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HomeMy WebLinkAbout3740-3799• RESOLUTION NO. 3799 (1979 Series) RESOLUTION TO PLACE A MAYOR AND COUNC•ILPERSON SALARY INCREASE MEASURE ON THE NEXT ELECTION BALLOT FOR CONSIDERATION BY THE VOTERS OF SAN LUIS OBISPO WHEREAS, the annual salary for Mayor of $3,000 and the annual salary for Councilperson of $1,800 was established by the people on April 16, 1969 and WHEREAS, no increase in salaries has since taken place, and WHEREAS, inflation has made such serious inroads into the purchasing power of the dollar that according to the U.S. Consumers Price Index it now takes $1.94 to purchase the same goods and services that $1.00 would purchase when the Mayor and Councilpersons salaries were established in 1969. WHEREAS, increased growth of city population and increased complexity of government services necessitated thereby has increased the time which the Mayor and Councilpersons must now devote to their offices, and WHEREAS, fair and reasonable compensation -for the Mayor and Council- persons would insure that any citizen could accept these offices without incurring individual financial hardship, and WHEREAS, the San Luis Obispo Charter requires that any increase in Mayor and Councilpersons salaries be determined by a vote of the people. NOW, THEREFORE, BE IT RESOLVED, 1. A measure to increase salaries of`the Mayor and Councilpersons be placed on. the ballot of the next election to be held in the City of San Luis Obispo. R 3799 • Resolution No. 3799 (1979 Series) 2. That salaries be increased to recognize both the inroads of inflation and the increased demands of these offices. 3. That the salary of Mayor be increased from $3,000 to $6,000 and the salary of Councilperson be increased from $1,800 to $4,200. 4. That salary increases, if approved by the electorate, become effective on the first day of the first month following the expiration of the ballot challenge period. FURTHER, BE IT RESOLVED, that the City Clerk be designed as the staff member responsible for placing this measure complete and in proper form on the next ballot. On motion of Mayor Schwartz 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 on this 20th day of March , 1979. ATTEST: C C erk J.H. Fitzpatrick R 3799 APPROVED AS TO FORM: APPROVED AS TO CONTENT: City Attorney Cagy Administrative RESOLUTION NO. 3798 (1979 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO REGULATING TRANSPORTATION OF kAZARDOUS AND NUCLEAR MATERIALS THROUGH THE CITY'OF SAN LUIS OBISPO WHEREAS, the City Council of the City of San Luis Obispo is aware that large amounts of hazardous materials are transported through the City by railroad and trucks, and WHEREAS, these materials are transported through the City of San Luis Obispo without any notification to the officials of the City, NOW, THEREFORE, be it resolved by the Council of the City of San Luis Obispo that 1. This City Council go on record supporting the regulation of and local control over the transportation of hazardous and nuclear material through the City of San Luis Obispo..- On motion of Councilman Jorgensen, 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 20th day of March, 1979. ATTEST: itzpatrick, City Clerk Approved as to form: Approved as to content: R 3798 s • RESOLUTION NO. 3797 (1979 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO INCREASING THE REVENUE'SHARING FUND APPROPRIATION FOR THE 1978/79 FISCAL YEAR. BE IT RESOLVED by the Council of the City of San Luis Obispo that the following revenue sharing fund appropriation account by increased to provide additional funds for the installation of computer equipment for computer aided Fire and Police dispatch. Account No. Description Amount (40):30 -4061 -744 Consolidated Police /Fire Communication Center $35;000. DR. 30- 0510 -000 Appropriations 35,000: CR. 30- 0600 -000 Unappropriated Fund Balance 35,000. DR. On motion of Counciiman Jorgensen 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 20th day of March 1979. ATTEST: C lerk J.H. Fitzpatrick Approved as to form: City Attorney Approved as to content: R 3797 RESOLUTION NO. 3796 (1979 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO ADOPTING A CAPITAL IMPROVEMENT PROGRAM FOR FISCAL YEAR 1979/1980 AND FOLLOWING YEARS. WHEREAS, the City Council held a public hearing on March 20, 1979, to consider the proposed 1979 -1980 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 adopts the 1979 -80 Capital Improvement Program attached hereto marked Exhibit "A" as amended and thereby incorporated herein. Ori'motion of Mayor Schwartz, 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 pa ATTEST: Fitzpatrick, City Clerk Approved as to form: adopted this 20th day of March, 1979. r Kenneth E: Schwartz Approved as to content: City Attorney Ci y inistrative Officer RESOLUTION NO. 3795 (19 79 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO APPROVING AN AGREEMENT BETWEEN THE CITY AND SAN LUIS TRANSPORTATION, INC. FOR PUBLIC TRANSPORTA- TION SERVICES FOR THREE YEARS. BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1. That certain agreement, attached hereto marked Exhibit "I" and incorporated herein by reference, between the City of San Luis Obispo and San Luis Transportation, Inc., for public transportation services for three years commencing April 1, 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: San Luis Transportation, Inc., Finance Department, Director of Public Services On motion of Councilman Jorgensen 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 13th day of March , 19 79. ATTEST: C` C1 erk J. H. Fitzpatrick Approved as to form: A/ City Attorney } Approved as to content:. i City A a ive Officer PUBLIC TRANSPORTATION AGREEMENT This agreement; dated March 13 1979, for the convenience of the parties hereto, is by and between the CITY OF SAN LUIS OBISPO, a chartered municipal corporation (hereinafter "City ") and SAN LUIS TRANSPORTATION; INC:,..' . (hereinafter "Company ") . WITNESSETH: WHEREAS; City desires to continue to provide a dependable public transit system for the convenience and necessity of its citi- zens; and WHEREAS, the public interest would be served by the operation of such a public transit system. NOW, THEREFORE, City and Company, for and in consideration of the mutual benefits, promises and agreements set forth herein do agree as follows: 1. Public Transit System; Term; City Option to Award Franchise. a. Company will operate a public transit system for three years beginning April 1, 1979, in accordance with the terms of this agreement and all applicable�� state and city laws and regulations, including but not limited to those concerning passenger safety and vehicle maintenance. b. (1) City reserves the right to grant to any person or entity, including Company, a franchise -- pursuant to Article X of the Charter of the City of San Luis Obispo -- for the furnishing of the transit system services provided for in this agreement. In no event, however, shall such a franchise be granted prior to October 1, 1980. On the granting of such a franchise during the three year term hereof, this agreement shall terminate and, notwithstanding any provisions herein to the contrary, Company shall have no further rights or obligations hereunder. (2) Although City reserves the right to grant such a franchise on any terms and conditions it deems advisable, at the time of the execution of this agreement it is City's intention that if such a franchise is granted the vehicular equipment required shall be similar to or the same as that required by this agreement. 2. Payments to be Made by City. In consideration of the performance of the conditions set forth herein, City agrees to pay Company the following amounts per route mile for the stated periods: Amount per Route Mile $2.04 $2.35 $ 2.55 Period 4/1/79 through 3/31/80 4/1/80 through 3/31/81 4/1/81 through 3/31/82 The Company shall furnish to City a monthly report of operated mileage and farebox collection in such form as required by the City. Payments to Company shall be based upon said monthly report, and shall be for the difference between the amount due and. the fares collected. Payments shall be made in accordance with normal City procedures for the payment of vendor claims, subject to certification of its authorized officials that all of the con- ditions of this agreement have been complied with by Company. -2- ._ O J 3. Fares. Company shall collect fares for public use of its passen- ger stage vehicles. Company will act as the City'z agent in the collection and accounting of said fares. All passenger fare revenues so collected shall be the property of the City until paid to Company by deposit in the Company's bank account. All fare counting shall be done by Company's bank and Company shall be responsible for paying any charges by the bank for such service. The fares shall be es- tablished by the City, with the City retaining the right to change the fares at any time. 4. Routes. Hours or Schedules. Company shall provide service along the routes set forth upon Exhibit "A ", attached hereto and thereby incorporated herein, and in conformance with the schedules set forth upon Exhibit "B ", attached hereto. By mutual agreement, the parties may amend routes, hours, or schedules from time to time, provided that the total hours and route mileage of vehicle operation per week shall not be changed by more than 5 percent. No vehicle shall be serviced while being operated on a route, and no charge shall be made for mileage required for the servicing of vehicles. City, at its option, may require shuttle bus service between the City Hall and Cal Poly. For time increments of less than three (3) hours, payment for this service shall be at 1.5 times the standard rate per mile driven. 5. Vehicular Equipment. Company shall furnish the following vehicles: Three (3) 1978 or newer, 25- passenger or larger buses for primary route service and two (2) 1974 or newer, 20- passenger or larger buses for shuttle, relief and standby service. -3- 0 0 Vehicles shall be commercially prepared buses similar to those produced by Flexible, GMC, AMC, Twin Coach, Argosy, and Trans Coach. Converted motor homes or school buses will not be acceptable except for shuttle and relief use. Any vehicle intended for use must be approved by the Director of Public Services. Buses shall operate on natural gas as the primary fuel, with gasoline as a backup fuel. Buses shall not exceed a maximum length of 25 feet; provided that City, in its sole discretion, may allow buses of a greater length which meet all the other requirements of this agree- ment. Buses shall be equipped with passenger door operated from the driver's seat, and with an audible signal indicator for passen- ger use. Color identification and exterior appearance shall meet approval of the Mass Transportation Committee. All operating vehicles shall be maintained in a clean, neat, and safe condition as determined by the Director of Public Services. Each operating vehicle shall be equipped with a locked box -type fare box, acceptable to the City, together with sufficient locked vault boxes to adequately provide for all weekend, holiday, and standby bus needs. The locked boxes shall be numbered for identification. All keys to the boxes shall be held by the Company's bank and /or the City Finance Director. The Company shall not have direct access to fare box collections prior to bank deposit. Each bus shall have a counter for counting passengers boarding the bus. The counter shall be fixed to the bus and located in a place convenient to the driver. Drivers shall record such information concerning passenger count, route, etc., as requested by the City to enable City to keep accurate records of the operation. -4- G • The Company shall equip each bus with easily readable signs identifying the route on which the bus is operating. The signs must be readable from the front and right -hand side of the vehicle. Signs shall be approved by the Mass Transportation Committee. A dispenser for holding schedules shall be fixed on each bus. No advertising shall be allowed either on the inside or outside of the bus. The only identification on the bus shall be the normal manufacturer's identification, the Company's name, the City's name, and the route identification sign described above. The Company shall purchase, install and maintain radio units in each vehicle being used for regular primary route service. City, in its sole discretion, may allow deviations from the requirements of this section for no more than the first three months of the term of this agreement, upon posting of a security in a form and amount satisfactory to City. 6. Public Contact. Company shall maintain or provide an office or local representative within the City, including a listed telephone, and a person shall be available for public contact during normal business hours. Company agrees that drivers will abide by the Driver's Policies and Responsibilities as outlined on Exhibit "C ". The Company also agrees to submit a written report explaining reasons and circumstances involved in any delay resulting in buses becoming 30 minutes behind schedule. The report shall explain how the problem will be corrected so as not to recur in the future. -5- 7. Promotion of Public Transit. City shall encourage public use of the Company's vehicles through such promotional campaigns and the expenditure of such funds as City, in its sole discretion, deems best, including, without limitation, pamphlets, questionnaires, and bus stop facilities. 8. Bonds Required. Company shall furnish and maintain a cash or corporate surety bond in the sum of $15,000.00 conditioned upon the faithful performance of the terms of this agreement, and shall furnish an additional bond in the sum of $10,000.00 to guarantee payment of all labor claims. In lieu of the above, City may, in its sole discretion, accept some other type security in the stated amounts guaranteeing operation of the system and payment of labor claims in case of non- performance or non - payment. 9. Insurance. Company shall provide the City with a certificate of insurance evidencing coverage for Comprehensive General and Auto- mobile Liability Insurance, including Personal Injury with Bodily Injury and Property Damage limits of not less than One Million Dollars ($1,000,000.00) per occurrence. Such insurance coverage shall be with an insurer acceptable to the City. The City of San Luis Obispo, its council members, officers, boards, commissions, employees and agents shall be included therein as additional insureds, and said policy shall not be subject to can- cellation or material change in coverage without thirty (30) days written notice by certified mail, return receipt requested, to the City. -6- 10. Auditing and Accounting. Company shall maintain such records and accounts as the City shall require. Company shall, at its own sole expense, have its records and accounts audited annually by an independent accoun- tant and shall present said audit to the City Finance Director within 30 days after the completion of the audit. City may make its own audit of Company's records and accounts at or about said time, if it so desires. The City shall have the right through its representative, and at all reasonable times, to inspect such books and records, including State of California and federal tax records and returns. Company hereby agrees that all such records and instruments are available to the City. Company agrees that as part of its record keeping ac- tivity it shall at its own cost and expense install and maintain a system for the independent accounting and security of fare box collections as may be deemed necessary by the City. 11. Hold Harmless. Company agrees to, and shall, hold the City of San Luis Obispo, its council members, officers, boards, commissions and employees harmless from any liability for damages or claims for damages resulting, or alleged to have resulted, from personal in- jury, including death, as well as from liability or claims for property damage, which may arise or be occasioned in any way from Company's operation and management of a public transit system under this agreement. Company further agrees to, and shall, defend the City of San Luis Obispo, its council members, officers, boards, commissions, and employees from any claims, actions.or suits for damages or loss whatsoever, caused or alleged to have been caused, -7- by reason of Company's operation and management of a public transit system under this agreement. 12. Sale or Transfer. Company agrees that it will not sell, assign, or transfer, in whole or in part, any right, title, or interest it possesses by reason of this agreement, to any other person, without first obtain- ing the written.consent of City to such sale, assignment or transfer. 13. 'Notices. All notices; statements, demands, requests, consents, approvals, authorizations, offers, agreements, appointments, or designations hereunder by either party to the other shall be in writing, and shall be sufficiently given and served upon the other party, if sent by United States mail, certified, return receipt requested, postage prepaid, and addressed as follows: CITY: City Clerk City of San Luis Obispo P. O. Box 321 San Luis Obispo, CA 93406 COMPANY: San Luis Transpor- tation,.Inc. 950 Morro Street San Luis Obispo, CA 93401 14. Company Independent Contractor. It is understood and agreed that Company, at all times and in all its operations herein agreed to be performed by Company, is an independent contractor, and Company shall at all times have exclusive control of the work and services to be furnished under this agreement, and shall have the exclusive right to hire and /or discharge all.persons supplying services hereunder, and said Company shall in no event be deemed to be an agent of the City, and the City shall not have any right of control as to the mode of doing the work contracted for herein, except as otherwise provided in this agreement. 15. Termination or Default. All the terms and conditions of this agreement are con- sidered material and in the event Company defaults in the performance of any of the covenants or agreements to be kept, done, or performed by it under the terms of this agreement, the City shall give Company 10 days written notice either by mail or by personal service, setting forth the default, and if Company fails, neglects or refuses for a period of more than 10 days thereafter to make good or remedy the default, then the City without further notice may cancel this agree- ment without further obligation to Company. IN WITNESS WHEREOF, this agreement is executed by both parties. ATTEST: sZ J. H. FITZPATR_ ICK_ City Clerk COMPANY: San Luis Transportation, Inc. By: Its • a ric fining on Vice - President, Gen ral Manager CITY OF SAN LUIS OBISPO, a municipal corporation BV: sL KEI U! - :- S:'i vVARTZ -9- Its Mayor Approved as to form: City Attorney Approved as to content: Admini trative Crfficer Director of Public Services i nce cto -10- Q MIN .4NO i Y RAMONA 0 ta� Vet•: •\ r f i... EXHIBIT _..A d • Q ti LAGUNA H/CN : i '•�. i = z LAKE 1 o - SOUTH 2 D SOUTHWOOD . urrGUTT w �A \ r '- � � wit► �. , ,� `- _ TANK FARM � v • _ r- �� _ ;ROUTE 1 ~,_�..�.•. •.• ROUTE 2 «. =` �• -� ' is - •1.` h "" - ROUTE--";3 . +:+ �.•.,._:,� 2j•3T-- r}e..- .�„�P- .�ti++.' 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N w O J. q O r9 O ¢] m h S } L N y r W q d m L L N q F �9•r L m m O O q q U w Y .y I�• J } .O C -� ¢ O_ s y O q q y y m m ql m m 1I1 D1 m q 6 m C C u O M O O O } m O } y } F O m C_ ] C C C' L E O J ] L y vOi y n n F O J O O O C O a m O . w . q L q n n n m z = • S a V O • F'm ry Q m M .D � N m a O •O m r Q �O rn m � L O O C N C C O N •• 7 r. o a } G m 6 } m • � J O 7 C F b 4: U C ^• t N O J O q iL q J O V n n O ` O y ^ •+ y y y u y O m � U y 6 m m V n J: O L y o v •. 6 m O a - O O n d 6'. N ••qi r n y . G E C J O C O E U q •� O F O ` n n O y O y C n •� C q m O O O r q C d } CnC 3 O t y y . b e F m N M M n O m O N H Q n m T o •• Q M n m F• m N Z VI N O } F L. 4 < < O _ _ L n F L C O O y w L_ O •f. L O 3 M V1 D � E L m U •u•. D m m m C O L � e O m C C' m m w } ✓. O � D v. � u u v .. . 0 a '9 G. < .qi •� O m v; v ._ _. w A �O V EXHIBIT C Driver Policy 1. All buses to be driven in a safe manner. Care should be exercised to be sure passengers are seated before starting. 2. Adherence to schedule is necessary. Layovers are provided as a means to offset traffic delays and drivers should not attempt to make up •- time by increasing speed. Under no condition should a bus be ahead of schedule at check points. 3. Drivers should be in uniform and neat in appearance. . 4. Drivers shall be courteous to passengers at all times. S. Drivers' failure to follow these policies and responsibilities shall be cause for dismissal. Dr_ - Res -nonsibility 1. Driver must notify all passengers when a transfer is necessary when buses change routes. 2. Driver must insure that proper fare is placed in fare box. If problems arise, notify office. 3. Driver must insure that passengers (except those transferring) are counted. 4. Drivers' suggestions to improve service should be submitted to City Public Services Office through San Luis Transportation. 5. Drivers must prepare a written report of bus malfunctions to be submitted to San Luis Transportation. 6. Driver shall submit a written report for all vehicles and personal accidents. 7. Driver must notify office immediately if vehicle is unable to continue operation. RESOLUTION NO. 3794 (19-79 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 FEDERAL AID OFF - SYSTEM PROJECTS FOR FISCAL YEAR 1978 -79. 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 entitled "City- County Agreement Federal Aid Off- System Project ", is hereby approved and the Mayor is authorized to execute the same. SECTION Z. The City Clerk shall furnish a copy of this resolution and a copy of the executed agreement approved by it to: the City Engineer, County of San Luis Obispo 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 13th day of March , 1979. ATTEST: C" rk J.H. Fitzpatrick _ _ R 3794 O Approved as to form: ✓' V City Attorney Approved as to 'content: City AMY tra i e Officer L city nginee CITY- COUNTY AGREEMENT FEDERAL AID OFF SYSTEM PROJECT This Agreement, entered into this 5 day'of 1979, 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 February 16, 1979, 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 1978 -79; 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 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 approximately $42,247.36 which is 24.91% 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 approximately $8,569.04 (16.88% of amount received) and to spend the total amount on projects which comply with the Federal Aid for Safer Off - System Roads Act. V 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 _ iTGla aft �7G�2r '.«r� Mayor Chairman ot Vie Board ot Supervisors ATTEST: Authorized by Board'action on 1979 By Clerk, City of San Luis Obispo ATTEST: JW /nt By MISBETH C er of APPROVED AS TO FORM ANDY LVAL %AFFECT: James B. Lindholm, Jr. Count Counsel By u y my Counse Date: A - 7 9 19(F -1 thru F -2''� IN THE BOARD OF SUPER IISORS COUNTY OF SAN LUIS OBISPO, STATE OF CALIFORNIA Mon March 5 79 --- - - - - -- day ----------------------- -,19 - - -- PRESENT: Supervisors Steve Mac. Elvaine, Kurt P. Kupper, Howard D. Mankins, Richard J. Krejsa, and Chairman Hans Heilmann ABSEtiP%: None In the Matter of Consent.Agenda: Consent Agenda Items F -4, F -7 -and F -28 withdrawn for separate act=ion. On motion of Supervisor Mankins, seconded by Supervisor Mac Elvaine, and carried on the following roll call vote, to wit: AYES: Supervisors Mankins, Mac Elvaine, Krejsa, Chairman Heilmann. NOES: None ABSENT: None ABSTAINING.: Supervisor Kupper Consent Agenda Items F -1 through F -28 are approved as recommended by the Administrative Officer and as amended by this Board. Item F -3 is RESOLUTION NOS. 79 -80 and 79 -81. Item F -10 is RESOLUTION NO. 79 -82. Item F -11 is RESOLUTION NO. 79 -83. Item F -12 is RESOLUTION NO. 79 -84. Item F17 is RESOLUTION NO. 78 -85. Item F- 21 is -RESOLUTION NO. 79 -86. F -25 is RESOLUTION NO. 79 -87. F -27 is RESOLUTION NO. 79 -88. Said Consent Agenda Items F -1 through F -28, as amended, are on file in the Office of the County Clerk and are available for public inspection. cc: file S1kWf 4 :� LIFORNI A, County of San Luis Obispo, } ss. I, __ ___ ____.______ MISBETH WOLLAM Count} Clerk and ex- officio Clerk of the Board of Supervisors, in and for the County of San Lnis Obispo, State of California, do hereby certify the foregoing to be a full, true and correct copy of an order made by the Board of Supervisors, as the same appears spread upon their minute book. WITNESS my hand and the seal of said Board of Supervisors, affixed this day of --------- llanzb -------- _, 19 -_791. MISBETH WOLLAM --------------------------------------------- County Clerk and Ex- Officio Clerk of the Board (SEAL) of Supervisors By _�_�v ----- - - - - -- Deputy Clerk. CD -33 F— (� 3�s -79 B/S AGENDA FOR 3 -5 -79 PAGE 3 F -7 Request of John & Dorothy Lupus for reconsideration of CO 78 -57, a proposed division. of'a portion of Lot 130, Block 7; Atascadero, and recommendation of Planning Department. (RECOMMEND RECONSIDERATION REQUEST BE DENIED.)- F -8 Request for approval of 2 CETA Title VI projects: 1) Cal Poly Records Technician, and 2) Atascadero Unified School District Groundskeeping and Landscaping. (RECOMMEND APPROVAL.) F -9 Request for approval of CETA 'Work Site Agreement with the Cambria Community Hospital District. (RECOMMEND APPROVAL AND INSTRUCT CHAIRMAN TO SIGN.) F -10 Resolution approving avigation easement from Larry M. & Marianne Atles over property near the San Luis Obispo - County Airport. (RECCIMMENO APPROVAL) F -11 Resolution approving avigation easement with Walter Brothers Construction Company Inc.. for the vicinity of the San Luis Obispo County- Airport. (RECOMMEND APPROVAL) F -12 Resolution approving amendment 11 to lease between San Luis Obispo County and J. and S. Montague for use of space at 809 Los Osos Valley Road in Los Osos for the Los Osos Public Library. (RECOMMEND APPROVAL AND INSTRUCT CHAIIMAN TO SIGN LEASE AMENDMENT.) i F -13 Submittal of amendment to agreement for architectural services for the Phase II scope of work for E1 Chorro Regional Park. (RECOMMEND APPROVAL AND INSTRUCT CHAIRMAN TO SIGN.) ` F -14 Response by Fish and Game Committee regarding proposed Camp Roberts antlerless deer hunt. _(Response to B.O. 122, G -22 of 1- 22.79) (RE- COMMEND ITEM BE RECEIVED AND FILED.) F -15 Submittal of copy of Sacramento County Board of Supervisors resolution in support of the new Presidential Commission on Alcoholism. (RECOMMEND ITEM BE RECEIVED AND FILED.) F -16 Submittal of copy of urgency ordinance of the Nipomo Community Services District regarding the existence of a water shortage emergency con- dition. (RECOMMEND ITEM BE RECEIVED AND FILED.) F -17 Letter and resolution regarding Safer Off System Roads Allocation for ;Fiscal Year 1978 -79. (RECOMMEND APPROVAL.) ^ F -18 L/ Letter requesting authorization for chairman to sign agreements with the. cities of Arroyo Grande, Grover City, Morro Bay, Paso Robles -, Pismo Beach and San Luis Obispo Tor the distribution of the Safer Off System Fund Allocation No. 3.. (RECOMMEND APPROVAL AND INSTRU C CHAIRMAN TO SIGN.) V- F -19 Letter requesting chairman to sign Senate Bill 325 claim for Fiscal Year 1977 -78 Revision 11. (RECOMMEND APPROVAL.) F -20 Letter requesting chairman to sign Federal Aid Pavement darker Program Supplement No. 2 (Revision No. 2). (RECOMMEND APPROVAL AND INSTRUCT CHAIRMAN TO SIGN.) F -21 Letter requesting approval of resolution approving a cooperative process for determining project priorities for Federal Aid Urban funding. (RECOMMEND APPROVAL.) F -22 Letter requesting pay step increase for South Bay Fire District employee (County Service Area No. 9 -8). (RECOMMEND APPROVAL.) N F -23 Letter regarding the Los Osos Creels Disaster Assistance Work funded by U.S. Soil Conservation Service. (RECOMMEND ITEM BE RECEIVED AND FILED.} F -24 Letter requesting exoneration of cash bonds posted by David E. McKenna in the-amount of $270 to guarantee.the. construction of improvements in Parcel Map CO 76 -432. (RECOMMEND APPROVAL OF COUNTY ENGINEER'S RE- COMMENDATIONS') F45 Let -ter and resolution requesting acceptance of Parcel Map CO 77 -452, a proposed subdivision by Michael Zimmerman, located on Callender Black Lake Road 00741 and Verdugo Road (1194); 4th District_. (RECOMMEND APPROVAL.) RESOLUTION NO. 3793 (1979 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO DECLARING THE RESULTS OF A GENERAL MUNICIPAL ELECTION HELD MARCH 6, 1979. WHEREAS, a General Municipal Election was held in the City of San Luis Obispo on the 6th.day of March, 1979., which election was duly held and conducted in the manner provided by the Charter of the City of San Luis Obispo, and as provided by law for the purpose of electing a Mayor and two (2) City Councilmembers; and WHEREAS, under the provisions of City Council Resolution No. 3785 (1979 Series), the City Clerk was ordered to perform the official canvass of the March 6, 1979 Municipal Election pursuant to the election laws of the State of California; and WHEREAS, a statement of the results of said election has been duly entered by the City Clerk in the minutes and records of the City Council. