City of San Marcos 1 Civic Center Drive
San Marcos, CA 92069
Tuesday, July 26, 2022
Regular City Council Meeting
Special San Marcos Successor Agency to the San Marcos Redevelopment Agency Meeting Special San Marcos 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
City Council Chambers
6 PM
City Council Regular Agenda
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Public Comment: If you wish to address the City Council, please complete a “Request to Speak” form. Forms are located at the rear of the Council Chambers. Be sure to indicate which item number you wish to address .
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The Oral Communication segment of the agenda is for the purpose of allowing the public to address the City Council on any matter NOT listed on the agenda. Speakers are limited to only one opportunity to address the Council under Oral Communications. The Oral Communication segment is split on the agenda and begins with a 15 minute timed segment during which the Council will hear as many speakers as possible. Upon the conclusion of the 15 minute timed segment, any remaining speakers will automatically be called during the continuation of the Oral Communication segment at the end of the agenda. The City Council is prohibited by state law from taking action on items NOT listed on the Agenda. However, they may refer the matter to staff for a future report and recommendation. If you wish to speak under “Oral Communications,” please complete a “Request to Speak” form as noted above.
Meeting Schedule and Broadcast Information: Regular City Council meetings are held on the second and fourth Tuesday of each month at 6:00 pm in the Council Chambers. City meetings are broadcast LIVE on San Marcos Community Television (SMTV) on Cox Channel 19, Time Warner Channel 24 and AT&T Channel 99. Meetings are also streamed live and archived online at www.san marcos.net.
Agendas: Agenda packets are available for public inspection 72 hours prior to scheduled meetings at the City Clerk Department located on the second floor of City Hall, 1 Civic Center Drive, San Marcos, during normal business hours. Packet documents are also posted online at www.san-marcos.net.
Agenda related writings or documents provided to a majority of the City Council after distribution of the agenda packet will be available for public inspection at the time of distribution in the City Clerk Department located on the second floor of City Hall, 1 Civic Center Drive, San Marcos, CA during normal business hours. The same materials are also posted online at www.san-marcos.net as time permits.
July 26, 2022City Council Regular Agenda
CALL TO ORDER
PLEDGE OF ALLEGIANCE
INVOCATION - PASTOR JUSTIN BURKHOLDER, NORTH HILLS BAPTIST CHURCH
ROLL CALL
PROCLAMATIONS AND PRESENTATIONS
A. PROCLAMATION HONORING NORTH COUNTY BOXING GYM YOUTH ATHLETES
CONSENT CALENDAR
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. 22-19291.
Recommendation: WAIVE
APPROVAL OF MINUTES22-19302.
Recommendation: APPROVE the minutes of a special joint meeting of the City Council and the General Plan Advisory Committee on June 16, 2022, a special City Council meeting on July 12, 2022, and a regular City Council meeting on July 12, 2022. 06-16-22S GPAC&CC Workshop
07-12-22S Closed Session
07-12-2022R
Attachments:
APPROVAL OF WARRANTS22-19313.
Recommendation: APPROVE City Council, Successor Agency, and Fire Protection District warrants dated 7/18/2022.
Warrants 7-18-22Attachments:
RESOLUTION NO. 2022-9055 - CANCELLATION OF THE AUGUST 9, 2022 AND AUGUST 23, 2022 REGULAR CITY COUNCIL MEETING
22-19254.
Recommendation: ADOPT a resolution cancelling the August 9th and 23rd, 2022 regular City Council meetings.
2022-9055Attachments:
July 26, 2022City Council Regular Agenda
RESOLUTION NO. 2022-9059 - ADOPTING THE FIFTH AMENDED
AND RESTATED GOALS AND POLICES REGARDING THE
ESTABLISHMENT OF COMMUNITY FACILITIES DISTRICTS.
TMP-17615.
Recommendation: ADOPT a resolution adopting the Fifth Amended and Restated Goals and Policies Regarding the Establishment of Community Facilities Districts.
Resolution
5th Amended and Restated Goals (Redline)
Attachments:
RESOLUTION NO. 2022-9060 - APPROVING CONSTRUCTION
DOCUMENTS, AUTHORIZING ADVERTISEMENT FOR BID, AND
AUTHORIZING THE CITY MANAGER TO AWARD, FINALIZE, AND
EXECUTE THE CONSTRUCTION CONTRACT DOCUMENTS FOR
THE LAS POSAS POOL STORAGE PROJECT (CIP #FC011).
TMP-17676.
