City Council

Tuesday, December 13, 2022 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. 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 December 13, 2022 CALL TO ORDER PLEDGE OF ALLEGIANCE INVOCATION - – PASTOR JON BURGESS, FATHER’S HOUSE ROLL CALL NEW BUSINESS 1. 22-2010 APPROVAL OF MINUTES Recommendation: APPROVE the minutes of a regular City Council meeting on October 25, 2022. Attachments: 10-25-2022R 2. 22-2012 RESOLUTION NO. 2022-9090 - DECLARING THE RESULTS OF THE CONSOLIDATED GENERAL MUNICIPAL ELECTION HELD ON NOVEMBER 8, 2022 IN THE CITY OF SAN MARCOS ON NOVEMBER 8, 2022 AND SUCH OTHER MATTERS AS PROVIDED BY LAW Recommendation: ADOPT resolution declaring the results of the November 8, 2022 General Municipal Election. Attachments: Reso Certifying Election Results 11-3-2020 Election Certification ORAL COMMUNICATIONS - OUTGOING & NEWLY ELECTED CITY COUNCILMEMBERS Speakers are limited to five minutes. Please complete a “Request to Speak” form and place in basket provided. COUNCIL COMMENTARY - OUTGOING CITY COUNCIL SWEARING IN CEREMONY RECEPTION FOR OUTGOING AND NEWLY ELECTED CITY COUNCILMEMBERS ROLL CALL COUNCIL COMMENTARY - NEWLY ELECTED CITY COUNCIL PRESENTATIONS A. CLEAN ENERGY ALLIANCE (CEA) PRESENTATION CONSENT CALENDAR City of San Marcos Page 2 City Council Regular Agenda December 13, 2022 1. 22-2009 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. 22-2011 APPROVAL OF WARRANTS Recommendation: APPROVE City Council, Successor Agency, and Fire Protection District warrants dated November and December 2022. Attachments: Warrants 3. 22-2013 RESOLUTION NO. 2022-9091 - CANCELLATION OF THE DECEMBER 27, 2022 REGULAR CITY COUNCIL MEETING Recommendation: ADOPT a resolution canceling the December 27, 2022 regular City Council meeting. Attachments: 2022-9091 4. TMP-1817 RESOLUTION NO. 2022-9092 - ADOPTING THE FY 2021-22 PUBLIC FACILITIES FEES ANNUAL REPORT FINDINGS Recommendation: ADOPT resolution for the FY2021-22 public facilities fees annual report findings, as required by the applicable California Government Code. Attachments: PFF Annual Report Resolution FY21-22 Ex A PFF Worksheet 21.22 EXHIBIT_B_2003_PFFP 5. TMP-1823 RESOLUTION NO. 2022-9093 - AMENDED & RESTATED SOUTH LAKE LEASE AGREEMENT BETWEEN THE VALLECITOS WATER DISTRICT AND THE CITY OF SAN MARCOS, AND FINDING THAT ENTRY INTO SAID LEASE AGREEMENT IS EXEMPT FROM THE CALIFORNIA ENVIORONMENTAL QUALITY ACT Recommendation: ADOPT resolution approving the Amended & Restated South Lake Lease Agreement Between the Vallecitos Water District and the City of San Marcos, and Finding that Entry Into Said Lease Agreement is Exempt from the California Environmental Quality Act. Attachments: Amended South Lake Agreement 11-02-22 Clean.pdf Resolution 2022-XXXX re South Lake.pdf 2005 South Lake Lease Agreement.pdf Southlake flyer Final.pdf 6. TMP-1814 RESOLUTION NO. 2022-9094 - AFFIRMING THE CITY’S ANNUAL INVESTMENT POLICY Recommendation: ADOPT resoluion affirming the City's annual investment policy. Attachments: Reso_Investment Policy_20221213 Exhibit A INVESTMENT POLICY_Update_20221213 City of San Marcos Page 3 City Council Regular Agenda December 13, 2022 7. TMP-1796 RESOLUTIONS 2022-9095, 2022-9096, AND 2022-9097 - ACCEPTING IRREVOCABLE OFFERS OF DEDICATION FOR PUBLIC DRAINAGE EASEMENT OVER THE LA ROSA AND LA COLUSA DRAINAGE CHANNELS Recommendation: ADOPT resolutions accepting Irrevocable Offers of Dedication for public drainage easement over the La Rosa and La Colusa Drainage Channels, as offered by Document 1961-0199180 and by Final Maps 4790, 4865, and 4876. Attachments: Attachment A: Vicinity Map Attachment B: La Rosa Existing Infrastructure and Proposed IOD Acceptance Attachment C: La Colusa Existing