MINUTES
Regular Meeting of the San Marcos City Council
TUESDAY, FEBRUARY 8, 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 Cub Scout Troop 662
INVOCATION: 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.
PROCLAMATIONS AND PRESENTATIONS
Flag Salute led by Cub Scout Troop 662
San Diego Sheriff Senior Volunteer Patrol Retirements
CONSENT CALENDAR
MOVED BY COUNCILMEMBER MUSGROVE, 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 25, 2022.
APPROVAL OF WARRANTS. Approved City Council, Successor Agency, and Fire Protection District warrants dated 2/2/2022.
RESOLUTION NO. 2022-8982 – ORDERING THE PREPARATION OF AN ENGINEER’S REPORT FOR DISCOVERY MEADOWS COMMUNITY FOR FISCAL YEAR 2021-22. Adopted a resolution ordering the preparation of an Engineer's Report for the Discovery Meadows Community for Fiscal Year 2021‑22.
RESOLUTION NO. 2022‑8983 ‑ DELEGATING AUTHORITY TO THE CITY MANAGER TO EXECUTE THE SB 1383 LOCAL ASSISTANCE GRANT AGREEMENT AND ALL RELATED DOCUMENTS. Adopted a resolution delegating authority to the City Manager to execute the SB 1383 Local Assistance grant agreement and all related documents to receive funding.
RESOLUTION NO. 2022‑8984 ‑ AUTHORIZING THE ACCEPTANCE OF FISCAL YEAR 2020 STATE HOMELAND SECURITY GRANT PROGRAM (SHSGP) FUNDS. Adopted a resolution authorizing the acceptance of Fiscal Year 2020 State Homeland Security Grant Program (SHSGP) funds.
RESOLUTION NO. 2022‑8985 ‑ ADOPTING FINDINGS PURSUANT TO ASSEMBLY BILL 361 (AB 361) TO AUTHORIZE THE CITY’S LEGISLATIVE BODIES TO CONTINUE TO HOLD TELECONFERENCED/VIRTUAL MEETINGS. Adopted a resolution making findings pursuant to Government Code Section 54953 of the Brown Act, as amended by Assembly Bill 361, and authorizing the continued use of teleconferenced/virtual meetings for all City legislative bodies.
ORAL COMMUNICATIONS
Lisa Archibald, Vista Community Clinic, spoke about the VCC’s Tobacco Control Program.
PUBLIC HEARINGS
PUBLIC HEARING #3 FOR REDRAWING OF SAN MARCOS CITY COUNCIL MEMBER DISTRICT BOUNDARIES.
SCOTT SMITH, CITY’S REDISTRICTING CONSULTANT, presented a report on the redistricting efforts and draft maps.
COUNCILMEMBER DISCUSSION INCLUDED: clarification on the ordinance adoption timeline, community outreach, and maintenance of existing neighborhood boundaries.
Public comments included the following individual:
Jay Petrek
MOVED BY MAYOR JONES, SECONDED BY COUNCILMEMBER MUSGROVE TO CLOSE THE PUBLIC HEARING.
AYES: COUNCILMEMBERS: JENKINS, MUSGROVE, NUÑEZ, WALTON, JONES NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
MOVED BY COUNCILMEMBER MUSGROVE, SECONDED BY COUNCILMEMBER NUÑEZ TO SELECT MAP “A” AS THE PREFERRED MAP, WITH FEEDBACK FROM CITY COUNCIL.
AYES: COUNCILMEMBERS: JENKINS, MUSGROVE, NUÑEZ, WALTON, JONES NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
NEW BUSINESS
APPOINTMENTS TO CITY BOARDS, COMMITTEES AND COMMISSIONS. Appointed individuals to positions on City Boards, Committees, and Commissions.
BUDGET REVIEW COMMITTEE:
MOVED BY COUNCILMEMBER WALTON, SECONDED BY COUNCILMEMBER MUSGROVE TO REAPPOINT KATHLEEN SMITH TO THE BUDGET REVIEW COMMITTEE AS A REGULAR MEMBER.
AYES: COUNCILMEMBERS: JENKINS, MUSGROVE, NUÑEZ, WALTON, JONES NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
PARKS AND RECREATION COMMISSION:
MOVED BY MAYOR JONES, SECONDED BY COUNCILMEMBER WALTON TO REAPPOINT JAY FRANKLIN TO THE PARKS AND RECREATION COMMISSION AS A REGULAR MEMBER.
AYES: COUNCILMEMBERS: JENKINS, MUSGROVE, NUÑEZ, WALTON, JONES NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
MOVED BY MAYOR JONES, SECONDED BY COUNCILMEMBER MUSGROVE TO APPOINT JUDY PRESTININZI TO THE PARKS AND RECREATION COMMISSION AS A REGULAR MEMBER.
