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23-2158
| 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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23-2159
| 1 | 2. | | Minutes | APPROVAL OF MINUTES | | |
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23-2160
| 1 | 3. | | Informational Report | APPROVAL OF WARRANTS | | |
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TMP-1918
| 1 | 4. | | Resolution | RESOLUTION NO. 2023-9151 - APPROVING THE PRELIMINARY ENGINEER’S REPORT FOR ANNUAL LEVY OF ASSESSMENT FOR FISCAL YEAR 2023-2024 FOR LANDSCAPING AND LIGHTING DISTRICT NO.1, AND RESOLUTION NO. 2023-9171 - DECLARING ITS INTENTION TO PROVIDE FOR AN ANNUAL LEVY AND COLLECTION OF ASSESSMENTS FOR MAINTENANCE IN LANDSCAPING AND LIGHTING DISTRICT NO. 1, AND SETTING A TIME AND PLACE FOR A PUBLIC HEARING THEREON | | |
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TMP-1919
| 1 | 5. | | Resolution | RESOLUTION NO. 2023-9159 - APPROVING THE PRELIMINARY ENGINEER'S REPORT FOR ANNUAL LEVY OF ASSESSMENT FOR FISCAL YEAR 2023-2024 FOR VALLECITOS TOWN CENTER STREET MAINTENANCE DISTRICT; AND RESOLUTION NO. 2023-9172 - DECLARING ITS INTENTION TO PROVIDE FOR AN ANNUAL LEVY AND COLLECTION OF ASSESSMENTS FOR STREET MAINTENANCE IN THE VALLECITOS TOWN CENTER STREET MAINTENANCE DISTRICT, AND SETTING A TIME AND PLACE FOR A PUBLIC HEARING THEREON | | |
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TMP-1921
| 1 | 6. | | Resolution | RESOLUTION NO. 2023-9160 - FISCAL YEAR 2023-24 APPROPRIATIONS LIMIT | | |
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TMP-1930
| 1 | 7. | | Resolution | RESOLUTION NO. 2023 - 9161 - MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF SAN MARCOS AND THE SAN MARCOS CLASSIFIED MISCELLANEOUS EMPLOYEES’ ASSOCIATION | | |
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TMP-1929
| 1 | 8. | | Resolution | RESOLUTION NO. 2023-9162 - MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF SAN MARCOS AND THE SAN MARCOS SUPERVISORS’ ASSOCIATION | | |
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TMP-1926
| 1 | 9. | | Resolution | RESOLUTION NO. 2023-9163 - MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF SAN MARCOS AND THE SAN MARCOS PROFESSIONAL FIREFIGHTERS’ ASSOCIATION | | |
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TMP-1935
| 1 | 10. | | Informational Report | RESOLUTION 2023-9164 - UPDATED FULL TIME CLASSIFICATION AND COMPENSATION SCHEDULE | | |
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TMP-1916
| 1 | 11. | | Resolution | RESOLUTION NO. 2023-9165 - APPROVE PROJECTS FOR FISCAL YEAR 2023 - 2024 FUNDED BY SB - 1: THE ROAD REPAIR AND ACCOUNTABILITY ACT OF 2017 | | |
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TMP-1928
| 1 | 12. | | Resolution | RESOLUTION NO 2023-9166 - DECLARE THE RESULTS OF THE ASSESSMENT BALLOT TABULATION FOR ANNEXATION AND SETTING OF ASSESSMENT RATES FOR DISCOVERY MEADOWS ANNEXATION TO LANDSCAPING AND LIGHTING DISTRICT NO. 1 ZONE C, DETERMINING THE EXISTENCE OF A MAJORITY PROTEST AND ABANDONING THE ANNEXATION PROCEEDINGS | | |
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TMP-1936
| 1 | 13. | | Resolution | RESOLUTION NO. 2023-9167 - APPROVING CONSTRUCTION DOCUMENTS AND DELEGATING TO AND AUTHORIZING THE CITY MANAGER TO AWARD, FINALIZE, AND EXECUTE CONSTRUCTION CONTRACT DOCUMENTS FOR THE ANNUAL SURFACE SEAL PROJECT FISCAL YEAR 2022 (CIP# ST001) | | |
