City Council

Tuesday, March 8, 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 March 8, 2016 CALL TO ORDER PLEDGE OF ALLEGIANCE INVOCATION - PASTOR BILLY PHIPPS, THE CROSSING CHURCH ROLL CALL PROCLAMATIONS AND PRESENTATIONS A. FIRE BADGE PINNING CEREMONY CONSENT CALENDAR 1. 16-392 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. 16-393 APPROVAL OF MINUTES Recommendation: APPROVE the regular City Council meeting minutes for February 23, 2016. Attachments: 2-23-16R Minutes 3. 16-395 APPROVAL OF WARRANTS Recommendation: APPROVE City Council, Successor Agency, and Fire Protection District warrants dated 2/29/2016. Attachments: 3-WARRANTS 4. 16-396 ORDINANCE NO. 2016-1423 (SECOND READING) - AMENDING SECTIONS 20.205.030(D) AND 20.600.030 OF TITLE 20 OF THE SAN MARCOS MUNICIPAL CODE TO PROHIBIT THE COMMERCIAL CULTIVATION OF MARIJUANA AND ANY ASSOCIATED USES IN ALL ZONES Recommendation: ADOPT Ordinance No. 2016-1423 (Second Reading) - Amending Sections 20.205.030(D) and 20.600.030 of TITLE 20 of the San Marcos Municipal Code. Attachments: 2016-1423 5. TMP-0560 RESOLUTION NO. 2016-8179 - LEGISLATIVE REPORT Recommendation: ADOPT a resolution taking positions on one proposed federal rule, one bill pending in the U.S. Congress, and one bill pending in the State Legislature Attachments: Attachment A: FEMA deductible fact sheet Attachment B: Status and Analysis of Legislation Attachment C: Resolution City of San Marcos Page 2 City Council Regular Agenda March 8, 2016 6. TMP-0547 RESOLUTION NO. 2016-8180 - NORTH REGIONAL ZONE MASTER AUTOMATIC AID AGREEMENT FOR FIRE-RESCUE RESPONSES AND SUPPORT ACTIVITIES Recommendation: ADOPT a resolution authorizing the San Marcos Fire Department's participation in the North Regional Zone Master Automatic Aid Agreement. Attachments: City Resolution for North Zone Automatic Aid Agreement.docx North Regional Zone Master Automatic Aid 2015 V6 Final.docx 7. TMP-0559 RESOLUTION NO. SHA 2016-017 - APPROVAL OF JOINT APPLICATION FOR THE AFFORDABLE HOUSING & SUSTAINABLE COMMUNITIES PROGRAM FUNDING FOR THE EL DORADO II AFFORDABLE HOUSING PROJECT Recommendation: ADOPT a resolution of the City Council acting solely in its capacity as the Successor Housing Agency (SHA) to the San Marcos Redevelopment Agency approving a joint application for the Affordable Housing & Sustainable Communities (AHSC) Program funding with Orange Housing Development Corporation/C & C Development (Developer) for the El Dorado II affordable housing project and authorizing the City Manager to sign all necessary documents. Attachments: Reso - AHSC Joint Application Site plan 130501 ElDoradoSITE5 ORAL COMMUNICATIONS Speakers are limited to five minutes. Please complete a “Request to Speak” form and place in basket provided. PUBLIC HEARING 8. TMP-0566 RESOLUTION NO. 2016-8181 - PUBLIC HEARING TO CONSIDER THE ADOPTION OF A RESOLUTION OF NECESSITY DETERMINING THAT THE PUBLIC INTEREST AND NECESSITY REQUIRE THE ACQUISITION BY EMINENT DOMAIN OF CERTAIN REAL PROPERTY INTERESTS FOR PUBLIC PURPOSES IN CONNECTION WITH ROAD IMPROVEMENTS WITHIN THE UNIVERSITY DISTRICT SPECIFIC PLAN AREA, ADDRESSED AS 197-199 S. TWIN OAKS VALLEY ROAD (ASSESSOR’S PARCEL NUMBERS 221-110-39, 51, 52 & 53) Recommendation: CONDUCT the public hearing and ADOPT a Resolution of Necessity authorizing and directing the appropriate actions to acquire certain property rights and obtain possession of real property within the University District Specific Plan Area needed for infrastructure and improvements. Attachments: Vicinity Maps & Overlay Resolution of Necessity Notice of Intent to Adopt Resolution Offer Letter ORAL COMMUNICATIONS - CONTINUED Speakers are limited to five minutes. Please complete a “Request to Speak” form and place in basket provided. City of San Marcos Page 3 City Council Regular Agenda March 8, 2016 REPORTS (INCLUDING AB 1234 REPORTING REQUIREMENTS) 9. 16-397 SAN DIEGO ASSOCIATION OF GOVERNMENTS REPORT (MAYOR DESMOND) Recommendation: Note and File Attachments: SANDAG 2-26-16 10. 16-398 NORTH COUNTY TRANSIT DISTRICT REPORT (VICE MAYOR JONES) Recommendation: Note and File. 11. 16-399 LEAGUE OF CALIFORNIA CITIES REPORT (COUNCILMEMBER JABARA) Recommendation: Note and File 12. 16-400 NORTH COUNTY DISPATCH JOINT POWERS AUTHORITY REPORT (COUNCILMEMBER JENKINS) Recommendation: Note and File Attachments: NCDJPA 2-25-16 COUNCIL COMMENTARY CLOSED SESSION 13. 16-401 CONFERENCE WITH LEGAL COUNSEL - PENDING LITIGATION. One pending litigation matter under GC section 54956.9(a) and 54956.9(d)(1), Citizens Development Corporation, Inc. vs. County of San Diego, City of San Marcos, et. al., United States District Court Case No. 12CV0334 GPC KSC. 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 MARCH 4, 2016, 5:30 P.M. DATE: MARCH 4, 2016 PHILLIP SCOLLICK, CITY CLERK City of San Marcos Page 4