City Council

Tuesday, February 9, 2016 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 Regular 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 February 9, 2016 PRELUDE MUSICAL PRESENTATION - FORTISSIMO CALL TO ORDER PLEDGE OF ALLEGIANCE INVOCATION - PAT EBERT ROLL CALL PROCLAMATIONS AND PRESENTATIONS A. CITY MANAGER'S AWARD RECIPIENT - JENNIFER OVERMAN CONSENT CALENDAR 1. 16-364 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. 16-365 APPROVAL OF MINUTES Recommendation: APPROVE the regular City Council meeting minutes for January 26, 2016. Attachments: 1-26-16R Minutes 3. 16-366 APPROVAL OF WARRANTS Recommendation: APPROVE City Council, Successor Agency, and Fire Protection District warrants dated 02/1/2016. Attachments: Warrants-2-1-2016 4. 16-367 ORDINANCE NO. 2016-1418 - (SECOND READING) - ADDING CHAPTER 6.32 TO THE SAN MARCOS MUNICIPAL CODE TO REGULATE THE RETAIL SALE OF DOGS, CATS AND RABBITS IN THE CITY OF SAN MARCOS Recommendation: ADOPT Ordinance No. 2016-1418 (Second Reading) - Adding Chapter 6.32 to the San Marcos Municipal Code to regulate the retail sale of dogs, cats and rabbits in the City of San Marcos. Attachments: 2016-1418 City of San Marcos Page 2 City Council Regular Agenda February 9, 2016 5. 16-361 RESOLUTION NO. 2016-8152 - APPROVE CONSTRUCTION DOCUMENTS AND ADVERTISE FOR BIDS FOR THE STREET REHABILITATION CAPITAL IMPROVEMENT PROJECT (CIP #86003). Recommendation: ADOPT a resolution approving the construction documents for the Street Rehabilitation Project (CIP #86003) along Rancho Santa Fe Road and advertising for bids. Attachments: Resolution 2016-XXXX Project Location 6. TMP-0544 RESOLUTION NO. 2015-8153 - CONSIDER APPROVAL OF THE ACQUISITION AND SUBSEQUENT SALE OF REAL PROPERTY LOCATED WITHIN THE UNIVERSITY DISTRICT SPECIFIC PLAN AREA (APN 221-100-58) Recommendation: ADOPT a resolution authorizing the City Manager and City Attorney to execute all documents necessary for the acquisition and the immediate sale of real property located at 199 Shubin Lane (Assessor Parcel Number 221-100-58), and to implement the transactions. Attachments: Resolution - UVSM Property Acquisition Frankosky UVSM Frankosky-City of San Marcos Purchase Agreement clean 02042016 UVSM-City of San Marcos Purchase Ageement (Frankosky Shubin Lane) 1-28-16 FINAL Frankosky Property Depiction re Improvements Frankosky Property - Aerial View 7. 16-363 SECOND QUARTER FISCAL YEAR 2015-16 FINANCIAL STATUS REPORT. Recommendation: NOTE and FILE Second Quarter Fiscal Year 2015-16 Financial Status Report. Attachments: Financial Status Report 12.31.15 PDF ORAL COMMUNICATIONS Speakers are limited to five minutes. Please complete a “Request to Speak” form and place in basket provided. PUBLIC HEARING City of San Marcos Page 3 City Council Regular Agenda February 9, 2016 8. TMP-0526 RESOLUTION NO. 2016-8154 AND ORDINANCE NO. 2016-1419 - NORTH COUNTY SHOOTING CENTER, INC. P15-0031 (ZONING ORDINANCE TEXT AMENDMENT (TA) 15-001/CONDITIONAL USE PERMIT (CUP) 15-007/MITIGATED NEGATIVE DECLARATION (ND) 15-008) Recommendation: ADOPT a resolution and approve (1st reading) of Zoning Ordinance Text Amendment (TA 