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TMP-1920
| 1 | 14. | | Resolution | RESOLUTION NO. 2023-9168 - APPROVING CONSTRUCTION DOCUMENTS AND DELEGATING TO AND AUTHORIZING THE CITY MANAGER TO AWARD, FINALIZE, AND EXECUTE CONSTRUCTION CONTRACT DOCUMENTS FOR THE CITYWIDE ADA INFRASTRUCTURE IMPROVEMENTS PROJECT AT NORTH TWIN OAKS VALLEY ROAD (CIP# ST009) | | |
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23-2168
| 1 | 15. | | Resolution | RESOLUTION NO. 2023-9169 - AUTHORIZING AMENDMENTS TO THE CONSTRUCTION SUPPORT CONTRACT WITH 4LEAF, INC. (CIP #s 88263, 88264, 88265, 88505, 88507, 88529) TO EXTEND SERVICES TO COMPLETE CONSTRUCTION OF THE SAN MARCOS CREEK DISTRICT INFRASTRUCTURE PROJECT | | |
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23-2169
| 1 | 16. | | Action Item | RESOLUTION NO. 2023-9170 - GRANTING A LITIGATION STAY TO EXTEND THE VALIDITY OF PARCEL MAP TPM20-0001 | | |
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TMP-1934
| 1 | 17. | | Action Item | APPOINTMENTS TO CITY BOARDS, COMMITTEES AND COMMISSIONS | | |
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TMP-1917
| 1 | 18. | | Ordinance | GENERAL PLAN AMENDMENT GPA23-0001 AND ASSOCIATED ENTITLEMENTS COMPRISING THE FOLLOWING PROJECTS: ITEM A - REQUEST FOR APPROVAL OF MITIGATED NEGATIVE DECLARATION ND22-010, GENERAL PLAN AMENDMENT, REZONE, CONDITIONAL USE PERMIT, AND VARIANCE TO DEVELOP AN ARCO AM/PM CONVENIENCE STORE, AUTOMOTIVE FUELING STATION, CARWASH AND DRIVE-THROUGH RESTAURANT ON A 1.76 ACRE VACANT PARCEL ON THE SOUTHWEST CORNER OF NORTH LOS POSAS AND WEST MISSION ROADS; ITEM B - APPROVAL OF RESOLUTION 2023-9158 CERTIFYING FINAL ENVIRONMENTAL IMPACT REPORT FEIR22-002 (SCH NO. 2022040440), SPECIFIC PLAN, GENERAL PLAN AMENDMENT, REZONE, MULTI-FAMILY SITE DEVELOPMENT PLAN, AND TENTATIVE SUBDIVISION MAP FOR MERITAGE HOMES TO DEVELOP 120 RESIDENTIAL CONDOMINIUMS ON A 7.6 ACRE VACANT LOT LOCATED AT LAS POSAS ROAD AND PALM ROAD; AND ITEM C - APPROVAL OF GENERAL PLAN AMENDMENT GPA23-0001; GENERAL PLAN AMENDMENTS AS RECOMMENDED FOR APPROVAL BY PLANNING COMMISSION 7-0 | | |
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23-2167
| 1 | 19. | | Informational Report | SAN DIEGO ASSOCIATION OF GOVERNMENTS REPORT (MAYOR JONES) | | |
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23-2166
| 1 | 20. | | Informational Report | LEAGUE OF CALIFORNIA CITIES REPORT (COUNCILMEMBER MUSGROVE) | | |
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23-2165
| 1 | 21. | | Informational Report | NORTH COUNTY TRANSIT DISTRICT REPORT (DEPUTY MAYOR JENKINS) | | |
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23-2164
| 1 | 22. | | Informational Report | NORTH COUNTY DISPATCH JOINT POWERS AUTHORITY REPORT (COUNCILMEMBER NUÑEZ) | | |
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23-2163
| 1 | 23. | | Informational Report | CLEAN ENERGY ALLIANCE REPORT (COUNCILMEMBER MUSGROVE) | | |
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23-2162
| 1 | 24. | | Action Item | CITY COUNCIL BUSINESS VISITS | | |
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23-2161
| 1 | 25. | | Action Item | SAN MARCOS CREEK PROJECT UPDATE (CITY MANAGER GRIFFIN) | | |
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