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22-1945
| 1 | 1. | | Informational Report | 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. | | |
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22-1946
| 1 | 2. | | Minutes | APPROVAL OF MINUTES | | |
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22-1947
| 1 | 3. | | Informational Report | APPROVAL OF WARRANTS | | |
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TMP-1791
| 1 | 4. | | Informational Report | LEGISLATIVE REPORT | | |
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22-1941
| 1 | 5. | | Ordinance | ORDINANCE NO. 2022-1521 - SECOND READING OF AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, CALIFORNIA, REPEALING AND REPLACING MUNICIPAL CODE TITLE 14 REGARDING CONSTRUCTION WITHIN STREETS, SIDEWALKS, AND PUBLIC PLACES; UNDERGROUND UTILITY FACILITIES. | | |
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22-1942
| 1 | 6. | | Ordinance | ORDINANCE NO. 2022-1522 - SECOND READING OF AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, CALIFORNIA, REPEALING AND
REPLACING MUNICIPAL CODE CHAPTER 17.32, GRADING AND RELATED ACTIVITIES | | |
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TMP-1780
| 1 | 7. | | Resolution | PROGRAM YEAR 2021/2022 CONSOLIDATED ANNUAL PERFORMANCE AND EVALUATION REPORT FOR COMMUNITY DEVELOPMENT BLOCK GRANT FUNDING | | |
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TMP-1777
| 1 | 8. | | Resolution | RESOLUTION NO. 2022-9065 - AWARDING A CONTRACT FOR LANDSCAPE ARCHITECTURE CONSULTING SERVICES AND DELEGATING AUTHORITY TO THE CITY MANAGER TO NEGOTIATE, FINALIZE, AND EXECUTE THE CONTRACT AND ALL RELATED DOCUMENTS. | | |
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TMP-1746
| 1 | 9. | | Resolution | RESOLUTION NO. 2022-9066 - ENTERING INTO A COMMUNITY FACILITIES DISTRICT FUNDING AGREEMENT WITH URBAN VILLAGES SAN MARCOS, LLC AND NORTH CITY UNIVERSITY ONE, LLC FOR THE CONSTRUCTION OF THE PEDESTRIAN BRIDGE OVER BARHAM ROAD FROM NORTH CITY TO CALIFORNIA STATE UNIVERSITY SAN MARCOS | | |
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TMP-1772
| 1 | 10. | | Resolution | RESOLUTION NO. 2022-9067 - RESOLUTION APPROPRIATING $379,599 OF THE SECOND TRANCHE OF THE AMERICAN RESCUE PLAN ACT (ARPA) FUNDS TO THE COVID-19 NON-PROFIT COMMUNITY GRANT PROGRAM, AMENDING THE FISCAL YEAR 2022-23 OPERATING BUDGET AND DELEGATING AUTHORITY TO THE CITY MANAGER TO APPROVE BUDGET AMENDMENTS AND/OR TRANSFERS OF FUNDS BETWEEN ALL EXISTING ARPA FUNDED PROGRAMS, EXECUTE ALL RELATED AGREEMENTS AND AMENDMENTS. | | |
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TMP-1776
| 1 | 11. | | Resolution | RESOLUTION NO. 2022-9068 - DELEGATING TO AND AUTHORIZING THE CITY MANAGER TO NEGOTIATE, FINALIZE, AND EXECUTE CONTRACTS WITH QUALIFIED CONSULTING FIRMS TO UPDATE THE ON-CALL CONSULTANTS LIST FOR CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) RELATED SERVICES | | |
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TMP-1775
| 1 | 12. | | Resolution | RESOLUTION NO. 2022-9069 - AWARDING CONTRACTS FOR LIGHTING MAINTENANCE AND AS-NEEDED ELECTRICAL SERVICES | | |
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22-1943
| 1 | 13. | | Resolution | RESOLUTION NO. 2022-9070 - EXPENDITURE OF FUNDS PURSUANT TO COMPENSATION AND REIMBURSEMENT POLICY, EVENT TICKET APPROVAL | | |
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22-1944
| 1 | 14. | | Informational Report | RESOLUTION NO. 2022-9071 - ADOPTION OF AMENDMENTS TO APPENDIX A OF THE SAN MARCOS CONFLICT OF INTEREST CODE | | |
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TMP-1786
| 1 | 15. | | Resolution | RESOLUTION NO. 2022-9072 - AWARD A MULTI-YEAR CONTRACT TO GRANICUS FOR THE MAINTENANCE AND SUPPORT OF THE CITY’S LEGISLATIVE SOFTWARE AND THE MAINTENANCE, HOSTING AND LICENSING OF THE CITY WEBSITE AND CITY INTRANET RESOURCE PAGES. | | |
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TMP-1782
| 1 | 16. | | Resolution | RESOLUTION NO. 2022-9073 - AUTHORIZING AWARD OF A CONTRACT AND DELEGATING AUTHORITY TO THE CITY MANAGER TO NEGOTIATE, FINALIZE, AND EXECUTE A CONSULTANT SERVICES CONTRACT WITH LAZ PARKING FOR COMPREHENSIVE PARKING ADMINISTRATION AND ENFORCEMENT SERVICES) | | |
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22-1957
| 1 | 17. | | Resolution | RESOLUTION NO. 2022-9074 - DELEGATING TO AND AUTHORIZING THE CITY MANAGER TO NEGOTIATE, FINALIZE, AND EXECUTE CONTRACTS WITH QUALIFIED CONSULTING FIRMS FOR BUILDING DIVISION RELATED SERVICES | | |
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TMP-1790
| 1 | 18. | | Resolution | RESOLUTION NO. 2022-9075 - APPROVE AND AUTHORIZE THE CITY MANAGER OR DELEGATED DESIGNEE TO NEGOTIATE, FINALIZE, AND EXECUTE A PURCHASE AND FINANCING AGREEMENT AND ALL RELATED DOCUMENTS WITH NTH GENERATION COMPUTING, INC. AND HEWLETT-PACKARD FINANCIAL SERVICES COMPANY FOR A COMPREHENSIVE FIREWALL SYSTEM, PALO ALTO NETWORK (PAN) | | |
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22-1948
| 1 | 19. | | Informational Report | SAN DIEGO ASSOCIATION OF GOVERNMENTS REPORT (MAYOR JONES) | | |
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22-1949
| 1 | 20. | | Informational Report | LEAGUE OF CALIFORNIA CITIES REPORT (COUNCILMEMBER NUÑEZ) | | |
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22-1950
| 1 | 21. | | Informational Report | NORTH COUNTY TRANSIT DISTRICT REPORT (DEPUTY MAYOR JENKINS) | | |
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22-1951
| 1 | 22. | | Informational Report | NORTH COUNTY DISPATCH JOINT POWERS AUTHORITY REPORT (COUNCILMEMBER WALTON) | | |
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22-1952
| 1 | 23. | | Informational Report | CLEAN ENERGY ALLIANCE REPORT (COUNCILMEMBER MUSGROVE) | | |
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22-1953
| 1 | 24. | | Action Item | CITY COUNCIL BUSINESS VISITS | | |
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22-1954
| 1 | 25. | | Action Item | SAN MARCOS CREEK PROJECT UPDATE (CITY MANAGER GRIFFIN) | | |
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