City of San Marcos 1 Civic Center Drive
San Marcos, CA 92069
Tuesday, April 9, 2024
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.
April 9, 2024City Council Regular Agenda
CALL TO ORDER
PLEDGE OF ALLEGIANCE
INVOCATION - PASTOR JON BURGESS
ROLL CALL
PROCLAMATIONS AND PRESENTATIONS
A. CSUSM WOMEN'S BASKETBALL TEAM CERTIFICATE OF RECOGNITION
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. 24-23401.
Recommendation: WAIVE
APPROVAL OF MINUTES24-23412.
Recommendation: APPROVE the minutes of a City Council regular and special meetings on March 26, 2024.
03-26-24
03-26-24S Closed Session
Attachments:
APPROVAL OF WARRANTS24-23423.
Recommendation: APPROVE City Council, Successor Agency, and Fire Protection District warrants dated March 2024.
WARRANTSAttachments:
ORDINANCE NO. 2024-1543 - SECOND READING OF ORDINANCE
AMENDING SAN MARCOS MUNICIPAL CODE TITLE 20 BY
ASSIGNING A NEW CHAPTER NUMBER, CHAPTER 20.360, TO THE
PREVIOUSLY ADOPTED TRANSPORTATION DEMAND
MANAGEMENT PROVISIONS, AND FINDING THAT SAID
AMENDMENT IS EXEMPT FROM REVIEW UNDER THE CALIFORNIA
ENVIRONMENTAL QUALITY ACT
24-23504.
Recommendation: ADOPT (second reading) an ordinance to assign a new chapter number, Chapter
20.360, to the previously adopted Transportation Demand Management Ordinance.
TA24-0001 CC Ordinance
TA24-0001-CC Ordinance Exhibit A-Chapter 20
TA24-0001-CC Ordinance Exhibit B-Chapter 20
Attachments:
April 9, 2024City Council Regular Agenda
ORDINANCE NO. 2024-1542 - SECOND READING OF ORDINANCE
FOR CAPALINA APARTMENTS - A REZONE (R22-0003 FOR A MIXED USE DEVELOPMENT CONSISTING OF 119 MULTI-FAMILY
APARTMENTS AND 4,000 SQUARE FEET OF COMMERCIAL
SPACE,)
24-23525.
Recommendation: ADOPT second reading of ordinance (Rezone R22-0003) for a zone reclassification of
2.51 acres/project site from Mixed-Use 3 (MU-3) to Mixed Use (MU-2) designation.
ORD 2024-1542Attachments:
RESOLUTION NO. 2024-9276 - EXPENDITURE OF FUNDS
PURSUANT TO COMPENSATION AND REIMBURSEMENT POLICY,
EVENT TICKET APPROVAL
TMP-20636.
Recommendation: ADOPT a resolution approving expenditure of funds for attendance at public purpose events.
Ticket Resolution
TRUECARE FORM 802
B&S Form 802
FACCGSD Form 802
Attachments:
RESOLUTION NO. 2024-9277 - AUTHORIZING AMENDMENT OF A
CONTRACT WITH QUARTIC SOLUTIONS LLC FOR GIS
PROFESSIONAL SERVICES AND DELEGATING AUTHORITY TO THE
CITY MANAGER TO FINALIZE AND EXECUTE AMENDMENT AND
ALL RELATED DOCUMENTS
TMP-20397.
Recommendation: ADOPT a resolution authorizing the amendment of a contract with Quartic Solutions LLC for Geographic Information Systems (GIS) Professional Services, and delegating authority to the City Manager to finalize and execute the contract amendment and all related documents.
Quartic Resolution No. 2024-xxxxAttachments:
LEGISLATIVE UPDATE24-23518.
Recommendation: NOTE and FILE update on pending legislation from the California State Legislature and the Governor and APPROVE letter of support for the Housing Acceleration Program (HAP).
REAP Support Letter
SM Bill Watch List
Attachments:
ORAL COMMUNICATIONS
Persons wishing to speak on items not on the agenda may do so during this time period. Speakers are limited to five minutes. Please complete a “Request to Speak” form. The first Oral Communication segment consists of a 15 minute timed segment during which the Council will hear as many speakers as possible. Any speakers not heard during the first Oral Communications segment will automatically be called during the continuation of the Oral Communication segment at the end of the agenda. Please note that the City Council is precluded by State law from taking action on any topic that is not included on the posted agenda.
April 9, 2024City Council Regular Agenda
PUBLIC HEARINGS
RESOLUTION NO. 2024-9278 - DECLARING THE PUBLIC INTEREST
AND NECESSITY TO ACQUIRE PROPERTY BY EMINENT DOMAIN
FOR THE IMPLEMENTATION OF THE UNIVERSITY DISTRICT
SPECIFIC PLAN, NORTH CITY DRIVE, AND STREET “A”
RIGHT-OF-WAY AND RELATED PUBLIC IMPROVEMENTS PROJECT
FOR CERTAIN REAL PROPERTY ADDRESSED AS 0 SHUBIN LANE
(ASSESSOR’S PARCEL NUMBER 221-100-09-00)
TMP-20629.
Recommendation: CONDUCT the public hearing and ADOPT Resolution of Necessity authorizing and directing the commencement of eminent domain proceedings and associated actions to acquire and obtain possession of private real property in connection with road and other public improvements within the University District Specific Plan Area.
Attachment 1 Resolution of Necessity
Attachment 2 Vicinity Map
Attachment 3: Engineering Evaluation Property Analysis
Attachment 4 2023-09-23 Offer to Purchase Package
Attachment 5 Notice of Hearing for Resolution of Necessity Letter to City of San Marcos 04 April 2024
Letter to Counsel Regarding Eminent Domain 24-04-09
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)
24-234910.
Recommendation: Note and File
LEAGUE OF CALIFORNIA CITIES REPORT (COUNCILMEMBER
MUSGROVE)
24-234811.
Recommendation: Note and File
NORTH COUNTY TRANSIT DISTRICT REPORT (DEPUTY MAYOR
JENKINS)
24-234712.
Recommendation: Note and File.
NORTH COUNTY DISPATCH JOINT POWERS AUTHORITY REPORT
(COUNCILMEMBER NUÑEZ)
24-234613.
Recommendation: Note and File
April 9, 2024City Council Regular Agenda
CLEAN ENERGY ALLIANCE REPORT (COUNCILMEMBER
MUSGROVE)
24-234514.
Recommendation: Note and File
CITY COUNCIL BUSINESS VISITS24-234415.
Recommendation: Note and File
SAN MARCOS CREEK PROJECT UPDATE (CITY MANAGER)24-234316.
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 APRIL 5, 2024, 5:30 P.M.
DATE: APRIL 5, 2024
PHILLIP SCOLLICK, CITY CLERK