MINUTES
Regular Meeting of the San Marcos City Council
TUESDAY, July 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 Mayor Jones
ROLL CALL:
PRESENT: COUNCILMEMBERS: MUSGROVE, WALTON, NUÑEZ, JENKINS, JONES ABSENT: COUNCILMEMBERS: NONE
ALSO PRESENT: City Manager Griffin, City Attorney Peak, and City Clerk Scollick.
PROCLAMATIONS AND PRESENTATIONS
SMILE Award – Presented by Councilmember Musgrove to the San Diego County Sheriff’s RESPECT Program Proclamation honoring the Parks and Recreation Department for “Parks Make Life Better Month” Presentation by San Diego 211
CONSENT CALENDAR
MOVED BY DEPUTY MAYOR JENKINS, SECONDED BY COUNCILMEMBER NUÑEZ TO APPROVE THE CONSENT CALENDAR.
AYES: COUNCILMEMBERS: JENKINS, MUSGROVE, WALTON, NUÑEZ, 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 June 28, 2022.
APPROVAL OF WARRANTS. Approved City Council, Successor Agency, and Fire Protection District warrants dated 7/5/2022. 2022 LOCAL AGENCY BIENNIAL NOTICE FOR THE CITY OF SAN MARCOS CONFLICT OF INTEREST CODE. Received and filed the Fair Political Practices Commission 2022 Local Agency Biennial Notice for the code reviewing body to review the conflict of interest code for the City of San Marcos and file said notice with the agency's code reviewing body before October 3, 2022.
RESOLUTION NO. 2022‑9042 ‑ LEAGUE OF CALIFORNIA CITIES ANNUAL CONFERENCE VOTING DELEGATE APPOINTMENTS. Adopted a resolution designating a primary voting delegate and an alternate voting delegate to represent the City of San Marcos during the League of California Cities 2022 Annual Conference.
RESOLUTION NO. 2022-9043 – AUTHORIZING THE ACCEPTANCE OF FISCAL YEAR 2021 URBAN AREA SECURITY INITIATIVE (UASI) GRANT PROGRAM FUNDS. Adopted a resolution authorizing the acceptance of Fiscal Year 2021 Urban Area Security Initiative (UASI) grant program funds.
RESOLUTION NO. 2022-9044 - AWARDING A CONTRACT FOR AS‑NEEDED FENCE MAINTENANCE SERVICES AT CITY OWNED FACILITIES. Adopted resolution awarding a maintenance contract for as‑needed fence maintenance services to Sierra Pacific Fence, Inc. in an amount not to exceed $400,000.
RESOLUTION NO. FD 2022‑360 ‑ ANNEXATION NO. 84 TO THE SAN MARCOS FIRE PROTECTION DISTRICT NO. 2001‑01. Adopted resolution certifying the results of the elections and annexing the properties listed below to Community Facilities District No. 2001‑01.
RESOLUTION NO. 2022-9045 – ANNEXATION NO. 79 TO THE CITY OF SAN MARCOS COMMUNITY FACILITIES DISTRICT NO. 98‑01 IMPROVEMENT AREA NO. 1 (POLICE ONLY). Adopted resolution certifying the results of the elections and annexing the properties listed below to Community Facilities District No. 98‑01 IA No. 1 (Police Only).
RESOLUTION NO. 2022-9046 – ANNEXATION NO. 24 TO THE CITY OF SAN MARCOS NO. 2011-01 (CONGESTION MANAGEMENT). Adopted resolution certifying the results of the election(s) and annexing the properties listed below to Community Facilities District No. 2011‑01 (Congestion Management).
RESOLUTION NO. 2022-9047 – ANNEXATION NO. 145 TO THE CITY OF SAN MARCOS COMMUNITY FACILITIES DISTRICT NO. 98-02 (LIGHTING, LANDSCAPING, OPEN SPACE AND PRESERVE MAINTENANCE). Adopted resolution certifying the results of the elections and annexing the properties listed below to Community Facilities District No. 98‑02 (Lighting, Landscaping, Open Space and Preserve Maintenance).
RESOLUTION NO. 2022-9048 – NINTH AMENDMENT TO THE CITY MANAGER EMPLOYMENT AGREEMENT. Adopted resolution to approve an amendment to the City Manager employment agreement.
RESOLUTION NO. 2022-9049 – LEGISLATIVE REPORT. Adopted resolution taking a position on pending legislation in the California State Legislature.
ORAL COMMUNICATIONS
Julie Widma, resident, spoke about ADA accessibility.