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of San Luis Obispo that: Section 1. The whole number of votes cast in said election within the City of San Luis Obispo was 8,079. Section 2. The names of the persons voted for, the office for which each person was voted for, the number of votes given at each precinct to each person and measure, are shown by the tabulation of votes, marked Exhibit "A" and attached hereto, and by this reference incorporated herein as though fully set forth. Section 3. LYNN R. COOPER, the candidate having received the highest number of votes cast at.said election for the office of Mayor, is hereby R 3793 IN Resolution No. 3793 (1979 Series) declared elected to such office for the term prescribed by the City Charter. Section 4. 'MELANIE BILLIG and ALAN BOND, the two candidates having received the highest number of votes cast at said election for the office of City Councilmember, are and each of them is hereby declared elected to such office for the'term prescribed by the City Charter. Section 5. The City Clerk is hereby directed to sign and deliver to each of said Lynn R. Cooper, Melanie Billig and Alan Bond a certificate of election certifying to her /his election to her /his respective office, as hereinbefore set forth. 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 13th day of Approved as to form: Approved as to content: City Attorney C ty Administra Officer is l� `J C E R T I F I C A T E I, J.H. Fitzpatrick, the duly qualified and acting City Clerk of the City of San Luis Obispo, certify that the following is the final statement of votes cast at the General Municipal Election held in the City of San Luis Obispo on March 6, 1979. 1. Number of Voters in City 17,791 2. Number of Votes cast in City 8,079 3. Tabulation of Votes by person: For Mayor: Lynn Cooper 3,148 Kenneth E. Schwartz 3,032 Charles Andrews. 1,345 J.T. Adair 457 For Council: Melanie Billig 3,182 Alan Bond 2,939 Allen Settle 2,653 Clell W. Whelchel 2,308 Gus Thomasson 1,875 Liz Fisher 1,448 Larry Robinson 775 4. Tabulation of Vote by Precinct (Exhibit "A ") 5. Total Number of Votes per Person (Exhibit "A ") 6. Tabulation of Absentee Votes: Ballots Received 800 Applications filed 484 Ballots Issued 484 Ballots Returned 462 Ballots Counted 462 Ballots Destroyed 338 800 Spanish Ballots Received 50 Spanish Ballots Issued None Spanish Ballots Destroyed 50 7. Tabulation of Absentee Votes by Person (Exhibit "A ") Witness my hand and the seal of the City of San Luis Obispo this 8th day of March, 1979. r:, ? Fitzpatrick, City Clerk ~` City of San Luis Obispo, California �I 0. » • a n n n n n n n n n n n n n n n n n n n n n n n n • w m o, o 0 0 0 o p o o p Q G p o 0 0 o G a a p o 0 0 o v z z z Z z z z z z z z z z a w a Z v v v v v v v v V V v v v v v v v v v v v v v v V T N F A F P S F A A P S F A F A 0 N m m T T m T m T m T m T T T m m T m m T T m T T m T T m T T T T T T m m T o m m n n n n n n n n n n n n n_ n n n n n n n n n n n n r r n z z z z z z z z z z z z z z _n z z z z z z z z z z z = ¢ m o n n n n n n n n n n n n n n n n n n n n n n n n n "' a m z � -• -• ti ti ti -i � .. � -i -r � ti r � � -� ti ti � ti -r � ti F r o H •+ N N N N N N ►� r •+ r r r r r r r p y� ti N U A W N r 0 •0 ¢ J P U A W N r O �C Of J P U A W N r p M N O O • * o w G •- N x D ► m A m P U Yi P P m¢ U V �D U m m A P m U W P V D r A¢ W P �G r N r r W r r O P N N J W �+ r r N '+ m M NFT�10C OTAT ti{nrOm70 rpi S ¢ P O r r r N N W W W W N r N r N N W W r J P P IC O R O P V r J 0¢ V J r W W W J W O r V¢ O N ..IN Dn NT�IOG •� J r A A W A W W W U U r W W W r A W A W N r N r N r P G U r V r C: 0 P V r It W N O W A VI r � 0 m W r N N N H N ► r r r r r r ,+ r r r N FCKDx Z gL- FmvOOn zz <r m ' I A W G r r H r r r •+ r ,- •- r r I+ r N a W P P N VI P O U G N U r U W N Cl N .- "FDXSnN 71 2- •m2ZT7c r r x U N N r N N W •+ N r. 1A ,+ r r r r �+ ,� N N N r FrDOD ti L C r W r r r R P O J r J U N P W P 11N U W r P W r A W N J N W P p VKMMO2D MmPFDSn n r rrnzccn .(-ern mo Fmmxmx J J N N W N r W N r W r N W N r A N r N U W W A W U W N =02—mcm <FFDr m N - r P r r N r r r r r r V r N m Li .0 %C O P U W J r m W U O IC U A r r V W Mr mo zmrrD A 0 N 0 W O N Q C W W r N W p 0 0 r n r W C r P A U VI W U W r W U P Fm2 V•rT Nrr 9^ O N 2 W r r r ,+ •+ r �+ r •+ r O V J A r P W ¢ lSi G G N r P Vi J N P ¢ ,p r W 00 W rTSnrTSZ 1 rrTrn W^ W J r r N V d U n n H y V J J N G N J N 'l J 10 C N V r P J' U J m r z r W A U W ZCNND2CSti NCO l7 N r � T W r r r r ,•• r �+ �+ r r r r r r r r N r N N a p C P V l' R �C U p 4: r C¢ •+ R N P O O r Cl N O P N C N r n..rrr0 mi- .=Drm2 Z r N �() ,� r r r.. r r r !+ r► r ,� •+ r r N rC, N N U N C W r •n N r G2C?¢ zara �.. O ¢ N 9 O i of City computer i 20, 1919. for Safeer Off - System RESOLUTION NO. 3792 (1979 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO GRANTING ADDITIONAL TIME TO FILE FINAL MAP FOR MINOR SUBDIVISION 77 -408. WHEREAS, the subdivider of Minor. Subdivision 77 -408 has requested an extension of time to complete the final map; and WHEREAS, the City Council determined that the time extension is justified to complete subdivision improvements, NOW, THEREFORE, BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION11. A 12 -month time extension for the filing of the final map for Minor Subdivision 77 -408, is hereby granted. Said extension expires on March 6, 1980. SECTION :2. The conditions of approval contained in Resolution No. 3518 are hereby incorporated into and made a part of this time extension. On 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 5th day of March 1979. y-or Kenneth E. R 3792 Resolution No. 37C Minor Subdivision No. 77 -408 page 2 ATTEST: Ci lerc'k J. H. Fitzpatrick Approved as to form: City Attorney George Thacher (1979 Series) Approved as to ontent: City Administrative Officer Leland Walton Community Deyelopmff erector Henry Engen i ngineer Wayne Peterson t- ' I �� J RESOLUTION NO. 3791 (19 79 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO APPROVING AN AGREEMENT BETWEEN THE CITY AND A.O. RIGHETTI FOR RIGHT -OF -WAY CONTRACT AMENDMENT FOR SANTA ROSA STREET WIDENING. BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1. That certain agreement, attached hereto •marked ;Exhibi- -t and incorporated herein by reference, between the City of San Luis Obispo and A. 0. Righetti for right -of -way contract amendment for Santa Rosa Street widening, Parcel 180 -13, 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: Department of Transportation, City Engineer On motion of Councilman Petterson seconded by Councilman Settle , and on the following roll call vote: AYES: Councilmen Dunin, Petterson, Settle and Mayor Schwartz NOES: None ABSENT: Councilman Jorgensen the foregoing Resolution was passed and adopted this 5th day of March , 1979. ATTEST: C' C er J.H. Fitzpatrick' R 3791 Resolution No. 3797 U Approved as to form: City Attorney (1979 Series) i Approved as to content: i City AkErniffr&ftfe Officer y n ' er d} R/W 0.5 -SLO -City of SLO Santa Rosa Street Parcel 180 -13 EA 130509 FAU M- Y394(1) AMENDMENT TO RIGHT OF WAY CONTRACT JAN 2 2 ;979 WHEREAS, A. O. Righetti, hereinafter referred to as Grantor, and the City of San Luis Obispo, hereinafter referred to as City, have heretofore entered into that certain Right of Way Contract dated September 28, 1976, which contract sets forth the terms and conditions under which City acquired certain property rights for the improvement of Santa Rosa Street, as described in Grant Deed No: 180 -13; and WHEREAS, Subsequent to entering into said contract, certain construction modifications in the improvement of Santa Rosa Street have occurred which affect Grantor's remainder property; and WHEREAS, It is now the desire of the parties hereto to amend the Right of Way Contract dated September 28, 1976, to reflect these construction changes; NOW, THEREFORE, It is agreed by and between the parties hereto that said Right of Way Contract shall be and is amended by the modification of Clause 7 andthe addition of Clause 11, all as follows: Clause 7 (as amended) At no expense to Grantor and at time of construction of the improvement of Santa Rosa Street, the City or its authorized.agent shall construct a poured -in -place Portland cement concrete _wall and steps along Santa Rosa Street, but upon Grantor's remainder property, in accordance with the approved construction plans, a copy of which has been previously furnished to Grantor. It is understood that upon completion of the above described work, the wall and steps "shall be considered the sole property of Grantor, the maintenance and repair of said property to be that of Grantor. Permission.is hereby granted the City or its authorized agent to enter upon Grantor's land, where necessary, for the purpose of constructing said wall and steps.. Permission is hereby granted City or its authorized agent to enter upon Grantor's land, where necessary, for the purpose of constructing -said wall and steps. Clause 11 (added) At no expense to Grantor and upon completion of con- struction of the improvement of Santa Rosa Street, City or its authorized agent shall re- landscape Grantor's front yard area in the manner and location indicated on the sketch which is attached hereto as Exhibit A and which by this reference.is made a part hereof. It is understood' that upon completion of the land- scaping work, said landscaping shall be considered the sole property of .Grantor, the maintenance and repair of said property to be that of Grantor. Permission is hereby granted City or its authorized agent to enter upon Grantor's land, where necessary, for the purpose of performing the re- landscaping work. All other terms and conditions of the contract remain unchanged: IN WITNESS WHEREOF, The parties hereto have execute this Amendment to Right of Way Contract this ;?Z, day of 1979. District -Right of Way Agent Acquisition Branch . CITY OF SAN LUIS OBISPO By. s1 KENN:7H E. SCHWARTZ Kenneth E. Schwartz Mayor Approved as to form: City Atto ney Approved as to content: ity Administrative Officer ity En nee LANDSCAPDQRK Remove the trees and land" scaping of front yard. . Excavate soil and lower grade of surface to wall height and conform to walk and sideyard elevations. Sterilize soil and place vinyl plastic over yard areas. Construct 1" x 4" redwood borders as shown (50+ l.f:) Place 2" of rock over yard: Plant small.junipers @ 4+ foot intervals. Limits of work area: Redwood borders. -Replace the tree in the southerly yard area with a tree species and size selected by the City of San Luis Obispo. „ l RESOLUTION NO. 3790 (1979 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO GRANTING APPROVAL OF TENTATIVE MINOR SUBDIVISION NO. 78 -282 LOCATED AT 2314 AND 2324; BROAD STREET BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1. That this Council, after consideration of the tentative map of Minor Subdivision No. 78 -282 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 C -H 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. SECTION 2. That the approval of the tentative map for Minor Subdivision 78 -282 be subject to the following conditions: Cl) All new lot corners shall be staked by a registered civil engineer or licensed surveyor. (2) Subdivider shall install fire wall protection with parapet on existing metal structure on parcel B to the approval of the chief building official. This condition shall be met prior to final map approval. On motion of Councilman Jorgens &e�ohded 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 a ATTEST:. Clerk, J. H.. Fitzpatrick R 3790 ; 'Resolution No. Tentative Map Page 2 3790 - Minor Sub. 78 -282 Approved as to form: City Attorney, George Thacher KB:vf 2/16/79 r" U' Approved as to� nt/ City Administrative /Officer, Leland Walton Community Deve pment tment Henry Engen, Di ector ngi eer, aynPeterson RESOLUTION NO. 3789 (1979 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO GRANTING APPROVAL OF TENTATIVE MINOR SUBDIVISION NO. 78 -258, LOCATED AT 1350 MADONNA ROAD, 1353 ROYAL WAY, AND 1405 -1469 GALLEON WAY. BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION .1. That this Council, after consideration of the tentative map of Minor Subdivision No. 78 -258 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 -2 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 easements for access through or use of property within the proposed subdivision. SECTION 2. That the approval of the tentative map for Minor Subdivision 78 7258 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 an easement over drainage channel running through parcel 2 for drainage and maintenance purposes. Exact location and dimensions shall be to the satisfaction of the city engineer. This requirement may be waived until such time as parcel is developed. (3) Subdivider shall dedicate to the city sufficient area adjacent to parcel 2 for Los Osos Valley Road right -of -way. (4) Subdivider shall dedicate and improve with curb, gutter, sidewalk and street paving sufficient area at westerly end of Madonna frontage road to accommodate a 30 -foot curb -to -curb radius (40 -foot radius right -of -way) cul -de =sac to the approval of the city engineer. (5) Subdivider shall install firewall protection with parapet on existing structure on parcel 3, two feet from new lot line between parcels 2 and 3, to the approval of the chief building official. This condition shall be met prior to final map approval. (6) Sidewalk improvements on Royal. Way frontage of parcel 2 are hereby waived until such time as parcel 2 is developed. On motion of Councilman Jorgensen,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 3789 Resolution No—. 3789 Tentative Minor- Subdivision 78 -258 Page 2 the foregoing resolution was passed and adopted this 1979. ATTEST: ,,,�Ver , J. H. Fitzpatrick Approved as to form: City ttorney, George Thacher Community D elopment artment Director; Henry Engen C Wayne Peterson (1979 Series) 5th I day of March , Approved as to content: City Administrative Of icer, Leland Walton RESOLUTION NO. 3788 (1979 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO DENYING APPROVAL OF TENTATIVE TRACT MAP NO. 748, A 25 -LOT RESIDENTIAL SUBDIVISION ON 8.09 ACRES ON ORCUTT ROAD BETWEEN FERNWOOD AND LAWNWOOD DRIVES. WHEREAS, Richard Burke has made application for approval of Tentative Tract Map No. 748 which would create twenty -five lots for residential purposes on 8.09 acres on Orcutt Road between.Fernwood and Lawnwood Drives ( Orcutt Hill); and WHEREAS, this council has considered the application, applicant's other materials, staff materials, including all materials submitted to the Planning Commission and the City Council at all meetings of the two bodies at which Tentative Tract Map No. 748 was considered, discussed .arid /or acted upon, the minutes of all Planning Commission meetings at which Tentative Tract Map No. 748 was considered, discussed and /or acted upon, and comments of staff,.appli= cant and the general public made before this council; NOW, THEREFORE,.BE IT RESOLVED by the Council of the City of San Luis Obispo a "s follows: Section 1. Based. upon the application, minutes and all. other materials and comments mentioned hereinabove, this council makes the following findings: a. The site is not ,physically suitable for the type of development proposed by Tentative Tract Map No. 748. b. The site is not physically suitable for the density of develop- ment proposed by Tentative Tract Map No. 748. C. The design of the subdivision and the proposed improvements'_ in .particular the need to remove and haul large amounts of earth from Orcutt Hill -- are .likely to cause substantial environmental damage. R 3788 C j Resolution No. 3788 (1979 Series) d. None of the findings (Municipal Code Section 9100.6.1.a, b and c) necessary to grant the grading variances,required for the development proposed by Tentative Tract Map No. 748 can be made. Section 2. Based on the above, this council hereby denies approval of Tentative Tract Map No. 748. On motion of Councilman Jorgensen 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 5th_ day of _?arch 1979. ATTEST: E erk J.H. FFiiitttzpatrick, Approved as to form: Approved as to content: r�I A Y strative icer - City Attorney ,;Community De lopment rector RESOLUTION NO. 3787 (1979 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO APPROVING AN AGREEMENT BETWEEN THE CITY AND MERRIAM, DEASY AND WHISENANT, INC. FOR CONSULTANT SERVICES CONCERNING THE JACK RESIDENCE. BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1. That certain agreement, attached hereto marked Exhibit '!I" and incorporated herein by reference, between the City of San Luis Obispo and Merriam, Deasy and Whisenant, Inc., for consultant.services concerning the Jack Residence 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: Merriam, Deasy and Whisenant, Inc., Director of Parks $ Recreation, and Director of Finance. On motion of Councilman Jorgensen , 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 5th day of March , 19 79. -- _ - -- - ATTEST: C erc J.H. Fitzpatrick R 3787 Resolution No. 378. Approved as to form: City Attorney (1979 Series) Approved as to content: City Administfative Officer Director Parks $ Recreation LETTER OF AGREEMENT FOR ARCHITECTURAL AND INTERIOR DESIGN SERVICES JACK RESIDENCE Agreement made this - 5th day of March � 1979. WHEREAS the City of San Luis Obispo desires professional Master Planning, Architectural Design and Interior Design Services, and WHEREAS Merriam Deasy and Whisenant, Inc. (hereafter referred to as Consultant) has the professional capability to perform such services, it is agreed as follows: 1. PROJECT COORDINATION A. Committee The Jack Residence Committee shall develop and provide policy direction to the Consultant in the City's behalf. Jim Stockton, Director, Park and Recreation Department, shall act as Project Manager for the City. -- -- B. Consultant Consultant shall designate Charles Crotser, AIA, as Project Manager for the Consultant and-he shall have overall responsibility for the progress and execution of work identified in this agreement. 2. DUTIES OF CONSULTANT A. Consultant shall provide specified services and materials identified in Exhibit "A:" B. Consultant shall observe local and State laws and codes as they may apply to the project as identified in the work scope. 3. DUTIES OF CITY The City through the Jack Residence Committee agrees to coordinate and set policy as may be required to perform work described in Exhibit "A." 4. COMPENSATION City shall pay consultant on an hourly basis up to a maximum of $2,500 for work described in Phases 1 and 2.. Work in later phases and compen- sation thereof shall be agreed upon in writing prior to start'of work by consultant. Consultant shall submit itemized invoices to the City specifying work performed and payment due. Invoices shall be submitted monthly and shall be due within 30 calendar days of invoice date. It is further agreed that Mr. Merriam will donate his time as .a Public Service. Hourly rates are set forth in Exhibit "B ". 5. TERMINATION Either party may terminate upon seven days written notice in which case: A. Work performed by Consultant in carrying out the intent of the work scope shall be due him by City. B. Consultant shall return all original material to the City. IN WITNESS WHEREOF City and Consultant execute this agreement on the day and year written above. FOR MERRIAM, DEASY AND WHISENANT, INC. ' , L FOR CITY OF SAN LUIS OBISPO By: s% KENNETH E. SCHWARTZ - mayor Kenneth E. Schwartz ATTEST: sj J. H. FITZPATRICK City Clerk J.H. Fitzpatrick Approved as to form: ' Approved as to content: City Attorney Admini.s rativ 7cer Dir t r of Parks & Recreation o 0 EXHIBIT "A" JACK HOUSE WORK SCOPE A. DETAILED SCOPE OF WORK: JACK HOUSE 1. Evaluation of Existing'Structure and Drawings of Record - Phase One would involve a total evaluation of the existing house to check for structural integrity, code compliance, and handicap requirements for public facilities. Areas needing high priority attention (if any).for reasons of public health and safety would be indicated along with an esti- mated cost range of any required immediate improvements. An evaluation of cestsa related to removal of the existing elevator;would - also be included. Drawings of record would be submitted showing "as built" measurements of all existing structures on the grounds„ floor plans, typical details (floor and window) elevations and sections. Major electrical components and plumbing lines would also be shown. Artistic rendenings of the building (.interior and exterior) are not included in this proposal but may be desirable and could be included_ 2. Programming and Goals This phase would involve a series of meetings between the Architect and the bly augmented Committee, possi by interested citizens and public officials for the purpose of establishing the goals and priorities for use and restoration of the Jack Home. We suggest that a special committee should be established for this purpose. It should address such questions as: What will the uses of the home be? e.g. museum, reception, replica of.l.9th _ — Century America for the visitor? What kind of staffing will be required? What level of restoration is desirable and who should do it? e.g. community volunteer groups, the City? It would be the Architect's role to refine these questions and to record the response. From these meetings, a written document would be drawn up and submitted to the appropriate agency. The program will then exist as an official guide to all future master planning and design decisions. 3. Master Plan and Phasing Plan This Phase would identify the major development tasks to be undertaken and relate them to an overall priority system as identified in the Programming Phase. It should also identify, as :far as possible, the cost range and the potential groups that might carry out a particular construction project, (e.g. City will provide bricks, if volunteer group will lay them in the walk way). The end result of this phase will be a plan identifying projects and a text identifying priorities and procedures so that all work done on the Jack House will be completed in an orderly and compatible manner. 4. Design and Document Preparation' This Phase will undoubtedly be subdivided into smaller components depending on the priority of the work to be done, For example; the detailed design of the fences and the garden area may have a high priority. The documents would therefore be prepared before the design,of say,a major display. area. The sequence of the design would obviously relate to the priorities estab- lished in the Master Plan. Concerning the interior, major emphasis would be placed on the interior space utilization of the building and would deal with such concepts as: a) Appropriate arrangement of interior spaces to serve such designated functions i.e. receptions, banquets, recitals, rotating gallery and permanent display areas. b) Remodel and updating of kitchen and bathroom facilities. c) Restoration of period accuracy in interior detailing, wall and floor coverings, window treatments, and furniture.' A place for restoration would,be proposed and worked out in detail with knowledgeable and concerned local citizens (e.g. Louisiana Dart, Jack Family decendants) and implemented with full respect to present levels of code compliance (e.g. fireproofing, handicap requirements, etc.) 5. Administration of Construction and Installation This phase would vary depending on what was being done. We may be heavily involved with administering a construction contract affecting the structure or health- safety aspects of the building, but only minimally so with the construction of walkways. On the other hand, installation of furniture would require a good deal of supervision. N OR Merriam, Deasy and Whisenant, Inc._ Architecture /Planning /Engineering UH U1 979 Osos Street, Suite F . San Luis Obispo, California 93401 (805) 543 -7057 H1 d Effective December 1, 1978, our professional billing rates are as follows: PRINCIPALS AND ASSOCIATES Managing Principal Principals Associates ARCHITECTURAL SERVICES Project Managers Designers Technicians Typist /Support PLANNING SERVICES Project Managers Planners. Technicians Typist /Support ENGINEERING SERVICES Project Manager Civil Engineers Technicians Typist /Support EXHIBIT 9' Andrew G. Merriam, A.I.A. Mackey W. Deasy, A.I.A. $45.00 /hour $38.00 /hour $25.00 /hour $17.50 — $22.50 /hour $17.50 — $22.50 /hour $15.00 $20.00 /hour $12.50 /hour $17.50 $22.50 /hour $17.50 - $22.50 /hour $15.Ob.= $20:00 /hour $12.50 /hour $20.00 - .$25.00 /hour $20.00 - $25.00 /hour $15.00 - $20.00 /hour $12.50 /hour Jay R. Whisenant, A.I.A. �i follows: U 0 RESOLUTION NO. 3786 (1979 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO CONFIRMING COSTS OF SIDEWALK CONSTRUCTION PURSUANT TO THE MUNICIPAL CODE. BE IT RESOLVED BY THE Council of the City of San Luis Obispo as 1. That pursuant to public hearings duly held, the Council hereby determines that there are no objections or protests to the costs of construc- tion submitted by the Superintendent of Streets and hereby confirms said costs as submitted and as set forth hereafter. 2. That the hereinafter listed construction costs shall be paid within thirty -one (31) days after the date hereof and any such costs remaining unpaid thereafter shall be turned over to the City Tax Collector to be placed as a lien against the property and collected with the City taxes, and subject to the same penalties and costs if not paid on the first installment. The property owners, addresses and construction costs are shown on Exhibit "A ". 3. That at the request of the property owners and in accordance with Section 7350.3 of the Municipal Code, the Council hereby determines that the assessments set forth may be paid in three (3) annual installments, including interest at the rate of three (3a) percent per annum on the unpaid balance; said interest to run from the first day of the month following passage of this Resolution to the time payment is made in full of the principal amount, provided that failure to pay any installment and interest when due shall make the remaining principal balance and interest payable in full and subject i R 3786 A; C�� O Resolution No. 3786 01979 Series) to additional penalties and interest as provided for City taxes and sub- ject to the same procedure for foreclosure and sale. Said property owners, addresses and construction costs are shown on Exhibit "B". 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 5th day of March 1979. ATTEST: C' lerk J. H. Fitzpatrick -2- Resolution No. 3786 Approved as to form: i e ty Attorney -3- O (1979 Series) Approved as to content: //, City Administrative Officer Director of Public Services Cl EXHIBIT A i13 OWNER LOCATION AMOUNT D. M. & J. Morris 628 Stanford Drive $1,085.10 B. W. Polin, etal 896 Mill Street 1,340.00 (Morro side) OWNER J. E. $ M. C. Hillard J. E. Maino Estate G. J. O'Hara EXHIBIT B LOCATION AMOUNT 902 Peach Street $2,941.25 also Morro side 1010 Peach Street 1,410.50 (Osos Street side) 1028 - 1025 Walnut 1,412.00 RESOLUTION NO. 3785 (1979 Series) A- RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISP09 ORDERING THE CITY CLERK TO PREPARE EARLY CANVASS OF ELECTION RETURNS. WHEREAS, the City of San Luis Obispo will be conducting a General Municipal Election on Tuesday, March 6, 1979; and WHEREAS, the City Clerk is the city official responsible for conducting all aspects of the Municipal Election; and WHEREAS, the City Clerk will be using computer counting equipment to tally the votes of said election; NOW, THEREFORE, BE IT RESOLVED by the Council of the City of San Luis Obispo that the City Clerk is hereby ordered to conduct the official canvass of election returns prior to the first Tuesday following the day of election, but not to start before the 'Thursday following the day of election. The City Clerk will conduct the canvass of votes cast in the March 6, 1979 election in accordance with the provisions of Division 12, Chapter.8, Section 17080 et. seq. of the Elections Code of the State. of California. On motion of Councilman Dunin , seconded by Councilman .Tnrgpn -Pn , and on the following roll call vote: AYES: Councilmen Dunin, Jorgensen and Mayor Schwartz NOES: None ABSENT: Councilmen Petterson and Settle the foregoing resolution was passed and adopted this 27th day of Februarv, 1979. ATTEST: C clerk J.H. Fitzpatrick R 3785 0 o Resolution No. 3785 Approved as to form: City Attorney George Thacher (1979 Series) Approved as to content: C' Clerk J.H. Fitzpatrick Noted: Ci Administrat v ficer Leland Walton IWAI RESOLUTION NO. 3784 (1979 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS_ OBISPO ESTABLISHING MONTHLY PARKING RATES FOR CITY LOT NO: 14, LOCATED AT 630 MONTEREY STREET. BE IT RESOLVED by the Council of.the'City of San Luis Obispo as follows: SECTION 1. Effective March 1, 1979, the monthly parking rate for City Lot No. 14, located at 630 Monterey Street, will be $8.00 per space. On motion of Councilman Jorgensen, seconded by Councilman Petterson and on the following roll call vote AYES: Councilmen Dunin, Jorgensen, Petter-son, Settle and Mayor Schwartz NOES: None ABSENT: None the foregoing resolution was passed and adopted this 20th day of February, 1979. ATTEST.: Approved .as to form: Approved as to content: City Attorney inis rati fficer in e e R 3784 • �J RESOLUTION NO. 3783 (1979 Series) a• 1111111��111111�r 11;11111111 1111111q� 11111111111111liq �111 Fill III �1111111,1'1 I I iiiiiiiiiiiiiiiiiiiiiilillill � s 7 WHEREAS, the San Luis Obispo Center of the California Conservation Corps will be honoring LeRoy Chatfield, its Director, on February 21, 1979; i J , and WHEREAS, this Council wishes to acknowledge the contributions to the City of San Luis Obispo by the California Conservation Corps under the direction of LeRoy Chatfield, including: - Clearing of many creeks in Flood Control District #9, including San Luis Creek and Prefumo Canyon Creek; - Planting of over 400 trees in the City of San Luis Obispo as part of an urban forestation project; Building of a brick walk -way around the historic Jack Residence; Building of a playground in Meadow Park; Completion of an erosion control project at the Johnson Avenue Overpass. