City of San Marcos 1 Civic Center Drive
San Marcos, CA 92069
Tuesday, July 11, 2023
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
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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.
July 11, 2023City Council Regular Agenda
CALL TO ORDER
PLEDGE OF ALLEGIANCE
INVOCATION - TRACY MOSS, NORTH COAST CHURCH
ROLL CALL
PROCLAMATIONS AND PRESENTATIONS
A. Smile Award - Councilmember Musgrove
B. Certificate of Recognition - Preston Brown, Eagle Scout, C. Certificate of Recognition - Jared Diaz Barrios, Boys & Girls Club San Diego County Youth of the Year D. Parks Make Life Better! Proclamation
CONSENT CALENDAR
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. 23-21721.
Recommendation: WAIVE
APPROVAL OF MINUTES23-21712.
Recommendation: APPROVE the minutes of a regular and special City Council meetings on June 27, 2023 and special meeting on June 28, 2023 and July 5, 2023. 06-27-2023S Closed Session
06-28-2023S CM CA Evaluations
07-05-2023S CM CA Evaluations
06-27-23R
Attachments:
APPROVAL OF WARRANTS23-21703.
Recommendation: APPROVE City Council, Successor Agency, and Fire Protection District warrants dated July 3, 2023.
WarrantsAttachments:
July 11, 2023City Council Regular Agenda
RESOLUTION NO. 2023-9173 - AUTHORIZING THE ACCEPTANCE OF FISCAL YEAR 2022 URBAN AREA SECURITY INITIATIVE (UASI)
GRANT PROGRAM FUNDS
TMP-19244.
Recommendation: ADOPT a resolution authorizing the acceptance of Fiscal Year 2022 Urban Area Security Initiative (UASI) grant program funds
UASI 22 Reso.docxAttachments:
RESOLUTION NO. 2023-9174 - AUTHORIZING THE ACCEPTANCE OF FISCAL YEAR 2022 STATE HOMELAND SECURITY GRANT
PROGRAM (SHSGP) FUNDS
TMP-19255.
Recommendation: ADOPT a resolution authorizing the acceptance of Fiscal Year (FY) 2022 State Homeland Security Grant Program (SHSGP) funds.
SHSGP22 Resolution.docxAttachments:
July 11, 2023City Council Regular Agenda
RESOLUTION NOS. 2023-9175, 9176, 9177, 9178, 9179, 9180 & 9181 -
ORDERING THE SUMMARY VACATION AND ABANDONMENT OF
PUBLIC HIGHWAY EASEMENTS (VAC23-0001 THROUGH
VAC23-0004), A DRAINAGE EASEMENT (VAC23-0005), AND SLOPE EASEMENTS (VAC23-0006 AND VAC23-0007), ALL WITHIN THE
BOUNDARY OF TENTATIVE SUBDIVISION MAP 19-0002 FOR NORTH
CITY WEST
TMP-19336.
Recommendation: ADOPT the following resolutions, in the order listed, as recommended by the Planning Commission:
1. Resolution 2023-9175 ordering the summary vacation and abandonment of Public Highway Easement granted January 7, 1954 in Book 5105 Page 415 of Official Records (VAC23-0001); and
2. Resolution 2023-9176 ordering the summary vacation and abandonment of Public Highway Easement granted January 7, 1954 in Book 5105 Page 411 of Official Records (VAC23-0002); and
3. Resolution 2023-9177 ordering the summary vacation and abandonment of Public Highway Easement granted January 7, 1954 in Book 5105 Page 419 of Official Records (VAC23-0003); and
4. Resolution 2023-9178 ordering the summary vacation and abandonment of Public Highway Easement granted January 7, 1954 in Book 5105 Page 423 of Official Records (VAC23-0004); and
5. Resolution 2023-9179 ordering the vacation and abandonment of the Drainage Easement granted as Document 1994-0603221 recorded on October 13, 1994 (VAC23-0005); and
6. Resolution 2023-9180 ordering the vacation and abandonment of the Slope Easements granted as Document 1994-0603222 recorded on October 13, 1994 (VAC23-0006); and
7. Resolution 2023-9181 ordering the vacation and abandonment of the Slope Easement granted as Document 1993-0196041 recorded on March 31, 1993 (VAC23-0007).