PUBLIC HEARINGS
RESOLUTION NO. 2022-9050 – CONFIRMING THE DIAGRAM AND ASSESSMENT AND PROVIDING FOR THE LEVY OF THE ANNUAL ASSESSMENT OF LANDSCAPING AND LIGHTING DISTRICT NO. 1 FOR FISCAL YEAR 2022‑23. Adopted resolution approving and confirming the diagram and assessment, and levying the assessment for fiscal year 2022‑2023.
JACK GRIFFIN, CITY MANAGER, presented the staff report.
MOVED BY COUNCILMEMBER MUSGROVE, SECONDED BY DEPUTY MAYOR JENKINS TO CLOSE THE PUBLIC HEARING.
AYES: COUNCILMEMBERS: JENKINS, MUSGROVE, NUÑEZ, WALTON, JONES NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
MOVED BY COUNCILMEMBER MUSGROVE, SECONDED BY DEPUTY MAYOR JENKINS TO ADOPT THE RESOLUTION.
AYES: COUNCILMEMBERS: JENKINS, MUSGROVE, NUÑEZ, WALTON, JONES NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
RESOLUTION NO. 2022-9051 - CONFIRMING THE DIAGRAM AND ASSESSMENT AND PROVIDING FOR THE LEVY OF THE ANNUAL ASSESSMENT OF VALLECITOS TOWN CENTER STREET MAINTENANCE DISTRICT FOR FISCAL YEAR 2022‑2023. Adopted a resolution confirming the diagram and assessment and providing for the levy of the assessment of Vallecitos Town Center Street Maintenance District for Fiscal Year 2022-2023.
JACK GRIFFIN, CITY MANAGER, presented the staff report.
MOVED BY COUNCILMEMBER NUÑEZ, SECONDED BY COUNCILMEMBER MUSGROVE TO CLOSE THE PUBLIC HEARING.
AYES: COUNCILMEMBERS: JENKINS, MUSGROVE, NUÑEZ, WALTON, JONES NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
MOVED BY COUNCILMEMBER MUSGROVE, SECONDED BY COUNCILMEMBER NUÑEZ TO ADOPT THE RESOLUTION.
AYES: COUNCILMEMBERS: JENKINS, MUSGROVE, NUÑEZ, WALTON, JONES NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
UNIVERSITY DISTRICT SPECIFIC PLAN. PROPOSED SPECIFIC PLAN AMENDMENTS TO UNIVERSITY DISTRICT SPECIFIC PLAN AND HEART OF THE CITY SPECIFIC PLAN, GENERAL PLAN AMENDMENT, TENTATIVE SUBDIVISION MAP, AND SITE DEVELOPMENT PLAN TO AMEND THE UNIVERSITY DISTRICT SPECIFIC PLAN AND ALLOW MIXED USE DEVELOPMENT.
ART PINON, SENIOR PLANNER, presented the staff report.
THE FOLLOWING PEOPLE SPOKE IN FAVOR OF STAFF RECOMMENDATIONS:
Jim Ambroso
Chris Pascale
Kamron Palizban
Michael Winter
Madison Cavanna
Sarah Wynn
Jonathan Aymin
THE FOLLOW PEOPLE SPOKE IN OPPOSITON TO STAFF RECOMMENDATIONS:
Noah Garrison
Paul Mendoza
Debra Wilvoight
Mike Zumbahlen
Debra Pay
Caleb
MOVED BY DEPUTY MAYOR JENKINS, SECONDED BY MAYOR JONES TO CLOSE THE PUBLIC HEARING.
AYES: COUNCILMEMBERS: JENKINS, MUSGROVE, NUÑEZ, WALTON, JONES NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
COUNCILMEMBER DISCUSSION INCLUDED: Vehicle Miles Traveled regulations, parking requirements, and entitlements relating to this project.
MOVED BY MAYOR JONES, SECONDED BY COUNCILMEMBER MUSGROVE TO INTRODUCE THE ORDINANCES AND ADOPT THE RESOLUTIONS AND ADOPT THE EIRA.
AYES: COUNCILMEMBERS: JENKINS, MUSGROVE, NUÑEZ, WALTON, JONES NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
ORAL COMMUNICATIONS ‑ CONTINUED
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. Report given with no action taken.
CITY COUNCIL BUSINESS VISITS – Mayor Jones and Councilmember Musgrove visited 44 Custom Gloves. Report given with no action taken.
SAN MARCOS CREEK PROJECT UPDATE – CITY MANAGER GRIFFIN. Report given with no action taken.
COUNCIL COMMENTARY
None
ADJOURNMENT
MAYOR JONES adjourned the meeting at 9:45 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, July 12 | Page PAGE 6 of NUMPAGES \* ARABIC 6