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: Section 1. This Council hereby expresses its gratitude and appre- ciation for the contributions of LeRoy Chatfield to our community. Section 2. This Council hereby wishes LeRoy Chatfield a productive and happy future. On motion of Mayor Schwartz seconded by Councilman.Joraensen, 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 20th day of February,19i AOO Fitzpatrick yor Kenneth E. S Approved as to form: Approved as to content: City Attorney City A inistrative Officer 0 C The San Luis Obispo Center of the California Conservation. Corps would hereby .like to take the initiative on this day of February Twenty - First Nineteen hundred and Seventy -Nine in honoring an outstanding individual LEROY CHATFIELD for his tremendous efforts and achievements in the state of California'for the State, Conservation and Youth. WS REAS: LeRoy Chatfield's conservation ideas and values have been an inspiration to all CCC Centers and are evomplified in the following San Luis Obispo Center projects: l _ Clearing of many creeks in Flood Control District: 19 over the past two Sears including San Luis Crecy, See Canyon Creek-, Acacia Creek, Arroyo Grande Creek, and Per.fumo Canyon Creek. Plant its of over 440 trees in the city of San Luis Obispo as part Pl its urban forestation project on California Conservation Day as well as 19,000 total .last year. _ - .Building of a brick walk -way around the historic Jack House. - Building of a playground in Meadow Park in San Tabs Obispo. Participation in the restoration and preservation of the Data l - Obispo. j adobe, anot},er historical site i n San Ia�i.s - Completion of the Johnson Street overpass erosion control project 4' for the city of San Luis Obispo. Construction of a fuel break on the perimeter of the city of Pismo Beach for fire protection; this project was completed 10 { days prior to the Santa Barbara fire. j. - Conducting of fish surveys at all of the maj or T'ESer'V1 GrS In Sari Luis Obispo County and participation in extensive fish and wild- Luis life habitat improvement projects. life a of Jojoba plants to 1) le an alternative to sperm whale oil, making Span Luis Obispo One Or only tw0 places in file United States growing Jojobas. WHERE .S: Leroy Chatfield has e^"I'shed t:i e only stt: tc a"ency that 'i'. nrovides hard l•:o,:k,- d15C1pT.11'he L ?nc' opportunity for ac:vu:p ?r.c:rent for you:,(; 1 - •nppli'. r'.th:cen the ::l i'S of 1�`-' and 23; and in the la6t 10 months has [i opened 20 CCC CenterO and we presently have over 1;, ^� COY'pS:T f_`!iC;ic Y'S In the CCC. WHEWAS: In the last; fi ro Sargon, throe ph TPRo;,,• Chat Field' , influence •: •. ,rULlcut r - r the •.na`:e or cali.i:C)'.•:17.a than _'::c support, more 1•:oe:o,: _ � .� a`:, e•._r rou"?t fires in its WSW iMMEREAS: Leroy Chatfield has served the state of California in the following positions with insight, experience and good administration: 1977 - Director of California Conservation Corps 1976 - Director of Governor's Office Programming Policies 1075 - Original member of ALRB iy ^4 - Director of Administration for Governor Brown '11=17 —MRE: The San Luis Obispo Center of the California Conservation Corp, has taken this.d<sy to honor a great man and inspired leader L? 10Y CIiATFIELD I RESOLUTION NO. 3782 (1979 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO APPROVING AN AGREEMENT BETWEEN THE CITY AND BOBBY KOBER FOR GOLF PROFESSIONAL SERVICES UNTIL MARCH 31, 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 Bobby Kober for golf professional services until March 31, 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: Bobby Kober, Director of Parks & Recreation and City Finance Director. On motion of Councilman Petterson and on the following roll call vote: seconded by Councilman Dunin AYES: Councilmen Dunin, Jorgensen, Petterson, Settle and Mayor Schwartz NOES: None ABSENT: None the foregoing Resolution was passed and adopted this 20th day of February , 1979. ATTEST: y Clerk-J.H. Fitzpatrick R 3782- Resolution No. 3782 (� Seriek) Approved as to form: Approved as to content: City Attorney Cty i ist ative Officer r /Diirectox of Parks & Recreation C: C AMENDMENT EXTENDING AGREEMENT GOLF PROFESSIONAL The undersigned parties to the agreement dated March 16, 1977, and extended through February 28, 1979, between the City and Bobby Kober, a copy of which is on file in the office of the City Clerk, hereby agree to extend the agreement through March 31, 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 on this Attest: tj A H. FITZPATRICK City Clerk J.H. Fitzpatrick Approved as to form: 20th day of February , 1979. Golf Professional &0� Bobby Kober~ City of San Luis Obispo s% KENNETH E SOW&RTZ Mayor Kenneth E. Schwartz Approved as to content: City Attorney Cif Administrative officer (Director,of Parks & Recreation RESOLUTION 3781 (1979 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO GRANTING FINAL APPROVAL OF MINOR SUBDIVISION SLO -78 -193 LOCATED AT EL CASERIO CT. AND FLORA ST. BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1. This Council previously made certain findings concerning Minor Subdivision SLO -78 -193 as contained in Resolution No. 3694. SECTION 2. This Council now grants final approval of Minor Subdivision 78 -193 (Sherwood Terrace Enterprises; Applicant). On motion of Councilman Petterson 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 1979. ATTEST: r' Fitzpatrick Approved as to form: AIAAk' v City Attorney 20th day of February , Kenneth E. Schwartz Approved as to content: i City A-dm nistrative Officer Community evelop Director T" ity En eer R 3781 ti 0 a o ^ ^ 4 � v h 9�oI M \ `�eo• �� ro �y d+ / � 0 L$ 0 \e �V + + + + 1 Z h i` O `b N \Z Q a�� %C 0 h.te��n Z ti a n}� V ti W r® O RESOLUTION NO.3780 (1979 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO GRANTING FINAL APPROVAL OF MINOR SUBDIVISION SLO -78 -129 LOCATED AT 2,115 and 2119 KING ST. (ROBERT LORANCE, APPLICANT). BE IT RESOLVED by the Council of the City of San Luis Obispo as follows:. SECTION 1. This Council previously made certain findings as contained in Resolution No. 2618 (1978 Series). SECTION 2. This Council now grants final approval of Minor Subdivision SLO -78 -129 (Robert Lorance, Applicant). On motion of Councilman Petterson, 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 1979. ATTEST: C' C erk J.H. Fitzpatrick Approved as to form: 20th r xennetn t. day of February , as to content: Cit dm ns- rative Officer Community De&elopm6noDirector City E neer R '3780 SC >J - iJsIO—;: .`.OD]TjOlN 1 0 ill �a 1 . .w 0v w s i "s aaaar^ •'iia � o w • n • o p I ..n z V I i I a 1�.1 ! I re ff'1f'w � �, r0'I•N -w�A1 r.('N /r �• i� f� �. ;� � - a '• ,+ eA r¢7 b i �, � .3 ` . pat •� „� ° � J.lit ° t . _ .srm w wm un L� Ndlu m'w yAY' hu CANTO•AL.fn°s) KING r!, SIf(.7 i - • 1 0 ill �a 1 . .w 0v w s "s aaaar^ •'iia � o w • n • o p ..n z V iti RESOLUTION NO. 3779 (1979 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO DENYING APPROVAL OF TENTATIVE MINOR SUBDIVISION NO. 78 -86, LOCATED AT 1425 WOODSIDE DRIVE. WHEREAS, Hacienda Hospital, Inc. has made application for a minor sub- division (M.S'. 78 -86) which would create three lots from the one existing at 1425 Woodside Drive, whereon is located Hacienda Hospital, a convalescent hospital; and WHEREAS, this council has considered the application, applicant's other materials, staff materials, including all materials submitted to the Planning Commission and the City Council at all meetings of the two bodies at which M.S: 78 -86 was considered and /or acted upon, including City Council meetings of October 17, 1978; and November- 8, 1978, the minutes of all Planning Com- mission meetings at .'which M.S. 78 -86 was considered and /or acted upon; and comments of staff and applicant; NOW, THEREFORE, BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: Section 1. Based upon the application, minutes and all other materials and comments mentioned herenabove, this council makes the following findings: a. Because of the existing structures on the site to be subdivided, the use of the existing structures as a convalescent hospital, the proximity of the convalescent hospital to structures to be erected on the two smaller additional parcels proposed by M.S. 78 -86, and the residential use of said smaller parcels, the site is not physically suitable for the type of development proposed by M.S. 78 -86. b. Because of the existing structures on the site to be subdivided, the use of the existing structures as a convalescent hospital, the proximity of the convalescent hospital to structures to be erected on the two smaller addi- R 3779 Resolution No. 3779 (1979 Series) tional parcels proposed by M.S. 78 -86, and the residential use of said smaller parcels, the site is not physically suitable for the proposed density of development. c. The proposed subdivision would be inconsistent with provisions of the City's general plan (residential land use objectives of the land use element) which call for residential designs to provide for privacy and pleasant views to and from the development. Section 2. Based on the above and Government Code Section 66474, the application for M.S. 78=86 is hereby denied. On motion of Councilman Petterson 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 ATTEST: C` e c Fitzpatrick Approved as to form: City Attorney -2 adopted this 20th day of February_, 1979. LI Approved as to content: City Aldnffinistrative Officer Community DeVelopmentairector RESOLUTION NO. 3778. (1979 Series) A RESOLUTION OF THE.COUNCIL OF THE CITY OF SAN LUIS OBISPO INCREASING CAPITAL IMPROVEMENT FUND APPROPRIATIONS FOR THE 1978/79 FISCAL YEAR, 1. BE IT RESOLVED by the Council of the City of San Luis Obispo that the following Capital Improvement Fund appropriation accounts be established to provide for the initiation of CIP projects 807, 808 and 809 of the 1978/79 Capital Improvement Program. Account Description (40) 40- 5760 -512 Mission Plaza - Nipomo Phase 148',000. Design & Land Acquisition (40) (CIP No. 807) (40) 40 -2152 -000 Microfilm Filing System CR. Equipment Acquisition 40- 5761 -624 (CIP No. 808) (40) 40- 2580 -909 Laguna Lake Environmental CR. Management Plan 40 -5762 -723 (CIP No. 809) 40- 0510 -000 Appropriations- 40-0600-000 Unappropriated Fund Balance Amount $ 80;000. DR. $- 15;;000. DR. $ 53,000. DR. $148;000. DR 148,000. CR. 148',000. DR. 2. BE ST FURTHER. RESOLVED that the following Estimated Revenue and Appropriation Accounts be adjusted to reflect revised estimates and project status thru `2 -15=79 and the transfer of the Capital Contingency Reserve to Unappropriated Fund Balances. Account Description Estimated Revenues (Revised) 40- 1323 -000 C.O. Fund - Investment Earnings Transfers From Reserves 40- 0430 -.000 Capital Contingency Reserve 40- 0530 -990 Intra Fund Transfers Appropriations (Revised) Amount $ 9,100. CR. $100,000. DR. 100,000.. CR. (40) 40- 4062 -745 Police Dept-.-.Security Fencing $ 2,110. CR. (40) 40- 5760 -501 Santa Rosa Park Extension 10,500. CR. (40) 40- 5761 -624 Meadow Park Lighting 3,100. CR. (40) 40 -5762 -723 Meadow Park Playground Equipment 4,040. CR. (40) 40 =5760 =502 Laguna Lake Golf Course Purchase 2,900. DR. (40) 40 -2580 -904 Special Planning Studies 91750. CR. (40) 40- 6863 -832 City Hall Parking Lot Reconstruction: 2,480. CR. (40) 40- 5761 -635 Meadow Park Irrigation — 1.61200, tCR.- 45,280. CR. R 3778 Resolution No. 377 979 Series) Account Description Amount Fund Balance 40 --0210 =000 Estimated Revenues & Transfers $109,100. DR. 40- 0510 =000 Appropriations 45,280: DR. 40- 0600 -000 Unappropriated Fund Balance 154,380.-, CR. On motion of Councilman- PettersQn seconded by Councilman Jorgensea 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 adgpted this 20th day of February , 1979. I yor RennethU . ATTEST: eik J.H. Fitzpatrick Approved as to form: Approved as to content: _ - - - -- - - -- City A torney - I R�,UTION NO. 3777(1979 Series) RESOLUTION OF THE COUNCIL URGING THE DEPARTMENT OF INSURANCE TO MAINTAIN A SYSTEM OF INSURANCE RATES BASED ON GEOGRAPHIC LOCATION AND RELATED CONDITIONS WHEREAS, California law currently provides that automobile insurers may use a system of territorial rating in allocating costs between insureds _. in various geographic areas of the state; and WHEREAS, the California legislature has refused repeated attempts by legislators representing higher -rated territories to prohibit the use of such a system, which would result in a statewide insurance rate; and WHEREAS, a statewide average insurance rate would not reduce the overall cost of insurnace to the public, but would merely reallocate existing and future costs between insureds in various parts of the state; and WHEREAS, a statewide average rate would increase insurance premiums for approximately two - thirds of California's motorists, while reducing rates for the one -third of motorists living in higher -rated territories; and WHEREAS, elimination of territorial rating would be unfair to the residents of San Luis Obispo because they would be required to subsidize motorists in areas which have higher loss costs; and WHEREAS,`the.Department of Insurance has scheduled hearings on territorial rating to receive input from the public and their elected representatives preparatory to reporting thereon to the Legislature pursuant to Assembly Concurrent Resolution 100 of the 1977 -78 Regular Session; and WHEREAS, information made available by automobile insurers indicates that the elimination of territories and adoption of a statewide average rate would increase average rates for a typical insured resident of San Luis Obispo by 40+ percent. NOW THEREFORE, BE IT RESOLVED, that the City of San Luis Obispo, on behalf of its residents, urges the Department of Insurance to maintain an equitable system of allocating loss costs on the basis of the geographical area to which such costs are properly charged; and R 3777 01 RESOLUTION NO. 3777 (1979 Series) BE IT FURTHER RESOLVED, that copies of this resolution be provided to the Commissioner of Insurance for inclusion in the hearing record and to Assemblywoman Carol Hallett and Senator Robert Nimmo. On motion of Councilman Petterson , seconded by Councilman Jorgensen, and on the following roll call vote: AYES: Councilmen Dunin, Jorgensen, Petterson, Settle and Mayor Schwartz ABSENT: None the foregoing Resolution was passed and adopted this 20th day of February , 1979. ATTEST: C erg J.H. Fitzpatrick Approved as to form: Approved as to content: c. 0 City Attorney City nis rative f ices I dd —j-4— Ai ZI ZA 38 arc 415 ZR' � psi D 4R Oa ev\ 1 ri bq ! ZR I -'Ie zm wz! e A -------------- CL 00. \0, 4-1 ZR! rrnt 7r-! --- -7- 1 r 43 Q L41 71 cla Q! Qz �r�Ihl�, OL. L-L tt. LIZ Ln t3 a Losl 65 n CSOLUTION NO. 3776 (1979 Series RESOLUTION OF THE CITY COUNCIL OF SAN LUIS OBISPO COMMITTING SAN LUIS OBISPO ACTIVELY TO COOPERATE WITH OTHER LOCAL GOVERNMENTS AND THE APPROPRIATE AGENCIES OF THE STATE OF CALIFORNIA TO ENSURE THAT LOCAL CONCERNS ABOUT THE ECONOMIC AND ENVIRONMENTAL EFFECTS OF PROPOSED LEASE SALE #53 ARE FULLY AND FAIRLY MET BY THE FEDERAL GOVERNMENT, BEFORE ANY OCS OIL DEVELOPMENT IS PERMITTED IN THE OCS LEASE SALE #53 AREA WHEREAS, the federal government, acting through the Department of the Interior, is proceeding with its proposed Outer Continental Shelf Lease Sale #53, for oil and gas development off the Northern and Central California Coast; and WHEREAS, local residents and local governments in the following counties are affected: Humboldt; Mendocino, Sonoma /Marin; San Mateo /Santa Cruz; and San Luis Obispo /Santa Barbara; and WHEREAS, the Department of the Interior proposes to prepare a comprehensive Environmental Impact Statement, by April 1980, evaluating all the possible economic and environmental effects of the proposed lease sale on the entire Northern and Central California Coast; and WHEREAS, by federal law such Environmental Impact Statement must fully and adequately identify each and every significant adverse impact expected from the proposed lease sale, and propose measures to eliminate, or to mitigate to the greatest degree possible such adverse impacts; and WHEREAS, very significant adverse economic and environmental impacts upon San Luis Obispo might result from the proposed Lease Sale #53, and such sale should not ultimately go forward unless such impacts can be eliminated or satisfactorily mitigated; and R 3776 Resolution No. ® (1979 Series) WHEREAS, neither local nor State government has any direct juris- diction over the OCS Lease Sale #53 proceedings; and WHEREAS, the State government and affected local governments must fully and actively cooperate in order to have the maximum effect on the ultimate decisions made by the federal government in connection with OCS Lease Sale #53, to ensure that any economic and environmental impacts are eliminated or satisfactorily mitigated before any commitment to oil or gas production is made.. NOW, THEREFORE, BE IT RESOLVED AS FOLLOWS: 1. The City Council of San Luis Obispo hereby commits itself fully and actively to cooperate with the approprate agencies of the State government, and with other affected local governments, to ensure that the economic and environmental impacts upon each local govern- ment affected by proposed Lease Sale #53 are fully addressed, and either eliminated or satisfactorily mitigated prior to any lease sale by the federal government for oil or gas development, under proposed OCS Lease Sale #53. 2. In connection with such cooperation, it is contemplated that some or all of the following measures may be appropriately taken, from time to time, as may be further authorized by the City Council: a. Use of the technical and other staff of San Luis Obispo in connection with the EIS process. b. Cooperative or individual application (as may be appropriate) for Coastal Energy Impact Program grants from the U.S. Depart- ment of Commerce, to ensure that the federal EIS proceedings in fact fully address all economic and environmental impacts of concern to San Luis Obispo. -2- Resolution No. 3 4 0 (1979 Series) c.. Attendance of officials or staff, as may be appropriate, at meetings necessary to effectuate local and State government participation in the further progress of proposed OCS Lease Sale 7#53. d. Other commitments of local resources, as may be further authorized, necessary to protect local interests in connection with the federal government's pursuit of OCS Lease Sale #53. The City Council shall name one member of the City Council to serve as a liaison between San Luis Obispo and other affected local jurisdictions and the State government, and such member is directed to attend such meetings as are necessary to establi.sh and carry out a formal method of cooperation between the affected local governments and the State government relative to proposed OCS Lease Sale #53. The City is directed to send a copy of this Resolution, with the name, address, and telephone number of the designated liaison member, to the following person, who has agreed to act in the initial instance to coordinate the various affected local governments: Dated: February 20, 1979 Gary A. Patton County Supervisor 701 Ocean Street Santa Cruz, California 95060 -3- Resolution No. 3776 C 4979 Series) On motion of Councilman Jorgensen , seconded by Councilman Pe -te con , 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 20th day of February , 1979. ATTEST: C Clerk J.H. Fitzpatrick Approved as to form: City' Attorney Approved as to content: Cit Administrative Officer RESOLUTION 90. 3775 (19,79. Series) .. A RESOLUTION OF THE COUNCIL OF'THE.CITY OF SAN LUIS OBISPO APPROVING AN AGREEMENT BETWEEN THE CITY AND RIVERSIDE BROADCASTING, INC. (KATY RADIO) FOR LOCATION OF A RADIO TRANSMITTING.TOWER AT THE WASTE . WATER TREATMENT PLANT. BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION l.. That certain agreement, attached hereto marked Exhibit "A" and incorporated herein by.reference, between the City of San Luis,Obispo and Riverside Broadcasting, Inc. (KATY Radio) for location of a radio transmitting tower at the waste 'water treatment plant, 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: Director of Public Services, Riverside Broadcasting, Inc. and the City Finance Department. On motion of Councilman'Settle seconded by Councilman Dunin and on the following roll call vote:. AYES: Councilmen Dunin, Jorgen_sen,.Petterson, Settle and Mayor Schwartz. NOES: None ABSENT: None the foregoing Resolution was passed and adopted this 20th day of February 19 79. ATTEST: y -Clerk J.H. Fitzpatrick - R 3775 Resolution No. 3775 O J (1979 Series) Approved as to form: Approved as to content: zi George C. Thacher, City Attorney City Adm nstrat ve icer Director 'of - Public Services" -- r _ Tinarrce irector 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 L E A S E AGREEMENT made and entered into this 20th day of February 1979, by and between the CITY OF SAN LUIS OBISPO, a municipal corporation and political subdivision of the State of California ( "City "), and RIVERSIDE BROADCASTING, INC., doing business as Radio Station KATY ( "KATY "). W I T N E S S E T H: 1. City leases to KATY, and KATY hires from City, certain . real property located in the City of San Luis Obispo, San Luis Obispo County, California, being such portion of the premises of the San Luis Obispo City Waste water Treatment Plant, as the parties shall hereinafter mutually agree, and when such agreement is reached KATY shall cause a plat to be made thereof describing the premises with specificity, and when prepared, a copy of this plat shall be attached to this Lease as Exhibit "A" and incorporat herein by this reference as though copied in its entirety. 2. This Lease shall be for a term of five. (5) years, com- menc i ng on March 1, 1979 and ending on February 29, 1984. 3. KATY shall have the option to extend this Lease for an additional five (5) year period upon the expiration of the initial term of this Lease and, except as provided hereinbelow, on the sam terms and.conditions as appear herein. Provided, that exercise of this opton.to extend shall be subject to the following con- Iditions: a. KATY shall give notice of its intent to exercise this option to extend no later than six (6) months prior to the date of expiration of the initial term of this Lease. b. Exercise of this option shall be subject to the .right of City to modify the rent payable hereunder for the option period; however, parties mutually agree that modification of rent shall not exceed the percentage rise in the Consumer Price Index for the Los Angeles Metropolitan Area during the initial term. 3, 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 4. KATY agrees to pay City as rent for this Lease the sum of One Thousand Dollars and 00 /100 ($1,000.00) a year during the term of this Lease, which rent shall be payable in four (4) equal cuarterly installments of Two Hundred Fifty Dollars ($250.00) each on the first day of each calendar quarter during the term of this Lease. Should this Lease commence on a day other than the first day of a calendar quarter, the rental for that quarter shall be prorated and paid upon commencement together with the rental for the first calendar quarter following commencement. The final quarter of the term of this Lease shall be similarly prorated and paid. 5. a. At the expiration of the initial five (5) year term of this Lease and in any period of holding over with the consent of City after the expiration of the initial term of this Lease, KATY shall be entitled to written notice to quit the premises to be given by City in writing at lease two (2) years prior to the date on which City desires KATY to quit the premises. b. Notwithstanding any provisions to the contrary if at any time during the initial term or option term of this Lease the City determines that the leased premises are necessary for use by the City as land for waste water treatment plant purposes, the City may terminate this agreement upon at least one (1) year written notice to KATY. 6. City shall be entitled to make any use of the leased premises which is not inconsistent with the purposes for which this Lease is made, and in this respect City hereby specifically agrees that neither it nor its agents, employees, or assigns, whomsoever, shall perform any act either on the leased premises or on the premises of which the leased premises are a part which will impair or interfere with the use of the leased premises as a radio broadcasting transmitter site by KATY. -2- I 1 7. KATY shall be entitled to use the premises herein leasec 2 for the purposes of installing and operating on the premises a 3 radio transmitter together with such appurtenant buildings and 4 facilities as may be necessary or convenient for the transmission 5 of radio signals. 6 8. City shall provide and KATY shall maintain a right-of- 7 way affording KATY reasonable ingress and egress to the premises 8 being leased. KATY shall also be entitled to an easement for full. 9 utilities and telephone on, over, and across the right -of -way. 10 9. KATY shall pay before delinquency all taxes, assessment: 11 licenses, and other charges that are levied and assessed against 12 KATY's personal property installed on or located in or on the 13 leased premises and against KATY's use of the real property leased 14 herein that become payable during the term of this Lease. This 15 clause shall not be construed to impose upon KATY any duty to pay 16 any taxes attributable to property not owned or used by it., 17 10. KATY shall make all arrangements for and pay for all 18 utilities and services furnished to or used by it on the leased 19 premises, including, without limitation, gas, electricity, water,. 2p telephone service, and trash collection, and for all connection 21 charges. 22 11. KATY shall not assign this Lease in whole or in part 23 nor sublet the premises in whole or in part without the written 24 consent of the City first had and obtained, although City shall 25 not withhold its consent unreasonably. Any dissolution, merger, 26 consolidation, or other reorganization of KATY, or sale or other 27 transfer of a controlling precentage of the capital stock of KATY 28 sahll be deemed to be a voluntary assignment within the meaning 29 of this clause. The phrase "controlling percentage" means the 30 ownership of, and the right to vote, stock possessing at least 31 fifty -one (51) percent of the total combined voting power of all . 32 classes of KATY's capital stock issued, outstanding, and entitled -3- i 1 2 3 4 5 6 7' 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 Ito vote for the election of Directors. 12. No interest of KATY in this Lease shall be assignable by operation of law (excluding the transfer of this Lease by intestate or testate succession). Each of the following acts shall be considered an involuntary assignment: a. If KATY is or becomes bankrupt or insolvent, makes an assignment for the benefit of creditors, or institutes proceedings under the Bankruptcy Act in which KATY is adjudicated a bankrupt; or, if KATY is a partnership or consists of more than one person or entity, if any partner of a partnership or other person or entity is or becomes bankrupt or insolvent; or makes an assignment.for the benefit of creditors. b. If a writ of attachment or execution is levied Ion this Lease. C. If, in any proceeding or action to which KATY is a party, a receiver is appointed with authority to take possession of the premises. Any involuntary assignment shall constitute a default by KATY and City shall have the right to elect to terminate this Lease, in which case this Lease shall not be treated as an asset of KATY,'except that KATY shall have sixty (60) days in which to cure any default as defined above by' terminating any bankruptcy or insolvency proceedings, releasing any writ of attachment or. execution, and terminating the power of any receiver appointed with authority to take possession of the premises. 