City Council

Tuesday, October 8, 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 October 8, 2019 CALL TO ORDER PLEDGE OF ALLEGIANCE - CUB SCOUT TROOP #662 INVOCATION - TANIS BROWN, SAN MARCOS HISTORICAL SOCIETY ROLL CALL PROCLAMATIONS AND PRESENTATIONS A. RED RIBBON WEEK - DRUG AND ALCOHOL PREVENTION B. BUSINESS OF THE QUARTER - FAIRFIELD INN BY MARRIOTT C. ROTARY CLUB NORTH COUNTY - POLIO DAY CONSENT CALENDAR 1. 17-1319 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. 17-1320 APPROVAL OF MINUTES Recommendation: APPROVE the minutes of a Regular City Council meeting on September 24, 2019 at 6:00 p.m. Attachments: 09-24-2019R Minutes 3. 17-1321 APPROVAL OF WARRANTS Recommendation: APPROVE City Council, Successor Agency, and Fire Protection District warrants dated 9/30/2019. Attachments: warrants-10-1-19 4. 17-1316 RESOLUTION NO. 2019-8682 - 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 October 8, 2019 5. TMP-1275 RESOLUTION NO. 2019-8683 - AUTHORIZING THE FILING OF AN APPLICATION FOR, RECEIPT OF, AND APPROPRIATION OF STATE OF CALIFORNIA 2020 CENSUS COMPLETE COUNT FUNDS Recommendation: ADOPT a resolution authorizing the filing of an application for State of California 2020 Census Complete Count state grant funding coordinated through the San Diego Association of Governments (SANDAG), and delegating and authorizing the City Manager to negotiate, finalize, complete, and execute all applicable documents relating to said application and appropriate approved funds. Attachments: RESOLUTION 2019-XXXX COSM Census Complete Count Application_CC 6. TMP-1278 LEGISLATIVE REPORT Recommendation: NOTE AND FILE updates to legislation with an official City position. Attachments: A-Legislative Review Report_Status of bills with an official City position_100819 ORAL COMMUNICATIONS Speakers are limited to five minutes. Please complete a “Request to Speak” form and place in basket provided. ORDINANCES 7. TMP-1269 ORDINANCE NO. 2019-1478 - AMENDING SAN MARCOS MUNICIPAL CODE TITLE 17 (BUILDINGS, CONSTRUCTION, AND RELATED ACTIVITIES) AND ADOPTING LOCAL AMENDMENTS TO THE CALIFORNIA BUILDING CODE Recommendation: INTRODUCE first reading of an Ordinance amending the San Marcos Municipal Code Title 17 (Buildings, Construction, and Related Activities), and adopting local amendments to the California Building Code Attachments: 2019 Adoption Ordinance-final draft Building Code Redlined Building Code Final 8. 17-1317 ORDINANCE NO. 2019-1479 - AMENDING SAN MARCOS MUNICIPAL CODE CHAPTER 17.64 TO ADOPT THE 2019 CALIFORNIA FIRE CODE, AND DECLARING LOCAL CONDITIONS TO AMEND CERTAIN PROVISIONS OF THE SAME Recommendation: INTRODUCE first reading of an ordinance amending San Marcos Municipal Code Chapter 17.64 to adopt the 2019 California Fire Code, and declaring local conditions to amend certain provisions of the same. Attachments: 2019 Fire Code Ordinance.docx Fire Code Redlined Fire Code JN Final 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 October 8, 2019 REPORTS (INCLUDING AB 1234 REPORTING REQUIREMENTS) 9. 17-1322 SAN DIEGO ASSOCIATION OF GOVERNMENTS REPORT (MAYOR JONES) Recommendation: Note and File Attachments: SANDAG 9-27-19 10. 17-1323 LEAGUE OF CALIFORNIA CITIES REPORT (COUNCILMEMBER NUÑEZ) Recommendation: Note and File 11. 17-1324 NORTH COUNTY TRANSIT DISTRICT REPORT (MAYOR PRO TEM JENKINS) Recommendation: Note and File. 12. 17-1325 NORTH COUNTY DISPATCH JOINT POWERS AUTHORITY REPORT (COUNCILMEMBER WALTON) Recommendation: Note and File 13. 17-1326 SAN MARCOS UNIFIED SCHOOL DISTRICT JOINT WORKING GROUP (MAYOR JONES) 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 OCTOBER 3, 2019, 5:30 P.M. DATE: OCTOBER 3, 2019 PHILLIP SCOLLICK, CITY CLERK City of San Marcos Page 4