall provide in a manner not inconsistent with this Charter, for the powers and duties of 'all officials and employees of the City. SECTION 703: CITY ADMINISTRATIVE OFFICER. The City Administrative Officer shall be the administrative head of the government of the City. As such, the City Administrative Officer shall be responsible to the Council for the efficient implementation of its policy and effective administration of all the affairs of the City government which the office controls. Any action, determination or omission of the.Administrative Officer or staff shall be subject to review by the Council but no 'individual Council member or the Mayor shall overrule, change or modify any such action, determination or omission except by affirmative vote of at least three members of said Council at a duly constituted session. SAN LUIS OBISPO CHARTER PAGE 9 The Administrative Officer shall advise and make recommendations to the Council concerning any conditions or governmental situations which need Council direction or policy determination. The Administrative Officer will insure that the Council, as a whole or as individuals, are permitted timely and complete freedom of access to requested information. SECTION 704. QUALIFICATIONS. The City Administrative Officer shall be chosen on the basis of administra- tive qualifications; need not be a resident of the City or the State at the time of appointment, but during tenure in office shall reside within the City. SECTION 705. ELIGIBILITY OF COUNCIL MEMBERS. . No member of the City Council shall, during the term for which elected or appointed, or for one year thereafter, be eligible to hold the position of City Administrative Officer. SECTION 706. COMBINING OF OFFICES. Where the positions are not incompatible, the Council may combine in one person the powers and duties of two or more offices created or provided for in the Charter. SECTION 707. NEPOTISM. The Council shall not appoint to a salaried position under the City govern- ment, any person who is a relative by blood or marriage within the third degree of any one or more members of such-Council; and neither shall any department head or other officer having appointive power appoint any relative of the Council or themselves within such degree to any such position. Nothing herein shall prevent the City Administrative Officer from supplementing the provisions of this section. SECTION 708. EQUAL OPPORTUNITY EMPLOYMENT. All persons seeking employment with the City and all City employees shall be treated equally and without discrimination prohibited by Federal, State or local laws. SECTION 709. EMPLOYMENT POLICY. The City Council shall adopt a Personnel Policy Ordinance, prescribing hiring, discharge and performance standards for Council appointees, department heads, and other appointive officials. No official appointed by the City Council shall be terminated within the three (3) months following a municipal election. No official subject to appointment by the City Administrative Officer shall be terminated within the three (3) months immediately following the appointment of a new City Administrative Officer. Any notice of termination, transfer, or demotion shall state the effective date of the action and a copy shall be filed with the Personnel Department. SECTION 710. OATH OF OFFICE. Every official of the City, before entering upon the duties of the office, shall take the oath of office as provided for in the Constitution of this State, and shall file the same with the City Clerk. c LUIS OBISPO CHARTER PAGE 10 SECTION 711. COMPENSATION OF OFFICIALS AND EMPLOYEES. The compensation of all City officials and employees, except as otherwise provided in this Charter, shall be by salary to be fixed by ordinance or resolution. No official or employee shall be allowed any fees, perquisites, emoluments, re= wards or compensation for any work performed as an official or employee, aside from the salary or compensation as fixed by the Council, but all fees received in connection with official duties shall be paid into the City Treasury. SECTION 712. OFFICIAL BONDS. The Council shall, by ordinance or resolution, determine what officials and other persons in the service of the City shall give bond either of an individual type or,be included in a master bond, for the faithful performance. of their duties and /or honesty, and shall fix the amounts of such bond or bonds, and each of such officers and other persons shall before entering upon the duties of office or employment, execute a bond to the City in the penal sum provided by such ordinance or resolution,, including in the same bond the duties of all offices of which the official or person is made, by this Charter or otherwise, ex officio incumbent. Such bonds must be examined by the City Attorney and approved by the City Council. All bonds when approved shall be filed with the City Clerk, except the City Clerk's bond, if any, which shall be filed with the City Administrative Officer. All the provisions of any law of this State relating to the official bonds of officials as then existing shall apply to such bonds, except as herein otherwise provided. In all cases where surety company bonds are approved by the Council, the premium therefore.shall be paid by the City. ARTICLE VIII. FISCAL ADMINISTRATION SECTION 801. THE FISCAL YEAR. The fiscal year of the City shall commence upon the first day of July of each year, or at such other time as may be fixed by ordinance. SECTION 802. ANNUAL BUDGET. On such date in each year as shall be fixed by the Council, the City Administrative Officer shall send to the Council a careful estimate, in writing, of the amounts, specifying in detail the objects thereof required for the business and proper conduct of the various departments, offices, Boards and Commissions of the City., over which the office has control, during the next ensuing year. The City Administrative Officer shall also at said time.submit to the Council an estimate of the amount of income from all sources of revenue, exclusive of taxes upon property, and the probable amount required to be levied and raised by tax - ation. SECTION 803. PUBLIC HEARING ON THE BUDGET. After reviewing the proposed budget as submitted by the City Administrative Officer and making such revisions as it may deem advisable, the Council shall determine the time for holding of a public hearing, and shall cause a notice. thereof to be published not less than ten (10) days prior to said hearing by at least one insertion in a newspaper in the City of San Luis Obispo. Copies of the proposed budget shall be available for inspection by the public at the office of the City Clerk at least ten (10) days prior to said hearing. At the time so advertised or at any time to which such public hearing shall from time to time be adjourned., the Council shall hold a public hearing on the proposed budget at which interested persons desiring to be heard shall be given such opportunity. I� SAN LUIS OBISPO CHARTER PAGE 11 SECTION 804. ADOPTION OF THE BUDGET. After the conclusion of the public hearing the Council shall further consider the proposed budget and make any revisions thereof that it may deem advisable and thereafter it shall adopt the budget with .revi.sions, if any. Upon final adoption, the budget shall be in effect for the ensuing fiscal year. From the effective date of the budget, the several amounts stated . therein as proposed expenditures shall be and become appropriated to the various departments or activities therein described. All appropriations shall lapse at the end of the fiscal year to the extent that they shall not have been expended or lawfully encumbered. At any meeting after the adoption of the budget, the Council may amend or supplement the budget by motion adopted by a.majority vote of the Council. SECTION 805. GRANTS AND SUBSIDIES. Sufficient funds may be budgeted by the Council for grants, subsidies, con - tributions, subventions and the like to economic, promotional., environmental, cultural., or other agencies whose.operations are unrelated to those of the City but who contribute largely to the quality of life of the City. Such funds shall be allotted only after a public hearing on consideration of an application by the requesting,group or agency. Such application shall include complete justification of the need for the requested aid. SECTION 806. INCOME FROM PUBLIC UTILITIES. All income derived from the operation and management of any public utility by the City shall be devoted exclusively to the payment of the expenses of operat- ing, maintaining, improving, or bettering such public utility, and to the payment of any debts and interest thereon which may have been incurred for the acquiring, improving, operating, or maintaining of such utility. Sf_CTION 807. TAX LIMITATION. (A) General. The Council shall not levy a property tax for municipal pur- poses for any fiscal year, greater than eighty -five cents.(85¢) on each one hundred dollars of assessed value of taxable property in the City, except as otherwise provided in this section, unless authori.zed by the affirmative votes of the majority of the electorate voting on a proposition to increase such levy at any election at which the question of such additional levy for municipal purposes is submitted to the electors.. The number of years that such additional levy is to be made shall be specified in such proposition. (B) Additional Taxes. There shall be levied and collected at the time and in the same manner as other property taxes for municipal purposes are levied and collected, as additional taxes, if no other provisions for the payment thereof is made: 1. A tax sufficient to meet all obligations of the City for principal and interest of all bonds or judgments due and unpaid or to become due during the ensuing fiscal year which constitute the general obligations of the City; 2. A tax sufficient to meet all obligations of the City to the Public Employees' Retirement System for retirement of the City Employees, i'f any, due and unpaid or to become due during the ensuing fiscal year. (C) Special Levies. Special levies in addition to the above may be made annually in amounts not to exceed the limits hereinafter enumerated in this section, respectively, on each $100 of the assessed value of the taxable property in the City: ✓/I 1 1 SAN LUIS. OBISPO CHARTER PAGE 12 1. For public improvements and betterments: Thirty cents (30¢) 2 For library purposes: Twenty cents (20¢) 3. For park and recreation purposes: Twenty cents (20c) The proceeds from any special levies shall belong to and be paid into restricted funds set aside for their respective purposes and shall be expended only for such purposes. SECTION 808. ACCOUNTS PAYABLE. Monies -shall be drawn from the City Treasury only in the manner prescribed by ordinance of the Council. SECTION 809. CLAIMS AGAINST THE CITY. (A) No suit shall be brought on any claim for money or damages against the City or any Board, or official thereof, until a demand for the same has been presented as herein provided and rejected in whole or in part. If rejected in part, suit may be brought to recover the whole. All claims for damages against the City must be presented to the City Clerk within the time limits prescribed by the laws of the State of California after the occurrence, event, or transaction from which the damages allegedly arose, and shall set forth in detail the -name and address of the claimant; the time, date, place, and circumstances of the occur- rence and the extent of the injuries or damages received. (B) The provisions of the foregoing subsection (A) shall not prohibit pay= ment on invoice, claims for goods, wares, materials, and /or services supplied to the City, and the provisions for payment on account of said items shall be set out by an ordinance adopted by the Council. SECTION 810. INDEPENDENT AUDITS. The Council shall employ, at the beginning of each fiscal year, an indepen- dent certified public accountant who, at such time or times as may be specified by the Council, at least annually, shall examine the books, records, inventories, and reports of all officials, employees, departments, and agencies who receive, handle, or disburse public funds. As soon as practicable after the end of the fiscal year, a final audit and report shall be submitted by such accountant to the Council, one copy thereof to be distributed to each member, one each to the City Clerk, the City Treasurer, the City Administrative Officer, and City Attorney respectively, and three additional copies to be placed on file in the office of the City Clerk where they shall be available for inspection by the general public for the period required by the laws of the State of California. Restricted and special assessment district funds shall be segregated in the audit report. ARTICLE IX. PUBLIC WORKS AND CONTRACTS SECTION 901. PUBLIC WORKS TO BE DONE BY CONTRACT.. (A) Except as provided in subsection (D) of this section, every project involving an expenditure of City monies of more than the amount specified in Section 37902 of the Government Code of the State of California, as the same now exists or may hereafter be amended for the construction or improvement of public buildings, works, drains, sewers, utilities, parks, playgrounds, and streets (exclusive of projects for resurfacing, maintenance, and repair of streets) shall be let by contract to the lowest responsible bidder after notice by publication in the official newspaper by one or more insertions, the first of which shall be at least ten (10) calendar days before the time for opening bids. SAN LUIS OBISPO CHARTER _ PAGE 13 (B) All bids shall be accompanied by either a certified or cashier's check, or a bidder's bond executed by a corporate surety authorized to engage in such business in California, made payable to the City. Such.security shall be in an amount not less than that specified in the notice inviting bids or in the specifi- cations referred to therein, or if no amount be so specified then in an amount not less than ten percent (10 %) of the aggregate amount of the bid. If the successful bidder neglects or refuses to enter into the contract, within the time specified in the notice inviting bids or specifications referred to therein, the amount of the bidder's security shall be declared forfeited to the City and shall be collected and paid into its general fund and all bonds so forfeited shall be prosecuted and the amount thereof collected and paid into such fund. The Council may reject any and all bids presented and may readvertise