City Council

City Council Chambers 6 PM

Agenda — 35 items

1. 1 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 THREE 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 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. Subject to very limited exceptions, the City Council is prohibited by state law from discussing or 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 in advance of the start of that portion of the meeting. 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.
2. 2 PAGE BREAK
3. 3 CALL TO ORDER
4. 4 PLEDGE OF ALLEGIANCE
5. 5 INVOCATION -
6. 6 ROLL CALL
7. 7 PROCLAMATIONS AND PRESENTATIONS
8. 8 A. SMILE Award - Mayor Jones
9. 9 B. San Marcos and Mission Hills Mock Trial Teams Recognition
10. 10 C. AYSO United North County G13W SOCAL State Cup Champions
11. 11 CONSENT CALENDAR
12. 1. 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. 25-2573
13. 2. APPROVAL OF MINUTES 25-2574
14. 3. APPROVAL OF WARRANTS 25-2575
15. 4. RESOLUTION NO. 2025-9412 - EXPENDITURE OF FUNDS PURSUANT TO COMPENSATION AND REIMBURSEMENT POLICY, EVENT TICKET APPROVAL 25-2582
16. 5. RESOLUTION NO. 2025-9413 - ADOPT THE CITY OF SAN MARCOS’S CORE ORGANIZATIONAL VALUES TMP-2235
17. 6. RESOLUTION NO. 2025-9411 - ADOPTING A RESOLUTION APPROVING THE GENERAL PLAN ANNUAL PROGRESS REPORT TMP-2229
18. 7. RESOLUTION NO. 2025-9414 - APPROVE THE ANNUAL PROGRESS REPORT ON HOUSING ELEMENT COMPLIANCE FOR 2024 TMP-2231
19. 8. RESOLUTION NO. 2025-9415 - GUIDELINES FOR ENERGY STORAGE SYSTEMS POLICY AND PROCEDURES TMP-2234
20. 20 ORAL COMMUNICATIONS
21. 21 ORDINANCES
22. 9. ORDINANCE NO. 2025- 1558 - AN ORDINANCE OF THE CITY OF SAN MARCOS, CALIFORNIA, AMENDING SAN MARCOS MUNICIPAL CODE CHAPTER 9.08, “PARKS AND RECREATION COMMISSION,” TO ADD TWO ALTERNATE MEMBERS TMP-2237
23. 23 NEW BUSINESS
24. 10. RESOLUTION NO. SA 2025-035 - A RESOLUTION OF THE SUCCESSOR AGENCY TO THE SAN MARCOS REDEVELOPMENT AGENCY APPROVING THE ISSUANCE OF BONDS TO REFUND CERTAIN OF ITS OUTSTANDING BONDS AND OTHER ACTIONS IN CONNECTION THEREWITH TMP-2223
25. 25 ORAL COMMUNICATIONS - CONTINUED
26. 26 REPORTS (Including AB 1234 Reporting Requirements - GC 53232.3(d))
27. 11. SAN DIEGO ASSOCIATION OF GOVERNMENTS REPORT (MAYOR JONES) 25-2576
28. 12. LEAGUE OF CALIFORNIA CITIES REPORT (COUNCILMEMBER MUSGROVE) 25-2577
29. 13. NORTH COUNTY TRANSIT DISTRICT REPORT (DEPUTY MAYOR SANNELLA) 25-2578
30. 14. NORTH COUNTY DISPATCH JOINT POWERS AUTHORITY REPORT (COUNCILMEMBER LEBLANG) 25-2579
31. 15. CLEAN ENERGY ALLIANCE REPORT (COUNCILMEMBER NUÑEZ) 25-2580
32. 16. CITY COUNCIL BUSINESS VISITS 25-2581
33. 33 COUNCIL COMMENTARY
34. 34 ADJOURNMENT
35. 35 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 March 7, 2025, 5:30 p.m. Date: March 7, 2025 Phillip Scollick, City Clerk