City Council

Tuesday, April 28, 2015 City of San Marcos 1 Civic Center Drive City Council Regular Agenda San Marcos, CA 92069 City Council Chambers 6 PM Regular City Council Meeting Special San Marcos Successor Agency to the San Marcos Redevelopment Agency Meeting Special San Marcos Successor Housing Agency to the San Marcos Redevelopment Agency Meeting Special Fire Protection District Meeting Special San Marcos Public Financing Authority Meeting Regular San Marcos Public Facilities Authority Meeting 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. Agendas: Agenda packets are available for public inspection 72 hours prior to scheduled meetings at the City Clerk Department located on the second floor of City Hall, 1 Civic Center Drive, San Marcos, during normal business hours. Packet documents are also posted 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. City of San Marcos Page 1 City Council Regular Agenda April 28, 2015 CALL TO ORDER PLEDGE OF ALLEGIANCE INVOCATION - DORIS PAYNE ROLL CALL PROCLAMATIONS AND PRESENTATIONS A. SAN DIEGO COUNTY TREASURER/TAX COLLECTOR DAN MCALLISTER B. INTRODUCE - TIM O'BRIEN, IT MANAGER C. YOUTH COMMISSION REPORT D. COMMUNITY SERVICES COMMISSION REPORT CONSENT CALENDAR 1. 14-166 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. Recommendation: Waive. 2. 14-160 APPROVAL OF MINUTES Recommendation: APPROVE the special City Council meeting minutes for April 14, 2015, 9:00 a.m; and the regular City Council meeting minutes for April 14, 2015, 6:00 p.m. Attachments: 4-14-15R 4-14-15S closed session 3. 14-167 APPROVAL OF WARRANTS Recommendation: APPROVE City Council, Successor Agency, and Fire Protection District warrants Attachments: 3-warrants-4-28-15 4. TMP-0328 RESOLUTION NO. 2015-8046 - ADOPT NEW FEE SCHEDULE FOR STATE-MANDATED OCCUPANCY FIRE INSPECTIONS Recommendation: ADOPT a resolution for a new fee schedule for State-mandated fire inspections of apartment, dormitory, hotel, and motel occupancies effective May 1, 2015 Attachments: 2015 Resolution State-Mandated Fire Inspection Fees.docx City of San Marcos Page 2 City Council Regular Agenda April 28, 2015 5. TMP-0329 RESOLUTION NO. 2015-8047 - APPROVE THE TERMS AND CONDITIONS FOR FIRE DEPARTMENT RESPONSE AWAY FROM THE OFFICIAL DUTY STATION AND ASSIGNED TO AN OUT OF COUNTY EMERGENCY INCIDENT Recommendation: APPROVE a resolution identifying the terms and conditions for Fire Department response away from the official duty station and assigned to a mutual aid emergency incident. Attachments: 2015 CFAA Resolution.docx 6. TMP-0284 RESOLUTION NO. 2015-8048 - ADOPT THE REPORT AND CONCEPT PLAN FOR THE SAN MARCOS BOULEVARD COMPLETE STREET MULTI-WAY BOULEVARD CAPITAL IMPROVEMENT PROJECT (CIP) #84001. Recommendation: APPROVE a resolution adopting the San Marcos Boulevard Complete Street Multi-Way Boulevard Report and Concept Plan (Project). Attachments: Project Map Exhibit A Preferred Alternative SMB RESO 04 28 2015 Resolution 2014-7921 adopt preferred alternative 7. TMP-0332 RESOLUTION NO. 2015-8049 - LEGISLATIVE REPORT Recommendation: ADOPT position on pending state legislation Attachments: Attachment A: Analysis and status of legislation Resolution ORAL COMMUNICATIONS Speakers are limited to five minutes. Please complete a “Request to Speak” form and place in basket provided. PUBLIC HEARINGS City of San Marcos Page 3 City Council Regular Agenda April 28, 2015 8. TMP-0325 RESOLUTION NO. 2015-8050, ORDINANCE NO. 2015-1407 - ORLANDO COMPANY. 19-LOT TENTATIVE SUBDIVISION MAP, SPECIFIC PLAN, AND MITIGATED NEGATIVE DECLARATION. P14-0027: SP 14-004/TSM 14-005/ND 15-001. Recommendation: APPROVE a Specific Plan (SP) and a Tentative Subdivision Map (TSM) for nineteen (19) single-family lots and a private road, and adoption of a Mitigated Negative Declaration. Attachments: CC RESO Orlando Company TSM 14-005 P14-0027 042815 CC ORD Orlando Company SP 14-004 P14-0027 042815 P14-0027 Orlando Company- Attachments A to E P14-0027 Orlando Company- MND- Attachment F P14-0027 Orlando Company- Landscape Plans- Attachment G P14-0027 Orlando Company- Tentative Map reduced- Attachment G P14-0027 Orlando Company- grading exhibit- Attachment G P14-0027 Orlando Company- Specific Plan P14-0027 Orlando Company- aerial photo ORDINANCES 9. 14-169 ORDINANCE NO. 2015-1408 - CONSIDERATION OF AN INTERIM URGENCY ORDINANCE IMPOSING A TEMPORARY MORATORIUM ON THE ESTABLISHMENT OF RETAIL PET STORES IN THE CITY OF SAN MARCOS Recommendation: ADOPT an interim urgency Ordinance, which would impose a temporary moratorium on the establishment of retail pet stores within the City of San Marcos. Attachments: Retail Pet Stores Urgency Ord - final 04232015 Pet Shop Ordinance Correspondence-Updated1 9-attachment-4-27-15 4-28-15 Correspondence AM-complete 9-attachment-4-28-15 4pm ADD-late correspondence ORAL COMMUNICATIONS - CONTINUED Speakers are limited to five minutes. Please complete a “Request to Speak” form and place in basket provided. REPORTS (INCLUDING AB 1234 REPORTING REQUIREMENTS) 10. 14-164 REGIONAL ECONOMIC REPORT (MAYOR DESMOND) Recommendation: NOTE AND FILE City of San Marcos Page 4 City Council Regular Agenda April 28, 2015 11. 14-163 SAN DIEGO ASSOCIATION OF GOVERNMENTS REPORT (COUNCILMEMBER ORLANDO) Recommendation: NOTE AND FILE Attachments: 11 SANDAG Agenda 12. 14-162 NORTH COUNTY TRANSIT DISTRICT REPORT (VICE MAYOR JONES) Recommendation: NOTE AND FILE Attachments: 12 NCTD Agenda 13. 14-168 LEAGUE OF CALIFORNIA CITIES REPORT (COUNCILMEMBER JABARA) Recommendation: NOTE AND FILE 14. 14-161 NORTH COUNTY DISPATCH JOINT POWERS AUTHORITY REPORT (COUNCILMEMBER JENKINS) Recommendation: NOTE AND FILE COUNCIL COMMENTARY ADJOURNMENT 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 23, 2015, AT 6:00 P.M. DATE: APRIL 23, 2015 PHILLIP SCOLLICK, CITY CLERK City of San Marcos Page 5