City Council

Tuesday, November 10, 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 November 10, 2015 CALL TO ORDER PLEDGE OF ALLEGIANCE INVOCATION - TANIS BROWN ROLL CALL PROCLAMATIONS AND PRESENTATIONS A. LEGISLATIVE UPDATE - DAVID JONES AND KYRA EMANUELS ROSS B. INTERFAITH SHELTER NETWORK - JOE ZILVINSKIS C. YOUTH COMMISSION REPORT D. COMMUNITY SERVICES COMMISSION REPORT CONSENT CALENDAR 1. 14-310 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. 14-311 APPROVAL OF MINUTES Recommendation: APPROVE the special and regular City Council meeting minutes for October 27, 2015. Attachments: 10-27-15S Econ Dev Workshop 10-27-15R 3. 14-312 APPROVAL OF WARRANTS Recommendation: APPROVE City Council, Successor Agency, and Fire Protection District warrants dated 11/2/2015. Attachments: Warrants 11-2_2015 4. 14-314 RESOLUTION NO. 2015-8129 - EXPENDITURE OF FUNDS PURSUANT TO COMPENSATION AND REIMBURSEMENT POLICY EVENT TICKET APPROVAL Recommendation: ADOPT a resolution approving expenditure of funds for attendance at a public purpose event for Vice Mayor Jones, Council Member Jabara and City Manager Griffin. Attachments: 2015-8129 City of San Marcos Page 2 City Council Regular Agenda November 10, 2015 5. 14-304 RESOLUTION NO. 2015-8130 - CANCELLATION OF THE NOVEMBER 24 AND DECEMBER 22, 2015 REGULAR CITY COUNCIL MEETINGS Recommendation: ADOPT a resolution canceling the November 24 and December 22, 2015 regular city council meetings. Attachments: 2015-xxxx Nov & Dec Meeting Cancellation 6. 14-313 RESOLUTION NO. 2015-8131 - AUTHORIZATION TO FORECLOSE ON DELINQUENT PROPERTY OWNERS Recommendation: ADOPT a resolution authorizing foreclosure on property owners that are delinquent in the payment of Community Facilities District (CFD) special taxes. Attachments: Resolution - CFD Ordering Foreclosure - 11-10-15.doc Exhibit A - List of Delinquencies for Resolution.pdf 7. TMP-0475 RESOLUTION NO. 2015-8132 - REGIONAL WINTER SHELTER SUPPORT Recommendation: ADOPT a resolution approving participation in the ninth year of the Regional Winter Shelter System and allocate $62,900 in homeless winter shelter support. Attachments: Reso - ARS Winter Shelter Support Summary of SM shelter support ARS 2014-15 Winter Shelter Report 8. TMP-0476 RESOLUTION NO. SHA 2015-015 - APPROVAL OF REGULATORY AGREEMENT MODIFICATIONS WITH KNOLLS COMMUNITY ASSOCIATES, LP Recommendation: ADOPT a resolution by the City Council in its capacity as the Successor Housing Agency (SHA) to approve several changes to the original regulatory agreement. Attachments: Affordable Housing - Knolls - Resolution - Modification to deal points at Year 15 milestone - 10 Nov 2015 9. TMP-0467 FINAL MAP APPROVAL - SAN ELIJO HILLS, PLANNING AREA T, TSM 400, PHASE 3, UNIT 9 Recommendation: APPROVE Final Subdivision Map for TSM 400, Phase 3, Planning Area T, Unit No. 9. Staff also recommends the acceptance of publicly dedicated general utility, municipal access, and emergency access easements over Lot A (Pearl Drive) and Lot B (Quartz Court). Attachments: Subdivision Exhibit FM U9 Mylar 10-16-2015 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 November 10, 2015 10. TMP-0468 RESOLUTION NO. 2015-8133 - FINAL MAP APPROVAL - SAN ELIJO HILLS, PLANNING AREA T, TSM 400, PHASE 3, UNIT 8A Recommendation: ADOPT a resolution to APPROVE (1) Final Subdivision Map for TSM 400, Phase 3, Planning Area T, Unit No. 8A. (2) acceptance of a publicly dedicated sight distance easement as shown on the map, (3) acceptance of an easement for open space purposes on Lots B and F, and (4) removal of an existing open space easement over Parcel "F" on Map 15112 created by Boundary Adjustment (B.A.) 06-200 (Doc # 2006-0802348) and required to accommodate final engineering of this Phase of the "Master Map". Attachments: Resolution Final Map Subdivision Exhibit EX Open Space Lot F-Map 15112 Deliverable 11. TMP-0477 ORDINANCE NO. 2015-1414 - PROPOSED AMENDMENT TO SAN MARCOS MUNICIPAL CODE SECTION 16.16.100(b)(1), REGARDING THE NOTICE REQUIRED TO AMEND THE MOBILE HOME RENT REVIEW COMMISSION PROVISIONS Recommendation: INTRODUCE Ordinance 2015 -1414, amending San Marcos Municipal Code section 16.16.100(b)(1) relating to the notice required to amend the Mobile Home Rent Review Commission provisions. Attachments: Ordinance Amending SMMC 16 16 100(b)(1) NEW BUSINESS 12. TMP-0481 ORDINANCE NO. 2015-1415 - Amend SMMC Chapter 5.54 to EXPRESSLY Prohibit the Cultivation OF mARIJUANA and All Associated Businesses AND OPERATIONAL ACTIVITIES AS BUSINESSES WITHIN the City of San Marcos Recommendation: INTRODUCE Ordinance 2015-1415, amending Chapter 5.54 of the San Marcos Municipal Code (SMMC) to prohibit the cultivation of marijuana and prohibit all related and associated businesses such as the delivery of marijuana within the City of San Marcos. Attachments: Med Marijuana Cultivation Ord - final 11032015 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) 13. 14-305 REGIONAL ECONOMIC REPORT (MAYOR DESMOND) Recommendation: Note and File City of San Marcos Page 4 City Council Regular Agenda November 10, 2015 14. 14-306 SAN DIEGO ASSOCIATION OF GOVERNMENTS REPORT (COUNCILMEMBER ORLANDO) Recommendation: Note and File Attachments: SANDAG 11-6 15. 14-307 NORTH COUNTY TRANSIT DISTRICT REPORT (VICE MAYOR JONES) Recommendation: Note and File. Attachments: NCTD 11-5 16. 14-308 LEAGUE OF CALIFORNIA CITIES REPORT (COUNCILMEMBER JABARA) Recommendation: Note and File 17. 14-309 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 NOVEMBER 5, 2015, AT 5:30 P.M. DATE: NOVEMBER 5, 2015 PHILLIP SCOLLICK, CITY CLERK City of San Marcos Page 5