Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: City Council Agenda status: Final Meeting date/time: 7/13/2021 6:00 PM Minutes status: Draft   Meeting location: City Council Chambers 6 PM Published agenda: Agenda Published minutes: Not available   Meeting video: Not available   Attachments: Meeting Items (25) 25 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 21-1644 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 21-1645 1 2.   Minutes APPROVAL OF MINUTES     Not available Not available 21-1646 1 3.   Informational Report APPROVAL OF WARRANTS     Not available Not available TMP-1559 1 4.   Informational Report LEGISLATIVE REPORT     Not available Not available TMP-1564 1 5.   Informational Report RESCHEDULE LAKEVIEW MOBILE ESTATES RENT REVIEW PETITION FOR PROPOSED RENT INCREASE     Not available Not available TMP-1517 1 6.   Action Item FINAL MAP APPROVAL FOR TENTATIVE SUBDIVISION MAP 13-001-1 FOR THE SAN MARCOS HIGHLANDS PROJECT BY KB HOME CALIFORNIA LLC, A DELAWARE LIMITED LIABILITY COMPANY.     Not available Not available 21-1653 1 7.   Ordinance ORDINANCE NO. 2021-1497 - SECOND READING ADDING SAN MARCOS MUNICIPAL CODE SECTIONS 2.30.105 ESTABLISHING PROCEDURES FOR PREQUALIFYING CONTRACTORS AND SECTION 2.30.190 ESTABLISHING GROUNDS FOR DEBARMENT OF CONTRACTORS     Not available Not available 21-1654 1 8.   Ordinance ORDINANCE NO. 2021-1498 - SECOND READING AMENDING SECTION 5.55.100 (SUSPENSION OR REVOCATION OF LICENSE) OF CHAPTER 5.55 (TOBACCO RETAIL LICENSE) OF THE SAN MARCOS MUNICIPAL CODE TO MODIFY PROVISIONS RELATING TO SUSPENSION OR REVOCATION OF TOBACCO RETAIL LICENSES     Not available Not available TMP-1574 1 9.   Informational Report RESOLUTION NO. 2021-8896 - EIGHTH AMENDMENT TO THE CITY MANAGER EMPLOYMENT AGREEMENT     Not available Not available TMP-1577 1 10.   Action Item RESOLUTION NO. 2021-8897 - APPROVING AN HOURLY RATE INCREASE FOR THE FIRM OF LOUNSBERY FERGUSON ALTONA AND PEAK FOR CONTRACT CITY ATTORNEY SERVICES, AND PROVIDING CONTINUED AUTHORIZATION FOR ALL ATTORNEYS AFFILIATED WITH SAID FIRM, AS WELL AS SPECIAL COUNSEL RETAINED BY THE CITY, TO INITIATE AND PROSECUTE SAN MARCOS MUNICIPAL CODE ENFORCEMENT ACTIONS, WHETHER CIVIL OR CRIMINAL     Not available Not available TMP-1553 1 11.   Resolution RESOLUTION NO. 2021-8898 - ANNEXATION NO. 75 TO THE CITY OF SAN MARCOS COMMUNITY FACILITIES DISTRICT NO. 98-01 IMPROVEMENT AREA NO. 1 (POLICE ONLY)     Not available Not available TMP-1554 1 12.   Resolution RESOLUTION NO. 2021-8899 - ANNEXATION NO. 139 TO THE CITY OF SAN MARCOS COMMUNITY FACILITIES DISTRICT NO. 98-02 (LIGHTING, LANDSCAPING, OPEN SPACE AND PRESERVE MAINTENANCE)     Not available Not available TMP-1555 1 13.   Resolution RESOLUTION NO. 2021-8900 - ANNEXATION NO. 80 TO THE SAN MARCOS FIRE PROTECTION DISTRICT NO. 2001-01     Not available Not available TMP-1556 1 14.   Resolution RESOLUTION NO. 2021-8901- ANNEXATION NO. 20 TO THE CITY OF SAN MARCOS NO. 2011-01     Not available Not available TMP-1568 1 15.   Informational Report RESOLUTION NO. 2021-8902 - APPROVING CONSTRUCTION DOCUMENTS AND AUTHORIZING ADVERTISEMENT FOR BID, AUTHORIZING THE CITY MANAGER TO AWARD, FINALIZE, AND EXECUTE THE CONSTRUCTION CONTRACT DOCUMENTS, AND APPROVING A TEMPORARY NIGHTTIME WORK HOUR WAIVER FROM THE REQUIREMENTS OF RESOLUTION 2002-5865, FOR THE SAN MARCOS BOULEVARD AT DISCOVERY STREET INTERSECTION PROJECT (CIP #86002)     Not available Not available TMP-1575 1 16.   New Business RESOLUTION NO. 2021-8903 - AUTHORIZING AWARD OF CONTRACTS AND DELEGATING AUTHORITY TO THE CITY MANAGER TO FINALIZE AND EXECUTE CONTRACTS WITH CIVIC SOLUTIONS AND RICK ENGINEERING COMPANY TO PROVIDE ON-CALL PLANNING CONSULTING SERVICES TO THE DEVELOPMENT SERVICES DEPARTMENT.     Not available Not available TMP-1565 1 17.   Resolution RESOLUTION NO. 2021-8904 - LEVY OF THE ASSESSMENT OF THE LANDSCAPING AND LIGHTING DISTRICT NO. 1 WITHIN THE CITY OF SAN MARCOS FOR FISCAL YEAR 2021-22     Not available Not available TMP-1566 1 18.   Resolution RESOLUTION NO. 2021-8905 - LEVY OF THE ASSESSMENT OF VALLECITOS TOWN CENTER STREET MAINTENANCE DISTRICT WITHIN THE CITY OF SAN MARCOS FOR FISCAL YEAR 2021-2022     Not available Not available TMP-1572 1 19.   Public Hearing RESOLUTION NO. 2021-8906 - ADOPTING THE 2021-2029 6TH CYCLE HOUSING ELEMENT AND AN ADDENDUM TO THE 2012 GENERAL PLAN FINAL ENVIRONMENTAL IMPACT REPORT (STATE CLEARINGHOUSE NUMBER 2011071028)     Not available Not available TMP-1579 1 20.   Resolution RESOLUTION NO. 2021-8907 - RESOLUTION AMENDING THE FISCAL YEAR 2021-22 OPERATING BUDGET AND DELEGATING AUTHORITY TO THE CITY MANAGER TO EXPEND THE FIRST TRANCHE OF AMERICAN RESCUE PLAN ACT (ARPA) FUNDS, TO EXECUTE ALL RELATED AGREEMENTS AND AMENDMENTS AND TO ESTABLISH ALL RELATED ARPA GRANT PROGRAMS     Not available Not available 21-1647 1 21.   Informational Report SAN DIEGO ASSOCIATION OF GOVERNMENTS REPORT (MAYOR JONES)     Not available Not available 21-1648 1 22.   Informational Report LEAGUE OF CALIFORNIA CITIES REPORT (COUNCILMEMBER NUÑEZ)     Not available Not available 21-1649 1 23.   Informational Report NORTH COUNTY TRANSIT DISTRICT REPORT (MAYOR PRO TEM JENKINS)     Not available Not available 21-1650 1 24.   Informational Report NORTH COUNTY DISPATCH JOINT POWERS AUTHORITY REPORT (COUNCILMEMBER WALTON)     Not available Not available 21-1652 1 25.   Action Item SAN MARCOS CREEK PROJECT UPDATE (CITY MANAGER GRIFFIN)     Not available Not available