MINUTES
Regular Meeting of the San Marcos City Council
TUESDAY, July 26, 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 Pastor Justin Burkholder, North Hills Baptist Church ROLL CALL:
PRESENT: COUNCILMEMBERS: NUÑEZ, WALTON, JENKINS, JONES ABSENT: COUNCILMEMBERS: MUSGROVE
ALSO PRESENT: Assistant City Manager Bender, City Attorney Peak, Deputy City Clerk Moss, and City Clerk Scollick.
PROCLAMATIONS AND PRESENTATIONS
Proclamation honoring North County Boxing Gym Youth Athletes
CONSENT CALENDAR
MOVED BY COUNCILMEMBER WALTON, SECONDED BY COUNCILMEMBER NUÑEZ TO APPROVE THE CONSENT CALENDAR.
AYES: COUNCILMEMBERS: JENKINS, WALTON, NUÑEZ, JONES
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: MUSGROVE
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 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.
APPROVAL OF WARRANTS. Approved City Council, Successor Agency, and Fire Protection District warrants dated 7/18/2022.
RESOLUTION NO. 2022-9055 – CANCELLATION OF THE AUGUST 9, 2022, AND AUGUST 23, 2022 REGULAR CITY COUNCIL MEETINGS. Adopted a resolution cancelling the August 9th and 23rd, 2022, regular City Council meetings.
RESOLUTION NO. 2022‑9059 ‑ ADOPTING THE FIFTH AMENDED AND RESTATED GOALS AND POLICES REGARDING THE ESTABLISHMENT OF COMMUNITY FACILITIES DISTRICTS. Adopted a resolution adopting the Fifth Amended and Restated Goals and Policies Regarding the Establishment of Community Facilities Districts.
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). Adopted 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 NO. 2022-9061 - APPROVING THE PURCHASE OF TWO RECHASSIS TYPE III AMBULANCES. 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. 2022‑9062 ‑ 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. Adopted 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.
RESOLUTION NO. 2022-9063 – 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. FD 2022-361 – ADOPTION OF THE MULTI YEAR PLAN FOR SAN DIEGO COUNTY FIRE MITIGATION FUNDING. Adopted resolution for the San Diego County Fire Mitigation Funding Multi Year Plan.
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). Adopted 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 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). Adopted resolution to approve an amendment to the City Manager employment agreement.
ORAL COMMUNICATIONS
Theodore Cabaniss, resident, spoke about housing prices and vaccinations.
Marlene Walder, resident, spoke about mobile home parks.
ORDINANCES
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. Introduced 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.
STEPHANIE KELLAR, PRINCIPAL CIVIL ENGINEER, presented the staff report.
MOVED BY MAYOR JONES, SECONDED BY DEPUTY MAYOR JENKINS TO INTRODUCE THE ORDINANCE.
AYES: COUNCILMEMBERS: JENKINS, NUÑEZ, WALTON, JONES
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: MUSGROVE
ORDINANCE NO. 2022-1522 – INTRODUCTION AND FIRST READING OF ORDINANCE REPEALING AND REPLACING MUNICIPAL CODE CHAPTER 17.32, GRADING AND RELATED ACTIVITIES. Introduced 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.
STEPHANIE KELLAR, PRINCIPAL CIVIL ENGINEER, presented the staff report.
MOVED BY DEPUTY MAYOR JENKINS, SECONDED BY MAYOR JONES TO INTRODUCE THE ORDINANCE.
AYES: COUNCILMEMBERS: JENKINS, NUÑEZ, WALTON, JONES
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: MUSGROVE
PUBLIC HEARINGS
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. Adopted resolution denying the appeal (AA 22‑0001) and approving the Loma San Marcos Conditional Use Permit renewal (CUP 21‑0004).
SEAN DEL SOLAR, CIVIL ENGINEER, presented the staff report.
JEFF DEITCH, APPELLANT, spoke in regards to the appeal.
PUBLIC COMMENTS RECEIVED FROM THE FOLLOWING:
Garett MCormick
Frances Donnelly
Shelby Wilkerson
MOVED BY MAYOR JONES, SECONDED BY COUNCILMEMBER WALTON TO CLOSE THE PUBLIC HEARING.
AYES: COUNCILMEMBERS: JENKINS, NUÑEZ, WALTON, JONES
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: MUSGROVE
MOVED BY COUNCILMEMBER WALTON, SECONDED BY MAYOR JONES TO ADOPT THE RESOLUTION.
AYES: COUNCILMEMBERS: JENKINS, NUÑEZ, WALTON, JONES
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: MUSGROVE
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. Report given with no action taken.
NORTH COUNTY TRANSIT DISTRICT REPORT – DEPUTY MAYOR JENKINS. Report given with no action taken.
Paul Mendoza, resident, spoke about traffic concerns using public transportation.
NORTH COUNTY DISPATCH JOINT POWERS AUTHORITY REPORT - COUNCILMEMBER WALTON. No report.
CLEAN ENERGY ALLIANCE REPORT – COUNCILMEMBER MUSGROVE. No report.
CITY COUNCIL BUSINESS VISITS – Councilmembers Nunez and Walton visited Ro-sham-bo Eyewear. Report given with no action taken.
SAN MARCOS CREEK PROJECT UPDATE – ASSISTANT CITY MANAGER BENDER. Report given with no action taken.
COUNCIL COMMENTARY
None
ADJOURNMENT
MAYOR JONES adjourned the meeting at 8:11 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 26 | Page PAGE 6 of NUMPAGES \* ARABIC 6