Recommendation: ADOPT a resolution to approve the construction documents, authorize bids, delegate and authorize the City Manager to award, finalize and execute construction contract documents for the Las Posas Pool Storage Project (CIP #FC011).
Resolution 2022-9060
Las Posas Pool Storage - SPECIAL PROVISIONS
Attachments:
RESOLUTION NO. 2022-9061 - APPROVING THE PURCHASE OF
TWO RECHASSIS TYPE III AMBULANCES
TMP-17667.
Recommendation: ADOPT a resolution approving the purchase of two (2) rechassis type III ambulances. 2022-9061Attachments:
RESOLUTION NO. 2022-9062 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SAN MARCOS, CALIFORNIA, APPROVING
AND AUTHORIZING THE SUBMISSION OF AN APPLICATION TO THE
FAIR POLITICAL PRACTICES COMMISSION TO OBTAIN
CERTIFICATION OF AN ELECTRONIC FILING SYSTEM FOR
PROCESSING STATEMENTS OF ECONOMIC INTERESTS (FORM
700), AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE
APPLICATION AND ANY RELATED DOCUMENTS
TMP-17698.
Recommendation: ADOPT a resolution approving and authorizing the submission of an application to the Fair Political Practices Commission to obtain certification of an electronic filing system for processing Statements of Economic Interest (Form 700), and authorizing the City Manager to execute the application and any related documents. 2022-9062Attachments:
July 26, 2022City Council Regular Agenda
RESOLUTION NO. 2022-9063 - EXPENDITURE OF FUNDS
PURSUANT TO COMPENSATION AND REIMBURSEMENT POLICY,
EVENT TICKET APPROVAL
22-19269.
Recommendation: ADOPT a resolution approving expenditure of funds for attendance at public purpose events.
2022-9063
Form 802
Attachments:
RESOLUTION NO. FD 2022-361 - ADOPTION OF THE MULTI-YEAR
PLAN FOR SAN DIEGO COUNTY FIRE MITIGATION FUNDING
TMP-176810.
Recommendation: ADOPT a resolution for the San Diego County Fire Mitigation Funding Multi-Year Plan Resolution Fire MitigationAttachments:
ORDINANCE NO. 2022-1519 - SECOND READING OF AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS,
CALIFORNIA, APPROVING AN AMENDMENT OF THE UNIVERSITY
DISTRICT SPECIFIC PLAN (SP21-0002)
22-192711.
Recommendation: ADOPT second reading of Ordinance 2022-1519 (Specific Plan Amendment SP21-0002) approving various changes to the University District Specific Plan (UDSP) including, but not limited to: increasing building height; removing State Route 78 "flyover" to Johnston Lane Bridge and Discovery Street Pedestrian Bridge; revising development and design standards; expanding the specific plan boundary, and revising the mix of land uses permitted in the Specific Plan area.
Ordinance 2022-1519
Ordinance 2022-1519-Exhibit C
Attachments:
ORDINANCE NO. 2022-1520 - SECOND READING OF AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS,
CALIFORNIA, APPROVING AN AMENDMENT OF THE HEART OF THE
CITY SPECIFIC PLAN (SP22-0002)
22-192812.
Recommendation: ADOPT second reading of Ordinance 2022-1520 (Specific Plan Amendment SP22-0002) approving a boundary change for the Heart of the City Specific Plan, and removing Assessor's Parcel Numbers (APNs) 220-202-18-00 and 220-201-90-00 therefrom for the inclusion of those parcels into the University District Specific Plan.
Ordinance 2022-1520
Ordinance 2022-1520- Exhibit B
Attachments:
ORAL COMMUNICATIONS
Speakers are limited to five minutes. Please complete a “Request to Speak” form and place in basket provided.
ORDINANCES
July 26, 2022City Council Regular Agenda
ORDINANCE NO. 2022-1521 - INTRODUCTION AND FIRST READING
OF ORDINANCE REPEALING AND REPLACING MUNICIPAL CODE
TITLE 14 REGARDING CONSTRUCTION WITHIN STREETS,
SIDEWALKS, AND PUBLIC PLACES; UNDERGROUND UTILITY
FACILITIES.
TMP-176413.
Recommendation: INTRODUCE the first reading of Ordinance 2022-1521 repealing and replacing the existing Municipal Code Title 14 titled Streets, Sidewalks, and Underground Utility Facilities with Title 14 titled Construction Within Streets, Sidewalks, and Public Places; Underground Utility Facilities as provided in Attachment 1.
