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HomeMy WebLinkAbout8425-8449RESOLUTION NO. 8 4 4 9 (1995 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO DENYING AN APPEAL OF THE PLANNING COMMISSION'S ACTION, THEREBY APPROVING USE PERMIT A 76 -95 TO ALLOW A BAR AT 723 HIGUERA STREET BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1. Findings. That this Council, after consideration of public testimony, the appellant's request and statements, and the Planning Commission's recommendations, staff recommendations, public testimony, and reports thereof, denies the appeal, based on the following findings: 1. The proposed use, as conditioned, will not.adversely affect the health, safety and welfare of persons living at the site or in the vicinity, because live entertainment and dancing are prohibited. 2. The use, as conditioned, is appropriate at the proposed location and will be compatible with surrounding land uses. 3. The proposed use, conforms to the general plan, which stipulates that entertainment facilities such as nightclubs should be located in the downtown, and meets zoning ordinance requirements with provision of parldng to meet ordinance standards for a bar. 4. The project is categorically exempt from environmental review (CEQA Section 15301). SECTION 2. Action. Use Permit A 76 -95, to allow the establishment of a bar at 723 Higuera Street, is hereby approved, subject to the following conditions and code requirement. 1 2. 3. The applicant shall provide two additional parking spaces for the use as required for the C -C zone in the zoning regulations prior to occupancy. Use permit approval is for a bar only. The establishment of a dance floor or live entertainment, including amplified bands, is prohibited. The site shall be maintained in a neat and orderly manner. R -8449 City Council Resolution No. g 4 4 9 (1995' Series) Page 2 4. The project shall include facilities for on -site trash containment, as well as for interior and. exterior recycling, to the approval of the City Engineer and the Community Development Director. The applicant shall consult with local recyclers regarding the size and locations of areas dedicated to on -site recycling storage. 5. A security plan, including a management training plan and provisions for overflow customers, shall be submitted to the Community Development Department for review and approval by the Community Development Director and the Police Chief. 6. The use permit shall be reviewed by the Community Development Director in one year from the date of approval. In addition, the Planning Commission may review the use permit if reasonable written complaints from citizens or the Police Department are received by the Community Development Department. At the time of use permit review, the Planning Commission or the Director may add, delete or modify conditions of approval, or may revoke the use permit. Code Requirement 1. Building Occupancy shall be limited and enforced by the Fire Department. On motion of Council Mbr. Romero , seconded by Cnunci 1 Mhr _ Williams and on the following roll call vote: AYES: Council Members Smith, Williams, Romero, Mayor Settle NOES: Council Member Roalman ABSENT: None the foregoing resolution was Rassed and adopted this 15 day of Au g„ G r , 1995;. w /41 ATTEST: 9 Mayor- Allen K. Settle D ane R. Gla ell, City Clerk City Council Resolution No. 8 4 4 X1995 Series) Page 3 City Attomey L:URPS\A76.95N.APL V Y I (7 � +0 -.Ilk RESOLUTION NO. 8 4 4 8 (1995 SERIFS) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN LUIS OBISPO APPROVING THE ANNUAL CLAIM FOR LOCAL TRANSPORTATION FUNDS AND STATE TRANSIT ASSISTANCE FUNDS WHEREAS, The San Luis Obispo Council of Governments ( SLOCOG) has allocated $878,721 of Transportation Development Act subventions to the City of San Luis Obispo (the City) for approved transportation programs and projects; and WHEREAS, the City must file a claim with SLOCOG to receive this money; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of San Luis Obispo as follows: 1. to approve the Annual Claim for Local Transportation Funds and State Transit Assistance Funds 2. to authorize the Transit Manager to execute the claim documents 3. to direct the City Clerk to forward one executed copy of the claim and one certified copy of this resolution to: San Luis Obispo Council of Governments 1150 Osos Street, Suite 202 San Luis Obispo, CA 93401 Upon motion of Council Mbr. Romero, seconded by Council Mbr. Williams and on the following roll call vote: AYES: Council Members Smith, Williams, Roalman, Romero, Mayor Settle NOES: N o n e ABSENT: None the foregoing resolution was adopted this 1 s day of A ,- , 1995. Mayor Allen Settle ATTEST: 3bia Gladwe , Ci Clerk APPROVED AS TO FORM: R -8445 o e " c 9 n 26 a g" S e e � a 9 y � s n Q y i n s w C 3 M i 6 n O O O 3 C S R 0 b s 0 S to ch 0) M O a O z 0 C m O 3 m z D 0 "i C z v N 10 M O V O ch m C CA N m X a 0 q w A anr�rp r p D W v z 3 C.) 11 n N O o O ° O g L r b n d j Q p 3 0 z a p d 0 06 m 7 s rn 7 v m. °' 7 p? -Di D Q :' a '� s ^p m t N _ W + W V O O N A OI 2 2 7 2 7 7 7 -4 V W V A f0 tppP C W A A N d d d d d d d d V W W A N W + + W ' 10 A 111 O O ♦ i co •0+0 w 4 0 W to cn th d �` m d X ie iT T' r Y• 3e � + O G + OI + 00 SNP N O W A pp A m y N A V N + 0 O N O W A N V CO r CO y N fW0 O+D W Oal ONO r O O o r a O o O 0 O 0 O O + A N iP 1 0 N A A m P1 A Cl 00 w PI r EE a O O O O O 0 N PI V d O m W o o w f.1 co w co O W P) W w 0 O V + A A O GO V W m V P• Y W y y y y y y y d O ONO A A w V A a + fNO w + + r s 3 r m_ m V W W W Iwil w } i O r y V a 2 2 2 2 7 Z 2 2 + TO o V A O N 10 0 w O 0 V H D; w d d d d m d d d m it N o + V A O W V n O° ONO 2 2 2 2 2 2 2 W 2 p 2 2 N 2 W y° e d d d d d d d d d d d b 3 + o r N +• A N + W 4f 3 n T Qf t+ P A N N O 111 m OD w 3 CO m 7 7 7 7 7 2 A fw0 O O pp OD O L 3 o d d d d d d d d W O O O O O L �G + + cc O 10 O+ Ch A + N N ° LI { d d d d d + N O im71 H W N • a d2 d' 021 O O a* e � s D 0 0 00 O 0 O 0 p a N N .. N •' N p +1 fw0 DD W ONO y 00 y y + w N 0 O 0 AA w 00 W A m OD W N m -� w m o w m m 0 m w N 00 + N V + + 2 2 2 2 x 2 to w � o d a. d d d d d N V A O O V 00 O w A y wo N N N a V A IP + W a m N W + + N pQg ° 00 10 0 2 7 7 2 7 2 + + tJ O tJ Cf A W + + a o fP II a Y D w d d m d d� d N O 0 W O OI CA O W O N � N N .Na Ql I N fNTI + m to p ° V co W D D r D + d d m m d d N O W O N O A + co p r P OW V i-0000-0000 A Nw` PP N V V V A + 0 PI 10 A N Pf to ch 0) M O a O z 0 C m O 3 m z D 0 "i C z v N 10 M O V O ch m C CA N m X a CITY OF SAN LUIS OBISPO TRANSPORTATION DEVELOPMENT ACT CLAIM_ FY 1995%96 FILING REQUIREMENTS Please submit,the following items as marked: 1, N. signed TDA Claim Form (CCR § 6630). y I 2. A signed and completed Certifications Form (CCR ,§ 6632). Zi 3. A completed annual project and.fnancial plan identifying all proposed LTF and STA expenditures (CCR § 6632). 1i 4. A certified copy of a resolution or minute order authorizing the claims and approving basic purposes for which they are' filed (CCR § 6632). 5. A budget or proposed budget for the fiscal year of the claim or portion thereof pertaining to transportation (CRC'§ 6732). X 6. A statement of projected or estimated revenues and expenditures for the prior fiscal year pertaining to transportation (CCR § 6732). 2i 7. A statement identifying and substantiating the reason or need for any increase in transportation operating budget. in excess :of 15% above the preceding year, and substantial increase or decrease in'scope of operations, or any capital provisions for major new fixed facilities (P.UC § 99266) if applicable. 8. A certificate from the Department of Motor Vehicles per Section 1808.1 of the Vehicle Code (PUC § 99251, CAC '§ 6632 (c)).for�u�isdictions operating transit systems i.e. pull notice program, bus - facility- inspection.(please enclose only one copy of a certificate as proof). Item .1: ANNUAL,CLAIM FOR LOCAL TRANS POR;TATION'F,UNDS;AIIID STATE TRANSIT ASSISTANCE FUNDS TO: San Luis Obispo Council of Governments 1150 Osos Street, Suite 202 San Luis Obispo, CA 93401 FROM: CLAIMANT: CITY OF SAN LUIS OBISPO ADDRESS: CITY: CONTACT: 955 Moro Street �N LUIS OBISPO CLAIM #SLO -956 -1 FISCAL YEAR 5 96 ZIP CODE: 93401 HARRY WATSON TRANSIT MGR PHONE: 781 -7121 This claimant, qualified pursuant to Section 99203 of the PublicUtilities: Code , hereby requests, in accordance with Chapter 1400, Statutes of 1971; -as amended.and� applicable rules and regulations, Ghat an allocation be made for the.. purposes-and, in the respe - Ne: amounts as-described in the attached Project and Financial Plan claim form. a) Annual (LTF) Apportionment $ 822,908 b) Annual (STA) Funds $ 55,813 1) Operator Revenues $ 7,170 2) Apportionment $ 55,813 TOTAL FUNDS BEING CLAIMED ARE $ 878,721 Claimant Signature: 4�e� Title: Date: This claim was conditionally approved by the San Luis Obispo Council of Governments at their June 7th, 1995 meeting, by Resolution No. 95 -07 Ronald L. De Carli, Executive Director Date Q%wpw1n6D1tda956Uaim 1. SLo CITY OF SAN :LUIS OBISPO TRANSPORTATION. DEVELOPMENT ACT CLAIM FY 1995/96 Item 2. CERTIFICATIONS By signing below, the authorized transit official certifies compliance with all of-the required TDA Certifications (those marked by an X). 1. Verification the proposed expenditures are . in .conformity with the Regional Transportation Plan (CCR X 2. Full use is being made of federal funds` available . under the Urban Mass Transportation Act and Intermodat Surface. Transportation Efficiency Act for transportation purposes (CCR Section 6754). _Xi 3. Compliance will be maintained with the adopted transfer.. pass policy.: (PUC § 99282). 4. Compliance will be maintained with. theaawthat .requires;equivelant-reduced transit fares and identification cards for. senior citizens.:and'disabled persons. . 1i 5. The transit system operator does-not-routinely staffa,transit vehicle designed to be operated by one person with tvvo or more''persons (PUC §'.99264);.oris not precluded by contract from employing part time drivers or from contracting with common carriers of persons operating under a franchise orlicense (CCR § 6754). zi 6. Existing and projected farebox ratios are as listed below, and meet the minimum fare revenue requirements for both LTF'and STA monies (20% applies to SLO Transit). a• Fiscal Year 1994/95 Far6box Ratio 367a b• Projected Fiscal Year 1995/96 Farebox Ratio 35 X 7. The SLO Transit system will not receive TDA funds in excess of operating costs according to the following eligibility fund test(CCR" §6634, 6754). Estimated 1995/96 Operating Cost 1.084.527 Less depreciation, amortization and vehicle lease costs 60.000 Net Operating Costs 1.024.527 Less amount of fare revenues required to meet your minimum farebox revenue 204,905 Maximum amount receivable for transit system 819.622 r t ZC 8. The following conditions placed upon the claim'by action of the San Luis Obispo Council of Governments will be met in a timely fashion, including1he following: a. Prior to disbursement of funds, monthly transit operating data will be submitted to the Council of Governments. ' 1i b, Improvements required in the, Council of Governments bus stop policy will be programmed or implemented if applicable. c. Program or implement services to meet :all,unmet transit needs per the adopted 1995 SLOCOG resolution if applicable. Zi 9. Prior to disbursement of any TDA funds (after the 1 st quarter), the following documents will be submitted: a. A state controller's report of financial transactions (LGFA) will be submitted to the State Controller's Office and to SLOCOG (by September 30th); b. Three copies of a certified fiscal audit of all TDA_funds_ received the prior fiscal year will be submitted to SLOCOG (by December 31st); and C. This claim for funds will be submitted to SLOCOG. Signature of Authorized Official Certifying Compliance 8 f 1E Date O CITY OF SAN LUIS OBISPO ANNUAL PROJECT AND FINANCIAL PLAN - 1995196 SLO TRANSIT - a local fixed route system SLO TRANSIT - a local fixed route system STA Article 6.5, PUC Section 99314 - Op. Revenues STA Article 6.5, PUC. Section 99313 - Discretionary Total LTF Funds Total STA Funds TOTAL TDA FUNDS 7,170 48,643 55,813 822,908 - Amoun SLORTA System -jurisdictional LTF Article 4, PUC share of regional transit Section 99262 328,810 under authority of JPA Total Transit JPA•Contributions 328,810 2% BIKE/PEDESTRIAN ways projects LTF Article 3, PUC ' and bicycle safety. education Section 99234 16,458 SLO TRANSIT - a local fixed LTF Article 4, PUC route system Section 99262 476,390 STREETS & ROADS PROGRAM - for LTF Article.8, PUC miscellaneous street (re)construction Section 99400 (a) (0) and maintenance projects TDA Audit Cost Reimbursement LTF Article 3, PUC 1,250 Section 99245 Total LTF Raraivari n:.., i.. SLO TRANSIT - a local fixed route system SLO TRANSIT - a local fixed route system STA Article 6.5, PUC Section 99314 - Op. Revenues STA Article 6.5, PUC. Section 99313 - Discretionary Total LTF Funds Total STA Funds TOTAL TDA FUNDS 7,170 48,643 55,813 822,908 i RESOLUTION NO. 8447 (1995 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO AUTHORIZING THE LEASE OF ESCORP ATHLETIC FIELD WHEREAS, finding additional youth athletic fields is a priority in the Parks & Recreation Element /Master Plan; and WHEREAS, Hank Harbers, the owner of Escorp, located at 1150 Laurel Lane, has offered the City use of an athletic field located on the business property; and WHEREAS, the land will be made available for $1 a year and the cost of the water; and WHEREAS, Escorp will continue to provide maintenance; and WHEREAS, the 1995 -97 Approved Financial Plan contains funding for the cost of water. NOW, THEREFORE, BE IT RESOLVED, the City Council of the City of San Luis Obispo does approve the lease of the Escorp facilities by the City of San Luis Obispo and authorizes the Mayor to sign the agreement. Upon motion of Council Mbr. Romero seconded by Counr; 1 Mhr- W11 1 i arras and on the following roll call vote: AYES: Council Members Smith, Williams, Roalman, Romero, Mayor Settle NOES: None ABSENT: None the foregoing resolution was adopted this 15 day of August 41 , 1995. Allen Sew, Mayor ATTEST: Dfa Glades Ll, City Clerk By: Kim Condon, Assistant City Clerk APPROVED AS TO FORM: �/�J R -8447 LEASE AGREEMENT THIS LEASE AGREEMENT is made and entered into as of the 31st day of August, 1995, between ATOLL HOLDINGS, INC., a California corporation, ( "Lessor "), and the CITY OF SAN LUIS OBISPO, a charter municipal corporation of the State of California ( "Lessee "). 1. SITE. This Lease Agreement pertains to approximately two(2) acres (the "Site ") located at 1150 Laurel Lane, San Luis Obispo, California (the "Property") more particularly described in the drawing attached hereto as Exhibit A. Lessor will tender the Site to Lessee in an "as is" condition on the Commencement Date. 2. LEASE. Lessor hereby leases the Site to Lessee, and Lessee hereby leases the Site from Lessor, subject to the terms and conditions of this Lease Agreement. 3. TERM. The Term of this Lease Agreement shall begin on September 1, 1995 (the "Commencement Date ") and shall end on August 31, 1997, provided, however, the Lessor may terminate this Lease Agreement at any time on thirty (30) days written notice, with or without cause. 4. RENT. Rent for the Site shall be One and No /100 Dollars ($1.00) for the entire Term of this Lease Agreement and shall be paid upon execution hereof. 5. WATER. On or about the Commencement Date, Lessee shall install at its sole cost a flow meter that will measure all water to be used on the Site. Lessee shall reimburse Lessor for all water used on the Site as recorded by the flow meter. The amount per gallon to be paid by Lessee for the water used on the Site will be based upon the charge made to Lessor for water used at the Property at the highest rate per gallon charged for use of water at the Property. Lessee agrees to make upon execution hereof a $3,000 deposit with Lessor which will be retained by Lessor and against which payment for the water used immediately prior to the termination of this Agreement will be applied and the difference returned to Lessee. Lessor shall provide a detailed invoice to Lessee within 15 days of Lessor's receipt of a bill for the water used at the Property. The terms of payment shall be net 30 days payable at the address specified in the invoice. 6. USE. Lessee will use the Site as a soccer field and a baseball field to be used by organized teams or leagues for playing or practicing baseball or soccer as may be appropriate (the "Activities "). The City of San Luis Obispo Parks and Recreation Director on behalf of Lessee shall be directly responsible for controlling access to the Site. The City of San Luis Obispo Parks and Recreation Director shall be given one or more keys to a gate to the Property which he will use to grant access to the Site to participants in the Activities (the 0241563.03 028720 -000 09/01/95 C� o "Participants ") or those viewing the Activities. Lessor shall mow the Site once per week, shall maintain the irrigation system on the Site and shall water the Site at intervals to be mutually agreed to between Lessor and Lessee. Lessee shall be responsible for reseeding any areas as it determines may be necessary to allow the Activities to be carried on. The Activities shall be operated in a lawful and orderly manner, and Lessee shall obtain all necessary approvals and permits for the Activities. Lessee shall comply with all present and future laws, ordinances, requirements, rules and regulations of governmental authorities having jurisdiction pertaining to the operation and safety of the Activities. No dangerous substances shall be located on the Site. Lessee shall neither conduct nor allow any activity or condition on the Site which is unlawful, which, in Lessor's reasonable judgment, increases the risk of harm to any person or property beyond the minimal risk normally associated with activities similar to the Activities, which would create a nuisance or trespass, which would disturb or impair the use or operation of the Property other than the Site, or which, in any manner, would vitiate the insurance or increase the rate of insurance on the Property or any part thereof. 7. RESTROOMS. Lessor agrees that it shall obtain from Crux Climbing Gym, Inc. permission for the Participants to be allowed to use the restrooms located at the Crux Climbing Gym, provided that such Participants prior to being authorized to use the restrooms must obtain a Crux identification card and present such card prior to admission to the Crux Climbing facility. Lessor agrees that the initial identification card shall be provided to the Participant at no cost. If the Participant should mislay his Crux identification card and require an additional Crux identification card, such additional identification card shall cost the Participant $1.00. Lessee recognizes that Crux may confiscate the identification card from and deny admission to any Participant who allows anyone other than himself to use the identification card or in any way abuses the privilege of being allowed to use the restrooms at the Crux Climbing facility. 8. PARKING. Lessee shall have the right to use the ten (10) parking spaces located on the Property closest to Laurel Lane and not designated for use by the Crux Climbing Gym patrons or the Lessor's employees for a period commencing one hour prior to any Activity and ending one hour after any Activity. Lessee agrees that it will inform all Participants and those viewing the Activities of these conditions and that they shall have no right to use the parking facilities reserved for the use of the Crux Climbing Gym participants or the employees of Lessor. All terms and conditions relating to the Lease shall apply to the parking area made available to the Lessee, including in particular, but not in limitation, all indemnity and insurance provisions hereof. 9. SURRENDER OF PREMISES. Upon the termination of this Lease Agreement, Lessee will immediately remove its personal property from the Site and will peacefully surrender possession of the Site without further notice and in as good condition as when entered, ordinary wear and tear excepted. Personal property remaining on the Site after the expiration of this Lease Agreement may be stored by Lessor or, if ten (10) days' prior notice is sent to Lessee, Lessor may dispose of such property in such manner as it may elect, and shall not be accountable for any proceeds of such disposition. 0241563.03 028720 -000 09/01/95 -2- 10. INSURANCE. Lessee shall not allow any team or league to use the Site unless such team or league obtains and keeps in force at its expense so long as such team or league uses the Site comprehensive public liability insurance, including contractual liability, protecting and indemnifying Lessor and such team or league against any and all claims arising with respect to Lessee's occupancy of the Site and the use of the Site by such team or league, with companies and in a form acceptable to Lessor, to afford protection to the limit, per occurrence, of not less than One Million Dollars ($1,000,000) with respect to personal injury or death, and property damage. Lessee shall deposit a duplicate copy of the policies or certificates of insurance with Lessor, which policies shall name Lessor and its designees as additional named insureds, and shall provide that said policy or policies shall not be cancelled except after thirty (30) days' written notice to Lessor. 11. NO WASTE OF PREMISES. Lessee will not. damage or commit waste of the Site or the Property. Lessee will pay to Lessor, upon demand, the cost of repairs to the Site caused by the Activities and vandalism or other damage to the Property caused by the Participants or anyone viewing the Activities or any third party who gains access to the Property through the Lessee, either directly or indirectly. Lessee shall insure that trash does not accumulate on the Site and shall either remove the trash itself or contract with a trash removal service to ensure that trash is removed promptly. 12. ALTERATIONS. No permanent alterations or improvements of the Site shall be made by Lessee unless the plans and specifications therefor have first been approved in writing by Lessor. Any work performed by the Lessee shall be in accordance with all codes and other applicable laws and regulations. 