in its discretion. (C) The Council, after rejecting bids or if no bids are received, may de- clare and determine that, in its opinion, based on estimates approved by the City Administrative Officer the work in question may be performed better or more economically by the City with its own employees and after the adoption of a resolu- tion to this effect by at least four (4) affirmative_ votes of the Council pursuant to Section 37905 of the Government Code may proceed to have said work done in the manner stated, without further observance of the provisions of this section. Such contracts likewise may be let without advertising for bids, if such work shall be deemed by the City Council to be of urgent necessity for the preservation of life, health or property and shall be authorized by resolution passed by at least four (4) affirmative votes of the Council and containing a declaration of the facts constituting such urgency. (D) Nothing in this section shall be construed to apply to any project in- volving the expenditure of City monies by the City for public works in cooperation with a developer or subdivider for oversize facilities or such cooperative exten- sion or replacement of mains and appurtenances. For those projects the City shall have the authority to make funds available to the cooperating developer or sub- divider on a fixed formula basis established at least annually by Council resolution. SECTION 902. COLLUSION. (A) Any officer or employee of the City, or of any department thereof, who shall willfully aid or assist a bidder in securing a contract to furnish labor, materials or supplies at a higher price than that proposed by any other bidder, or who shall favor one bidder over another, or who shall willfully mislead any bidder in regard to the character of the materials or supplies called for, or who shall knowingly accept materials or supplies of a quality inferior to those called for by the contract or who shall knowingly certify to a greater amount of labor performed than has been actually performed., or to the receipt of a greater amount or different kind of materials or supplies than has been actually received, any of the above which is to the detriment of the City, shall be deemed guilty of malfeasance and shall be removed from office. (B) If at any time it shall be found that the person to whom a contract has been awarded has, in presenting any bid or bids, colluded with any other party or parties for the purpose of preventing any other bids being made, then the contract so awarded shall be null and void, and the Council shall advertise for a new con- tract for said work, or provide for such public work to be done by the City. � J SAN LUIS OBISPO CHARTER PAGE 14 (C) If at any time it shall be found that the person to whom a contract has been awarded has colluded with any other party or parties, including a City officer or employee, during the administration of the contract, then the contract so award- ed shall be null and void and any funds paid pursuant to it shall be returned to the City. Any City officer or employee guilty of such collusion to the detriment of the City may be prosecuted pursuant to State law or charged with a misdemeanor for violation of this Charter. SECTION 903. PURCHASES OF SUPPLIES AND EQUIPMENT. The City Council by ordinance or resolution shall adopt policies and procedures, including appropriate bidding regulations, governing purchases of supplies and equipment. Purchases of supplies and equipment shall be made only in accordance with the adopted policies and in accordance with all provisions of law governing the same. The City Council also shall by ordinance or resolution adopt policies and pro- cedures for the contracting for personal services. Such personal services shall be contracted for only in accordance with the adopted procedures and in accordance with all provisions of law governing the same.. SECTION 904. ABRIDGEMENT OF CONTRACT. Inasmuch as a contract is a legal document attesting to the terms of an agree= ment providing for an exchange of services for a mutually - agreed -upon compensation in return, each separate deletion, modification, or addition shall be completed in writing, signed by authorized representatives of the contractor and the City, . and filed with the City Clerk within thirty (30) calendar days. Any willful abridgement of any provision of a contract, without a written memorandum as required above, shall be considered a breach of contract and a misdemeanor. _ SECTION 905. PROGRESS PAYMENTS. Any contract may provide for progressive payments if the ordinance or resolu- tion authorizing such work includes such a provision. No progressive payments may be provided for or made at any time which with prior payments, if there have been such, shall exceed in amount at any time ninety percent (90 %) of the value of the labor done and the materials used up to that time, and no contract shall provide for or authorize or permit the payment of more than ninety percent (90 %) of the contract price before the completion and acceptance of the work. SECTION 906. SALE OR LEASE OF CITY PROPERTY. The following regulations shall be applicable to City -owned property: No sale or lease of real property nor any sale of personal property of a value in excess of One Hundred Dollars ($100.00) nor any lease or personal property for a period exceeding three (3) years shall be authorized by the Council except by resolution passed by the affirmative vote of three - fifths (3/5) of all the members of the Council. SECTION 907. EXEMPTIONS. Nothing in this article shall be construed to apply to the acquisition or purchase of natural gas, telephone se,rvice., electricity,.electric power or electric energy by the City for any use or purpose. 0 SAD! LUIS OBISPO CHARTER PAGE 15 ARTICLE X. LICENSES. AND FRANCHISES. SECTION 1001. GRANTING OF FRANCHISES. The City Council is empowered to grant by ordinance a franchise to any person, firm or corporation, whether operating under an existing franchise or not, to furnish the City and its inhabitants with transportation, communication, terminal facilities, water, light, heat, power, refrigeration, storage, or any other public utility of public service., and to use the public streets, ways, alleys, and other places, as the same now or may hereafter exist, for the con- struction and operation of plants, works, or equipment necessary or convenient for traversing any portion of the City for the transmitting or conveying of any service elsewhere. The City Council may prescribe the terms and conditions of any such grant. It may also provide, by procedural ordinance,the method of procedure and additional terms and conditions for making such grants, subject to the provisions of this Charter. SECTION 1002. RESOLUTION OF INTENTION, NOTICE, AND PUBLIC.HEARING. Before granting any franchise, the City Council shall pass a resolution declaring its intention to grant the same, stating the name of the proposed grantee, the character of the franchise and the terms and conditions upon which it is proposed to be granted. Such resolution shall fix and set forth the day, hour and place when and where any persons having any interest therein or any objection to the granting thereof may appear before the City Council and be heard thereon. It shall direct the City Clerk to publish said resolution at least once within fifteen (15) days of the passage thereof in a newspaper in the City of San Luis Obispo. The time fixed.for such hearing shall not be less than twenty (20) nor more than sixty (60) days after the passage of said resolution. At the time set for the hearing, the City Council shall proceed to hear and pass upon all protests, and its decision thereon shall be final and conclusive. There- after, it may grant or deny the franchise, subject to the right of referendum of the people. SECTION 1003. TERM OF FRANCHISE. Every franchise shall state the 'term for which it is granted, which, unles's it be indeterminate as provided for herein, shall not exceed thirty =five (35)' years. No franchise may be renewed until three (3) years before its term expires. A franchise.grant may be indeterminate, that is to say, it may provide that it shall endure in full force and effect until the same, with the consent of the Public Utilities Commission of the State of California, shall be.vofuntarily surrendered or abandoned by its possessor, or until the State of California, or some municipal or public corporation, thereunto duly authorized by law, shall purchase by voluntary agreement or shall condemn and take, under the power of eminent domain, all property actually used and useful in the exercise of such franchise and situated within the territorial limits of the State, municipal or public corporation purchasing or condemning such property, or until the franchise shall be forfeited for non - compliance with its terms by the possessor thereof. SAN LUIS OBISPO CHARTER PAGE 16 SECTION 1004. GRANT TO BE IN LIEU OF ALL OTHER FRANCHISES. Any franchise granted by the City with respect to any given utility service shall be in lieu of all other franchises, rights, or privileges owned by the grantee, or by any successor of the grantee to any rights under such franchise, for the rendering of such utility service within the limits of the City as they now or may hereafter exist, except any .franchise derived under Section 19 of Article XI of the Constitution of California as said section existed prior to the amendment thereof adopted October 10, 1911. The acceptance of any franchise here- under shall operate as an abandonment of all such franchises, rights, and privileges within the limits of the City as such limits shall at any time exist, in lieu of which such franchise shall be granted. Any franchise granted hereunder shall not become effective until written acceptance thereof shall have been filed by the grantee thereof with the City Clerk. Such acceptance shall be filed within ten (10) days after the adoption of the ordinance granting the franchise and when so filed, such acceptance shall constitute a continuing agreement of such grantee that if and when the City shall thereafter annex, or consolidate with, additional territory, any and all franchises, rights„ and privileges owned by the grantee therein, except a franchise derived under said constitutional provision, shall likewise be deemed to be abandoned within the limits of such territory. SECTION 1005. EMINENT DOMAIN. No franchise grant shall in any way or to any extent impair or affect the right of the City to acquire the property: of the grantee thereof either by pur- chase or through the exercise of the right of eminent domain, and nothing herein contained shall be construed to contract away or to modify or to abridge either for a term or in perpetuity the City's right of eminent domain with respect to any public utility. Every franchise grant shall reserve to the City the right to purchase the property of such utility either at an agreed price or a price to be determined in a manner to be prescribed in the grant, or in. the procedural ordinance hereinabove mentioned. In fixing the price to be paid by the City for any utility, no allowance shall be made for franchise value (other than the actual amount paid to the City at the time of the franchise acquisition), good will, going concern, earning power, increased cost of reproduction, severance damage, or increased value of right of way. SECTION 1006. DUTIES OF GRANTEE. By its acceptance of any franchise hereunder, the grantee shall covenant and agree to perform and be bound by each and all of the terms and conditions imposed in the grant or by procedural ordinance, and shall further agree to: (A) Comply with all lawful ordinances, rules, and regulations theretofore . or thereafter adopted by the City Council in the exercise of its police power, governing the construction, maintenance, and operation of its plants, works, or equipment; (B) Pay to the City on demand the cost of all repairs to public property made necessary by any of the operations of the grantee under such franchise; (C) Pay to the owner on demand the cost of all repairs to private property made necessary by any of the operations of the grantee under such franchise; (D) Indemnify and hold harmless the City and its officials from any and all liability for damages proximately resulting from any operations under such franchise; SAN LUIS OBISPO CHARTER PAGE 17 (E) Remove and relocate without expense to the City any facilities installed, used and maintained under the franchise if and when made necessary by any lawful change of grade, alignment, or width of any public street, way, alley, or place, including the construction of any subway or viaduct; and (F) Pay to the City during the life of the franchise, a percentage, to be specified in the grant, of the gross annual receipts of the grantee within the limits of the City, or such other compensation as the City Council may prescribe in the grant. The City Administrative Officer shall be responsible for the enforcement of all provisions of the grant. SECTION 1007. VIOLATIONS.. The exercise by any person, firm or corporation of any privilege for which a franchise is required, without procuring such franchise, shall be a misdemeanor, and each day that such condition continues to exist shall constitute a separate violation. ARTICLE XI. PERSONNEL ADMINISTRATION. SECTION 1101. RULES AND REGULATIONS. After obtaining and considering the recommendations of the City Administrative Officer, the Council shall provide by ordinance or resolution, not inconsistent with this Charter, for personnel rules and regulations governing all City employees. SECTION 1102. PERSONNEL BOARD. ril The Council may establish a Personnel.Board consisting of five (5) members whose duties shall be advisory only. SECTION 1103. POLITICAL ACTIVITIES. The political activities of all City employees shall conform to pertinent provisions of the Federal and State laws. SECTION 1104. EMPLOYEE CANDIDACY FOR PUBLIC OFFICE. Nothing in Section 1103 shall be construed to prevent any full -time employee from seeking election or appointment to public office. Upon becoming a candidate for elective office for the City of San Luis Obispo, any such person shall request and be granted a leave of absence, without pay, to remain in effect during the period of time such person is a candidate. SECTION 1105. RETIREMENT. The City Council shall be authorized to enter into a contract with the Board of Administration of the Public Employees' Retirement System of California