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INFORMATIONAL REPORT: RECEIVE BIENNIAL CLIMATE ACTION PLAN MONITORING REPORT RESOLUTION NO. 2024-9380 - AWARDING A CONTRACT TO BRAUN NORTHWEST, INC., FOR THE PURCHASE OF ONE (1) RECHASSIS TYPE III AMBULANCE AND SUPPORT EQUIPMENT RESOLUTION NO. 2024-9377 - APPROVE A LETTER OF COMMITMENT WITH PECHANGA BAND OF INDIANS, SAN LUIS REY BAND OF MISSION INDIANS, AND RINCON BAND OF LUISENO INDIANS AND AUTHORIZING THE CITY MAN… RESOLUTION NO. 2024-9375 - ANNEXATION NO. 155 TO THE CITY OF SAN MARCOS COMMUNITY FACILITIES DISTRICT NO. 98-02 (LIGHTING, LANDSCAPING, OPEN SPACE AND PRESERVE MAINTENANCE) RESOLUTION NO. 2024-9378 - APPROVE AN AMENDMENT TO CONTRACT 6176 WITH SEMA CONSTRUCTION AND AUTHORIZING THE CITY MANAGER TO FINALIZE AND EXECUTE THE SAME, AND APPROVING AN AMENDMENT OF THE F… SAN MARCOS BLVD. MIXED-USE REDEVELOPMENT (SEARS SITE) - REQUEST FOR ENTITLEMENTS TO CONSTRUCT A MIXED-USE DEVELOPMENT CONSISTING OF 71 RESIDENTIAL CONDOMINIUM UNITS, 2,916 SQUARE FEET OF COM… RESOLUTION NO. 2024-9381 - ADOPTING THE FY 2023-24 PUBLIC FACILITIES FEES ANNUAL REPORT FINDINGS RESOLUTION NO. 2024-9376 - ESTABLISH THE MEASURE Q CITIZENS’ OVERSIGHT COMMITTEE AND ADOPTING ITS BYLAWS CITY COUNCIL BUSINESS VISITS CLEAN ENERGY ALLIANCE REPORT (COUNCILMEMBER MUSGROVE) NORTH COUNTY DISPATCH JOINT POWERS AUTHORITY REPORT (COUNCILMEMBER NUÑEZ) NORTH COUNTY TRANSIT DISTRICT REPORT (DEPUTY MAYOR JENKINS) LEAGUE OF CALIFORNIA CITIES REPORT (COUNCILMEMBER MUSGROVE) SAN DIEGO ASSOCIATION OF GOVERNMENTS REPORT (MAYOR JONES) APPROVAL OF WARRANTS APPROVAL OF MINUTES 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 adop… RESOLUTION NO. 2024-9374 - ANNEXATION NO. 94 TO THE SAN MARCOS FIRE PROTECTION DISTRICT COMMUNITY FACILITY DISTRICT NO. 2001-01 RESOLUTION NO. 2024-9373 - ANNEXATION NO. 89 TO THE CITY OF SAN MARCOS COMMUNITY FACILITIES DISTRICT NO. 98-01 IMPROVEMENT AREA NO. 1 (POLICE ONLY) RESOLUTION NO. 2024-9372 - ANNEXATION NO. 33 TO THE CITY OF SAN MARCOS COMMUNITY FACILITIES DISTRICT NO.2011-01 (CONGESTION MANAGEMENT) FORMATION OF A STANDING SUBCOMMITTEE FOR THE UPDATE OF THE SAN MARCOS CREEK SPECIFIC PLAN AND APPOINTMENT OF THREE PLANNING COMMISSIONERS TO SERVE ON THE SUBCOMMITTEE CASE NUMBER: PLANNING A… DRAFT 8/5/24 PLANNING COMMISSION MEETING FORMATION OF A SAN MARCOS CREEK PLANNING COMMISSION SUBCOMMITTEE PLANNING COMMISSION RESOLUTION PC24-5129 RECOMMENDING TO CITY COUNCIL THE SUMMARY VACATION AND ABANDONMENT OF THE SLOPE EASEMENT ALONG WEST MISSION ROAD GRANTED BY DOCUMENT 2004-0229021 ON M… RESOLUTION NO. 2024-9370 - ADOPTING AN UPDATED POLICY FOR THE NAMING OF MUNICIPAL FACILITIES RESOLUTION NO. 2024-9371 - APPROVING AN AMENDMENT TO THE FENCE AND GUARDRAIL REPAIR SERVICES AGREEMENT (6783) WITH SIERRA PACIFIC FENCE, INC., AND AUTHORIZING THE CITY MANAGER TO NEGOTIATE, … RESOLUTION NO. 2024-9382 - REPEALING RESOLUTION NO. 2023-9249 AND ADOPTING THE CITY’S ANNUAL INVESTMENT POLICY RESOLUTION NO. 2024-9365 - AWARDING A CONTRACT FOR LABOR COMPLIANCE AND DISADVANTAGED BUSINESS ENTERPRISE MONITORING AND COMPLIANCE OVERSIGHT TO GAFCON INC., AND AUTHORIZING THE CITY MANAGER… RESOLUTION NO. 2024-9369 - DELEGATING TO AND AUTHORIZING THE CITY MANAGER TO NEGOTIATE, FINALIZE, AND EXECUTE CONTRACT AMENDMENTS FOR ANNUAL SURFACE SEAL PROJECT (CIP# ST001) RESOLUTION NO. 2024-9368 - APPROVING CONSTRUCTION DOCUMENTS, AUTHORIZING ADVERTISEMENT FOR BID, AND DELEGATING TO AND AUTHORIZING THE CITY MANAGER TO AWARD, FINALIZE, AND EXECUTE THE CONSTRU… RESOLUTION NO. 2024-9367 - APPROVING CONSTRUCTION DOCUMENTS, AUTHORIZING ADVERTISEMENT FOR BID, AND DELEGATING AUTHORITY TO THE CITY MANAGER TO AWARD, FINALIZE, AND EXECUTE THE CONSTRUCTION … RESOLUTION NO. 2024-9364 - APPROVING AN UPDATED PART TIME CLASSIFICATION AND COMPENSATION SCHEDULE DECLARE VACANCIES ON VARIOUS BOARDS, COMMITTEES AND COMMISSIONS RESOLUTION NO. 2024-9362 - ADOPTION OF AMENDMENTS TO APPENDIX A OF THE SAN MARCOS CONFLICT OF INTEREST CODE CITY COUNCIL BUSINESS VISITS CLEAN ENERGY ALLIANCE REPORT (COUNCILMEMBER MUSGROVE) NORTH COUNTY DISPATCH JOINT POWERS AUTHORITY REPORT (COUNCILMEMBER NUÑEZ) NORTH COUNTY TRANSIT DISTRICT REPORT (DEPUTY MAYOR JENKINS) LEAGUE OF CALIFORNIA CITIES REPORT (COUNCILMEMBER MUSGROVE) SAN DIEGO ASSOCIATION OF GOVERNMENTS REPORT (MAYOR JONES)Watch San Marcos legislation
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