13. KATY agrees to keep said premises in a clean, whole- some condition, free from rubbish, garbage and like accumulations of waste, and KATY agrees at all times to comply with all state, federal and local rules and regulations with reference to the operation and occupation of the premises in the conduct of the business thereon, and to use its best efforts to keep down and Ito prevent the spread of all noxious weeds and pests, except it -4- 1 shall have no responsibility in these respects for the acts of 2 anyone other than itself, its agents, and its employees. 3 14. City shall have the right at all reasonable times to 4 enter upon the premises for the purpose of inspecting the same, 5 determining that all the terms, covenants and conditions of this 6 Lease are being kept and performed by KATY. 7 15. KATY shall hold City harmless from any and all damages 8 arising out of any damage to any person or property occurring in, 9 on, or about the leased premises, except that City shall be liable 10 to KATY for damage resulting from the negligent acts or omissions 11 of City or its authorized representatives. City shall hold KATY 12 harmless from all damages arising out of any such damage. The 13 parties' obligation under this clause to indemnify and hold the 14 other party harmless shall be limited to that sum which exceeds 15 the amount of insurance proceeds, if any, received by the party 16 being indemnified. KATY at its cost shall maintain public 17 liability and property damage insurance with a single limit of 18 One Million Dollars ($1,000,000.00) insuring against all liability 19 of KATY and its authorized representatives arising out of and in 20 connection with KATY's use or occupancy of the premises. All 21 public liability insurance and property damage insurance shall 22 insure performance by KATY of the indemnity provisions of this 23 clause. The parties hereto hereby release each other from any 24 and all claims which either may have against the other which 25 may supply the basis for a subrogation claim by anyone insuring 26 either. 27 16. Time is of the essence of this agreement. 28 17. Each of the terms, covenants, conditions of this Lease 29 are mutual and dependent, and any breach of any of the said terms, 30 covenants, or conditions shall constitute grounds for the termina= 31 tion, cancellation, or forfeiture of this Lease. In the event 32 of any such breach of any of the terms, covenants, and conditions -5- 0 . I 1 0 I I 1 hereof, City shall have the right to re -enter the said premises, 2 with or without the use of legal process, and may thereafter have 3 and hold the same as in their first and former state, free from 4 'any rights or claims of KATY by reason of this Lease; provided, 5 however, that KATY shall have a reasonable opportunity in which 6 to cure any defaults of any of the terms, covenants, or conditions 7 of this Lease. 8 18. In the event it becomes necessary for City to commence 9 any action or proceeding in law or equity to collect any payments 10 of rental due herein, or to enforce any of the other terms, 11 covenants, or conditions hereof, or to declare a forfeiture of 12 this Lease, or to enforce any other right of City under the terms 13 of this Lease, KATY agrees that in such event it will pay all 14 costs of such suit, action, or proceedings, including a reasonable 15 amount as and for attorney's fees, if City shall prevail in any 16 such proceedings. 17 19. This Lease shall be subject to and subordinate to all 18 laws, rules, and regulations of the Federal Communications Com- 19 mission and all federal, state, and local laws, rules and regula- 20 tions, including any and all conditions imposed by the City 21 Council and City boards and commissions. 22 20. This Lease shall extend to and be binding upon the 23 parties hereto, their representatives, assigns and successors, 24 whomsoever. 25 21. Any notice required or permitted to be given or served 26 under the terms here shall be deemed to be delivered and served 27 when deposited in the United States mail, certified mail, return 28 receipt requested, postage prepaid, addressed as follows: 29 CITY: City of San Luis Obispo P. 0. Box 321, 990 Palm Street 30 San Luis Obispo, CA 93406 31 KATY: Riverside Broadcasting, Inc. P. 0.. Box 841 32 San Luis Obispo, CA 93406 -6- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 22. This Lease contains the entire agreement of the parties the matters covered and it may not be modified except by a iting signed by the parties hereto. 23. This Lease shall be subject to the approval of the Federal Communications Commission of the United States, and should the Federal Communications Commission refuse to approve this Lease then the rights of the parties hereto shall cease and determine, and this Lease shall be of no further effect. KATY hereby agrees to make application for the foregoing approval forthwith on the application of this and prosecute the application diligently. 24. In the event that City, during the term of this Lease or any period of holding over, receives a bona fide offer to pur- chase the real property of which the leased premises are a part, or any portion thereof, City shall notify KATY in writing of any such offer and KATY shall have the right to purchase the leased premises within sixty (60) days after the receipt of notice from City on terms and conditions to be agreed upon by City and KATY. 25. KATY shall comply with all development requirements established by the City. 26: KATY shall compensate City for.loss of revenue incurre under current grazing lease while KATY is installing facilities under the terms of this Lease. IN WITNESS WHEREOF, the parties have executed this Lease on the date first above written. RIVERSIDE BROADCASTING, INC. By: Its: CITY OF SAN LUIS OBISPO Attest: By: s% [" "WTH E. SCHWARTZ s7 H. FITZPATRICK Kenneth E. Schwartz ty Clerk J.H. Fitzpatrick Its Mayor -7- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32. Approved as to form: City Attorney U Approved as to content: Cit A a i.ve Officer , Director of Fubilp Services momp—mm C° lh /-f I I P Ir I } .7J, Ir I } l RESOLUTION NO. 3774 (1979 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, the proposed amendment has 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 the amendment has been evaluated and a negative declaration has been filed; and WHEREAS, the amendment was considered at a public hearing held February , 1979; and WHEREAS, the amendment is fully described in Exhibit A, 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 is amended as shown in the attached exhibit. (2) The Community Development Department shall see that this amendment is reflected in the general plan maps and publications which are on display in City Hall and which are made available to the public. (3) This amendment shall take effect thirty days from the date of adoption of this resolution. R 3774 r. Resolution No. 3774 Page 2 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 ATTEST: Fitzpatrick APPROVED AS TO FORM: this 20th day of February , 1979. APPROVED AS TO CONTENT: George Thacher, City Attorney and Walton, City Administrative Officer Henry Engen, ommunit velopment Director drs 1/22/79 63F 07l61 CYP 07/47 r � RESOLUTION NO. 3773 (1979 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO ACCEPTING BID AND AWARDING A CONTRACT: PROJECT: C -21, "EXPOSITION PARK, PHASE I" BIDDER: Karleskint -Crum BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1. That this Council hereby accepts the bid and authorizes the Mayor to sign d contract on behalf of the City for the following: PROJECT: City Plan No. C -21, EXPOSITION PARK, PHASE I, IRRIGATION ESTIMATE: $61,020 including 13% BUDGET ACCOUNT: 40- 5761 -635 contingencies BIDDER: Karleskint -Crum BID AMOUNT: $39,805.00 SECTION 2. That the City Clerk is directed to prepare the appropriate documents for signature by the successful bidder and the Mayor. On motion of Councilman Dunin seconded by Councilman Settle , and on the following roll call vote: AYES: Councilmen Dunin, Jorgensen, Petterson and Settle NOES: None ABSENT: Mayor Schwartz the foregoing resolution was passed and adopted this 6th day of February , 1979. ATTEST: Ci rk J.H. Fitzpatrick Approved as to form: �O Mayor Pro -Tem Steven A. Petterson Approved as to content: City Attorney City Administrative Officer Funds Availab in ance r or a R 3773 M RESOLUTION NO K 3772 (1979 Series) A RESOLUTION OF THE .COUNCIL OF THE CITY OF SAN LUIS OBISPO INCREASING CAPITAL IMPROVEMENT FUND APPROPRIATIONS:FOR THE 1978/79 FISCAL YEAR.. BE IT RESOLVED by the Council of the City of San Luis Obispo that the following Capital Improvement Fund Appropriation account be established to provide for.improvements to the Sinsheimer Park parking lot concurrent with an agreement between the City and Vidar Corporation for the construction and use of parking spaces by Vidar. Account Description Amount (40)40- 5762 -748 Sinsheimer / Vidar Parking Lot $25,'500. DR. 40- 0510 -000 Appropriations 25,500. CR. 40- 0600 -000 Unappropriated Balance 25,500. DR. On motion of Councilman _Settle ,, seconded by Councilman Dunin. _ , and on the following roll call vote.: AYES: Councilmen Dunin, Jorgensen, Petterson and Settle NOES: None ABSENT: Mayor Schwartz the foregoing Resolution was passed and adopted this 6th day of February_. 1979. ATTEST: ,pty-Clerk 'J.H. Fitzpatrick Approved as to form: City Attorney— Approved ttorney - rw' CCG��i Mayor Pro -Tem Steven A. Petterson Approved as to content: Cit6f, Adkinisfrative Officer Fi nc ector R 3772. RESOLUTION NO. 3771 (1979 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO GRANTING FINAL APPROVAL OF PARCEL MAP SLO -77 -46 LOCATED AT 2413 AND 2415 SOUTH BROAD STREET. BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1. This Council previously made certain findings concerning Parcel Map SLO -77 -46 as contained in Resolution No. 3579 (1978 Series). SECTION 2. This Council now grants final approval of Parcel Map SLO -77 -46 (B. Vega and E. Talmage, Applicants). On motion of Councilman Settle , seconded by Councilman Dunin , and on the following roll call vote: AYES: Councilmen Dunin, Jorgensen, Petterson and Settle NOES: None ABSENT: Mayor Schwartz the foregoing resolution was passed and adopted this 6th day of February i 1979. ATTEST: Mayor Pro -Tem Steven A. Petterson C' erk J.H. Fitzpatrick Approved as to form: City At orney Approved as to content: City _ istrat ve Officer Community Itvelopmere Director O-N. �i - e�� ity Engineer R 3771 ,� _0 N\�YI | \| z ) �| t�! } \) §§ � {t |� �.. |� || � | |� � b u z � ! � Q � ■�` Itx� :,via 'j, | c o 0 � % ■ $ \ �� � ■ ' � � / ��� � ¥ � , ¥y �� V ; k ■ . 0�9 06 � 2 g 7 %� « . , � �� _� � q I ƒ \7 ,� _0 N\�YI | \| z ) �| t�! } \) §§ � {t |� �.. |� || � | |� � b u z � ! � :,via 'j, | c o 0 ,� _0 N\�YI | \| z ) �| t�! } \) §§ � {t |� �.. |� || � | |� RESOLUTION NO. 3770 (1979 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO ACCEPTING THE OFF -SITE IMPROVEMENTS IN TRACT NO. 639 (PEREIRA AND MADONNA ROAD; DAY AND NIGHT CONSTRUCTION, INC.). BE IT RESOLVED by'the Council of the City of San Luis Obispo as follows: SECTION 1. That the off -site improvements for Tract No. 639 (Pereira and Madonna Road, Day and Night Construction, Inc.) shall.be and are hereby accepted for maintenance by the City of San Luis Obispo. On motion of Councilman Settle seconded by Councilman Dunin and on the following roll call vote: AYES: Councilmen Dunin, Jorgensen, Petterson and Settle NOES: None ABSENT: Mayor Schwartz the foregoing resolution was pa "ssed and adopted this 6th day of Februarys 1979• ATTEST`. ,,9W Clerk -J.H. F.it_zpatrick Approved as to form: - - . JA_� Mayor Pro -Tem Steven A. Petterson Approved as to content.: City Attorney City Administrative Officer - cv- Director of Public. Services R 3770 RESOLUTION NO. 3769 (1979 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO APPROVING AN AGREEMENT BETWEEN THE CITY AND ROBERT DAVIDSON OUTLINING CONDITIONS OF USE OF ACCESSORY STRUCTURES (GARAGE AND BATH AT 1051 BUCHON STREET):_ BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1. That certain agreement, attached hereto marked Exhibit "I' -' and incorporated herein by reference, between the City of San Luis Obispo and and Robert Davidson outlining conditions of use of accessory structures at 1051 Buchon Street 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: Community Development Department, Robert Davidson. On motion of Councilman Settle seconded by Councilman Dunin and on the following roll call vote: AYES: Councilmen Dunin, Jorgensen, Petterson and Settle NOES: None ABSENT: Mayor Schwartz the foregoing Resolution was passed and adopted this 6th day of Feb "ruary 19 79. �... I Mayor Pro- em Steven etterson ATTEST: C erk J.H.-Fitzpatrick R 3769 Resolution No. 376 Approved as to form: City Attorney �— ` (1979 Series) Approved as to content: 01/� City Administrative Officer Community of velopme t Director C' 7 AGREEMENT CONDITIONS. OF USE OF ACCESSORY S'.1'RCCTURI S UPON APPROVAL OF REQUEST FOR ENT1'I'l,v1mr-;Nr This agreement, made and entered into this 6tt% -. day of February 1.979, by and between Robert Davidson (hereinafter referred to as "Owner ") and the CTTY OF SAN LUIS OBISPO (hereinafter referred to as "City "), a municipal corpora- tion, W I T N E S S E T H WHEREAS, Owner has made application with City for approval of a Garage. and Bath and WHEREAS, approval of said GarageandBath by City entitled Owner to modify or construct an accessory structure (described and delineated on Exhibit "A ", attached hereto and incorporated herein by this reference) on Owner's property at 1051 Buchon Street. , San Luis Obispo (a legal description of the property is attached hereto, marked Exhibit "B ", and incorporated herein by this reference), subject to execution . of this agreement by Owner and City. NOW, Till ?REFORE, in consideration of the mutual benefits, promises and agr.ecments.set o'u't-herein, the parties hereto agree as follows: 1. The parties hereto agree that execution of this agreement by Owner and City entitles .Owner to proceed to modify or construct the accessory building described and d.el.i.ncated in. Board of Adjustments (Variance) V0726 and Exhi.b i t "A" , as approved by Building Permit 1 No • 7487 EXHIBIT "I" 0 0 2. Owner agrees: a. 'CIirL- the described accessory bu.i:ldinq sh.al.l not be used for res.icicntial .purposes unless acrd Unti:,:l it and the property meet all.resi.dential requirements, including but not limited to density (units /acre), par.kinq, setback., access and applicable 13ui_ldinq Code: provisions. b. That this agreement shall be bi.ndi.nq upon and shall inure to the benefit of, the heirs, assiqns and all other successors in.interest of the parties hereto. IN WI'T'NESS WHEREOF, the parties hereto have executed this agreement on the day and year first written above. Attest: I/f y LerJ.H. Fitzpatrick Owner Robert � avian City of San Luis Obispo Mayor Pro -Tem Steven A. Petterson E9 �►��I��NI ��������� �� ��� ������ ������� 04 ®f EMU II II II II 1 SM WIS OBqV ROWE R M IT _ 1 ,�? Department of Communit C y Development 990 Palm Street / Post Office Box 321 , San Luis Obispo CA 93406 805 /541 -1000 [aBuildin g RElectricat ® Plumbing ❑heating /Coolint Project Address: Date Issued: Permit No. /j (� .1051 Buchon St. 1115/79 4 l8 VALIUAI IVN 1 1 Owner Mail Address ZIP .Business -Hour Phone Robert Davidson, 1051 Buchon St., San Luis Obispo, CA 93401 Contractor or Builder Address Phone State License No. J.-W. Design & Construction, 1721 Santa Rosa, SLO, CA 5.44 -3130 335560 U) - Architect Designer - U or Address Phone State LieirWs No'. Engineer Address - Phone State License No. Bank or other source of loan Address none 11�11 ❑ Type of Project: OJAllnew Add �-1l []Alter ❑Repair QDemolish ❑Move El install ❑ No. of new No. of bed- Bldg. No. of New Proposed use of the new building, addition. living units rooms in height stories area Cost per or area to be altered, repaired, etc created new units (Total) (Total) (in sq. ft.) sq.. ft. (2) Garages & Bath 20' 1 1278 15.00 2. ® 3. demolish existing garages &studio 0) cc apartment a, New work includes: - OGarage Carport — []Attached Detached BBP Legal Description: Assessor's Number Use Zone Fire Zone - Lot Area Lot 7 Blockl72 Tract Dallidet's Addition 3-544-06., R =2 3 7500 Sq. FL PROPOSED SETBACKS - actual dis - Front tances from property, lines to nearest. 24' structure, after work is completed. -Rear I, 3 f Side I .31 Side I Distance from this new work to I nearest existing building on same lr) t lot. (Write "ATT" if attached). LULU �®HA n ADDRESS OF THE PROJECT: 1051.Buchon Street Type of Construction: Type No. V —N Occupancy Group N . FOUNDATION: EXTERIOR WALL: ROOF: HEATING: U1 J 1FRAME: L1Wood Stud Continuous K] Wood Siding ❑Brick ❑ Comp. Built -up ❑,Electric Concrete ❑ Metal ❑ Timber EtSlab ❑Wood Trim ❑Coot. Block ❑ Metal ❑ Gas Furn. ❑ Stucco ❑Cone. Tilt -up 12 Comp. Shingle ❑ Gas Wall E] Piers E] Stone Veneer. ❑Metal El Wood Shingle /Shake ❑Solar ❑Brick Veneer ❑ Tile _ REQUIREMENTS: - Additional Review $ 19,170. VALUE OF WORK ❑ Fire. Hydrants for Const. yy L` (�� . City Contractor's Lic. ❑Environmental impact Report FEES ❑Water Press. Regutatm [State Contractor's Lic. Cord. 604 -A Deficiency Structural:. $ - 92.00 ❑Backflow Protection ❑Water Fees to be paid ❑Discretionary Action Electrical: 14.75 []Grading Permit ❑ Sewer Fees to be paid ARC No. Plumbing: 9.00 ❑Retaining Wall Permit []Curb, Gutter and Sidewalk Permit Use Permit No. Heating/Cooling: Qcity Business License ❑ Encroachment Permit Other Other: Special Conditions: Total Permit Fees: $ Sign "Condition of Variance agreement. Plan -check (8 ) Previously Paid Const. Unit Tax TOTALFEES $ 1155.155 VALIUAI IVN 1 1 i O Exhibit ?B' In the City Hof San Luis Obispo, County of San Luis Obispo, State of California., Lot 7 Block 172 of Dallidet's Addition to the City of San Luis Obispo. RESOLUTION NO. 3768 (1979 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO APPROVING. AN AGREEMENT BETWEEN THE CITY AND MOHLE, PERRY AND ASSOCIATES FOR CONSULTANT SERVICES ASSOCIATED WITH WIDENING OF HIGUERA STREET AND THE REALIGNMENT OF SOUTH STREET TO JOIN MADONNA ROAD_ 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 Mohle, Perry and Associates for consultant services associated with widening of Higuera Street and realignment of South Street to join Madonna Road, 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: Mohle, Perry and Associates; the City Engineer; the City Finance Department On motion of Councilman Settle 1. , seconded by Councilman Dunin , and on the following roll call vote: AYES: Councilmen Dunin, Jorgensen, Petterson and Settle NOES: None ABSENT: Mayor Schwartz the foregoing Resolution was passed and adopted this 6th day of February , 1979. ATTEST: Jerk J.H. Fitzpatrick Y Mayor 'Pro- Tem.Steven A.-Petterson R 3768 r Resolution No. 376(D Approved as to form: City Attorney (1979 Series) Approved as to content: City AMffnistrative Officer RESOLUTION NO. 376.7 (1979 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO APPROVING AN AGREEMENT BETWEEN THE CITY AND SAN LUIS COASTAL UNIFIED SCHOOL DISTRICT FOR AMEND- MENT NO. 2 TO OJMMUNITY RECREATION AGREEMENT FOR COWMITY RECREATION FACILITY AT SINSHE= PARK. 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 San Luis Coastal Unified School District for lt endment No. 2 to Community Recreation Agreement for Ccaamunity Recreation Facility at Sinsheimer Park 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: Board of Trustees, San Luis Coastal Unified School District; Director of Parks & Recreation On motion of Councilman Settle , seconded by Councilman Dunin and on the following roll call vote: AYES: Councilmen Dunin, Jorgensen, Petterson and Settle NOES: None ABSENT: Mayor Schwartz the foregoing Resolution was passed and adopted this 6th day of February , 1979. - , '16 �! �... Mayor Pro -Tem Steven A. Petterson ATTEST: Ci c J-. H. Fitzpatrick R 3767 Resolution •No. 376i.—; Approved as to form: ttorney (1979 Series) Approved as to content: City Administrative Officer �,__ Dire f Parks and Recreation AGREEMENT �J AMENDMENT NO. 2 TO COMMUNITY RECREATION AGREEMENT FOR COMMUNITY RECREATION FACILITY AT SINSHEIPIER PARK THIS AMENDMENT N0. 2 TO AGREEMENT, made and entered into this 6th day of February , 1979, by and between the CITY OF SAN LUIS OBISPO, a municipal corporation (hereinafter "City "), and SAN LUIS COASTAL UNIFIED SCHOOL DISTRICT (hereinafter "District "). W I T N E S S E T H: WHEREAS, City and District have executed a Community Recre- ation Agreement for Community Recreation Facility at Sinsheimer Park, dated August 11 1973; and WHEREAS, by an amendment to the agreement, dated April 6, 1977, paragraph 10 of the agreement was modified and WHEREAS, the parties hereto now desire again to amend paragraph 10 to provide for different conditions for termination of the agreement; NOW, THEREFORE, in consideration of the mutual promises, agreements, covenants, and conditions set forth in the August 1, 1973, agreement and the requirements of other agencies for fund- ing, City and District hereby mutually agree to the following amendment of paragraph 10: 10. In consideration of the fact that certain lease term requirements are associated with an application for a state or federal grant that may be requested for development of Sinsheimer Park, both parties hereto agree to keep in operation for a period of twenty -five (25) years from the date of acceptance of the Grant Project any recreational facility within Sinsheimer Park C C on which.state or federal grant or bond monies were expended. Should a hardship arise whereby termination of the Community Recreation Agreement for Sinsheimer Park becomes a necessity for reasons of health, safety or welfare, the party requesting termi- nation agrees to repay the state or federal agency that portion of a twenty -five year amortized cost remaining from date of acceptance of the applicable Grant Project. Contingent upon the foregoing, this Community Recreation Agreement may be terminated only by mutual agreement of the parties. If District initiates action to mutually terminate this agreement, District shall reimburse City for the improvements placed on said site by City in an amount equal to the fair market value of said improvements as of the date this cancellation is to be effective, and title thereto shall vest in District without the necessity of a formal documentation of transfer effective on said date. In the event the parties cannot agree upon the fair market value of the improvements such fair market value will be determined by an independent real estate appraiser appointed by and agreeable to District and City. The expenses of such appraisal shall be borne equally by both parties. In the event the parties shall not agree upon the appointment of said appraiser, the Presiding Judge of the Superior Court for the State of California, County of San Luis Obispo, shall appoint the appraiser. In the event City initiates action to mutually terminate this agreement, all improvements and personal property placed on said site shall vest in District without the necessity of formal documentation of transfer, effective the date of termination. Should District not desire such improvements and properties, District shall so notify -2- City in writing and thereupn City shall remove said improvements and properties within a reasonable period of time, as mutually agreed but not to exceed 18 months, and return the sites to their original condition insofar as possible. IN WITNESS WHEREOF, City of San Luis Obispo, by order of its City Council, has caused this Amendment No. 2 to Community Recreation Agreement to be executed on its behalf by the Mayor and attested to by the City Clerk thereof, and San Luis Coastal Unified School District has executed this Amendment No. 2 by its duly authorized officer. ATTEST: s7 J. H. FITZPATRICK City Clerk J.H. Fitzpatrick Approved as to form: CITY OF SAN LUIS OBISPO s /Steven A. Petterson Mayor Pro -Tem Steven A. Petterson Approved as to content: City Attorney City Mdministrative Officer ATTEST: Clerk of the Board of Trustees irector of Parks & Recreation SAN LUIS COASTAL UNIFIED SCHOOL DISTRICT President of the Board of Trustees -3- RESOLUTION NO. 3766 (1979 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO STATING ITS POSITION REGARDING THE DESIGNATION OF CERTAIN PASSENGERS ON THE NORTH COASTAL TRANSIT SYSTEM. BE IT RESOLVED by the Council of the City of,San Luis Obispo as follows: Section '1. This council hereby states its position regarding certain passengers on the North Coastal Transit System, to wit: Any passenger on the North Coast Transit System having an origin or destination outside the limits of the City of San Luis Obispo should be considered a regional passenger and .such passenger's trip should be funded as such. Section 2. For purposes of the position stated here -the Cal Poly Campus shall be considered a part of the City of San Luis Obispo. Section 3. This council strongly urges the North Coast Transit System Board to adopt as its policy the position stated here; On motion of Councilman Petterson, seconded by Councilman Settle and on the following roll call vote: AYES: Councilmen Duninj Jorgensen, Petterson, and Settle. NOES: None ABSENT: Mayor Schwartz the foregoing resolution was passed and adopted this 6th day of February , 1979. ATTEST: Ct erk. J. H. Fitzpatrick Mayor 7Pro .em Steven A. Petterson R 3766 Approved as to form: IVAL�� City Attorney Approved as to content: City A i ist ative Officer Directo of Public Services RESOLUTION NO. •3765 (13 (1979 Series) A RESOLUTION.OF THE COUNCIL OF THE CITY OF SAN LUIS.OBISPO APPROVING AN AGREEMENT BETWEEN THE CITY AND GRASS ROOTS II TO SUPPORT ITS PROGRAM THROUGH JUNE 30, 1979. BE IT RESOLVED by'the Council of the City of Sari Luis Obispo as follows: ' SECTION 1. That certain agreement, attached hereto marked Exhibit "A" and incorporated -herein by reference, between the City and Grass Roots II, to support its program through June 30, 1979, is .hereby approved and the Mayor is authorized to execute the agreement. SECTION 2 The City Clerk shall furnish a copy of this resolution and a copy of the executed agreement approved'by it to: Grass Roots II, the Human Relations Commission and the City Finance Department. On motion of . _ Councilman Jorgensen seconded by Councilman Settle and on the following roll call vote: AYES: Councilmen Dunin, Jorgensen, Petterson and Settle. NOES: None ABSENT: Mayor Schwartz . the foregoing resolution was-passed and adc'pted this 6th day of February 1979. Mayor' -ro =Tem- Steven A.-Petterson ATTEST: y Clerk J.H. itzpatrick R 3765 Resolution No. 37c Approved as to form:, City Attorney (1979 Series) Approved as to content: City' Adffifit'strative officer lin ect&.r Chdikp*son -27 Commission • �J A G R E E M E N T GRASS ROOTS_II, THIS AGREEMENT, dated January 1, 1979, for the convenience of the parties hereto, is between the CITY OF SAN LUIS OBISPO, a chartered municipal corporation (hereinafter called "City ") and GRASS ROOTS II, a non - profit corporation (hereinafter called ( "Association ").. RECITALS WHEREAS, City recognizes that the Grass Roots program has served both a public purpose and a municipal purpose, and City desires to see the continuation of the Grass Roots Program, or an equivalent thereof; and WHEREAS, Association has represented to City that it has the manpower and expertise to carry on an effective program equivalent thereto; and WHEREAS, Association has provided a satisfactory program with City financial assistance since April 1, 1972, and both parties desire to continue this worthwhile community service; and WHEREAS, City and Association previously have entered into an agreement for funding of such community services for the period July 1, 1978 through December 31, 1978; . and WHEREAS, City and Association now desire to enter into a_ similar funding agreement for the period January 1, 1979, through June 30, 1979, with certain modifications; NOW, THEREFORE, City and Association, for and in consideration of the mutual benefits, promises and agreements set forth herein, do agree as follows: U 1. This agreement.shall be effective as of January 1, 1979, and shall terminate June 30, 1979• 2. The City, through its Human Relations Commission, shall during the term of the agreement, with input from Grass Roots II Board of Directors continue to evaluate the efficiency of the operation of Grass Roots 11 as it pertains to City funded money. 3A Association agrees to use its best efforts to operate a program within the City of San Luis Obispo. Services to be provided by the Association include information and referral, crisis intervention, emergency services, and a voice of advocacy for, but not limited to, low income persons. .B It is recognized that Association now provides certain other services, to wit, transportation, clothing, temporary shelter and shopping for shut-ins and the disabled. It is agreed by the parties hereto, that Association mutually with the Human Relations Commission shall within the term of this A greement transfer these services to other appropriate agencies. 4. City agrees to pay Association the total sum of Twenty -One Thousand Nine Hundred Thirteen Dollars ($21,913.00) for services actually provided during the term of this agreement, payable each month in .six equal installments on or before the last day of each month, commencing January 1, 1979, and continuing through June 30, 1979. 