AYES: COUNCILMEMBERS: JENKINS, MUSGROVE, NUÑEZ, WALTON, JONES NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
MOVED BY MAYOR JONES, SECONDED BY COUNCILMEMBER MUSGROVE TO APPOINT JOE DIAZ TO THE PARKS AND RECREATION COMMISSION AS AN ALTERNATE MEMBER.
AYES: COUNCILMEMBERS: JENKINS, MUSGROVE, NUÑEZ, WALTON, JONES NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
PLANNING COMMISSION:
MOVED BY MAYOR JONES, SECONDED BY COUNCILMEMBER MUSGROVE TO APPOINT FATIMA RIOS PEREZ TO THE PLANNING COMMISSION AS A REGULAR MEMBER.
AYES: COUNCILMEMBERS: JENKINS, MUSGROVE, NUÑEZ, WALTON, JONES NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
MOVED BY MAYOR JONES, SECONDED BY COUNCILMEMBER NUÑEZ TO REAPPOINT KEVIN NORRIS TO THE PLANNING COMMISSION AS A REGULAR MEMBER.
AYES: COUNCILMEMBERS: JENKINS, MUSGROVE, NUÑEZ, WALTON, JONES NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
MOVED BY MAYOR JONES, SECONDED BY COUNCILMEMBER MUSGROVE TO REAPPOINT ROBERT CRAIN TO THE PLANNING COMMISSION AS A REGULAR MEMBER.
AYES: COUNCILMEMBERS: JENKINS, MUSGROVE, NUÑEZ, JONES NOES: COUNCILMEMBERS: WALTON
ABSENT: COUNCILMEMBERS: NONE
MOVED BY MAYOR JONES, SECONDED BY COUNCILMEMBER MUSGROVE TO APPOINT DAVE NUTTALL TO THE PLANNING COMMISSION AS A REGULAR MEMBER.
AYES: COUNCILMEMBERS: JENKINS, MUSGROVE, NUÑEZ, WALTON, JONES NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
MOVED BY MAYOR JONES, SECONDED BY DEPUTY MAYOR JENKINS TO REAPPOINT DIANA CAVANAUGH TO THE PLANNING COMMISSION AS AN ALTERNATE MEMBER.
AYES: COUNCILMEMBERS: JENKINS, MUSGROVE, NUÑEZ, JONES NOES: COUNCILMEMBERS: WALTON
ABSENT: COUNCILMEMBERS: NONE
MOVED BY MAYOR JONES, SECONDED BY COUNCILMEMBER NUÑEZ TO APPOINT JIM GARCIA TO THE PLANNING COMMISSION AS AN ALTERNATE MEMBER.
AYES: COUNCILMEMBERS: JENKINS, MUSGROVE, NUÑEZ, WALTON, JONES NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
BUDGET REVIEW COMMITTEE:
MOVED BY MAYOR JONES, SECONDED BY COUNCILMEMBER MUSGROVE TO APPOINT MARIE MARCINKO TO THE BUDGET REVIEW COMMITTEE AS AN ALTERNATE MEMBER.
AYES: COUNCILMEMBERS: JENKINS, MUSGROVE, NUÑEZ, WALTON, JONES NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
CLIMATE ACTION PLAN IMPLEMENTATION WORKING GROUP:
MOVED BY DEPUTY MAYOR JENKINS, SECONDED BY COUNCILMEMBER MUSGROVE TO APPOINT JENNIFER HAZARD TO THE CLIMATE ACTION PLAN IMPLEMENTATION WORKING GROUP AS A REGULAR MEMBER.
AYES: COUNCILMEMBERS: JENKINS, MUSGROVE, NUÑEZ, WALTON, JONES NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
SAN MARCOS COMMUNITY FOUNDATION:
MOVED BY MAYOR JONES, SECONDED BY COUNCILMEMBER NUÑEZ TO REAPPOINT CAROL GENDEL TO THE SAN MARCOS COMMUNITY FOUNDATION AS A REGULAR MEMBER.
AYES: COUNCILMEMBERS: JENKINS, MUSGROVE, NUÑEZ, WALTON, JONES NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
MOVED BY MAYOR JONES, SECONDED BY COUNCILMEMBER MUSGROVE TO REAPPOINT COLLEEN LUKOFF TO THE SAN MARCOS COMMUNITY FOUNDATION AS A REGULAR MEMBER.
AYES: COUNCILMEMBERS: JENKINS, MUSGROVE, NUÑEZ, WALTON, JONES NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
MOVED BY MAYOR JONES, SECONDED BY COUNCILMEMBER MUSGROVE TO APPOINT TAYLOR THOMPSON TO THE SAN MARCOS COMMUNITY FOUNDATION AS A REGULAR MEMBER.
