MINUTES
Regular Meeting of the San Marcos City Council
TUESDAY, JANUARY 25, 2022
City Council Chambers
1 Civic Center Drive, San Marcos, CA 92069
Regular City Council Meeting
Special City of San Marcos as Successor Agency to the San Marcos Redevelopment Agency Meeting Special City of San Marcos as Successor Housing Agency to the San Marcos Redevelopment Agency Meeting Regular Fire Protection District Meeting
Special San Marcos Public Financing Authority Meeting
Regular San Marcos Public Facilities Authority Meeting
CALL TO ORDER: Mayor Jones called the City Council meeting to order at 6:01 P.M.
PLEDGE OF ALLEGIANCE: Led by Mayor Jones
ROLL CALL:
PRESENT: COUNCILMEMBERS: MUSGROVE, NUÑEZ, WALTON, JENKINS, JONES ABSENT: COUNCILMEMBERS: NONE
ALSO PRESENT: City Manager Griffin, City Attorney Peak, City Clerk Scollick, and Deputy City Clerk Moss.
CONSENT CALENDAR
MOVED BY DEPUTY MAYOR JENKINS, SECONDED BY COUNCILMEMBER NUÑEZ TO APPROVE THE CONSENT CALENDAR.
AYES: COUNCILMEMBERS: JENKINS, MUSGROVE, NUÑEZ, WALTON, JONES NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
WAIVER OF TEXT. This item is to waive the reading of the text of all ordinances and resolutions introduced and adopted at this meeting. Ordinances and resolutions shall be introduced or adopted by title.
APPROVAL OF MINUTES. Approved the minutes of a regular city council meeting on January 11, 2022.
APPROVAL OF WARRANTS. Approved City Council, Successor Agency, and Fire Protection District warrants dated 1/6/2022 and 1/19/2022.
FISCAL YEAR 2020-21 ANNUAL COMPREHENSIVE FINANCIAL REPORT (ACFR). Noted and filed the City's Annual Comprehensive Financial Report (ACFR) for the fiscal year ended June 30, 2021 along with the independent auditors' letter to the City Council regarding audit results.
RESOLUTION NO. 2022-8973 – ACKNOWLEDGING RECEIPT OF THE ANNUAL SB 1205 STATE MANDATED FIRE INSPECTION COMPLIANCE REPORT. Adopted a resolution acknowledging receipt of the Annual State Mandated Inspection Compliance Report. The Report reflects that the San Marcos Fire Department has conducted 100% of inspections of certain structures as required by the California Health and Safety Code Section 13146.4.
RESOLUTION NO. 2022-8974 – ANNEXATION NO. 22 TO THE CITY OF SAN MARCOS NO. 2011-01. Adopted a resolution certifying the results of the election(s) and annexing the properties listed below to Community Facilities District No. 2011-01 (Congestion Management).
RESOLUTION NO. 2022-8975 – ANNEXATION NO. 77 TO THE CITY OF SAN MARCOS COMMUNITY FACILITIES DISTRICT NO. 98-01 IMPROVEMENT AREA NO. 1 (POLICE ONLY). Adopted a resolution certifying the results of the elections and annexing the properties listed below to Community Facilities District No. 98-01 IA No. 1 (Police Only).
RESOLUTION NO. FD 2022-357 – ANNEXATION NO. 82 TO THE SAN MARCOS FIRE PROTECTION DISTRICT NO. 2001-01. Adopted a resolution certifying the results of the elections and annexing the properties listed below to Community Facilities District No. 2001-01.
RESOLUTION NO. 2022-8976 – ANNEXATION NO. 143 TO THE CITY OF SAN MARCOS COMMUNITY FACILITIES DISTRICT NO. 98-02 (LIGHTING, LANDSCAPING, OPEN SPACE AND PRESERVE MAINTENANCE). Adopted a resolution certifying the results of the elections and annexing the properties listed below to Community Facilities District No. 98-02 (Lighting, Landscaping, Open Space and Preserve Maintenance).
RESOLUTION NO. 2022-8978 – APPROVING CONSTRUCTION DOCUMENTS, AND AUTHORIZING THE CITY ENGINEER TO FINALIZE THE CONSTRUCTION DRAWINGS AND SOLICIT BIDS FOR THE PARK AT RANCHO TESORO (CIP #PK006). Adopted a resolution to approve the construction drawings, and authorize bids for the Park at Rancho Tesoro identified in the CIP Budget as the Rancho Coronado Park Improvements Project (CIP #PK006).