13. ASSIGNMENT AND SUBLETTING. Lessee shall not mortgage, pledge, hypothecate, assign, transfer, encumber, sublease, or grant a license with respect to any interest in this Lease Agreement or the Site. 14. INDEMNITY; EXPENSES. (a) Expense Caused by Lessee. Lessee shall indemnify, defend and save Lessor harmless from all claims, actions, damages, liability and expenses (including reasonable attorneys' fees and court costs) resulting from the occupancy or use by Lessee of the Site occasioned wholly or in part by any act or omission of Lessee or the Participants or Lessee's agents, servants, contractors, employees, licensees, invitees or guests. (b) At Own Risk. Lessee shall occupy the Site at its own risk, and unless due to the gross negligence or willful misconduct of Lessor, its agents or employees, Lessor shall not be liable to Lessee or to those claiming by, through or under Lessee for any damage to Lessee's property, or for any injury or damage to persons or property that results from any latent or apparent defect or change of condition in the Site, crime, accident, natural disorder, water, or any other cause. 0241563.03 028720 -000 09/01195 -3- (c) Litigation. If Lessor, without fault on its part, is made a party to or is required to testify in connection with any litigation or administrative proceeding commenced by, against or concerning Lessee, then Lessee shall protect and hold Lessor harmless therefor and shall pay all costs, expenses, and reasonable attorney's fees incurred by Lessor in connection with such proceeding. (d) Attorney's Fees. In the event of any controversy, claim, or dispute relating to this Lease Agreement, or the breach thereof, the prevailing party shall be entitled to recover from the losing party reasonable expenses, attorney's fees, and costs. (e) Limitation of Liability. Any claim by Lessee against Lessor shall be limited to the interest of Lessor in the Property. (f) . Survival. The terms of this Section 13 shall survive the term of this Lease Agreement. 15. DEFAULT. (a) Events of Default. In the event that Lessee defaults in performing any of its obligations under this Lease Agreement and fails to cure such default within ten (10) days after the giving of notice of default by Lessor, then Lessor, at its option, may terminate this Lease Agreement by three (3) days written notice to Lessee, or pursue any other remedies for default available to it at law or in equity. (b) Remedies Upon Default. Upon Lessor's termination of this Lease Agreement pursuant to subparagraph (a) above, Lessee shall at once surrender possession of the Site to Lessor, and Lessor may immediately, and without further notice, or at any time thereafter, reenter the Site and remove all persons and all or any property therefrom, by any suitable action or proceeding at law. (c) Other Remedies. If Lessee breaches any of the provisions hereof, Lessor shall be entitled to obtain specific performance thereof, and shall be further entitled to obtain any other remedies which it may have at law or equity. 16. NOTICES. All notices or other communications to be given under this Lease Agreement shall be in writing and delivered personally or sent by prepaid, first class, certified or registered airmail, return receipt requested and mailed to the address set forth below (or to such other address as either party may from time to time duly notify the other). Any such notice or other communication shall be deemed to have been duly given immediately upon actual receipt or three (3) days after mailing. 0241563.03 028720 -000 09/01/95 -4- Atoll Holdings, Inc. 1150 Laurel Lane San Luis Obispo, CA 93401 Attn: H. C. Harbers, Jr. The City of San Luis Obispo Parks and Recreation Department 860 Pacific Street San Luis Obispo, CA 93401 C 17. TERMS SEVERABLE. If any provision hereof is held void or unenforceable for any reason, the remainder of this Lease Agreement shall continue in full effect. 18. RIGHTS CUMULATIVE. All rights and powers conferred hereunder upon Lessor and Lessee shall be cumulative but not restrictive to those given by law. 19. NO WAIVER OF RIGHTS. No failure of Lessor to exercise any right hereunder, or to insist upon strict compliance by Lessee with its obligations hereunder, and no custom or practice of the parties at variance with the terms hereof shall constitute a waiver of Lessor's rights to demand exact compliance with the terms hereof. 20. BROKERAGE. Lessor and Lessee each represent to the other that it has not dealt with any broker or agent in connection with this Lease. 21. SUCCESSORS AND ASSIGNS. Except as otherwise expressly provided, all provisions herein shall be binding upon and shall inure to the benefit of the parties, their permitted heirs, executors, administrators, legal representatives, successors and assigns. 22. GOVERNING LAW. The laws of the State of California shall govern the validity, performance and enforcement of this Lease Agreement. Venue for any action related hereto shall be in the courts of San Luis Obispo County, California. 0241563.03 028720 -000 09/01/95 -5- 23. ENTIRE AGREEMENT. This Lease Agreement and the attached Exhibits set forth the entire agreement between the parties. Any prior or contemporaneous conversations or writings are merged herein. No provision hereof can be waived or amended except by a writing signed by the party against whom enforcement of such waiver or amendment is sought. IN WITNESS WHEREOF, Lessor and Lessee have executed this Lease Agreement, as of the date first written above. LESSOR: ATOLL HOLDINGS, INC. By: Tit] APPROVED T FORM: i �'�Z• � 4 v. •,i LESSEE: CITY OF SAN LUIS OBISPO, CALIEO RNIA Bye- Title: Mayor 0241563.03 028720.000 09/01/95 -6- By Asst. City Clerk Kim Condon /- N "1- �_ - --39d 493.4' • � / (111111111.1 I LLLLWIL CL �L / ull I I I III lill � z / r x1 / O / Z n z m rn O X m a a V) - n' , "q C.r Z rn N C) D � O f m ao D Z C z- = O z m Z 0 ` m o O D /��c N m o c z �\ U). C) m m _ _._._._._.._._ I/ I T/J N 30d 46'03" 409.2' r `- —x --------- - m - - - N ox Oi mw cn -n m m r ° C1 z r" 7JD \ _ C) z r*m Z Z /�1 I rrt O o j N p �i p D mm y z w, m °r m i M O i cn C wl m JA Y ' ---- - - - - =- ----------- ` -L- - -- -- --- - - -- _ -- N 36d 44' E 490.1' LAUREL LANE EXHIBIT A I -i m Ox_ mN -n m Xm zz n O m m O t'-- ROOLUTION NO.8 4 4 ( 1995 Series; SPECIFY THAT LEAST $1,315,806 WILL BE CONTRIBUTED BY THE CITY TOWARDS THE CONSTRUCTION OF A NEW HEADQUARTERS FIRE STATION AND AUTHORIZE THE FIRE CHIEF AS AGENT FOR THE CITY REGARDING THIS GRANT WHEREAS, the City of San Luis Obispo entered into an Agreement for a Local Government Grant on June 23, 1995 for the recovery of costs relating to the replacement of its seismically unfit headquarters fire station, and WHEREAS, total costs in the amount of $3,182,772, are specified for the replacement of this fire station, WHEREAS, throughout the entire application process, the Fire Chief has been the authorized official. NOW, THEREFORE BE IT RESOLVED, the City Council of the City of San Luis Obispo does hereby agree to contribute at least $1,315,806, which is more than the 75% contribution required by the State of California to qualify fora local government grant, and authorizes the City's Fire Chief to sign as its agent. Upon motion of Council Member Romero , seconded by Council Member Williams and on the following roll call vote: AYES: Council Members Smi.th, Williams, Roalman, Romero, Mayor Settle NOES: None ABSENT: None the foregoing resolution was adopted this ATTEST: X 1995. ' R -8446 Resolution No. 8446 (y' es 1995) Page Two APPROVED: ci Admini trative Officer ��;J M 3 f� RESOLUTION NO. 8445 (1995 SERIES) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO DECLARING INTENTION TO REIMBURSE EXPENDITURES RELATING TO THE HEADQUARTERS FIRE STATION PROJECT FROM THE PROCEEDS OF OBLIGATIONS OF THE CITY AND DIRECTING CERTAIN ACTIONS WHEREAS, the City has previously advanced funds, and expects to make future advances, to finance a project consisting of the headquarters fire station (the "Project"), and in order to provide funds to finance the Project the Council intends to issue debt for such Project and to use a portion of the proceeds of such debt to reimburse expenditures made for the Project prior to the issuance of the debt; and WHEREAS, United States Income Tax Regulations section 1.150 -2 provides generally that proceeds of tax- exempt debt are not deemed to be expended when such proceeds are used for reimbursement of expenditures made prior to the date of issuance of such debt unless certain procedures are followed, one of which is a requirement that (with certain exceptions), prior to the payment of any such expenditures, the issuer declare an intention to reimburse such expenditures; and WHEREAS, it is in the public interest and for the public benefit that the City declare its official intent to reimburse the expenditures referenced herein; NOW, THEREFORE, BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1. The Council hereby declares that it reasonably expects to issue obligations (the "Obligations)) for the purpose of paying costs of (i) the acquisition and construction of a headquarters fire station, consisting of a 16,000 square foot main story building designed with administrative offices, crew's living quarters, and four drive- through apparatus bays; (ii) the rehabilitation of an existing on -site 1,600 square foot maintenance facility to meet current code and seismic standards; and (iii) construction of a three story block training center. SECTION 2. The Council hereby declareL that it reasonably expects (i) to pay certain costs of the Project prior to the date of issuance of the Obligations and (ii) to use a portion of the proceeds of the Obligation for reimbursement of expenditures for the Project that are paid before the date of issuance of the Obligations. SECTION 3. The maximum principal amount of the Obligations is $3,500,000. R -8445 Resolution No. 8445 (199` eries) Page 2 On motion of Council Member William�sand seconded by Vice Mayor Romero and on the following roll call vote; AYES: Council Members Smith, Williams, Roalman, Romero and Mayor Settle NOES: None ABSENT: None the foregoing Resolution was passed and adopted this 29rh day of J 995. Mayor Allen Settle ATTEST: 1 L. RWY, APPROVED: J fI.V ry ' I�,J � \'ISO ��,,,�, �� �� I \ ,; Y t RESOLUTION NO. 8444 (1995 Series) A RESOLUTION AUTHORIZING THE SALE OF A PORTION OF LAGUNA LAKE GOLF COURSE TO CONGREGATIONAL CHURCH- UNITED CHURCH OF CHRIST WHEREAS, the Congregational Church - United Church of Christ and LifeSpan of San Luis Obispo desire to conduct a Senior Day Care Program at the church property; and WHEREAS, the existing church property is not large enough to allow for the construction of a building on site for the Senior Day Care Program; and WHEREAS, the Laguna Lake Golf Course, adjacent to the church, has sufficient surplus land to allow for the construction of a building; and WHEREAS, the Congregational Church - United Church of Christ and LifeSpan have entered into an Agreement to provide the LifeSpan Service at the church site; and WHEREAS, the City is indemnified from legal action resulting from the sale; and WHEREAS, this transaction has received an Environmental Review which determined there are no environmental impacts on the portion of the property in question; and WHEREAS, there are no adverse impacts on the operations of Laguna Lake Golf Course, and the sale will promote an important public purpose in allowing the establishment of a much needed Senior Day Care Program; NOW THEREFORE BE IT RESOLVED that the Council of the City of San Luis Obispo authorizes the sale of a portion of Laguna Lake Golf Course, as identified by the legal description of the property, to the Congregational Church - United Church of Christ for a sum of $20,000, as set forth in the Agreement attached hereto as Exhibit "A," and authorizes the Mayor to execute the agreement on behalf of the City. On motion of Council Member WilliArtd seconded by Vice Mayor Romero and on the following roll call vote: AYES: Council Members Smith, Williams, Roalman, Romero and Mayor Settle NOES: None ABSENT: None ATTACHMENT #1 R - 8,444 Resolution No. 8444 (1995 Series) Page 2 the foregoing resolution was adopted on this 95rh day of July , 1995. Allen Settle, Mayor ATTEST: %L' I APPROVED AS TO FORM: riffiet n, Att&fey EXHIBIT A LEGAL DESCRIPTION THAT PORTION OF LOT 59 OF STRATTON'S SUBDIVISION OF THE RANCHOS CANADA DE LOS OSOS.& LA LAGUNA, AS SHOWN IN BOOK A OF RECORD MAPS AT PAGES 83 AND 84, RECORDED IN THE OFFICE OF THE SAN LUIS OBISPO COUNTY RECORDER, DESCRIBED AS FOLLOWS: BEGINNING at a 1 1/2" iron pipe & tag, L.S. 3982, on the southwesterly line and distant 49 ft. from the westerly corner of Parcel A, as shown in Book 20 of Parcel Maps at Page .71, being THE TRUE POINT OF BEGINNING; thence, at right angles to the said southwesterly line, South 45 degrees .59 minutes 25 seconds West, a distance of 65 ft.; thence, along a line parallel to and 65 ft.' southwesterly of the southwesterly line of Parcel A, South 44.degrees 00 minutes 35 seconds East, a distance of 130 ft.; thence, along a line at right angles to the southwesterly line of Parcel A, North 45 degrees 59 minutes 25 seconds East, a distance of 65 .ft.; thence, northwesterly along the southwesterly line of Parcel A, North 44 degrees 00 minutes 35 seconds .West, a distance of 130 ft. to the TRUE POINT OF BEGINNING. (containing 0.194 Ac., more or less) Fzhi ,it B B -2 CA jL Doc No: 1995- 041858 Rec No: 00047076 RECORDING REQUESTED BY Official Records ; RF 67.00 CITY OF SAN LUIS OBISPO San Luis Obispo Co. ; WHEN RECORDED MAIL TO: Julie L. Rodewald ; Recorder ; City of San Luis Obispo Sep 18, 1995 Time: 10:17 , Attn: Paul LeSage , 860 Pacific Street [ 21 ',TOTAL 67 .00 San Luis Obispo, CA 93401 Z� PURCHASE AND SALE AGREEMENT THIS PURCHASE AND SALE AGREEMENT constitutes an agreement by which the CITY OF SAN LUIS OBISPO, a chartered municipal corporation of the State of California ( "Seller" and /or "City ") agrees to sell, and THE CONGREGATIONAL CHURCH - UNITED CHURCH OF CHRIST, a Not For Profit California Corporation (Buyer" and /or "Church "), agrees to purchase that certain real property ( "Property ") legally described in the attached Exhibit "A ", which is incorporated herein as though fully set forth. The terms and conditions of this Agreement are follows: 1. Purchase and Sale. Seller agrees to sell to Buyer, and Buyer agrees to purchase from Seller, the property upon the terms and conditions as following. 2. Purchase Price. The purchase price of the Property is Twenty thousand Dollars ($20,000.00). 3. Payment of Purchase Price. Buyer shall pay the purchase price in full upon the transfer of the Property as specified in 1 v this Agreement. 4. Lot Line Adjustment. The Seller shall provide all necessary legal descriptions to be included in the deed, and a lot line adjustment. 5. Conditions of Title., Fee simple absolute title to this Property shall be conveyed by Seller to Buyer by grant deed in the form set forth in Exhibit "B" to be fully executed and acknowledged by Seller subject only to the following conditions of title: A. Matters affecting the Conditions of Title created by, or with the written consent of Buyer. B. Prior to transfer of the Property, Seller shall deliver to Buyer a Preliminary Title Report evidencing the willingness of a Title insurer to provide a policy of title insurance (C.L.T.A. or equivalent) in the amount of the purchase price showing title to the property vested in Buyer. 6. Costs and Expenses. The cost and expense of the title report and insurance policy to be issued in favor of the Buyer as in paragraph 5(B) above, shall be paid by Seller. The cost of drafting documents necessary to this transaction shall be borne by the party responsible for furnishing the document. Recording fees shall be borne by the Buyer. 7. Default. Seller agrees that if this sale is not completed due to fault of Seller, Buyer may, at its option terminate this Agreement without any liability. Buyer shall not be entitled to recover any of its out of pocket expenses. 8. Notices. All notices or other communication required or Pa kV- permitted shall be in writing, and will be personally delivered or sent by registered or certified mail, return receipt requested, at the following addresses: Seller: City of San Luis Obispo Attn: Paul LeSage 860 Pacific Street San Luis Obispo, CA 93401 Buyer: The Congregational Church - United Church of Christ Attn: Moderator For Location: 11245 Los Osos Valley Road San Luis Obispo, CA 93405 For Mail: P.O. Box 3559 San Luis Obispo, CA 93403 Notice shall be deemed given as of the time of personal delivery or forty -eight (48) hours following deposit in the United States Mail. Notice of change of address shall be given by written notice. 9. Seller's Representations and Warranties. A. In addition to any express agreements of Seller contained herein, the following constitute representations and warranties of Seller which shall be true and correct as of the transfer of title (and the truth and accuracy of which will constitute a condition to the Buyer accepting the transfer of title) : (1) There are no actions, suits, claims, legal proceedings or any other proceeding affecting the Property or any portion thereof at law or in equity before any Court or governmental agency, domestic or foreign. (2) Seller has not received any notices from governmental authorities pertaining to violations of law or governmental regulations with respect to the Property. R3 �i (3) Seller has no knowledge of any pending or threatened proceeding in eminent domain or otherwise by any public entity which would affect the Property, or any portion thereof, nor does Seller know the existence of any facts which might give rise to such action or proceedings. (4) There are no liens or encumbrances on or claims to, or covenants, conditions and restrictions, easements, rights of way, rights of first refusal, options to purchase, or other matters affecting the Property except those previously disclosed and any rights conferred to Buyer by this Agreement. (5) There is no material adverse fact or condition relating to the Property, or any portion thereof (including the existence of any underground tanks or hazardous material) of which the Seller is aware. The Buyer agrees to accept the Property in its existing condition, without any warranty whatsoever. (6) Seller has the legal power, right and authority to enter into this agreement, and to consummate the transaction contemplated hereby. (7) There are no fixtures on the property in which anyone other than Seller has any claim, rights, or security or other interest. (8) There are no service or maintenance contracts, management agreements or any other agreements which will affect Buyer or the property subsequent to the transfer of title. (9) In the event that, during the period between the execution of this Agreement, and the transfer of title, Seller 4 K has actual knowledge of, learns of, or has a reason to believe that any of the above representations or warranties may cease to be true, Seller hereby covenants to immediately give notice to Buyer of the change in circumstances. Upon Seller notifying Buyer of the change in circumstances Buyer may terminate this agreement, and all funds delivered to Seller in connection herewith shall be immediately returned. 10. Use of Property.. A. Buyer agrees to enter into and maintain an agreement and lease with LifeSpan Services Network, Inc., a Not For Profit California Corporation ( "LifeSpan ") . LifeSpan is to provide a senior adult day care program at The Congregational Church for a period of no less than twenty -five (25) years ( "the agreement term "). A Memorandum of Lease setting forth the minimum terms of the agreement between Church and LifeSpan (which incorporates the terms of the Lease dated June 15, 1994, between the Congregational Church - United Church of Christ and Ad Care, and the First Amendment of Lease dated August 22, 1995, between the United i Congregational Church - United Church of Christ and LifeSpan Services Network, Inc.) is attached as Exhibit "C ". At any time should LifeSpan be unable to provide the senior adult day care program, the Buyer agrees to make a good faith effort to find a replacement senior or other social services provider for the remainder of the agreement term, on essentially the same terms and conditions as the Memorandum of Lease described in this Paragraph 10A. 5 B. Buyer agrees to establish a gate that allows emergency vehicles access to Laguna Lake Golf Course at its own cost, consistent with all applicable City code and legal requirements. The Buyer further agrees to maintain access to the emergency gate for emergency vehicles via fire lanes constructed and maintained consistent with all applicable City code and legal requirements. C. Buyer will relocate golf course water and electrical lines off the property at its own cost, to the approval of City Parks and Recreation Director. D. Seller shall process a zone change (from PF to R3) for the Property at its own cost. E. Buyer acknowledges that any structure on the Property shall require City Architectural Review Commission approval, which shall include consideration of building design, location, orientation, and other techniques required to minimize conflicts between any new structure and golf course operations to maximize safety and enhance visual effects. F. Buyer agrees to allow the City of San Luis Obispo use of the LifeSpan community room on the Property for City senior programs on an as available basis. Use of the proposed LifeSpan facility by the City shall be coordinated and administered by the Church and LifeSpan. Any such use is to be by written application to the Church Council and LifeSpan Board of Directors and is subject to building use policies as established by the Church and LifeSpan. City shall save, defend, indemnify and hold Church and 9 Iv LifeSpan and their agents, officers and employers harmless from and against any claims or losses arising from City's use of the Property. G. Indemnification. Upon transfer of the Property, Buyer hereby agrees to defend, indemnify, protect and hold the City and its agents, officers, and employees harmless from and against any claims asserted or liability established for damages or injuries to any person or property occurring on the Property which arise from or are connected with or are caused or claimed to be caused by the acts or omissions of the City with respect to operation of a golf course on adjacent property and all expenses of investigation and defending against same; provided, however, that Buyer's duty to indemnify and hold harmless shall not include any claims or liability arising from the established sole active negligence or willful misconduct of the City, its agents, officers, or employees. H. Buyer will take appropriate safety precautions (such as, if necessary and by way of example only, fencing /netting or other techniques) to protect the Property from golf course operations at its own cost, to the approval of the City Community Development and Parks and Recreation Directors. 