5A Association shall provide City with monthly summary reports describing the type and quantity of services provided, and listing funds expended and funds received by Association from other sources. The reporting shall be done in accordance with the provisions of the "Guidelines for Reporting," dated November 17, 1978, a copy of which is attached hereto, marked Exhibit "A ", and incorporated herein.by this reference. 7 B City may from time to time during the term of this agreement require further reporting by Association to assure: (1) that the purpose and intent of this agreement is being carried out and (2) that Association is administering City funds in an efficient- manner. 6. Association shall not in any manner represent that it is an agency of City. Association and all of its agents, representatives, and participants in any manner in the Grass Roots II program shall be independent contractors or volunteers for Association and shall not be considered as employees or agents of City for any purpose. Association agrees to hold the City harmless and defend the City in any action, proceeding or hearing wherein the cause of action or claim is based upon an allegation that any person participating in the Grass Roots II Program is an employee or agent of the City. 7. Association shall hold the City harmless from all claims and liability arising from the operation of the Grass Roots II Program. Association shall obtain and keep current a liability insurance policy with property damage coverage of not less than $50,000.00 for each person on account of any one occurrence, and with personal injury coverage of not less than $100,000.00 for each person and $300,000.00 total for each occurrence. The City shall be specifically listed as a named insured in said policy, which shall contain a provision that there shall be no cancellation or material change in coverage without thirty (30) days prior written notice to City. 8. The City Council may by motion terminate this Agreement at its sole discretion after a public hearing held upon ten (16) days written notice to Association. Said termination shall be effective thirty (30) days after City mails notice of termination to Association. 9. For purposes of notice under this Agreement, all notices shall be considered effective upon being sent by certified mail to the following addresses: 3 U City: City Clerk City of San Luis Obispo PO Box 321 San Luis Obispo, CA 93406 Association: Grass Roots II, Inc. 1371 Pacific Street - B San Luis Obispo, CA 93401 IN WITNESS WHEREOF, the parties hereto have executed this Agreement by their proper officers duly authorized. CITY OF SAN LUIS OBISPO GRASS ROOTS II, INC. . By: s/ Steven A. Petterson By: CS1"� -Y.-,� `J. Mayor Pro -Tem Steven A. Petterson President ATTEST: sl I H. FITZPATRICK City Clerk J.H. Fitzpatrick Approved as to form: City Attorney By: (2 T easur r Approved as to content: City Administrat e Officer ctor V Exhibit A GRASS ROOTS II, INC. RECOMMENDATIONS FOR REPORTING TO City of San Luis Obispo Human Relations Commission City's Philosophic Assumption for funding this service: Aim to help people help themselves. 17 November, 1978 GENERAL RESPONSIBILITIES of the Human Relations Commission on behalf of City of SLO: 1. Ascertain what services are needed by persons within the City. 2. Determine how the City should provide or contract for such services. 3• Determine how to measure performance. 4. Authorize payment for services rendered upon certification of delivery. SPECIFICS: with reference to contract with Grass Roots II: 1. Services contracted for: Drop -in informat.ion and referral center, emergency services, and a voice of advocacy for the low - income community of San Luis Obispo City, but not excluding other people in need as determined by Grass Roots II Board and Staff. 2. Agency contracted with: Grass Roots II, Inc. 3. Measurement of performance: unit cost per case. 4. Payment: monthly, upon receipt of appropriate reports. GUIDELINES FOR REPORTING: 1. Monthly: a. Summary of persons assisted during the past month (total cases): 1) Number of cases - drop -in telephone 2) Residence: City of San Luis - Obispo Other areas in SLO County Outside of SLO County b. Summary of services provided (total cases : Also indicate approximate % 1) Information only of "staff time used: 2) Referral (list agencies and number.of referrals) .3) Crisis Intervention (on I a one time basis only) 4) Citizen advocacy list agencies and number of cases) 5) Emergency services provided: a. Transportation: b. Food: c. Clothing: d. Temporary shelter: se. Shopping for shut - ins /disabled C. Director's report - for month immediately past. d. Treasurer's report' - for month immediately, past, including in -kind donations. e. Board minutes - for most recent meetings. f. Grass Roots to notify HRC of all regular and special meetings of the Grass Roots II Board scheduled for coming month. 2. Annual: a. Grass Roots to provide HRC with current copies of its by -laws /constitution and current list of board members and officers. b. Grass Roots to provide HRC with an annual audit by an independent auditor. V 1 n ? 1 t is 13 DOrl(I i(j.Q�l;a;::::' DOC. No: - 6249 0 OFFICIAL RECORDS SAN LUIS OBISPO CO.. CAL FEB 13 1979 Recording Requested By: WILLIAM E. ZIMARIK CITY OF. SAN LUIS OBISPO COUNTY_ RECORDER When Recorded, Please Return To; TIME g e 4 U AM CITY CLERH'S 'OiFICE City of San Luis Obispo P.O. Box' 321 Senn Luis Obispo, CA S346f RESOLUTION NO. -3764 (1979 Series) A RESOLUTION OF THE CITY OF SAN LUIS OBISPO CITY COUNCIL FINDING THAT A WATER LINE EASE- MENT IS UNNECESSARY FOR PRESENT OR PROSPECTIVE PUBLIC USE. WHEREAS, this council has received a recommendation from -city staff to vacate a certain water line easement; and WHEREAS, the City Council finds that.the easement is un- necessary for present or prospective public use; NOW, THEREFORE, BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1.• That the water line easement described on Exhibit "Al' and delineated on Exhibit "B ",.both attached hereto and incorporated herein by this reference, hereby is ordered vacated. SECTION 2. That the City Clerk shall cause a certified copy of this Order of Vacation, duly attested, under the seal of the city, to be recorded in the San Luis Obispo County Recorder's Office. On motion of Councilman Settle seconded by Councilman Jorgensen and on the following roll call vote: AYES: Councilmen Jorgensen; Petterson and Settle NOES: None ABSENT:, Councilman Dunin and Mayor. Schwartz the foregoing resolution was passed and adopted this 6th day of February_.., ATTEST`- 11 i 11 979. /j :Mayor Pro -Tem Steven A. Petterson sR� 3764 "7(� vni 713.1 PAGE 2 t 7 C� Resolution No: 3764 (1979 Series),:` Approved as to form: Approved as to content:. City Attorney City dministrative Officer " Director of Public Services f; L � /City-Engineer -2- . VOLM3 mE 2M'0 .� 1867 rio -jai A RIGHT OF WAY A 12 —INCH PIPE A'STRIP OF.LAND FOLLOWS: DESCRIPTION TO LAY, MAINTAIN, OPERATE, 'REPAIR, RENEW AND REMOVE LINE FOR THE CONVEYANCE OF WATER OVER AND ACROSS 4 FEET IN WIDTH, MORE PARTICULARLY DESCRIBED AS THAT PORTION OF THE WEST HALF OF THE NORTHWEST QUARTER OF SECTION 25, TOWNSHIP 30 SOUTH, RANGE 12 EAST, MOUNT DIABLO MERIDIAN, IN THE CITY OF SAN LUIS OBIS_PO, COUNTY OF SAN LUIS OBISPO, STATE OF CALIFORNIA, ACCORDING TO THE OFFICIAL PLAT OR PLATS THEREOF_, DESCRIBED AS FOLLOWS: BEGINNING AT THE.MOST SOUTHERLY CORNER OF THE PROPERTY CONVEYED TO CHARLES W. MALCOLM ET UX., BY DEED DATED APRIL 16,, 1948 AND RECORDED APRIL 20, 1948 IN BOOK 475 OF OFFICIAL RECORDS, AT PAGE .292, RECORDS OF SAID COUNTY; THENCE NORTH 699 08' EAST ALONG THE SOUTHEASTERLY LINE OF THE PROPERTY SO CONVEYED 117.86 FEET; THENCE NORTH 120 46' WEST ALONG THE NORTHEASTERLY LINE OF THE PROPERTY SO.CONVEYED 32 FEET; THENCE AT RIGHT ANGLES SOUTHWESTERLY A DISTANCE OF 4 FEET; THENCE SOUTH 120 46' EAST AND PARALLEL WITH THE NORTHEASTERLY LINE OF SAID PROPERTY TO A POINT DISTANT 4 :FEET AT RIGHT ANGLES FROM THE SOUTHEASTERLY LINE THEREOF; THENCE SOUTH 690 08'. WEST AND PARALLEL WITH SAID SOUTHEASTERLY LINE TO THE SOUTHWESTERLY LINE OF THE PROPERTY SO CONVEYED; THENCE SOUTH 300 52' EAST ALONG SAID SOUTHWESTERLY LINE 4 FEET TO THE POINT OF BEGINNING. MCI" 11'a/Arr , VOL 2133 PAGE 281 N /G.0 Mt/�cpyy Re: R/T E NJOTEG A-11Noc s�6o�visiav7B /off X m d a f3 Y� LENGET✓ SU�YEYS f�Ye 72- //& Nov/.eE.� /978 Easemewl Sketch • o \ 1.544Wk 0 H N \ NN � M ^� rn _\ ul R. 3 0 z m m N v � C.1 11 r v s a ENO OF DOCUMFUT vn, 91 ,111 iQ9 RESOLUTION NO. 3763 (1979 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO APPROVING AN AGREEMENT BETWEEN THE CITY AND SAN LUIS TRANSPORTATION INCORPORATED TO AMEND THE SAN LUIS OBISPO PUBLIC TRANSPORTATION AGREEMENT: 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 San Luis Transportation Incorporated for Amendment No. 1, San Luis Obispo Publis Transporation Agreement, 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: San Luis Transportation, Incorporated; the Director of Public Services, the Finance 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 adopted this 24th day of January , 1979. ATTEST Ci erk .H. Fitzpatrick R 3763 RESOLUTION No. 37.0 Approved as to form: City Attorney- (1979 Series) Approved as to content: City Admi rative Officer Director' of Public Services. AMENDMENT NO. 1 SAN LUIS OBISPO PUBLIC TRANSPORTATION AGREEMENT THIS AMENDMENT TO� AGREEMENT, made and entered into this 24th day of January , 1979, by and between the City of San Luis Obispo (hereinafter "City ") and San Luis Transporation Incorporated (hereinafter "Company ") . WITNESSETH: WHEREAS, on January 4, 1978, the parties hereto entered into an agreement entitled "San Luis Obispo Public Transportation Agree- ment" whereby Company agreed to operate a public transportation system along a designated route; and WHEREAS, the parties hereto now desire to amend the agreement to modify certain route schedules and payment tables; NOW, THEREFORE, for and in consideration of the mutual benefits, promises and agreements set out herein and in the agreement the parties hereto agree to amend the agreement as follows: A. Section 2 of the agreement is amended to add a second sentence to the first paragraph of said section; the new sentence to read: "Payment for shuttle bus service to Cuesta College and weekend /holiday service to California Men's Colony (CMC) shall be at the rate of $16.00 per hour, rounded to the nearest one -half hour. CMC service on holidays and weekends may be provided by a smaller vehicle than specified by Section 5 so long as the passenger demand can be handled adequately." C B. Sections 9 and 10 of the agreement are amended to cover the North Coastal Transit Authority, its Board and employees. C. Exhibits I and II referred to in Section 4 of the agree- ment are deleted and Exhibit V, attached hereto and incorporated herein by.this reference, is substituted therefor. D. `Except as amended hereby the agreement shall remain in full force and effect.. IN WITNESS WHEREOF, the parties hereto have executed this amendment to agreement on the date first written above. ATTEST: si J. H. FITZPATRICK City Clerk Approved as to form: City:Attorney SAN LUIS TRANSPORTATION, INC. By Its Y. �'•: -.. ; �! G �_�_ �,f ,_� CITY OF SAN LUIS OBISPO By s7 KENNETH E. SCHWARTZ Mayor Approved as to content: r Cidminiftbative Officer Director of Public Services -2- CITY flAlly '��\ OUNES NAROOR 1 7�,. (JU1;ITANA MORRO - r - - --I f - --1 6:49 SANTA YSAOEL . J m s m i r s F- ��� M1 ; 11:00 nnri�lln 9:05 1105 7:14 x 9:14 LOS 090S IOS OSns 7:19 8:44 VALLEY Jill. 10.:44 Ihibor 81 Morro Bay Pmlc (f.4B) Sanla Ysahol & So. Day Blvd. Los Osos valley Rd. & Tenth St. So. Bay Blvd. L*' Spite Flwy. 1 Harbor & r0iorio fray Pail( CUCSIa C011e -1e California Mcns Colony Palm & Osos St. (SLO) J CAIIF. t11E11'S CROW IIVJY. I _ / SANTA ROSA T— f.IIESTA 6011 [CE OSOS CITY%' IIAIL SAN LUIS O ISPO MS—SLO HOURS CF Ce= RATiON Monday thru Friday ------------------- 7 a. m. to 6 p.m. No Service: New Years. ';iemorial Day, Independence Day. Labor Day, Thanksciving, Christmas. florth Coastal Transit ScBr.dul^ CALIF* 61EN'S J COLO;IY SANTA ROSA Iil CKISTA cO1LEGE OSOS CITY,? IIALL SHUTTLE SERVICE TO CUESTA COLLEGE ISCHOOL DAYS ONLYI Leave San Luis Obispo Leave CLICSta- COIIege 7:30 :10 9:30 10:10 12:30 1:10 2:30 3:10 4:30 WEEKENDS HOLIDAYS 5:10 Leave San Luis Obispo Leave C.M.C. 8:30 8:40 4:00 4:10 Holidays: New Years. Memorial Day, Independence Day, Labor Day, Thanksgiving, Christmas. a r - - --I f - --1 6:49 i 8:A9 i 1049 7:00 ; 9:00 ; 11:00 7:05 9:05 1105 7:14 i 9:14 1 11:1,1 7:19 8:44 9:19 10.:44 11:19 7:31 8:30 9:31 10:30 7:39 8:20 9:39 10:20 7::19 8:10 9:49 10:10 CALIF* 61EN'S J COLO;IY SANTA ROSA Iil CKISTA cO1LEGE OSOS CITY,? IIALL SHUTTLE SERVICE TO CUESTA COLLEGE ISCHOOL DAYS ONLYI Leave San Luis Obispo Leave CLICSta- COIIege 7:30 :10 9:30 10:10 12:30 1:10 2:30 3:10 4:30 WEEKENDS HOLIDAYS 5:10 Leave San Luis Obispo Leave C.M.C. 8:30 8:40 4:00 4:10 Holidays: New Years. Memorial Day, Independence Day, Labor Day, Thanksgiving, Christmas. a • Passengers to have correct change. • Infants in arms free. • 13LISCS can be flagged at any corner. • Smoking prohibited on buses. • Operator: San Luis Transportation, Inc. • For information call: 5,1,1-2500 541 -1000 r - - --I f - --1 1:49 3' ,19 5 :19 2:00 ; 100 6 C'0 2:05 1:05 6:05' 2:14 i '1:1.1 6: 1;1 2;19 3 4 a 4:19 5 Ab 619 2:31 3:30 4'31 5:33 2:39 320 4:39 5:2- 2: 19 3 10 4 lli9 5:15 • Passengers to have correct change. • Infants in arms free. • 13LISCS can be flagged at any corner. • Smoking prohibited on buses. • Operator: San Luis Transportation, Inc. • For information call: 5,1,1-2500 541 -1000 1l RESOLUTION NO. 3762 (1979 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO APPROVING AN AGREEMENT BETWEEN THE CITY AND NORTH COASTAL TRANSIT AUTHORITY FOR OPERATION OF A PUBLIC TRANSIT SYSTEM, BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1. That certain agreement„ attached hereto marked Exhibit, and incorporated hereiTi by reference, between the City of San Luis Obispo and North Coastal Transit Authority.for operation of a public transit system 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.: Chairman of the North Coastal Transit Authority, Director of Public Services, Finance 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 adopted this ._24th day of January _ 1979.. ATTEST:: Ws' R 3762 RESOLUTION NO. 37620 Approved as to form: / /W 1 -U. `-� City Attorney 0 (1979 Series) Approved as to content: City A s r't e Office7r- Director of Public Services innance Di AGREEMENT NORTH COASTAL TRANSIT AUTHORITY PUBLIC TRANSPORTATION SYSTEM THIS AGREEMENT, entered into this 24th day of January ; 1979, by and between the North Coastal Transit Authority, a joint powers agency, hereinafter referred to as "Authority ", and the City of San Luis Obispo, a California Charter City, hereinafter referred to as "City ". WITNESSETH: WHEREAS, Authority desires to institute a public transit system within the area described on Exhibit "A" attached hereto and incorporated herein by reference; and WHEREAS, City through its Contractor by agreement has the capability to provide a public transit system operation for Authority within the aforesaid area; and WHEREAS, both Authority and City have the power to operate a public transit system; and WHEREAS, it is in the public interest.that a public transit system be operated within said area. NOW, THEREFORE, Authority and City, for and in consideration of the mutual benefits, promises, and agreements set forth herein, do hereby mutually promise and agree as follows: 1. Public Transit System City through its Contractor by agreement shall operate a public transit system within the area described on said Exhibit "A" commencing February 1., 1979, and terminating on September 1, 1979. A copy of the agreement (hereinafter referred to as "City- i c Contractor Agreement ") and amendment thereto, between City and Contractor (San Luis Transportation, Inc.) whereby Contractor provides a public transit system in the area described herein, is attached hereto and.incorporated herein by this reference. The system,,shall be operated in accordance with the provisions of the City - Contractor Agreement. The operation of this transit system complies with all franchise requirements, all applicable, state and city laws and.regulations, including but not `limited to those concerning passenger safety and vehicle maintenance. City or City through its Contractor shall pay any and all.costs and expenses necessary and proper to operate such system. 2. Fares City shall collect fares for public use of its passenger stage-vehicles. All.passenger fare revenues so collected shall be the property of Authority. City shall act as Authority's agent in the collection and accounting of said fares. The.fares shall be established by Authority, with Authority retaining the right to change the fares at any time. 3. Administration. City's Director of Public Services shall be the Administrator of.the system, to perform tasks and be assigned duties as from time to time-shall-be directed and established by'Authority. 4. Budget. Authority shall adopt a budget for the operation of the transit system. The City shall be authorized to make all reason- able and necessary expenditures for the operation of the transit system within the adopted budget. -2_ C11 5. Payment. 0 Authority agrees to reimburse City for all reasonable and necessary expenditures made for the operation of the transit system. Payments to City shall be based upon a. monthly report of operating cost in such form as required.by Authority. Authority agrees that each member agency shall pay directly to City its previously agreed percentage of the system's operating costs. The percentages shall be as follows: City of San Luis Obispo 37t City of Morro Bay 25% County of San Luis Obispo 38% 100% All payments shall be made within fifteen (15) days following receipt and approval of the monthly report by each member agency. 6. Notices. All notices, statements, demands,.requests, consents, approvals, authorizations, offers, agreements, appointments, or designations hereunder by either party to the other shall be in writing, and shall be sufficiently given and served upon the other party, if sent by United States Mail., return receipt re- quested, postage prepaid and addressed as follows: Authority: North Coastal Transit Authority a/o Chairman Tom Cantine. 770 Luisita Morro Bay,, CA 93442 City: City Clerk City of San Luis Obispo P. 0. Box 321 San Luis Obispo, CA 93406 —3- a v 7. Termination. Either party hereto may at any time, for any reason whatso- ever terminate this Agreement by giving to the other party at least thirty (30) days prior, written notice thereof. In the event of any such termination, Authority shall pay to City pursuant hereto for all public transit system operation hereunder performed by City or by City through its Contractor by contract up to the effective date of such termination. IN WITNESS WHEREOF, this Agreement is executed by both parties effective this date first mentioned above. NORTH COASTAL TRANSIT AUTHORITY A Joint Powers Agency L� W oz "�( Chairman Inc Canting - CITY OF SAN LUIS OBISPO s7 KE "JN'T1 1 E SCHWARTZ - Mayor Kenneth, E. Schwartz Attest: s71. H. FITZPATRICK City Clerk J.H. Fitzpatrick Approved as to form: 1 City Attorney -4- SAN LUIS OBISPO PUBLIC TRANSPORTATION AGREEMENT This Agreement, dated Januar:• 4, 1979 , for the convenience of the parties hereto, is between the City of San Luis Obispo, a chartered municipal corporation (sometimes referred to herein as "City "), and San Luis Transportation, Incorporated (sometimes referred to herein as "Company "). WITNESSETH: WHEREAS, City desires to expand its public transit system to provide service to rural institutions; and WHEREAS, the public interest of low mobility groups would be served by the operation of such an expanded public transit system; and WHEREAS, the service will receive funding from Section 6; California Public Transportation Program of 1975. (SB 283) NOW, THEREFORE, City and Company, for and in of the mutual benefits, promises, and agreements set forth herein do agree as follows: 1. Public Transit System Company will operate a public transit system for 18 months beginning March 1, 1978 and continuing until September 1, 1979 in accordance with the terms of this agreement, City franchise requirements, and all applicable State. and City laws and regulations concerning passenger safety and vehicle maintenance. 2. Payments to be made by City In consideration of the performance of the conditions set forth herein, City (One Dollar, Sixty -Four Cents) agrees to pay to Company $1.64 per route mile of operation over the regular route of operation specified in paragraph 4, thereof, for,the period of this agreement. The Company shall furnish to City a monthly report of operated route mileage . in such form as required by the City. Payment to Company shall be based upon said monthly report of operated route mileage, and shall be for the difference between the amount due and the fare collected. Payments shall be made within fifteen (15) days following the receipt and approval thereof by the City, subject to certification of its authorized official that all of the conditions of this agreement have been complied with by Company. E 1V PUBLIC TRA::SPORTATIO ".; AGREEMENT 3. Fares Company shall collect fare for public use of its passenger stage vehicles. All passenger fare revenues so collected shall. be the property of the City. Company will act as the City's agent in the collection and accounting of said fares. The fares shall be established by the City, with the City retaining the right to change the fares at any time. 4. Route, Hours, or Schedule Company shall provide service along the route set forth upon Exhibit "I ", attached hereto and thereby incorporated herein and-in conformance with the schedule set forth.upon Exhibit "II", attached hereto. By mutual agreement, the parties may amend route, hours, or schedule from time to time., provided that the total hours and route mileage of vehicle operation per week shall not be reduced by more than 5 percent.. No vehicle shall be serviced while being operated on a route, and no charge shall be made for mileage required for the servicing of vehicles. 5. Vehicular Equipment Company shall furnish the following vehicles:. One 1974 or newer, 21- passenger or larger bus for primary route service and one 1958 or newer, 21- passenger or larger bus for relief, and. standby service. Vehicles shall be commercially prepared buses similar to those produced by Flexible, GINiC, AMC, Twine Coach. Any vehicle intended for use must be approved by the Director of Public Services prior to bid opening. Buses shall be equipped.with a passenger door operated from the driver's seat, and with an audible signal indicator for passenger use. Color identifi= cation and exterior appearance shall meet approval of the Mass Transportation Committee. All operating vehicles shall be maintained in a clean, neatj and safe condition as determined by the Director of,Public.Services. -2- PUBLIC TRA::SP03TATI0:: AG1EE`'.E::T Each operating vehicle shall be equipped with a locked box -type fare box, together with sufficient locked vault boxes to adequately provide for all weekend, holiday, and standby bus needs. The locked boxes shall be numbered for identification. The key to the boxes shall be held by the Company's bank. The Company shall be responsible for paying any charges by the bank for counting the fares. Each bus shall have a counter for counting passengers boarding the bus. The counter shall.be fixed to the bus and located in a place convenient to the driver. Drivers shall record such information concerning passenger count, route, etc., as requested by the City to enable the City to keep accurate records of the operation. - The Company shall equip each bus with easily.readable signs identifying the route on which the bus is operating. The signs must be readable from the front.and right -hand side of the vehicle. Signs shall be approved by the Mass Transportation Co=ittee. A dispenser for holding schedules shall be fixed on each bus. No advertising shall be either on the inside or outside of the bus. The only identification on the bus shall be the normal manufacturer's identification, the Company's name, the City's name, and the route identification sign described above. 6. Public Contact Company shall maintain or provide an office or local representative within the City, including a listed telephone, and a person shall be available for public contact during normal business hours. Company agrees that drivers will abide by the Driver's Policies and Responsibilities as outlined on Exhibit "III ". The Company also agrees to submit a written report explaining reasons and circumstances involved in any delay resulting in buses becoming 30 minutes behind schedule. The report shall explain how the problem will be corrected so as not to recur in the future. e -3- PUBLIC TRANSPORTATION ACRELMENT 7. Promotion of Public Transit 0 City shall encourage public use of the Company's vehicles through such promotional campaigns and the expenditure of such funds as City, in its sole discretion, deems best, including, without limitation, pamphlets, questionnaires, and bus stop facilities. !' 8. Bonds Required ,�.o to City'. Company shall furnish /and maintain a cash or corporate surety bond in the sum of $70,000 conditioned upon the faithful perform„_ a of its franchise to Cit} terms, and shall furnish an additional bond /in the sum,of $10,000 to guarantee payment of all labor claims. 9. Insurance Company shall provide the City with a certificate of insurance evidencing coverage for Comprehensive General and Automobile Liability Insurance, including Personal Injury with Bodily Injury and Property Damage limits of not less than $1,000,000 per occurrence. Such insurance coverage shall be with an insurer accepta� to the City. City shall be designated as an additional insured on said policy! J! ,X T6 City-of San Luis Obispo, its Councilmen, officers, boards, commissions, employees, and agents shall be included therein as additional insureds, and said policy shall not be subject.-So cancellation or material change in coverage priory'" without thirty days /written notice by registered mail to the City. Company shall provide City with proof of insurance coverage to meet State requirements as shown on Exhibit IV. 10. Hold Harmless Company agrees to, and shall, hold the City of San Luis Obispo, its Council- men, officers, boards, commission, committees and employees harmless from any liability for damages or claims for damages resulting, or alleged to have resulted, from personal injury, including death, as well as from liability or claims for property damage, which may arise or be occasioned in any way from Company's operation and management of a public transit system under this agreement. Company further agrees to, and shall, defend the City of San Luis Obispo, its Councilmen, officers, boards, commissions, and employees from any claims, actions, or suits for any damages or loss whatsoever, caused or alleged to have been caused, by reason of Company's operation and management of a public transit system under this agreement. -4- u 0 PUBLIC T?ANSPORTATION AGRE_HEN7 11. Sale or Transfer Company agrees that it will not sell, assign; or transfer, in whole or in part, any right, title, or interest it possesses by reason of.this agree- ment, to any other person, without first obtaining'the written consent of City to such sale, assignment or transfer. 12. Notices All notices, statements, demands, requests, consents; approvals, authorizations, offers, agreements, appointments, or designations hereunder by either party to the other shall be in writing, and shall be sufficiently given and served upon the other party, if sent.by United States mail, return receipt requested, postage prepaid and addressed as follows: City: City Clerk City of San Luis Obispo City Hall P.O. Box 321 San Luis Obispo, California 93401 Company: San Luis Transportation, Inc.. 505 Higuera Street San Luis Obispo, California 93401 13. ComDanv Independent Contractor It is understood and agreed that Company, at all times and in all.its operations herein agreed to be performed by Company, is an independent Contractor, and Company shall at all times have exclusive control of the work and services to be furnished under this agreement, and shall have the exclusive right to hire and /or discharge all persons supplying services hereunder, and said Company shall in no event be deemed to be an agent of the City,, and the City shall not have any right of control as to the mode of doing the work contracted for herein, excepted as otherwise provided in this agreement. 