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June 11, 2024 ·6:00 PM Final

City Council Chambers 6 PM

Agenda PDF Official record ↗

Agenda — 41 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 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.
  2. 2 PAGE BREAK
  3. 3 CALL TO ORDER
  4. 4 PLEDGE OF ALLEGIANCE
  5. 5 INVOCATION - Girl Scouts
  6. 6 ROLL CALL
  7. 7 PROCLAMATIONS AND PRESENTATIONS
  8. 8 A. Girl Scouts Gold Award Recipients
  9. 9 B. Local Districts Video Competition- Jacob (Mission Hills High School)
  10. 10 C. Juneteenth Proclamation
  11. 11 D. Let's Face It Together - Mental Health Awareness
  12. 12 E. North County Transit District (NCTD) On-Demand Transit Program
  13. 13 CONSENT CALENDAR
  14. 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. 24-2388
  15. 2. APPROVAL OF MINUTES 24-2389
  16. 3. APPROVAL OF WARRANTS 24-2390
  17. 4. RESOLUTION NO. FD 2024-372 - APPROVAL TO PARTICIPATE IN THE SAN DIEGO COUNTY FIRE MITIGATION FEE PROGRAM AND ADOPTION OF A FIVE-YEAR FIRE MITIGATION CAPITAL IMPROVEMENT PLAN TMP-2100
  18. 5. RESOLUTION NO 2024-9297 - APPROVAL OF SAN DIEGO REGIONAL STORMWATER COPERMITTEES FIFTH AMENDED MEMORANDUM OF UNDERSTANDING TMP-2104
  19. 6. RESOLUTION NO. 2024-9298 - EXTENSION OF PARTICIPATION IN THE CALIFORNIA IDENTIFICATION SYSTEM/REMOTE ACCESS NETWORK (CAL-ID/RAN), AND DELEGATING TO AND AUTHORIZING THE CITY MANAGER TO APPROVE EXPENDITURES OF FUNDS FOR AND TO EXTEND CITY PARTICIPATION IN CAL-ID/RAN TMP-2108
  20. 7. RESOLUTION NO. 2024-9299 - AMEND THE GENERAL FUND RESERVE POLICY NO. 2012-04 TMP-2102
  21. 8. RESOLUTION 2024-9301 - ESTABLISHING NO PARKING AREAS AND DELEGATING TO AND AUTHORIZING THE CITY MANAGER TO ESTABLISH ADDITIONAL NO PARKING AREAS WITHIN A SPECIFIED AREA OF THE CITY TMP-2113
  22. 9. RESOLUTION NO. 2024-9300 - SUPPORT HOUSING OPPORTUNITIES FOR TRANSITION AGE FOSTER YOUTH TMP-2110
  23. 10. RESOLUTION NO. 2024-9302 - AUTHORIZING A BUDGET AMENDMENT TO THE FISCAL YEAR 2023-24 BUDGET FOR THE APPROPRIATION OF ADDITIONAL FUNDS AND DELEGATING TO THE CITY MANAGER THE AUTHORITY TO EXECUTE FINAL CLOSE-OUT DOCUMENTATION, CONTRACT AMENDMENTS, ALONG WITH AUTHORITY TO MODIFY THE BUDGETS ASSOCIATED WITH THE CREEK INFRASTRUCTURE PROJECT (CIP# 88263, 88264, 88265, 88505, 88507, 88529) WITHIN COUNCIL APPROVED APPROPRIATIONS. TMP-2109
  24. 24 ORAL COMMUNICATIONS
  25. 25 PUBLIC HEARINGS
  26. 11. RESOLUTION NO. 2024-9303 - ADOPTING THE CITY’S 2025 REGIONAL TRANSPORTATION IMPROVEMENT PROGRAM FOR FISCAL YEARS 2025 THROUGH 2029 TMP-2106
  27. 27 NEW BUSINESS
  28. 12. RESOLUTION NOS. 2024-9304 & 2024-9305 - OPERATIONS & MAINTENANCE BUDGET FOR THE FISCAL YEAR BEGINNING JULY 1, 2024; CAPITAL IMPROVEMENT PROGRAM BUDGET FOR THE FIVE FISCAL YEARS ENDING 2028-29; APPROPRIATING MONEY OUT OF THE TREASURY FOR BUDGETARY PURPOSES; AND AUTHORIZING APPROPRIATION AND TRANSFER OF FUNDS FOR THE ESTABLISHMENT OF AN APPROPRIATED RESERVE FOR FUTURE EXPENDITURES AND/OR CONTINGENCIES FOR FISCAL YEAR 2024-25 TMP-2107
  29. 13. RESOLUTION NO. 2024-9306 - UPDATE TO FULL TIME CLASSIFICATION AND COMPENSATION SCHEDULE TMP-2097
  30. 30 ORAL COMMUNICATIONS - CONTINUED
  31. 31 REPORTS (Including AB 1234 Reporting Requirements - GC 53232.3(d))
  32. 14. SAN DIEGO ASSOCIATION OF GOVERNMENTS REPORT (MAYOR JONES) 24-2391
  33. 15. LEAGUE OF CALIFORNIA CITIES REPORT (COUNCILMEMBER MUSGROVE) 24-2392
  34. 16. NORTH COUNTY TRANSIT DISTRICT REPORT (DEPUTY MAYOR JENKINS) 24-2393
  35. 17. NORTH COUNTY DISPATCH JOINT POWERS AUTHORITY REPORT (COUNCILMEMBER NUÑEZ) 24-2394
  36. 18. CLEAN ENERGY ALLIANCE REPORT (COUNCILMEMBER MUSGROVE) 24-2395
  37. 19. CITY COUNCIL BUSINESS VISITS 24-2396
  38. 20. SAN MARCOS CREEK PROJECT UPDATE (CITY MANAGER) 24-2397
  39. 39 COUNCIL COMMENTARY
  40. 40 ADJOURNMENT
  41. 41 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 June 6, 2024, 5:30 p.m. Date: June 6, 2024 Phillip Scollick, City Clerk