MINUTES
Regular Meeting of the San Marcos City Council
TUESDAY, May 24, 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 Father Frank Munoz, Grace Episcopal 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
General Plan Update - Land Use Alternatives Report – Presented by Amanda Tropiano, De Novo Planning Group
CONSENT CALENDAR
MOVED BY COUNCILMEMBER MUSGROVE, SECONDED BY COUNCILMEMBER NUÑEZ TO APPROVE THE CONSENT CALENDAR EXCEPT ITEM NO. 9.
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 May 10, 2022.
APPROVAL OF WARRANTS. Approved City Council, Successor Agency, and Fire Protection District warrants dated 5/16/2022.
FINAL MAP APPROVAL FOR TENTATIVE SUBDIVISION MAP 15‑007 FOR THE SKYLARK (FORMERLY MURAI) PROJECT BY OCS‑HS LOT OPTION POOL 02, A DELAWARE LIMITED LIABILITY COMPANY. Approved Final Subdivision Map for Tentative Subdivision Map (TSM) 15‑007. REMOVED FROM THE CONSENT CALENDAR BY MAYOR JONES.
UPDATED FULL TIME CLASSIFICATION AND COMPENSATION SCHEDULE. Adopted updated full time classification and compensation schedule.
RESOLUTION NO. 2022-9020 – AWARDING A CONSTRUCTION CONTRACT FOR CONNORS PARK SYNTHETIC TURF REPLACEMENT PROJECT (CIP# PK010), AND AUTHORIZING THE CITY MANAGER TO FINALIZE AND EXECUTE CONTRACT DOCUMENTS. Adopted a resolution awarding a construction contract for the Connors Park Synthetic Turf Replacement project (CIP# PK010) in an amount not to exceed $741,365 to The Track & Turf Doctor, and authorizing the City Manager to finalize and execute contract documents.
RESOLUTION NO. 2022-9021 ‑ ORDERING THE PREPARATION OF AN ENGINEER’S REPORT FOR LANDSCAPING AND LIGHTING DISTRICT NO. 1 FOR FISCAL YEAR 2022/2023. Adopted a resolution ordering the preparation of an Engineer's Report for the Landscaping and Lighting District No. 1 for Fiscal Year 2022/2023.
RESOLUTION NO. 2022-9022 ‑ ORDERING THE PREPARATION OF AN ENGINEER’S REPORT FOR THE VALLECITOS TOWN CENTER STREET MAINTENANCE DISTRICT FOR THE FISCAL YEAR 2022‑2023. Adopted a resolution ordering the preparation of an Engineer's Report for the Vallecitos Town Center Street Maintenance District for the Fiscal Year 2022‑2023.
RESOLUTION NO. 2022-9023 ‑ LEGISLATIVE REPORT. Adopted resolution taking a position on pending legislation in the California State Legislature. REMOVED FROM THE CONSENT CALENDAR BY COUNCILMEMBER WALTON.
ORDINANCE NO. 2022‑1517 ‑ SECOND READING OF AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, CALIFORNIA, ADOPTING THE HALLMARK‑BARHAM SPECIFIC PLAN TO ESTABLISH DEVELOPMENT GUIDELINES AND SERVE AS THE PRIMARY LAND USE, POLICY, AND REGULATORY DOCUMENT FOR the PROJECT (SPECIFIC PLAN SP20‑0002). Adopted an ordinance adopting the Hallmark‑Barham Specific Plan (Specific Plan SP20‑0002) to establish development guidelines and serve as the primary land use, policy, and regulatory document for the project.
ORDINANCE NO. 2022‑1518 ‑ SECOND READING OF AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, CALIFORNIA, FOR A ZONE RECLASSIFICATION OF 10.6 ACRES/PROJECT SITE FROM “MIXED USE 3” TO “SPECIFIC PLAN AREA” (REZONE R20‑0001). Adopted an ordinance (Rezone R20‑0001) for a zone reclassification of 10.6 acres/project site from "Mixed Use 3" to "Specific Plan Area".
ITEMS REMOVED FROM THE CONSENT CALENDAR
RESOLUTION NO. 2022-9023 ‑ LEGISLATIVE REPORT. Adopted resolution taking a position on pending legislation in the California State Legislature.
Item was pulled from the consent calendar by Councilmember Walton.
COUNCILMEMBER DISCUSSION INCLUDED: information regarding the draft letters prepared, concerns about legislation regarding cannabis delivery services (SB 1196).
MOVED BY COUNCILMEMBER WALTON, SECONDED BY COUNCILMEMBER MUSGROVE TO ADOPT THE RESOLUTION.
AYES: COUNCILMEMBERS: JENKINS, MUSGROVE, NUÑEZ, WALTON, JONES NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
MOVED BY MAYOR JONES, SECONDED BY COUNCILMEMBER MUSGROVE TO RECONSIDER ITEM 4.
AYES: COUNCILMEMBERS: JENKINS, MUSGROVE, NUÑEZ, WALTON, JONES NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
MOVED BY MAYOR JONES, SECONDED BY COUNCILMEMBER MUSGROVE TO APPROVE THE CONSENT CALENDAR EXCEPT ITEMS 4 AND 9.
AYES: COUNCILMEMBERS: JENKINS, MUSGROVE, NUÑEZ, WALTON, JONES NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
FINAL MAP APPROVAL FOR TENTATIVE SUBDIVISION MAP 15‑007 FOR THE SKYLARK (FORMERLY MURAI) PROJECT BY OCS‑HS LOT OPTION POOL 02, A DELAWARE LIMITED LIABILITY COMPANY. Approved Final Subdivision Map for Tentative Subdivision Map (TSM) 15‑007. REMOVED FROM THE CONSENT CALENDAR BY MAYOR JONES.
Public comments from Marlene Walder.
MOVED BY MAYOR JONES, SECONDED BY COUNCILMEMBER MUSGROVE TO ADOPT THE FINAL MAP.
AYES: COUNCILMEMBERS: JENKINS, MUSGROVE, NUÑEZ, WALTON, JONES NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
ORAL COMMUNICATIONS
None.
ORDINANCES
RESOLUTION NO. 2022-1516 ‑ AMEND THE CALIFORNIA PUBLIC EMPLOYEES’ RETIREMENT SYSTEM CONTRACT FOR ALL EMPLOYEE GROUPS. Adopted an ordinance to amend the California Public Employees' Retirement System Contract to add optional contract provision Section 20516 (Employees Sharing Additional Cost) for all classic and new Fire Safety and Fire Management positions, and all classic and new Classified Miscellaneous, Supervisory and Unrepresented positions.
JACK GRIFFIN, CITY MANAGER, presented the staff report.
MOVED BY MAYOR JONES, SECONDED BY COUNCILMEMBER NUÑEZ TO ADOPT THE ORDINANCE.
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 MUSGROVE. No report.
CITY COUNCIL BUSINESS VISITS – Mayor Jones and Councilmember Musgrove visited California All-Stars Cheer Gym. Report given with no action taken.
SAN MARCOS CREEK PROJECT UPDATE – CITY MANAGER GRIFFIN. Report given with no action taken.
COUNCIL COMMENTARY
Councilmember Walton spoke against the mass shootings that have occurred in the United States in the past month.
The City Council held a moment of silence for the shooting victims.
Mayor Jones spoke about the CARE Court, an initiative brought forward by Governor Newsom.
ADJOURNMENT
MAYOR JONES adjourned the meeting at 6:59 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, May 24 | Page PAGE 4 of NUMPAGES \* ARABIC 5