MINUTES
Regular Meeting of the San Marcos City Council
TUESDAY, March 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 6:00 P.M.
PLEDGE OF ALLEGIANCE: Led by Councilmember Musgrove.
INVOCATION: Led by Pastor Tracie Moss, North Coast Church ROLL CALL:
PRESENT: COUNCILMEMBERS: MUSGROVE, NUÑEZ, WALTON, JENKINS, JONES ABSENT: COUNCILMEMBERS: NONE
ALSO PRESENT: Assistant City Manager Bender, City Attorney Peak, City Clerk Scollick, and Deputy City Clerk Moss.
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 special city council meeting on March 8, 2022, and a regular city council meeting on March 8, 2022.
APPROVAL OF WARRANTS. Approved City Council, Successor Agency, and Fire Protection District warrants dated 3/14/2022.
APPROVAL OF REPLACEMENT HOUSING PLAN AND MODIFIED PROJECT GAP FINANCING AMOUNT WITH AFFIRMED HOUSING FOR THE MARIPOSA II PHASE 2 (AKA ALORA) AFFORDABLE HOUSING COMMUNITY. Adopted a resolution approving modified project gap funding for the affordable housing development Mariposa II Phase 2 and the updated Replacement Housing Plan for Mariposa II Phase 2.
RESOLUTION NO. 2022‑8994 – APPROVING THE ANNUAL PROGRESS REPORT ON HOUSING ELEMENT COMPLIANCE FOR 2021. Adopted a resolution approving the Annual Progress Report and Addendum (SB341 Report) on Implementation of the Housing Element.
RESOLUTION NO. 2022‑8995 – APPROVING REPLACEMENT HOUSING PLAN AND MODIFIED PROJECT GAP FINANCING AMOUNT WITH NATIONAL CORE FOR THE VILLA SERENA II PHASE 2 AFFORDABLE HOUSING COMMUNITY. Adopted a resolution approving modified project gap funding for the affordable housing development Villa Serena II Phase 2 and the updated Replacement Housing Plan for Villa Serena II Phase II. (Resolution No. SHA-046). REMOVED FROM THE CONSENT CALENDAR BY COUNCILMEMBER NUÑEZ.
RESOLUTION NO. 2022-8996 – AWARDING A CONSTRUCTION CONTRACT FOR THE PARK AT RANCHO TESORO (CIP #PK006). Adopted a resolution awarding the construction contract for the Park at Rancho Tesoro identified in the CIP Budget as the Rancho Coronado Park Improvements Project (CIP #PK006) to Handy Industrial.
RESOLUTION NO. 2022-8997 – APPROVING CONSTRUCTION DOCUMENTS AND AUTHORIZING THE CITY MANAGER TO AWARD, FINALIZE, AND EXECUTE CONSTRUCTION CONTRACT DOCUMENTS FOR THE ANNUAL SURFACE SEAL PROJECT FOR FISCAL YEAR 2021 (CIP# ST001). Adopted a resolution to approve the construction documents and authorize the City Manager to award, finalize, and execute the construction contract documents for the Annual Surface Seal Fiscal Year 2021 (CIP# ST001).
ORDINANCE NO. 2022-1514 – SECOND READING OF AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, CALIFORNIA, ADJUSTING THE BOUNDARIES OF CITY COUNCIL ELECTION DISTRICTS AND CONFIRMING SUCH REVISED COUNCIL DISTRICT BOUNDARIES. Adopted second reading of Ordinance No. 2022-1514 adjusting the boundaries of city council election districts and confirming such revised council district boundaries.
ORDINANCE NO. 2022-1515 – SECOND READING OF AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, CALIFORNIA, AMENDING TITLE 9 (PARKS AND RECREATION), CHAPTER 9.04 OF THE SAN MARCOS MUNICIPAL CODE, REGARDING USE OF CLASS 1 AND CLASS 2 E-BIKES ON CITY TRAILS, AND UPDATING PROVISIONS RELATING TO PARKS AND PARK HOURS. Adopted second reading of Ordinance 2022-1515 amending Title 9 (Parks and Recreation), Chapter 9.04 of the San Marcos Municipal Code, regarding use of Class 1 and Class 2 E-bikes on City trails, and updating provisions relating to parks and park hours.
