City of San Marcos 1 Civic Center Drive
San Marcos, CA 92069
Tuesday, December 13, 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
Cell Phones: As a courtesy to others, please silence your cell phone or pager during the meeting and engage in conversations outside the Council Chambers.
Americans with Disabilities Act: If you need special assistance to participate in this meeting, please contact the City Clerk at (760) 744 1050, ext. 3145. Notification 48 hours in advance will enable the City to make reasonable arrangements to ensure accessibility to this meeting. Assisted listening devices are available for the hearing impaired. Please see the City Clerk if you wish to use this device.
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 .
Comments are limited to FIVE minutes, unless you meet the requirements of a formal or informal organization and have registered your organization with the City Clerk in advance. Speakers are asked to fill out a “Request to Speak” form and hand it to staff, although provision of a name, address, or other identifying information is optional.
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.
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.
December 13, 2022City Council Regular Agenda
CALL TO ORDER
PLEDGE OF ALLEGIANCE
INVOCATION - – PASTOR JON BURGESS, FATHER’S HOUSE
ROLL CALL
NEW BUSINESS
APPROVAL OF MINUTES22-20101.
Recommendation: APPROVE the minutes of a regular City Council meeting on October 25, 2022. 10-25-2022RAttachments:
RESOLUTION NO. 2022-9090 - DECLARING THE RESULTS OF THE
CONSOLIDATED GENERAL MUNICIPAL ELECTION HELD ON
NOVEMBER 8, 2022 IN THE CITY OF SAN MARCOS ON NOVEMBER
8, 2022 AND SUCH OTHER MATTERS AS PROVIDED BY LAW
22-20122.
Recommendation: ADOPT resolution declaring the results of the November 8, 2022 General Municipal Election.
Reso Certifying Election Results 11-3-2020
Election Certification
Attachments:
ORAL COMMUNICATIONS - OUTGOING & NEWLY ELECTED CITY COUNCILMEMBERS Speakers are limited to five minutes. Please complete a “Request to Speak” form and place in basket provided.
COUNCIL COMMENTARY - OUTGOING CITY COUNCIL
SWEARING IN CEREMONY
RECEPTION FOR OUTGOING AND NEWLY ELECTED CITY COUNCILMEMBERS
ROLL CALL
COUNCIL COMMENTARY - NEWLY ELECTED CITY COUNCIL
PRESENTATIONS
A. CLEAN ENERGY ALLIANCE (CEA) PRESENTATION
CONSENT CALENDAR
December 13, 2022City Council Regular Agenda
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. 22-20091.
Recommendation: WAIVE
APPROVAL OF WARRANTS22-20112.
Recommendation: APPROVE City Council, Successor Agency, and Fire Protection District warrants dated November and December 2022.
WarrantsAttachments:
RESOLUTION NO. 2022-9091 - CANCELLATION OF THE DECEMBER 27, 2022 REGULAR CITY COUNCIL MEETING
22-20133.
Recommendation: ADOPT a resolution canceling the December 27, 2022 regular City Council meeting. 2022-9091Attachments:
RESOLUTION NO. 2022-9092 - ADOPTING THE FY 2021-22 PUBLIC
FACILITIES FEES ANNUAL REPORT FINDINGS
TMP-18174.
Recommendation: ADOPT resolution for the FY2021-22 public facilities fees annual report findings, as required by the applicable California Government Code.
PFF Annual Report Resolution FY21-22
Ex A PFF Worksheet 21.22
EXHIBIT_B_2003_PFFP
Attachments:
RESOLUTION NO. 2022-9093 - AMENDED & RESTATED SOUTH
LAKE LEASE AGREEMENT BETWEEN THE VALLECITOS WATER
DISTRICT AND THE CITY OF SAN MARCOS, AND FINDING THAT
ENTRY INTO SAID LEASE AGREEMENT IS EXEMPT FROM THE
CALIFORNIA ENVIORONMENTAL QUALITY ACT
TMP-18235.
Recommendation: ADOPT resolution approving the Amended & Restated South Lake Lease Agreement Between the Vallecitos Water District and the City of San Marcos, and Finding that Entry Into Said Lease Agreement is Exempt from the California Environmental Quality Act.
Amended South Lake Agreement 11-02-22 Clean.pdf
Resolution 2022-XXXX re South Lake.pdf
2005 South Lake Lease Agreement.pdf
Southlake flyer Final.pdf
Attachments:
RESOLUTION NO. 2022-9094 - AFFIRMING THE CITY’S ANNUAL
INVESTMENT POLICY
TMP-18146.
Recommendation: ADOPT resoluion affirming the City's annual investment policy.
Reso_Investment Policy_20221213
Exhibit A INVESTMENT POLICY_Update_20221213
Attachments:
December 13, 2022City Council Regular Agenda
RESOLUTIONS 2022-9095, 2022-9096, AND 2022-9097 - ACCEPTING
IRREVOCABLE OFFERS OF DEDICATION FOR PUBLIC DRAINAGE
EASEMENT OVER THE LA ROSA AND LA COLUSA DRAINAGE
CHANNELS
TMP-17967.
