MINUTES
Regular Meeting of the San Marcos City Council
Tuesday, February 13, 2024
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 Mayor Jones
ROLL CALL:
PRESENT: COUNCILMEMBERS: MUSGROVE, NUÑEZ, SANNELLA, JENKINS, JONES ABSENT: COUNCILMEMBERS: NONE
ALSO PRESENT: City Manager Bender, City Attorney Peak, Acting Deputy City Clerk Roig, City Clerk Scollick and interpretation services by OC Interpreting Agency.
PROCLAMATIONS AND PRESENTATIONS:
Mission Hills High School Football Team
CONSENT CALENDAR:
MOVED TO APPROVE CONSENT CALENDAR BY MAYOR JONES, SECONDED BY COUNCILMEMBER SANNELLA AND UNANIMOUSLY APPROVED.
AYES: COUNCILMEMBERS: JENKINS, MUSGROVE, SANNELLA, NUÑEZ, JONES 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 City Council regular and special meetings on January 23, 2024, and special meeting on January 30, 2024.
APPROVAL OF WARRANTS. Approved City Council, Successor Agency, and Fire Protection District warrants dated February 2024.
RESOLUTION NO. 20249258 ACKNOWLEDGING RECEIPT OF THE ANNUAL SB 1205 STATE MANDATED FIRE INSPECTION COMPLIANCE REPORT. Adopted resolution acknowledging receipt of the Annual State Mandated Inspection Compliance Report. The Report reflects that the San Marcos Fire Department has conducted 100% of inspections of certain structures as required by California Health and Safety Code section 13146.4.
RESOLUTION NO. FD 2024-370 - ANNEXATION NO. 91 TO THE SAN MARCOS FIRE PROTECTION DISTRICT COMMUNITY FACILITY DISTRICT NO. 2001 01. Adopted a resolution certifying the results of the elections and annexing the properties listed below to Community Facilities District No. 200101.
RESOLUTION NO. 20249259 ANNEXATION NO. 86 TO THE CITY OF SAN MARCOS COMMUNITY FACILITIES DISTRICT NO. 9801 IMPROVEMENT AREA NO. 1 (POLICE ONLY). Adopted resolution certifying the results of the elections and annexing the properties listed below to Community Facilities District No. 9801 IA No. 1 (Police Only).
RESOLUTION NO. 2024-9260 - ANNEXATION NO. 152 TO THE CITY OF SAN MARCOS COMMUNITY FACILITIES DISTRICT NO. 98-02 (LIGHTING, LANDSCAPING, OPEN SPACE AND PRESERVE MAINTENANCE). Adopted resolution certifying the results of the elections and annexing the properties listed below to Community Facilities District No. 9802 (Lighting, Landscaping, Open Space and Preserve Maintenance).
RESOLUTION NO. 20249261 ANNEXATION NO. 30 TO COMMUNITY FACILITIES DISTRICT NO. 201101 (CONGESTION MANAGEMENT). Adopted resolution certifying the results of the election(s) and annexing the properties listed below to Community Facilities District No. 201101 (Congestion Management).
RESOLUTION NO. 20249262 EXPENDITURE OF FUNDS PURSUANT TO COMPENSATION AND REIMBURSEMENT POLICY, EVENT TICKET APPROVAL. Adopted a resolution approving expenditure of funds for attendance at public purpose events.
RESOLUTION NO. 20249263 APPROVING THE MIDYEAR ADJUSTMENTS TO AMEND THE FISCAL YEAR 202324 BUDGET. Adopted a resolution approving the recommended MidYear adjustments to amend the Fiscal Year 202324 Budget.
ORAL COMMUNICATIONS
The following public comments were made in support of relocation services by Villa Serena:
Angela Santy
Antonia Montoya
Irma Raymundo
Alicia Reyes
Alicia Romero
Maria Mendoza
Cesar Salgado
Flower Alvarez Lopez
Elizabeth Sierra*
Penny Wu*
Octavio Carrillo*
Irene Carrillo*
Marina Ornelas*
Salvador Gomez*
Elizabeth Santos*
Ernestina Flores*
Justo Zarate*
Ana Lilia Cruz*
Eduardo Callejas*
Arturo Ramirez*
Simone Rincon*
*Submitted written statement but did not speak.
Marlene Walder, resident, expressed concerns about management at her mobile home park.
John Mosher, resident, expressed concerns about management at his mobile home park.
Concerned Citizens #1 through #7 spoke in support of additional sheriff’s presence at a neighborhood address within their community.
NEW BUSINESS
RESOLUTION NO. 2024-9264 - ESTABLISHING A POLICY REGARDING THE DESIGN OF CERTAIN REGIONAL TRANSIT FACILITIES ON LOCAL ROADS. Adopted proposed resolution establishing a policy regarding the design of certain regional transit facilities on local roads.
DEVELOPMENT SERVICES DIRECTOR ETCHAMENDY provided the staff report.
CITY COUNCIL DISCUSSION INCLUDED: clarification of SANDAG proposed bus lanes, clarification of the city general plan, city approval of transit corridors and use of right of ways, NCTD bus routes demand and new route determination, local policies versus state rules, laws and guidelines, future transit modes and needs, traffic and transportation impacts of growing communities, use of public transportation, and PUBLIC COMMENTS INCLUDED:
Marlene Walder, resident, expressed concerns about parking issues and the bus commuter times.
John Mosher, resident, expressed concerns about bus routes.
Paul Mendoza, resident, spoke in opposition to the proposed resolution.
MOTION TO APPROVE ITEM 11 BY MAYOR JONES, SECONDED BY COUNCILMEMBER SANNELLA.
AYES: COUNCILMEMBERS: JENKINS, MUSGROVE, SANNELLA, JONES NOES: COUNCILMEMBERS: NUÑEZ
ABSENT: COUNCILMEMBERS: NONE
ORAL COMMUNICATIONS- CONTINUED
John Mosher, resident, expressed concerns about easements for expansion of San Marcos Boulevard.
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 MUSGROVE. Report given with no action taken.
NORTH COUNTY TRANSIT DISTRICT REPORT – DEPUTY MAYOR JENKINS. Report given with no action taken.
NORTH COUNTY DISPATCH JOINT POWERS AUTHORITY REPORT – COUNCILMEMBER NUÑEZ. No report.
CLEAN ENERGY ALLIANCE REPORT – COUNCILMEMBER MUSGROVE. No report.
CITY COUNCIL BUSINESS VISITS - Councilmembers Nunez and Musgrove visited Bella Gala Event Hall.
SAN MARCOS CREEK PROJECT UPDATE – CITY MANAGER BENDER. Report given with no action taken.
COUNCIL COMMENTARY
No city council comments provided.
ADJOURNMENT
MAYOR JONES adjourned the meeting at 8:32 PM.
________________________________
REBECCA D. JONES, MAYOR
CITY OF SAN MARCOS
ATTEST:
______________________________
PHILLIP SCOLLICK, CITY CLERK
CITY OF SAN MARCOS
Regular City C Regular City Council
Tuesday, February 13, 2024 | Page 3 of 7