which shall include all employees of the City of San Luis Obispo. Should the contract at any time be broadened, the City Council may have the contract amended to pro- vide the improved coverage. The Council may terminate the contract or negotiate another contract with reduced employee coverage with the Board of Administration of 'the Public Employees' Retirement System only upon authority approved by 4 majority vote of the electorate. SAN LUIS OBISPO CHARTER PAGE ARTICLE XII. BOARDS AND COMMISSIONS. SECTION 1201. AUTHORITY. The City Council shall have the authority to establish by ordinance citizen Committees, Commissions, Boards, and Authorities as required by the State of California or as the Council deems necessary to give it advice or assistance_ Such authorizing ordinances shall clearly define goals, responsibilities, and jurisdiction of such a body. The Council shall have the authority to establish by resolution any temporary or "ad hoc" citizen Committees with limited lifespan and clearly defined objectives specified in such a resolution. SECTION 1202. ELIGIBILITY, APPOINTMENT, AND LENGTH OF TERMS. All registered voters within the City, except part or full -time officials and management employees of the City, shall be eligible for appointment, and shall be selected and appointed by any method deemed appropriate by the Council. No Committee member shall be appointed to a term exceeding four (4) years. Committee members may be reappointed to serve additional terms. SECTION 1203. VACANCIES. If a vacancy occurs in the body created by the Council, that vacancy may be filled by the Council for the unexpired term of such a position. A member of any such body may be removed by three (3) affirmative votes of the Council. SECTION 1204. BYLAWS AND PROCEDURES. Each body established by ordinance shall present in writing to the Council for approval its bylaws for procedure: purpose, specific functions, meetings, officers, budget, etc. SECTION 1205. ANNUAL REPORTS. By May 1 of each year, each established body shall report to the Council on its activities for the preceding year, as well as its proposed activities and requested budget for the forthcoming year. SECTION 1206. FUNCTIONAL REVIEW. Every five (5) years of a standing Committee's life, the activities of such a body shall be reviewed by a citizens' "ad hoc" Committee and recommendations presented to the Council for modification or continuation of function, or for termination. The Council, at its discretion, may refer this task to the Personnel Board. 0 follows: RESOLUTION NO. 3504 (1978 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO CALLING A SPECIAL MUNICIPAL ELECTION TO BE HELD IN SAID CITY ON TUESDAY, JUNE 6; 1978, AND TO BE CONSOLIDATED WITH THE STATE -WIDE PRIMARY ELECTION TO BE HELD ON SAID DATE,, FOR THE PURPOSE OF VOTING ON CITY CHARTER MEASURES. BE IT RESOLVED by the Council of the City of San Luis Obispo as SECTION 1. There is hereby called and ordered to be held in the City of San- Luis!..Obispo, County of San Luis Obispo, State of California., on Tuesday, June 6, 1978, a Special Municipal Election of 'the qualified electors of said City for the purpose of voting upon City Charter measures, copies of which are available for public inspection in the office of the City Clerk. SECTION 2. The propositions to be voted_on at said Special Municipal Election shall be as set forth on Exhibit "A" attached hereto and incorporated herein by reference. SECTION 3. The City Clerk shall certify to the passage and adoption of this resolution and shall cause this resolution to be published once in the San Luis Obispo County Telegram- Tribune, a newspaper of general circulation printed, published and.circulated in the City of San Luis Obispo, within 'fifteen.(15) days of the date hereof and not more than sixty (60) days prior to the 6th day of June, 1918. On motion.of Councilman. Settle . seconded by Councilman Jorgensen , and on the following roll call vote: AG:ktm 2/8/78 R 3504 Resolution No. 3504 V (1978 Series) AYES: Councilmen Dunin, Jorgensen, Petterson, Settle and Mayor Schwartz NOES: None ABSENT.: None the foregoing resolution was passed and adopted this 21st day of February_ -, 1978. ATTEST: eTk J.H. Fitzpatric Approved as to form: WENDT, MITCHELL, SINSHEIMER, de la MOTTE $ LILLE City Attorney .11'% . _ V By Allen Grimes Approved as to content: CQ%nsao %- City Administr tive GKic er C.: C - - - AG:ktm 2/8/78 2 - ALTERNATIVE. MEASURES TO BE VOTED ON A SHALL THE PROPOSED CHARTER OF THE CITY OF SAN LUIS OBISPO BE ADOPTED? YES NO B SHALL THE PROPOSED ALTERNATIVE SECTION 402 OF THE CHARTER PROVIDING FOR NUMBERED COUNCIL SEATS BE ADOPTED? YES NO SHALL THE PROPOSED ALTERNATIVE SECTION 404 YES OF THE CHARTER PROVIDING FOR A TERM OF FOUR (4) YEARS FOR THE OFFICE OF MAYOR BE ADOPTED? NO D SHALL THE PROPOSED ALTERNATIVE SECTION 405 YES OF THE CHARTER LIMITING THE TERM OF ANY ELECTED OFFICIAL TO EIGHT (8) YEARS IN SUCCESSION BE NO ADOPTED? E SHALL THE PROPOSED ALTERNATIVE SECTION 410 YES OF THE CHARTER PROVIDING FOR A METHOD OF DETERMINING COMPENSATION FOR MEMBERS OF THE NO COUNCIL BE ADOPTED? F SHALL THE PROPOSED ALTERNATIVE SECTION 1102 OF THE CHARTER MAKING THE ESTABLISHMENT OF A PERSONNEL BOARD MANDATORY BE ADOPTED? YES NO RESOLUTION NO. 3503 (1978 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO INCREASING CAPITAL IMPROVEMENT FUND APPROPRIATIONS FOR THE 1977/78 FISCAL YEAR. BE IT RESOLVED by the Council of the City of San Luis Obispo that the following Capital Improvement Fund appropriations be authorized to provide for site planning and appraisals for a proposed Consolidated Government Center and Parking Complex in downtown San Luis Obispo. Account No. (40) 40- 6860 -511 40- 0510 -000 40- 0600 -000 Description Consolidated Parking & Govt. Complex Appropriations Unappropriated Balance Amount $14,000. DR. 14,000. CR. 14,000. , DR. On the motion of Councilman Jorgensen , seconded by Councilman Petterson , and on the following roll call vote: AYES: Councilmen Dunin, Jorgensen, Petterson, Settle and Mayor Schwartz NOES: None ABSENT: None the foregoing.Resolution was passed and adopted this 14th day of February 1978. ATTEST: y Ck6fk J.H. Fitzpatrick Approved as to form: Approved as to content: WENDT, MITCHELL, SIN HEIMER, de la horn orn LILLE CCity Attorney City Administrative fficer By Allen Grimes R 3503 J „ CONTRACT FOR SPECIAL SERVICES This contract, entered into this 14tiday of February, 1978, by and between the City of San Luis Obispo, hereinafter referred to as "City," and David Mitchell Walker, a consultant, hereinafter referred to as "Consultant." The parties hereto agree as follows: Consultant agrees to perform the services listed herein for the amount speci- fied in accordance with the terms and conditions herein established. (1) Consultant Services: The consultant will analyze data provided by the city and county and develop alternatives leading to a site.plan and feasibility analysis for an expanded Alternate IV -C Consolidated Govern- ment Center in downtown San Luis Obispo (refer to attached Exhibit A). In addition to reproducible drawings and sketches, the consultant will develop data keyed to the site plan indicating estimated square footages of buildings and their use, number of parking spaces and their users, and cost estimates - including costs of land acquisition and relocation, construction', utility improvements, and.street widenings. The statistics so developed will be prepared so as to be directly comparable with those developed by the county in their feasibility planning for the Marsh Street site. Specific uses not to be accommodated within this site plan (e.g., juvenile hall) will also be identified as to square footage, parking needs, etc: to permit ready comparisons with the data being developed by the county for Marsh Street. The Community Development Director will provide broad general guidance and consultant shall be expected to use initiative and discretion in performance of his services. (2) City Responsibilities: The city shall provide the consultant with work space, inventory data and reports, maps, drafting materials, estimates of utility and right -of -way improvement costs, and secretarial and planning technician support. (3) .Compensation: The city agrees to pay the consultant up to a maximum of $3,500.00 for the above directed services payable at a rate of $12.00 per hour, billable twice monthly. (4) Independent Contractor: Notwithstanding any other representations oral or written, between the parties, including any and all agents or representa- tives thereof, Consultant at all times covered by the terms of this agree- ment is acting as a free and independent contractor, and not as an employee of the city. (3 IN WITNESS WHEREOF, the parties hereto have executed this contract on the day and year first hereinabove set forth. ATTEST: y _ J.H. Fitzpatrick Approved as to form: WENDT, MITCHELL, SI SHEIMER, de la MOTTE & LILLE City Attorney By Allen Grimes CONSULTANT• 1 1 G V�J Da vi ) Mitc a Wa ker CITY OF SAN LUIS OBISPO ppointing ut or' y Community SvelopmUnt Director Approved as to content: ipksak City AdministrativeNfficer LIM p N J J 81S VSOtJ V.LPJVS r—� Is L.Zoso- '1S Ouu ®W V 0 s ==MEWJ l '1S OHtAoH=_ �n 1CHEfIBERGER, ROlf & TAYLOR Z Real Estate Appraisers, Righi —of —Way and Environments! Consultants February 8, 1978 Mr. Thomas Gingg Community Development Department City of San Luis Obispo 990 Palm Street San Luis Obispo, CA 93401 Dear Mr. Gingg: In accordance with your request, I have reviewed a number of properties proposed to be appraised for the City for decision making purposes. The properties are situated generally within the bounds of Palm and Monterey Streets, and Osos and Chorro Streets; including a total of four struc- tures, all of which front on Palm Street. It should be noted that establishing fee land values and improvement values will be the easiest and least.time consuming portion of the assignment. The complex and most time consuming.portion of the project.will involve the following: L Separating the.fee values among the various lease interests and easement holders. 2. Determining damages for loss.of permanent onsite.park- ing, and possigle loss of direct access for loading and clients,.from the areas proposed to.be acquired. 3. Fulfilling the RAAP requirements, which involve a '� �5 6 89j tremendous amount of paper work and a great deal of E personal contact with owners and tenants. /;•f 0 4. Contacting all affected interest holders and inviting 2' '­`�` ` them to accompany the appraiser on the inspection of Cf. �,Po the premises. C`9�S' " " "`6? 5. Drafting a formal narrative report. I would like to suggest that a preliminary estimate of value and an estimate of damages and possible RAAP payments might be in the City's best interest. This suggestion is predicated mainly upon the almost impossible time constraints that the City is faced with. It would also involve much less of my time initially, and therefore minimize the cost of my services to the City. P. O. BOX 428 SAN LUIS OBISPO, CALIFORNIA 93406 PHONE (805) 544 -2472 The preliminary estimate could be utilized for decision making purposes; and a finalized formal report, requiring owner notification, etc., could be completed pending the results of discussions between the City and County. The information gathered and analyzed by our firm for the preliminary estimate would work directly into the final report and would therefore not be a duplication.of effort. We would make every effort to obtain a reliable preliminary estimate, anticipating inflation, etc.; so as to eliminate a big surprise at the time of final report submission. Our firm proposes the following alternatives: AZternative. Nwnber 1 Investigate the subject properties and submit a preliminary.estimate of value and estimated costs in an informal report format. Estimated time of completion is six weeks. Estimated fee is a range between $3,500 and $4,000. The report would be in summary form with major emphasis.on the following subject property data: 1. 2. 3. 4. 5. Land value estimate Improvement value estimate Damages estimate if applicable for: A. Loss of parking B.. Loss of direct access to the areas proposed to acquire C. Other damages Demolition estimate if applicable RAAP payments: A. Moving entitlement estimate B. Business payment estimate Item 3(A) will be difficult to assess accurately without studying the various lease agreements, which we know exist on some of the parcels. However; a generalized estimate can be made on the basis of one or two of the parking agreements that we are aware of. Item 5(B) and the probability of payment for loss of 'goodwill' is dif- ficult to ascertain without getting into the owner's tax statements. It should also be noted that the .City will be responsible for actual moving expenses, as evidenced by receipted bills, if an owner chooses to continue his business. This is going to be very expensive for the auto dealership. In these instances I would try to estimate the higher end of the prob- able costs.' s AZternative Nwnber 2 In order to do a complete narrative appraisal and comply with all the paper work requirements of RAAP, I estimate that this assignment will take an absolute minimum of one hundred twenty days and I could not guarantee completion within that time, but I would try. The complexity of this assignment is at th all concerned; and I believe that it would for the entire assignment, without knowing required to do. The only alternative that stances is to quote a fee which would be a anticipate. is point really unknown to be unfair to quote a fee exactly what I will be I have under these circum- maximum that I could possibly I believe that the entire job .could be accomplished within an estimated fee range of $7,000 to $8,000, but I -would have to protect myself by stating a maximum of $10,000. .In most instances where I have done lar er City assignments,,. .I have charged for my time at $200 per day or 125 per hour worked. I do not charge the maximum unless that amount of time is used or surpassed. Thank you for this opportunity to.submit a proposal.on. this assignment. If you have any questions, please feel free to call me. Respectfully submitted, &) aed�i Z_o� Walter F. Ross Appraiser WFR:al RESOLUTION NO. 3502 (1978 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO INCREASING CAPITAL IMPROVEMENT FUND APPROPRIATIONS FOR THE 1977/78 FISCAL YEAR. BE IT RESOLVED by the Council of the City of San Luis Obispo that the following Capital Improvement Fund appropriation account