MINUTES
Regular Meeting of the San Marcos City Council
TUESDAY, June 14, 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 6:02 P.M.
PLEDGE OF ALLEGIANCE: Led by Mayor Jones.
INVOCATION: Led by Tanis Brown, San Marcos Historical Society 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 Pride Month 2022 presented to the North County LGBTQ+ Resource Center
CONSENT CALENDAR
MOVED BY COUNCILMEMBER WALTON, 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 May 24, 2022 and a regular city council meeting on May 24, 2022.
APPROVAL OF WARRANTS. Approved City Council, Successor Agency, and Fire Protection District warrants dated 6/6/2022.
FINAL MAP APPROVAL FOR TENTATIVE SUBDIVISION MAP 13‑001‑5 FOR THE SAN MARCOS HIGHLANDS UNIT 5 PROJECT BY KB HOME CALIFORNIA LLC, A DELAWARE LIMITED LIABILITY COMPANY. Approved Final Subdivision Map for Tentative Subdivision Map (TSM) 13-001-5.
RESOLUTION NO. 2022‑9024 ‑ AUTHORIZING THE ACCEPTANCE OF FISCAL YEAR 2020 STATE HOMELAND SECURITY GRANT PROGRAM (SHSGP) FUNDS. Adopted a resolution authorizing the acceptance of Fiscal Year 2020 State Homeland Security Grant Program (SHSGP) funds.
RESOLUTION NO. 2022-9025 – IDENTIFYING THE TERMS AND CONDITIONS FOR FIRE DEPARTMENT RESPONSE AWAY FROM THE OFFICIAL DUTY STATION AND ASSIGNED TO AN EMERGENCY INCIDENT. Adopted a resolution identifying the terms and conditions for Fire Department response away from the official duty station and assigned to an emergency incident.
RESOLUTION NO. 2022-9026 ‑ AUTHORIZING AMENDMENTS TO THE CONSTRUCTION SUPPORT CONTRACT WITH 4LEAF, INC. (CIP #s 88263, 88264, 88265, 88505, 88507, 88529) TO EXTEND SERVICES TO COMPLETE CONSTRUCTION OF THE SAN MARCOS CREEK DISTRICT INFRASTRUCTURE PROJECT. Adopted a resolution authorizing amendments to the construction management contract with 4Leaf Inc. to extend the service period and provide additional budget to complete the construction phase of the San Marcos Creek District Infrastructure project.
RESOLUTION NO. 2022-9027 & 2022‑9028 ‑ CALLING THE NOVEMBER 8, 2022 GENERAL MUNICIPAL ELECTION AND CONSOLIDATION OF ELECTION WITH THE COUNTY OF SAN DIEGO REGISTRAR OF VOTERS WITH THE STATEWIDE GENERAL ELECTION; AND ESTABLISHING REGULATIONS FOR CANDIDATE STATEMENTS. Adopted resolutions calling the November 8, 2022 General Municipal Election, requesting consolidation with the County of San Diego Registrar of Voters of the City's General Municipal Election with the Statewide General Election; and regulations for candidate statements.
RESOLUTION NO. 2022-9029 ‑ APPROVE PROJECTS FOR FISCAL YEAR 2022‑23 FUNDED BY SB 1: THE ROAD REPAIR AND ACCOUNTABILITY ACT OF 2017. Adopted resolution approving projects for fiscal year 2022‑23 funded by SB 1: The Road Repair and Accountability Act of 2017.
RESOLUTION NO. 2022‑9030 ‑ EXPENDITURE OF FUNDS PURSUANT TO COMPENSATION AND REIMBURSEMENT POLICY, EVENT TICKET APPROVAL. Adopted resolution approving expenditure of funds for attendance at public purpose events.
RESOLUTION NO. 2022‑9031 ‑ OPPOSITION TO AB 2357 ‑ SURPLUS LAND ACT (SLA) LEGISLATION. Adopted resolution opposing AB 2357 that undermines the ability of local agencies to conduct appropriate economic development activities on properties they acquire or otherwise own.
ORAL COMMUNICATIONS
Tony Beckerman, resident, spoke about security concerns in the Rancho Dorado community.
Jawid Habib, resident, spoke about security concerns at Simmons Park in Rancho Dorado.
Nikki Jacobs, resident, spoke about security concerns at Simmons Park in Rancho Dorado.
Marek Tlalka, resident, spoke about Rancho Dorado Community.
Marlene Walder, resident, spoke about San Marcos Mobile Estates resident concerns.
NEW BUSINESS
RESOLUTION NO. 2022-9032 ‑ ADOPTING THE BUDGET OF THE CITY OF SAN MARCOS FOR THE FISCAL YEAR BEGINNING JULY 1, 2022 AND THE CAPITAL IMPROVEMENT PROGRAM BUDGET FOR THE FIVE FISCAL YEARS ENDING 2026‑27, AND APPROPRIATING MONEY OUT OF THE TREASURY FOR BUDGETARY PURPOSES; AND RESOLUTION NO. 2022‑9033 ‑ AUTHORIZING APPROPRIATION AND TRANSFER OF FUNDS FOR THE ESTABLISHMENT OF AN APPROPRIATED RESERVE FOR FUTURE EXPENDITURES AND/OR CONTINGENCIES FOR FISCAL YEAR 2022‑23. Adopted 1) Resolution 2022‑ 9032 adopting the budget of the City of San Marcos for the Fiscal Year beginning July 1, 2022 and the Capital Improvement Program budget for the five Fiscal years ending 2026‑27, and appropriating money out of the treasury for budgetary purposes; and 2) Resolution 2022‑9033 authorizing the appropriation and transfer of funds for the establishment of an appropriated reserve fund for future expenditures and/or contingencies for Fiscal Year 2022‑23.
CHRISTOPHER FREEMAN, BUDGET REVIEW COMMITTEE CHAIR, introduced the presentation.
JACK GRIFFIN, CITY MANAGER, LISA FOWLER, FINANCE DIRECTOR, AND LEWIS CLAPP, PRINCIPAL CIVIL ENGINEER, presented the staff report.
COUNCILMEMBER DISCUSSION INCLUDED: clarification on public facility fee funds, developer in-lieu fees, public safety funding, and gas tax revenue increases.
MOVED BY MAYOR JONES, SECONDED BY COUNCILMEMBER MUSGROVE TO ADOPT THE RESOLUTIONS.
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. No report.
NORTH COUNTY DISPATCH JOINT POWERS AUTHORITY REPORT - COUNCILMEMBER WALTON. Report given with no action taken.
CLEAN ENERGY ALLIANCE REPORT – COUNCILMEMBER MUSGROVE. Report given with no action taken.
CITY COUNCIL BUSINESS VISITS – Mayor Jones and Councilmember Nuñez visited California Roasting Collective. Report given with no action taken.
SAN MARCOS CREEK PROJECT UPDATE – CITY MANAGER GRIFFIN. Report given with no action taken.
COUNCIL COMMENTARY
Mayor Jones discussed the opening of El Dorado II Housing Development and the upcoming July 4th Fireworks Show.
ADJOURNMENT
MAYOR JONES adjourned the meeting at 7:40 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, June 14 | Page PAGE 4 of NUMPAGES \* ARABIC 4