15-001) to allow for the operation of an indoor firearm shooting range as a conditionally permitted use within the Industrial (I) zone and establish development and operational standards for such a use; approve a Conditional Use Permit (CUP 15-007) to allow the construction and operation of a 15,612 square foot indoor firearm shooting range in the Industrial (I) Zone; and adopt a Mitigated Negative Declaration (ND 15-008). Attachments: P15-0031 - Resolution CUP P15-0031 - Ordinance ATTACHMENT A Proposed Changes to SMMC (Title 20) ATTACHMENT B Vicinity Map ATTACHMENT C Requested Entitlements ATTACHMENT D Site & Project Characteristics ATTACHMENT E - SITE PLAN ATTACHMENT F - ELEVATIONS ATTACHMENT G CORRECTION MEMO ATTACHMENT G - Mitigated Negative Dec (15-008) ATTACHMENT G TRAFFIC AND PARKING MEMO ATTACHMENT G - ACOUSTICAL ASSESSMENT ATTACHMENT H DRAFT PC Minutes 011916 City of San Marcos Page 4 City Council Regular Agenda February 9, 2016 9. TMP-0519 RESOLUTION NOS. 2016-8155 & 2016-8156 AND ORDINANCE NOS. 2016-1420 & 2016-1421 - A GENERAL PLAN AMENDMENT, REZONE, SPECIFIC PLAN AMENDMENT, SITE DEVELOPMENT PLAN, AND MITIGATED NEGATIVE DECLARATION (ND) TO CONSTRUCT AND OPERATE AN ACTIVE NEIGHBORHOOD MINI-PARK (“RICHMAR PARK”) ON 2.86 ACRES; P15-0057; GPA15-004;R15-003;SP15-006;SDP 15-012;ND15-007 Recommendation: ADOPT a General Plan Amendment, Rezone, Specific Plan Amendment, Site Development Plan, and Mitigated Negative Declaration (ND) to construct and operate a 2.86 acre active neighborhood mini-park ("Richmar Park" or "Park") within the Richmar Neighborhood. Attachments: Reso GPA CC 020916 Reso Richmar_SDP_CC020916 CC_Ord_Rezone020916 Ord Richmar Park SP_CC020916 HOC SP Strikeout Richmar 07222015 P15_0057Report_AttachmentA CC Report City SM ATTACHMENT P15-0057PC Minutes 020916 P15_0057Report_AttachmentB P15_0057Report_AttachmentC P15_0057Report_AttachmentD P15_0057Report_AttachmentE P15_0057Report_AttachmentF P15_0057Report_AttachmentG P15_0057Report_AttachmentH P15_0057Report_AttachmentI Richmar Park MND 15-007 IS Final_December 21 Richmar Park MND 15-007 Complete Appendices_November 2015 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. 16-369 SAN DIEGO ASSOCIATION OF GOVERNMENTS REPORT (MAYOR DESMOND) Recommendation: Note and File 11. 16-370 NORTH COUNTY TRANSIT DISTRICT REPORT (VICE MAYOR JONES) Recommendation: Note and File. City of San Marcos Page 5 City Council Regular Agenda February 9, 2016 12. 16-371 LEAGUE OF CALIFORNIA CITIES REPORT (COUNCILMEMBER JABARA) Recommendation: Note and File Attachments: LOCC - 2-8-2016 13. 16-373 NORTH COUNTY DISPATCH JOINT POWERS AUTHORITY REPORT (COUNCILMEMBER JENKINS) Recommendation: Note and File COUNCIL COMMENTARY CLOSED SESSION 14. 16-334 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION. Pursuant to GC 54956.9(d)(2) and (d)(4), one potential action relating to the City’s Richland Elementary Safe Routes to School Project, and Agreement for Consultant Services dated September 23, 2013. 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 FEBRUARY 5, 2016, AT 5:30 P.M. DATE: FEBRUARY 5, 2016 PHILLIP SCOLLICK, CITY CLERK City of San Marcos Page 6