11. Survival of Conditions. The covenants, agreements, representations and warranties made in this Agreement shall survive the recordation and delivery of the Grant Deed conveying the Property to Buyer. 12. Successors and Assigns. This Agreement shall be binding 7 upon, and shall inure to the benefit of, the successors, heirs, and assigns of the parties hereto. 13. Required Action of Buyer and Seller. Buyer and Seller agree to execute all such instruments and documents and to take all actions pursuant to the provisions hereof in order to consummate the purchase and sale herein contemplated and shall use their best efforts to accomplish the timely Transfer of Title in accordance with the provisions hereof. 14. Entire Agreement. This Agreement contains the entire agreement between the parties hereto relating to the Property, and may not be modified except by an instrument in writing signed by the parties hereto. 15. Recorded. It is the intention of the parties that this Agreement shall be recorded. 16. ,Approvals. Whenever an approval is required under this Agreement, such approval shall be construed as "reasonable approval." IN WITNESS WHEREOF, the parties hereto have executed the Agreement in duplicate originals on this It day of Lr- , 1995. SELLER CITY OF SAN LUIS Mayor • �. •. 4`01[•; . , r 8 I :7 THE CONGREGATIONAL CHURCH - UNITED CHURCH OF CHRIST By:� >�. Moderator °V ney CALIFORNIA ALL - PURPOSE ACKNOWLEDGMENT No. 5907 State of l'�rnrzllr�y County of -CAIv 4 v/s 031SP0 On _ PicoX2 F, /g Li before me, P*MIC4 w kcHYMDiUO . IV67XAY/ a4d"; , DATE NAME, TITLE OF OFFICER - E.G., -JAKE DOE, NOTARY PUBLIC - personally appeared 195Z9R771A .TEAK' 4611eW5:11 1V12&771A - 361KoP4"c7T NAme(S) OF SIGNER(S) ❑ personally known to me OR proved to me on the basis of satisfactory evidence to be the person(') whose name(z) is subscribed to the within instrument and ac- knowledged to me that she executed the same in h+s er authorized ' PATRICK W. RICHMOND Z capacity(+c*, and that by -b+s he their Z : -m COMM. #1003317 Z Z - NotaryPublic — California signatureo on the instrument the person(s), My SAN LUIS OBISPO COUNTY or the entity upon behalf of -which the Comm. es NOV 9,1997 y p person(p) acted, executed the instrument. WITNESS my hand and official seal. SIGNATURE OF NOTARY OPTIONAL Though the data below is not required by law, it may prove valuable to persons relying on the document and could prevent fraudulent reattachment of this form. CAPACITY CLAIMED BY SIGNER ❑ INDIVIDUAL CORPORATE OFFICER TTI_E(S) ❑ PARTNER(S) ❑ LIMITED ❑ GENERAL ❑ ATTORNEY -IN -FACT ❑ TRUSTEE(S) ❑ GUARDIAN/CONSERVATOR ® OTHER: fr QDE2P TVe DESCRIPTION OF ATTACHED DOCUMENT PUQGiNSE AlvD .9n LC AG2CL-menrr TITLE OR TYPE OF DOCUMENT 9 r�cus &XNi,BiTs NUMBER OF PAGES �EPJEIyJ/�E2 � /99.1' DATE OF DOCUMENT SIGNER IS REPRESENTING: NAME OF PERSON(S) OR ENTITY(IES) JiJ/¢ i/a,Q O/—' L' 77Y Di' S," 14(15 OI13l.ri"'D 1 t!E C0UGe C&10•nD1Q#& (^_f-I Qe6d -- SIGNER(S) OTHER THAN NAMED ABOVE 0/y I Z V C1yU/LGW OF C'NRI Sr .5"9N AIJ6 Od✓-�o 01993 NATIONAL NOTARY ASSOCIATION - 8236 Remmet Ave.. P.O. Box 7184 - Canoga Park, CA 91309 -7184 10 CALIFORNIA ALL-PURPOSE-ACKNOWLEDGMENT r State of County of (;n y\ )-k i j,S � D i,1:;P0 No. 5907 On Sn.D _ . I ��q� before me, to SAt 'Or-4 nnrv_�I�hljC DATE a NAME. TITLft OF OFFICER - E.G., .JA E DOE, NOTARY P BLIC' personally appeared —& `l an )g b cr k+Q NAMES) OF SIGNER(S) personally known to me - OR - ❑ proved to me on the basis of satisfactory evidence to be the person( whose name is are subscribed to the within instrument and ac- knowledged to me thai(fys4@A#w executed the same in I i9�ir authorized capacity, an-d that by is h #e ot�atsF signaturePQ on the instrument the person(,, DUWE III. STUART or the entity upon behalf of -which the I�onanY Pue UC- CALIPMRA 1MISSlONAU7801 person(s) acted, executed the instrument. SM un9 OBMPO COUNTY aN tamemWm Ej% , MaY 29.1997 —j WITNESS my hand and official seal. n M F'_ Q ^Z�,{1.�J' `� 'SIGNATURE OF NOTARY OPTIONAL Though the data below is not required by law, it may prove valuable to persons relying on the document and could prevent fraudulent reattachment of this form. CAPACITY CLAIMED BY SIGNER ❑ INDIVIDUAL ❑ CORPORATE OFFICER rrrLE(s) ❑ PARTNER(S) ❑ LIMITED ❑ GENERAL ❑ ATTORNEY -IN -FACT ❑ TRUSTEE(S) ❑ GUARDIA /CONSERVATOR OTHER: ` SIGNER IS REPRESENTING: NAME OF PERSON(S) OR ENTITY(IES) DESCRIPTION OF ATTACHED DOCUMENT �tlrCllSq- -��il� rQQrP�mPrtl TITLE OR TYPE OF DOCUMENT NUMBER OF PAGES Q 1 9q DATE O�: DOCUMENT SIGNERS) OTHER THAN NAMED ABOVE C1993 NATIONAL NOTARY ASSOCIATION - 8236 Remmet Ave., P.O. Box 7184 - Canoga Park, CA 91309.7184 11 EXHIBIT A LEGAL DESCRIPTION THAT PORTION OF LOT 59 OF STRATTON'S SUBDIVISION OF THE RANCHOS CANADA DE LOS OSOS & LA LAGUNA, AS SHOWN IN BOOK A OF RECORD MAPS AT PAGES 83 AND 84, RECORDED IN THE OFFICE OF THE SAN LUIS OBISPO COUNTY RECORDER, DESCRIBED AS FOLLOWS: BEGINNING at a 1 1/2" iron pipe & tag, L.S. 3982, on the southwesterly line and distant 49 ft. from the westerly corner of Parcel A, as shown 'in Book 20 of Parcel Maps at Page .71, being THE TRUE POINT OF BEGINNING; thence, at right angles to the said southwesterly line, South 45 degrees 59 minutes 25 seconds West, a distance of 65 ft.; thence, along a line parallel to and 65 ft. southwesterly of the southwesterly line of Parcel A. South 44 degrees 00 minutes 35 seconds East, a distance of 130 ft.; thence, along a line at right angles to the southwesterly line of Parcel A, North 45 degrees 59 minutes 25 seconds East, a distance of 65 ft.; thence, northwesterly along the southwesterly line of Parcel A, North 44 degrees 00 minutes 35 seconds West, a distance of 130 ft. to the TRUE POINT OF BEGINNING. (containing 0.194 Ac., more or less) Exhibit A RECORDING REQUESTED B1'-( I CITY OF SAN LUIS.OBISPO AND WHEN RECORDED MAIL THIS DEED AND. UNLESS OTHERWISE SHOWN BELOW. MAIL TAX STATEMENT TO: Ntme City ab- SLO; ATTN: P. LeSage Street 860 Paci jic St. Address San Luiz Obispo, CA 93401 City a State Zip Title Order No T 355 Legal (2.94) Escrow No. THE UNDERSIGNED GRANTOR(s) DECLARE(s) (( J. SPACE ABOVE THIS LINE Grant Deed USE DOCUMENTARY TRANSFER TAXIS S ❑ unincorporated area ®( City of can T ni s bispo Parcel No: 53- 111 -42 ❑ computed on full value of interest or property conveyed, or ❑ computed on full value less value of liens or encumbrances remaining at time of sale, and FOR A VALUABLE CONSIDERATION, receipt of which is hereby acknowledged, THE CITY OF SAN LUIS OBISPO, a chartered municipal corporation of the State of California hereby GRANT(S) to THE CONGREGATIONAL CHURCH - UNITED CHURCH OF CHRIST the following described real property in the City of San Luis Obispo county of San Luis Obispo , state of California: (See attached Exhibit A) Dated STATE OF CALIFORNIA COUNTY OF On } S.S. before me, a Notary Public in and for said County and State, personally appeared personally known to me (or proved to me on the basis of satisfactory evidence) to be the person(s) whose name(s) islare subscribed to the within instrument and acknowledged to me that he /she /they executed the same in hisltterRha!r authorized capacity(es), and that byhislher/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. . WITNESS my hand and official seal Signature TEAIEI\TS TO PARTY SHOWN ON FOLLOWING (This area for official notarial seal IF NO PARTY SHOWN, MAIL AS DIRECTED ABOVE e.___. . 'A.— R_ 7 City G sutc i EXHIBIT A LEGAL DESCRIPTION THAT PORTION OF LOT 59 OF STRATTON'S SUBDIVISION OF THE RANCHOS CANADA DE LOS OSOS & LA LAGUNA, AS SHOWN IN BOOK A OF RECORD MAPS AT PAGES 83 AND 84, RECORDED IN THE OFFICE OF THE SAN LUIS OBISPO COUNTY RECORDER, DESCRIBED AS FOLLOWS: BEGINNING at a 1 1/2" iron pipe & tag, L.S. 3982, on the southwesterly line and distant 49 ft. from the westerly corner of Parcel A, as shown in Book 20 of Parcel Maps at Page .71, being THE TRUE POINT OF BEGINNING; thence, at right angles to the said southwesterly line, South 45 degrees 59 minutes 25 seconds West, a distance of 65 ft.; thence, along a line parallel to and 65 ft.' southwesterly of the southwesterly line of Parcel A, South 44 degrees 00 minutes 35 seconds East, a distance of 130 ft.; thence, along a.line at right angles to the southwesterly line of Parcel A, North 45 degrees 59 minutes 25 seconds East, a distance of 65 .ft.; thence, northwesterly along the southwesterly. line of Parcel A, North 44 degrees 00 minutes 35 seconds, West, a distance of -130 ft. to the TRUE POINT OF BEGINNING. (containing 0.194 Ac., more or less) Exhibit B 8 -2 Recording Requ,�ted By: RICHARD A..CARSEL, ESQ. when Recorded Return To: RICHARD A. CARSEL, ESQ. CARSEL & CARSEL - 1118 Palm Street San Luis Obispo, CA .93401 APN MEMORANDUM OF LEASE This is a MEMORANDUM of the Lease ( "Lease ") made on June 15, 1994, between THE CONGREGATIONAL CHURCH - UNITED CHURCH OF CHRIST, A Not For Profit California Corporation ( "Landlord ") , whose mailing address is P.O. Box 3559, San Luis Obispo, California, 93403, -and LIFESPAN SERVICES NETWORK, INC., A California Nonprofit Public Benefit Corporation, formerly known as AD CARE, A Not For Profit California Corporation ( "Tenant!') , whose mailing address is P.O. Box 17961 Atascadero, California 93423-i796,' and of the First Amendment to the Lease made by the parties on August Z2 1995 ( "First Amendment "), on the following terms and conditions: 1. Description of Premises. Landlord is the owner of the real property located in the City of San Luis Obispo, county of San Luis Obispo; State of California, commonly known as 11245 Los Osos Valley Road ( "the Property ") . Landlord leases to Tenant a portion of the Property, as marked approxi- mately in blue on Exhibit "A" ( "the Premises "), and the appur- tenant rights set forth in Paragraph 2, for the purposes set forth herein. 2. Appurtenant Rights. The appurtenant rights referred to in this Lease are as follows: (a) Tenant shall have full and unimpaired access to the Premises at all times except for limited rights of Landlord and the City of San Luis Obispo, California, to use portions of the Building as provided in Paragraphs 11 (b) and (c) of the Lease, and except for the possible denial of access caused by destruction as provided in Paragraphs 26 -and 27 of the Lease. (b) Tenant shall be entitled to the use of eleven (11) non- designated parking spaces in the parking lot -indicated in Exhibit "A ". 3. Term; Option to Extend. (a) Term. The term of this Lease shall be twenty -five (25) years, commencing on the date Tenant receives r\realty\church.mem Exhibit C 1 C -1 a certificate --'of occupancy ( "the term -j, unless sooner terminated pursuant to this Lease. In addition, at the sole election. of Landlord and in Landlord's sole discretion, Landlord shall have the right to terminate this Lease if Tenant has not commenced construction, as more particularly described herein at Paragraph 4., within three (3) years from October 1, 1995. (b) Option to Extend. In the event that Landlord desires that Tenant vacate the Building at the conclusion of the Lease term Landlord shall give Tenant twelve (12) months prior notice. If such notice is not given Tenant shall have the right to lease the building for an additional period of one (1) year, following. the conclusion of the Lease term. Landlord shall have the right to terminate this Lease as of any anniver- sary of the.last day of this Lease term by giving Tenant not less than twelve (12) months prior written notice to that effect. If Landlord fails to give such notice the Lease shall continue in effect as a tenancy from year to year subject to all terms and conditions of this Lease. (1) When 12 Month Notice Not Required. If Tenant is in default as of any date which is twelve (12) months or less before the end of the Lease term, Landlord may give notice of such default to Tenant at any time which is not less than thirty (30) days prior to the end of the Term. Such notice shall be effective at Landlord's election to terminate this Lease at the end of this initial term unless the default is cured within thirty (30) days of such notice. (2) Rent During Extended Term. The rent during the extended term shall be as mutually agreed between the parties. If the parties are unable to agree upon the fair market rent, the matter shall be submitted to binding arbitra- tion. In the event of arbitration, the standard for deter- mining any rent to be paid shall be the fair rental value of the Premises. If the parties cannot agree on an arbitrator they shall each select a real estate broker and the two brokers shall select an arbitrator. If the two brokers cannot agree on an arbitrator then the arbitrator shall be selz-7ted by a Judge of the Superior Court of San Luis Obispo County. No discovery of any kind shall be permitted to either party. Each party shall bear their respective costs and attorney's fees in the arbitration. 4. construction of Building by Tenant. Tenant will install a building of approximately forty -three hundred (4,300) square feet on the Property ( "the Building "). The Building and related improvements, such as parking spaces, landscaping, utility installations and the like, are sometimes collectively referred to as "the Project ". 5. Ownership of the Building at Lease Termination. At the end of the Lease term Landlord shall have the right to take possession of the Building, shall obtain all rights in the Project, and ownership of the Building shall be transferred to Landlord without any further act by Landlord and without payment of any further sums by Landlord (other than customary r \realty \church.mem escrow costs). _ 6. Negation. of Joint Venture. Landlord shall not become or be deemed a partner or a joint venturer with Tenant by reason of any of the provisions of this Lease. IN WITNESS WHEREOF the parties have executed this Memorandum of Lease in triplicate originals-. DATED: August 1995. DATED: August 1995. r \realty\church.— LANDLORD: THE CONGREGATIONAL.CHURCH - UNITED CHURCH OF CHRIST A Not For Profit California Corporation e MARTHA BURKETT, Moderator TENANT: LIFESPAN SERVICES NETWORK, INC. A California Nonprofit Public Benefit Corporation n ;' Pres By CARMEN K. SINGH, Secretary 3 i I i APPROVED AS TO FORM.AND CONTENT: Dated: August ., 1995. CARSEL & CARSEL Dated: August 1995. r\realty\church.mem Attorneys at Law By: CHARD A. CARSEL ttorneys for Landlord 4 J. CHRISTOPHER TOEWS Attorney at Law J. �HRI OPHER TOEWS Attorney for Tenant f STATE OF CALIFORNIA ) ss. COUNTY OF SAN LUIS OBISPO ) On Qr�c (lo 1995, before me; L3 ?IAA C /ernouK. Notary Public, personally appeared HARRY OVITT, personally known to me (or proved to me on the basis 'of satisfactory evidence) to. be the person(A51 whose name(.$) is /are subscribed to the within instrument, and acknowledged to me that he /she/they executed. the same in his /her /the -i -i: authorized capacity(ies), and that by his /her /thee signature (s -" on the instrument the person (al , or the entity upon behalf of which the person(s'j acted, executed the instrument. WI-TNESS my hand and official'seal. =NOTAA Coleman 16 i0d3)81 C CgOFORNIAQ NOta Public in and for said SPO COUNTY �i . OCl. 30..1998 County and State STATE OF CALIFORNIA ss. COUNTY OF SAN LUIS OBISPO On 1995; before me, U _ , Notary Public, personally_ appeared CARMEN R. SINGH; personally known tome (or proved to me on.the basis of satisfactory evidence) to be the person W whose name(.) is /a�re, subscribed to the within instrument, and acknowledged to me that he/she/they executed the same in kris /her /their authorized capacity(es), and that by h-is /her /the-ir signature(ar on the instrument the person or the entity upon behalf of which the person(sj acted, executed the instrument. WITNESS my hand.and official seal. ;w.: Bo=Ran eman �'� �Y`, C781 c ' NOTAIPpRNIAO C SAN UNTY n - ow Com, 1998 -� r%realty %church.mem Notary.Public in and for said County and State STATE OF CALIFORNIA ss. COUNTY OF SAN LUIS OBISPO On - August 22 . 1995, before me, Bonita R. Coleman, personally appeared Martha Burkett personally Down to me (or proved to me on the basis of satisfactory evidence) to be the person(s) whose name(s) is/are-subscribed to the within instrument and acknowledged to me that he /she /they executed the .same in his/her /their authorized capacity(ies), and that by -his/her /their signature(s) on the instrument the person(s) or the entity upon behalf of which the person(s) acted, executed the instrument. WITNESS my hand and official seal U k `fw 'BoriiaR..Coleman? q. Comm 81043781 : NOTARY PUBLIC CnLIFORNIA2 L •:,".J " SAN LUIS 081SP0 COUNTY n Ccnun. Expuc, Oct. 00, 1990 =� ,1�7 Notary Public in aLd.for.said County and State bJ 00 FQILJOOOS VALLEY ROAq- tATIC SIT9 PLAN END OF I)OCUUIpMT-Ill 7rscKlemj CONGREGAT ONAL CHURCP ...I' vrm- oef) Cie I�q jqqT cc C- 0 ral L. RESOLUTION NO. 8443 (1995 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO ESTABLISHING A POLICY REGARDING AMICUS CURIAE (FRIEND OF COURT) PARTICIPATION WHEREAS, the City is frequently requested to join as Amicus Curiae (Friend of Court) in cases of statewide significance to Cities; and WHEREAS, because of the often short time limits for filing an Amicus Curiae brief, it is not practical to place these matters on the City Council agenda for consideration; and WHEREAS, the City Attorney's Department of the League of California Cities has established a Legal Advocacy Committee to review requests to join as Amicus Curiae and makes recommendations regarding cases of statewide significance in which Cities should join; NOW, THEREFORE, BE IT RESOLVED, by the City Council that the following policy regarding Amicus Curiae (Friend of Court) participation is hereby established: It is the policy of the City Council that the decision whether the City will participate as Amicus Curiae in any legal action in which the issues raised may be significant to the City shall be made as follows: 1. For cases in which participation by all cities is urged by the Legal Advocacy Committee of the League of California Cities, the decision regarding participation may be made by the City Attorney, if there is no cost to the City to participate. Attachment 3 R -8443 Resolution No. 8443 (1995 Series) 2. For cases in which participation by interested cities is recommended by the Legal Advocacy Committee of the League of California Cities, the decision regarding participation may be made by the Mayor and City Administrative Officer upon a recommendation by the City Attorney, if there is no cost to the City to participate. 3. For all other cases, the decision regarding participation shall be made by the City Council upon recommendation by the City Attorney. Upon motion of Vice Mayor Romero , seconded by Council Member Smith and on the following roll call vote: AYES: Council Members Romero, Smith, Roalman, Williams and Mayor Settle NOES: None ABSENT: None the foregoing resolution was adopted this July 1995. ATTEST: D'a R. Gladwely, City Clerk APPROVED • FORM: 3 -2 19th Mayor Allen K. Settle day of U u' i . _ , RESOLUTION NO. 8442 (1995 SERIES) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO APPROVING A COOPERATIVE AGREEMENT BETWEEN THE STATE OF CALIFORNIA AND THE CITY FOR MODIFYING THE TRAFFIC SIGNALS AS REQUIRED FOR THE CONSTRUCTION OF FIRE STATION ONE AND THE OBLIGATION TO REIMBURSE THE STATE FOR ALL COSTS OF MAINTENANCE OF RELATED SIGNAL PRE- EMPTION EQUIPMENT. WHEREAS, the City and the State, pursuant to Streets and Highways Code Section 130, are authorized to enter into a Cooperative Agreement for improvements to and maintenance of State highways within City, and . WHEREAS, City and State desire State highway improvements related to the construction of the new Fire Station One at the intersections of South (State Route 227) Broad/Santa Barbara Streets in the City of San Luis Obispo in accordance with plans prepared by Associated Transportation Engineers, dated March 17, 1995 and approved by the State and, WHEREAS, the City and State desire to specify the terms and conditions under which the project is to be constructed, maintained and financed. NOW THEREFORE BE IT RESOLVED, that the City Council of the City of San Luis Obispo, California hereby: 1. Approves Exhibit A attached, entitled "Cooperative Agreement- 05 -SLO- 227 - 12.72, 05- 380 - 937181- 7EMPT, Broad /South /Santa Barbara Sts Signal Pre - emption District Agreement 905 -CA- 032 ". 