MINUTES
Special Meeting of the San Marcos City Council
TUESDAY, JANUARY 14, 2025
VALLEY OF DISCOVERY CONFERENCE ROOM
1 Civic Center Drive, San Marcos, CA 92069
CALL TO ORDER: Mayor Jones called the City Council Meeting to order at 5:00 p.m.
ROLL CALL:
PRESENT: COUNCILMEMBERS: JONES, LEBLANG, MUSGROVE, NUÑEZ, SANNELLA ABSENT: COUNCILMEMBERS: NONE
ORAL COMMUNICATIONS
No comments.
NEW BUSINESS
IDENTIFICATION OF LABOR NEGOTIATORS (GC §54957.6). Acknowledged identification of) City Manager, Fire Chief, and Administrative Services Director as City’s labor negotiators with respect to represented and unrepresented employees.
CLOSED SESSION
The City Council adjourned to closed session at 5:01 p.m. and reconvened at 5:58 p.m. to the regular city council meeting. The City Council recessed to closed session again at 8:35 p.m.
CONFERENCE WITH LABOR NEGOTIATOSR (GC §54957.6). Confer with the City’s labor negotiators with respect to negotiations with the San Marcos Classified Miscellaneous Employees’ Association, San Marcos Supervisors’ Association, and San Marcos Professional Firefighters’ Association.
No reportable action was taken by the City Council on this item.
CONFERENCE WITH LEGAL COUNSEL – PENDING LITIGATION [GC 54956.9 (d)(1)]. Pending non-binding mediation involving two claims arising from a contract with SEMA Construction, Inc., as contractor, and its subcontractors L. Johnson and Marina Landscaping, arising from the San Marcos Creek District Infrastructure Project, CIP Project Numbers 88505, 88507, 88529, 88265, 88263, and 88264.
The City Council authorized potential settlement parameters with respect to claims raised by the subcontractors listed in the agenda description on the item, and provided direction to staff. No further reportable action was taken by the City Council.
CONFERENCE WITH LEGAL COUNSEL – POTENTIAL LITIGATION [GC 54956.9 (d)(4)]. Potential litigation, one potential action against SDG&E, arising from the San Marcos Creek District Infrastructure Project, CIP Project Numbers 88505, 88507, 88529, 88265, 88263, and 88264.
No reportable action was taken by the City Council on this item.
CONFERENCE WITH LEGAL COUNSEL – POTENTIAL LITIGATION [GC 54956.9 (d)(4)]. Potential litigation, one potential matter relating to that certain real property located in the City of San Marcos identified as Assessor’s Parcel Number 219-115-35-00, and addressed as 225, 235, and 245 N. Rancho Santa Fe Road, owned by The Park Revocable Family Trust 03-14-86.
The City Council received an update, provided direction to staff regarding compliance issues, and authorized litigation in the event compliance is not achieved. No further reportable action was taken by the City Council.
CONFERENCE WITH LEGAL COUNSEL – PENDING LITIGATION [GC 54956.9 (d)(1). One pending litigation matter entitled City of San Marcos v/ William David Carlton, et al., San Diego Superior Court North County Division Case No. 24CU024960N.
The City Council authorized potential settlement parameters with respect to claims raised by the subcontractors listed above, and provided direction to staff. No further reportable action was taken by the City Council.
The City Council reconvened at 9:54 p.m.
ADJOURNMENT
Mayor Jones adjourned the meeting at 9:55 p.m.
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REBECCA D. JONES, MAYOR
CITY OF SAN MARCOS
ATTEST:
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PHILLIP SCOLLICK, CITY CLERK
CITY OF SAN MARCOS
Special City Council