Attachment 1- Ordinance Replacing Title 14 Construction WIithin Streets Exhibit A to Ordinance- Title 14 Update
Attachment 2- Revisions to Title 14 in Strikeout/Underline Format Attachments:
ORDINANCE NO. 2022-1522 - INTRODUCTION AND FIRST READING
OF ORDINANCE REPEALING AND REPLACING MUNICIPAL CODE
CHAPTER 17.32, GRADING AND RELATED ACTIVITIES
TMP-176214.
Recommendation: INTRODUCE the first reading of Ordinance 2022-1522 repealing and replacing the existing Municipal Code Chapter 17.32 titled Building, Construction, and Related Activities with Chapter 17.32 titled Grading and Related Activities as provided in Attachment 1.
Attachment 1- Ordinance 2022-1522 Repealing and Replacing Municipal Code Chapter 17.32 Exhibit A to Ordinance- Chapter 17.32 Grading and Related Activities Attachment 2- Chapter 17.32 in Strikeout/Underline Format Attachments:
PUBLIC HEARINGS
July 26, 2022City Council Regular Agenda
RESOLUTION NO. 2022-9064 - CONTINUATION OF PUBLIC HEARING
APPEAL OF THE LOMA SAN MARCOS CONDITIONAL USE PERMIT
RENEWAL (CUP 21-0004) FOR THE CONTINUED PARTIAL
OPERATION OF A FULL-SERVICE ENTERTAINMENT PRODUCTION
FACILITY AND PHASED EXPANSION OF THE FACILITY IN
ACCORDANCE WITH THE LOMA SAN MARCOS SPECIFIC PLAN
AREA (SPA-LSM) ZONE
22-193215.
Recommendation: ADOPT a resolution denying the appeal (AA 22-0001) and approving the Loma San Marcos Conditional Use Permit renewal (CUP 21-0004).
CUP21-0004/AA22-0001 Resolution No. 2022-9064
Attachment A - Vicinity Map, Existing Traffic Routes, and Illustrated Site Plan Attachment B - Requested Entitlement
Attachment C - Site & Project Characteristics
Attachment D - Mitigated Negative Declaration and 2018 addendum adopted with the Loma San Marcos Specific Plan (SP 19-0003) / Conditional Use Permit (CUP 18-0004) Attachment E - Traffic Analysis Memorandum dated February 11, 2020 Attachment F - Public Comment Letters
Attachment G - Planning Commission Minutes, March 7, 2022 Attachment H - Appeal, Jeff Deitch, March 17, 2022
Attachment I - Appeal Correspondence
Attachments:
ORAL COMMUNICATIONS - CONTINUED
Speakers are limited to five minutes. Please complete a “Request to Speak” form and place in basket provided.
REPORTS (INCLUDING AB 1234 REPORTING REQUIREMENTS)
SAN DIEGO ASSOCIATION OF GOVERNMENTS REPORT (MAYOR
JONES)
22-193316.
Recommendation: Note and File
LEAGUE OF CALIFORNIA CITIES REPORT (COUNCILMEMBER
NUÑEZ)
22-193417.
Recommendation: Note and File
NORTH COUNTY TRANSIT DISTRICT REPORT (DEPUTY MAYOR
JENKINS)
22-193518.
Recommendation: Note and File.
NORTH COUNTY DISPATCH JOINT POWERS AUTHORITY REPORT
(COUNCILMEMBER WALTON)
22-193619.
Recommendation: Note and File
July 26, 2022City Council Regular Agenda
CLEAN ENERGY ALLIANCE REPORT (COUNCILMEMBER
MUSGROVE)
22-193720.
Recommendation: Note and File
CITY COUNCIL BUSINESS VISITS22-193821.
Recommendation: Note and File
SAN MARCOS CREEK PROJECT UPDATE (CITY MANAGER
GRIFFIN)
22-193922.
Recommendation: Note and File
COUNCIL COMMENTARY
ADJOURNMENT
STATE OF CALIFORNIA )
COUNTY OF SAN DIEGO ) SS.
CITY OF SAN MARCOS )
I, PHILLIP SCOLLICK, CITY CLERK OF THE CITY OF SAN MARCOS, HEREBY CERTIFY
THAT I CAUSED THE POSTING OF THIS AGENDA IN THE GLASS DISPLAY CASE AT THE NORTH ENTRANCE OF CITY HALL AND ON THE CITY'S WEBSITE ON JULY 21, 2022, AT 5:30 P.M.
DATE: JULY 21, 2022
PHILLIP SCOLLICK, CITY CLERK