14. Termination for Default All the terms and conditions of this agreement are considered material and in the event Company defaults in the performance of any of the covenants or agreements to be kept, done, or performed by it under the terms of this agreement, the City shall give Company ten days (10) written notice either by mail or by personal service, setting forth the default, and if Company fails, neglects, or refuses for a period of more than ten days (10) thereafter to make good or remedy the default, then.the City without further notice may cancel this agreement without further obligation to Company. -5- PUBLIC TRH NSPOETATION :1CP.EL•aENT 15. Fair Emy1ovment Practices In the performance of this agreement.. the Company will not discriminate against any employee or applicant for employment because of race, color, religion, ancestry, sex, age, or national origin. The Company will take affirmative action to ensure that applicants are employed, and that employees are treated. during employment,. without regard to.their race, color, religion, ancestry, sex, age, or national origin. Such action shall include, but not be limited to, the.following: employment, upgrading, demotion or transer; recruitment or recruitment advertising; layoff or termination; rates of pay or other forms of compensation; and selection for training, including ap- prenticeship. The Company shall post in conspicuous places, available to employees and applicants for employment, notices to be provided by the State setting forth the provisions of this Fair Employment Practices section. The Company will permit.access to his records of employment, employment advertisements, application forms, and other pertinent data and records by the State Fair Employment Practices Commission, or any other agency, of the State of California designated by the awarding authority, for the purposes of investi= gation to ascertain compliance with the Fair Employment Practices section of this contract. Remedies for Willful Violation: (a) The State may determine a willful violation of the Fair Employment Practices provision to have occurred upon receipt of a final judgment having that effect from a court in an action.to which Company was a party, or upon receipt of a written notice from the Fair Employment Practices Commission that it has investigated and determined that the Company has violated the Fair Employment Practices Act and has issued an order, under Labor Code Section 1426, which has become final, or obtained an injunction under Labor Code Section 1429. (b) For willful violation of this Fair Employment Practices provision, the State shall have the right to terminate this contract.either in whole or in part, and any loss or damage sustained by the State in B PUBLIC T2L %NS?ORTATION AGREE:IFNT 0 securing the goods or services hereunder shall be borne and paid for by the Company and by his surety under the performance bond, if any; and the State may deduct from any monies due or that thereafter may become due to the.Company, the difference between the price named in 'the contract and the actual cost thereof to the State. "It is unlawful employment practice for an employer to refuse to hire or employ., or to discharge, dismiss., reduce, suspend, or demote, any individual between the ages of 40 and 64 solely on the ground of age..,.." (Labor Code Section 1420.1) -7- . C IS WITNESS HEREOF; this agreement is executed by both parties. ATTEST: r� Clerk Approved as to form: WENDT, MITCHELL, SINTTSHEIMER, de la MOTTE & LILLEY City Attorney By Allen Grimes CO IF ANY : BY: TITLE: V _ 6 DATED: Z0 g CITY OF.SANV LUIS OBISPO BY: Mayor DATED: Z ►1 a 7As Approved as to content: City administrative 0. "cer public Services Director •••1 -: -_ — `�`t '' [ "':I jet •.��� �. / -� ���.`. , %, '•• /;L• I, If I. ... i:. // Q. t � •,. ii ` �, �...:-�� '1.•.11 a v . i a__/ v.. -',♦ r. J. l� ,., •c, '1. :���• r' i•'LI , ?. ir's• ,. I.+ i .:' \�_• _ ��` -. _._ -..r •'ii' rC,'. .1•�_r :�J +'i l l I': - t`..•� / ..I "•� - J• { � f'•� ��I ' � \. ,'7' ' J� -:'M •,' � I \' i r� • •�:• "O I 1 i •' ^ — / �'. 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'1 -I .. �; �.•a • .I n. � \• 1 Ilt •ll -la I •1 .1 \, a.: ,_I ' ` ^'L ' �.. .. � .j1 \.y- '•• a c mow,• I -••�_- --.f' ._ - w -r•S>� -`,: . is I'! ^C :il.' - .. ..: -'.. .� ! 'U �• r 1. � • ' '< i••i. - ♦ -. n. • ',. .J. - .L ,..]l� _�` -- —� ^�. =•=. 1•.� }.•• ,'i I '��'` '} 1 _. .1_ C) til \' 1 (f..a = lJ l 11 HOURS of oP=ATION School Days .....7:30 AM to 11:25 Ai•I and 12:30 P ?$ to 5:25 P.I Non School Days ..8:30 Aid to 10:00 LM and 3:30 PM to 4:30 PM .AST FHO ^ -OS S v �`�UL� cvU? E::IIzIT II Weekdays: Osos 0 Pam Lv. :30 Highway 1 @ Hi.'hlan•d Dr. :34 Cal i_ornia Men's Colony :40 Cuesta College Ar.:50 L4., :10 . CamD San Luis Obispo :14 She --if 's 1'acilitV :10 ' HiEhaay 1 @ Highland Dr. :20 Fare: 35Y Saturday, Sunday i Holidays Passengers to ha-:e correct change. Osos ? PaLm :00 Children in a__..s _free. Monthly Pass $12.50 (available Highway 1 @ Highland Dr. :05 City Hall only). Buses can be flashed. California Men's-Colony :10 Smoking prohibited on buses. 4 For information cell' 54 '000 Highway 1 @ Highland Drive :20 Oscs 2 Pals: Ar. :25 Osos Palm Lv., :30 Highway 1 Highland Dr. :35 California Men's Colony :4o High,ray 1 @ Highland Dr. :50 Osos ? PaLm :55 HOURS of oP=ATION School Days .....7:30 AM to 11:25 Ai•I and 12:30 P ?$ to 5:25 P.I Non School Days ..8:30 Aid to 10:00 LM and 3:30 PM to 4:30 PM 1. :111 11 ; : z -; z ') !, !-. ( ! r i .. . 01'. iii a 1 i:1-4 .'I • S O'l t C:, F ! 3 t it L. t 2. A,!! It: ron, . C,:� is 1, ;lro. 1 del ay.; allil d r CC I'S 0!1('Ll IC! III) as I ;I L *C. t S;)cct I iluur no cumdi Z: s a bu-S ... I Cl Dri vor Ulli-'01-1.1 alld 1103t 170 coutc ous to passn I C r S a t :3]1 z. -A S. failure to fojj0.... r tlles I )olicics ".. d rcsI nolls -*,lit:- _s S;'-ll :- 1•, for rio,_-Cs Sal". 'AIC.". SAS 1"0"1 2. trial �CUi)C S Z: :10 011 :100. arc 'to Sc.., ice sho:.!ld 1:.,� to ;s 6 L ; I r C. I it !I Luis 'f' 1"0 i S ilf) l' Z S. "C!, :1 1,1C Q to 1.0i"JI't for all _ and pe.-SO'lal ..Cciulollts 7. Drive- :;jjj•:t voili.clo is Ll:l:iblc tO C011"i11LI0 a Si.:._ set for-.1-, in tho abo-:e- :- u e 7% a V Oe the .3 tirt (70) daos notcctC cr77 7--, --r-11si1 to tine j S cc-r� - tc) ti-- to the c0: ------ a to %..,r suer: insurance in t'Z,.,- S-zat---c- o c n, 7, -a r. a d c to set for t °.n the a!---ove-!: e =�,- -ncc--i a -Oun ts o° ;:0-, lc-. rcq=e�ents are met: a. T*-2 St--ntnl of Caliccrnia, its an' be as add-i--icnal ins•re ,-z. c a I i f C. f n , .-I-n b. in t',.--2 of cal-callation or of th.;--s --c'4--- ins,-,-"-�r ..:2.11 rro-.•ic:c not less than t list. (30) a�%-,ancc not-:-ze of suc!i canccliation or cj,---n-.-e. C. T7",•2 Statc- of C.--ilifcrnizi will no". be tc-spcnsi'�.-Ic 'Cr thc vrcMiul-1 or assCsS::"cnts. -111"IT TV STATE For or of all nn.,=-:1:3 or V i in one --o-- Ic- s For Z in C-ne $100 1 0 00 4 4 I u to .2 n� to or 2.n3-2: ie s 0 0 Ot C'- n 3 deat':, c f or deat'- cf (,z.:.: c T...._- Oers-n one oers�-) C-=:••) f 0 %f C. c: 7 -ass=-n=-2rs, or less $1,00,000 $3001 0100 $5y, ° =D ; 330,.00 3 t o 12) i00,000 350,000 50, 0 r", 11) 400 C-0 0 3 to .0 ?C1. loci 000 450, 010 01 50, 013 C, 3CO3 0:x'0 1 to 310 pass= :,cc- s loo, 000 000 50, 0 0 550, Jvv cas .500, c 1010, AOO 600,000 50, r, 1) r) 650 .0 . 71 passm==m-rs or lcuo, 000 700, 000 50, 0 ,-j 01 730, rJ 0, -3 Si.:._ set for-.1-, in tho abo-:e- :- u e 7% a V Oe the .3 tirt (70) daos notcctC cr77 7--, --r-11si1 to tine j S cc-r� - tc) ti-- to the c0: ------ a to %..,r suer: insurance in t'Z,.,- S-zat---c- o c n, 7, -a r. a d c to set for t °.n the a!---ove-!: e =�,- -ncc--i a -Oun ts o° ;:0-, lc-. rcq=e�ents are met: a. T*-2 St--ntnl of Caliccrnia, its an' be as add-i--icnal ins•re ,-z. c a I i f C. f n , .-I-n b. in t',.--2 of cal-callation or of th.;--s --c'4--- ins,-,-"-�r ..:2.11 rro-.•ic:c not less than t list. (30) a�%-,ancc not-:-ze of suc!i canccliation or cj,---n-.-e. C. T7",•2 Statc- of C.--ilifcrnizi will no". be tc-spcnsi'�.-Ic 'Cr thc vrcMiul-1 or assCsS::"cnts. r RESOLUTION NO. 3761 (1979 Series) r l D )OL t u ion f Y a' V f' . U , z • • RECOGNITION OF • ACCOMPLISHMENTS OF • • • DON E. ENGLER . T OF • •• •• POLICE DEPARTMENT. WHEREAS, Captain-Don E. Englert was appointed to the San Luis Obispo Police Department as a patrolman on May 15, 1960, and has since been promoted through all of the ranks to his present position as Captain, commanding the Operations Bureau; and WHEREAS, the provision of quality police service to the people of the. City of San Luis Obispo requires an ever - improving level of management know- ledge, training, and sophistication which is obtained through personal dedi- cation to the improvement of skills and by obtaining higher degrees of university level education; and WHEREAS, to this end, Captain Don E. Englert recently completed eleven weeks of intensive training at the 115th Session of the Federal Bureau of Investigation National Academy in Quantico, Virginia, with studies directed to the areas of criminal law, management principles, behavioral sciences, forensic sciences, education and communication arts with an average grade in excess of 94%; and WHEREAS, the 115th Session of the FBI National Academy included two hundred fifty students representing command level law enforcement from every_ state and several foreign countries and, in which, Captain Don E. Englert distinguished himself by his outstanding educational endeavors. NOW, THEREFORE, BE IT RESOLVED that this Council hereby proclaims its pride in and appreciation for the services and accomplishments of Captain Don E..Englert. On motion of Councilman Jorgensen 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 16th day of January,197.9 Cit erk 'J' Fitzpatrick E. Schwartz Approved as to form: zlz&tn� Cit Attorney Approved as to content: C-ityPIRhr 9-trfftPve Officer q% Pol c f Chie RESOLUTION NO. 3760 (1979 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO APPROVING AN AGREEMENT BETWEEN THE CITY AND DUENOW, BURKE $ SMITH (JAMES DUENOW) FOR LEGAL COUNSEL FOR POLICE CHIEF IN DISCIPLINARY APPEAL BY DONALD PRATT. 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 Duenow, Burke $ Smith (James Duenow) for legal counsel.for Police Chief in disciplinary appeal by Donald Pratt, 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: Duenow, Burke $ Smith; City Finance Director; Personnel Director; and Police Chief. On motion of Councilman Jorgensen , 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 16th day of January 1979. ATTEST: .. �'�� 9�/ 9J9 R 3760 C Approved as to form: City Attorney 0 Approved as to content: City A nistrative Officer o AGREEMENT FOR PROFESSIONAL SERVICES Re: Appeal of Donald W. Pratt THIS AGREEMENT made this 16th day of January . 1979r by and between JAMES M. DUENOW of the law firm of DUENOW, BURKE & SMITH, hereinafter called "Contractor ", and the CITY OF SAN LUIS OBISPO, a municipal corporation, hereinafter called "City." 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 Donald W. Pratt; 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 Officer Donald W. Pratt. 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 require- ments 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 termination, 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- 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: 4 1. H. FITZPATRICK City Clerk Approved as to form: /kffL"'/L City Attorney DUENOTA7r BURKE & SMITH CITY OF SAN LUIS OBISPO s% €CEHKTH E. SCHWARTZ. By Mayor Kenneth E. Schwartz Approved as to content: City A4ministrative Officer Polic hief Personnel Director -3- RESOLUTION NO. 3759 (1979 Series) A RESOLUTION OF THE CITY -OF SAN LUIS - OBISPO AMENDING RESOLUTION NO. 3640 BY PROVIDING STRAIGHT -TIME PAY FOR ROLL CALL BRIEFING. WHEREAS, Article II L of Resolution No. 3640 provides that certain Police Department personnel are required to report for duty 15 minutes before the start of their shift for roll call briefing and are paid 3% of base salary for such duty; and WHEREAS, payment for such duty represents slightly less than straight- time pay; NOW, THEREFORE, be it resolved by the Council of the City of San Luis Obispo that Resolution No. 3640 be amended as follows: Section 1. Article II, Section L of Resolution 3640 is hereby repealed. Section 2. A new Article II, Section L is hereby adopted as follows: L. Roll Call Briefing All Police Officers, Detectives and Sergeants I and II shall report for duty 15 minutes before the start of their shift for roll call briefing and training. Personnel attending these training sessions will receive compensation at a straight -time (hourly equivalent) rate computed as a percentage of.base pay effective February 1, 1979. R 3759 • Resolution No. (1979 Series) On motion of Councilmen Jorgensen. 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 is passed and adopted this 16th day of January, 1979. ATTEST: ,5WCT&k H. Fitzpatrick Approved as to form: City Attorney GJ :mp 1 -10 -79 Approved as to content: 7r .. Personnel Dire or . R. RESOLUTION NO. 3758 (1979 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 1979.. 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 Jorgensen , seconded by Councilman Settle , and on the following roll call vote: AYES: Councilmen Dunin, Jorgensen, P.etterson, Settle and Mayor Schwartz NOES: None ABSENT: None the foregoing resolution was passed and adopted this 16th day of January, 1979. ATTEST: i /� Fitzpatrick • Approved as to form: City Attorney_ Approved as to content: City A66inistrative Officer February 14, 1992 Harold Miossi P. O. Box 606 San Luis Obispo, CA 93406 Dear Mr. Miossi: This letter is to respond to your February 6th communication and to verify my intention to continue the long -term practice of the City to.continue to remove major trash deposited on Miossi Road in exchange for the City's continued access over this road to its reservoir site. I trust this clarifies the City's intent. Ver yours, Jo Dunn Administrative Officer JD:mc ® PEWIVED FEB 6 iM.32 a HAND DELIVERED Mr. John Dunn City Administrator City of San Luis Obispo, CA San Luis Obispo, CA Dear John: Box 606, San Luis Obispo, CA 93406 February 6, 1992 Before Dave Romero leaves office, I think it might be advisable to review the background that led to attached Resolution 3757 (1979 Series) and the informal understanding Mr. Romero and I have about the City's use of Miossi Road for accessing the City's reservoir from Loomis Street. The State highway's easement for that stretch of road was abandoned in 1947 and the road reverted to our family's ownership in fee. By the middle 1970's refuse dumping along the road had become such a problem we thought seriously of closing it, but realized it would be a serious inconvenience to the City since it would necessitate several miles of extra travel to reach the reservoir. Accordingly, we executed the enclosed Agreement dated January 16, 1979. From time to time when there were sizeable deposits of trash, Mr. Romero had the city crew remove them as convenience. These have been rare occurrences, maybe 2 or 3 times a year. The problem with allowing refuse to remain is that it gives other people the idea of a place to dump. This past week two truck loads of palm fronds were dumped in broad daylight. We wish to continue to accommodate the City, as well as others who use the road for recreation; we are reluctant to close it, but may be forced to do so if dumping increases. r Would you please confirm with Mr. Romero that we have an understanding for removal of I` major litter deposits? This will enable you and others to continue to use the road. So far as ordinary litter, many of the joggers and dog walkers, as well as myself; gather that up and deposit it in a receptacle that I have provided. Sincerely, HAROLD MIOSSI HM /mp Enclosure RESOLUTION NO. 3757 (1979 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO APPROVING AN AGREEMENT BETWEEN THE CITY AND HAROLD MIOSSI FOR CITY USE OF A PRIVATE ROAD FOR RESERVOIR ACCESS. 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 Harold Miossi for City use of a private road for reservoir access, 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: Harold Miossi, and the Public Services Department. On motion of Councilman Jorgensen 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 16th day of January 1919. ATTEST: f erc"J.H. Fitzpatrick R 3757 O Approved as to form: Approved as to content: .. XL George C. Thacher, City Attorney Cit mans a ive Officer Director of Public Services AGREEMENT This agreement, made and entered into this 16th day of January 1 19 79 , by and between the CITY OF SAN LUIS OBISPO, a municipal corporation of California (hereinafter "City ") and HAROLD MIOSSI (hereinafter "Miossi"), WITNESSETH: WHEREAS, Miossi is owner of that certain private road set out and described on Exhibit "A ",attached hereto and incor- porated herein by this reference; and WHEREAS, City desires to use the private road as a means of access to City's reservoir located at the base of Cuesta Grade; NOW; THEREFORE, IN CONSIDERATION OF THEIR MUTUAL COVENANTS HEREIN CONTAINED, THE PARTIES HERETO AGREE AS FOLLOWS: 1. Miossi hereby consents to use of the described private road by City whenever necessary for vehicular or pedestrian access to the described reservoir.' 2. City agrees to hold Miossi free and harmless from any claims or judgments against Miossi resulting directly from any negligent acts or omissions of City arising out of its use of the described private road. 3. Either party hereto may terminate this agreement on 1. sixty (60) days written notice to the other party. j IN WITNESS WHEREOF, the parties hereto have affixed their signatures hereto on the day and month first written above. .ATTEST: C jerk J. H. Fitzpatrick Z-Vel Harold Miossi Approved as to form: Approved as to content: Al City Attorney Cityr-AMIAYstraitive Officer Director of Public Services -2- i i RESOLUTION NO. 3756 (1979 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO APPROVING THE FINAL MAP OF TRACT 727, PEACHWOOD CONDOMINUMS, AND AUTHORIZING EXECUTION OF THE SUBDIVISION AGREEMENT. BY IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1. This Council previously made certain findings regarding Tract 727 as contained in Resolution No. -3585 (1978 Series). SECTION 2. WHEREAS, a cashbond in the amount +,$400.00,has been deposited with the Clerk of the City of San Luis Obispo to guarantee completion of frontage improvements and building location certification. SECTION 3. This Council now hereby approves the final map of Tract 727, Peachwood Condominums, located at 680 Chorro St., and authorizes the Mayor to execute the Subdivision Agreement. On motion of Councilman Jorgensen , seconded by Councilman Settle , and on the following roll call vote: AYES: Councilmen Dunin, Jorgensen, Petterson, Settle and Mayor"Schwar-tz NOES: None ABSENT: None the foregoing resolution was passed and adopted 1979. ATTEST: Z proerk JH. Fitzpatrick ved as to form: __.Z2 &��/1, City Attorney 16th day of January , Approved as to content: I i Cit i a v ficer Community D I elopmen irector City Engineer R 3756 THIS AGREEMENT, dated this between Gann Investments AGREEMENT 16th clay of January 1979 by and . 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 \LVIDE 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. 727 Peachwood Condominium's, 680 Chorro Street City of San Luis Obispo, California ", as approved by the City Council, on the 16th day of January X19 79 WHEREAS, the Subdivider desires that said Subdivision Map of said Tract No.727 , 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 S. 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 IMPROVEMENTS 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 e Subdivider in accordance with said approved plans and specifications. 0 The Subdivider agrees that the work of installing the above improvements shall begin within Thirty ( 30) days from the date of recording of the final map, and that the work shall be completed within Eighteen (18) 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 delay 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 Commission and /or the City Council. 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. Subdivider shall construct standard street improvements on Peach Street, consisting of curb, gutter, sidewalk, handicap ramp at corner and street paving. Driveway ramp shall be 20 -feet wide minimum. As to public lands or section property included within said Subdivision, if any, 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 General Land Office, Department of Interior, Washington, D.C. -2- The Subdivider hereby attaches hereto, and as an integral part hereof, and as security for the performance of this agreement, (instrument of_ credit /bond) 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 $ 400.00 , and which is in the amount of the estimated cost of said improvements. Subdivider agrees to remedy any defects in the improvements arising from faulty workmanship 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 10% 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 done, 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 50% of the above described subdivision improvements in accordance with State law. Said Subdivider shall deposit with the City the sum of $ 50..00 , 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 $ 50.00 the difference is to be paid by the City of San Luis Obispo. The City reserves the sole discretion in determining 1301 e the amounts to be paid for salary and expenses of said inspector or inspectors, Article 9, Chapter I of the San Luis Obispo Municipal Code, entitled "Subdivision All plans and specifications on file with said City Engineer 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: 16th day of January 19 79 Approved as to form - — - A/��� City Attorney 16th day of January 1979 ineer - 4 - Subdivid sl KENNETH E. SCHWA TZ Mayor Kenneth E. Schwartz Attest: s7J. H FITZPATRICK City Clerk J.H. Fitzpatrick N I �LsE �Eb 5 ' 5 fl $b ` $ 'a a ; a � c c w y5 C uJ •I o Z � ' r %l a I 5 ' 5 fl $b ` $ 'a a ; a � c c w y5 C uJ •I _ cpl 1 fjr, . X1:1 .I �� wf F/ OIP 7 wtt1LY .M I a I i� wiliw _ cpl 1 fjr, . X1:1 .I I go AW CL IL CL MOP/ lv.cvf.?.OrN -- . -, -7 7 1 !; I � � :;.. : -- C, N .0 In CL CL CL I go AW CL IL CL MOP/ lv.cvf.?.OrN -- . -, -7 7 1 !; I � � :;.. : -- C, N .0 4 zg v 61 we Z- 0 J a V Y ,a ¢Vw 9.m cr.cen Y r r✓! t i a? et8 9 ILa L ,I C 91 11 c 7a •:� 9 - I i ��cla t' �a Ii I E K a I i l cy .. .Y'Z.-y h v ` u pn wt s L 9 6 ��cla t' �a Ii I E K a I i l cy .. .Y'Z.-y h v ` u RESOLUTION NO. 3755 (1979 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO APPROVING THE FINAL MAP OF TRACT 705, AND AUTHORIZING EXECUTION OF THE SUBDIVISION AGREEMENT. BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1. This Council previously made certain findings regarding Tract 705 as contained in Resolution No. 3500 (1978 Series). SECTION 2. WHEREAS a cash bond in the amount of $3,850.00 has been deposited with the Clerk of the City of San Luis Obispo to guarantee completion of Tract monumentation and certification, standard street improvements including full street paveout and installation of automatic garage door openers. SECTION 3. This Council now grants final approval of the map of Tract 705, located at 3003 Rockview P1., and authorizes the Mayor to execute the Agreement. On motion of Councilman Settle -,.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 t 1979. ATTEST: Ci erk J.H. Fitzpatrick , Approved as to form: City Attorney Approved as Community livelopmentjDirector 1 ity neer R 3755 AGREEMENT THIS AGREEM.ENT, dated this 16th day of January between PIike DeNeve 1979 , by and 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 11: REFERE•NCE'IS HEREBY hL1DE 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. 705 3003 Rockview P1. City of San Luis Obispo., California ", as approved by the City Council, on the 16th day of January 19 79 WHEREAS, the Subdivider desires that said Subdivision Map of said Tract No. 705 , be accepted and approved as a final map pursuant to the Subdivision Regulations and Ordinances of the City of San Luis Obispo, and h'HEREAS, 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 SEINER MAINS, including sewer laterals to the property line and water services to the curb stop. 4. DRAILNAGE STRUCTURES S. 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 utilit} 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 IMPROVEMENTS 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 he establshcd by the Suhdivider in accordance with said approved plans and specifications. c� 0 The Subdivider agrees that the work of installing the above improvements shall . begin within Thirty _(30 ) days from the date of recording of the final map, and that the work shall be completed within twenty four (24) 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 delay 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 Commission and /or the City Council 1. That the tract corners be set by a registered Civil Engineer or Land Surveyor. 2. A registered Civil Engineer or Land Surveyor shall.certify the correct location of the structures. 3. Subdivider shall construct standard street improvements at property frontage consisting of curb, gutter, sidewalk and full street paving. 4. Subdivider shall_ soundproof the interior of the dwelling units to a 45 Db level. 5. Subdivider shall install automatic door openers on all garage doors. As to public lands or section property included within said Subdivision, if any, 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 General Land Office, Department of Interior, Washington, D.C. -2- 'rile Subdivider hereby attaches hereto, and as an integral hart hereof, and is a certified check security for the performance of this agreement, (instrument of credit /bond) approved by and in favor of the City of San Luis Obispo, and conditional upon the faithful a certified check performance of this agreement, which said (instrument of credit /bond) is in the amount of S 3,850..00 and which is in the amount of the estimated cost of said improvements. Subdivider agrees to remedy any defects in the improvements arising from faulty workmanship or materials or defective construction of said improvements occurring within twelve (12) months after acceptance thereof. In accordance with Secticn 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 done, 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 50a of the above described subdivision improvements in accordance with State law. Said Subdivider shall deposit with the City the sum of $ 100.00 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.$ 100.00 , the difference is to be paid by the City of San Luis Obispo. The City reserves the sole discretion in determining a . -3- G O the amounts to he paid for salary and expenses of said inspector or inspectors. Article 9, Chapter I of the San Luis Obispo Municipal Code, entitled "Subdivision" - All plans and specifications on file with said City Engineer 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: 16th day of January 19 79 Approved as to form AL/C City Attorney Subdivider 16th day of January 19 79 sj KENNETH E. SCHWARTZ mayor Kenneth E. Schwartz Attest: s71. H. FITZPATRICK City Engineer City Clerk J,H. Fitzpat - 4 - O <> 8, �L Z r z a << f r F1 Cn 9 tnO L Fq .}�V � 4ej d .• 1 " 0 X� ..Y r O j� .,S�j CA 4 ,6 � Lam' Y' \r nCilK 4 7 1- �K pp dd p $OF LBO �PoL0 pV6�[P A yV LO03 O�O� mC - 11 C ((VV�ff _ee!•n 55,6_66rt - b. ejW d o Y 1110 .. ; r Bern 35'c un V °40.- 1# 3 Z �' 8 1 � _G) T J 1 4 B r 6ie6 N ar E['.1 -4 61 RdCKV1EW PLACE. if�F D♦fi j V z J 1 4 7 SEr ryryS €PAaR�;t �Pi�Z�Ca,� pp dd p 0 4 B r 6ie6 N ar E['.1 -4 61 RdCKV1EW PLACE. if�F D♦fi j V z J 1 i 4' 1 I r �p z ;;2,1 0 v °Z f ��r z z cgfQ � Z col ol P� b , J u w b� i J =r y � � O Y - Y i t• J • � b rY 6 YOB' O f N ; V - �z r v °Z f ��r z z cgfQ � Z col ol P� b , J u w b� i J =r y � � O Y - Y i t• J • � b rY 6 YOB' O f r• • i Q� EY M rJ, t a d D D w F r .� V i < Z V s� L 9 a� e u�� G� is •a \/ w , O LJ- lF r +w a s Z u a p s 'Ta R "V ,T, x K "t Y V 1 N 1C' SL' •1' M 61. wL• cn)+gti'2J � �43�4 I �F D r� r• • i Q� EY M rJ, t a d D D w F r .� V i < Z V s� L 9 a� e u�� G� is •a \/ w , O LJ- lF r +w a s Z u a p s 'Ta R "V ,T, x K "t Y V 1 N 1C' SL' •1' M 61. wL• cn)+gti'2J � �43�4 I �F RESOLUTION NO. 3754 (1979 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO GRANTING FINAL APPROVAL OF PARCEL MAP NO. SLO -78 -104 LOCATED AT 2121 MONTEREY ST. (MURPHY & WILLETT INVESTMENT COMPANY, APPLICANT). BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1. This Council previously made certain findings concerning Parcel Map 8LO -78 -104 as contained in Resolution No. 3604 (1978 Series). SECTION 2. Whereas a cash bond in the amount of $8,150.00 has been deposited with the City of San Luis Obispo to guarantee: 1. Construction of full width sidewalks and driveway ramps. 2. Construction of four additional parking spaces on Lot.2. 3. That one hour fire protection be provided for buildings facing the new lot line. 4. Separate water service for each lot. SECTION 3: This Council now grants final approval of Parcel Map SLO -78 -104 (Murphy & Willett Investment Co.,. applicant) and authorizes the Mayor to sign the agreement. On :motion of Councilman Jorgensen seconded by Councilman Settle and on the-following roll call vote: —r -- -- - - -- .,, AYES: Councilmen Jo gensen, Petterson, Settle ;and Mayor Schwartz NOES: None ABSENT: Councilman Dunin \ - the foregoing resolution was passed and adopted this 16th day of January , 1979. ATTEST: Apr Cit rk J.H. Fitzpatrick Approved as to form: City Attorney Approved as to content: Community evelopmq& Director Act-y' Erl ine City A ministrative Officer R 3754 C1 THIS AGREEMENT, dated this 8th AGREENENT day of January c . 