be increased to provide additional funds necessary for the landscape and irrigation improvements to City parking lot at 630 Monterey Street. Account No. Description Amount (40) 40- 6861 -633 Parking Lot - 630 Monterey $2,300. DR. 40- 0510 -000 Appropriations 2,300. CR. 40- 0600 -000 Unappropriated Balance 2,300. DR. On motion of Councilman Jorgensen, seconded by Councilman Pe- tterson , and on the following roll call vote: AYES: Councilmen Uorgensen;gSettde andr.MayordPro- Tee- Petterson== ersor.., NOES: Councilman Dunin ABSENT: Mayor Schwartz the foregoing Resolution was passed and adopted this 7th day of February , 1978. ATTEST: Cit perk J H. Fitzpatrick Approved as to form: WENDT, MITCHELL, SINSHEIMER, a- T.. Uffr'M f T'TT TL`V Mayor Pro -Tem Steve Petterson Approve& as to content: J City Administrative ficer Finance D' ctor R 3502 7 / � Mayor Pro -Tem Steve Petterson Approve& as to content: J City Administrative ficer Finance D' ctor R 3502 N RESOLUTION NO. 3501 (1978 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO FINDING AND DECLARING THE NECESSITY FOR CONDEMNATION OF PRIVATE PROPERTY FOR PUBLIC STREETiiIMPROVEMENTS, CITY OF SAN LUIS OBISPO, SAN LUIS OBISPO COUNTY, CALIFORNIA. BE IT RESOLVED by the City Council of the City of San Luis Obispo as follows: It finds and determines and hereby declares that the public interest and necessity require the acquisition, construction and completion by the City of certain public street improvements; and further in connection therewithi the acquisition of title in the real property described in Appendix "A" attached hereto as described therein is necessary therefor... Said proposed public improvement is planned and located in the manner which will be most compatible with the greatest public good and the least private injury. The City Council shall acquire in the name of City the said interest in real property by donation, purchase, or by condemnation in accordance with the provisions for eminent domain contained in section 37350:5 of the Government Code of the State of California and section 4.090 of the Streets and Highways Code of the State of California. R 3501 o. o The law firm of Wendt, Mitchell, Sinsheimer,.de la Motte & Lilley, a Professional Corporation, City-Attorney for the City of San Luis Obispo, is hereby authorized and empowered: To acquire in the City's name,.by condemnation, the said interest in real property in accordance with the authority for eminent domain, granted by the Constitution of the State of California and the above cited statutes, and in accordance with the procedures set forth in the Code of Civil Procedure of the State of California; To prepare and .prosecute in the City's name such proceedings in the proper court as are necessary for such acquisition, The said.interests-.in real property are more particularly described in Appendix "A" attached hereto and incorporated herein by reference. On motion by Councilman Settle and seconded by Councilman Dunin the City Council of the City of San Luis Obispo hereby adopted in its entirety the foregoing proposed Resolution on the following roll- call vote: AYES: Councilmen Dunin, Jorgensen, Settle and Mayor Pro -Tem Petterson -2- O C NOES: None ABSENT: Mayor Schwartz the foregoing Resolution was passed and adopted this 7th day of February 1978. ATTEST: CIT ERK J.H. FITZPATRICK Approved as to form: WENDT, MITCHELL, SINSHEIMER, ...., l �nr, -, MAYOR PRO -TEM STEVE PETTERSON Approved as to content: de la MOT.TE & LILLEY r City Attorney CITY ADMINISTRATIV FFICER By: DALE C. MITCHELL CITY NGINEERING OFFICER J -3- C J APPENDIX "A" That portion of Lot 25 of Yoakum Poultry Units, in the City of San Luis Obispo, County of San Luis Obispo, State of California, according to map recorded March 11, 1927 in Book 3, at Page 89 of Maps, described as follows: Beginning at a point on the Northerly line of said Lot 25, said point of beginning being distant along the Northerly line of said Lot, North 520 03' East, 416.89 feet from the most Westerly corner of said Lot and running thence from said point of beginning, South 320 29' East, 119.37 feet to a point; thence North 57° 31' East, 50 feet to a point; thence North 32° 29' West, 124.15 feet to a point on the Northerly line of said Lot 25; thence along the Northerly line of said lot, South 520 03' West, 50.23 feet to the point of beginning. "30AD" ROCKVIEW RESOLUTION NO. 3500 (197b Series) RESOLUTION OF THE CITY COUNCIL OF SAN LUIS OBISPO GRANTING APPROVAL OF TENTATIVE TRACT NO. 705, LOCATED AT 3003 ROCKVIEW PLACE. BE IT RESOLVED by the City Council of San Luis Obispo as follows: (A) That the council, after consideration of the tentative map of Tract 705 and the Planning Commission's recommendations, staff recommendations, and reports thereon, makes the following findings: (1) The tentative map is consistent with the general plan. (2) The design and improvements of the proposed subdivision are consistent with the general plan. (3) The site is physically suitable for the type of development proposed. (4) The site is physically suitable for the proposed density of development. (5) The design of the subdivision and the proposed improvements are not likely to cause substantial environmental damage or substantially and avoidable injure fish or wildlife or their habitat. (6) The design of the subdivision or the type of improvements are not likely to cause public health problems. (7) --The design of the subdivision or the type of improvements.will not conflict with the easements,for access through or use of property within the proposed subdivision. (B) That the approval of the tentative map for Tract 705 be subject to the following conditions: (1) Tract corners shall be set by a registered civil engineer or land surveyor. (2) A registered civil engineer or land surveyor shall certify that the structures are located correctly prior to release of structures for occupancy. (3) All utilities shall be underground. (4) If sewer service to each unit is to be provided by extension of the public sewer main, said main shall be six - inches in diameter and constructed to city standards and easements shall be granted to the city subject to approval of the city engineer. Sewer main shall be at least 10 -feet from water lines and five -feet from retaining walls with no restrictions to access. Sewer may be private and shall be four - inches in diameter minimum. (5) Subdivider shall install individually metered water service to each dwelling unit. Meters shall be clustered in sidewalk at property frontage. (6) Subdivider shall install an on -site fire hydrant or a heat activated fire alarm system throughout project with annunciator to the approval of the fire department. (7) Grading on site, if not completed prior to the recordation of the final map, shall be bonded to - the approval of the city engineer. R 3500 Tentative Tract 70'�..) Page 2 C r. (8) Subdivider shall construct standard street improvements at property frontage consisting of curb, gutter, four -foot integral sidewalk and full street paving. If street improvements not completed and accepted prior to recordation of the final map, bonding to the approval of the city engineer shall be required. (9) Conditions, covenants and restrictions shall be approved by the city attorney and community development director. CC &R's shall contain the following provisions: (a) Creation of a homeowners association to enforce the CC &R's and provide for professional, perpetual maintenance of all common area including driveway.and all building exteriors in a first class condition. (b) Grant to the City of San Luis Obispo the right to maintain common area and building exteriors, if the homeowners association fails to perform and assess the homeowners association for expenses incurred. (c) No parking on the site except in approved designated spaces. (d) Grant to the City of San Luis Obispo the right to tow away vehicles, on a complaint basis, which are parked in unauthorized places. (e) No outside storage of boats, campers,.motorhomes and trailers, nor long -term storage of inoperable vehicles. (f) No outside storage by individual units except in garages and enclosed patios. (g) Homeowners association to provide for maintenance and repair of private sewer and water lines. (h) No change in city required provisions of CC &R's without prior City Council approval. (10) Subdivider shall sound proof the interior of the dwelling units to a 45 Db level consistent with general plan noise element. (11) Subdivider shall :install-automatic door openers on all garage doors. (12) The final map shall contain a note that all property above the 275 foot contour elevation shall be kept in permanent open space and no structures or grading shall be allowed. On motion of Councilman Settle , seconded by Councilman.Dunin , and on the following roll call vote: AYES: Councilmen Dunin, Jorgensen, Settle and Mayor Pro -Tem Petterson NOES: None ABSENT: Mayor Schwartz Tentative Tract 705' Page 3 r the foregoing resolution was passed and adopted this 7th day of February , 1.978. Z'4 . Mayor Prb"Tem--S.tevehPetterson ATTEST: Cit/ c J.11. Fitzpatrick Approved as to form: Wendt, Mitchell, S' sheimer, de la Motte & Lily City Attorney By Allen Grimes Approved as to content: follows: RESOLUTION NO. 3499 (1978 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO AUTHORIZING PREPARATION OF A RIGHT OF WAY CERTIFICATION FOR THE SANTA ROSA STREET WIDENING PROJECT. BE IT RESOLVED by the Council of the City of San Luis Obispo as SECTION 1. This Council hereby approves the preparation of a right of way certification for the Santa Rosa Street Widening Project and authorizes the Mayor to execute said certification.on behalf of the City. SECTION 2. The City Clerk is directed to furnish a copy of this resolution together with the executed right of way certification to the State of California Department of Transportation right of way agent. On motion of Councilman Settle , seconded by Councilman Dunin , and on the following roll call vote: AYES: Councilmen Dunin, Jorgensen, Settle and Mayor Pro -Tem Petterson NOES: None ABSENT: Mayor Schwartz the foregoing Resolution was passed and adopted this 7th day of February , 1978. Mayor Pro -Tem Steve Petterson ATTEST: Cy�/ erk itzpatrick Approved as to content: Approved as to form: WENDT, MITCHELL, SINSHEIMER, de la MOTTE $ LILLY City Attorney en City Administrative 0 ENT 'City Esneer R 3499 January__19,1978 CITY OF SAN LUIS OBISPO M- Y394(1) Identification Number U- . . Federal Program Santa Rosa Street Street, Road or Project Name Monterey St. 'to. Walnut St. Job Limits All required right of way for construction of this project has now been acquired, covered by Right of Entry or Order for Possession, as set forth in detail below: 1. STATUS OF RIGHT OF WAY ACQUISITION a. Total number- of parcels required - - -= -- 16 b. Parcels acquired outright ------- - - - -:= 1.2 C. Parcels covered by Orders for Possession------------- ------- - - - - -- 4 Effective dates: 18.0 -3 Humphreys - 6 -18 -77 180 -6 Kluchin - 3 -27 -77 180 -7 Nelson - 3 -28 -77 180 -11 Nelson - 3 -28 -77 2. STATUS OF AFFECTED RAILROAD FACILITIES: None 3. DESIGNATED MATERIAL SITES: None 4. DESIGNATED DISPOSAL AREAS: None 5. STATUS OF UTILITY RELOCATION: Utilities involved will either be relocated -prior to or in connection and coordination with the contractor's operations, as provided in the contract specifications. This project conforms to the Caltrans policy on high and low risk facilities within highway rights of way, effective September 1, 1977. 6. SCHEDULE FOR REMOVAL OF IMPROVEMENTS AND OBSTRUCTIONS: Settlement is pending on Parcel 180 -6 .(Kluchin), which will allow the property owner until May 1, 1918 to remove the front porch from the residence located on the property: If construction begins before this date, then a work - around will be insti- tuted. (As noted above, this parcel is also covered by an Order for Immediate Possession.) 7. UNAUTHORIZED ENCROACHMENTS: None 8. COMPLIANCE WITH FEDERAL AND STATE REQUIREMENTS REGARDING THE ACQUISITION OF REAL PROPERTY: All right of way has been acquired in accordance with Title III of the Federal Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970 (Public Law 91 -646) and all appli- cable current FHWA directives covering the acquisition of real property. 9. COMPLIANCE WITH RELOCATION ADVISORY ASSISTANCE AND PAYMENTS PROVISIONS OF FEDERAL AND STATE LAW: The project has no occupied parcels, and all persons have been relocated to decent, safe and sanitary housing or have been offered decent, safe and sanitary housing in accordance with the current FHWA regulations. No person displaced by this project has been required to vacate without at least 90 days' written notice. a. Number of dwellings displaced - -- 4 1. Owner- occupied: 0 2. Rental units: 4 b. Businesses displaced------ - - - - -- 2 I HEREBY CERTIFY the right of way on this project as conforming to Statement No. 2 of Paragraph 5c of FHPM- 642.1. CITY OF SAN LUIS OBISPO BY ✓ /.v T Mayor ro -Tem Steve Petterson Date February 9, 1978 T RESOLUTION NO. 3498 (1978 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO GRANTING ANNUAL RATIFICATION FOR PARTICIPATION IN A JOINT POWERS AGREEMENT FOR THE SAN LUIS OBISPO COUNTY AREA COUNCIL OF GOVERNMENTS. WHEREAS, this Council adopted Resolution No. 3189 (1976 Series) which.approved participation in a Joint Powers Agreement for San Luis Obispo County Area Council of Governments; and WHEREAS, Section 6 of Article IV,. Membership, of said Joint Powers Agreement requires annual ratification for continuing participation in said agreement; NOW., THEREFORE, BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1. This Council hereby "ratifies the Joint Powers Agreement for San Luis Obispo Area Council of Governments for. continued participation by the City. through 1978. SECTION 2.' The City Clerk is directed to forward a certified copy of this Resolution to the Area Council of Governments.. On motion of Councilman Settle and on the following roll call vote`. seconded by Councilman Dunin AYES: Councilmen Dunin, Jorgensen, Settle and Mayor Pro -Tem Petterson NOES: None ABSENT: Mayor Schwartz the foregoing Resolution was passed and adopted this 7th day of February 1978. ATTEST: Mayor Pro -Tem Steve Petterson Ci 6fk J.H. Fitzpatrick R 3498 .... Resolution No. 3498 Approved as to form: WENDT, MITCHELL, SINSHEIMER, de la MOTTE $ LILLEY City Attorney By Allen Grimes (1978 Series) Approved as to content: City Administrative OfN< l JOINT POWERS AGREEMENT FOR SAN LUIS OBISPO COUNTY AREA