2. Directs the City Clerk to transmit the original and four copies, attaching to each a copy of the authorizing resolution to: Carolyn Wheeler, Associate CT Administrator, Cooperative Agreements California Department of Transportation P.O. Box 8114 San Luis Obispo, CA 93403 -8114 R -8442 Resolution No. 81+42 (1995 Series) Page Two. Upon motion Of Vice Mayor Romero and on the following roll call vote: seconded by Council Member AYES: Council Members Romero, Smith, Roalman, Williams and Mayor Settle NOES: None ABSENT: None the foregoing resolution was adopted this 19th i MAYOR ' ALLEN SETTLE ATTEST: day of July 1995. APPROVED AS TO FORM: Y1,n 7v 'S. 05- SLO- 227_i2.72 n 05- 380 -93' 11 -7EMPT 10084 Broad /Sout.,c/Santa Barbara Sts Signal Preemption District Agreement #05 -CA -032 COOPERATIVE AGREEMENT THIS AGREEMENT, ENTERED INTO ON 1��,��7 "J is between the STATE OF CALIFORNIA, acting by and th o h its Department of Transportation, referred to herein as "STATE" and CITY OF SAN LUIS OBISPO a body politic and a municipal corporation of the State of California, referred to herein as "CITY" RECITALS (1) STATE and CITY, pursuant to Streets and Highways Code Section 130, are authorized to enter into a Cooperative Agreement for improvements to and maintenance of State highways within CITY. (2) STATE and CITY desire STATE highway improvements consisting of modifying existing traffic signals,.remove and install pavement marking and striping and installing emergency fire preemption equipment (Opticom) on the existing traffic signal standards at the intersection -of South(State Route 227) /Broad /Santa Barbara Streets (PM 12.72) in the City of San Luis Obispo, in accordance to plans prepared by Associated Transportation Engineers, dated March 17, 1995 and approved by STATE, referred to herein as "PROJECT ". (3) STATE and CITY desire to specify herein the terms and conditions under which PROJECT is to be constructed, maintained and financed. ��x4**Iripiu CITY.AGREES• (1) To construct PROJECT in accordance with plans and specifications of CITY to the satisfaction of and subject to the approval of STATE. (2) CITY's share of the construction cost shall be an amount equal to one hundred.percent (1000) of the total actual construction cost. (3) To provide, at no cost to STATE, all preemption equipment for PROJECT. (5) . -.To.- reimburse STATE.. for 100%. of .the__ cost . -of maintenance and operation of said preemption equipment. Page 1 of 3 Ana. age& y District Agreement #05 -CA -032 SECTION II 10064 STATE- AGREES: (1) To maintain and operate the- signal preemption equipment as installed, at CITY expense– Said maintenance shall include preemption operational timing. -- - - - SECTION III IT-IS MUTUALLY AGREED: (1) All obligations of STATE under the terms of this Agreement are subject to the appropriation of resources by the Legislature and the allocation of resources by the California Transportation Commission. (2) Upon completion of all work under title to materials, equipment and appurtena right of way will automatically be vested in and appurtenances installed- outside-. of automatically be vested in CITY. No further transfer ownership as hereinabove stated. this Agreement, ownership and inces installed within STATE's STATE and materials, equipment STATE's. -_ right _ of way_ - will agreement will be necessary to (3) The cost of any maintenance referred to herein shall include all direct and indirect costs (functional and administrative. overhead assessment) attributable to such work, applied in accordance with STATE's standard . accounting procedures. (4) Either party may terminate this Agreement upon thirty (30) days written notice to the other.. CITY shall pay all costs incurred by STATE which are reimbursable under this Agreement up to and including the date of termination. (5) Neither STATE nor any officer or employee thereof is responsible for any damage or liability occurring by reason of anything done or omitted to be done by CITY under or in connection with any work, authority or jurisdiction delegated to CITY under this Agreement. It is understood and agreed that, pursuant to Government Code Section 895.4, CITY shall. fully defend, indemnify and save harmless the State of California, all officers and employees from all claims, suits or actions of every name, kind and description brought for or on account of injury (as defined in Government Code Section 810.8 occurring by reason of anything done or omitted to be done by CITY under or in connection with any work, authority or jurisdiction delegated to CITY under this Agreement. (6) Neither CITY nor any officer or employee thereof is responsible for any damage or liability occurring.by reason of anything done or omitted to be done by STATE under or in connection with any work authority or jurisdiction delegated to STATE under this Agreement. It is understood and agreed - that, - pursuant to--Government Code-- -Section 895.4 STATE shall fully indemnify and save harmless CITY from all claims, suits or actions of every name, kind and description brought for or on account of injury (as defined in Government Code Section 810.8) occurring by reason of anything done or ..Omitted to be done by STATE under or in.connection with any work,. authority or jurisdiction delegated to STATE under this Agreement.: 01—Those portions - of'ths - Agreement pertaining to the construction of Page 2 of 3 PROJECT.shall terminate upon contract for PROJECT by CITY, time; however, the maintenanc until terminated or modified, STATE OF CALIFORNIA Department of Transportation JAMES W. VAN LOBEN SELS Director of Transportation By Oeth G. Nelson District Director Date Dist, ct Agreement #05 -CA -032 completion and accept ce of the construction or on January 1, 1997, whichever is earlier in e and liability clauses shall remain in effect in writing, by mutual agreement.- Approved as to f m & procedure. By Attor_ y, Departm of Transportation Approved as to funds & procedure - Acco n g Administrator Date: - Certified as to funds. Byy� Kathleen M. Copeland Budget Manager Date: - - 16064 CITY OF SAN LUIS O PO By _ Mayor D Date: �7-,�)()'7 ATTEST: y Clerk Date: Approved to content B R� Public Works Dire t r Approved as to form Page 3 of 3 LWM R RIP �A 3 RESOLUTION NO. 8441(1995 Series) PERMANENT ACCESS ROAD EASEMENT AT CITY PROPERTY LOCATED ON STENNER CREEK ROAD FOR THE STATE WATER PROJECT WHEREAS, the Department of Water Resources is constructing the Coastal Branch of the State Water Project to delivery water to agencies in San Luis Obispo and Santa Barbara Counties, and WHEREAS, the Department of Water Resources,, needs access across City owned property utilizing an existing road to construct and maintain the Coastal Branch of the State Water Project pipeline, and WHEREAS, the Department of Water Resources has requested a permanent access road easement across a portion of City owned property which currently serves as an access road to properties located in Sfenner Canyon area, and WHEREAS, the Department of Water Resources has offered the City the sum of $500 for the easement, and WHEREAS, the site will be maintained and repaired, if necessary, during and upon completion of construction work, and WHEREAS, the City Council has reviewed and considered the supplement to the final environmental impact report for the State Water Project which has been certified by the lead E agency for the project (Department of Water Resources), and WHEREAS, the easements will not impact the City's existing uses at the property. NOW, THEREFORE, BE IT RESOLVED; the City Council of the City of San Luis Obispo does hereby grant the requested easement, as more fully described in Attachment 1, and authorizes the Mayor to execute the necessary documents relative to the easements. R -8441 Q Resolution No. 8441(1995 Series) Upon motion of Romero seconded by Williams and on the following roll call vote: AYES: Council Members Romero, Williams and Smith NOES: Council Member Roalman and Mayor Settle ABSENT: None the foregoing resolution was adopted this. 5th day of July ATTEST: l.C. p2 ye Gladwell, Cit Clerk APPROVED: , 1995. RECORDING REQUESTED BY WHEN RECORDED MAIL TO: -'DEPARTMENT OF WATER RESOURCES Division of Land and Right of Way Real Estate Branch 1416 9th Street, Room 431 Sacramento, California 95814 EASEMENT (TO THE STATE) SPACE ABOVE THIS LIKE FOR RECORDER'S USE - Project COASTAL AQUEDUCT Parcel No. COA -432 S- 9A -82 -1 WE CITY OF SAN LUIS OBISPO (1, We) GRANT to the State of California an EASEMENT for access and service road and other rights as described herein upon, over and across that certain real property in the County of San Luis Obispo Department of Water Resources as: DWR Parcel No. __ Area COA -432, UNIT A 0.50 acre COA -432, UNIT B 0.01 acre State of California, identified in the records of the Estate Nonexclusive Access Road Easement Nonexclusive Access Road Easement (In the event of any discrepancy between the above identification and the real property described herein, the real property described will control.) DWR 550 -CP (Rev. 1/92) Page 1 EP 1 5 1994 n COA -432 UNITS A and B C Attachment 1 A perpetual nonexclusive easement and right of way to construct, reconstruct, operate, maintain, and use an access and service road over, through, and across those portions of an existing 40.00 foot Ingress and Egress Easement described in PARCEL 3 of that certain deed recorded on January 3, 1984, in Volume 25541 Page 184, of the Official Records of said County, the centerline of which is shown and designated as CENTERLINE OF 40' WIDE ACCESS ROAD on that certain Record of Survey, filed for record on January 29, 1980, in the Office of the County Recorder of San Luis Obispo, State of California, in Book 37 of Licensed Surveys, Page 27, lying in PARCELS A and B, as shown on said Record of Survey. Containing an area of 0.51 acre, more or less. 2 SEP 1 5 1991 P. � 0 No. 5684 Exp. 9 -30-95 9 Of CA0S�Q�/ STATE OF CALIFORNIA i .,iE DEPARTMENT OF WATER RESOURC APPRAISAL SUMMARY STATEMENT Parcel No.: COA -430 Report No.: Original Date: July 21, 1994 County: San Luis Obispo Division: San Joaquin Project: Coastal Branch, Phase II, Reach 4 Owner: City of San Luis Obispo, A Body Corporate and Politic Property Location: Off Fox Hollow Road, Section 25, T.30S., R.12E. Zone: Public Facility Present Use: Public Facility Best Use: Public Facility Proposed Public Use: Water Pipeline Area and Interest to be Acquired: 0.18± acre Exclusive Pipeline and Access Road Easement 0.34± acre Temporary Exclusive Construction Easement Area of Remainder: 3.31± acres Market Value of Required Property: APN # 073 - 361 -004 161. M THE RESOURCES AGENCY Unit A: Permanent Exclusive Pipeline and Access Road Easement 0.18± acre @ $1,700 /ac x 95% = $290.07 Unit B: Temporary Exclusive Construction Easement 0.34± acre @ $12 /ac/yr x 2.33 yrs = 9.51 Total $299.58 Rounded To $500.00 The market value of the property rights being purchased is based upon a market value appraisal prepared in accordance with accepted appraisal procedures. Valuation of your property is based upon an analysis of recent sales of similar property in this locality. Valuation of the land recognizes all factors influencing its current value. Damages to the Remaining Property Due to the State's Acquisition and Construction are: -0- Total Payment is: $500.00 This summary of the amount offered as compensation is presented in compliance with federal and State law and has been derived from a formal appraisal. The value of any property rights retained by the owner which are not now reflected in the appraisal must be deducted from the market value shown above. STATE OF'CALIFORNIA it DEPARTMENT OF WATER RESOUR! APPRAISAL SUMMARY STATEMENT Parcel No.: COA -432 Report No.: Original Date: November 15, 1994 County: San Luis Obispo Division: San Joaquin Project: Coastal Branch, Phase II, Reach 5A THE RESOURCES AGENCY Owner: City of San Luis Obispo Interest to be Acquired: Non- Exclusive Access Road Easement Property Location: Stenner Creek Road, Section 10, T. 30S., R.12E., M.D.M. Zone: Government/Miscellaneous /Agriculture Present Use: Government Best Use: Government Proposed Public Use: Water Pipeline Area to be Acquired: 0.51± acre Non - Exclusive Access Road Easement Area of Remainder: 20.8± acres Market Value of Required Property: APN # 073 -281 -004, 006 and 007 COA- 432 Unit A: Non - Exclusive Permanent Access Road Easement 0.50± acre @ $1,700 /ac x 30% _ Unit B: Non - Exclusive Permanent Access Road Easement 0.01± acre @ $1,700 /ac x 30% _ Total Rounded To $255.00 5.00 $260.00 $500.60 The market value of the property rights being purchased is based upon a market value appraisal prepared in accordance with accepted appraisal procedures. Valuation of your property is based upon an analysis of recent sales of similar property in this locality. Valuation of the land recognizes all factors influencing its current value. Damages to the Remaining Property Due to the State's Acquisition and Construction are: -0- Total Payment is: $500.00 This summary of the amount offered as compensation is presented in compliance with federal and State law and has been derived from a formal appraisal. The value of any property rights retained by the owner which are not now reflected in the appraisal must be deducted from the market value shown above. RESOLUTION NO. 8440 (1995 Series) PERMANENT PIPELINE AND ACCESS ROAD EASEMENT AND TEMPORARY CONSTRUCTION EASEMENT AT THE POLICE FIRING RANGE FOR THE STATE WATER PROJECT WHEREAS, the Department of Water Resources is constructing the Coastal Branch of the State Water Project to delivery water to agencies in San Luis Obispo and Santa Barbara Counties, and WHEREAS, the pipeline alignment has been modified to minimize construction problems and environmental impacts, and WHEREAS, the Department of Water Resources has requested a permanent pipeline and access road easement across a portion of City owned property currently used for the Police Firing Range, and WHEREAS, the Department of Water Resources has requested a temporary construction easement adjacent to the requested permanent easement, and WHEREAS, the Department of Water Resources has offered the City the sum of $500 for the easements based on an appraisal of the property, and WHEREAS, the site will be restored and revegetated following construction activities, and WHEREAS, the City Council has reviewed and considered the supplement to the final t environmental impact report for the State Water Project which has been certified by the lead agency for the project (Department of Water Resources), and WHEREAS, the easements will not impact the City's existing uses at the property. NOW, THEREFORE, BE IT RESOLVED, the City Council of the City of San Luis Obispo does hereby grant the requested easements, as more fully described in attachment A, and authorizes the Mayor to execute the necessary documents relative to the easements. R -8440 9 rte,. • Resolution No. 84441995 Series) Upon motion of Rompro seconded by Williams and on the following roll call vote: AYES: Council Members Romero, Williams and Smith NOES: Council Member Roalman and Mayor Settle ABSENT: None the foregoing resolution was adopted this 5th day of July , 1995. ATTEST: i e Gladwell, City Jerk APPROVED: RECORDING REQUESTED BY WHEN RECORDED MAIL TO: DEPARTMENT OF WATER RESOURCES Division of Land and Right of Way Real Estate Branch 1416 9th Street, Room 431 Sacramento, California 95814 EXCLUSIVE EASEMENT (CORPORATION TO THE STATE) C� SPACE ABOVE THIS LINE FOR RECORDER'S USE - Project COASTAL AQUEDUCT Parcel No. COA -430 S -9A -84 CITY OF SAN LUIS OBISPO, A BODY CORPORATE POLITIC a corporation, organized and existing under the laws of the State of California hereinafter called GRANTOR, GRANTS to the State of California, its successors and assigns, hereinafter called STATE, an exclusive easement and right of way for State Water Project purposes over, on, under, across, and above the parcel(s) of land in the City of , County of San Luis Obispo State of California, identified in the records of the Department of Water Resources as: DWR Parcel No. COA -430 Unit A COA -430 Unit B described as follows: Area Estate 0.18 acre Permanent Exclusive Pipeline and Access Road Easement 0.34 acre Temporary Exclusive Construction Easement (In the event of any discrepancy between the above identification and the real property described herein, the real property described will control.) Including, but not limited to, the right to: DWR 554A -CP (9/29/92) Page 1 dint n i tooS C U Attachment A 1. Construct, lay, operate, patrol, maintain, and from time to time at any time reconstruct, modify, alter, enlarge, add to, relay, remove, and replace one or more pipelines for transportation of water, with all fixtures, communications, data, or control facilities, and any other devices STATE may wish to construct or permit to be constructed, as well as incidents and appurtenances used or useful in operation of said pipeline, pipelines, and /or devices, and any other State Water Project uses necessary or useful 2. STATE is further granted the right to discharge water into any and all streams or natural channels traversed by said pipeline or pipelines and the right of ingress to, egress from, and along the easement herein granted, over and across drives and roadways which now exist or which may hereafter be constructed and the use of which is reasonable to accomplish STATE's purposes. 3. STATE is further granted the right to drill wells for a water supply during construction of the State Water Project. These wells may also be used for revegetation and restoration of the construction area. GRANTORS shall not, subsequent to this grant of easement, grant any easements of any kind whatsoever to others over the following described parcel(s) without prior approval of STATE. There is expressly reserved to GRANTORS, their successors or assigns, the right to use and enjoy the parcel(s) provided that no use of said parcel(s) shall be made that is inconsistent with the rights herein granted. Inconsistent uses include, but are not limited to: (1) The erection or construction of buildings or other structures; (2) Construction of roadways, utility crossings, and surface improvements not authorized by STATE; (3) The drilling, exploring, operation of mines or wells in or through the upper 300 feet of the subsurface; (4) The use of explosives; (5) Planting of tree's or vineyards; (6) Cross fencing without access gates or the denial of access through gates; (7) Altering the ground surface elevation by more than one foot without authorization by STATE; (8) Installation of .solid property or field dividers; (9) Encroachments of any kind not authorized by STATE; Said parcel(s) described as follows: DWR 554 -CP2B (1/13/94) JUN 0 1 1995 Page 2 COA -430 All those portions of the Northeast quarter of Section 25, Township 30 South, Range 12 East, Mount Diablo Meridian, County of San Luis Obispo, State of California, according to the Official Plat of the Survey of said lands approved by the Surveyor General on November.30, 1867, described as follows: All those portions of that.certain parcel of land as described in Section VII of that certain deed to the City of San Luis Obispo, recorded December 6, 1910, in Book 87 of Deeds, Page 191, records of said County, described as follows: UNIT A A perpetual exclusive easement and right of way to construct, lay, . operate, maintain, and from time to time at any time reconstruct, modify, alter, enlarge, add to, relay, remove, and replace one or more pipelines for transportation of water, and all fixtures, devices, incidents and appurtenances used or useful in operation of said pipeline or pipelines together with an exclusive access and service road'easement over, through, under, and across that portion of said City of San Luis Obispo parcel bounded and described as follows: BEGINNING at.the most Northerly corner of said City of San Luis Obispo parcel, from which a found 1 -1/2 -inch iron pipe with wood plug and nail, accepted as the Northeast corner of said Section 25, bears North 836 53' 28" East 1422.12 feet distant. Said 1 -1/2 inch iron pipe bears South 010 46' '54" West 5342.50 feet from a found 3 -1/2 inch San Luis Obispo County brass cap monument stamped' "No. 60 R.. C.E. 1880 ", accepted as marking the Northeast corner of Section 24, Township 30 South, Range 12 East, Mount Diablo Meridian. THENCE FROM SAID POINT OF BEGINNING, along the exterior boundary of said City of San Luis Obispo parcel the following 2 courses: (1) South 560 06' 25" East 98.99 feet; and (2) South 340 08' 35" West 58.69 feet to a point hereinafter referred to as Point "A "; thence leaving said exterior boundary, North 820 57' 16" West 88.60 feet; thence North 070 02' 44" East 43.63 feet to the Northwesterly line of said City of San Luis Obispo parcel; thence along said Northwesterly line North 330 23' 35" East 59.50 feet to the Point of Beginning. Containing 0.18 acre, more or less. UNIT B A temporary exclusive easement and right of way for the purpose of moving and /or maneuvering construction equipment and vehicles; the temporary storage of pipe, equipment, and materials necessary for laying a pipeline, together with the equipment used in the digging of trenches and other earthwork pertinent to said pipeline; the temporary storage of spoil or excavated material during the period of the laying, relaying, installing, and removing of said pipeline and related construction work, and any other operations necessary and appurtenant to the construction of said pipeline, over, through, and across that portion of said City of San Luis Obispo bounded and described as follows: BEGINNING at the hereinabove designated Point "A "; thence along the Southeasterly line of said City of San Luis Obispo parcel South 34° 68' 35" West 168.50 feet; thence leaving said Southeasterly line North 82° 57' 16" West 61.25 feet; Page 3 JUN 0 1 1995 0 thence North 07" 02' 44" East .92.68 feet to the Northwesterly line of said City of San Luis Obispo parcel; thence along said Northwesterly line North 330 23' 35" East 112.66 feet to the Southwesterly line of the hereinabove described UNIT A; thence along said Southwesterly line South 070 02' 44" West 43.63 feet; thence continuing along said Southwesterly line South 820 57' 16" East 88.00 feet to the Point of Beginning. Containing 0.34 acre, more or less. Bearings and distances used in the above description are based on the California Coordinate System, Zone V, 1927. Page 4 JUN 0 1 1995 P. (r Z No. 5684 Exp. 9 -30-95 OF e I= 5 W� 1• . czmm 6�0 Q ' a 1 r r c� N W a- < V LL) N H W LL. 0 �1 O J O > N O 4 .e • m M ry mo i V j G O �o � V I ' 9 r c� N W V o O N H W LL. 0 V a O J O N O o • } 4'V LL O Z W ?V ova z "; ° o o `` Q a m M 5 a }- V a o "•o. O V ir _ V LL- 0 0 a I- ti NCo 0 w W a m jQ F— LL- LL- .-J V) W I ' w r c� V of LL. M O w O NSW • N LLJ �- } ..� Vf.H' Z W ova z "; ° o o `` Q w F-- Z ~� V G W Q Q O V CL NO cn M m LL- 0 0 D ti NCo 0 w W O < I jQ F— LL- LL- .-J V) W NWQ �' ~ c c Z W to I— O N6 a 6 N Z 0o a > ` H F- QW � 0a. CL C F— m X W 8439 RESOLUTION NO. (1995 SERIES) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN LUIS OBISPO AUTHORIZING FUNDING TO TWENTY -NINE AGENCIES IN THE AMOUNT OF $78,000 FOR FISCAL YEAR 1995 -96 THROUGH THE PROMOTIONAL COORDINATING COMMITTEE WHEREAS, in the past, the City of San Luis Obispo has authorized and distributed Grants -In -Aid funding to community organizations which provide economic, cultural, and recreational services to residents and visitors; and WHEREAS, funding for the Grants -In -Aid program has been included in the 1995 -97 Financial Plan for the City of San Luis Obispo. