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April 23, 2024 ·6:00 PM Final

City Council Chambers 6 PM

Agenda PDF Official record ↗

Agenda — 37 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 -
  6. 6 ROLL CALL
  7. 7 PROCLAMATIONS AND PRESENTATIONS
  8. 8 A. AYSO United North County Soccer Team
  9. 9 B. Child Abuse Prevention Month
  10. 10 C. Fair Housing Month Legal Aid Society of San Diego
  11. 11 D. Earth Day Proclamation
  12. 12 CONSENT CALENDAR
  13. 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. 24-2353
  14. 2. APPROVAL OF MINUTES 24-2354
  15. 3. APPROVAL OF WARRANTS 24-2356
  16. 4. DECLARE VACANCIES ON VARIOUS BOARDS, COMMITTEES AND COMMISSIONS 24-2364
  17. 5. FINAL MAP APPROVAL FOR TENTATIVE SUBDIVISION MAP 20-0001 FOR LENNAR-BARHAM PROJECT BY AG EHC II (LEN) CA 2, LP, A DELAWARE LIMITED PARTNERSHIP TMP-2058
  18. 6. RESOLUTION NO. 2024-9279 - ORDERING THE SUMMARY VACATION AND ABANDONMENT OF SLOPE EASEMENT (VAC23-0012), ALL WITHIN THE BOUNDARY OF TENTATIVE SUBDIVISION MAP 20-0001 FOR LENNAR-BARHAM TMP-2059
  19. 7. FINAL MAP FOR TENTATIVE SUBDIVISION MAP 21-0002 FOR URBAN VILLAGES SAN MARCOS, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY TMP-2064
  20. 8. FINAL MAP FOR TENTATIVE SUBDIVISION MAP 14-006 FOR CASAS DE MONTIEL, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY TMP-2066
  21. 9. RESOLUTION NO. 2024-9280 - APPROVING CONSTRUCTION DOCUMENTS, AUTHORIZING ADVERTISEMENT FOR BID, AND DELEGATING AUTHORITY TO THE CITY MANAGER TO AWARD, FINALIZE, AND EXECUTE THE CONSTRUCTION CONTRACT DOCUMENTS FOR THE RANCHO SANTA FE PAVEMENT RESTORATION PROJECT (CIP #ST014) TMP-2060
  22. 10. RESOLUTION NO. 2024-9281 - LEGISLATIVE REPORT 24-2365
  23. 23 ORAL COMMUNICATIONS
  24. 24 PUBLIC HEARINGS
  25. 11. RESOLUTION NO. 2024-9282 - COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM YEAR 2024-2025 ANNUAL ACTION PLAN APPROVAL TMP-2070
  26. 26 ORAL COMMUNICATIONS - CONTINUED
  27. 27 REPORTS (Including AB 1234 Reporting Requirements)
  28. 12. SAN DIEGO ASSOCIATION OF GOVERNMENTS REPORT (MAYOR JONES) 24-2357
  29. 13. LEAGUE OF CALIFORNIA CITIES REPORT (COUNCILMEMBER MUSGROVE) 24-2358
  30. 14. NORTH COUNTY TRANSIT DISTRICT REPORT (DEPUTY MAYOR JENKINS) 24-2359
  31. 15. NORTH COUNTY DISPATCH JOINT POWERS AUTHORITY REPORT (COUNCILMEMBER NUÑEZ) 24-2360
  32. 16. CLEAN ENERGY ALLIANCE REPORT (COUNCILMEMBER MUSGROVE) 24-2361
  33. 17. CITY COUNCIL BUSINESS VISITS 24-2362
  34. 18. SAN MARCOS CREEK PROJECT UPDATE (CITY MANAGER) 24-2363
  35. 35 COUNCIL COMMENTARY
  36. 36 ADJOURNMENT
  37. 37 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 April 19, 2024, 5:30 p.m. Date: April 19, 2024 Phillip Scollick, City Clerk