COUNCIL OF GOVERNMENTS THIS JOINT POWERS AGREEMENT is made and entered into this day of , 19 , by and among such of the incorpo- rated cities of Arroyo Grande, Atascadero, E1 Paso de Robles, Grover City, Morro Bay, Pismo Beach, and San Luis Obispo, all being municipal corporations of the State of California and. located within the boundaries of the County of San Luis Obispo, California, as may execute this Agreement, hereinafter called "CITIES," and the County of San Luis Obispo, a.body politic and corporate and a subdivision of the State of California,.herein- after .called "COUNTY,!,' as follows: WHEREAS, Section 6500, et sec.; of the California Government Code (.Title 1, Division 7, Chapter 5, Article 1) provides for agreements between two or more public agencies to jointly exercise any power common to the contracting parties, subject to certain mandatory provisions contained therein; and WHEREAS, the City'of San Luis Obispo by virtue of its charter, and the other incorporated cities in the County, parties hereto, by virtue of Sections 65600 through 65604, inclusive, of the. California Government Code have the joint and mutual power to create an area planning commission, herein designated "San. Luis Obispo County area Council of Govenments "; and WHEREAS, COUNTY and CITIES did,,in 1968, jointly execute an agreement establishing such a planning council and now wish to amend and supersede,the same; and JOINT POWERS AGREEMENT WHEREAS, Section 29532, California that such a council of governments shall transportation planning agency to act in transportation planning, and Page 2 Jovernment Code, provides be designated the regional matters of. transit and WHEREAS, it is desirable that a single agency be created by and with the consent of CITIES and COUNTY to advise, plan for, and suggest solutions to common problems; assist in the prepara- tion of plans and programs by utilizing planning talents and general plans of the various governmental jurisdictions in the County and of experts in various other fields and to coordinate their efforts; and WHEREAS, creation of such an agency and action by it upon certain plans and programs is necessary to comply with require- ments of federal and state legislation in order to participate in the allocation and disbursement of State and Federal funds which may be desired by COUNTY and CITIES in the implementation of plans and programs which have been adopted and approved by their. respective governing bodies; NOW, THEREFORE, it is agreed as follows: I. PURPOSE The San Luis Obispo County Area Council of Governments is organized for the permanent establishment of a forum for planning, discussion and study of area- wide.problems.of mutual interest and concern to COUNTY and to CITIES; for the development of studies and adoption.of regional plans, to serve as a regional agency for certain federal and state programs; and.for other actions commensurate with the desires of the member governments. o � _ JOINT POWERS AGREEMENT Page 3 II. POWERS , The San Luis Obispo County Area Council of Governments., hereinafter called "SLO COG)" is hereby created as a.voluntary agency pursuant to applicable provisions of the California Government Code with the power to carry out the purposes herein- above stated and to implement the annual work program approved by COUNTY and CITIES, including the power to contract for goods and services, to provide for employment of necessary personnel, experts and consultants; to accept gifts, loans, grants; and to administer the affairs of the SLO COG hereby created in accord - ante with this Agreement. Pursuant to Section 6508.1, Californi'a.Government Code, it is hereby declared by COUNTY and CITIES that the debts, liabilities and obligation's of the San Luis Obispo County Area Council of Governments shall not be the debts, .liabilities and obligations of any of the parties to this Agreement, except as otherwise provided herein. III. NAME The.official name of the Organization hereby created shall be the "San Luis Obispo County Area Council of Governments:" IV. MEMBERSHIP 1. membership in the SLO COG shall be voluntary, but only the County of San Luis Obispo and all cities incorporated in the County of San Luis Obispo presently or in the future, are declared eligible for membership in the SLO COG. 2. Representatives of the COUNTY and CITIES shall be appointed to serve on the SLO COG in accordance with procedures JOINT POWERS AGREE?1ENT Page 4 established by each of the governing bodies of the member agencies. Representatives to the SLO COG shall consist of the five members of the Board of Supervisors of the County of San Luis Obispo from time to time in office and of one additional member from the governing body of each incorporated city within the boundaries of the County of San Luis Obispo which is a party to this Agree- ment, with each incorporated area being limited to one representa- tive. Representatives shall serve so. long as they hold office with their member agency or until they shall resign or be removed by a majority vote of their respective governing bodies. Vacancies among representatives shall be filled in the same manner as the first appointment. 3. Member agencies may elect to have an alternate member in addition to any official member, but said alternate shall be able to vote only in the absence of the official representative. 4. Designation of the official representative or alternate, or changes thereto, shall be transmitted in writing to the Secretary of the SLO COG by the appointing city or the county. 5. In addition to the incorporated cities presently a party to this Agreement, any other city which may hereafter be incorpo- rated within the boundaries of the County of San Luis Obispo and which may desire to participate in the activities of the SLO COG may do so by executing this Agreement without prior approval or ratification of the named parties to this Agreement and shall thereafter be governed by all the terms and provisions of this Agreement as of the date of execution. JOINT POWERS AGRE ENT Page 5 6. Membership shall be contingent upon the execution of this Joint Powers Agreement and subsequent annual ratification by all agencies party to this agreement. V. OPERATION 1. The powers of the San Luis Obispo County Area Council of Governments are advisory to the member agencies which execute this Agreement except for those actions mandated by State or Federal law for the processing of applications submitted by any of the member agencies for Federal and State grants or funds which require action by the SLO COG. Nothing herein shall be construed to limit in any manner the power of any of the parties to initiate and complete a local project within their respective jurisdictions with their own funds. It is understood, however, that the recommendations of the SLO COG may have the effect of precluding any favorable action by an agency of the State or Federal government in support of such a project if other than local financing is sought, as determined by the respective State or Federal agency under law, regulations and policies applicable to them. 2. Except as otherwise provided-herein, there shall be no costs incurred by SLO COG pursuant hereto, other than expenses of its members, which are to be borne by their respective entities, and the cost of services by the officers and personnel of the respective entities to said council, upon approval of such services by the governing bodies thereof, shall likewise be borne by the respective entities. 'JOINT POWERS AGRE•t ,TENT Page 6 All costs incurred by SLO COG performing functions as the regional transportation agency for San Luis Obispo County as designated by the State shall be paid out of the transportation fund established pursuant to Section 29530, et seq., Government Code as provided for therein. 3. Costs of SLO COG for each fiscal year which are necessary for the ordinary operation of the council, including but not limited to office space, furniture, supplies and postage; and excepting those functions performed as the regional transportation agency, shall be borne by COUNTY in an amount approved by the Board of Supervisors in the annual county budget. Extraordinary costs as recommended by the SLO COG shall be borne by contributions from the member entities as approved by their governing bodies.' Costs of all activities undertaken by SLO COG as the regional transportation planning agency shall be set.forth in the budget as part of the annual work program of SLO COG and shall be funded from the transportation fund pursuant to applicable state statutes. 4. The annual work program and budget, when adopted shall be,the basis for operation of SLO COG for the fiscal year. Any deviation from the work program not affecting the budget shall be returned to the member agencies for approval. 5. The purposes of conducting business, there shall be present a'quorum consisting of a majority of representatives, including two COUNTY representatives. No action shall be effective without the affirmative votes of a majority of JOINT POWERS AGREEMENT Page 7 representatives. However, eight (8) affirmative otes shall be required for taking any action in the event any agency demands such a vote. The representatives to the council shall adopt such procedures as are consistent with this Agreement and necessary to conduct the business of SLO COG in.an orderly manner. VI. OFFICERS 1. The officers of the council shall consist of a President and Vice - President elected for a term of one year by a majority vote of member agency representatives to the council. 2. Both the President and Vice - President of SLO COG shall be elected at the May meeting (annual meeting).. 3. The officers shall serve until their successors are elected. 4. The duties of the officers shall be as follows:. a. President 1) Shall preside over all meetings of the council as Chairman.. 2) Shall appoint all standing committees. - 3) Shall exercise general supervision over all activities of said council. 4) Shall be an ex- officio member of all committees.. 5) Shall execute all contracts and legal documents on behalf of the SLO COG. b. Vice- President. 1. Shall serve as Chairman pro - tempor in the absence of the President. J JOINT POWERS AGREEMENT 2) Shall give whatever aid necessary to the Page 8 President in administering of the SLO COG. 3) Shall be an ex- officio member of all committees. 5. In the event of a vacancy occurring in the office of either the President or Vice - President upon said officer's death, resignation, removal or his ceasing to be an official representative of a member city of the County of San.Luis Obispo, such vacancy will be filled by majority vote of-the SLO COG, the officer elected to serve for the balance of the unexpired term. VII. STAFF 1. The SLO COG shall appoint a Secretary to serve at its pleasure, who will perform the following duties and such others as may be assigned by SLO COG. a. Prepare and submit the annual work program and budget to the SLO COG for its approval and to the parties hereto for ratification. b. Shall keep an accurate account and file of all meetings. C. Shall disburse all funds in accordance with the policies of the County Treasurer and the County Auditor /Controller and the budget and work program adopted by the SLO COG. d. Shall have charge of all correspondence. e. Shall keep and maintain the reports of the SLO COG on all committees. f. Shall insure that SLO COG renders a written year end report reflecting activities of the preceding fiscal o JOINT POWERS AGREEMENT Page 9 year, said year end report to be distributed to each of the participating member bodies. g. Shall be responsible for directing those employees authorized by the SLO COG in the budget. Employees are to be appointed by the SLO COG on the recommenda- tion of the Secretary and to serve at the pleasure of the SLO COG. 2. The Secr-etary.of the SLO COG shall have charge of, handle and have access to any property of the San Luis Obispo County Area Council of Governments. Said Secretary shall file with the SLO COG his official bond in the amount of ONE THOUSAND DOLLARS ($1,000.00) or such other additional amount as may be determined by the SLO COG. VIII. MEETINGS 1. Regular meetings of the SLO COG shall be held at least six (6) times a year or at more frequent.intervals as approved by the SLO COG. 2. Special meetings may be called by the President or upon written request of at least three (3) representatives of the SLO COG. Actual notice of special meetings must be given at least three (3) business days in advance. 3. Meetings shall be open to the public as required by state law. 4. Regular meetings shall be held in the first week of January, March, May, July, September and November. The May.. meeting shall be designated the "annual meeting." JOINT POWERS AGREEMENT Page 11 IX. COMMITTEES 1. Committees and subcommittees may be established as the SLO COG may deem appropriate. 2. Membership on committees shall be at the discretion of the President. Nothing herein shall .be construed to limit membership on these aforesaid committees to officials of the member agencies. The President may appoint any individual deemed qualified to serve on a committee. Standing committees shall include the Administration Committee, comprised of all managers and administrators of member jurisdictions; the Legal Committee, comprised of all city and designated county attorneys; the Planning Committee, comprised of all agency planning officials; nominated by their respective agencies; the Public Works Committee, comprised of all agency engineering officials nominated by their respective agencies; and the Transportation Committee. The SLO COG may organize such other technical advisory committees as it deems necessary to carry out SLO COG functions.. 3. No-committee shall commit the SLO COG on any matter or questions of policy. Such matters or questions can only be decided by the SLO COG. 4. All committees shall receive clerical assistance from the SLO COG staff for the purpose of maintaining minutes of meetings and other such duties as the Secretary may direct. The chairman of each committee shall sign the original copy of the minutes indicating his verification of contents. Copies of minutes of all meetings shall be sent to members of the SLO COG and the Secretary. JOINT POWERS AGREEMENT Page 10 5. The Secretary of the SLO COG will direct the.publica- tion of notices of all meetings pursuant to state law. 6. Only official representatives or alternates shall represent a member of the SLO COG or vote on any motion before the SLO COG. 7. The meeting agenda shall be prepared.by the Secretary to the SLO.COG. Agenda material shall be submitted to the Secretary at least twenty -one (.21) calendar days prior to the next regular meeting and distributed to members at least fourteen (14) calendar days prior to the next regular meeting to allow member agencies to instruct their representatives on voting direction. Unless authorized by majority vote of the representa- tives at a regular meeting, only agenda items shall be considered. by the SLO COG. 8. The SLO COG, at the discretion of the President, may memorialize any of its actions by resolution. 