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1. That certain organizations attached hereto and marked Exhibit "A" shall be provided funding as is designated in the same attachment. SECTION 2. The staff is directed to prepare a contract for each agency identified in Exhibit "A" and the City Administrative Officer is authorized to execute such contracts. Upon motion of Council Member Williamteconded by Vice Mayor Romero on the following roll call vote: AYES: Council Members Williams, Romero, Roalman and Mayor Settle NOES: None ABSENT: Council Member Smith and R -8439 Page 2 - Resolution (1995 Series) the foregoing resolution was passed and adopted this 5th da4LEN S of July. , 1993 TTLE, MAYOR ATTEST: i U r/ate . r APPROVED AS TO FORM AND CONTENT: IN 1995 -96 GRANTS —IN —AID Exhibit A San Luis Obispo Art Assn. (SLO Art Center) 4,000 Artemis, A Theatre Co. 2,500 ARTematives 2;000 Friends of San Luis Obispo Botanical Garden 2,200 Business Improvement Association 4,500 Cal Poly Foundation for Cal Poly Arts 2,000 Centerpointe Theatre Group 2,000 Children's Creative Project 3,000 Civic Ballet of San Luis Obispo 2,500 San Luis Obispo Community Concerts Assn. 2,000 San Luis Obispo County Arts Council 2,200 San Luis Obispo County Band 1,800 San Luis Obispo County Symphony 4,000 San Luis Obispo County Youth Symphony 2,000 Cuesta College Art Gallery 2,100 Foundation for the Performing Arts 2,150 Friendships Through Dance 1,000 Gilbert Reed Ballet 1,000 San Luis Obispo International Film Festival 4,850 La Fiesta de San Luis Obispo 5,000 San Luis Obispo Little Theatre 4,000 Mission Plaza Cultural Coalition 1,200 San Luis Obispo Mozart Festival 6,000 Music and the Arts for Youth 2,000 Mystic Krewe of Kamival 5,000 Pacific Repertory Opera 2,000 San Luis Obispo Poetry/Fest/Literacy Council 1,000 San Luis Obispo Soccer Club 2,000 San Luis Obispo Vocal Arts Ensemble 2,000 Reserve 2,400 Total $80,400 Vi v RESOLUTION NO. 8438 (1995 SERIES) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN LUIS OBISPO AUTHORIZING FUNDING TO THIRTY AGENCIES IN THE AMOUNT OF $84,700 FOR FISCAL YEAR 1995 -96 THROUGH THE HUMAN RELATIONS COMMISSION WHEREAS, the City of San Luis Obispo supports non - profit agencies which provide human and social services to the residents of the City of San Luis Obispo through its annual Grants -In -Aid process; and WHEREAS, funding for the Human Relations Commission Grants -In -Aid program has been included in the 1995 -97 Financial Plan for the City of San Luis Obispo: NOW, THEREFORE, BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1. That certain agencies attached hereto and marked Exhibit "A" shall be provided funding as is designated in the same attachment. SECTION 2. The staff is directed to prepare a contract for each agency identified in Exhibit "A" and the CAO is authorized to execute such contracts. Upon motion of Council Member Roalman , seconded by vice Mayor Romero and on the following roll call vote: AYES: Council Members Roalman, Romero, Williams, and Mayor Settle NOES: None ABSENT: Council Member Smith R -8438 Resolution No. Page 2 the foregoing resolution was passed and adopted this 5th day of July 1995. ATTEST: , �11 / � r .. APPROVED AS TO FORM AND CONTENT: ` a Jeff Jo gensen, City Attorney nac- cAafiES MAYOR ALLEN HUMAN RELATIONS COMMISSION GRANTS -IN -AID FUNDING BY AGENCY MIBIT "A" TOTAL CIA2:GIAlECAP $84,700 $166,417 $84,700 $165,043 $84,700 ADOPTED REQUESTED ADOPTED REQUESTED RECOMMENDED AGENCY 1993 -94 1994 -95 1994 -95 1995 -96 1995 -96 Ad Care Association $ 2,000 $ 2,000 $ 2,000 $ ,2,500 $ 2,000 Aids Support Network 1,000 6,500 1,200 4,500 1,800 ALPHA 1,000 2,500 1,000 2,500 1,000 American Red Cross 4,200 8,000 4,200 8,000 4,200 Big BrothersBig Sisters -0- 1,000 500 -0- -0- Camp Fire Council 1,000 3,000 1,000 3,814 1,000 Caring Callers 450 750 450 1,000 450 Casa Solana 5,000 10,000 5,000 7,000 5,000 Child Development Center 7,500 9,000 7,500 9,000 7,500 Easter Seals 1,500 3,500 1,500 3,500 1,500 EOC Child Care Connection 1,000 4,000 1,000 -0- -0- EOC Family Planning 3,000 3,000 3,000 3,000 3,000 EOC Senior Health Screening 2,700 2,844 2,800 3,000 2,800 Family Services Center 4,000 6,000 4,000 6,000 4,000 Food Bank Coalition 1,000 2,500 1,000 -0- -0- Grass Roots II 3,000 8,945 3,100 8,183 3,500 Hospice 4,200 8,000 4,200 8,000 4,200 Hotline 3,100 5,000 3,200 5,000 3,300 Life Steps 1,000 4,000 1,000 3,400 1,000 Literacy Council 1,500 6,000 1,500 6,000 1,700 Long Term Care Ombudsman 1,200 1,750 1,200 3,000 1,400 Mental Health Association -0- 5,000 5,000 4,600 4,600 Middle House 3,100 10,000 3,200 10,000 3,500 Poly Pals 500 750 500 750 500 Rape Crisis 5,500 8,300 5,500 6,500 51800 RSVP 600 800 500 1,000 500 Salvation Army 12,000 25,000 8,000 30,000 8000 Senior Nutrition Program -0- 2,858 1,000 3,255 1,000 Senior Peer Counseling 1,650 1,650 1,650 .2,000 1,700 SLO Legal Alternative -0- 1,020 500 2,850 500 United Cerebal Palsy -0- -0- -0- 3,941 500 Voices for Children 500 750 500 750 750 Women's Shelter 8,000 12,000 .8,000 12,000 8,000 TOTAL CIA2:GIAlECAP $84,700 $166,417 $84,700 $165,043 $84,700 _ � u 1 � .��� _ /J� � �J' LJ (1 � L 8437 RESOLUTION NO. (1995 Series) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN LUIS OBISPO APPROVING THE LEASE AGREEMENT BETWEEN THE COOPERATIVE PARENT PRESCHOOL PROVIDER AND THE CITY OF SAN LUIS OBISPO AS SET FORTH IN ATTACHMENT #2. WHEREAS, the Parks and Recreation Department wishes to expand the availability of preschool age child care programs, and WHEREAS, the most cost effective method of offering the service is the rental of the Little. Rec'ers Room at the Santa Rosa Street Recreation Center to a qualified, non - profit child care provider, and WHEREAS, after reviewing the qualifications of several potential child care providers, Janet Murphy and Vicki Phillips, were found to be the most qualified. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SAN LUIS OBISPO AS FOLLOWS: The City Council hereby approves the lease agreement attached, as Attachment #2; and 2. The City Council hereby authorizes the Mayor to sign the lease agreement on behalf of the City of San Luis Obispo. R -8437 Resolution No. 8437 (1995 Series) Upon motion of Council Member Smith seconded by Council Member Williams and on the following roll call vote: AYES: Council Members Smith, Williams, Roalman, Romero and Mayor Settle NOES: None ABSENT: None the foregoing resolution was adopted this 5th day of July , 1995. Allen K. Settle' ATTEST: �/��.�1�. I .r -+V APROVED AS TO FORM: SRI NO A- 11 -95 -CC 0 LEASE - SANTA ROSA RECREATION CENTER - PRESCHOOL (This lease has not yet been executed pending applicant's licensing; per Pam Dayton to Kim Condon on 7/21/95.) RESOLUTION NO. 8436 (1995 Series) RESOLUTION OF THE CITY OF SAN LUIS OBISPO AUTHORIZING THE SAN LUIS OBISPO COUNTY ASSESSOR TO ASSESS AMOUNTS DUE ON DELINQUENT SOLID WASTE COLLECTION AND DISPOSAL ACCOUNTS AS LIENS AGAINST THE PROPERTIES WHEREAS, Section 8.40.070 of the San Luis Obispo Municipal Code establishes that all developed properties in the City must use the solid waste collection and disposal service provided by the City's franchisee, that the franchisee is responsible for collecting fees for the service, and that owners of developed properties are responsible for paying for the service; and WHEREAS, Section 8.04.070 of the Municipal Code further provides a method by which, once each year, the franchisee may take actions to collect fees from the owners of developed properties involved in delinquent solid waste collection and disposal accounts; and WHEREAS, The franchisee, San Luis Garbage Company, has taken the actions required within the Municipal Code to collect fees from delinquent accounts as certified by franchisee and incorporated herein. NOW, THEREFORE, BE IT RESOLVED that the City Council of San Luis Obispo hereby authorizes the San Luis Obispo County Assessor to assess the amounts due on delinquent accounts as established and certified by the franchisee San Luis Garbage Company as liens against the developed properties listed below. PROPERTY OWNER PARCEL NUMBER AMOUNT William Bradley 052 -536 -002 $61.00 Rena Upton 003 -556 -0006 $316.00 Thomas Gene 052- 175 -010 $149.00 John Ragalla 004-622 -012 $161.00 Brendan McAdams 053 -087 -005 $99.00 Richard Quinney 053- 115 -059 $113.00 David Quintel 001 -012 -023 $103.00 Moody Skene 003 - 687 -071 $103.00 Ricardo Banez 003- 724 -009 $198.00 Richard Brovelli 003- 646 -015 $79.00 Richard Brovelli 003 -046 -016 $103.00 Jeffrey Morton 053 -085 -049 $242.00 Complete Development 002 - 412 -002 $127.00 R -8436 Resolution - Liens on Delinquent Solid Waste Accounts Page 2 PROPERTY OWNER PARCEL NUMBER AMOUNT Phillip Peterson 003- 531 -006 $103.00 Peter Harris 052- 451 -020 $188.00 James McGraw 052- 293 -006 $62.00 Upon motion of Vice Mayor Romero seconded by Council Member Smith and on the following roll call vote: AYES: Council Members Romero, Smith, Roalman, Williams, and Mayor Settle NOES: None ABSENT: None the foregoing resolution was adopted this 5th day of July 1995 Mayor, Allen Settle ATTEST: i Clerk Diane WGladwell APPROVED: L� � ���,� a� �� � ��� ��S � �� �� �� ,SOLUTION NO. 8435 (1995 SEk. -S) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO APPROVING CONTRACT OF EMPLOYMENT BETWEEN THE CITY OF SAN LUIS OBISPO AND DEBORAH J. HOLLEY, BIA ADMINISTRATOR, FOR THE PERIOD JULY 10, 1995 THROUGH JULY 10, 1996 BE rr RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1. That the contract of employment between the City of San Luis Obispo and DEBORAH J. HOLLEY as BIA Administrator for the period July 10, 1995 through July 10, 1996, attached hereto as Exhibit "A" and by this reference made a part hereof, has been reviewed and is approved and the Mayor is authorized to execute same. On motion of Council Member , seconded by Council Member Smith Williams and on the following roll call vote: AYES: Council Members Williams, Smith, Roalman, Romero and Mayor Settle NOES: None ABSENT: None the foregoing Resolution was passed and adopted this 5 th- day of July , 1995. MAYOR Allen K. Settle ATTEST: CLERK Diane Gladwell APPROVED AS TO FORM AND CONTENT: / e cn � CON17Acr MA -CONr R -8435 CONTRACT OF. EMPLOYMENT THIS CONTRACT is entered into this 5th day of July, 1995, by and between the CITY OF SAN LUIS OBISPO, State of California (hereinafter referred to as "City"), and DEBORAH J. HOLLEY, a contract employee (hereinafter referred to as "Employee "). WITNESSES: WHEREAS, the City of San Luis Obispo has a need for a Business Improvement Administer; and WHEREAS, Employee is qualified to perform such service for City; and WHEREAS, the services to be contracted for are BIA Administrator. NOW, THEREFORE, the parties do mutually agree as follows: 1. Employment. City hereby engages Employee and Employee hereby agrees to perform for City the services hereinafter set forth for the compensation hereinafter set forth, all pursuant to the terms and conditions herein. 2. Scope of Services. Pursuant to this Contract, Employee shall provide to City the following services: Administrator for the Downtown Parking and Business Improvement. Association (BIA); specific duties and responsibilities to be established and modified from time to time by the BIA Advisory Board. Employee shall perform said services under the direct supervision of BIA Advisory Board. 3. Employment Status. Employee shall be a full-time employee. Membership in the City PERS retirement program shall be in accordance with PERS requirements with the Employee's share to be paid by Employee. Employee shall accrue holiday. and sick leave benefits consistent with other positions in the City and as determined by the Personnel Director. Employee shall accrue 8 hours of vacation per month over the term of this Agreement which shall be taken in a manner consistent with other City employees. Employee shall be granted up to 48 hours per year of administrative leave in lieu of overtime compensation, in recognition of the fact that the employL..: -is exempt from overtime compensative, consideration and that the employee's schedule may require work beyond 40 hours in a week. The only other paid benefits are workers' compensation insurance and unemployment insurance. Employee shall be eligible for reimbursement for mileage at the current reimbursable rate for City of San Luis Obispo employees for use of her private automobile for official business but not including any mileage attributable to normal commuting by Employee to and from her office. Employee understands and agrees that her term of employment is governed only by this Contract; that no right of tenure is created hereby, and that she does not hold a position in any department or office of the City. 4. Warranty of Employee. Employee warrants that she is properly certified and licensed under the laws and regulations of the State of California to provide the services herein agreed to. S. Compensation. City shall pay to Employee as compensation in full for all services performed by Employee pursuant to the Contract, the sum of $2,708 per month ($32,500 per year), said compensation to be paid in accordance with normal City procedures. 6. Term of Contract. This Contract shall commence on July 10, 1995 through July 10, 1996, unless terminated earlier as provided herein. The City Administrative Officer may terminate the contract without the need for action, approval or ratification by the City Council. 7. Termination of Contract for Convenience. Either party may terminate this Contract at any time by giving to the other party fifteen (15) days written notice of such termination, specifying the effective date of such termination. Employee shall be paid for all work satisfactorily completed prior to the effective date of such termination. Employee agrees that the notice provisions of this paragraph shall limit the liability of the City in the event that a termination action taken by City pursuant to paragraph 8 is subsequently found to be improper. n � 8. Termination `oi- Contract for Cause. If Employee fau3 -to perform her duties to the satisfaction of the City, or if employee fails to fulfill in a timely and professional manner the obligations under this Contract, or if Employee shall violate any of the terms of provisions of this Contract, or if Employee has a physical or mental incapacity that precludes Employee from performing the duties, or if Employee fails to exercise good behavior in either during or outside of working hours which is of such a nature that it causes discredit to the City or impairs her ability to perform these contract duties, then the City shall have the right to terminate this Contract effective immediately upon the City's giving written notice thereof to Employee. Employee shall be paid for all work satisfactorily completed prior to the effective date of such termination. 9. Entire Agreement and Modification. This Contract constitutes the entire understanding of the parties hereto. This Contract supersedes all previous contracts, agreements, negotiations or understandings, whether written or oral, between the parties. Employee shall be entitled to no other benefits than those specified herein, and Employee acknowledges that no representations, inducements or promises not contained in this Contract have been made to Employee to induce Employee to enter into this Contract. No changes, amendments, or alterations hereto shall be effective unless in writing and signed by both parties. Employee specifically acknowledges that in entering into and executing this Contract, Employee relies solely upon the provisions contained in this Contract and no others. 10. Non - Assignment of Contract. This Contract is intended to secure the individual services of the Employee and thus Employee shall not assign, transfer, delegate, or sublet this Contract or any interest therein without the prior written consent of City, and any such assignment, transfer, delegation, or sublet this Contract or any interest therein without the prior written consent of City, and any such assignment, transfer, delegation, or sublet without the City's prior written consent shall be considered null and void. 11. Covenan t. T,..s Contract has been executed and delivc_ d in the State of California, and the validity, enforceability and interpretation of any of the clauses of this Contract shall be determined and governed by the laws of the State of California. All duties and obligations of the parties created hereunder are performable in the City of San Luis Obispo, and such City shall be that venue for any action, or proceeding that may be brought, or arise out of, in connection with or by reason of the Contract. 12. Nondiscrimination. There shall be no discrimination against any person employed pursuant to this contract in any manner forbidden by law. 13. Conflicts of Intere st. The employee shall not participate in any decision related to this Contract which affects her personal interest or the interest of any corporation, partnership, or association in which she is directly or indirectly interested. 14. Copyright. Any reports, maps, documents or other materials produced in whole or part under this Contract shall be the property of the City and shall not be subject to an application for copyright by or on behalf of Employee, without the prior written approval of the City. 15. Outside Employment. Conduct and Behavior. a. Employee may engage in outside activities such as part -time teaching, consulting, or in other similar activities unrelated to City business only with the express prior approval of the City Administrative Officer. b. Employee shall comply with all local and state requirements regarding conflicts -of - interest and shall avoid personal involvement in situations which are inconsistent or incompatible with the position of BIA Administrator or give rise to the appearance of impropriety. 16. Enforceability. If any terms, covenant, condition or provision of this agreement is held by a court of competent jurisdiction to be invalid, void or unenforceable, the remainder of the provisions herein shall remain in full force and effect and shall in no way be affected, impaired or invalidated `tawreby. IN WITNESS WHEREOF, City and Employee have executed this Contract on the day and year first heremabove set forth. ATTEST: APPROVED AS TO FORM mey Camnct:M -COM' CITY OF SAN LUIS OBISPO BY' Mayor Allen K. Settle EMPLOYEE: �� ,�,� ., J. � �: � Gil �J RESOLUTION NO. 8434 (1995 SERIFS) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO APPROVING PROGRAM SUPPLEMENT NO. 014 TO THE LOCAL AGENCY - STATE AGREEMENT FOR FEDERAIrAID PROJECTS NO. 05 -5016 FOR THE BRIDGE REPLACEMENT PROJECT SANTA ROSA STREET AT SAN LUIS OBISPO CREEK SPECIFICATION NO. 93 -44 WHEREAS, the City and the State have entered into Master Agreement No. 05 -5016 for Federal -Aid Projects; and WHEREAS, Program Supplement No. 014 to the Master Agreement designates the Federal Funds requested and the matching funds to be provided by the City for Preliminary Engineering for the Bridge Replacement Project, Santa Rosa Street at San Luis Obispo Creek; WHEREAS, the City is eligible to receive Federal Bridge Replacement and Rehabilitation Funds (HBRR) for this project; NOW THEREFORE BE IT RESOLVED, that the City Council of the City of San Luis Obispo, California hereby: 1. Approves Exhibit A attached, entitled "Program Supplement No. 014 to Local Agency - State Agreement for Federal -Aid Projects No. 05- 5016," and the Mayor is authorized to execute the same. 2. Directs the City Clerk to transmit the two (2) originals, attaching to each a copy of the authorizing resolution to: W. F. Tyler Local Assistance Engineer California Department of Transportation P.O. Box 8114 San Luis Obispo, CA 93403 -8114 u_Q/. 1A Resolution No. 8434 (1995 Series) Page Two. Upon motion of Vice Mayor Romero ,seconded by Council Member Smtih and on the following roll call vote: AYES: Council Members Romero, Smith, Roalman, Williams and Mayor Settle NOES: None ABSENT: None the foregoing resolution was adopted this 5th day of July , 1995. MAYVK ALLEN SETTLE ATTEST: DIANE GLADWELL APPROVED AS TO FORM: \ C ��� � � ��o ,,�' � �_ �� PROGRAM SUPPLEMENT -wO1. 014 Location: 05- SLOj -SLO yll� to � J Project F Ser: BRLN- 5016(002) LOCAL AGENCY-STATE-!AGREEMENT I I E.A. ,90 -- 140984 FOR FEDERAL -AID PROJECTS NO. 05 -5016 03 This Program Supplement is hereby incorporated into the Local Agency -State Agreement for Federal Aid which was entered into between the Local Agency and the State on 06/22/78 and is , subject to all the terms and conditions thereof. This Program Supplement is adopted in accordance with Paragraph 2 of.Article II of the aforementioned Master Agreement under authority of Resolution No. approved by the Local Agency on (See copy attached). The Local Agency further stipulates that as a condition to payment of funds obligated to this project, it accepts and will comply with the covenants or remarks setforth on the following pages. PROJECT TERMINI: Santa Rosa St @ San Luis Obispo Cr. Br. f49C -368 TYPE OF WORK: Replace Bridge and Approaches. LENGTH: 0.1 (MILES) ROJECT CLASSIFICATION OR PHASE(S) OF WORK [X] Preliminary Engineering ( ] Right -of -Way [ ] [ ] Construction Engineering [ ] Construction Estimated Cost Federal Funds Matching Funds $ 350001118 $ CITY OF SAN LUIS OBISPO By Mayor Allen Settle Local OTHER OTHER 28000 $ 70001$ 0 $ 0 Date July 6, 1995 Attest 0 Title iane R. Gladwe , City Clerk I hereby Certify upon my Accounting Off STATE OF CALIFORNIA Department of Transportation i DISTRICT LOCAL STREET AND ROADS ENGINEER Date :het budgeted funds are available for this uu eric trance: Date 1 eZ 3 FS $ 28000.00 Chapter Statutes I Item T Program 1BC1 Fund Source AMOUNT 139 1994 2660- 101 -890 94-95 20.30.010.300 C 224060 892 -F 28000.00 — -- - - - — Page -1 of -2 0 05- SLO - -SLO DATE: 01/23/95 BRLN- 5016(002) SPECIAL COVENANTS OR REMARKS 1. The Local Agency will advertise, award, and administer this project and will obtain the State's.concurrence prior to either award or rejection of the contract. 