MINUTES
Regular Meeting of the San Marcos City Council
TUESDAY, May 10, 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
Special San Marcos Mobile Home Rent Review Commission 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 Julie Schaefer, The Movement Church ROLL CALL:
PRESENT: COUNCILMEMBERS: MUSGROVE, NUÑEZ, WALTON, JENKINS, JONES ABSENT: COUNCILMEMBERS: NONE
ALSO PRESENT: City Manager Griffin, City Attorney Peak, and City Clerk Scollick.
PROCLAMATIONS AND PRESENTATIONS
SMILE Award – Presented to Arcela Nunez by Councilmember Randy Walton Proclamation in honor of National Water Safety Month
Presentation about the Traffic Management Project Updates
CONSENT CALENDAR
MOVED BY COUNCILMEMBER MUSGROVE, 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 regular City Council meeting on April 26, 2022, and a special Mobile Home Rent Review Commission meeting on April 26, 2022.
APPROVAL OF WARRANTS. Approved City Council, Successor Agency, and Fire Protection District warrants dated 5/2/2022.
FINAL MAP APPROVAL FOR TENTATIVE SUBDIVISION MAP 13-001-4 FOR THE SAN MARCOS HIGHLANDS UNIT 4 PROJECT BY KB HOME CALIFORNIA LLC, A DELAWARE LIMITED LIABILITY COMPANY. Approved Final Subdivision Map for Tentative Subdivision Map (TSM) 13-001-4.
RESOLUTION NO. 2022-9011 – AUTHORIZING THE CITY MANAGER TO NEGOTIATE, FINALIZE, AND EXECUTE RIGHT OF WAY CONTRACTS FOR THE ACQUISITION OF EASEMENTS AND RIGHT OF ENTRY AGREEMENTS FOR THE SAN MARCOS BOULEVARD AT DISCOVERY STREET INTERSECTION PROJECT (CIP #86002). Adopted a resolution authorizing the City Manager to negotiate, finalize, and execute Right of Way contracts to acquire necessary property rights needed for construction of the San Marcos Boulevard at Discovery Street Intersection Project (CIP #86002).
RESOLUTION NO. 2022-9012 – AUTHORIZING THE CITY MANAGER TO ENTER INTO A LEASE AGREEMENT WITH CALIFORNIA FINE WINE AND SPIRITS, LLC, FOR PROPERTY LOCATED AT 561 GRAND AVENUE. Adopted a resolution authorizing the City Manager to enter into a lease agreement for real property owned by the City, with California Fine Wine and Spirits, LLC, for a portion of Assessor's Parcel Number 220‑170‑39, addressed as 561 Grand Ave.
ORAL COMMUNICATIONS
Marlene Walder, resident, spoke about traffic projects on Barham Road.
PUBLIC HEARINGS
RESOLUTION NO. 2022‑9013 (ENVIRONMENTAL IMPACT REPORT 21‑001), ORDINANCE NO. 2022‑1517 (SPECIFIC PLAN 20‑0002), RESOLUTION NO. 2022‑9014 (GENERAL PLAN AMENDMENT 20‑0002), ORDINANCE NO. 2022‑1518 (REZONE 20‑0001), RESOLUTION NO. 2022‑9015 (MULTI‑FAMILY SITE DEVELOPMENT PLAN 20‑0001), RESOLUTION NO. 2022‑9016 (TENTATIVE SUBDIVISION MAP 20‑0001), RESOLUTION NO. 2022‑9017 (CONDITIONAL USE PERMIT 20‑0007), AND RESOLUTION NO. 2022‑9018 (GRADING VARIANCE 20‑0002): HALL LAND COMPANY REQUEST FOR ENTITLEMENTS TO DEVELOP 151 RESIDENTIAL CONDOMINIUMS ON A 10.6‑ACRE SITE LOCATED ON BARHAM DRIVE.
NORM PEDERSON, ASSOCIATE PLANNER, AND STEPHANIE KELLAR, CIVIL ENGINEER, presented the staff report.
COUNCILMEMBER DISCUSSION INCLUDED: clarification on the VMT number, parking, and bike lane locations, impacts of construction on traffic and noise levels, clarity on single-family residential occupancy, affordability of the units, and condition of preference for home owners.
Public comments included the following individual:
Jason Greminger, CCI Applicant Representative
Matt Simmons, CCI, Hallmark House Representative
MOVED BY MAYOR JONES, SECONDED BY COUNCILMEMBER WALTON TO CLOSE THE PUBLIC HEARING.
AYES: COUNCILMEMBERS: JENKINS, MUSGROVE, NUÑEZ, WALTON, JONES NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
MOVED BY DEPUTY MAYOR JENKINS, SECONDED BY MAYOR JONES TO ADOPT THE RESOLUTION.
AYES: COUNCILMEMBERS: JENKINS, MUSGROVE, NUÑEZ, WALTON, JONES NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
New Business
RESOLUTION NO. 2022-9019 - NAMING A PORTION OF THE NEW TRAIL IN THE CREEK AREA BETWEEN VIA VERA CRUZ AND BENT AVENUE IN HONOR OF BETTY FERGUSON. Adopted a resolution officially naming a portion of the new trail in the Creek District between Via Vera Cruz and Bent Avenue in honor of Betty Ferguson.
MAYOR JONES presented the resolution.
MOVED BY DEPUTY MAYOR JENKINS, SECONDED BY MAYOR JONES TO ADOPT RESOLUTION NO. 2022-9019.
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. 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 WALTON. Report given with no action taken.
CITY COUNCIL BUSINESS VISITS – Councilmembers Musgrove and Nuñez visited Baja Designs. Report given with no action taken.
SAN MARCOS CREEK PROJECT UPDATE – CITY MANAGER GRIFFIN. Report given with no action taken.
COUNCIL COMMENTARY
Mayor Jones spoke about the Belgium Waffle Ride on April 30th and the Gratitude Trail Ribbon Cutting Ceremony on May 5th at 9 AM.
Councilmember Walton spoke about starting a process for project details to be provided to Council to restrict private investors from purchasing housing.
Councilmember Musgrove spoke about the Wags and Water celebration on May 7th.
ADJOURNMENT
MAYOR JONES adjourned the meeting at 8:30 PM.
________________________________
REBECCA D. JONES, MAYOR
ATTEST: CITY OF SAN MARCOS
______________________________
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, May 10| Page PAGE 4 of NUMPAGES \* ARABIC 4