9. Robert's Rules of Order or such other rules as the SLO COG may adopt will govern all proceedings not specifically provided for herein. 10. Executive sessions shall be held in accordance with applicable law. 11. The SLO COG shall hold public hearings for the adoption of Regional Plans. 12. Minutes of all SLO COG meetings shall be kept by the Secretary to the SLO COG and shall be submitted to member agencies. JOINT POWERS AGRELliENT X. FINANCE `.J Page 12 1. The SLO COG shall have-no power to expend funds on any project for which funds have not been budgeted, nor on any item in excess of the budgeted amount without specific approval of two - thirds of the governing bodies of the member agencies including COUNTY. 2. The Treasurer of the County of San Luis Obispo is designated the depositary, and he shall have custody of all money of the SLO COG from whatever source received. It is further understood that the Auditor /Controller of the County of San Luis Obispo is, as such., auditor of the SLO COG.. XI. WITHDRAWAL AND DISSOLUTION 1. The parties to this Agreement pledge full cooperation and agree to assign representatives of the SLO COG or any committee or shall act for an on behalf of their matters which shall come before the necessary approval of their acts by and COUNTY. to serve as official members subcommittee thereof N,;ho city or county in any or all SLO COG, subject to any the governing bodies'of CITIES 2. Any party to this Agreement may withdraw from the San Luis Obispo County Area Council of Governments and terminate its participation in this Agreement by resolution of its governing body. The withdrawal of the member shall have no effect on the continuance of this Agreement among the remaining members and the Agreement shall remain in full force and effect as respects the remaining members. f JOINT POWERS AGREk,mENT Page 13 3. A member withdrawing shall not be liable for the payment of further contributions falling.due beyond the date of withdrawal and shall have no right to reimbursement of any monies previously paid to SLO COG, provided, however, that SLO COG may authorize a reimbursement if in its judgment such reimbursement is fair and equitable and can be done without jeopardy to the operation of the SLO COG. If any party hereto fails to pay its contribution, as determined by SLO COG, said entity shall be deemed to have Voluntarily withdrawn from the SLO COG. 4. SLO COG may be dissolved at any time and this Agreement rescinded by a joint agreement executed by COUNTY and CITIES which are parties hereto. Said rescision Agreement shall provide for the orderly payment of all outstanding debts and obligations and for the return of any surplus funds of SLO COG in proportion to the contributions made. XII. EFFECTIVITY This Agreement shall take effect upon its execution by the chairman or mayor and clerks of the governing bodies of the County of San Luis Obispo and at least four (4) cities, pursuant to resolutions of such governing bodies authorizing such execution and shall remain in full force and effect until dissolved pursuant to the provisions herein. This Agreement may be executed in eight (8) counterparts which together shall constitute a single agreement. IN WITNESS 19 EREOF, the parties hereto have executed this Agreement as of the day and year first hereinabove written. '.J JOINT POWERS AGREEMENT CITY OF ARROYO GRANDE By: Date: , Mayor Resolution No. Clerk CITY OF ATASCADERO By: Date: Mayor Resolution No. erk CITY OF GROVER CITY By: Date: Mayor Resolution No. Clerk CITY OF MORRO BAY By: Date: t.Sayor Resolution No. erk CITY OF PASO ROBLES By Date: Mayor Resolution No. Clerk CITY OF PISP.IO BEACH By: Date: Mayor Resolution No. Clerk Page 14 C JOINT POWERS AGREEMENT CITY OF SAN LUIS OBISPO By : s/LYNN R. COOPER Mayor Lynn R. Cooper WA FITZPATRICK Clerk J.H. Fitzpatrick COUNTY OF SAN LUIS OBISPO By: ti4ayor 1 Date: February 5, 1980 Resolution No. 4087 Date: Resolution No. Clerk Page 15 0 RESOLUTION NO. 3497 (1978 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO GRANTING TO ORLOFF MILLER, COORDINATOR FOR THE HUMAN RELATIONS COMMISSION, A LEAVE OF ABSENCE. WHEREAS, Orloff Miller; Coordinator of the Human Relations Commission, has requested a leave of absence with pay from April 1, 1978,to June 30, 1978,, and without pay from July i., 1978,to August 31, 1978; and WHEREAS, Orloff Miller commenced his current term as contract part -time Coordinator for the Human Relations Commission on or about January, 1975; and is presently employed under a contract with the City dated July 1, 1977; and WHEREAS, under the guidance and direction of Orloff Miller as the Coordinator for the Human Relations Commission (HRC), the HRC has accomplished the following goals: 1. Promoted the preservation of civil rights; 2. Continued and improved the Directory of Human Services; 3. Provided tenant- landlord grievance services; 4. Provided assistance with consumer affairs; 5. Instituted and coordinated a contract study for Human Needs Assessment; 6. Strengthened and coordinated the lines of communication .between various social services agencies; and 7. Kept current on statewide and national trends in the human relations field; and WHEREAS, under the policies and procedures of the Unitarian Universalist Fellowship, Orloff Miller, as a minister;'must.take a sabbatical leave this year; and R 3497 Resolution No. 3497 J (1918 Series) WHEREAS, the Council finds that the services of Orloff Miller as Coordinator for the Human Relations Commission have been exceptionally beneficial to the City and the Council wishes to continue to have his services available on mutually agreeable terms; NOW, THEREFORE, BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1. A leave of absence is granted to Orloff Miller as: part- time coordinator for the HRC, commencing April 1, 1978, and extending to August 31, 1978, under the terms cited above. SECTION 2. The City Clerk shall furnish a copy of this resolution to Joe W. Turner, Chairperson, Human Relations Commission and to Orloff Miller, Coordinator, Human Relations Commission. On motion of Councilman Settle, seconded by _Councilman_Dunin -, and on the following roll call vote: AYES: Councilmen Dunin,.Joigensen, Settle and Mayor Pro -Tem Petterson NOES: None ABSENT: Mayor Kenneth Schwartz the foregoing Resolution was passed and ;adopted this 7th day of February , 1978. ATTEST. C lerk U.H. Fitzpatrict Approved as to form: WENDT, MITCHELL, SINSHEIMER, de la MOTI'E &- LILLEY City 'Attorney ;By ATren Grimes ^ -- — Mayor Pro -Tem Steve Petterson Approved as to content: City Administrative Offi N - RESOLUTION NO. 3496 (1978 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO INCREASING CAPITAL IMPROVEMENT FUND APPROPRIATIONS FOR THE 1977/78 FISCAL YEAR AND AUTHORIZING A TRANSFER OF FUNDS. 1. BE IT RESOLVED by the Council of the City of San Luis Obispo that the following Capital Improvement Fund approriations account be increased to provide funding for the installation of a Treated Sewer Effluent Force Main in connection with the Sewer Treatment and Disposal E.P.A. Grant Project. Account Description Amount 40- 7162 -720 (40) Sewer E.P.A. Improvements $17,600. DR. 40- 0510 -000 Capital Appropriations $17,600. CR. 40- 0600 -000 Unappropriated Balance 17,600. DR. 2. BE IT FURTHER RESOLVED that a transfer of $17,600. form the "Sewer Treatment Plant Reserve account to the Capital Improvements Fund is authorized to provide funding for the above increase. On motion of Councilman Settle an on the following roll call vote: seconded by Councilman Dunin AYES: Councilmen Dunin, Jorgensen, Settle and Mayor Pro -Tem Petterson NOES: None ABSENT: Mayor Schwartz the foregoing Resolution was passed and adopted this 7th day of February, 1978. Mayor Pro -Tem Steve Petterson ATTEST: Clerk J.H. Fitzpatrick R 3496 Approved as to form: Approved as to content: WENDT, MITCHELL, SINSHEIMER, de la MOTTE $ LILLEY City Attorney 1 By Allen Grimes RESOLUTION NO. 3495 (1978 Series) 0 A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO APPROVING THE ESTABLISHMENT OF AN EMERGENCY COMMUNICATIONS :S YS TEM TO SERVE THE CITY AND THE UNINCORPORATED AREA IMMEDIATELY ADJACENT TO THE CITY. WHEREAS, the city is interested in providing its citizens with a single three -digit telephone number for emergency assistance; and WHEREAS, the city has been working with the State of California, other local governmental agencies and Pacific Telephone Company toward establishing such an emergency communications system; and WHEREAS, the telephone company has available equipment which includes the city and a portion of the surrounding unincorporated area in a calling area for a public safety answering point (PSAP); NOW, THEREFORE, BE IT RESOLVED by the Council of the City of San .Luis Obispo as follows: SECTION 1. The city intends'to establish its own public safety answering point (PSAP) within the city and is willing to answer and forward to the appropriate agencies calls from the unincorporated area included within the calling district established by Pacific Telephone Company as illustrated on the map attached hereto, marked Exhibit "A" and incorporated herein by reference. SECTION 2. Appropriate members of the city staff are directed to Prepare budget information, agreements needed, and an application to the State of California for funding of the program. SECTION 3. The Mayor is authorized to execute the Emergency Telephone System Plan on behalf of the city when the plan is complete and approved by the council. SECTION 4. The city clerk is directed to provide certified copies of this resolution to the city representative for the County -wide 911 Planning Committee: R 3495 O Resolution No. 3495 ri (1978 Series) On motion of Mayor Schwartz seconded by Councilman Jorgensen , and on the following roll call vote: AYES: Councilmen Dunin, Jorgensen, Petterson, Settle and Mayor Schwartz NOES: None ABSENT: None the foregoing resolution was passed and - -adopted this 31st day�January•: 1978. ATTEST: ty.'Mrk-J. H: Fitzpatrick Approved as to form: WENDT, MITCHELL, SINSHEIMER, de la MOTTE $ LILLEY City Attorney , By Allen Grimes Approved as to content: City Administrative OfSicer Eire Chief I, �J(A/v�w� Police fief- - -2- ` \ Z N - st WV wt — ° /�� " )I Igm ,•�'�`.�.� sue'/ �;� `'.i \T� y�„ O'i��j,�,.n�" Q1 � v 893 - . r r r \ _ \ 1 / a:Yi: . "oi �. / •`.�•: T < I r9 VIP �� v•V. I /P� � a �N\> ♦ \ _ �y ___�n� C<, ,. Vii• ,; � LU YX aR IS dull rc 3 o s .1 a ` x 1 � _` GC+J ✓ Y.t,� i e I " \ '/Ny0 " -` ®V NN �� RESOLUTION NO. 34.94 (1978 Series) RESOLUTION OF THE CITY OF SA14 LUIS OBISPO REGARDING MASTER PLANNING OF COUNTY FACILITIES IN THE DOWNTOWN AREA WHEREAS, the County of San Luis Obispo has prepared studies for alternate sites for construction of new County office facilities; and WHEREAS, these studies have included evaluation of potential government center sites in the downtown, on Johnson Avenue and most recently at Marsh Street west of highway 101; and WHEREAS, the County has recently given high priority to further evaluation of the Marsh Street site for development of the new juvenile hall facilities and master planning for additional County facilities; and WHEREAS, the County has initiated detailed environmental studies, site master planning, and negotiation for purchase of this property; and WHEREAS, the City feels that as an alternative to the Marsh Street development there is an opportunity for the County to expand government services downtown in an economical fashion; and WHEREAS, the City wants to work with the County to capitalize on this alternative which will meet the stated objectives of both the City and County. NOW, THEREFORE, THE CITY COUNCIL RESOLVES: (1) To endorse the earlier County - designated Alternate IV -C concept (Palm Street corridor) for a consolidated governmental center in downtown San Luis Obispo with the human services component either incorporated into an expanded,Alternative IV -C plan or developed on another.suitable site. (2) To initiate a program for acquisition of land and development of parking, upgrading of utilities, and circulation improvements to facilitate expansion of County facilities downtown. (3) To request the County to prepare a master plan for expansion of County facilities downtown. (4) To participate in preparation of County expansion plans and to incorporate.these plans into a comprehensive Downtown Specific Plan. (5) To commence budgeting of funds for fiscal year 1978/79 for land acquisition in.the two blocks lying between Palm and Monterey and Osos and Chorro for parking and governmental facilities, the amount of such funding to be dependent upon tangible expressions of need and support for such facilities. P, 3494 Resolution_^!o..3A Master Planning County Facilities in the Downtown Area Page 2 (6) To offer to act as acquisition agent for these lands together with other property determined necessary for the siting of County and other governmental facilities to implement the Downtown Specific Plan.. (7) To consult with the County in determining the most appro- priate location for juvenile hall, with the final choice for.site selection left to the County. On motion of Councilman Jorgensen, seconded by Councilman Dunin and on the fo owing roll call vote AYES: Councilmen Dunin, Jorgensen, Petterson, Settle.and Mayor Schwartz NOES: None ABSENT: None the foregoing Resolution was passed and ado ATTEST: Approved as to form: Wendt, Mitchell, Sinshei & Lilley, City Attorney By Allen Grimes c , de la Motte Approved as to content: Tity Administrative UKicer Community DIvefopme t Department Public Services Director .I v i RESOLUTION NO. 3493 (1978 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO APPROVING AN AMENDED AGREEMENT BETWEEN THE CITY AND MICHAEL C. ROBINSON AND ASSOCIATES FOR ASSESSMENT OF HUMAN SERVICES NEEDS WITHIN THE CITY. BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1. That certain agreement, attached hereto marked Exhibit "J" and incorporated herein by reference, between the City of San Luis Obispo and Michael C. Robinson and Associates, for assessment of human services needs within the city is hereby approved and the Mayor is authorized to execute the amended agreement. SECTION 2. The City Clerk is directed to furnish a copy of this resolution and a copy of the executed agreement approved by it to: Michael C. Robinson and Associates; the Human Relations Coordinator; the City Finance Director. On motion of Councilman Dunin seconded by Mayor Schwartz , and on the following roll call vote: AYES: Councilmen Dunin, Jorgensen, Petterson, Settle and Mayor Schwartz NOES: None ABSENT: None the foregoing Resolution was passed and adopted this 17th day of January , 1978. Attest: �T Cit erk .patrick Endorsements as to form and content are on the agreement. R 3493 CONTRACT, AS AMENDED THIS CONTRACT is made and entered into this 19th day of January , 1978, by and between THE CITY OF SAN LUIS OBISPO, a municipal corporation, (hereinafter referred to as "City "), and MICHAEL C. ROBINSON AND ASSOCIATES (hereinafter referred to as "Contractor"). WITNESSETH: WHEREAS, City desires to have performed a needs assessment of the citizens of the City to determine the community human services needs of the City; and WHEREAS, Contractor has the necessary personnel and expertise to con- duct such a needs assessment; and WHEREAS, additional funds have been received which are available to finance the specified work within this contract, necessitating its amendment. NOW, THEREFORE, the parties hereto in consideration of the mutual covenants and agreements hereinafter contained do hereby agree as follows: 1. SCOPE OF WORK. The Contractor shall develop a Community Needs Assessment and provide such services and perform such tasks as delineated in the Proposal attached hereto marked Exhibit "A" and thereby incorporated herein. 