MINUTES
Regular Meeting of the San Marcos City Council
TUESDAY, FEBRUARY 22, 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 Councilmember Nuñez
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
Proclamation in honor of Terrell Burgess
Proclamation in honor of Seth Quintero
Proclamation in honor of Wynston’s Ice Cream Co.
Proclamation in honor of Vallecitos Water District Partnership General Plan Update Presentation, presented by Joe Farace, Planning Division Director, Beth Herzog, General Plan Project Manager, and Amanda Tropiano, General Plan Update Consultant
CONSENT CALENDAR
MOVED BY DEPUTY MAYOR JENKINS, SECONDED BY COUNCILMEMBER MUSGROVE 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 February 8, 2022.
APPROVAL OF WARRANTS. Approved City Council, Successor Agency, and Fire Protection District warrants dated 2/14/2022.
RESOLUTION NO. 2022-8987 – APPROVING CONSTRUCTION DOCUMENTS AND AUTHORIZING THE CITY MANAGER TO AWARD, FINALIZE, AND EXECUTE CONSTRUCTION CONTRACT DOCUMENTS FOR THE CITYWIDE ADA INFRASTRUCTURE IMPROVEMENTS PROJECT AT BINGHAM DRIVE AND BAILEY COURT (CIP# ST009). Adopted a resolution to approve the construction documents and authorize and delegate the City Manager to award, finalize, and execute the construction contract documents for the Citywide ADA Infrastructure Improvements Project at Bingham Drive and Bailey Court (CIP# ST009).
RESOLUTION NO. 2022‑8988 ‑ AUTHORIZING AWARD OF A CONTRACT AND DELEGATING AUTHORITY TO THE CITY MANAGER TO FINALIZE AND EXECUTE A CONSULTANT SERVICES CONTRACT AND ALL RELATED DOCUMENTS WITH JPW COMMUNICATIONS FOR STRATEGIC COMMUNICATION PLANNING AND MANAGEMENT SERVICES. Adopted a resolution authorizing the award of a communications consultant services contract and delegating authority to the City Manager to finalize and execute a consulting services contract and all related documents to JPW Communications for Strategic Communication Planning and Management Services.
RESOLUTION NO. 2022‑8989 ‑ AUTHORIZING THE FILING OF APPLICATIONS FOR GRANT FUNDS FROM THE SAN DIEGO ASSOCIATION OF GOVERNMENTS (SANDAG) AND ACCEPTING THE TERMS OF THE GRANT AGREEMENT. Adopted a resolution authorizing the filing of applications for grant funds from the San Diego Association of Governments (SANDAG) and accepting the terms of the Grant Agreement.
CANCEL SPRINGDALE ESTATES RENT REVIEW HEARING FOR PROPOSED RENT INCREASE. Cancelled a public hearing before the Mobilehome Rent Review Commission on one of the dates listed below.
ORAL COMMUNICATIONS
Nina Williamson, resident, spoke against the proposed Arco AM/PM project near the Royal Oaks Senior Apartment Building.
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. Report given with no action taken.
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 – Mayor Jones and Councilmember Nuñez visited Hunter Industries. Report given with no action taken.
SAN MARCOS CREEK PROJECT UPDATE – CITY MANAGER GRIFFIN. Report given with no action taken.
COUNCIL COMMENTARY
City Manager Griffin and Mayor Jones congratulated San Diego County Sheriff Captain Brown-Lisk on her promotion.
ADJOURNMENT
MAYOR JONES adjourned the meeting at 7:48 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 22 | Page PAGE 4 of NUMPAGES \* ARABIC 4