2. The Local Agency agrees the payment of Federal funds will be limited to the amounts approved by the Federal Highway Administration in the Federal -Aid Project Agreement (PR -2) /Detail Estimate, or its modification (PR -2A) or the FNM -76, and accepts any increases in Local Agency Funds as shown on the Finance or Bid Letter or its modification as prepared by the Division of Local Streets and Roads. 3. This- Program Supplement will be revised at a later date to include other phases of work. 4. In executing this Program Supplemental Agreement, Local Agency hereby reaffirms the "Nondiscrimination Assurances" contained in the aforementioned Master Agreement for Federal -Aid Program. 5. Whenever the local agency uses a consultant on a cost plus basis, the local agency is required to submit a post audit report cover- - ina the allowability of cost payments for each individual consul- tant or sub - contractor incurring over $25,000 on the project. The audit report must state the applicable cost principles utili- zed by the auditor in determining allowable costs as referenced in CFR 49, part 18, Subpart C - 22, Allowable Costs.. Page 2 of 2 ' v e � Y 10 o L6�� r N Z 38 Q � 0J� vAC'FIC �9. � o 0 Q O ZQ O 9 ,g rc% co 3 s. \9 i • O m � �O � 1J o� N a LLB • ° N W cr- LL -:, O o O O N � W NW M V) o • V U J a z z L L 11J ° V) p z a ~ — Z Q W rn Z V LLS NO O N O Q wa90 F-Q V N � 0 OD ta7 . -J rn >- U a o u -, WNN i a �Z Q � g LLI V oz '... a � fro a m s. \9 i • O m � �O � 1J o� N a LLB • ° U cr- LL -:, O w�- O NW M V) • LL.J _ } QtJCt- 1 • 1 N . F- z z L L 11J MpM OQLL� LL- F-- -M O F—�U — Z Q W O G Q u i NO O N LL- = cr Q z wa90 ONO W N � W —� a� z,L j ta7 . -J cn W N U z = LLJ ~�O WNN NO �Z Q 0 LLI oz '... C fro n°. a m X LLI RESOLUTION NO. 8433 (1995 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO ADOPTING A MASTER FEE SCHEDULE FOR CITY SERVICES WHEREAS, the City's municipal code authorizes establishing various fees for the delivery of municipal services; and WHEREAS, the cost of providing a broad range of City services has been comprehensively reviewed by David M. Griffith and Associates (DMG) in their report dated March 1995; and WHEREAS, the fees for public safety, development review, parks and recreation, utilities and other City services as set forth in Exhibit 1 are consistent with the user fee cost recovery policies established in the 1995 -97 Financial Plan; and WHEREAS, the Council held a noticed public hearing concerning these proposed fees on June 6, 13 and 20, 1995; NOW THEREFORE, BE IT RESOLVED by the Council of the City of San Luis Obispo that: SECTION 1. The master fee schedule for City services provided in Exhibit 1 attached hereto is hereby adopted effective August 28, 1995. SECTION 2. Consistent with adopted cost recovery policies, all City fees will be reviewed and updated on an ongoing basis. Accordingly, the fees set forth in Exhibit 1 will be adjusted annually on July 1 of each year by the annual percentage change in the U.S. Bureau of Labor Statistics (or successor agency) consumer price index for all urban consumers (CPI -U) all- cities average for the prior calendar year; and a comprehensive analysis of City fees similar to that prepared by DMG in March of 1995 should be made at least every five years. SECTION 3. To ensure cost recovery for services not specifically referenced in Exhibit 1 for supplemental or additional services as may be required, charges will be based on actual labor, material, equipment, and indirect costs. In determining. labor costs, hourly .billing rates will be established by the Director of Finance which appropriately reflect salary; benefit, and overhead costs. In determining equipment usage costs, the equipment rental schedule developed by the California Department of Transportation (CALTRANS) or similar authoritative source for equipment costs will be used. For services provided by the City through private contract not specifically set forth in Exhibit 1, the contract price plus 10% for City contract administration will be used in establishing the service charge. SECTION 4. If any charge set forth in this resolution or the application thereof to any person or circumstance is held to be invalid, such invalidity will not affect any other charge or application thereof, and to this end the charges established in this Resolution are declared to be severable. R -8433 Resolution No. 8433 Page 2 SECTION 5. Refunds of any portion of fees for withdrawn or partially completed services shall be determined by the appropriate Department Head based on her or his appraisal of the cost of the staff work already performed: On motion of Council Member Roalma5econded by Mayor Settle and on the following roll call vote: AYES: Council Member..Roalman, Mayor Settle & Council Members Romoer.& Williams NOES: Council Member Smith ABSENT: None the foregoing Resolution was passed and adopted this 20th day of G . APPROVED: A..� Attorney GAFEESI 1.995. I Exhibit 1 City of San Luis Obispo June 20, 1995 POLICE SERVICES FEE SCHEDULE. Charges for reproduction of certain documents and/or reports, including those specified in the California Vehicle Coder a Minimum charge (includes first four pages) $9.90 o Each page thereafter $1.00 2. Departmental fingerprint service charges: (Plus any mandated State or Federal fees) a Per card $11.35 /card 3. Charges for information as required by Government code section 6254(f)(i) and (2): a Forms completion $14.50 a Archival searches - per hour (1 hour minimum) As determined by the (Includes computer searches) Director of Finance 4. Handling charges for return of reproduced document and materials: a Less than 4 ounces $2.55 o More than 4 ounces $5.10 5. Processing charge for return of property taken for safekeeping: o Processing & maintenance fee $16.00 6. Clearance letters: $9.00 7. Duplication of photographs: a In -house duplication costs plus processing fee (first sheet) $21.00 (proof sheet) $21.00 a Duplication costs (contractor) plus fee $8.00 8. Concealed weapons permits: o F.P.S. processing $1135 /card a Investigative costs and permit processing $191.00 9. Massage license processing /investigation: o F.P.S. processing $1135 /card o Investigative costs and permit processing $117.00 o Renewal $22.00 10. Massage Technician license processing /investigation: a F.P.S. processing $11.35 /card a Investigative costs and permit processing $45.00 a Renewal $22.00 11. Miscellaneous charges: a Local record information (13322 P.C.) $24.00 a Impound vehicle releases $103.00 13 Stored vehicle releases $ 0.00 C o a Record sealings (851.8 P.C.) $113.00 o Administrative Investigations (per hour 1 hour minimum) As determined by the Director of Finance 12. Solicitor permits: v Initial investigations $29.00 a Follow -up required (per hour 1 hour minimum) As determined by the Director of Finance 13. Adult entertainment permit: (per 5.40.050 SLOMC) o Investigative costs/Inspection/Permit Processing $178.00 14. Cost recovery programs: A. DUI cost recovery: o Officer costs - per hour As determined by the o Vehicle costs Director of Finance B. Nuisance abatement (per 9.25.150 SLOMC) (Actual Costs): o Officer costs - per hour Asdeterminedbythe o Unit costs Director of Finance o Plus Administrative costs C. Alarm permits (per 15.12.060 SLOMC): o Permit $31.00 o Renewal $31.00 o Excessive alarms 4th - $33.00 5th - $66.00 All others - $130.00 D. Second response cost recovery : (per 9.21.030-050 SLOMC) o Officer costs - per hour As determined by the v Vehicle costs Finance Director E. Taxi permit: (per 5.20.010/5.20.210 SLOMC) o FPS processing $11.35 /card o Permit fee $45.00 c Plus any state mandated fees F. Electronic game center permit: (per 5.52.020 SLOMC) o Investigative costs/Inspection/Permit Processing /Renewal $95.00 G. Public Dance Permit (per 5.64.010 SLOMC) o Permit Processing $35.00 ** Does not include any mandated state /federal fees, unless otherwise noted. FIRE SERVICES FEE SCHEDULE UNDERGROUND STORAGE TANK FEE SCHEDULE Initial Inspection/Administration Fee $270.00 Annual Permit Renewal Additional Tank Fee $ 86.55 Owner /Operator Transfer Fee $ 45.80 Plan-Check Fee $ 71.25 New Installation Permit - Field Review $107.00 Plan submittal required for permit; includes a minimun of .3 site visits per tank. Additional site visits subject to additional fee. Tank Removal Permit $ 71.25 Plan submittal required for permit; includeds a minimum of 2 site visits per tank. Addition site visits subject to additional fee. Phase H Vapor Recovery Modification $ 71.25 Excavation Above or Near Flammable Liquids Pipeline $ 71.25 Monitoring Well - Drilling Permit Contact County Plan submittal required. Health Department State Surcharge Permit Fee $ 56.00 (per tank) (Fee set by State) Additional Site Inspection Fee As determined by the Director of Finance (Per hour - one hour minimum r i HAZARDOUS OCCUPANCY PERMIT FEE SCHEDULE (Renewable Annually) 1. Aircraft Refueling Vehicles $ 71.25 2. Aircraft Repair Hangar 71.25 3. Automobile Wrecking Yard 71.25 4. Bonfire or Rubbish Fires 71.25 5. Bowling Pin or Alley Refinishing 71.25 6. Burning in Public Place 71.25 7. Candles or Open - Flames in Assembly Areas 71.25 8. Cellulose Nitrate Storage (handle /store over 100 cubic ft.) 71.25 9. Combustible Fiber Storage (handle /store over 100 cubic ft.) 71.25 10. Compressed Gases: A) Non - flammable: More than 6,000 cubic feet 71.25 B) Flammable: More than 200 cubic feet 71.25 11. Cyrogens: A) Inside Building 1) Flammable - over 1 gallon 71.25 2) Oxidizer (includes oxygen) over 50 gallons 71.25 3) Corrosive or Highly Toxic - over 1 gallon 71.25 4) Non - Flammable - over 60 gallons 71.25 B) Outside Building 1) Flammable - over 60 gallons 71.25 2) Oxidizer (includes oxygen) 71.25 3) Corrosive or Highly Toxic - over 1 gallon 71.25 4) Non - flammable - over 500 gallons 71.25 12. Dry Cleaning Plant 71.25 A) Using Flammable Liquids 71.25 B) Using Non - flammable Liquids 71.25 13. Dust Producing Operation 71.25 14. Explosives or Blasting Agents 71.25 A) Engine Standby 188.35 hr 15. Fireworks 71.25 16. Flammable /Combustible Liquid Pipeline Operation/Excavation 71.25 17. Flammable or Combustible Liquids A) Inside - Class I (over 5 gallons) 71.25 Class H & III (over 25 .gallons) 71.25 B) Outside - Class I (over 10 gallons) 71.25 Class II & III (over 60 gallons) 71.25 18. Fruit Repening - Ethylene Gas Process 71.25 19. Fumigation or Thermal Insecticidal Fogging 71.25 20. Garages - Repair 71.25 PERMIT FEE SCHEDULE - continued 21. Hazardous Chemicals: A) Cyrogenics (any amount) $ 71.25 B) Highly Toxic Materials (any amount) 71.25 C) Hypergolic Materials (any amount) 71.25 D) Organic Peroxides (over 10 lbs.) 71.25 E) Poison Gas (any amount) 71.25 F) Pyrophoric Materials (any amount) 71.25 G) Any combination of amounts stated above 183.25 H) Hazardous Materials Business Plan .(fee includes any hazardous materials fees) See Table I 22. Highly Toxic Pesticides (storage of any amount) 71.25 23. High -Piled Combustible Stock - exceeding 2,500 sq. ft. 71.25 24, Junk Yards 71.25 25; Liquified Petroleum Gas A) Containers more than 119 gallons water capacity 71.25 B) Tank Vehicles for Transportation of LP Gas 71.25 26. Lumberyard - Storage in excess of 100,000 board feet 71.25 27. Magnesium Working - Process more than 10 lbs daily 71.25 28. Mall (covered) A) Place or construct temporary kiosk, display booths, concession equipment or the like, in the mall 71.25 B) Use the mall as a place of assembly 71.25 C) Use open -flames or flame - producing device 71.25 D) Display any liquid or gas - fueled power equipment 71.25 E) Use liquified petroleum gas, liquified natural gas and compressed flammable gas in a mall 71.25 29. Matches - Manufacture /Store in excess of 60 matchman gross (14,004 each gross) 71.25 30. Nitrate Film - Store, handle, use or display 71.25 31. Oil and Natural Gas Wells (drill, own/operate or maintain) 71.25 32. Open Flame Devices in Marines A) Use open -flame devices for maintenance or repair of boats, slips or wharfs 71.25 B) Use a portable barbecue, brazier or working device on any boat, slip or wharf 71.25 33. Organic Coatings - manufacture over 1 gallon a day 71.25 34. Ovens - Industrial, Baking and Drying 71.25 35. Places of Assembly 71.25 36. Radioactive. Material (store or handle - see UFC for amounts) 71.25 37. Refrigeration Equipment - Mechanical refrigeration (see UFC for most common refrigerants) 71.25 38. Spraying or Dipping 71.25 39. Tank Vehicles for Transportation of Flammable and Combustible Liquids -71.25 40. Tents and Air - supported Structures - excess of 200 sq. ft. 71.25 PERMIT FEE SCHEDULE - continued N 41. Tire Re- capping $ 71.25 42. Underground Storage Tanks Category A) Facility Inspection /administration fee - 1 tank 270.00 B) Additional Tank Fee 86.55 C) Transfer Fee (owner) 45.80 D) Plan-Check Fee (new facility) 71.25 E) Site Inspection/test fee (new facilities) 107.00 F) Tank Removal Permit (plan submittal required) 71.25 G) Monitoring Well Drilling (obtain from County Health N/A 200 -1000 Department) 5001 & up H) Phase II Vapor Recovery 71.25 1) Excavation, Flammable- liquid pipeline 71.25 J) Additional Site Inspection Fee 40.70 hr 43. Waste Material Plant 71.25 44. Welding and Cutting Operations - Any Occupancy 71.25 NOTE: Any combination of the above permits shall not exceed $183.25 except for permits requiring apparatus and personnel stand -by time, permits for underground hazardous material storage and permits for Business Release Response Plans and Inventory. HAZARDOUS MATERIALS BUSINESS PLAN FEE SCHEDULE Table 1 QUANTITY 1- 5 CHEMICALS 6 OR MORE CHEMICALS Category 1 2 3 4 5 6 SOLID - Pounds 500 -1000 1001 -5000 5001 & up 500 -1000 1001 -5000 5001 & up LIQUID - Gallons 55 -1000 1001 - 10,000 10,001 & up 55 -1000 1001 - 10,000 10,001 & up GAS - Cubic Ft. 200 -1000 1001 -5000 5001 & up 500 -1000 1001 -5000 5001 & up Fees $122.15 $254.50 $356.30 $183.25 $305.40 $356.30 i FALSE ALARM FEES False alarms from an alarm system which are excessive as described in this section shall be grounds for suspension or revocation of the alarm users permit. In each case, the responsible department shall conduct an investigation and keep accurate records as to the cause of the alarm. False fire alarms shall be considered excessive when they meet or exceed the following number: a. Two false alarms in any thirty-day period; b. Three false alarms in any three- hundred -sixty -day period. 2. False alarms exceeding the number indicated in the corresponding time period shall be subject to a service charge of two hundred ninety -two dollars and no cents ($292.00), to be charged to the alarm user of the alarm system. Charges are payable to the finance director within sixty days of notification that such charges are due. Failure to pay the assessment within the prescribed time period shall result in the suspension of the alarm user permit and disconnecting of services. i� DEVELOPMENTAL REVIEW FEES A 17.5% fire protection surcharge shall be added to all construction permit and plan check fees collected by the Building and Safety Division that require Fire Department review. FIRE EQUIPMENT AND PERSONNEL STAND -BY FEES Fire Engine/Ladder Truck Squad or Light Rescue Equipment Fire Investigation/Fire Prevention Firefighter Standby .. $206.25 per hour $177.50 per hour As Determined by Finance Director As Determined by Finance Director Administrative /Clerical As Determined by Finance Director PLANNING SERVICES FEE SCHEDULE ZONING SERVICES Sidewalk Sales Permit Home Occupation Permit Administrative Use Permit Planning Commission Use Permit Downtown Housing Conversion Permit Variance Planned Development Rezoning Plan Amendment Rezoning Map Amendment Text Amendment Time Extension SUBDIVISION SERVICES Lot Line Adjustment Tentative Subdivision Map 4 or less lots 5 or more lots Certificate of Compliance Time Extension OTHER PLANNING SERVICES Environmental Impact Determination Environmental Impact Report Architectural Review Signs Development Projects Minor - Incidental Plan Revision Time Extension Chritmas Tree/Pumpkin Lot Permit Fence Height Exception Voluntary Merger Agreements Bonds Street Name Change Street Abandonment Condominium Conversion Appeals No Charge $ 49.00 $ 229.00 $ 799.00 $1,360.00 $ 274.00 $2,204.00 $ 534.00 $1,846.00 25% of full cost of time & materials 50% of current filing fee $ 377.00 $2;504.00 $2,504.00 + $83/Lot $ 522.00 50% of current filing fee $ 598.00 Consultant contract plus 30% for administrative & review services $ 377.00 $ 680.00 $ 211.00 $ 411.00 50% of current filing fee No Charge No Charge No Charge No Charge No Charge 25% of full cost of time & materials 25% of full cost of time & materials $1,351.00 No Charge GENERAL & SPECIFIC PLANS General Plan Amendment Map (includes rezoning) Text Specific Plan Amendment ANNEXATIONS Annexation 25% of full cost of time & materials 25% of full cost of time & materials 25% of full cost of time & materials 25% of full cost of time & materials NOTE: All fees include costs for applicable notification requirements to adjacent property owners. Public Art is exempt from all fees. BUILDING AND SAFETY FEE SCHEDULE All construction permit fees are subject to a minimum of $35.00. Whenever work is started without first obtaining a permit, an investigation fee equal to the amount of the permit fee required, may be collected.. Plan Review Fees When submittal documents are required by Section 302 of the Uniform Administrative Code (UAC), a plan review fee shall be paid at the time of submitting the submittal documents for plan review. Said plan review fee for buildings or structures shall be 100 percent of the total of all building, plumbing, mechanical and electrical permit fees, including applicable energy consumption compliance, accessibility compliance, and fire safety surcharges. For building permit applications submitted for residential projects where the same plans are being used for more than one unit, the full plan check fee shall be required for the first identical unit, but shall be 50 percent of the full plan check fee for all other identical units. The 50 percent plan review fee reduction shall only be applicable to all permit applications submitted at the same time with the first identical unit. The plan review fees are separate fees from the permit fees specified below and are in addition to the permit fees. When submittal documents are incomplete or changed so as to require additional plan review, an additional plan review fee may be charged at an hourly rate as determined by the Director of Finance, with a minimum charge of $35.00. When additional plan review of deferred submittal items as defined in UAC Section 302 is required, or when additional plan review is required by changes, additions, or revisions to approved plans, an additional plan review fee shall be charged at an hourly rate as determined by the Director of Finance, with a minimum charge of $35.00. Permit Fees - General Application A single all inclusive combination permit shall be issued for each construction permit application. When electrical, mechanical, and plumbing work is involved, the fees therefor shall be determined by increasing the building permit fee by 40% for the cost of electrical, mechanical, and plumbing inspection. A. BUILDING PERMIT FEES Total Valuation Fee 1. $1 to $500.00 $21.00 2. $501.00 to $2,000.00 $21.00 for the first $500.00 plus $2.75 for each additional $100.00 or fraction thereof, to and including $2,000.00 3. $2,001.00 to $25,000.00 $62.25 for the first $2000.00 plus $12.50 for each additional $1,000.00 or fraction thereof, to and including $25,000.00 171.3 4. $25,001.00 to $50,000.00 5. $50,001.00 to $100,000.00 6. $100,001.00 to $500,000.00 ..e $349.75 for the first $25,000.00 plus $9.00 for each additional $1,000.00 or fraction. thereof, to and including $50,000.00 $574.75 for the first $50,000.00 plus $6.25 for each additional $1,000.00 or fraction thereof, to and. including $100,000.00 $887.25 for the first $100,000.00 plus $5.00 for each additional $1,000.00 or fraction thereof, to and including $500,000.00 7. $500,001.00 to $1,000,000M $2,887.25 for the first $500,000.00 plus $4.25 for each additional $1,000.00 or fraction thereof, to and including $1,000,000.00 8. $1,000,001.00 and Up $5,012.25 for the first $1,000;000.00 plus $2.75 for each additional $1,000.00 or fraction thereof 9. Energy Consumption Compliance Surcharge A surcharge of 10% shall be added, to the permit fees for projects required to comply with State of California Energy Conservation Standards. 10. Accessibility Compliance Surcharge A surcharge of 6.5% shall be added to the permit fees for projects required to comply with State of California Accessibility Standards. 