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November 26, 2024 ·6:00 PM Final

City Council Chambers 6 PM

Agenda PDF Official record ↗

Agenda — 32 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. San Marcos Prevention Coalition Update
  9. 9 CONSENT CALENDAR
  10. 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. 24-2502
  11. 2. APPROVAL OF MINUTES 24-2503
  12. 3. APPROVAL OF WARRANTS 24-2504
  13. 4. RESOLUTION NO. 2024-9380 - AWARDING A CONTRACT TO BRAUN NORTHWEST, INC., FOR THE PURCHASE OF ONE (1) RECHASSIS TYPE III AMBULANCE AND SUPPORT EQUIPMENT 24-2501
  14. 5. RESOLUTION NO. 2024-9381 - ADOPTING THE FY 2023-24 PUBLIC FACILITIES FEES ANNUAL REPORT FINDINGS TMP-2190
  15. 6. RESOLUTION NO. 2024-9382 - REPEALING RESOLUTION NO. 2023-9249 AND ADOPTING THE CITY’S ANNUAL INVESTMENT POLICY TMP-2178
  16. 7. RESOLUTION NO. 2024-9390 - AMENDING AND RESTATING CITY COUNCIL RESOLUTION 2024-9378 24-2511
  17. 17 ORAL COMMUNICATIONS
  18. 18 NEW BUSINESS
  19. 8. RESOLUTION NO. 2024-9383 - ADDENDUM TO THE CITY MANAGER EMPLOYMENT AGREEMENT TMP-2199
  20. 20 PUBLIC HEARINGS
  21. 9. DEVELOPMENT-RELATED FEE UPDATES COMPRISING THE FOLLOWING: ITEM A: ORDINANCE 2024-1552 - REPEALING ORDINANCE 2003-1203 ITEM B: RESOLUTION 2024-9384 - ADOPTING A DEVELOPMENT IMPACT FEE NEXUS STUDY AND MAKING FINDINGS AS REQUIRED BY THE MITIGATION FEE ACT ITEM C: RESOLUTION 2024-9385 - ADOPTING THE 2025 DEVELOPMENT IMPACT FEE SCHEDULE BASED ON THE FINDINGS SET FORTH IN THE CITY OF SAN MARCOS DEVELOPMENT IMPACT FEE NEXUS STUDY UPDATE DATED OCTOBER 4, 2024 ITEM D: RESOLUTION 2024-9386 - ADOPTING POLICY FOR PAYMENT OF DEVELOPMENT IMPACT FEES (PUBLIC FACILITIES FEES) ITEM E: RESOLUTION 2024-9387 - REPEALING RESOLUTION 2000-5417 AND ESTABLISHING THE AMOUNT OF FEES PAYABLE IN-LIEU OF PROVIDING AFFORDABLE HOUSING UNITS AS ALLOWED BY CHAPTER 20.310 OF THE SAN MARCOS MUNICIPAL CODE ITEM F: RESOLUTION 2024-9388 - ADOPTING A POLICY ON THE IMPLEMENTATION OF UPDATED DEVELOPMENT IMPACT FEES (PUBLIC FACILITIES FEES) AND INCLUSIONARY HOUSING IN-LIEU FEE FOR ACTIVE PROJECTS ITEM G: RESOLUTION 2024-9389 - REPEALING RESOLUTION 2001-5777 ACCEPTING THE RECOMMENDATIONS OF THE UPDATED CITYWIDE USER FEE STUDY, ESTABLISHING A NEW SCHEDULE OF USER FEES EFFECTIVE MARCH 3, 2025 ITEM H: ORDINANCE 2024-1553 - AMENDING CHAPTER 17.44 OF TITLE 17 OF THE SAN MARCOS MUNICIPAL CODE RELATIVE TO DEVELOPMENT SERVICES AND PUBLIC FACILITIES EXACTIONS, FEES, AND/OR COSTS TMP-2204
  22. 22 ORAL COMMUNICATIONS - CONTINUED
  23. 23 REPORTS (Including AB 1234 Reporting Requirements - GC 53232.3(d))
  24. 10. SAN DIEGO ASSOCIATION OF GOVERNMENTS REPORT (MAYOR JONES) 24-2505
  25. 11. LEAGUE OF CALIFORNIA CITIES REPORT (COUNCILMEMBER MUSGROVE) 24-2506
  26. 12. NORTH COUNTY TRANSIT DISTRICT REPORT (DEPUTY MAYOR JENKINS) 24-2507
  27. 13. NORTH COUNTY DISPATCH JOINT POWERS AUTHORITY REPORT (COUNCILMEMBER NUÑEZ) 24-2508
  28. 14. CLEAN ENERGY ALLIANCE REPORT (COUNCILMEMBER MUSGROVE) 24-2509
  29. 15. CITY COUNCIL BUSINESS VISITS 24-2510
  30. 30 COUNCIL COMMENTARY
  31. 31 ADJOURNMENT
  32. 32 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 November 21, 2024, 5:30 p.m. Date: November 21, 2024 Phillip Scollick, City Clerk