Infrastructure and Proposed IOD Acceptance Resolution to Accept 1961-0199180 Exhibit A to Resolution to Accept 1961-0199180 Resolution to Accept 4790 Exhibit A to Resolution to Accept 4790 Resolution to Accept 4865 AND 4876 Exhibit A to Resolution to Accept 4865 and 4876 Exhibit B to Resolution to Accept 4865 and 4876 8. TMP-1808 RESOLUTION NO. 2022-9098 - SELECTION OF CLEAN ENERGY ALLIANCE DEFAULT POWER SUPPLY PRODUCT FOR CITY CONSUMERS Recommendation: ADOPT resolution selecting "Clean Impact Plus - 50% Renewable /75% Carbon Free Energy" as the Clean Energy Alliance default power supply for the City of San Marcos customers from the following options: 1. Clean Impact - 50% Renewable Energy (Average Residential Schedule DR Rate $.10968/kWh); 2. Clean Impact Plus - 50% Renewable /75% Carbon Free Energy (additional $0.001/kWh added to Clean Impact rate); 3. Green Impact - 100% Renewable Energy (additional $0.0075/kWh added to Clean Impact rate). Attachments: Council Resolution-selection of power supply for CEA 9. TMP-1829 RESOLUTION NO. 2022-9099 - UPDATED PART TIME AND FULL TIME CLASSIFICATION AND COMPENSATION SCHEDULE DUE TO STATE MINIMUM WAGE INCREASE Recommendation: ADOPT a resolution approving the updated Part Time and Full Time Classification and Compensation Schedules. Attachments: Resolution to adopt PT & FT CompSchedules_12.13.22 PT Comp Schedule 2023_12.13.22 UpdatedFT Class Comp ScheduleEMTs_01012023 City of San Marcos Page 4 City Council Regular Agenda December 13, 2022 10. TMP-1828 RECEIVE SPRINGDALE ESTATES RENT REVIEW PETITION FROM CITY CLERK AND SET A HEARING BEFORE THE MOBILEHOME RENT REVIEW COMMISSION TO CONSIDER PROPOSED SPACE RENT INCREASE Recommendation: ACCEPT the City Clerk's Certification of the rent review petition filed with respect to Springdale Estates, SCHEDULE a hearing before the Mobilehome Rent Review Commission concerning said proposed space rent increase, recommended to occur on February 7, 2023, at 10:00 a.m., and AUTHORIZE the City Manager to reschedule said hearing in the event the parties mutually request a revised hearing date and time . Attachments: Certificate of Adequacy Sprindale Signed 11. TMP-1822 RESOLUTION 2022-9100, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS DELEGATING TO AND AUTHORIZING THE CITY MANAGER AND/OR PLANNING DIVISION DIRECTOR TO MAKE DETERMINATIONS AND FINDINGS RELATING TO APPLICATIONS AFFECTED BY CALIFORNIA HOUSING LAW MANDATES AS PROVIDED IN AB 2097, AB 2011, and SB 6 Recommendation: ADOPT resolution Delegating to and Authorizing the City Manager and/or Planning Division Director to Make Determinations and Findings Relating to Applications Affected by California Housing Law Mandates as Provided in AB 2097, AB 2011, and SB 6. Attachments: Resolution Delegating Authority Under AB 2097 AB 2011 and SB 6 11142022 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) 12. 22-2008 SAN DIEGO ASSOCIATION OF GOVERNMENTS REPORT (MAYOR JONES) Recommendation: Note and File 13. 22-2006 LEAGUE OF CALIFORNIA CITIES REPORT (COUNCILMEMBER NUÑEZ) Recommendation: Note and File 14. 22-2007 NORTH COUNTY TRANSIT DISTRICT REPORT (DEPUTY MAYOR JENKINS) Recommendation: Note and File. 15. 22-2005 NORTH COUNTY DISPATCH JOINT POWERS AUTHORITY REPORT Recommendation: Note and File 16. 22-2004 CLEAN ENERGY ALLIANCE REPORT (COUNCILMEMBER MUSGROVE) Recommendation: Note and File City of San Marcos Page 5 City Council Regular Agenda December 13, 2022 17. 22-2003 CITY COUNCIL BUSINESS VISITS Recommendation: Note and File 18. 22-2002 SAN MARCOS CREEK PROJECT UPDATE (CITY MANAGER GRIFFIN) 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 DECEMBER 8, 2022, 5:30 P.M. DATE: DECEMBER 8, 2022 PHILLIP SCOLLICK, CITY CLERK City of San Marcos Page 6