11. Fire Safety Surcharge A surcharge of 17.5% shall be added to the permit fees for projects that require review by the Fire Department. ELECTRICAL PERMIT FEES System Fee Schedule a. Private Swimming Pools For new private, residential, in- ground, swimming pools for single family and multi - family occupancies including a complete system of necessary branch circuit wiring, bonding, grounding, underwater lighting, water pumping and other similar electrical equipment directly related to the operation of a swimming pool, each $44.25 For other types of swimming pools, therapeutic whirlpools, spas, and alterations to existing swimming pools, use the Unit Fee Schedule. b. Carnivals, Circuses, or Exhibitions Utilizing Transportable -type Rides, Booths, Displays and Attractions For electric generators and electrically driven rides, each $22.00 For mechanically driven rides and walk - through attractions or displays having electric lighting, each $ 6.50 For a system of area and booth lighting, each $ 6.50 For permanently installed rides, booths, displays, and attractions, use the Unit Fee Schedule. C. Temporary Power Service For a temporary service power pole or pedestal including all pole or pedestal- mounted receptacle outlets and appurtenances, each $22.00 For a temporary distribution system and temporary lighting and receptacle outlets for construction sites, decorative light, Christmas tree sales lots, firework stands, etc., each $11.00 2. Unit Fee Schedule a. Receptacle, Switch and Lighting Outlets For receptacle, switch, lighting or other outlets at which current issued or controlled, except services, feeders and meters First 20, each $ 1.00 Additional outlets, each $ .65 Note: For multi- outlet assemblies, each 5 feet (1524mm) or fraction thereof may be considered as one outlet. b. Lighting Fixtures For lighting fixtures, sockets or other lamp - holding devices First 20, each $ 1.00 Additional fixtures, each $ .65 For pole or platform - mounted lighting fixtures; each $ 1.00 For theatrical -type lighting fixtures or assemblies, each $ 1.00 C. Residential Appliances For fixed residential appliances or receptacle outlets for same, including wall- mounted electric ovens; counter - mounted cooking tops; electric ranges, self - contained room or through -wall air conditioners; space heaters; food waste grinders; dishwasher; washing machines; water heaters; clothes dryers; or other motor - operated appliances not exceeding one horsepower (HP) (746 W) in rating, each $ 4.25 Note: For other types of air conditioners and other motor - driven appliances having larger electrical ratings, see Power Apparatus. d. Nonresidential Appliances For residential appliances and self - contained factory-wired nonresidential appliances not exceeding one horsepower (HP), kilowatt (KW), or kilovolt - ampere (KVA), in rating including medical and dental devices; food beverage, and ice cream cabinets; illuminated show cases; drinking fountains; vending machines; laundry machines; or other similar types of equipment, each $ 4.25 Note: For other types of air conditioners and other motor -driven appliances having larger electrical ratings, see Power Apparatus. e. Power Apparatus For motors, generators, transformers, rectifiers, synchronous converters, capacitors, industrial heating, air conditioners and heat pumps, cooking or baking equipment and other apparatus, as follows: Rating in horsepower (HP), kilowatts (KW), kilovolt- amperes (KVA), or kilovolt- amperes - reactive (KVAR): Up to and including 1, each $ 4.25 Over 1 and not over 10, each $11.00 Over 10 and not over 50, each $22.00 Over 50 and not over 100, each $44.25 Over 100, each $66.50 Note: For equipment or appliances having more than one motor, transformer, heater, etc., the sum of the combined ratings may be used. Fees include all switches, circuit breakers, contractors; thermostats, relays and other directly related control equipment. f. Busways For busways, each 100 feet or fraction thereof $ 6.50 Note: An additional fee is required for lighting fixtures, motors and other appliances that are connected to trolley and plug -in -type busways. No fee is required for portable tools. g. Signs, Outline Lighting and Marquees For signs, outline lighting systems or marquees supplied from one branch circuit, each $22.00 .J For additional branch circuits within the same sign, outline lighting system or marquee, each $ 4.25 h. Services For services of 600 volts or less and not over 200 amperes in rating, each $27.25 For services of 600 volts or less and over 200 amperes to 1000 amperes in rating, each $55.50 For services over 600 volts or over 1000 amperes in rating, each $111.00 i. Miscellaneous Apparatus, Conduits and Conductors For electrical apparatus, conduits and conductors for which a permit is required but for which no fee is herein set forth $16.25 Note: This fee is not applicable when a fee is paid for one or more services, outlet, fixtures, appliances, power apparatus, busways, signs or other equipment. C. MECHANICAL PERMIT FEES Unit Fee Schedule a. Furnaces For the installation or relocation of each forced -air or gravity -type furnace or burner, including ducts and vents attached to such appliance, up to and including 100,000 Btu/h (29.3 kW) $13.25 For the installation or relocation of each forced -air or gravity -type furnace or burner, including ducts and vents attached to such appliance over 100,000 Btu/h (29.3 kV) $16.25 For the installation or relocation of each floor furnace, including vent $13.25 For the installation or relocation of each suspended heater, recessed wall heater or floor - mounted unit heater $13.25 b. Appliance Vents For the installation, relocation or replacement of each appliance vent installed and not included in an appliance permit . $ 6.50 C. Repairs or Additions For the repair of, alteration of, or addition to each heating appliance, refrigeration unit, cooling unit, absorption unit, or each heating, cooling, absorption, or evaporative cooling system, including installation of controls regulated by the Mechanical Code$12.25 d. Boilers, Compressors and Absorption Systems For the installation or relocation of each boiler or compressor to and including three horsepower (10.6 kW), or each absorption system to and including 100,000 Btu/h (29.3 kW) $13.15 For the installation or relocation of each boiler or compressor over three horsepower to and including 15 horsepower (52.7 kW), or each absorption system over 100,000 Btu/h (29.3 kW) to and including 500,000 Btu/h (146.6 kW) $24.25 For the installation or relocation of each boiler or compressor over 15 (52.7 kW) horsepower to and including 30 horsepower (105.5 kW), or each absorption system over 500,000 Btu/h (146.6kW) to and including 1,000,000 Btu/h (293.1 kW) $33.25 For the installation or relocation of each boiler or compressor over 30 horsepower (105.5 kW) to and including 50 horsepower (176kW), or for each absorption system over 1,000,000 Btu/h (293.1 kW) to and including 1,750,000 Btu/h (512.9 kW) $49.50 For the installation or relocation of each boiler or compressor over 50 horsepower (176 kW), or each absorption system over 1,750,000 Btu/h (512.9 kW) $82.75 e. Air Handlers For each air - handling unit to and including 10,000 cfm (4719L/s), including ducts attached thereto $ 9.50 Note: This fee does not apply to an air - handling unit which is a portion of a factory- assembly appliance, cooling unit, evaporative cooler or absorption unit for which a permit is required elsewhere in the Mechanical code. For each air - handling unit over 10,000 cfm (4719L/s) $16.15 f. Evaporative Coolers For each evaporative cooler other than portable type $ 9.50 C g. Ventilation and Exhaust For each ventilation fan connected to a single duct $ 6.50 For each ventilation system which is not a portion of any heating or air - conditioning system authorized by a permit $ 9.50 For the installation of each hood which is served by mechanical exhaust; including the ducts for such hood $ 9.50 h. Incinerators For the installation or relocation of each domestic -type incinerator $16.25 For the installation or relocation of each commercial or industrial -type incinerator $66.50 i. Miscellaneous For each appliance or piece of equipment regulated by this code but not classed in other appliance categories, or for which no other fee is listed in this table $ 9.50 PLUMBING PERMIT FEES Unit Fee Schedule a. Fixtures and Vents For each plumbing fixture, trap or set of fixtures on one trap (including water, drainage piping, and blackflow protection therefor) $ 8.75 For repair or alteration of drainage or vent piping, each fixture $ 4.25 b. Sewers, Disposal Systems and Interceptors For each building sewer and each trailer park sewer $22.00 For each cesspool (where permitted) $33.25 For each private sewage disposal system $66.50 For each industrial waste pretreatment interceptor including its trap and vent, excepting kitchen -type grease interceptors functioning as fixture traps .$17.75 Rainwater systems - per drain inside building $ 8.75 i C. Water Piping and Water Heaters For installation, alteration, or repair of water piping or water- treating equipment, each $ 4.25 For each water heater including vent $11.00 d. Gas Piping For each gas piping system of one to four outlets $ 5.50 For each gas piping system of five or more: outlets, per outlet $ 1.00 e. Lawn Sprinklers, Vacuum Breakers & Backflow Protection Devices For each lawn sprinkler system on any one meter, including blackfoow protection devices therefor $13.25 For atmospheric -type vacuum breakers not included in Item a: 1 to 5 $11.00 over 5, each $ 2.00 For each backflow protective device other than atmospheric -type vacuum breakers: 2 inches (50.8 mm) and smaller $11.00 over 2 inches (50.8 mm) $22.00 E. FEES FOR PERMIT TO MOVE A BUILDING 1. For issuance of each permit to move a building $55.00 2. Inspection of a building within the City (minimum charge - one hour) $55.00 per hour 3. Inspection of a building outside the City (minimum charge - two hours) $55.00 per hour F. DEMOLITION PERMIT FEES 1. For issuance of each permit when pedestrian protection is required $110.00 2. For issuance of each permit without pedestrian protection $55.00 G. GRADING PLAN REVIEW FEES 1. 50 cubic yards (38.2 m) or less No Fee 2. 51 to 100 cubic yards (40 to 76.5 m3) $22.00 3. 101 to 1,000 cubic yards (77.2 to 764.6 m3) $33.00 4. 1,001 to 10,000 cubic yards (765.3 to 7,645.5 m) $44.00 5. 10,001 to 100,000 cubic yards (7,646.3 to 76,455 m) - $44.00 for the first 10,000 cubic yards (7,645.5 m3) plus $22.00 for each additional 10,000 cubic yards (7,645.5 m3) or fraction thereof. 6. 100,001 to 200,000 cubic yards (76,456 to 152,911 m3) - $242.00 for the first 100,000 cubic yards (76,455 m3), plus $13.00 for each additional 10,000 cubic yards (7,645.5 m3) or fraction thereof. 7. 200,001 cubic yards (152,912 m') or more - $359.00 for the first 200,000 cubic yards (152,911 m3), plus $6.50 for each additional 10,000 cubic yards (7,545.5 m3) or fraction thereof. H. GRADING PERMIT FEES 50 cubic yards (38.2 m3) or less $22.00 2. 51 to 100 cubic yards (40 to 76.5 m) $33.00 3. 101 to 1,000 cubic yards (77.2 to 764.6 m3)- $33.00 for the first 100 cubic yards (76.5 m3) plus $15.50 for each additional 100 cubic yards (76.5 m') or fraction thereof 4. 1,001 to 10,000 cubic yards (765.3 to 7,645.5 m3)- $172.50 for the first 1,000 cubic yards (764.6 m'), plus $13.00 for each additional 1,000 cubic yards (764.6 m3) or fraction thereof 5. 10,001 to 100,000 cubic yards (7,646.3 to 76,455 m3)- $289.50 for the first 10,000 cubic yards (7,645.5 m3), plus $59.00 for each additional 10,000 cubic yards (7,645.5 m3) or fraction thereof 6. 100,001 cubic yards (76,456 m3) or more - $820.50 for the first 100,000 cubic yards (76,455 m'), plus $32.50 for each additional 10,000 cubic yards (7645:5 m') or fraction thereof Note: The fee for a grading permit authorizing additional work to that under a valid permit shall be the difference between the fee paid for the original permit and the fee shown for the entire project. I. SIGN PERMIT FEE For issuance of each permit for free standing signs $74.00 2. For issuance of each permit for signs other than free standing signs $54.00 J. MICROFILM FEE Fee assessed with permit to defray the cost of microfilming construction documents filed with permit, per page /sheet (does not apply to page /sheet size less than 11 inches by 17 inches) $6.75 K. OTHER INSPECTION FEES An hourly rate as determined by the Director of Finance shall be charged for the following services: Inspections outside of normal business hours (minimum charge - two hours) 2. Reinspection fees assessed under provision of UAC Section 305 (minimum charge - one hour) 3. Inspections for which no fee is specifically indicated (minimum charge - one -half hour) ENGINEERING FEE SCHEDULE Improvement Plan Check Construction Inspection Tract Map (Final) Parcel Map (Final) Certificate of Compliance or Lot Line Adjustment Agreement 1 to 9 Parcels 10 or more Parcels Encroachment Permits Transportation Permit ** $273.00 + 1.5% of Construction Costs* $1,300.00 + 6.1% of Construction Costs* $958.00 + $65.00 /lot $958.00 $369.00 $510.00 $57.00 Minimum Charge $1,132.00/yr for Blanket Permit $57.00 + $4.57/lin ft. For New & Replacement Installation $349.00 + $0.82/lin ft for Excavation Single trip permit $16.00 Annual permit $90.00 * An estimate is required from the applicant for verification of the public improvement costs. ** Fee amount established by Department of Transportation and is not subject to CPI increases. PARKS & RECREATION SERVICES FEE SCHEDULE Activity 95 -96 96 -97 97 -98 Children's Services $25/ Reg $25/ Reg $25/ Reg. Sun -n -Fun Fee /child /school yr Fee /child /school yr. Fee /child /school yr. $2.10 /hr /child $2.25 /hr /child $2.40 /hr /child Winter Break Camp 10 Full Days 10 Full Days 10 Full Days $160/ $170 /child $180 /child Single Full Day Single Full Day Single Full Day $20 $21 /child $22 /child Spring Break Camp 6 Days $110 /child 6 Days $120 /child 6 Days $130 /child Single Full $20 /child Single Full Day Single Full Day $21 /child $22 /child Summer Fun Day Camp $15/ Reg. Fee /child $15 /Reg. Fee /child $15 /Reg Fee /child $2.10 /hr /child $2.25/hr /child 2.40 /hr /hr /child Adventure Day Camp $15/ Reg. Fee /child $16/ Reg. Fee /child $17/ Reg. Fee /child (all fees /child) (all fees /child) (all fees /child) 5 Days $80 5 Days $84 5 Days $88 4 Days $70 4 Days $74 4 Days $77 3 Days $55 3 Days $58 3 Days $60 2 Days $40 2 Days $43 2 Days $45 1 Day $20 1 Day $22 1 Day $24 $2.50 /hr drop in $2.50 /hr drop in $2.50 /hr drop in 'Schedule reflects 3 year phase -in of cost recovery goals and excludes annual cost of living adjustments that will also be made to these fees. PARKS & RECREATION SERVICES FEE SCHEDULE Activity 95 -96 98 -97 97 -98 Aquatics Lap Swim Adult $1.50 /swim $1.75 /swim $2.00 /swim Youth /Senior $1.00 /swim $1.25 /swim $1.50 /swim Passcard Adult /Sr. $30 /month $35 /month $40 /month Youth $20 /month $25 /month $30 /month Rec Swim Daily Fee $1.50 /swim $1.75 /swim $2.00 /swim Adult $1.00 /swim $1.25 /swim $1.50 /swim Youth /Senior Swim Scrip $13.50/10 swims $15.75/10 swims $18/10 swims Adult/Youth /Sr. Lessons $25 /session $30 /session $35 /session Adult /Youth /Sr. Special Classes Water Polo $48 /session $54 /session $60 /session Springboard diving $30 /session $35 /session $40 /session Pool Rental $10.00 /hr /life guard $10 /hr /life guard $10 /hr /life guard Swim Club Teens & Seniors Girls Volleyball $20 /person $20 /person $20 /person Volleyball Tourn. $50 /team $50 /team $50 /team Summer Basketball $25 /person $25 /person $25 1person Teen Track $15 /person $15 /person $15 /person Golf $30 /session $30 /person $30 /person Skateboard $1 /time $1 /time $1 /time Adult Athletics Adult Softball $320 /team $340 /team $360 /team (8 games) Adult Softball $370 /team $390 /team $410 /team (10 games) Adult Basketball $425 /team $435 /team $445 /team Softball Tourn. $170 /team $185 /team $200 /team Adult Volleyball $250 /team $265 /team $280 /team 2Schedule reflects 3 year phase -in of cost recovery goals and excludes annual cost of living adjustments that will also be made to these fees. i !J PARKS & RECREATION SERVICES FEE SCHEDULE Activity 95 -96 96 -97 97 -98 Youth Athletics Little Hoopsters $15 /child $15 /child $15 /child Little Tracksters $15 /child $15 /child $15 /child Little Sluggers $15 -28 /child /uses $15 -28 /child /uses $15 -28 /child /use Youth Volleyball $16 /child $16 /child $16 /child Youth Basketball $26 /child $26 /child $26 /child Minor League $26 /child $26 /child $26 /child Junior Olympics $15 /child $15 /child $15 /child Ultimate Play Camp $36 /child $36 /child $36 /child Instructional Classes classes /month) Tennis Adult Youth $40 -80 /month $40 -80 /month $40 -80 /month Fitness $50- 100 /month $50- 100 /month $50- 100 /month Dance $20 -40 /month $20 -40 /month $20 -40 /month Adult Youth $20 -28 /month $20 -28 /month $20 -28 /month Cultural Art $20 -23 /month $20 -23 /month $20 -23 /month Adult Youth $32 -40 /month $32 -40 /month $32 -40 /month Martial Arts $20 -40 /month $20 -40 /month $20 -40 /month Adult Youth $30 -35 /month $30 -35 /month $30 -35 /month Computers $20 -35 /month $20 -35 /month $20 -35 /month $60 -80 /month $60 -80 /month $60 -80 /month 3Schedule reflects 3 year phase -in of cost recovery goals and excludes annual cost of living adjustments that will also be made to these fees. i . PARKS & RECREATION SERVICES FEE SCHEDULE Activity 95 -96 96 -97 97 -98 Special Events Triathlon $45 /person $50 /person $55 /person Pumpkin Run 5K $13 /person $14 /person $15 /person Mile $10 /person $11 /person $12 /person 4th of July Craft $40 /day $45 /day $50 /day Food $35 /day $40 /day $45 /day Info $30 /day $35 /day $40 /day Games $30 /day $35 /day $40 /day Christmas in Plaza Craft $52 -62 /day /size $54 -64 /day /size $56 -66 /day /size Food $42 /day $44 /day $46 /day Info $37 /day $39 /day $41 /day Indoor Facilities Rec Center ABCD Non - Profit $17.50/hr $20 /hr $22.50/hr Commercial $35 /hr $40 /hr $45 /hr Gym Non - Profit $42 /hr $46 /hr $55 /hr Commercial $84 /hr $92 /hr $110 /hr Senior Center Main Room Non - Profit $21 /hr $24 /hr $28 /hr Commercial $42 /hr $48 /hr $56 /hr Kitchen Non - profit $7.50 /hr $10 /hr $12.50/hr Commercial $10 /hr $15 /hr $20 /hr Senior Side Non - profit $17.50/hr $20 /hr $22.50/hr Commercial $35 /hr $40 /hr $45 /hr Meadow Park Non - Profit $17.50/hr $20 /hr $25 /hr Commercial $35 /hr $40 /hr $50 /hr 4Schedule reflects 3 year phase -in of cost recovery goals and excludes annual cost of living adjustments that will also be made to these fees. PARKS & RECREATION SERVICES FEE SCHEDULE Activity 95 -96 96 -97 97 -98 Outdoor Facilities Softball Fields Daytime Non - Profit $10 /hr $12.50/hr $15 /hr Commercial $15 /hr $17.50/hr $20 /hr Evening Non - Profit $15 /hr $17.50/hr $20 /hr Commercial $17.50/hr $20 /hr $22.50/hr Outdoor Basketball Courts $3 /hour $3 /hour $3 /hour Tennis and Sand VBall Courts $5 /court/hour $5 /court /hour $5 /court/hour BBQ's /Picnic areas Laguna, Islay, Santa Rosa, $30 /day $35 /day $40 /day Mitchell, Johnson, Sinsheimer (Lions), BBQ's /Picnic areas Sinsheimer Stadium, French $40 /day $60 /day $80 /day Mission Plaza $75 /day $85 /day $95 /day Adobe $25 /day $25 /day $25 /day Parks -Full Use French, Meadow, Mitchell, $200 /day $250 /day $300 /day Laguna Lake, Mission Plaza, Santa Rosa Jack House Wedding Only $200 /day $250 /day $300 /day Wedding & Reception or party $300 /day $350 /day $400 /day Library Conference Room Non- Profit $10/ 3 hours $13/ 3 hours $16/ 3 hours Commercial $25/ 3 hours $25n/ 3 hours $25/ 3 hours Library Community Room Non - Profit $25/ 3 hours $32/ 3 hours $40/ 3 hours Commercial $100/ 3 hours $100/ 3 hours $100/3 hours 'Schedule reflects 3 year phase -in of cost recovery goals and excludes annual cost of living adjustments that will also be made to these fees. FEES FOR SERVICES NOT LISTED 1. Non - residents will be charged an additional 33% on top of advertised fees. 2. Fees for new programs or modifications to existing ones may be set by the Director of Parks & Recreation in accordance with the cost recovery rate approved by the Council for similar programs. Any significant new program activities or major changes to existing ones require the approval of the City Council. i i BANNER FEES Banner Fees Application processing /equipment & labor to hang banner $120.00 UTILITY SERVICES FEE SCHEDULE WATER SERVICES Install water meter (5/8" — 1" metes Install water meter (11/2" 2" meter) Install water meter (larger than 2" meter) Remove water meter (5/8" — 1" meter) Remove water meter (11/2" — 2" meter) Remove water meter (larger than 2" meter) Retirement of service Retirement of service (larger than 2" meter) Account set —up Account set —up (after hours/weekends) Account set —up (unlimited) Disconnect service (for non— payment) Meter lock —off (for continuing non— payment and illegal use) Retrofit inspection Schedule of Meter costs 5/8" x 3/4" 3/4" 1" 11/2" 2'1 3" and larger SEWER SERVICES $34.00 $61.00 $86.00 $196.00 $298.00 time and materials Lateral installation Lateral abandonment Pretreatment inspection services Industrial User Class II Industrial User Class I Industrial User Significant User Industrial User Reinspection Meter cost + $41 Meter cost + $124 time and materials $41 $124 time and materials $137 time and materials $27 $110 $500 $41 $82 $30 Schedule of.Meter adautor costs Service size Meter size Cost per -pair In 5/8" x 3/4" $850 1" 3/4" $850 112" 1" $4250 2" 1" $4350 2" 112" $55.00 $165 $165 $65 $210 $680 $48 i FEES FOR MAPS AND PUBLICATIONS The Fee schedule for General Plan Elements, Other Publications, and Ordinances will be evaluated annually, with the fee adjusted to reimburse the reproduction/printing cost plus 30% to cover the overhead/administration costs. DIAZO PRINTS OF MAPS Aerial Photo only $ 2.15 Counterbook Page $ 1.60 Photo -Togo Combo $ 2.95 Topo Map Only $ 2.15 1000' City Map (3' x 3') $ 4.25 800' City Map (42" x 42 ") $ 5.85 500' City Map (2 pieces) $12.80 ALL OTHER MAPS & COPIES Blueline $ .55 /sq. ft. Sepia $1.05 /sq. ft. Photo Copies: Standard or legal $ .25 /page 11" x 17" $ .55 /page Microfiche Copies: 8 -1/2" x 11" (in house) $ .25 /page 8 -1/2" x 11" (50 copies or more) $ .55 /page 11" x 17" $2.15 /page 18" x 24" $4.25 /page minimum charges for rushes $8.50 Microfiche Duplicates: $1.05 /page minimum charge $4.25 ��D ��. mace) 4 1 e RESOLUTION NO. 8432 (1995 SERIES) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO APPROVING THE 1995 -97 FINANCIAL PLAN AND APPROPRIATING FUNDS FOR THE 1995 -96 FISCAL YEAR WHEREAS, the City Administrative Officer has submitted the 1995 -97 Financial Plan to Council for their review and consideration in accordance with budget policies and objectives established by the Council; and WHEREAS, the 1995 -97 Financial Plan is based upon public comment and direction of the Council after scheduled budget study sessions and public hearings, NOW, THEREFORE, be it resolved by the Council of the City of San Luis Obispo that the 1995 -97 Financial Plan is hereby approved and that the operating, debt service and capital outlay budget for the fiscal year beginning July 1, 1995 and ending June 30, 1996 is hereby adopted as follows: Operating programs Debt service Capital outlay TOTAL Onmotionof Vice Mayor Romero and on the following roll call vote; $32,1249600 5,007,000 8,273,000 $45,404,600 secondedby Council Member Williams AYES: Council Members Romero, Williams, Roalman, Smith and Mayor Settle. NOES: None ABSENT: None the fore o' g Resolutio passed and ado this 20th day of June, 1995. ayo en SeYlle ATTEST: In"Ir *i#ttey D -4/. 