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24-2456
| 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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24-2457
| 1 | 2. | | Minutes | APPROVAL OF MINUTES | | |
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24-2458
| 1 | 3. | | Informational Report | APPROVAL OF WARRANTS | | |
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24-2468
| 1 | 4. | | Informational Report | ORDINANCE NO. 2024-1551 - SECOND READING OF ORDINANCE REPEALING AND REPLACING CHAPTER 20.410 OF THE SAN MARCOS MUNICIPAL CODE REGARDING ACCESSORY DWELLING UNITS AND ACCESSORY STRUCTURES AND FINDING THAT SAID REPEAL AND REPLACEMENT IS EXEMPT FROM REVIEW UNDER THE CALIFORNIA ENVIRONMENTAL QUALITY ACT | | |
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24-2459
| 1 | 5. | | Resolution | RESOLUTION NO. 2024-9352 - EXPENDITURE OF FUNDS PURSUANT TO COMPENSATION AND REIMBURSEMENT POLICY, EVENT TICKET APPROVAL | | |
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TMP-2159
| 1 | 6. | Neighborhood Reinvestment Grant | Resolution | RESOLUTION NO. 2024-9353 - AUTHORIZE THE SAN MARCOS FIRE DEPARTMENT TO APPLY FOR THE COUNTY OF SAN DIEGO NEIGHBORHOOD REINVESTMENT GRANT | | |
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TMP-2161
| 1 | 7. | | Report | RESOLUTION NO. 2024-9354 - AUTHORIZATION TO TAKE THE NECESSARY ACTIONS AND TO FORECLOSE ON DELINQUENT SPECIAL TAX LIENS | | |
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TMP-2167
| 1 | 8. | | Resolution | RESOLUTION NO. 2024-9355 - CARRY-OVER OF FISCAL YEAR 2023-24 APPROPRIATIONS INTO FISCAL YEAR 2024-25 | | |
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TMP-2160
| 1 | 9. | | Informational Report | PROGRAM YEAR 2023-2024 CONSOLIDATED ANNUAL PERFORMANCE AND EVALUATION REPORT FOR COMMUNITY DEVELOPMENT BLOCK GRANT FUNDING | | |
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TMP-2170
| 1 | 10. | | Informational Report | RESOLUTION NO. 2024-9356 - AMENDMENTS TO THE SAN MARCOS BAIL SCHEDULE FOR SUBMISSION TO THE SAN DIEGO SUPERIOR COURT FOR INCLUSION IN THE COUNTY-WIDE BAIL SCHEDULE; AND APPROVING AMENDMENTS TO THE SAN MARCOS PENALTY FEE SCHEDULE FOR PARKING VIOLATIONS | | |
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TMP-2166
| 1 | 11. | | Informational Report | RESOLUTION NO. 2024-9357 - APPROVING A RESOLUTION IN ACCORDANCE WITH COUNCIL POLICY 2012-04 TO APPROPRIATE AND UTILIZE UP TO $466,000 IN ONE-TIME RECURRING SAVINGS/OPPORTUNITY RESERVE FUNDS TO PROCURE AND INSTALL A SOLAR ENERGY SYSTEM AT THE CORKY SMITH GYM FACILITY | | |
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TMP-2168
| 1 | 12. | | Informational Report | RESOLUTION NO. 2024-9358 -AUTHORIZING THE CITY MANAGER TO COMPLETE NEGOTIATIONS, FINALIZE, AND EXECUTE ALL DOCUMENTS RELATED TO A PURCHASE AND SALE AGREEMENT NECESSARY FOR THE ACQUISITION OF REAL PROPERTY AT 0 ARMORLITE DR, SAN MARCOS, CA (ASSESSOR’S PARCEL NUMBER 219-163-60-00, KARL STRAUSS PROPERTY) FOR THE DEVELOPMENT OF A FUTURE FIRE STATION, AND AMENDING THE FISCAL YEAR 2024-25 CAPITAL IMPROVEMENT PROGRAM BUDGET TO APPROPRIATE FUNDS RELATED TO THE PURCHASE | | |
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TMP-2171
| 1 | 13. | | Resolution | RESOLUTION NO. 2024-9359- DELEGATING TO AND AUTHORIZING THE CITY MANAGER TO AWARD A CONTRACT FOR ON-PREMISES SERVER HARDWARE AND RELATED SERVICES TO SIDEPATH AND DELL TECHNOLOGIES, AND TO NEGOTIATE, FINALIZE, AND EXECUTE DOCUMENTS RELATING TO SUCH CONTRACT | | |
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24-2455
| 1 | 14. | | Informational Report | RESOLUTION NO. 2024-9360 - SUPPORT OF PROPOSITION 36, THE HOMELESSNESS, DRUG ADDICTION, AND THEFT REDUCTION ACT | | |
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24-2469
| 1 | 15. | | Informational Report | RESOLUTION NO. 2024-9361 - OPPOSE BATTERY ENERGY STORAGE SYSTEM (BESS) PROJECTS IN AND ADJACENT TO THE CITY OF SAN MARCOS | | |
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24-2461
| 1 | 16. | | Informational Report | SAN DIEGO ASSOCIATION OF GOVERNMENTS REPORT (MAYOR JONES) | | |
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24-2462
| 1 | 17. | | Informational Report | LEAGUE OF CALIFORNIA CITIES REPORT (COUNCILMEMBER MUSGROVE) | | |
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24-2463
| 1 | 18. | | Informational Report | NORTH COUNTY TRANSIT DISTRICT REPORT (DEPUTY MAYOR JENKINS) | | |
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24-2464
| 1 | 19. | | Informational Report | NORTH COUNTY DISPATCH JOINT POWERS AUTHORITY REPORT (COUNCILMEMBER NUÑEZ) | | |
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24-2465
| 1 | 20. | | Informational Report | CLEAN ENERGY ALLIANCE REPORT (COUNCILMEMBER MUSGROVE) | | |
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24-2466
| 1 | 21. | | Action Item | CITY COUNCIL BUSINESS VISITS | | |
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