AYES: COUNCILMEMBERS: JENKINS, MUSGROVE, NUÑEZ, WALTON, JONES NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
MOVED BY MAYOR JONES, SECONDED BY COUNCILMEMBER MUSGROVE TO APPOINT IAN CLARK TO THE SAN MARCOS COMMUNITY FOUNDATION AS A REGULAR MEMBER.
AYES: COUNCILMEMBERS: JENKINS, MUSGROVE, NUÑEZ, WALTON, JONES NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
YOUTH COMMISSION:
MOVED BY MAYOR JONES, SECONDED BY COUNCILMEMBER MUSGROVE TO APPOINT JASMINE HASAN TO THE YOUTH COMMISSION AS A REGULAR MEMBER.
AYES: COUNCILMEMBERS: JENKINS, MUSGROVE, NUÑEZ, WALTON, JONES NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
MOVED BY DEPUTY MAYOR JENKINS, SECONDED BY MAYOR JONES TO APPOINT NATALIE JOHNSON TO THE YOUTH COMMISSION AS A REGULAR MEMBER.
AYES: COUNCILMEMBERS: JENKINS, MUSGROVE, NUÑEZ, WALTON, JONES NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
MOVED BY COUNCILMEMBER NUÑEZ, SECONDED BY MAYOR JONES TO APPOINT HARISH SARAVANAKUMAR TO THE YOUTH COMMISSION AS A REGULAR MEMBER.
AYES: COUNCILMEMBERS: JENKINS, MUSGROVE, NUÑEZ, WALTON, JONES NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
MOVED BY COUNCILMEMBER WALTON, SECONDED BY MAYOR JONES TO APPOINT SYRUS FARHOOMAN TO THE YOUTH COMMISSION AS A REGULAR MEMBER.
AYES: COUNCILMEMBERS: JENKINS, MUSGROVE, NUÑEZ, WALTON, JONES NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
MOVED BY COUNCILMEMBER MUSGROVE, SECONDED BY MAYOR JONES TO APPOINT NETHRA GOPALAKRISHNAN TO THE YOUTH COMMISSION AS AN ALTERNATE MEMBER.
AYES: COUNCILMEMBERS: JENKINS, MUSGROVE, NUÑEZ, WALTON, JONES NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
BUDGET REVIEW COMMITTEE:
MOVED BY MAYOR JONES, SECONDED BY COUNCILMEMBER WALTON TO APPOINT MARIE MARCINKO AS A REGULAR MEMBER TO THE BUDGET REVIEW COMMITTEE.
AYES: COUNCILMEMBERS: JENKINS, MUSGROVE, NUÑEZ, WALTON, JONES NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
RESCHEDULE SAN MARCOS MOBILE ESTATES MOBILEHOME PARK RENT REVIEW PETITION FOR PROPOSED RENT INCREASE. Rescheduled a public hearing before the Mobilehome Rent Review Commission to April 5, 2022 at 10 AM.
JACK GRIFFIN, CITY MANAGER, presented the staff report.
MOVED BY MAYOR JONES, SECONDED BY COUNCILMEMBER WALTON TO RESCHEDULE THE PUBLIC HEARING.
AYES: COUNCILMEMBERS: JENKINS, MUSGROVE, NUÑEZ, WALTON, JONES NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
RESOLUTION 2022-8986 – APPROVING THE MID YEAR ADJUSTMENTS TO AMEND THE FISCAL YEAR 2021-22 BUDGET. Adopted a resolution approving the recommended Mid-Year adjustments to amend the Fiscal Year 2021-22 Budget.
JACK GRIFFIN, CITY MANAGER, presented the staff report.
MOVED BY MAYOR JONES, SECONDED BY COUNCILMEMBER WALTON TO ADOPT THE RESOLUTION.
AYES: COUNCILMEMBERS: JENKINS, MUSGROVE, NUÑEZ, WALTON, JONES NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
ORAL COMMUNICATIONS (CONTINUED)
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. No report.
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 – Deputy Mayor Jenkins and Councilmember Musgrove visited Pima Medical Institute. Report given with no action taken.
SAN MARCOS CREEK PROJECT UPDATE – CITY MANAGER GRIFFIN. Report given with no action taken.
COUNCIL COMMENTARY
Mayor Jones shared information about a Zoom event being held on February 14th from 10 to 11 AM to provide information on “One Safe Space.” Councilmember Musgrove thanked applicants for serving on the City advisory groups.
ADJOURNMENT
MAYOR JONES adjourned the meeting at 8:31 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, February 8 | Page PAGE 8 of NUMPAGES \* ARABIC 8