2. DATA TO BE FURNISHED TO CONTRACTOR. The City shall assist the Contractor in securing available studies, reports, data, records, and maps as necessary to complete the tasks outlined in the Exhibit "A" Proposal. 3. FACILITIES. The City shall provide such working space, equipment, furniture and utilities as may be required for performance of said services by the Contractor while at the City as such are available as determined by the City. Message ktm 12/13/77 unit and long distance telephone calls are specifically not provided at the City's cost. 4. PERSONNEL. (a) The Contractor represents that it has, or will secure at its own expense, all personnel required in performing the work under this Contract. Such personnel shall not be employees of or have any contractual relationship with the City. (b) All of the services required hereunder will be performed by the Contractor or under Contractor's supervision, and all personnel engaged in the work shall be fully qualified and shall be authorized under State and local law to perform such services. (c) The Contractor agrees to obtain prior written consent from the City before changing the personnel assignments outlined in the Exhibit "A" Proposal. (d) None of the work or services covered by this Contract shall be subcontracted without the prior written approval of the City. 5. TIME OF PERFORMANCE & SCHEDULE. (a) The work under this Contract shall be performed between April 6, 1977, and extended through February 28, 1978. (b) The Contractor shall within five (5) days from the date of this Contract and in conjunction with, and in agreement with the appropriate City staff as well as with other parties deemed appropriate to the task by the City and Contractor, provide a revised schedule of performance, itemizing the work to be performed within the time period indicated above. (c) It may become necessary from time to time to adjust the schedule of performance to meet the needs of the Needs Assessment; however, no schedule changes can be made without the mutual consent of both parties to this Contract and any and all schedule changes must be authorized in writing by the City. ktm 12/13/77 - 2 - 6. AMOUNT AND METHOD OF PAYMENT. (a) The City agrees to pay the Contractor for the work performed pursuant to this Contract the total sum of Nine Thousand Nine Hundred and Seventy -Nine Dollars and Fifty Cents ($9,979.50). (b) The following method of payment will be used in the payment of funds to the Contractor: (1) Upon entering into contract, the City will pay the Contractor One Thousand Dollars ($1,000.00). so that the Contractor may begin work on the Contract. (2) The City will pay 800 of each invoice submitted by the Contractor and approved by the City and will pay the remainder (approximately 1.7.6% of the contract total) within thirty (30) days after all work on the contract has been satisfactorily completed.and at least one proofread copy in a form easily capable of reproduction of all deliverables has been satisfactorily made. (3) The Contractor will make invoices according to the following schedule: (aa) Upon completion of the Human Services Provider Needs Survey, the City will pay 800 of the invoice, the invoice not to exceed $1,000. (bb) Upon completion of the Human Services Providers Resource Survey, the City will pay 80% of the invoice, the invoice not to exceed $1,500. (cc) Upon completion of the development of a Community Survey Instrument, the City will pay 80% of the invoice., the invoice not to exceed $250.00. ktm 12/13/77 - 3 - (dd) Upon completion of the. Community Survey, the City will pay 80% of the invoice, the invoice not to exceed $2,375.00. (This does not preclude the possibility of additional funds made available by sources other than the City, either through the City or directly to the Contractor for the conduct and analysis of the survey.) (ee) Upon completion of the Resources Dictionary, the City will pay 80% of the invoice, the invoice not to exceed $200.00. (ff) Upon completion of the Functional Responsibility Dictionary, the City will pay 80% of the invoice., the invoice not to exceed $400.00. (gg) Upon completion of a Needs Assessment Action Plan (final report), the City will pay 80% of the invoice, the invoice not to exceed $1,000.00. (hh) Upon the Contractor's satisfactorily providing sup- portive services to meetings and other activities of Technical Advisory Committee, Citizens' Advisory Committee, and public hearings, the City will pay 80% of invoices, made at various times during the contract, the total of such invoices not to exceed $2,300.00. (ii) The total amount that the City will pay in response to the above invoices is $8,220.00, including the initial payment of $1,000.00. (jj) Any and all changes to this method of payment may be made only by a mutually agreed upon amendment to this Contract. (c) In addition, from grant monies received by the City from the California Council for the Humanities in Public Policy and the U. S. Department of Health, Education and Welfare, the City agrees to pay the Contractor for extra work performed pursuant to this contract and terms of ktm 12/13/77 - 4 — rev. 12/19/77 1 said grants, the total additional sum of Six Thousand Five Hundred Fifty Dollars ($6,550.00), which is allocated as follows: (1) The City agrees to pay the Contractor the sum of Four Hundred Fifty Dollars ($450.00) for liaison and support services to the academic humanists participating in the needs assessment according to the provisions of the grant for that purpose from the California Council for the Humanities in Public Policy, payment to be made as services are rendered. (2) The City will pay to the Contractor or to institutions or organizations designated by the Contractor the sum of Four Thousand Five Hundred Dollars ($4,500.00)* (which will be in addition to the $2,375.00 currently allocated by item 3 (dd) on page 4 of the contract), for the successful completion of a stratified random sample of the city in accordance with the contractual requirement of a community survey. Payments will be made to the Contractor upon the completion of various phases of the survey, except that monies will be advanced, if necessary, to secure automated data processing services, as well as to obtain the services of a survey team recruited from and by the League of Women Voters. (3) The City will pay to the Contractor the sum of One Thousand Two Hundred Dollars ($1,200.00) for a needs assessment model reflecting the City's approach to a community needs assessment, such model to be provided to the Department of Health, Education and Welfare (DHEW) in accordance with the provisions of the grant awarded to the City by DHEW for that purpose. Payments to be made for final model in the amount of Seven Hundred Dollars ($700.00). Remainder to be paid for services *$1,500.00 from CCHPP grant made to City; and 3,000.00 from DHEW grant made to City -- as per terms of respective grants. ktm 12/13/77 - 5 - necessary to develop model, such as support to Technical Advisory Committee, Human Needs Assessment Committee and other services designated by the City's Coordinator. (4) The City agrees to reimburse the Contractor for expenses incurred while attending DHEW partnership grant meetings, not to exceed One Hundred Dollars ($100.00) per meeting, including all meetings attended to date, and not to exceed a total of Four Hundred Dollars ($400.00) ** maximum. (d) Approved invoices will be paid by the City within thirty (30) days of the receipt thereof. 7. TERMINATION OF CONTRACT FOR CAUSE. In the event of termination of the Contract for cause, all finished or unfinished documents, data, studies, surveys, drawings, maps, models, photographs, and reports prepared by the Contractor.shall, at the option of the City become the property of the City, and the Contractor shall be entitled to receive just and equitable compensation for any satisfactorily completed work on such documents and other materials. Notwithstanding the above, the Contractor shall not be relieved of liability to the City for damages sustained by the City by virtue of any breach of the Contract by the Contractor, and the City may withhold any payment to the Contractor for the purpose of set -off until such time as the exact amount of damages due the City from the Contractor is determined. 8. TERMINATION OF CONTRACT BY THE CITY. The City may terminate this Contract at any time by giving written notice to the Contractor of such termination and specifying the effective date thereof, at least thirty (30) days before the effective date of such termination. In that event, all finished or unfinished documents and other * *These expenses to be paid from DREW grant monies. ktm 12/13/77 - 6 - n materials as described in Paragraph 7 above shall, at the option of the City, become the property of the City. If this contract is terminated by the City as provided herein, the Contractor will be paid an amount which bears the same ratio to the total compensation as the services actually performed bear to the total services of the Contractor covered by this Contract, less payments of compensation previously made; provided, however, that the Contractor shall be reimbursed, in addition to the above payment, for that portion of the actual costs not otherwise reimbursed under this Contract incurred by the Contractor during the contract period which are directly attributable to the uncompleted portion of the services covered by this Contract. If this Contract is terminated due to the fault of the Contractor, Paragraph 7 hereof relative to termination shall apply. 9. CHANGES. The City may, from time to time, require the changes in the scope of the services to be performed by the Contractor as are agreed to by the Contractor without further amendment of this Contract; provided, however, that any change involving an increase in the compensation to the Contractor may be made only by written amendment to this Contract. 10. HOLD HARHLESS. The Contractor agrees to hold the City harmless for any loss, accident or other liability incurred as a result of the performance of this Contract. 11. ASSIGNABILITY: The Contractor shall not assign or transfer any interest in this Contract without the prior written consent of the City. 12. INTEREST OF CONTRACTOR. The Contractor covenants that he presently has no interest and shall not acquire any interest, direct or indirect, which would conflict in any manner or degree with the performance of services required to be performed under this ktm 12/13/77 - 7 - V Contract. The Contractor further covenants that in the performance of this Contract no person having any such interest shall be employed. 13. COPYRIGHT. No reports, maps, or other documents produced in whole or in part under this Contract shall be the subject of an application for copyright by or on behalf of the Contractor. 14. USE OF DATA BY CONTRACTOR. Data obtained by the Needs Assessment may be duplicated and utilized by the Contractor, unless specifically denied him by the City, for future activities. 15. ADDITIONAL RESOURCES. The.Contractor is encouraged to seek outside resources from the State or Federal governments or foundations to supplement the resources of the effort and if such resources are found, the City may choose at its option and in the best interest of the needs assessment to increase the amount of this Contract. 16. GOVERNING CONSTRAINTS. This Contract shall be governed and construed in accordance with the laws of the State of California. 17. COMMUNICATIONS. Notice to the parties shall, unless otherwise requested in writing, be sent to the following addresses: CITY: City of San Luis Obispo HUMAN RELATIONS COMMISSION P. 0. Box 321 San Luis Obispo, CA 93406 CONTRACTOR: MICHAEL C. ROBINSON & ASSOCIATES P. 0. Box 8423 Los Angeles, CA 90008 ktm 12/13/77 - 8 O All communications, written or verbal, shall be channeled through the "Project Liaison Officer" who shall be so designated by the City Admin- istrative Officer. IN WITNESS WHEREOF, the parties hereto have caused this Contract to be duly executed on the day and year first above written. MICHAEL C. ROBINSON $ ASSOCIATES, a private firm Bye% Senior Associat Attest: CITY OF SAN LUIS OBISPO, a municipal corporation By s] KENN= oo H E. "SCHWARTZ Mayor Kenneth. E. Schwartz Attest: sl J. H. FITZPATRICK City Clerk J. H. Fitzpatrick ktm 12/13/77 9 Approved as to form: WENDT, MITCHELL, SINSHEIMER, de la MOTTE & LILLEY City Attorney By Allen Grimes Approved as to content: City Administrativ Officer Human Re3•at�t s Coordinator ktm 12/13/77 - 10 - RESOLUTION NO. 3492 (1978 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO APPROVING AN AGREEMENT BETWEEN THE CITY AND DUENOW, BURKE $ SMITH FOR REPRESENTATION OF THE POLICE IN AN APPEAL:OF'DISCIPLINARY ACTION BY SGT. BARRY L. GREGORY. BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1. That certain agreement, attached hereto marked Exhibit "A" and incorporated herein by reference, between the City of San Luis Obispo and James M. Duenow of the law firm of Duenow, Burke & Smith, for representation of the police chief in an appeal of disciplinary action by Sgt.Barry L. Gregory, is hereby approved and the Mayor is authorized to execute the same. SECTION 2. The City Clerk shall furnish a copy of this resolution and a copy of the executed agreement approved by it to: James M. Duenow,. the Personnel Director and the Chief of Police. On motion of Councilman Dunin seconded by Mayor Schwartz , and on the following roll call vote: AYES: Councilmen Dunin, Jorgensen, Petterson, Settle and Mayor Schwartz NOES: None ABSENT: None the foregoing Resolution was passed and adopted this 17th day of January ,. 