Attachment 1 TSM 19-0002
Attachment 2 Aerial Easement Exhibit
Attachment 3 CC Reso VAC23-0001
Attachment 3 Exhibit A&B VAC23-0001
Attachment 4 CC Reso VAC23-0002
Attachment 4 Exhibit A&B VAC23-0002
Attachment 5 CC Reso VAC23-0003
Attachment 5 Exhibit A&B VAC23-0003
Attachment 6 CC Reso VAC23-0004
Attachment 6 Exhibit A&B VAC23-0004
Attachment 7 CC Reso VAC23-0005
Attachment 7 Exhibit A&B VAC23-0005
Attachment 8 CC Reso VAC23-0006
Attachment 8 Exhibit A&B VAC23-0006
Attachment 9 CC Reso VAC23-0007
Attachment 9 Exhibit A&B VAC23-0007
Attachments:
July 11, 2023City Council Regular Agenda
LEGISLATIVE REPORT23-21807.
Recommendation: NOTE AND FILE updates to legislation with an official City position.
SAN MARCOS Bill Position & statusAttachments:
ORAL COMMUNICATIONS
Speakers are limited to five minutes. Please complete a “Request to Speak” form and place in basket provided.
PUBLIC HEARINGS
RESOLUTION NO. 2023-9182 - CONFIRMING THE DIAGRAM AND
ASSESSMENT AND PROVIDING FOR THE LEVY OF THE ANNUAL
ASSESSMENT OF THE LANDSCAPING AND LIGHTING DISTRICT NO. 1 FOR FISCAL YEAR 2023-24
TMP-19318.
Recommendation: ADOPT resolution approving and confirming the diagram and assessment, and levying the assessment for fiscal year 2023-2024.
3b - Resolution LMD Assessment FY24
Final Engineer's Report 23-24
Attachments:
RESOLUTION NO. 2023-9183 - CONFIRMING THE DIAGRAM AND
ASSESSMENT AND PROVIDING FOR THE LEVY OF THE ANNUAL
ASSESSMENT OF VALLECITOS TOWN CENTER STREET
MAINTENANCE DISTRICT FOR FISCAL YEAR 2023-2024
TMP-19329.
Recommendation: ADOPT resolution confirming the diagram and assessment and providing for the levy of the assessment of Vallecitos Town Center Street Maintenance District for Fiscal Year 2023-2024.
3b - Resolution VTC Assessment FY24
Attachment A - VTC Vicinity Map
Attachment B - Final Engineer's Report 23-24
Attachments:
ORAL COMMUNICATIONS - CONTINUED
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)
23-217910.
Recommendation: Note and File
LEAGUE OF CALIFORNIA CITIES REPORT (COUNCILMEMBER
MUSGROVE)
23-217811.
Recommendation: Note and File
July 11, 2023City Council Regular Agenda
NORTH COUNTY TRANSIT DISTRICT REPORT (DEPUTY MAYOR
JENKINS)
23-217712.
Recommendation: Note and File.
NORTH COUNTY DISPATCH JOINT POWERS AUTHORITY REPORT
(COUNCILMEMBER NUÑEZ)
23-217613.
Recommendation: Note and File
CLEAN ENERGY ALLIANCE REPORT (COUNCILMEMBER
MUSGROVE)
23-217514.
Recommendation: Note and File
CITY COUNCIL BUSINESS VISITS23-217415.
Recommendation: Note and File
SAN MARCOS CREEK PROJECT UPDATE (CITY MANAGER
GRIFFIN)
23-217316.
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 JULY 6, 2023, 5:30 P.M.
DATE: JULY 6, 2023, 5:30 P.M.
PHILLIP SCOLLICK, CITY CLERK