40 ua pS 1��\ RESOLUTION NO. 8431 (1995 Series) A RESOLUTION OF COUNCIL OF THE CITY OF SAN LUIS OBISPO ADOPTING THE APPROPRIATION LIMIT AND SELECTING THE ADJUSTMENT FACTORS FOR THE FISCAL YEAR 1995 -1996 WHEREAS, the voters approved the Gann Spending - Limitation Initiative on November 6, 1979 and Proposition 111 on June 5, 1990, which established and defined annual appropriation limits on State and local government entities; and, WHEREAS, regulations provide for the establishment by resolution by the governing body of each local jurisdiction of its appropriations limit and the annual adjustment factors; and, WHEREAS, the required computations to determine the estimated appropriations subject to limitation for Fiscal Year 1995 -96 have been performed by the Department of Finance and are available for public review. NOW, THEREFORE, BE IT RESOLVED, that the Council of the City of San Luis Obispo does hereby adopt the following appropriation limit and annual adjustment factors for Fiscal Year 1995 -96: Appropriations Limit, 1994 -95 $23,600,000 Cost of Living Factor California Per Capita Income 4.72% Population Factor County Population Growth 1.60% Appropriations Limit, 1995 -96 $25,109,300 R -8431 Resolution No. 8431 (1995 Series) Page 2 Council Member Vice Mayor Uponmotionof Smith ,secondedby Romero and on the following roll call vote: AYES: Council Members Smith, Romero, Roalman, Williams and Mayor Settle .NOES: None ABSENT: None the foregoing resolution was j4dopted this 20th day of June 1995. Mayor CTi' ClerkDikne R,6Aladwell APPROVED TO FORM -A4/ Q ID RESOLUTION NO. 8430 (1995 Series) A RESOLUTION OR THE COUNCIL OF THE CITY OF SAN LUIS OBISPO RATIFYING AND ENDORSING THE ACTION OF THE SAN LUIS OBISPO COUNTY INTEGRATED WASTE MANAGEMENT AUTHORITY (IWMA) TO ESTABLISH THE IWMA AS THE LOCAL TASK FORCE AND APPOINTMENT OF IWMA BOARD MEMBERS AS LOCAL TASK FORCE REPRESENTATIVES WHEREAS, Public Resources Code Section 40950 provides for the establishment of a Local Task Force (LTF); and WHEREAS, San Luis Obispo County notified the California Integrated Waste Management Board on March 28, 1990 of the establishment of a LTF; and WHEREAS, the Joint Powers Agreement establishing the San Luis Obispo County Integrated Waste Management Authority provides for a regional agency pursuant to Publi: Resources Code Section 40973; and WHEREAS, the IWMA voted on May 10, 1995 to assume the role of the local Task Force for San Luis Obispo County; and WHEREAS, the IWMA voted on May 10, 1995 to appoint the IWMA Board Members as the LTF representatives. NOW, THEREFORE, BE IT RESOLVED, the City Council of the City of San Luis Obispo does hereby ratify and endorse the action taken by the IWMA on May 10, 1995 of assuming the role of the LTF and appointing the IWMA Board Members to be the LTF representatives. R -8430 Resolution No. 8430 (1995 Series) Council Member Vice Mayor Upon motion of Smith . seconded by Romero and on the following roll call vote: AYES: Council Members Smith, Romero, Roalman, Williams and Mayor Settle NOES: None ABSENT: None the foregoing resolution was adopted the the day of June . 1995. ATTEST: a Gladwell, C' Clerk APPROVED: �� ice. /ore i !/ / i �'� � o h c �-- � ����1�� , ..�,�., �.�� ., ., . RESOLUTION NO. 8429 (1995 SERIES) A RESOLUTION OF THE CITY OF SAN LUIS OBISPO RATIFYING A NEW REGIONAL TRANSIT FUNDING FORMULA WHEREAS, the City of San Luis Obispo endorses the proposed funding formula. prepared by SLOCOG; and WHEREAS, the funding formula provides a_ savings to the City of San Luis Obispo for fiscal year 95 -96; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of San Luis Obispo, as follows: Approve new funding formula for regional transit. Upon the motion of Council Member Smith seconded by Vice Mayor Romero and on the following roll call vote: AYES: Council Members Smith, Romero, Roalman, Williams and Mayor Settle NOES: None ABSENT: None the foregoing resolution was adopted this 20th day of June , 1995 Mayor Allen Settle ATTEST: k�,&Jw& Di ladwell, City CWrk APPROVED AS TO FORMA: J a A dcogm- R -8429 0 0 Attachment A San Luis Obispo Regional Transit Authority Funding Formula Proposal One of the main constraints on service improvements and/or efficiencies for SLORTA bus services (both CCAT and Runabout) are related to the current funding formulas, as service efficiencies are restricted by the "boundaries" related to each route's funding formula. If the formulas are revised as proposed in Column 4 below, transit staff will be able to modify routes to reduce costs and /or to increase ridership. The Table below identifies current TDA allocations for each SLORTA memberjurisdiction, current member contributions to SLORTA, and a formula based on a fixed percentage contribution from the County and the City of San Luis Obispo. Column 1 shows the current population (1994 Department of Finance figures). Column 2 shows the total TDA allocated to each jurisdiction this current fiscal year (1994195). Column 3 shows each jurisdiction's 1994195 contribution to SLORTA. Column 4 shows the effects of a formula recommended by SLOCOG that allocates 49% of the costs of regional transit to the County, 18% to the City of SLO, and then splits the balance required among the remaining cities based upon their percentage of the population of these cities. This formula was selected among a number of similar alternative formulas, as this formula benefits all cities at the least cost to the County. It is proposed that SLORTA develop a "minimum level of service ", perhaps four round trips on each of the main transit "corridors ". The system would provide for funding this "basic" service level, which would become the backbone of the regional fixed route system. If a greater level of service is desired for a particular transit corridor, a formula would be developed to allow the affected jurisdictions to exercise this option. This arrangement would allow transit staff to recommend service adjustments to the Board to make the existing services more efficient, rather than being restricted by an individual city's funding participation. Additionally, this would lead to an overall reduction in the regional transit budget. It is suggested here that the basic level of service remain constant throughout a five year period based on a short range transit plan, unless resulting efficiencies, unusual circumstances or the unmet needs process dictates a change in the basic regional service plan. Column 1 1 Column 2 1 Column 3 Population I Total TDA in I 1994 SLORTA 1994 Contribution Arroyo Grande 1 15,146 290,204 86,723 81,291:;: Atascadero 24,342 492,663 130,976 130,648: Grover Beach 12.464 235.249 71.366 66 896.. 10 Paso Robles 1 20,948 1 425,636 Beach SLO City 1 43,704 SLO County 1 99.898 I 1,846.769 1 725.705 Totals 1 234,500 1 $4,537,387 1 $19564,675 )� cap � � O l -�- ah �� ����� •stESOLUTION No. 8428 -- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN LUIS OBISPO AUTHORIZING RENEWAL OF THE STUDENT NEIGHBORHOOD ASSISTANCE PROGRAM WHEREAS, the City Council desires to continue efforts towards improved relations between students and the community, and; WHEREAS, the Associated Students Incorporated (A.S.I.) of California Polytechnic State University, and the San Luis Obispo Police Department have developed an innovative and successful "peer policing program, and; WHEREAS, the A.S.I. have passed legislation authorizing the continuation of the Student Neighborhood Assistance Program (SNAP. NOW, THEREFORE, BE IT RESOLVED THAT THE CITY COUNCIL OF THE CITY OF SAN LUIS OBISPO does hereby authorize the renewal of the Student Neighborhood Assistance Program (SNAP) as discussed in the attachments herein. On motion of Council Member seconded by Council Member Romero the following roll call vote, to wit: Smith _ and and on AYES: Council Members Smith, Romero, Roalman, Williams and Mayor Settle NOES: None ABSENT: None the foregoing resolution was passed and adopted this 20th day of June, 1995. ALLEN SETTLE, MAYOR ATTEST: Wig APPROVED AS TO FORM: R -8428 AN AGREEMENT FOR STUDENT NEIGHBORHOOD ASSISTANCE PROGRAM (SNAP) BY AND BETWEEN THE CITY OF SAN LUIS OBISPO AND ASSOCIATED STUDENTS, INC. OF CALIFORNIA POLYTECHNIC STATE UNIVERSITY THIS AGREEMENT by and between the City of San Luis Obispo (hereafter "City ") and the Associated Students, Incorporated of California Polytechnic State University (hereafter "ASI ") is made and entered into in consideration of the mutual promises contained in this Agreement. WHEREAS, the City and ASI have jointly searched for innovative approaches to involve the student constituency in securing a safer environment by assisting local.law enforcement, and have concluded that a program involving students taking an active role in specifically defined crime prevention and order maintenance activities within the community would be mutually beneficial; NOW, THEREFORE, it is mutually agreed by the parties hereto as follows: Section 1. Services. The goal of the Student Neighborhood Assistance Program (hereafter "SNAP ") is to provide an opportunity for students to create a safer environment for themselves and the community. SNAP participants will assist local law enforcement as first responders to specified student - related calls for service, conduct safety patrols in and around student housing areas, and provide a variety of student- oriented crime prevention services. SNAP will generally operate Thursday through Saturday of each week while the University is in session. SNAP participants will be paid an hourly rate as established by the Operational Rules and Regulations. Work assignments will be from approximately 9:00 p.m. to 3:00 a.m. There will generally be two teams of SNAP members, consisting of two students each. The on- duty Police field supervisor will be responsible for functional supervision of working SNAP members. However, administrative supervision shall remain with ASI and their authorized agents, and the SNAP Review Board.. The City and ASI shall jointly develop Operational Rules and Regulations for SNAP. 1 Section 2. Equipment. Each team will be equipped with the following: 1. SNAP program cap and windbreaker - ASI supplied 2. Police portable radio and holder - City supplied 3. Police flashlight - City supplied 4. Written warning Cards - City supplied Section 3. Advisory Board. Oversight and review of SNAP shall be accomplished by an Advisory Board composed of: 1. The Chief of the San Luis Obispo Police Department or his designee 2. The Chief Administrative Officer of the City of San Luis Obispo or his designee 3. A representative from ASI 4. A representative from a neighborhood /community citizen's The Advisory Board shall be governed-'by Advisory Board By- laws which shall be developed.by the City and ASI.. Minor administrative matters will be handled by the ASI Executive. Director or designee and the Chief of Police or designee. Section 4. Funding. The City shall contribute $14,000 each year for fiscal years 1995/96 and 1996/97. ASI shall contribute administrative and disbursement functions and also handle program advertising. Section 5. Police Authority. A SNAP member has no authority to use force or make arrests and will not personally intervene in any situation that could endanger him /herself or any other person or property. Section 6. Indemnification. In exchange for ASI's participation in SNAP, the City hereby agrees to indemnify, defend (with counsel acceptable to ASI), and hold harmless ASI and its agents, representatives, officers, and employees from any and all loss, liability, claims, demands, damages, or costs, including reasonable attorney fees, arising out of any injury, death, or property damage that may be suffered 2 group 5. A representative from the University Administration 6. A representative from the Inter - fraternity Council 7. A representative from Panhellenic Council 8. A representative from Cuesta Community College 9. A representative from University Public Safety Department The Advisory Board shall be governed-'by Advisory Board By- laws which shall be developed.by the City and ASI.. Minor administrative matters will be handled by the ASI Executive. Director or designee and the Chief of Police or designee. Section 4. Funding. The City shall contribute $14,000 each year for fiscal years 1995/96 and 1996/97. ASI shall contribute administrative and disbursement functions and also handle program advertising. Section 5. Police Authority. A SNAP member has no authority to use force or make arrests and will not personally intervene in any situation that could endanger him /herself or any other person or property. Section 6. Indemnification. In exchange for ASI's participation in SNAP, the City hereby agrees to indemnify, defend (with counsel acceptable to ASI), and hold harmless ASI and its agents, representatives, officers, and employees from any and all loss, liability, claims, demands, damages, or costs, including reasonable attorney fees, arising out of any injury, death, or property damage that may be suffered 2 �J or incurred by participants in the program or any other person arising out of or in connection with the operation of the program, except that the City shall have no liability for damages or costs incident thereto caused by the sole gross negligence of ASI or its officers, employees, or agents. Section 7. Student Coordinator. One SNAP member shall be appointed to the position of Student Coordinator by agreement of the ASI Executive Director or designee and the Chief of Police or designee. The Student Coordinator will have no supervisory authority over other SNAP members. S/he will be responsible for coordinating routine SNAP operations including but not limited to scheduling, equipment acquisition, statistics maintenance, and other duties as assigned. The Student Coordinator will receive the next higher salary step. In the event that conflicts arise between the Student'Coordinator and other SNAP members as the result of the Student Coordinator performing his /her administrative duties, resolution will be handled by the supervisors of the SNAP program. Section 8. Insurance. City shall maintain in full force and effect during the term of the operation of SNAP general liability insurance in the sum , of One Million Dollars ($1,000,000) for injury to or death of any one person for each occurrence, and in the sum of Two Million Dollars ($2,000,000) for injury to or death of more than one person for each occurrence. Additionally, the City, as the Direct Employer of SNAP participants, shall maintain in full force and effect during said term of operation of SNAP worker's compensation insurance which will be provided for SNAP participants who suffer from injuries and illnesses arising out of and in the course of performing duties assigned as part of SNAP. The City shall provide automobile liability insurance. The parties hereby acknowledge that SNAP participants are specifically excluded from coverage under the policy for workers' compensation .insurance maintained by ASI for other purposes, and that the City's workers' compensation insurance shall be the sole source of workers' compensation insurance available to SNAP participants. Section 9. Termination. This Agreement shall be effective upon execution and shall terminate two years from said execution date. This Agreement can be renewed for two years by mutual consent of both parties and upon review of the program. This Agreement may be terminated at any time by either party, without cause, upon the giving of thirty (30) days advance written notice. Otherwise, said 3 agreement shall be in effect from July 1, 1995, through June 30, 1997. IN WITNESS WHEREOF, the authorized officers of the respective parties have hereunto set their hands and seals. FOR THE CITY OF SAN LUIS OBISPO Allen Settle Mayor APPROVED AS TO FORM: 4 FOR ASI -- P1 I .G�A N A Polly Ha igan Executive irector ATTEST: i �� �iLam." i . ,o i/' MEMO EO 8427 RESOLUTION NO. (1995 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO DENYING AN APPEAL OF THE PLANNING COMMISSION'S ACTION, THEREBY APPROVING USE PERMIT A 35 -95 TO ALLOW REPLACEMENT OF ONE NONCONFORMING USE WITH ANOTHER NONCONFORMING USE (PSYCHIC ADVISER'S OFFICE) AT 1556 MONTEREY STREET BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1. Findings. That this Council, after consideration of public testimony, the appellant's request and statements, and the Planning Commission's recommendations, staff recommendations, public testimony, and reports thereof, denies the appeal, based on the following findings: 1. The proposed use will not adversely affect the health, safety or welfare of persons living or working at the site or in the vicinity. 2. The use is appropriate at the proposed location and will be compatible with surrounding land uses since it is a small -scale business with limited hours of operation. 3. The proposed use conforms with the general plan and meets zoning ordinance requirements. 4. The proposed use is exempt from environmental review. 5. The proposed use will have similar or less severe impacts on its surroundings, in terms of noise, traffic, parking demand, hours of operation and visual incompatibility, than the previous use of an antique shop and decorator design center. SECTION 2. Action. Use Permit A 35 -95, to allow replacement of one nonconforming use with another nonconforming use (psychic adviser's office), is hereby approved, subject to the following conditions. 1. Signage shall be limited to one wall sign, not exceeding 8 square feet in area, and one freestanding sign, not to exceed 24 square feet in area or 6 feet in height. The design of the proposed signs shall be to the approval of the Community Development Director. R -8427 City Council Resolution No. 8427 ( 1995 Series) Page 2 2. The site shall be maintained in a neat and orderly manner. All plant materials shall be maintained and replaced as needed. 3. The use shall cease by 9:00 p.m. daily. On motion of Council Member Williams - seconded by Vice Mayor Romero and on the following roll call vote: AYES: Council Members Williams, Romero, Roalman, Smith and Mayor Settle NOES: None ABSENT: None the foregoing resolution was passed and adopted this 6th day of June 1995. Mayor Allen K. Settle ATTEST: � 0 1 Clerk Diane R. #adwell APPROVED: L: \RFS\A35- 95N.APL c 'e lk RESOLUTION NO. 8426 (1995 Series) AUTHORIZATION OF EMERGENCY BID PROCED' FOR COMPLETION OF SANTA ROSA PARR (CITY PROJECT NO. 93 -43B) WHEREAS, Complete Development Services has been declared to be in default on the Santa Rosa Park Renovation Project (City Project No. 93 -43B); and WHEREAS, the incomplete status of Santa Rosa Park exposes the City to liability and will present an unsafe condition during construction completion; and WHEREAS, the end of the 1994 -95 school year in mid -June means that significantly more children will be playing at Santa Rosa Park and will be exposed to the unsafe construction completion conditions; and WHEREAS, complying with the competitive bidding process will result in a significant delay of completion of the Santa Rosa Park project and corresponding delay in finishing the project close to the end of the school year and preventing an unsafe condition at Santa Rosa Park; NOW, THEREFORE, BE IT RESOLVED, The City Council of the City of San Luis Obispo does hereby find that an emergency condition exists at Santa Rosa Park necessitating the elimination of the formal competitive bid solicitation process. The City Administrative Officer is hereby authorized to accept the lowest competitive bid, to be selected after an informal project walk - through and bid submission process. Upon motion of Council Member Smith , seconded by _ Council Member Williams , and on the following roll call vote: Ayes: Council Members Smith, Williams, Roalman, Romero and Mayor Settle Noes: None Absent: None the foregoing resolution was adopted this 6th day of June , 1995. ATTEST: Mayor Allen Settle . it Clerk Diane R.Fladwell R -8426 Resolution No. Page Two APPROVED: 8426 OJFJ i or y • - (1995 Series) ,� n �' "� / - N �� �`� 4 r � RESOLUTION NO. 8425 (1995 Series) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN LUIS OBISPO ADJUSTING COMPENSATION FOR THE CITY CLERK AND RESCINDING RESOLUTION NO. 8298 (1994 SERIES) IN CONFLICT WHEREAS, by Resolution No. 8048 (1992 Series), the City Council appointed Diane Gladwell as City Clerk; and WHEREAS, the City Council has evaluated compensation factors for the City Clerk in accordance with the Management Compensation Plan for Appointed Officials et.al. (Resolution No. 8412 - 1995 Series); NOW; THEREFORE, BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1. All compensation and benefits afforded the City Clerk under the Appointed Officials Compensation Plan Resolution No. 8412 - 1995 Series), and the City Clerk Employment Agreement (Resolution No. 8048 - 1992 Series) shall remain in full force and effect with the following modification: In the event Ms. Gladwell's employment is terminated by the Council, or she resigns at the request of a majority of the Council, during such time that she is otherwise willing and able to perform the duties of City Clerk the City agrees to pay her a lump sum cash payment equal to six (6) months compensation (salary and all appointed officials fringe benefits). In the event that she is terminated for good cause then the City shall have no obligation to pay the lump sum severance payment mentioned above. For the purpose of this Agreement, "good cause" shall include, but not necessarily be limited to any of the following: (1) a material breach of the terms of this Agreement; (2) misfeasance; (3) malfeasance; (4) a failure to perform her duties in a professional and responsible manner consistent with generally accepted standards of the profession; (5) conduct unbecoming the position of City Clerk or likely to bring discredit or embarrassment to the City. "Good cause" shall not mean a mere loss of support or confidence by a majority of the Council. In the GLOC Resolution No. 8425 (1995 Series) Page 2 event Ms. Gladwell voluntarily resigns her position with the City, she shall give the Council at least one (1) month advance written notice. SECTION 3. The City Council shall evaluate the performance of the City Clerk annually. On motion of Council Member Smith seconded by Council Member Williams and on the following roll call vote: AYES: Council Members Smith, Williams, Roalman, Romero and Mayor Settle NOES: None ABSENT: None The foregoing Resolution was passed and adopted this 6th day of June , 1995. MAYOR ALLEN SETTLE ATTEST: t �I � � � J "' r T APPROVED AS TO FORM: S9:CAO -RES