MINUTES
Regular Meeting of the San Marcos City Council
TUESDAY, April 12, 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 Mayor Jones.
INVOCATION: Led by Pastor Mario Compean, The Rock Church 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 honoring National Sibling Day
Proclamation honoring the Mission Hills High School Dance Team
CONSENT CALENDAR
MOVED BY COUNCILMEMBER WALTON, SECONDED BY DEPUTY MAYOR JENKINS 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 22, 2022.
APPROVAL OF WARRANTS. Approved City Council, Successor Agency, and Fire Protection District warrants dated 4/4/2022.
DECLARE VACANCIES ON VARIOUS BOARDS, COMMITTEES AND COMMISSIONS. Approve the declaration of upcoming vacancies; authorize advertising to accept applications from Wednesday, April 13, 2022 to Friday, June 3, 2022 at 5:30 p.m.; and conduct appointment process at the City Council meeting on Tuesday, June 28, 2022 to the referenced Board, Committee, and Commission vacancies.
AFFIRMATION OF BUDGET REVIEW COMMITTEE COMPOSITION. Affirmed composition of the Budget Review Committee Members to the appropriate positions and term expiration dates.
RESOLUTION NO. FD 2022-358 – PARTICIPATION IN THE FISCAL YEAR 2022-2023 SAN DIEGO COUNTY FIRE MITIGATION FEE PROGRAM. Adopted a resolution as the Board of the San Marcos Fire Protection District authorizing continued participation in the San Diego County Fire Mitigation Fee Program.
RESOLUTION NO. 2022-8999 – 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 QUARTIC SOLUTIONS LLC FOR GIS PROFESSIONAL SERVICES. Adopted a resolution 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 Quartic Solutions LLC for Geographic Information Systems (GIS) Professional Services.
RESOLUTION NO. 2022-9000 – EXPENDITURE OF FUNDS PURSUANT TO COMPENSATION AND REIMBURSEMENT POLICY, EVENT TICKET APPROVAL. Adopted a resolution approving expenditure of funds for attendance at public purpose events.
ORAL COMMUNICATIONS
Jimmy Saville spoke about youth education.
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. 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 – Councilmember Musgrove and Councilmember Walton visited Scripps Health. Report given with no action taken.
SAN MARCOS CREEK PROJECT UPDATE – CITY MANAGER GRIFFIN. Report given with no action taken.
COUNCIL COMMENTARY
Councilmember Musgrove spoke about the Easter Egg Roll being held Sunday at Twin Oaks Park.
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, April 12 | Page PAGE 3 of NUMPAGES \* ARABIC 3