City Council

Tuesday, March 26, 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 March 26, 2019 CALL TO ORDER PLEDGE OF ALLEGIANCE INVOCATION - TANIS BROWN ROLL CALL CONSENT CALENDAR 1. 17-1189 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. 17-1190 APPROVAL OF MINUTES Recommendation: APPROVE the minutes of a Special Goal Setting Workshop meeting on March 12, 2019, at 9:00 a.m. Regular meeting on March 12, 2019 at 6:00 p.m., and a Special Budget Workshop meeting on March 19, 2019 at 10:00 a.m. Attachments: 03-12-19S Council Goals_Workshop Minutes 03-12-2019R Minutes 3-19-19S Budget Workshop Minutes 3. 17-1191 APPROVAL OF WARRANTS Recommendation: APPROVE City Council, Successor Agency, and Fire Protection District warrants dated and 3/18/2019. Attachments: warrants-3-18-19 4. 17-1185 RESOLUTION NO. 2019-8594 - 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 City of San Marcos Page 2 City Council Regular Agenda March 26, 2019 5. TMP-1177 RESOLUTION NO. 2019-8595 - AWARD CONSTRUCTION CONTRACT FOR THE CHANNEL WIDENING SOUTH OF GRAND AVENUE CAPITAL IMPROVEMENT PROGRAM PROJECT (CIP# 88214) Recommendation: ADOPT a resolution awarding the construction contract for the Channel Widening South of Grand Avenue Capital Improvement Program Project (CIP# 88214) to Willock Contracting, Inc. Attachments: RESOLUTION NO 2019-XXXX Attachment 2 - SITE MAP 6. 17-1197 RESOLUTION NO. 2019-8596 - ANNUAL PROGRESS REPORT ON HOUSING ELEMENT COMPLIANCE FOR 2018 Recommendation: ADOPT a resolution approving Annual Progress Report and addendum on Implementation of the Housing Element for calendar year 2018. Attachments: 20190325 City Council Item 6 Resolution Revised Housing - Annual Housing Element Progress Report - Resolution 2018 AHEPR - FINAL ReadableHousing-Element-Annual-Progress-Report-Form-2018 SB-341 Report - For Period Ending 30 Jun 2018 7. TMP-1179 RESOLUTION NO. 2019-8597 - ADOPTION OF THE 2019 LEGISLATIVE PLATFORM Recommendation: ADOPT a resolution approving the 2019 San Marcos Legislative Platform to guide the City's legislative program and advocacy activities. Attachments: Resolution Attachment A - 2019 Legislative Platform Attachment B - 2019 Legislative Platform_Track Changes 8. TMP-1180 LEGISLATIVE REPORT Recommendation: NOTE AND FILE updates to legislation with an official City position. Attachments: Status of bills with an official City position_032619 ORAL COMMUNICATIONS Speakers are limited to five minutes. Please complete a “Request to Speak” form and place in basket provided. REPORTS (INCLUDING AB 1234 REPORTING REQUIREMENTS) 9. 17-1192 SAN DIEGO ASSOCIATION OF GOVERNMENTS REPORT (MAYOR JONES) Recommendation: Note and File Attachments: SANDAG 3-22-19 City of San Marcos Page 3 City Council Regular Agenda March 26, 2019 10. 17-1193 NORTH COUNTY TRANSIT DISTRICT REPORT (MAYOR PRO TEM JENKINS) Recommendation: Note and File. Attachments: NCTD 03_21_2019 11. 17-1194 LEAGUE OF CALIFORNIA CITIES REPORT (COUNCILMEMBER NUÑEZ) Recommendation: Note and File 12. 17-1195 NORTH COUNTY DISPATCH JOINT POWERS AUTHORITY REPORT (COUNCILMEMBER WALTON) Recommendation: Note and File 13. 17-1196 SAN MARCOS UNIFIED SCHOOL DISTRICT JOINT WORKING GROUP (MAYOR PRO TEM JENKINS) Recommendation: Note and File COUNCIL COMMENTARY CLOSED SESSION 14. 17-1198 CONFERENCE WITH LEGAL COUNSEL - POTENTIAL LITIGATION [GC 54956.9(d)(4) . Confer with City Manager, City Attorney and Special Counsel regarding potential litigation, one potential action relating to Assessor’s Parcel Number 182-320-67-00, addressed as 1721 Medinah, San Marcos, CA. 15. 17-1199 CONFERENCE WITH LEGAL COUNSEL - PENDING LITIGATION [GC 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 IEG RBB. ADJOURNMENT City of San Marcos Page 4 City Council Regular Agenda March 26, 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 MARCH 21, 2019, 5:30 P.M. DATE: MARCH 21, 2019 PHILLIP SCOLLICK, CITY CLERK City of San Marcos Page 5