Recommendation: ADOPT resolutions accepting Irrevocable Offers of Dedication for public drainage easement over the La Rosa and La Colusa Drainage Channels, as offered by Document 1961-0199180 and by Final Maps 4790, 4865, and 4876.
Attachment A: Vicinity Map
Attachment B: La Rosa Existing Infrastructure and Proposed IOD Acceptance Attachment C: La Colusa Existing Infrastructure and Proposed IOD Acceptance Resolution to Accept 1961-0199180
Exhibit A to Resolution to Accept 1961-0199180
Resolution to Accept 4790
Exhibit A to Resolution to Accept 4790
Resolution to Accept 4865 AND 4876
Exhibit A to Resolution to Accept 4865 and 4876
Exhibit B to Resolution to Accept 4865 and 4876
Attachments:
RESOLUTION NO. 2022-9098 - SELECTION OF CLEAN ENERGY
ALLIANCE DEFAULT POWER SUPPLY PRODUCT FOR CITY
CONSUMERS
TMP-18088.
Recommendation: ADOPT resolution selecting "Clean Impact Plus - 50% Renewable /75% Carbon Free Energy" as the Clean Energy Alliance default power supply for the City of San Marcos customers from the following options:
1. Clean Impact - 50% Renewable Energy (Average Residential Schedule DR Rate $.10968/kWh);
2. Clean Impact Plus - 50% Renewable /75% Carbon Free Energy (additional $0.001/kWh added to Clean Impact rate);
3. Green Impact - 100% Renewable Energy (additional $0.0075/kWh added to Clean Impact rate).
Council Resolution-selection of power supply for CEAAttachments:
RESOLUTION NO. 2022-9099 - UPDATED PART TIME AND FULL
TIME CLASSIFICATION AND COMPENSATION SCHEDULE DUE TO
STATE MINIMUM WAGE INCREASE
TMP-18299.
Recommendation: ADOPT a resolution approving the updated Part Time and Full Time Classification and Compensation Schedules.
Resolution to adopt PT & FT CompSchedules_12.13.22
PT Comp Schedule 2023_12.13.22
UpdatedFT Class Comp ScheduleEMTs_01012023
Attachments:
December 13, 2022City Council Regular Agenda
RECEIVE SPRINGDALE ESTATES RENT REVIEW PETITION FROM
CITY CLERK AND SET A HEARING BEFORE THE MOBILEHOME
RENT REVIEW COMMISSION TO CONSIDER PROPOSED SPACE
RENT INCREASE
TMP-182810.
Recommendation: ACCEPT the City Clerk's Certification of the rent review petition filed with respect to Springdale Estates, SCHEDULE a hearing before the Mobilehome Rent Review Commission concerning said proposed space rent increase, recommended to occur on February 7, 2023, at 10:00 a.m., and AUTHORIZE the City Manager to reschedule said hearing in the event the parties mutually request a revised hearing date and time .
Certificate of Adequacy Sprindale SignedAttachments:
RESOLUTION 2022-9100, A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF SAN MARCOS DELEGATING TO AND AUTHORIZING
THE CITY MANAGER AND/OR PLANNING DIVISION DIRECTOR TO
MAKE DETERMINATIONS AND FINDINGS RELATING TO
APPLICATIONS AFFECTED BY CALIFORNIA HOUSING LAW
MANDATES AS PROVIDED IN AB 2097, AB 2011, and SB 6
TMP-182211.
Recommendation: ADOPT resolution Delegating to and Authorizing the City Manager and/or Planning Division Director to Make Determinations and Findings Relating to Applications Affected by California Housing Law Mandates as Provided in AB 2097, AB 2011, and SB 6.
Resolution Delegating Authority Under AB 2097 AB 2011 and SB 6 11142022Attachments:
ORAL COMMUNICATIONS
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)
22-200812.
Recommendation: Note and File
LEAGUE OF CALIFORNIA CITIES REPORT (COUNCILMEMBER
NUÑEZ)
22-200613.
Recommendation: Note and File
NORTH COUNTY TRANSIT DISTRICT REPORT (DEPUTY MAYOR
JENKINS)
22-200714.
Recommendation: Note and File.
NORTH COUNTY DISPATCH JOINT POWERS AUTHORITY REPORT22-200515.
Recommendation: Note and File
CLEAN ENERGY ALLIANCE REPORT (COUNCILMEMBER
MUSGROVE)
22-200416.
Recommendation: Note and File
December 13, 2022City Council Regular Agenda
CITY COUNCIL BUSINESS VISITS22-200317.
Recommendation: Note and File
SAN MARCOS CREEK PROJECT UPDATE (CITY MANAGER
GRIFFIN)
22-200218.
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 DECEMBER 8, 2022, 5:30 P.M.
DATE: DECEMBER 8, 2022
PHILLIP SCOLLICK, CITY CLERK