ITEM REMOVED FROM THE CONSENT CALENDAR
RESOLUTION NO. 2022‑8995 – APPROVING REPLACEMENT HOUSING PLAN AND MODIFIED PROJECT GAP FINANCING AMOUNT WITH NATIONAL CORE FOR THE VILLA SERENA II PHASE 2 AFFORDABLE HOUSING COMMUNITY. Adopted a resolution approving modified project gap funding for the affordable housing development Villa Serena II Phase 2 and the updated Replacement Housing Plan for Villa Serena II Phase II. (Resolution No. SHA-046). REMOVED FROM THE CONSENT CALENDAR.
Item was pulled from the consent calendar by Councilmember Nuñez.
CANDI ROBERTS, HOUSING PROGRAMS MANAGER, presented the staff report. JOHN SEYMOUR AND BARBARA LIMEZ, NATIONAL CORE, AND STEPHANIE DELATORRE, HOPE THROUGH HOUSING, spoke about the project.
COUNCILMEMBER DISCUSSION INCLUDED: clarification on outreach to service providers, updates to the replacement housing plan, phases of construction for Villa Sarena, funding sources, and communication to residents.
MOVED BY COUNCILMEMBER NUÑEZ, SECONDED BY MAYOR JONES TO ADOPT THE RESOLUTION.
AYES: COUNCILMEMBERS: JENKINS, MUSGROVE, NUÑEZ, WALTON, JONES NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
ORAL COMMUNICATIONS
Lynn McGrew, resident, spoke about the San Marcos Mobile Estates HOA.
Hank Ingorvate, resident, spoke about speeding in Rancho Dorado.
Kelly Reaber, resident, spoke about speeding in Rancho Dorado.
Matt Reaber, resident, spoke about speeding in Rancho Dorado.
Brad Yano, resident, spoke about street speed on Coast Avenue/White Sands in Rancho Dorado.
Keith Krete, resident, spoke against Rancho Dorado speed mitigation measures.
John Mosher, resident, spoke about the San Marcos Mobile Estates rent increase.
Monique Marcotte, resident, spoke about ADA concerns at the San Marcos Mobile Estates.
Greg Phillips, resident, spoke about speeding concerns in Rancho Dorado.
Abby Phillips, resident, spoke about speeding concerns in Rancho Dorado.
Tom Premish, resident and President of Rancho Dorado HOA, spoke about speeding concerns in Rancho Dorado.
Marlene Walder, resident, spoke about the San Marcos Mobile Estates rent increase.
Tim Stoefen, resident, spoke about speeding in Rancho Dorado.
PUBLIC HEARINGS
PROPOSED USES OF COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS FOR PROGRAM YEAR 2022/2023. Received public input and provided guidance on the proposed uses of Federal Community Development Block Grant funds for the Program Year 2022/2023 Annual Action Plan.
CANDI ROBERTS, HOUSING PROGRAMS MANAGER, presented the staff report.
COUNCILMEMBER DISCUSSION INCLUDED: selection of service providers and allocation of grant funds.
MOVED BY MAYOR JONES, SECONDED BY COUNCILMEMBER MUSGROVE TO OPEN THE PUBLIC HEARING.
AYES: COUNCILMEMBERS: JENKINS, MUSGROVE, NUÑEZ, WALTON, JONES NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: 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. 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. No report.
CITY COUNCIL BUSINESS VISITS – Councilmember Nuñez and Councilmember Walton visited Hughes Circuits. Report given with no action taken.
SAN MARCOS CREEK PROJECT UPDATE – ASSISTANT CITY MANAGER BENDER. Report given with no action taken.
COUNCIL COMMENTARY
Mayor Jones spoke about the Walnut Grove Equestrian Center ribbon cutting, held today, and the food distribution event held on Sunday, where 10,000 bags and boxes of food were gifted to San Marcos affordable housing residents.
Councilmember Musgrove spoke about the CalTrans County Litter Abatement Subcommittee and their efforts on Community Cleanup Projects in San Diego County.
ADJOURNMENT
MAYOR JONES adjourned the meeting at 7:53 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, March 22 | Page PAGE 5 of NUMPAGES \* ARABIC 5