1.9 79 by and between Murphy & Willett Investment Company , 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: �1_ REFERENCE IS HEREBY ?LADE 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 Parcel Map No. 78 -104 Located at 2121 Monterey St. City of San Luis Obispo, California ", as approved by the City Council, on the 16th day of January 1979 WHEREAS, the Subdivider desires that said Parcel Map No.. be accepted and approved as a final map pursuant to the Subdivision Regulations and `-Ordinances of the City of San Luis Obispo, and Parcel Map No. 78 -104. 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 PLAINS and SEWER PLAINS, including sewer laterals to the property line and water services to the curb stop. 4. DRAINAGE STRUCTURES S. 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 8 ALL OTHER PIPROVENIENTS 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 a Subdivider in accordance with said approved plans and specifications.. The Subdivider agrees that the work of installing.the above improvements shall begin within thirty (30 ) days from the date of recording of the final map, and that the work shall be completed within twelve (12) 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 delay 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 Commission and /or the City Council.. 1. Full width sidewalk shall be provided across the entire frontage. 2. Driveways shall be constructed as shown on tentative parcel map. 3. Applicant shall construct four additional parking spaces on Lot 2. as indicated on approved tentative map — to a total of 44 spaces. 4. Both buildings facing the proposed interior lot line shall be provided with one hour fire protection per uniform building code. 5. Separate water services be provided for each lot. As to public lands or section property included within said Subdivision, if any, 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 General Land Office, Department of Interior, Washington, D.C. -2- 0 The Subdivider herty attaches hereto, and as an integral part hereof, and as security for the performance of this agreement, (instrument of credit /bond) 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 $ 8,150.00 , and which is in the amount of the estimated cost of said improvements. Subdivider agrees to remedy any defects in the improvements arising from faulty workmanship -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 10a 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 done, 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 50% of the above described subdivision improvements in accordance with State law. Said Subdivider shall deposit with the City the sum of $ 200.00 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 $ 200.00 , 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 paid for salary and expenses of said inspector or inspectors. Article 9, Chapter I of the San Luis Obispo Municipal Code, entitled "Subdivision" - All plans and specifications on file with said City Engineer 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 obligatons.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: 16th day of January , 1972_ Approved as to form City Attoriigy Subdivider 1 16th day of January 1979 s] Kc "NN =TH E. SCMARTZ Mayor Kenneth E. Schwartz Attest: s71. H. FITZPATRICK Cityr ngineer City Clerk J.H. Fitzpatrick - 4 - Y'I'i'9 i.1 s will r of ^t an f' �A; t it ° • All 4a iDI Av '�;•,: r e;l ; : } `. Aar A co CZ • Z a Q 7 � I'.. ir•.esQa '•'a uvs+ �.`w- rn_mmia_•rw--'---- --I' H I . i, 1 0 J /j RESOLUTION NO. 3753 (1979 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO APPROVING AN AGREEMENT BETWEEN THE CITY AND VIDAR CORPORATION FOR CONSTRUCTION OF PARKING SPACES ON THE SINSHEIMER PARK PROPERTY. BE IT RESOLVED by the Council of the City of San Luis Obispo as follows:. SECTION 1. That certain agreement, attached hereto marked Exhibit 11111 and incorporated herein by reference, between the City of San Luis Obispo and Vidar Corporation for construction of 65_:parking spaces on the Sinsheimer Park Property, 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: Vidar Corporation, Director of Public Services, Finance Director, and Director of Parks and Recreation. 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 16th day of January , 1979. ATTEST: C1er< J.H. Fitzpatrick 0 R 3753 Resolution No. 37 Approved as to form: A/ City Attorney (1979 Series) Approved as to content: City Id"m'iJr1s`'t `r&1Kve tTficer AGREEMENT This Agreement is made this 16th day of January , 1979, by and between the CITY OF SAN LUIS OBISPO (hereinafter "City "), and VIDAR CORPORATION (hereinafter "Vidar "). WITNESSETH: It is mutually agreed by and between the parties hereto as follows: 1. City will survey, design, contract for construction, in- spect and administer the contract for the improvement of 65 parking spaces to be located on the Sinsheimer Park property as shown on Exhibit "A ", attached. 2. Vidar agrees to deposit with City, within thirty (30) days following the date of execution of this agreement, funds equal to the contract construction costs as estimated by City, $11,000.00. Should bidding reflect a higher cost, Vidar reserves the right to terminate this agreement and City shall refund the $11,000.00 deposit. 3. An award of bid for the parking space construction shall be made within sixty (60) days following execution of this agreement, with completion of the work scheduled within sixty (60) days following award. 4. Construction work is to consist of grading, placement of six (6) inches. of aggregate base, prime coat, one inch of asphaltic concrete, seal coat, striping and wheelstops, all to be constructed in accordance with City standards. Within thirty (30) days of com- pletion and acceptance of construction work, City agrees to refund to Vidar all unused funds from the $11,000.00 deposit. 5A. The 65 parking spaces will be available to Vidal exclusive- ly for its use and the use of its employees and guests during the hours of 7:00 A.M. to 2:00 P.M. weekdays and to the general public at all other hours. City will post and maintain signs on the parking lot, stating use hours. B. Except during this defined period of exclusive use, the spaces shall be available to the general public, Vidar included, on a first come, first served basis. Upon termination of this agreement for any cause, Vidar shall have no further right to use any of the spaces, exclusively or otherwise. Upon such termination, City reserves the right to post signs restricting parking (1) to users of the adjacent recre- ation facilities, or (2) to any other- class whatsoever. 6. At such time as Vidar determines that it has no further need of the 65 parking spaces, it shall so notify the City at least 90 days prior to the termination date, but no sooner than one year from the date of this agreement. 7A. Upon termination of the parking use by Vidar, City agrees to compensate Vidar for direct construction cost contri- buted to the project, deducting therefrom a depreciation factor computed on the basis of $5.00 per car space per month. City will prepare this calculation and, subject to availability of funds, will then compensate Vidar within thirty (30) days of cessation of parking use. B. Vidar's.rights to exclusive use of the parking lot shall terminate upon full depreciation of the construction cost for the parking lot (based on the $5.00 per space per month factor set out above) unless sooner terminated by either party. -2- 8. City agrees to absorb all maintenance and repair work for the parking area during the term of this agreement. 9. Parties, by mutual consent, may modify any terms of this agreement. 10. Vidar shall indemnify and hold harmless City from all claims and demands made against City, as a result of Vidar's use of the parking spaces and adjacent areas under the terms of this agreement. IN WITNESS WHEREOF, the parties hereto have caused this agree- ment to be executed on the date first written above. ATTEST: s1 I H. FITZPATRICK City Cierk J.H. Fitzpatrick TRW INC. BY AND THROUGH ITS VIDAR DIVISION By /� /A0 y CITY OF SAN LUIS OBISPO By sl KENNETH E. SCHWAP.TZ Mayor Kenneth E. Schwartz -3- 0. Approved as to form: City Attorney 4 Approved as to content: City Adrmirm7strative officer 51—rector of' Public Services Oaasl ,and Relation Director -4- X. RESOLUTION NO. 3752 (1979 Series) A RESOLUTION OF THE COUNCIL OF'THE CITY OF SAN LUIS . OBISPO REGARDING UNDERGROUNDING OF OVERHEAD UTILITY LINES-WHEN STREET WIDENING IS.REQUIRED AS A CONDITION OF APPROVAL OF A PRIVATE LAND PROJECT.. WHEREAS, the City of San Luis Obispo has.for,some time determined that the elimination of overhead utility lines is desirable; and WHEREAS, the appropriate time for such elimination and placing under- ground of such wires is at the time the street is widened; and WHEREAS, past City policy required undergroundi'ng only for City- initiated projects; and WHEREAS, certain widenings are done as a condition of approval of cer- tain private land development projects abutting such streets; and WHEREAS, the City has a limited budget for such work; NOW, THEREFORE, BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION'1. The City will require the developer of any private land project which includes widening of abutting streets to underground all existing utilities which are located above ground in the area of the widening. SECTION 2. This requirement- may be waived for those projects which do not exceed 500 feet.in Tength or one city block, whichever is shorter. SECTION 3. The Council of the City of San Luis Ob "ispo may waive or modify this requirement if it can be shown that there is a definite technical or engineering problem making the performance of this requirement unfeasible. i R 3752 RESOLUTION NO. 37516 r� (1979 Series) On motion of Councilman Settle , 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 16th day of January—, 1979. ATTEST: erk, J. H. Fitzpatrick Approved as to form: City Attorney, George Thacher HE /WAP /md Approved as to content: C nistrative Officer Community Dive 1 opmen Director �t 7Eeer- ublic Services Director RESOLUTION 110. 3751 (19 79 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO APPROVING AN AGREEMENT BETWEEN THE CITY AND COMMUNITY BROADCASTING, INC. (KCBX RADIO) FOR LOCATION OF A RADIO SIGNAL RECEIVING SITE AT THE WASTE WATER TREATMENT PLANT. 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 Community Broadcasting, Inc. (KCBX Radio) for location of a radio signal receiving site at the waste water treatment plant, 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: Director of Public Services, Community Broadcasting, Inc. and the City Finance Department. 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 2nd day of January , 19 79. ATTEST: C erc J.H. Fitzpatrick R 3751 0 RESOLUTION NO. 3751 Approved as to form: George C. Thacher, City Attorney Approved as to content: (1979 Series) � -c zxx City A Yn- s ative Officer Director of Public Services LEASE This agreement, made and entered into this. 2nd day of January 1979, by and between THE CITY OF SAC LUIS OBISPO, a municipal corporation and political subdivision of the State of California ( "City ") and COMMUNITY BROADCASTING, INC., operator of Radio Station KCBX ( "KCBX "). WITNESSETH- 1. City leases to KCBX, and KCBX hires from City, certain real property located in the City of San Luis Obispo, San Luis Obispo County, California, being such portion of the premises of the San Luis Obispo City Waste Water Treatment Plant, as the parties shall hereinafter mutually agree,,and when such agreement is reached KCBX shall cause a plat to be made thereof describing the premises with specificity, and when prepared a copy of this plat shall be attached to this lease as Exhibit "A" and incorporated herein by this reference as though copies in its entirety. 2. This lease shall be for a term of ten (10) years, commencing -on January 1, 1979 and ending on December 31, 1988 3. KCBX agrees to pay City as rent for this lease the sum of ONE DOLLAR AND NO /100 ($1.00) per year during the term of this. lease which rent shall be.payable annually during the term of this lease.. 4. KCBX shall have the option to renew this lease on the same terms and conditions as appear herein on the expiration of the term of this lease for an additional term of ten (10) years. o KCBX shall give City notice of its intention to exercise the . foregoing'option not less than sixty (6.0) days prior to the expiration of the term of this lease. 5. City shall be entitled to make any use of the leased premises which is not inconsistent with the purposes for which this lease is made, and in this respect City hereby specifically agrees that neither it or its agents, employees, or. assigns, whomsoever, shall perform any act either on the.leased premises or on the premises on which the leased premises are a part which will impair or interfere with the use of the leased premises as a radio signal receiving site by KCBX. 6. KCBX shall be entitled to use the premises herein leased solely for the purpose of installing and operating on the premises a National Public Radio Earth Station Receive Only Terminal facility as may be necessary or convenient.for the reception of satellite radio signals. 7. City shall provide a right -of -way affording KCBX reasonable ingress and egress to the premises being leased. KCBX shall improve, if. necessary, and.maintain the right -of- way provided. KCBX shall.also be entitled to an.easement for full utilities and-telephone on, over, and across the right- of-way provided. 8. KCBX shall pay before delinquency all taxes, assess -. ments, licenses, and other charges that are levied and assessed against KCBX's personal property installed on or located in or on the leased premises and against the real property leased under this agreement, that become payable during. the time of this lease. This clause shall not be construed to impose upon. -2- - o KCBX any duty to pay any taxes, attributable to property not owned or used by it. 9. KCBX shall make all arrangements for and pay for all utilities and services furnished to or used by it on the leased premises, including, without limitation, gas, electricity., water, telephone service, and trash collection, and for all connection charges. 10. KCBX shall not assign this lease in whole or in part not sublet the premises in whole or in part without the written con- sent of City first h'ad and obtained. City shall be under no obligation to grant said consent. Any dissolution; merger, con- solidation, or other reorganization of KCBX shall be deemed to be a voluntary assignment within the meaning of this clause. 11. No interest'of KCBX in this lease shall be assignable by operation of law. Each of the following acts shall be con- sidered an involuntary assignment: (a) If KCBX is or becomes bankrupt or insolvent, makes an assignment for the benefit of creditors, or institutes a proceeding under the Bankruptcy Act in which KCBX is adjudicated a bankrupt; (b) If a writ of attachment or execution is levied on this lease; (c) If, in any proceeding or action to which KCBX is a party, a receiver is appointed with authority to take possession of the premises. Any involuntary assignment shall constitute a default by KCBX and City shall have the right to elect to terminate this lease, in which case this lease shall not be treated as an asset of KCBX, except that KCBX shall have sixty (60) days in which -3 V to cure any default as defined above by terminating any bank- ruptcy or insolvency proceedings, releasing any writ of attach- ment or execution, and.terminating the power of any receiver appointed with authority to take possession of.th.e premises. 12. KCBX, as a condition to any rights under this lease, must establish and maintain its qualifications as a non - profit organization.under California State Franchise Tax laws. 13. KCBX agrees to keep said premises in a clean, wholesome condition, free from rubbish, garbage and like accumulations of waste, and KCBX agrees at all times to comply with all State, federal and local rules and regulations with reference to the operation and.occupation of the premises in the conduct of the business thereon, and to use its best efforts to'keep down and to prevent the spread of all noxious weeds and pests, except it shall have no responsibility in these respects for the acts of anyone.other than itself, its agents, and its employees. 14. City shall have the right at all reasonable times to enter upon the premises.for the purpose of inspecting the same, determining that all the terms, covenants and conditions of this lease are being.kept and performed by KCBX. 15. KCBX shall hold City harmless from any and all damages arising out of any damage to any person or property occurring in, on or about the leased premises, except that City shall be liable to KCBX for damage resulting from the acts or omission of City .or its authorized representatives. City shall hold KCBX harmless from all damages arising out of any such damage. The parties' obligation under this clause to indemnify and hold the other party harmless shall be limited to that sum. which exceeds the -4 amount of insurance proceeds, if any, received by the party being indemnified. Lessee at its cost shall maintain public liability and property damage insurance with a single limit of $1,000,000.00 insuring against all liability of KCBX and its authorized representatives arising out of and in connection with KCBX's use or occupancy of the premises. The insurance provided shall be primary to City's insurance coverage.. All public liability insurance and property.damage insurance shall insure performance by KCBX of.the indemnity provisions of this clause. The parties hereto hereby release each other from any and all.claims which either may have against the other which may supply the basis for a subrogation claim by anyone insuring either. 16. Time is of the essence of this agreement. 17. Notwithstanding any provisions herein to the contrary City reserves the right to terminate this agreement without cause on six (6) months written notice to KCBX. In the event of a termination under the provisions of this section or under the provisions of any other section herein, within thirty (30) days following the termination date KCBX shall remove all its equipment and other materials from the leased premises and shall return the leased premise$ and appurtenances, including but not limited to irrigation systems,•to the condition which existed thereon prior to the execution of this agreement, all subject to the approval of City's Director of Public Services. 18. Each of the terms, covenants, conditions of this lease are mutual and dependant, and any breach of any of the said terms, convenants, or conditions shall constitute grounds for the termination, cancellation, or forfeiture of this lease. -5- In the event of anyl such breach of any of the terms, covenants, and conditions hereof, City shall have.the right to re- enter the said premises, with or without the use of legal process, and may thereafter have and hold the same as in their first and .former state., free.from any rights or claims of KCBX by reason of this lease; provided, however, that KCBX shall have.a reason- able opportunity in which to cure any defaults of any of the terms, covenants, or conditions of this lease. 19. In the event it becomes necessary for City to commence any action or proceeding in law or equity to collect any payments of rental due herein, or to enforce any of the other terms, covenants, or conditions hereof, or to declare a forfeiture of this lease, or to enforce any other right of City under the terms of this lease, KCBX agrees that in such event it will pay all costs of such suit, action,, or proceedings, including a reasonable amount as and for attorney's fees, if City shall: pre- vail in any such proceedings. 20. This lease shall be subject to and subordinate to all laws, rules and regulations of the Federal Communications Com- mission, the United States, the State of California and City of San Luis Obispo, inlcuding.any and all conditions imposed by the City Council and City boards and commissions. 21. This lease shall extend to and be binding upon the parties hereto, their representatives, assigns and successors, whomsoever. 22. Any notice required or permitted to be given or served under the. terms hereof shall be deemed to be delivered and served when deposited in the United States mail, certified mail, return receipt requested, postage prepaid, addressed as follows: S. 0 J CITY: City of San Luis Obispo - P. 0. Box '321 San Luis Obispo, CA 93406 KCBX: Community Broadcasting, Inc. P. 0. Box 95 San Luis Obispo, CA 93406 23. This lease contains the entire agreement of the parties on the matters covered and it may not be modified except by a writing signed by the parties hereto. 24. This lease shall be subject to.the approval of the Federal Communications Commission of the United States, and should the Federal Communications Commission refuse to approve this lease, then the rights of the parties hereto shall cease and determine, and this lease shall be of no further effect. Lessee hereby agrees to make application for the foregoing approval forthwith on the application on this and prosecute the application diligently. IN WITNESS WHEREOF, the parties have executed this lease on the date first above written. ATTEST: COMMUNITY BROADCASTING,', INC. Chairman of, the Board of Directors Community Broadcasting, Inc CITY OF SAN LUIS OBISPO, a municipal corporation s% 1. H. FITZPATRICK _ sZ KEN T,H E. SCHWARTz City Clerk J. H. Fitzpatrick Mayor Kenneth E. Schwartz 0 Approved as to form: City —Attorney 0 Approved as to content: City il�dmflias-trative Officer Director of Public Services bx 01 I I I Zy li Y. S. 141CUL:F\,C) Sr; RESOLUTION NO. 3750 (1979 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO APPROVING AN AGREEMENT WITH NEIL MALONEY (1900 WOODLAND DR.) FOR THE INSPECTION OF SEWER AND WATER MAINS. BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1. That certain agreement, a copy of which is attached hereto, between Neil T. Maloney and the City of San Luis Obispo, is hereby approved and the Mayor is.authorized to execute same. SECTION 2. The City Clerk shall furnish a copy of this Resolution together with the agreement to Neil T. Maloney and the City Engineer. On motion of Councilman Pettergorseconded 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 1979. ATTEST: rk J.H. Fitzpatrick. Approved as to form: A/ Cit} Attorney 0 2nd day of January , r Kenney -E- Schwartz Approved as to content: Community 1pvel6pmeo Director City Engineer Public Services Director rtt-% inistrative Officer R 3750 Y AGREEMENT THIS AGREEMENT, dated this /Sz day of %CE�►iaejC 19;Q by and betweenrNeil Maloney',—,herein referred to as "Developer," and the CITY OF SAN LUIS OBISPO, herein referred to as "City." WITNESSETH: WHEREAS, Developer wishes to construct approximately 290 ft. of 6" VCP sewer main and approximately 290 ft. of 8" water main, with a fire hydrant on Woodland Drive, and WHEREAS, Developer wishes the City to accept these improvements for perpetual maintenance, and WHEREAS, City will not accept these improvements without city inspection. NOW THEREFORE, in consideration of their mutual convenants and promises contained herein, the parties hereto agree as follows: 1. Developer does hereby agree to construct and install the improvements described above in accordance with approved plans and specifications on file in the office of the City Engineer, City of San Luis Obispo, and to deposit with the City, the sum of $300.00 from which deposit the City will pay the salary and expenses of an inspector to inspect installation of the improvements. 2. Upon payment of the sum set out in Section l above, City will provide an inspector for the improvements to guarantee that the work is completed in accordance.with the plans and specifications. Any unexpended funds will be returned to the Developer. IN WITNESS WHEREOF, this agreement has been executed by: Attest: ' �= Clef - Approved as to form;(".`, City Attorney Community De elopment Urectof Approved as to content: City Administrative Officer i Engineer Public Services Director IL V �r i• ' RESOLUTION NO. 3749 (1979 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO APPROVING AN AGREEMENT BETWEEN THE CITY AND THE CITY OF PISMO BEACH 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 PISMO BEACH 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 SAN LUIS OBISPO CITY FIRE CHIEF AND THE CITY OF PISMO BEACH 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 2nd day of January , 1979.. ATTEST: x` 1e k! J..H..! Fitzpatrick R 3749 I Approved as to form: City Attorney Approved as to content: City istra i e icer 'W �," Fire Chief r` AGREEMENT FOR MUTUAL FIRE PROTECTION AID THIS AGREEMENT, made and entered into this 8th day of January _ 1979 , by and between the CITY OF SAN LUIS OBISPO -----and the CITY - OF PISMO BEACH. W I T N E S S E T H: WHEREAS, the City of San Luis Obispo maintains and operates A fire protection organi.zation in the area generally known as the San Luis Obispo City Fire Department and WHEREAS, Pismo Beach maintains and operates a fire protection_ organization for the purpose of providing protection for lives and property within the city limits of the City of Pismo Beach. WHEREAS, it is the desire of the parties to render aid each to the other to combat fixes and.to provide search and rescue services when such aid or services are necessary as herein set forth, and WHEREAS, the parties hereto desire to effect the purpose of this agreement pursuant to the provisions of the "Joint Exercise of Power Act" (Gov. Code. Sec. 6500 - 6547). NOW, THEREFORE, the parties hereto mutually agree as follows: 1. To furnish search and rescue aid, fire protection personnel, equipment, materials, and supplies and to render such search and rescue and fire protection services to each other as may be necessary to provide search and rescue aid and to suppress fires of a magnitude that have developed, or appear likely to develop, beyond the control of a single party and, therefore; require the combined forces of the parties hereto. 2. Such mutual aid shall be provided within the limits of the City of Pismo Beach and the City of San Luis Obispo, provided however, that neither party shall be required to deplete its own fire protection resources, personnel services and fac- ilities to the detriment of its normal fire prote "ction responsibilities. 3. No response to a mutual aid request provided for in this agreement will be made by the parties hereto unless such request is received through the established communication channels common to each party is made by a "responsible fire official_of the party requesting such aid. 4. That any mutual aid the express understanding that whose jurisdiction an incident shall remain in charge at such that personnel and equipment p this mutual aid.agreement. under this agreement is extended with a responsible local fire official (in requiring mutual aid has occurred) incident including the direction of rovided him.through the operation of 4 MUTUAL AID AGREEMENT - Page 2 5. Except as may be provided by separate agreement between the parties hereto, the assurance of mutual aid set forth herein shall constitute the sole considration for the performance hereof and neither party shall be obligated to reimburse the other on account of any action taken or aid rendered hereunder or for any use of material, damage to equipment, or liability incurred which may occur in the course of rendering the mutual assistance herein provided for. 6. This agreement shall remain in full force and effect until rescinded by either of the parties hereto giving to the other ninety days notice in writing of such termination. IN WITNESS WHEREOF, the parties hereto have executed this agreement on the date first written above. ATTEST: ATTE, T C it�_ Clerk, Pis o each CIZY OF SAN LUIS OBISPO yor CITY OF PISMO BEACH By Its a or z Approved as to form: /y,' C-�- City Attorney J Approved as to content: 7 City AdmTnYstrative Officer Fire Chief A2' RESOLUTION NO. 3748 (1979 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO APPROVING AN AGREEMENT BETWEEN THE CITY AND TIME CITY OF MORRO BAY 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 MORRO BAY 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 CITY OF SAN LUIS OBISPO FIRE CHIEF AND THE CITY OF MORRO BAY On motion of Councilman Settle and on the following roll call vote: seconded by Councilman.Jorgensen AYES: Councilmen Dunin, Jorgensen, Petterson, Settle and Mayor Schwartz NOES: None ABSENT: None the foregoing Resolution was passed and adopted this 2nd day of January , 1979. ATTEST C erk Hr;:> FitZDatrick t, R 3748 Approved as to form: City Attorney Approved as to content: City Administrative Officer Fire Chief I . AGREEMENT FOR MUTUAL FIRE PROTECTION AID d THIS AGREEMENT, made and entered into this �. day of ,Y7Mt7&4 J 197 , by and.between the CITY OF SAN LUIS OBISPO and the FTY OF MO RO BAY. WI T N E S SETH: WHEREAS, the City of San Luis Obispo maintains and operates a fire protection organization in the area generally known as the San Luis Obispo City Fire Department and WHEREAS, Morro Bay maintains and operates a fire protection organization for the purpose of providing protection for lives and property within the city limits of the City of Morro Bay. WHEREAS, it is the desire of the parties to render aid each to the other to combat fires and to provide search and rescue services when such aid or services are necessary as herein set forth, and WHEREAS, the parties hereto desire to effect the purpose of this agreement pursuant to the provisions of the "Joint Exercise of Power Act" (Gov. Code Sec. 6500- 6547). NOW, THEREFORE, the parties hereto mutually agree as follows: 1. To furnish search and rescue aid, fire protection personnel, equipment, materials, and supplies and to render such search and rescue and fire protection services to each other as may be necessary to provide search and rescue aid and to suppress fires of a magnitude that have developed, or appear likely to develop, beyond the control of a single party and, therefore, require the combined forces of the parties hereto. 