MINUTES
Regular Meeting of the San Marcos City Council
TUESDAY, MAY 09, 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 Mayor Jones
INVOCATION: Led by Pastor Anthony, Cross Connection Church 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.
PROCLAMATIONS AND PRESENTATIONS
SMILE Award – Lake San Marcos Kiwanis Club
SANDAG Bike Anywhere Day Proclamation
Certificate of Recognition – Daniella Arditti
Water Safety and Drowning Prevention Month Proclamation CONSENT CALENDAR:
MOVED TO APPROVE CONSENT CALENDAR BY DEPUTY MAYOR JENKINS, SECONDED BY MAYOR JONES.
AYES: COUNCILMEMBERS: JONES, JENKINS, MUSGROVE, NUÑEZ, SANNELLA 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 April 25, 2023.
APPROVAL OF WARRANTS. Approved City Council, Successor Agency, and Fire Protection District warrants dated May 2023.
RESOLUTION NO. 2023-9133 – AMENDING BULK FUEL SERVICES CONTRACT WITH SOUTHERN COUNTIES LUBRICANTS, LLC AND AUTHORIZING THE CITY MANAGER TO FINALIZE AND EXECUTE THE CONTRACT AMENDMENT AND RELATED DOCUMENTS. Adopted a resolution amending the bulk fuel services contract with Southern Counties Lubricants, LLC and authorizing the City Manager or delegated designee to finalize and execute the contract amendment and all related documents.
RESOLUTION NO. 2023-9134 – AUTHORIZING THE ACCEPTANCE OF FISCAL YEAR 2021 STATE HOMELAND SECURITY GRANT PROGRAM (SHSGP) FUNDS. Adopted a resolution authorizing the acceptance of Fiscal Year 2021 State Homeland Security Grant Program (SHSGP) funds.
ORAL COMMUNICATIONS
Nicholas McMahon provided public comment on gun violence.
Ben Fox provided public comment on gun violence.
Lydia Harry provided public comment on rent control.
Liona Shareins provided public comment on rent control.
Leanne Pohrman provided public comment on rent control.
PUBLIC HEARINGS
RESOLUTION NO. 2023-9135 – COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM YEAR 2023/2024 ANNUAL ACTION PLAN APPROVAL. Adopted a resolution approving the Community Development Block Grant Program Year (PY) 2023/2024 Annual Action Plan and authorize submission of the plan to the U.S. Department of Housing and Urban Development.
Deputy Mayor Jones disclosed that she is an unpaid volunteer board member for The San Marcos Promise.
Councilmember Musgrove disclosed that he is a volunteer driver for the Meals on Wheels program.
Mayor Jones disclosed that she volunteers for the Meals on Wheels and Boys and Girls Club programs.
Councilmember Sannella disclosed that he volunteers for the Boys and Girls Club program.
City Attorney Peak clarified that all disclosures are volunteer and uncompensated positions which under GOV § 1091.5 is classified as noninterest and are safe to participate.
MOVED TO CLOSE PUBLIC HEARING BY DEPUTY MAYOR JENKINS, SECONDED BY COUNCILMEMBER MUSGROVE.
AYES: COUNCILMEMBERS: JONES, JENKINS, MUSGROVE, NUÑEZ, SANNELLA NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
MOVED TO APPROVE THE RECOMMENDED ACTION BY MAYOR JONES, SECONDED BY COUNCILMEMBER NUÑEZ.
AYES: COUNCILMEMBERS: JONES, JENKINS, MUSGROVE, NUÑEZ, SANNELLA NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
ORAL COMMUNICATIONS - CONTINUED
Dolores Bshavah provided public comment on rent control.
Carol Gendel provided public comment on the public hearing topic as it relates to the San Marcos Community Foundation.
Rosette Garcia provided public comment on the League of Women Voters.
Marlene Walder provided public comment on rent control.
Lauren Holman provided public comment on gun violence.
REPORTS (Including AB 1234 Reporting Requirements)
SAN DIEGO ASSOCIATION OF GOVERNMENTS REPORT – MAYOR JONES. Report given about 2025 plan. No action taken.
LEAGUE OF CALIFORNIA CITIES REPORT – COUNCILMEMBER MUSGROVE. Report given about briefing from Del Mar Council Representative. No action taken.
NORTH COUNTY TRANSIT DISTRICT REPORT – DEPUTY MAYOR JENKINS. No report given.
NORTH COUNTY DISPATCH JOINT POWERS AUTHORITY REPORT – COUNCILMEMBER NUÑEZ. No report given.
CLEAN ENERGY ALLIANCE REPORT – COUNCILMEMBER MUSGROVE. Report given about minimum pricing and an update on rollout in April. No action taken.
CITY COUNCIL BUSINESS VISITS – COUNCILMEMBER NUÑEZ and COUNCILMEMBER MUSGROVE visited Gillco Ingredients.
SAN MARCOS CREEK PROJECT UPDATE – CITY MANAGER GRIFFIN. Report given on Via Vera Cruz Bridge and Sound Wall Foundation Work. No action taken.
COUNCIL COMMENTARY
No Council Commentary provided.
ADJOURNMENT
MAYOR JONES adjourned the meeting at 7:29PM.
________________________________
REBECCA D. JONES, MAYOR
CITY OF SAN MARCOS
ATTEST:
______________________________
PHILLIP SCOLLICK, CITY CLERK
CITY OF SAN MARCOS
Regular City C Regular City Council
Tuesday, May 09, 2023 | Page 2 of 4