|
23-2149
| 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. | | |
Not available
|
Not available
|
|
23-2148
| 1 | 2. | | Minutes | APPROVAL OF MINUTES | | |
Not available
|
Not available
|
|
23-2147
| 1 | 3. | | Informational Report | APPROVAL OF WARRANTS | | |
Not available
|
Not available
|
|
23-2146
| 1 | 4. | | Resolution | RESOLUTION NO. 2023-9140 - EXPENDITURE OF FUNDS PURSUANT TO COMPENSATION AND REIMBURSEMENT POLICY, EVENT TICKET APPROVAL | | |
Not available
|
Not available
|
|
23-2157
| 1 | 5. | | Resolution | RESOLUTION NO. 2023-9141 - LEGISLATIVE REPORT | | |
Not available
|
Not available
|
|
TMP-1913
| 1 | 6. | Fire Mitigation | Resolution | RESOLUTION NO. FD 2023 - 366 - APPROVING PARTICIPATION IN THE SAN DIEGO COUNTY FIRE MITIGATION FEE PROGRAM AND ADOPTION OF A FIVE-YEAR FIRE MITIGATION CAPITAL IMPROVEMENT PLAN | | |
Not available
|
Not available
|
|
TMP-1912
| 1 | 7. | | Resolution | RESOLUTION 2023-9142 - ORDERING THE SUMMARY VACATION AND ABANDONMENT OF A PORTION OF THE EASEMENT FOR STREET PURPOSES GRANTED BY DOCUMENT 1980-136705 OVER RICHMAR AVENUE AND RESERVING UTILITY AND DRAINAGE RIGHTS THEREFROM, ADJACENT TO THE CREEKSIDE ASSISTED LIVING (ACOYA) PROJECT (VAC23-0010) | | |
Not available
|
Not available
|
|
TMP-1911
| 1 | 8. | | Resolution | RESOLUTIONS NO. 2023-9143 AND 2023-9144 - ORDERING THE SUMMARY VACATION AND ABANDONMENT OF PUBLIC RIGHT-OF-WAY FOR PORTIONS OF NORTH CITY DRIVE AND MID CITY LANE (VAC23-0008), AND OF THE GENERAL UTILITY EASEMENT OVER FORMER JUNE WAY AND MID CITY LANE (VAC23-0009), RESPECTIVELY, ALL WITHIN THE BOUNDARY OF TENTATIVE SUBDIVISION MAP 21-0002 FOR NORTH CITY EAST | | |
Not available
|
Not available
|
|
TMP-1908
| 1 | 9. | | Resolution | RESOLUTION 2023-9145 - DELEGATING TO AND AUTHORIZING THE CITY MANAGER TO NEGOTIATE, FINALIZE, AND EXECUTE AN AGREEMENT FOR AS-NEEDED FURNITURE SERVICES | | |
Not available
|
Not available
|
|
TMP-1907
| 1 | 10. | | Resolution | RESOLUTION NO. 2023-9146 - APPROVING AN AGREEMENT FOR PERMITTING AND LAND MANAGEMENT SOFTWARE AS-NEEDED, AND DELEGATING TO AND AUTHORIZING THE CITY MANAGER TO NEGOTIATE, FINALIZE, AND EXECUTE THE SAME | | |
Not available
|
Not available
|
|
TMP-1906
| 1 | 12. | | Action Item | PUBLIC HEARING REGARDING ANNEXATION OF PROPERTY TO LANDSCAPING AND LIGHTING DISTRICT NO. 1, ZONE C AND LEVY AND COLLECTION OF ASSESSMENTS ON SUCH PROPERTY COMMENCING FISCAL YEAR 2023-2024. | | |
Not available
|
Not available
|
|
TMP-1914
| 1 | 11. | | New Business | RESOLUTION NO. 2023-9147 ADOPTING THE OPERATIONS & MAINTENANCE BUDGET OF THE CITY OF SAN MARCOS FOR THE FISCAL YEAR BEGINNING JULY 1, 2023 AND THE CAPITAL IMPROVEMENT PROGRAM BUDGET FOR THE FIVE FISCAL YEARS ENDING 2027-28, AND APPROPRIATING MONEY OUT OF THE TREASURY FOR BUDGETARY PURPOSES; AND
RESOLUTION NO. 2023-9148 AUTHORIZING APPROPRIATION AND TRANSFER OF FUNDS FOR THE ESTABLISHMENT OF AN APPROPRIATED RESERVE FOR FUTURE EXPENDITURES AND/OR CONTINGENCIES FOR FISCAL YEAR 2023-24 | | |
Not available
|
Not available
|
|
TMP-1915
| 1 | 13. | | Action Item | RESOLUTION NO. 2023-9149 - AMENDING THE CITY’S 2023 REGIONAL TRANSPORTATION IMPROVEMENT PROGRAM FOR FISCAL YEARS 2023 THROUGH 2027 | | |
Not available
|
Not available
|
|
23-2156
| 1 | 14. | | Informational Report | SAN DIEGO ASSOCIATION OF GOVERNMENTS REPORT (MAYOR JONES) | | |
Not available
|
Not available
|
|
23-2155
| 1 | 15. | | Informational Report | LEAGUE OF CALIFORNIA CITIES REPORT (COUNCILMEMBER MUSGROVE) | | |
Not available
|
Not available
|
|
23-2154
| 1 | 16. | | Informational Report | NORTH COUNTY TRANSIT DISTRICT REPORT (DEPUTY MAYOR JENKINS) | | |
Not available
|
Not available
|
|
23-2153
| 1 | 17. | | Informational Report | NORTH COUNTY DISPATCH JOINT POWERS AUTHORITY REPORT (COUNCILMEMBER NUÑEZ) | | |
Not available
|
Not available
|
|
23-2152
| 1 | 18. | | Informational Report | CLEAN ENERGY ALLIANCE REPORT (COUNCILMEMBER MUSGROVE) | | |
Not available
|
Not available
|
|
23-2151
| 1 | 19. | | Action Item | CITY COUNCIL BUSINESS VISITS | | |
Not available
|
Not available
|
|
23-2150
| 1 | 20. | | Action Item | SAN MARCOS CREEK PROJECT UPDATE (CITY MANAGER GRIFFIN) | | |
Not available
|
Not available
|