2.. Such mutual aid shall be provided within the limits of the City of Morro Bay and the City of San Luis Obispo, provided however, that neither party shall be required to deplete its own fire protection resources, personnel services and facilities to the detriment of its normal fire protection responsibilities. 3. No response to a mutual aid request provided for in this agreement will be made by the parties hereto unless such request is received through the established communication channels common to each party and is made by a responsible fire official of the party requesting such aid. 4. That any mutual aid the express understanding that whose jurisdiction an incident shall remain in charge at such that personnel and equipment p this mutual aid agreement. under this agreement is extended with a responsible local fire official (in requiring mutual aid has occurred) incident including the direction of rovided him through the operation of E�k(H E & IT „A►► • , . MUTUAL AID AGREEMENT - Page 2 5. Except as may be provided by separate agreement between the parties hereto, the assurance of mutual aid set forth herein shall constitute the sole consideration for the performance hereof and neither party shall be obligated to reimburse the other on account of any action taken or aid rendered hereunder or for any use of material, damage to equipment, or liability incurred which may occur in the course of rendering the mutual assistance herein provided for. 6. This agreement until rescinded by either other ninety days notice ATTEST: 1, j shall remain in full force and effect of the parties hereto giving to the in writing f such termination. �C&Y OF SAN LUIS OBISPO an Luis Obispo ATTEST: City Cle o ro Bay yor CITY OF MORRO BAY By l Its RESOLUTION 90. 370 �yw (1978 Series) Approved as to form: Approved as to content: City Attorney City A j rative -ficer Fire Chief RESOLUTION NO. 3747 (1979 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO INCREASING CAPITAL IMPROVEMENT FUND APPROPRIATION FOR THE 1978/79 FISCAL YEAR. BE IT RESOLVED by the Council of the City of San Luis Obispo that the following Capital Improvement Fund appropriation account be established to provide for the installation of Meadow Park turf and irrigation system in conjunction with Exposition Park Subdivision. Account Description Amount (40) 40 -5761 -635 Meadow Park Irrigation $61,200. DR. (Expo. Park Subdiv.) Source of Funds 40- 0510 -000 Appropriations $61;200. CR-. 40 -0600 -000 Unappropriated Fund Balance $61,200. DR. On motion of Mayor. Schwartz_.._ -, 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 2nd day of January.- , 1979. ATTEST.: y erc J.H. Fitzpatrick Approved as to form: City Attorney Approved as to content: city stra ive Officer inance urrew_o R 3747 C RESOLUTION NO. 3746 (1979 - Series) A RESOLUTION OF INTENTION TO VACATE A WATER LINE EASEMENT BE IT RESOLVED by the.Council of.the City of San Luis Obispo as follows: SECTION 1. It is the intention of the City of San Luis Obispo to vacate a water line, easement described on Exhibit "A" and delineated on Exhibit "B". both exhibits attached hereto and incorporated.herein by this reference, pursuant to the Public Service Easements Vacation Law, California Government Code Sections 50430 et seq. SECTION 2. Copies of the materials showing the particulars of the proposed vacation are also on file in the Office of the City Clerk. . SECTION 3. Tuesday, 'Vebruary6;= 1979, at '7:00 p.m., in the Council Chambers of the City.Hall, 990 Palm Street, San Luis Obispo, California, is the time and place.set for hearing all persons interested in or objecting.'to the proposed vacation,,, which time is.not less than fifteen (15) days from the passage of this -resolution. SECTION 4. This resolution, together with the ayes and noes, shall be published twice in full, once each in the two successive weeks prior to the hearing, in the Telegram= Tribune, , a newspaper published and circulated in this city. SECTION 5. The City Engineer shall post at least three (3) notices of the proposed vacation along that portion of the easement to be vacated at least ten (10) days before the date set for hear- ing in accordance with Section 50441 of the Government Code. R 3746 C Resolution No. 3746 (197 �Series) on motion of Councilman Settle- seconded by Councilman Jorgensen and on the following roll call vote: AYES: Councilmen Jorgensen, Petterson, Settle and Mayor Schwartz NOES: None ABSENT: Councilman Dunin the foregoing resolution was passed and adopted this 2nd day of January 197,91j. ATTEST: r C i C erc J.H.. Fitzpatrick Approved as to form: Approved as to content: 'City Attorney City istratiVe Officer Director of Public Services -- L City gIneer -2- +o l b.7 11 o-A <i A RIGHT OF WAY A 12 -I.NCH PIPE A STRIP OF LAND FOLLOWS: DESCR I PT`ION V TO LAY, MAINTAIN, OPERATE, REPAIR, RENEW AND REMOVE LINE FOR THE CONVEYANCE OF WATER OVER AND ACROSS 4 FEET IN WIDTH, MORE PARTICULARLY DESCRIBED AS THAT PORTION OF THE WEST HALF OF THE NORTHWEST QUARTER OF SECTION 25, TOWNSHIP 30 SOUTH, RANGE 12 EAST, MOUNT DIABLO MERIDIAN; IN THE CITY OF SAN LUIS OBISPO, COUNTY OF SAN LUIS OBISPO, STATE OF CALIFORNIA, ACCORDING TO THE OFFICIAL PLAT OR PLATS THEREOF, DESCRIBED AS FOLLOWS: BEGINNING AT THE MOST SOUTHERLY CORNER OF THE PROPERTY CONVEYED TO CHARLES W. MALCOLM ET UX., BY DEED DATED APRIL 16, 1948 AND RECORDED APRIL 20, 1948 IN BOOK 475 OF OFFICIAL RECORDS, AT PAGE 292, RECORDS OF SAID COUNTY; THENCE NORTH 690 08' EAST ALONG THE SOUTHEASTERLY LINE OF THE PROPERTY SO CONVEYED 117.86 FEET; THENCE NORTH 120 46' WEST ALONG THE NORTHEASTERLY LINE OF.THE PROPERTY SO CONVEYED 32 FEET; THENCE AT RIGHT ANGLES SOUTHWESTERLY A DISTANCE OF 4 FEET; THENCE SOUTH 120 46' EAST AND PARALLEL WITH THE NORTHEASTERLY LINE OF SAID PROPERTY TO A POINT DISTANT 4 FEET AT RIGHT ANGLES FROM THE SOUTHEASTERLY LINE THEREOF; THENCE SOUTH 690 08' WEST AND PARALLEL WITH SAID SOUTHEASTERLY LINE TO THE SOUTHWESTERLY LINE OF THE PROPERTY SO CONVEYED; THENCE SOUTH 300 52' EAST ALONG SAID SOUTHWESTERLY LINE 4 FEET TO THE POINT OF BEGINNING. EX H 10 i 115 HaYY 101 n b7Et. aev Ll A, arsz .�orsc &p sr �� PROI�SEq Wf4TER- U N E 1=AS1 =M ENT A15ANDONMENT EXHIBIT 5 -Am COUNCIL RESOWTION 3746 Nic.0 M�%eP.s/y Re: R/T z NJ497'EG "/.tiloA sub vi vi.9 /nN #7B /O¢ =a ml I r=' ?i LENGE.r SU�i�EYS f i/C 72- //& .yoY4e"A5E.t 4978 A�eajnwml SAMiCh It Q \ sa¢'szE s2 ell rh 3 0";:-Z a �J . m c 0 Ni �o to 16ti, V S� iz m °C 10 -1 7a rn m y n r z a v Nil rh 3 0";:-Z a �J . m c 0 Ni �o to 16ti, V S� iz m °C 10 -1 7a rn m y n r z a v RESOLUTION NO. 3745 (1979 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO APPROVING THE FINAL MAP OF TRACT 603, CUESTA HIGHLANDS II, L. BLASER, DEVELOPER,AND SUPERSEDING RESOLUTION NO. 3733. Be if resolved by the Council of the City of San Luis Obispo as follows: SECTION 1. This Council previously made certain findings concerning Tract 603 as contained in Resolution No. 3362 (1977 Series). SECTION 2. This Council now hereby approves the final map of Tract 603 located on Los Osos Road and Descanso, subject to the 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 Jorgensen, seconded by Councilman Settle , and oii.: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 this 2nd day of January , 1979. ATTEST: Ci lerk J.H. Fitzpatrick Approved as to form: L-tv "- City Attorney Approved as to content: y A inistrative Officer Community velop t Director � N ) gt=� 2-�' City gineer R 3745 C AGRIiEMIXY THIS AGREDIFNT, dated thi.s 2nd clay of January, 1979 by and between CUESTA ASSOCIATES herein referred ILO 25 "Subd:ividcr ", and the CITY 01: SAN LUIS OBiSPO, herein referred to as the "C i.ty" W I T N E S S is T II: R ITRENCE IS HiiREBY MADE to that certain proposed subdivisi.on.of that certain Earl property in the City of San Luis Obispo, County of' S;nl Luis Obispo, State of California, description Ofwhicil is shor•rn on final "P1a1? of Tract No CUESTA HIGHLANDS II 603 , City of San Luis Obispo., California ", as approved by the City Council, on the 2nd day of January 11979 WHEREAS, the Subd.i.vi.dcr desires that said SUbdiViSien Map of said Tract No. 603 , be accepted and approved as a final map pursuant to the Subdivision 1egulations and Ordinances of the City of San Luis Obispo, and WHEREAS, it is a condition of said regulations and ordinances that the Sub- di.vidcr agrees to :Lnstall the street improvements and utility lines and facilities as set forth on the plans therefore. NOW THEREFORE, in consideration of the foregtiing, the Subdivider does hereby agree to Construct and install the following suhdi.vi -, ion inyprovemealts i:n accordance with ,Hid suhdlv.lsLon ordinances and regulations, ;illd in accordance with approved plans and specifications on f.i.le in the office of the City Lingineer, City Of San Luis Obispo, to wait: 1. CURBS, GUTTERS and SIDEWALKS 2. STREET BASE and SURFACING 3. LATER PLAINS and SEWER MAiNS, inr.luding serer ]atcrals to the property line and water services to the curb stop. d . DRAINAGE STRUCTURES 5. ORNAMENTAL METAL, ELE-CTROLIERS 6. FLECCR1C, GAS, TELEPHONE and CABLE TELEVISION: in addition to the inspec- tion and approval of Such faci.l tics by the Cite., c ;ic:h public nti.lity Shall be rc(loil•cd to file. a letter stating; th;it tile developer has prop- erly installed all rncilitics to be provided I)c him, and th:il the S;iid utility is prepared to provide service to residcntS upon request. 7. ANY r', ALI, 01HER ]IMPROVEMENTS shown on pl;rnS or rcrluircd hV City rc,tulations. AI] tile. ahove facilities shall be installed in the locations desi..gmited ;Ind to the plans and specifications oil file and approved by said Cit.v ['11gineer. The Iines and StradcN 170E all of- said inglrovcmcnis Shrill be r.Stablshed 1) v the Su'.)d'ilidcr in :iccordmice with Said ppnrovcd plans and Sig ^cific:llion5. 'file Subdivider agrees that the work,.ul` instal Iini; t:h: ;lhovc improvellients shall begin within third (30 ) days from the date of recording of the final map, aid that the ��;ork shall be completed within eighteen (18) 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 Cod or strikes, the Subdivider shall have an additional period Of time equivalent to Such peri.od of delay 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 connec ti.pn,.the surety waives the provisions of Section 2814 of the Civil Code of the Statc of C: +liforni:a. The Subdivider does also agree to comply with the follrn,ing conditions cstabli- shed by the Planning ComMissi.on and /or the City Council. 1. The developer shall.seed immediately subsequent to their creation, all cut and fill slopes to the satisfaction of the Director of the Public Services Department. 2. The developer shall pay to the city the sum of $14,927.25 for water acreage fee (13.9507ac x 1070.00 = 14,927.25). This doesn't include lot 41, as it is a city park. 3. The developer shall pay the city the sum of $1,890.00 (35.00 per lot for 54 lots) for sewer costs advanced to serve properties in the Los Osos Valley. This doesn't include lots 7, 39, & 40. They will be charged at time of development. Lot 41 there is no charge as it will be a city park. 4, Grading permit fees in the amount of $275.00 shall be deposited with and treated as normal subdivision inspection fees. 5. The developer shall deposit with the city, a cash bond in the amount of $8,000.00 for the purpose of assuring the final monumentation of the subdivision. Said deposit will be, released to the developer upon receipt by the city of a letter fromthe Engineer indicating he has completed the work and has been paid. As to public lands or section property included %.ithin said Srnhdivisien, if any, for the restoration of lost section corners and for retraccment of Section limes, 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 b%- the Commissioner ofd General I.,nnd Office, Department. of Interior, 1'hnshhigtoil, O.C. The Snhcfivi.dcr hc�y attache` hereto, and as an i,�e :raI part. hereof, and as security for the performance of this agreement, (instrument of credit /bond) approved by and in favor of the City of WAY Y Obispo; and conditional upon the faithful performance of this agreement, which said (instrument of crcdi.t /bond) is in the amount of :x_428,400._00 , and which is in the amount of the estimated cost of said improvements. Subdivider agrees to remedy any defects in the .improvements arising from faulty workmanship or wnterials or defective construction of' snid improvements occurring within twelve (12) months after acceptance thereof. fn 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 10% 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 dcfecti:ve work or labor done, 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, forefe.ited 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 N labor and material Bond in the amount of 50% of the ahove. 0scribed subdivision i'mproyement::c in accordance with State law. Said Subdivider shall deposit with the City the sum of g 12,300.00 , 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 bceri completed in accordance with the plans Nod specifications. Any unc,XpendOd monies will he returned to the Subdivider. In the dent the (inc $275 grading permit fee) inspection fees exceed the sum of 5 12,575.00 I the difference is to he paid by the City of- San Luis Obispo. The City reserves the sole discretion in determining -3- the amounts to he paid for salary and cx��rcnscs of said inspector or inspectors. Article 9, Chapter 1 of the Shn Luis Obih po Municipal Code, entitled "Subdivision" - All plans and specifications on file with hail City Engineer as a part of sn:i.d 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 V the Subdivider under this agreement. It is understood and agreed by and between the Parties hereto that this ngrecment shall bind the heirs, executors, administrators, successors and assigns of the respcctivc parties to this agreement. It Ys :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: 2nd day of January Approved as to form 1979 City Attorney George Thacher 2nd ' day of January , 1979. 1 (:jt- Engineer Wayne Peterson 1J - 4 - Suh(ivad o' Leonard G. Blaser s7_[:ENNETH E. SC aZTZ Flavor Kenneth E. Schwartz Attest: s% J. _ H. FITZPA1 1 City Clerk J.H. Fitzpatrick Ica Li;4 t jL I On JJI tot I tt 1 • 0 If N A - - - - - -- - - - - - LOS GL50,5 904,0 kI A - - - - - -- - - - - - LOS GL50,5 904,0 ,o, I J�k ,o, I 1 i I I 1 I I I 0 wti a.w'rry k I I ♦1` �I l�• al: °p i� I� ,'tl � \\ •~�l~i�w- G � t���,�• (^ +po {♦ .�,�I� ty �i.� ",v' �Lt'r��,• �y ��� �3 �` �� Ily l�'nI'L i Tt. Ilk I t l JV "� S•� r•� . 4 � of `li •_,a) -" `\ �. �� �1 � ��N .�,/� ., ,-may— r�^ 'a s':' � kP ��, � �_•� i '/ 99�� /V,I'i� f i� !� '14� ten. °"s m /�. 'M;�. 4 .'41•_ f %� +�yT� /' .! ,•I tin � �.I.: k '��, °'. ' , e __ �S3' = ; I �.�vYY.Y« a � •. .. i\ e, i � o-� . -' - -- P ..,.-- ~�` mod•°'` ^J _ (:I�« :�- - - - - -- Y c, i ' T Y b LOS OSOS f/.4LLEY 8440 y .l rt t� i� 0 t S ! Y�'iY J.i l•VN .•.� / r_,„ r •• 4 all �.1 Yl.11 I 1 I wti a.w'rry k I I ♦1` �I l�• al: °p i� I� ,'tl � \\ •~�l~i�w- G � t���,�• (^ +po {♦ .�,�I� ty �i.� ",v' �Lt'r��,• �y ��� �3 �` �� Ily l�'nI'L i Tt. Ilk I t l JV "� S•� r•� . 4 � of `li •_,a) -" `\ �. �� �1 � ��N .�,/� ., ,-may— r�^ 'a s':' � kP ��, � �_•� i '/ 99�� /V,I'i� f i� !� '14� ten. °"s m /�. 'M;�. 4 .'41•_ f %� +�yT� /' .! ,•I tin � �.I.: k '��, °'. ' , e __ �S3' = ; I �.�vYY.Y« a � •. .. i\ e, i � o-� . -' - -- P ..,.-- ~�` mod•°'` ^J _ (:I�« :�- - - - - -- Y c, i ' T Y b LOS OSOS f/.4LLEY 8440 y .l rt t� i� 0 t S ! RESOLUTION NO. 3744 (1979 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBI SPO INCREASING RATES FOR MONTHLY PARKING'IN'Hh, PARKING LOT 13.~ BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION,,, , I-'. That the monthly rental rate of Lot 13 (Palm $ Osos) be raised from the present rate of $12. per month to a new rate of $16.50 per month, effective-,` April 1, 1979. On motion of Councilman Jorgensen � 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 2nd day of January 1979. ATTEST: c 4�C" Xl CTerR .H. Fitzpatrick Approved as to form: City Attorney Approved as to content: y AUhinistrativg Officer 0 R 3744 Recording Requested By: CITY OF SAN LUIS OBISPO When Recorded, Please Return To CITY CLE=s *OFFICE 833 City of San Luis Obispo RESOLUTION NO. 3743 (1979 Series) DOC. NO. P.O. Box 321 OFFICIAL RECORDS San Luis 3 Cbispo, C.r: 9'401 A RESOLUTION OF THE CITY OF SAN LUIS OBISPOSM LUIS OBWO CO.. CAL CITY COUNCIL FINDING THAT A PUBLIC UTILITY JAN 51979 EASEMENT BETWEEN GROVE STREET AND HIGHWAY 101 IS UNNECESSARY FOR PRESENT OR PROSPECTIVE WILLIAM E ZIMARIK PUBLIC USE. C.OUNU RECORDER TIME --r $ ; 3 0 PM WHEREAS, this council has received a recommendation from . city staff to vacate a certain public utilities easement; and WHEREAS, the City Council finds that the easement is un- necessary for present or prospective public use; NOW, THEREFORE, BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1. That the public easement delineated on Exhibit "A", attached hereto and incorporated herein by this reference, hereby is ordered vacated. SECTION 2. That the City Clerk shall cause a certified copy of this Order of Vacation, duly attested under the seal of the city, to be recorded in the San Luis Obispo County Recorder's Office. On 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 2nd day of January , 1979. ATTEST: i Cl-er J.H. Fitzpatrick i.VDL2125 ac-L 39 Resolution No. 3743 Approved as to form: City Attorney (1919 Series) Approved as to content: Gity dministrative Officer Director of Public Services kVOL2125 PACE 40 17AA7 jig 13% t"N Ai t .14 PA rip fee c„ 1z' O)v END OF DOCUMENT ti Sw 44- e. q. ii -41fo t N� "\, xi lb ze It. 3t k k 71 LVOL2 25 PA tM t N� "\, xi lb ze It. 3t k k 71 LVOL2 25 PA RESOLUTION NO. 3742 (1978 Series) A RESOLUTION OF THE COUNCIL OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO ACCEPTING THE OFF -SITE IMPROVEMENTS FOR TRACT 545, SERRANO SIRCLE. BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: Section 1. That the off -site improvements for Tract 545, Serrano Sircle, shall be and are hereby accepted for maintenance by the City of San Luis Obispo. On motion of Councilman Settle , seconded by Councilman Dunin , and on the following roll call vote: AYES: Councilmen Dunin, Settle and Mayor Schwartz NOES: None ABSENT: Councilmen Jorgensen and Petterson the foregoing resolution was duly passed and adopted this '19th day of December , 1978. ATTEST: r v " "i rjc J.H. Fitzpatrick Approved as to form: - /U4L-�� - City Attorney Approved as to content: City ­Admffiiserdtive Officer Director of Public Services R 3742. RESOLUTION NO 3741 (19-78 Series) A RESOLUTION OF THE COUNCIL OF THE CITY'OF SAN LUIS OBISPO APPROVING AN AGREEMENT BETWEEN THE CITY AND MAINO CONSTRUCTION COMPANY FOR INSTALLATION OF SEWER LINE ON SOUTH HIGUERA STREET. il�.r1 �r a 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 Maino Construction Company for installation.of sewer line along South Higuera Street to serve a development south of Prado Road, 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: Maino Construction, Director of Public Services, and City Finance Director. On motion of Councilman_ Settle seconded by Councilman Dunin and on.the following roll call vote- AYES:. Councilmen Dunin; Settle and Mayor Schwartz NOES: None ABSENT: Councilmen Jorgensen and Petterson the foregoing. Resolution was passed and adopted this 19th day of December , 1978. ATTEST: Clerk J.H. Fitzpatrick R. 3741 Approved as to form: George C. Thacher, City Attorney Approved as to content: �x Zlz'o City i strati e Officer Director of Public Services 0 • AGREEMENT THIS AGREEMENT, dated this 5th day of 6031 HiSC 1620 4: A 031 CKI 1620x0:- 12/06/78 031 000 December , 19 78 , by and between Maino Construction Company, herein referred to as "Developer," and the CITY OF SAN LUIS OBISPO, herein referred to as "City." WITNESSETH: WHEREAS, Developer wishes to construct approximately 2,000 ft. of 8 ", 10" and 12" VCP sewer main along the westerly side of South Higuera Street, south of Prado Road, and WHEREAS, Developer wishes the City to accept these improvements for f perpetual maintenance, and WHEREAS, City will not accept these improvements without City inspection. NOW, THEREFORE, in consideration of their mutual covenants and promises contained herein, the parties hereto agree as follows: 1. Developer does hereby agree to construct and install the improvements described above in accordance with approved plans and specifications on file in the office of the City Engineer, City of San Luis Obispo, and to deposit with the City,-the sum of $1,620, from which deposit the City will pay the salary and expenses of an inspector to inspect installation of the improve- ments. 2. Upon payment of the sum set out in Section 1 above, City will provide an inspector for the improvements to determine if they may be certified as having been completed in accordance with the plans and specifications: Any unexpended funds will be returned to the Developer. IN WITNESS WHEREOF, this agreement has been executed by: Attest: Approved as to form: City Attorney Approved as to content: City XdtinistrirtlTe Officer Director of Public Services A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO APPROVING THE GRANT OF AN EASEMENT FOR SEWER PURPOSES TO THE LAGUNA LAKE COMPANY THROUGH THE LAGUNA LAKE GOLF COURSE. BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1. That the Corporation Grant Deed from the City of San Luis Obispo to the Laguna Lake Company for sewer easement through City property, see Exhibit "A" attached, is hereby approved and the Mayor is authorized to execute same on behalf of said City. SECTION 2. The City Clerk is directed to furnish a certified copy of this resolution together with the executed copy of the Deed of Easement to the Laguna Lake Company. On motion of Councilman Settle , seconded by Councilman Dunin , and on the following roll call vote: AYES: Councilmen Dunin, Settle and Mayor Schwartz NOES: None ABSENT: Councilmen Jorgensen and Petterson the foregoing resolution was passed and adopted this 19th day of December 1978. ATTEST: .OKfy tlerk J.H. Fitzpatrick Approved as to form: R 3740 Approved as to content: AA-/�� City Attorney City Ad/ is rative Officer Public Service Director RESOLUTION NO. 3740 (1978 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO APPROVING THE GRANT OF AN EASEMENT FOR SEWER PURPOSES TO THE LAGUNA LAKE COMPANY THROUGH THE LAGUNA LAKE GOLF COURSE. BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1. That the Corporation Grant Deed from the City of San Luis Obispo to the Laguna Lake Company for sewer easement through City property, see Exhibit "A" attached, is hereby approved and the Mayor is authorized to execute same on behalf of said City. SECTION 2. The City Clerk is directed to furnish a certified copy of this resolution together with the executed copy of the Deed of Easement to the Laguna Lake Company. On motion of Councilman Settle , seconded by Councilman Dunin , and on the following roll call vote: AYES: Councilmen Dunin, Settle and Mayor Schwartz NOES: None ABSENT: Councilmen Jorgensen and Petterson the foregoing resolution was passed and adopted this 19th day of December 1978. ATTEST: .OKfy tlerk J.H. Fitzpatrick Approved as to form: R 3740 Approved as to content: AA-/�� City Attorney City Ad/ is rative Officer Public Service Director •" RECORDING REQUESTED BY' Laguna Lake Company FAND WHEN RECORDED MAIL TO 1 teal ddma fr ` L au The undersigned grantor(s) declare(s): Documentary transfer tax is S ( ) computed on full value of property conveyed, or ( ),computed on full value less value of liens and encumbrances remaining at time of sale. ( ) Unincorporated area: ( ) City of , and 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 GRANTS to LAGUNA LAKE COMPANY the following described real property in the County of San Luis Obispo , State of California:. Being a portion of lot 59 of the Rancho Canada De Los Osos and Laguna; as per map filed in Book A, page 83.of maps of said county, more pre- cisely described as follows: An easement for construction, maintenance., and repair of a private sewer lateral over a strip of land 10 feet in width, the centerline of said 10 foot strip being described as follows: (see attached Exhibit A) In Witness Whereof, said corporation has caused its corporate name and seal to be affixed hereto and this instru- ment to be executed by A& Mayor an City Clerk thereunto duly authorized. Dated: STATE OF CALIFORNIA 1 SS COUNTY OF _ 1J By. ayor nneth E. wartz On before me, the under- By signed. a Notary Public in and for said State, personally appeared City Clerk J.H. Fitzpatrick known to me to be the President, and known to me to be Secretary of the Corporation that executed the within Instrument, known to me to be the persons who executed the within Instrument on behalf of the Corporation therein named, and acknowledged to me that such Corporation executed the within Instru ment pursuant to its by -laws or a resolution of its board of directors. WITNESS my hand and official seal. (This area for official notarial seal) Escrow or Loan No._ MAIL TAX STATEMENTS AS DIRECTED ABOVE MAIL TAI- STATIaINTS TO Nome StrNf Adtp� :Ina state, L SPACE ABOVE THIS LINE FOR RECORDER'S USE . Corporation Grant Deed THIS FORM FURNISHED BY TICOR TITLE INSURERS A P N TO 1921 CA 112 -_761, The undersigned grantor(s) declare(s): Documentary transfer tax is S ( ) computed on full value of property conveyed, or ( ),computed on full value less value of liens and encumbrances remaining at time of sale. ( ) Unincorporated area: ( ) City of , and 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 GRANTS to LAGUNA LAKE COMPANY the following described real property in the County of San Luis Obispo , State of California:. Being a portion of lot 59 of the Rancho Canada De Los Osos and Laguna; as per map filed in Book A, page 83.of maps of said county, more pre- cisely described as follows: An easement for construction, maintenance., and repair of a private sewer lateral over a strip of land 10 feet in width, the centerline of said 10 foot strip being described as follows: (see attached Exhibit A) In Witness Whereof, said corporation has caused its corporate name and seal to be affixed hereto and this instru- ment to be executed by A& Mayor an City Clerk thereunto duly authorized. Dated: STATE OF CALIFORNIA 1 SS COUNTY OF _ 1J By. ayor nneth E. wartz On before me, the under- By signed. a Notary Public in and for said State, personally appeared City Clerk J.H. Fitzpatrick known to me to be the President, and known to me to be Secretary of the Corporation that executed the within Instrument, known to me to be the persons who executed the within Instrument on behalf of the Corporation therein named, and acknowledged to me that such Corporation executed the within Instru ment pursuant to its by -laws or a resolution of its board of directors. WITNESS my hand and official seal. (This area for official notarial seal) Escrow or Loan No._ MAIL TAX STATEMENTS AS DIRECTED ABOVE Page 2 EXHIBIT A Beginning at the centerline intersection monument at.the inter- section of Prefumo Canyon.Road 'and Los bso-s- valley Road; Thence, South 440 13' 30" East 701,.0,0 Feet southerly along the centerline f osalid Los Osos Valley Road; Thence,-Sou,th 450 46' 30" West 50.00 Peet, to a point on the right of way line of Los Osos Valley Road as existed-on September 27- ' 1978, the true point of beginning; . Thence, South 4SO 46' 30" We st 132.00 Feet; Thence, South 271 21' 3411 west 109.67 Feet more or less to the northeasterly_property corner of the property dgeded.to the City of San Luis Obispo as recorded in Book. Page of the official records in the County of San Luis Obispo, California. LOS 050S VALLEY QD. T. P. O D. -SE wEP ''EA5EMFIIT S 1A .fa vo.- oj:� LAGUNA L AKE' CO. Q, W 1 � 4 � NO SALE PA fi) /� ARE-14 So: oo S �s °ac'3o"w A 17-FI O GREEN r� CENTERW N I /D �SEWE/l EASEMENT 1 �11 1 �1 � I I 1 /O FO DT SEWER � ' I i � E.4SEME�c/T RESERVED 1 FROM PARK DEDICATION i (NOT A PART ,O F 1 TNrS DESCR /PTio/Y� G ATh/E DR. IPYT.)