City Council

Tuesday, March 12, 2024 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 March 12, 2024 CALL TO ORDER PLEDGE OF ALLEGIANCE INVOCATION ROLL CALL PROCLAMATIONS AND PRESENTATIONS A. SMILE AWARD - Mayor Jones B. Shazeebo Certificate of Recognition - Jack's Pond Shazeebo Donation C. Women's History Month & International Women's Day Proclamation D. Potential Local Funding Measure Presentation CONSENT CALENDAR 1. 24-2319 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. 24-2320 APPROVAL OF MINUTES Recommendation: APPROVE the minutes of a City Council regular meeting on February 27, 2024. Attachments: 02-27-24 3. 24-2321 APPROVAL OF WARRANTS Recommendation: APPROVE City Council, Successor Agency, and Fire Protection District warrants dated March 2024. Attachments: WARRANTS 4. 24-2307 LEGISLATIVE UPDATE Recommendation: NOTE and FILE update on pending legislation from the California State Legislature and the Governor. Attachments: SM BL 29FEB City of San Marcos Page 2 City Council Regular Agenda March 12, 2024 5. TMP-2042 RESOLUTION 2024-9272 - APPROVE THE GENERAL PLAN ANNUAL PROGRESS REPORT Recommendation: ADOPT a resolution approving the General Plan Annual Progress Report Attachments: Resolution_2024-XXXX FINAL_San Marcos_Annual Progress Report_2023 6. TMP-2046 RESOLUTION 2024-9273 - AWARD CONTRACT FOR PARK LIGHTING IMPROVEMENTS TO TECHSICO, INC., AND DELEGATING AUTHORITY TO THE CITY MANAGER TO FINALIZE AND EXECUTE SAID CONTRACT AND ASSOCIATED DOCUMENTS Recommendation: ADOPT resolution to award a contract for park lighting improvements to Techsico, Inc., and to delegate authority to the City Manager to finalize and execute said contract and associated documents in the not-to-exceed amount of $ 261,155.00. Attachments: Reso Techsico, Inc. 7. TMP-2047 RESOLUTION NO. 2024-9271 - APPROVE THE ANNUAL PROGRESS REPORT ON HOUSING ELEMENT COMPLIANCE FOR 2023 Recommendation: ADOPT resolution approving the Annual Progress Report and Addendum (SB341 Report) on Implementation of the Housing Element. Attachments: Attachment A - Addendum Annual Progress Report Resolution No. 2024-XXX Annual Progress Report on Housing Element Compliance for 2023 ORAL COMMUNICATIONS Persons wishing to speak on items not on the agenda may do so during this time period. Please complete a “Request to Speak” form. REPORTS (INCLUDING AB 1234 REPORTING REQUIREMENTS) 8. 24-2328 SAN DIEGO ASSOCIATION OF GOVERNMENTS REPORT (MAYOR JONES) Recommendation: Note and File 9. 24-2327 LEAGUE OF CALIFORNIA CITIES REPORT (COUNCILMEMBER MUSGROVE) Recommendation: Note and File 10. 24-2326 NORTH COUNTY TRANSIT DISTRICT REPORT (DEPUTY MAYOR JENKINS) Recommendation: Note and File. 11. 24-2325 NORTH COUNTY DISPATCH JOINT POWERS AUTHORITY REPORT (COUNCILMEMBER NUÑEZ) Recommendation: Note and File City of San Marcos Page 3 City Council Regular Agenda March 12, 2024 12. 24-2324 CLEAN ENERGY ALLIANCE REPORT (COUNCILMEMBER MUSGROVE) Recommendation: Note and File 13. 24-2323 CITY COUNCIL BUSINESS VISITS Recommendation: Note and File 14. 24-2322 SAN MARCOS CREEK PROJECT UPDATE (CITY MANAGER) 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 MARCH 8, 2024 5:30 P.M. DATE: MARCH 8, 2024 PHILLIP SCOLLICK, CITY CLERK City of San Marcos Page 4