MINUTES
Regular Meeting of the San Marcos City Council
TUESDAY, APRIL 11, 2023
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 PM PLEDGE OF ALLEGIANCE: Led by Councilmember Sannella
INVOCATION: Led by Mayor Jones
ROLL CALL:
PRESENT: COUNCILMEMBERS: JONES, JENKINS, MUSGROVE, NUÑEZ, SANNELLA ABSENT: COUNCILMEMBERS: NONE
ALSO PRESENT: City Manager Griffin, City Attorney Peak, Deputy City Clerk Roig, and City Clerk Scollick.
CONSENT CALENDAR:
MOVED TO APPROVE CONSENT CALENDAR BY COUNCILMEMBER MUSGROVE , SECONDED BY COUNCILMEMBER NUÑEZ.
AYES: COUNCILMEMBERS: JONES, JENKINS, MUSGROVE, NUÑEZ, SANNELLA NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
1) 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.
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2) APPROVAL OF MINUTES. Approved the minutes of a regular City Counc il meeting on March 28, 2023.
3) APPROVAL OF WARRANTS. Approved City Council, Successor Agency, and Fire Protection District warrants dated March 22, 2023.
4) RESOLUTION NO. 2023-9125 – A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN
MARCOS, DECLARING ITS INTENTION TO ANNEX PROPERTY TO LANDSCAPING AND LIGHTING DISTRICT NO. 1, ZONE C; TO LEVY AND COLLECT ASSESSMENTS ON SUCH PROPERTY COMMENCING FISCAL YEAR 2023-2024 PURSUANT TO THE LANDSCAPING AND LIGHTING ACT OF 1972; AND SETTING THE TIME AND PLACE OF THE HEARING ON THE PROPOSED ANNEXATION AND THE PROPOSED LEVY AND COLLECTION OF ASSESSMENTS. Adopted a resolution of the City Council of the City of San Marcos, declaring its intention to annex property to Landscaping and Lighting District No. 1, Zone C; to levy and collect assessments on such property commencing fiscal year 2023-2024 pursuant to the Landscaping and Lighting Act of 1972; and setting the time and place of the hearing on the proposed annexation and the proposed levy and collection of assessments.
5) DECLARE VACANCIES ON VARIOUS BOARDS, COMMITTEES AND COMMISSIONS. Approved the declaration of upcoming vacancies; authorize advertising to accept applications from Wednesday, April 12, 2023, to Friday, June 2, 2023, at 4:30 p.m.; and conduct appointment process at the City Council meeting on Tuesday, June 27, 2023, to the referenced Board, Committee, and Commission vacancies.
6) RESOLUTION NO. 2023-9126 – AWARDING A CONTRACT FOR HEATING, VENTILATION, AND AIR CONDITIONING REPAIRS TO FIRE STATION #1 AND DELEGATING TO AND AUTHORIZING THE CITY MANAGER TO FINALIZE AND EXECUTE SAID CONTRACT AND ALL RELATED DOCUMENTS.
Adopted a resolution awarding a contract for heating, ventilation, and air conditioning repairs at Fire Station #1 to Trane U.S., Inc., and delegating authority to the City Manager to negotiate, finalize and execute the contract and all related documents.
ORAL COMMUNICATIONS
Sylvia Williams provided written comment on San Marcos Mobile Estates.
Christopher Allen provided public comment on behalf of Southwest Mountain States Regional Council of Carpenters.
Jorge Viramontes provided public comment on behalf of Southwest Mountain States Regional Council of Carpenters.
Doug Hicks provided public comment on behalf of Southwest Mountain States Regional Council of Carpenters.
Marleen Walders provided public comment on San Marcos Mobile Estates slurry seal and sound barrier.
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Leanne Pohrman provided public comment on San Marcos Mobile Estates Rent Review
John Mosher provided public comment on San Marcos Mobile Estates Rent Review
Florence Bollinger pulled public comment speaker slip.
Judith Deame provided public comment on Boards and Commissions.
REPORTS (Including AB 1234 Reporting Requirements)
7) SAN DIEGO ASSOCIATION OF GOVERNMENTS REPORT – MAYOR JONES. Councilmember Musgrove gave report with no action taken.
8) LEAGUE OF CALIFORNIA CITIES REPORT – COUNCILMEMBER MUSGROVE. Report given with no action taken.
9) NORTH COUNTY TRANSIT DISTRICT REPORT – DEPUTY MAYOR JENKINS. No report given.
10) NORTH COUNTY DISPATCH JOINT POWERS AUTHORITY REPORT – COUNCILMEMBER NUÑEZ. No report given.
11) CLEAN ENERGY ALLIANCE REPORT – COUNCILMEMBER MUSGROVE. Report given with no action taken.
12) CITY COUNCIL BUSINESS VISITS – MAYOR JONES and COUNCILMEMBER MUSGROVE. Report given on visit to Gypsy’s Lashes.
13) SAN MARCOS CREEK PROJECT UPDATE – CITY MANAGER GRIFFIN. Report given with no action taken.
COUNCIL COMMENTARY
Mayor Jones welcomed Sheriff’s Captain Kevin Ralph back to the City and invited Captain Ralph to introduce himself to the citizens of San Marcos.
Mayor Jones commended City Staff for a wonderful Easter Egg Scramble event.
Councilmember Musgrove commended Buck Martin and Andrea Gonzalez on a fantastic Easter event.
ADJOURNMENT
MAYOR JONES adjourned the meeting at 6:38 PM.
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REBECCA D. JONES, MAYOR
CITY OF SAN MARCOS
ATTEST:
______________________________
PHILLIP SCOLLICK, CITY CLERK
CITY OF SAN MARCOS