City Council

Tuesday, February 12, 2019 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 12, 2019 CALL TO ORDER PLEDGE OF ALLEGIANCE - GIRL SCOUT TROOP 1937 INVOCATION - FATHER BERNARDO LARA, ST. MARK'S CATHOLIC CHURCH ROLL CALL PROCLAMATIONS AND PRESENTATIONS A. PROCLAMATION HONORING F. H. "CORKY" SMITH B. ENZO TAYLOR - 2018 PLAYER OF THE YEAR, SAN DIEGO JUNIOR GOLF CONSENT CALENDAR 1. 17-1153 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. 17-1154 APPROVAL OF MINUTES Recommendation: APPROVE the minutes of a Regular meeting on January 22, 2019 at 6:00 p.m. Attachments: 01-22-2019R Minutes 3. 17-1155 APPROVAL OF WARRANTS Recommendation: APPROVE City Council, Successor Agency, and Fire Protection District warrants dated and 2/4/2019. Attachments: warrants-2-4-19_2019 4. TMP-1162 RESOLUTION NO. 2019-8584 - AWARDING A TWO YEAR CONTRACT FOR MONITORING AND ASSESSMENT SERVICES FOR THE CARLSBAD WATERSHED MANAGEMENT AREA Recommendation: ADOPT a resolution awarding a two (2) year monitoring and assessment contract on behalf of the Carlsbad Watershed Management Area (CWMA) Responsible Agencies (RAs) to Weston Solutions, Inc. in the amount of $335,000.00. Attachments: TMP-1162_Award_Reso_012219 CWMA Monitoring_Assessment_Cost Share_Final_2019-01-03 City of San Marcos Page 2 City Council Regular Agenda February 12, 2019 5. 17-1163 RESOLUTION NO. 2019-8585 - 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. Attachments: 2019-XXXX Event 6. 17-1150 ORDINANCE NO. 2019-1470 - SECOND READING TO AMEND THE EL DORADO SPECIFIC PLAN Recommendation: ADOPT the second reading of ordinance amending the El Dorado Specific Plan. Attachments: 2019-1470 Eldorado 2019-1470 Eldorado Specific Plan 7. 17-1151 ORDINANCE NO. 2019-1471 - SECOND READING AMENDING CHAPTERS 5.55, 8.80, 9.04, 10.10, 10.11 AND 10.46 OF THE SAN MARCOS MUNICIPAL CODE RELATING TO TOBACCO AND SMOKING; CANNABIS USE BY PERSONS UNDER 21 YEARS OF AGE AND SOCIAL HOST OBLIGATIONS; AND RESPONSIBLE ALCOHOL SALES, SERVICE AND DELIVERY TRAINING Recommendation: ADOPT second reading of ordinance amending the existing regulations governing tobacco and smoking; cannabis use by persons under 21 years of age and social host obligations; and responsible alcohol sales, service and delivery training. Attachments: 2019-1471 Tobacco Ordinance 2019-1471 Tobacco Clean Version Exhibit A - F 2019-1471 Tobacco_Social Host_RBSS Ord (Ex A - SMMC Ch 5.55) 01112019 2019-1471 Tobacco_Social Host_RBSS Ord (Ex B - SMMC Ch 8.80) 01112019 2019-1471 Tobacco_Social Host_RBSS Ord (Ex C - SMMC Ch 9.04) 01112019 2019-1471 Tobacco_Social Host_RBSS Ord (Ex D - SMMC Ch 10.10) 01112019 2019-1471 Tobacco_Social Host_RBSS Ord (Ex E - SMMC Ch. 10.11) 01112019 2019-1471 Tobacco_Social Host_RBSS Ord (Ex F - SMMC Ch 10.46) 01112019 ORAL COMMUNICATIONS Speakers are limited to five minutes. Please complete a “Request to Speak” form and place in basket provided. NEW BUSINESS 8. TMP-1164 RESOLUTION NO. 2019-8586 - PROTECTING OUR COAST FROM OFFSHORE OIL AND GAS DRILLING Recommendation: Staff does not have a recommendation on this matter. Attachments: 2019-8586 Oceana-Information City of San Marcos Page 3 City Council Regular Agenda February 12, 2019 PUBLIC HEARINGS 9. TMP-1161 RESOLUTION 2019-8587 - AMENDING THE CITY’S 2018 REGIONAL TRANSPORTATION IMPROVEMENT PROGRAM LIST OF PROJECTS Recommendation: ADOPT a resolution amending the City's 2018 Regional Transportation Improvement Program List of Projects. Attachments: 2018 RTIP TransNet Resolution_011719 Attachment _RTIP Amd No 3 Report 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. 17-1156 SAN DIEGO ASSOCIATION OF GOVERNMENTS REPORT (MAYOR JONES) Recommendation: Note and File Attachments: SANDAG 1-11-18 11. 17-1157 NORTH COUNTY TRANSIT DISTRICT REPORT (Mayor Pro Tem JenkinS) Recommendation: Note and File. 12. 17-1159 LEAGUE OF CALIFORNIA CITIES REPORT (COUNCILMEMBER NUÑEZ) Recommendation: Note and File Attachments: 2-11-19 League San Diego County Division Meeting Agenda 13. 17-1160 NORTH COUNTY DISPATCH JOINT POWERS AUTHORITY REPORT (COUNCILMEMBER WALTON) Recommendation: Note and File 14. 17-1161 SAN MARCOS UNIFIED SCHOOL DISTRICT JOINT WORKING GROUP (MAYOR PRO TEM JENKINS) Recommendation: Note and File COUNCIL COMMENTARY ADJOURNMENT City of San Marcos Page 4 City Council Regular Agenda February 12, 2019 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 7, 2019, 5:30 P.M. DATE: FEBRUARY 7, 2019 PHILLIP SCOLLICK, CITY CLERK City of San Marcos Page 5