1978. ATTEST: Ci� erc J.H. Fitzpatrick R 3492 Approved as to form: WENDT, MITCHELL, SINSHEIMER, de la MOTTE $ LILLEY City Attorney By Allen Grimes C Approved as to content: City Administrative Micer AGREEMENT FOR PROFESSIONAL SERVICES RE: Appeal of Barry L. Gregory THIS AGREEMENT made this 19th day of January , 1978 , by and between THE CITY OF SAN LUIS OBISPO, a municipal corpora- tion, hereinafter called "City," and JAMES M. DUENOW of the law firm of DUENOW, BURKE & SMITH, hereinafter called "Contractor." R E C I T A L S WHEREAS,a protest of disciplinary action has been filed with the City Council against the City's Police Chief; and WHEREAS, City has agreed to provide legal representation for the Police Chief in this action by Barry L. Gregory; NOW, THEREFORE, City and Contractor, for the considerations hereinafter set forth, agree as follows: 1. Scope of Work. Contractor agrees to provide professional services for the work as follows: Representation of Police Chief Roger Neuman in the appeal of disciplinary action filed by Sgt. Barry L. Gregory. 2. Compensation. City agrees to pay Contractor as compensation for his services as follows: $50.00 per hour for actual hours expended. 3. Payment. Contractor shall submit claims for payment for services provided under this agreement monthly to the City Attorney's Office for processing for payment. 4. Contractor's Responsibility. Contractor shall attend the necessary conferences with the Police Chief, Personnel Director, City Administrative Officer, City Attorney and other such officers of the City as may be neces- sary in order to assure the proper performance of this agreement. Contractor agrees to use his best efforts to carry out the terms specified herein and the City naturally agrees not to interfere with this effort. 5. City's Responsibility. City shall provide full information as to its requirements for the work to be performed by Contractor. 6. Termination. This agreement may be terminated by either party upon fifteen (15) days written notice should the other party fail substantially to perform in accordance with its terms through no fault of the other. In the event of term- ination, due to the fault of others than Contractor, Contractor shall be paid for services performed to termination date, including reimbursement, if any, then due. 7. Conflicts of Interest. Contractor agrees not to accept any employment during the term of this agreement by any other person, firm, or corpor- ation which employment is or may likely develop a conflict of interest between the City's interests and the interests of third parties. "Conflict" as used herein shall be as defined and interpreted in accordance with §1090 of the Government Code. - 2 - .r. - 8. Time is of the Essence. Time is of the essence of this agreement and Contractor shall prosecute the work provided for with such diligence as to complete the work at the earliest possible date.. IN WITNESS WHEREOF, the parties hereto have executed this agreement the day and year first above written. ATTEST: s) J. H. FITZPATRICK City Clerk Approved as to form: WENDT, MITCHELL, SINSHEIMER, de la MOTTE & LILLEY City Attorney By Allen Grimes CONTRACTOR: DUENOW, BURKE & SMITH M. DUENOW CITY OF SAN LUIS OBISPO sl KENNE -TH SCHWARTZ By Mayor Kenneth E. Schwartz Approved as to content: City Administrative Vfficer Policej;Chlef - 3 - I RESOLUTION NO. 3491 (19 78 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO APPROVING AN AGREEMENT BETWEEN THE CITY AND EARTH METRICS FOR PREPARATION OF AN EIR FOR EXPANSION 11OF MISSION PLAZA. BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1. That certain agreement, attached hereto marked Exhibit "A" and incorporated herein by reference, between the City of San Luis Obispo and Earth Metrics of Palo Alto, California, for preparation of an EIR for expansion of Mission Plaza, is hereby approved and the Mayor is authorized to execute the same. SECTION 2. The City Clerk shall furnish a copy of this resolution and a copy of the executed agreement approved by it to: Earth Metrics, Community Development Department On motion of Mayor Schwartz seconded by Councilman Settle and on the following roll call vote: AYES: Councilmen Dunin, Jorgensen, Petterson, Settle and Mayor Schwartz NOES: None ABSENT: None the foregoing Resolution was passed and adopted this 17th day of January , 1978. ATTEST: Cit erk J.H. Fitzpatrick R 3491 Approved as to form: WENDT, MITCHELL,, SIN de la MOTTE & LILLEY City Attorney By Allen Grimes IMER, Approved as to content: P City Administrative 0 cer 0 O AGREEMENT FOR CONSULTANT SERVICES This Agreement, dated as of the date affixed beside the signature of the city below, is between the City of San Luis Obispo (CITY) and Earth Metrics (CONSULTANT), an independent contractor. WHEREAS, the City has determined that a Consultant should be retained to prepare environmental studies for the proposed Mission Plaza extension, including an environmental impact report; and WHEREAS, a selection committee as provided in Council Resolution No. 2986 has reviewed and considered the professional qualifications, experience and expertise of Consultant and has found Consultant well qualified to perform such services; NOW, THEREFORE, in consideration of the conditions and terms contained in this Agreement, City and Consultant agree as follows:. 1. Consultant agrees to do all things necessary and appropriate for the preparation and processing of environmental studies and an environmental impact report as described in Exhibit "A" (work scope) in accordance with City EIR Procedures and Guidelines, as amended January 18, 1977: 2. City shall pay consultant for services performed under this Agreement as described in Exhibit "B" (method of payment). 3. Consultant shall submit itemized invoices to the City specifying work performed and payment due. Payment shall be due within thirty (30) calendar days of invoice date. 4. It is the intent of the parties to complete all work in connection with this Agreement in a timely manner. Furthermore, the parties intend that the Consultant's obligations shall be fulfilled in accordance with the schedule described in Exhibit "C ", unless mutually agreed extensions are granted in writing. 5. Consultant and all of its agents, representatives, and participants in any manner in the performance of Consultant's obligations and duties hereunder shall be employees or independent contractors for Consultant and shall not for any purpose be considered as employees or agents of City. Consultant agrees to hold the City harmless and to defend the City in any action, proceeding or hearing wherein the cause of action or claim is based upon an allegation that any person acting on behalf of the Consultant is an employee or agent of the City, including, without —1— Page 2 limitation, all actions and claims based upon contract, tort, or statutory provisions. 6. Either party may terminate this Agreement at any time by serving written notice upon the other party. If City terminates the Agreement, Consultant shall be entitled to payment for the services rendered to date of termination in accordance with the provisions of Paragraph 2 plus reason - able costs necessarily incurred to gather and deliver all materials to City in a usable form. If Consultant terminates the. Agreement, he shall be entitled to all actual costs of production services to date. 7. All information, documents, and materials of all sorts in the possession of the Consultant in connection with this Agreement shall at all times be the property of the City and shall be delivered to City by Consultant upon demand, whether or not Consultant's claims for payments against the City have been satisfied. 8. The parties may request changes in the scope of work of this Agreement. Such changes, including any increase or decrease in the amount of the Consultant's compensation, which are mutually agreed upon by the City and the Consultant, shall be incorporated in written amendments to this Agreement, and no work shall be done by Consultant on a proposed amendment until the City executes the amended Agreement. 9. For purposes of notice under this agreement, all notices shall be considered effective upon being sent by certified mail to the following addresses: CITY: City of San Luis Obispo City Clerk P. 0. Box 321 San Luis Obispo, CA 93406 CONSULTANT: Earth Metrics 1000 Elwell Court Suite 226 Palo Alto, CA 94303 sa Page 3 DATED: CITY OF SAN LUIS OBISPO ATTEST: sj J. K FITZAATRIC:: City Clerk APPROVED TO CONTENT: Director oi Community Development APPROVED AS TO FORM: Wendt, Mitchell, insheimer, de la Motte & Lill.ey, City At orney t By Allen Grimes -3- s( KENNETH E. SCHWARTZ Kenneth E. ScbwP rtz, Mavor FOR EARTH METRICS 'EXHIBIT "A" WORK SCOPE Part 1: Environmental Assessment and Design Recommendations. Task 1: Identification of plants and animals in project area (attached map), adjacent to project area, and downstream from the project for a distance that, in the judgement of Consultant, will allow reasonable analysis of likely project impacts. PRODUCTS: Species list of land and water plants and animals; identification of rare or endangered species; map locating vegetation types and animal habitats (if they can be differentiated in project area). Task 2: Description of geologic and hydrologic setting, including: A. Investigation of,streambed and bank general soil conditions, as they relate to provision of habitat for species identified in Task 1 and to erosion and slope stability. B. Investigation of stream flow characteristics (velocity, depth, temperature and quality of water) at low water, "normal ", and flood stages, and groundwater conditions as related to habitats and urban uses. C. Investigation of present drainage patterns from study area. D. Investigation of surface water quality condition. PRODUCTS: Written description and graphics describing results of investigation, including plan views and sections relating water levels to other site conditions. Task 3: Investigation of landforms' and buildings' effects on sun and wind exposure, related to habitats and possible human uses of the project area. PRODUCTS: Graphic and written description of results. Task 4: Survey of other environmental conditions, including those not expected to constitute significant issues (such as air quality, archaeology) or which are the main responsibility of project architect (such as views). PRODUCT: Brief statement of conclusions. Task 5: Review of standards and recommendations of "responsible agencies" and agencies with expertise in the project issues (including California Dept..of Fish and Game, County Zone 9 Flood Control District, Army Corps of Engineers, City Departments). PRODUCT: General conclusions and recommendations on project design which will address concerns of agencies. Task 6: Additional design recommendations which, in consultant's judgment, will protect and enhance habitat for indigenous species (for example, areas that might have visual access only) and adjacent urban uses. PRODUCT: Graphic and written statements. Results of Part 1 will be made available to city in the fora of an Gil x 11" "camera- ready" report. A -1 Part 2: Focused EIR. Using the results of Part 1 and the project description to be supplied by City, Consultant will prepare a focused EIR addressing these issues: A.._ Effects on riparian.habitat, including removal of existing vegetation, water quality, bank erosion, changes in stream flow characteristics, and changes to diversity and numbers of plants and animals. B. Effects on adjacent uses, including visual, privacy /exposure and flood hazard. C. Compatibility with community plans. D. Brief statement on adverse impacts found to be insignificant and justification of these conclusions. The EIR will include a discussion.of alternatives and specific mitigation measures incorporated by the architect or recommended by the consultant to reduce adverse impacts. The "project" shall include all physical modifications, changes in patterns of human use and access, and actual construction timing and methods. The results of Part 2 will be: 1. Rough draft EIR for review by Environmental Review Committee (ERC). 2. Draft EIR.reflecting ERC comments. 3. Final EIR incorporating responses to public comments. Each product shall be made available to the city as one "camera- ready" copy. ATTENDANCE AT MEETINGS: Consultant shall attend a maximum of three public meetings or hearings to present the results of his work and answer. questions. (These meetings are anticipated to be (1) advisory committee meeting to decide recommenda- tion to council, (2) council meeting to decide master plan, and (3) council meeting to certify final EIR. A -2 let CL < Z 0 0 It Z EXHIBIT "B" METHOD OF PAYMENT City will pay consultant a total of $7,540.00, payable as follows: 1. Upon delivery of Part 1 report to city - 40% of contract amount ($3,016.00). 2. Upon delivery of rough draft EIR to city - 40% of contract amount ($3,016.00). 3. Upon delivery of Draft EIR to city - 10% of contract amount ($754.00). 4. Acceptance by the city of the final EIR - 10% of contract amount ($754.00). EXHIBIT "C" SCHEDULE 1. Delivery of Part 1 report to city - 35 days after authorization to proceed. 2. Delivery of rough draft EIR to city - 26 days after delivery of project description to consultant. 3. Delivery of Draft EIR, to city - 10 days after delivery of city comments to consultant. 4. Delivery of Final EIR to city - 12 days after all written comments delivered to consultant. (All intervals are in calendar days). B -1