RESOLUTION NO. 2022-8979 – APPROVE MEMORANDUM OF UNDERSTANDING AMONG THE 78 CORRIDOR CITIES (CARLSBAD, ESCONDIDO, OCEANSIDE, SAN MARCOS AND VISTA) FOR COST SHARING OF A PROFESSIONAL SERVICES AGREEMENT WITH JPW COMMUNICATIONS AND AN ENHANCED MEMBERSHIP WITH SAN DIEGO NORTH ECONOMIC DEVELOPMENT COUNCIL. Adopted a resolution approving a Memorandum of Understanding among the 78 Corridor Cities for Cost Sharing of a Professional Services Agreement with JPW Communications and an enhanced membership with the San Diego North Economic Development Council.
RESOLUTION NO. 2022-8980 – DELEGATING AUTHORITY TO THE CITY MANAGER TO EXECUTE THE BEVERAGE CONTAINER RECYCLING CITY/COUNTY PAYMENT PROGRAM GRANT AGREEMENT AND ALL RELATED DOCUMENTS. Adopted a resolution delegating authority to the City Manager to execute the Beverage Container Recycling City/County Payment Program grant agreement and all related documents to receive funding.
RESOLUTION NO. 2022-8981 – APPROVING THE 2022 LEGISLATIVE PLATFORM. Adopted a resolution approving the 2022 San Marcos Legislative Platform to guide the City's legislative program and advocacy activities.
ORDINANCE NO. 2022-1513 – SECOND READING OF AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, CALIFORNIA, AUTHORIZING THE LEVY OF A SPECIAL TAX WITHIN IMPROVEMENT AREA F-58 OF COMMUNITY FACILITIES DISTRICT NO. (CFD) 98-02 (LIGHTING, LANDSCAPING, OPEN SPACE AND PRESERVE MAINTENANCE). Adopted the second reading of Ordinance 2022-1513 declaring the annexation of territory to CFD 98-02 Improvement Area F-58.
INFORMATIONAL ITEM – SAN MARCOS CREEK SPECIFIC PLAN INFRASTRUCTURE PROJECTS CHANGE ORDER UPDATE. Noted and filed staff report.
NEW BUSINESS
RESOLUTION NO. 2022-8977 – NAMING OF THE PARK AT THE SAN MARCOS HIGHLANDS DEVELOPMENT. Adopted the name “Las Abejas Park” for the park located in the new Highlands development.
BUCK MARTIN, PARKS AND RECREATION DIRECTOR, presented the staff report.
MOVED BY MAYOR JONES, SECONDED BY COUNCILMEMBER MUSGROVE TO ADOPT THE RESOLUTION.
AYES: COUNCILMEMBERS: JENKINS, MUSGROVE, NUÑEZ, WALTON, JONES NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
ORAL COMMUNICATIONS
None.
REPORTS (Including AB 1234 Reporting Requirements)
SAN DIEGO ASSOCIATION OF GOVERNMENTS REPORT – MAYOR JONES. Report given with no action taken.
LEAGUE OF CALIFORNIA CITIES REPORT – COUNCILMEMBER NUÑEZ. No report.
NORTH COUNTY TRANSIT DISTRICT REPORT – DEPUTY MAYOR JENKINS. Report given with no action taken.
NORTH COUNTY DISPATCH JOINT POWERS AUTHORITY REPORT - COUNCILMEMBER WALTON. No report.
CLEAN ENERGY ALLIANCE REPORT – COUNCILMEMBER MUGROVE. Report given with no action taken.
CITY COUNCIL BUSINESS VISITS – COUNCILMEMBER MUSGROVE AND COUNCILMEMBER WALTON visited Exhort Health. Report given with no action taken.
SAN MARCOS CREEK PROJECT UPDATE – CITY MANAGER GRIFFIN. No report.
COUNCIL COMMENTARY
MAYOR JONES – Reminded listeners about the Draft Republic Job Fair and congratulated San Marcos resident Terrell Burges on the NFL Los Angeles Rams on their win.
COUNCILMEMBER WALTON – Congratulated San Marcos resident Fred Warner on the NFL San Francisco 49’ers on their win against the Green Bay Packers.
DEPUTY MAYOR JENKINS – Reminder that Friday is the 59th anniversary of the incorporation of San Marcos.
ADJOURNMENT
MAYOR JONES adjourned the meeting at 6:36 PM.
________________________________
REBECCA D. JONES, MAYOR
CITY OF SAN MARCOS
ATTEST:
______________________________
PHILLIP SCOLLICK, CITY CLERK
CITY OF SAN MARCOS
Regular City C Regular City Council/Special City of San Marcos As Successor Agency to the San Marcos Redevelopment Agency/Special City of San Marcos As Successor Housing Agency to the San Marcos Redevelopment Agency/Regular Fire Protection District/ Special Public Financing Authority/ Regular San Marcos Public Facilities Authority Meetings Tuesday, January 25 | Page PAGE 2 of NUMPAGES \* ARABIC 4