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23-2187
| 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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23-2188
| 1 | 2. | | Minutes | APPROVAL OF MINUTES | | |
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23-2189
| 1 | 3. | | Informational Report | APPROVAL OF WARRANTS | | |
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23-2181
| 1 | 4. | | Informational Report | ORDINANCE NO. 2023-1532 - SECOND READING OF ORDINANCE FOR REZONE CHANGE TO ZONING DESIGNATION OF PROJECT SITE FROM MIXED USE 3 (MU 3) TO COMMERCIAL (C) | | |
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23-2182
| 1 | 5. | | Informational Report | ORDINANCE NO. 2023-1533 - SECOND READING OF ORDINANCE TO ADOPT THE GRAN VISTA SPECIFIC PLAN TO ESTABLISH DEVELOPMENT GUIDELINES | | |
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23-2183
| 1 | 6. | | Informational Report | ORDINANCE NO. 2023-1534 - SECOND READING OF ORDINANCE FOR REZONE CHANGE TO ZONING RECLASSIFICATION OF 7.6 ACRES FROM COMMERCIAL (c) TO SPECIFIC PLAN AREA (SPA) | | |
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23-2184
| 1 | 7. | | Resolution | RESOLUTION NO. 2023-9184 - CANCELLATION OF THE AUGUST 8, 2023 & AUGUST 22, 2023 REGULAR CITY COUNCIL MEETINGS | | |
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TMP-1954
| 1 | 8. | | Resolution | RESOLUTION NO. 2023-9185 - EXPENDITURE OF FUNDS PURSUANT TO COMPENSATION AND REIMBURSEMENT POLICY, EVENT TICKET APPROVAL | | |
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TMP-1956
| 1 | 9. | | Resolution | RESOLUTION NO. 2023-9186 - HOURLY RATE INCREASE FOR THE FIRM OF LOUNSBERY FERGUSON ALTONA AND PEAK FOR CONTRACT CITY ATTORNEY AND CITY PROSECUTOR SERVICES, AND PROVIDING CONTINUED AUTHORIZATION FOR ATTORNEYS AFFILIATED WITH SAID FIRM, AS WELL AS SPECIAL COUNSEL RETAINED BY THE CITY, TO INITIATE AND TO PROSECUTE SAN MARCOS MUNICIPAL CODE ENFORCEMENT ACTIONS, WHETHER CIVIL OR CRIMINAL | | |
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23-2186
| 1 | 10. | | Resolution | RESOLUTION NO. 2023-9188 - ANNEXATION NO. 28 TO THE CITY OF SAN MARCOS COMMUNITY FACILITIES DISTRICT NO. 2011-01 (CONGESTION MANAGEMENT) | | |
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TMP-1945
| 1 | 11. | | Resolution | RESOLUTION NO. 2023-9189 - ANNEXATION NO. 89 TO THE SAN MARCOS FIRE PROTECTION DISTRICT COMMUNITY FACILITIES DISTRICT NO. 2001-01 | | |
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TMP-1946
| 1 | 12. | | Resolution | RESOLUTION NO. 2023-9190 - ANNEXATION NO. 150 TO THE CITY OF SAN MARCOS COMMUNITY FACILITIES DISTRICT NO. 98-02 (LIGHTING, LANDSCAPING, OPEN SPACE AND PRESERVE MAINTENANCE) | | |
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TMP-1947
| 1 | 13. | | Resolution | RESOLUTION NO. 2023-9191 - ANNEXATION NO. 84 TO THE CITY OF SAN MARCOS COMMUNITY FACILITIES DISTRICT NO. 98-01 IMPROVEMENT AREA NO. 1 (POLICE ONLY) | | |
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TMP-1952
| 1 | 14. | | Resolution | RESOLUTION NO. 2023-9192 - APPROVE AN AMENDMENT TO THE FISCAL YEAR 2023-24 CAPITAL IMPROVEMENT PROGRAM TO ADD A NEW CAPITAL IMPROVEMENT PROJECT FOR THE RICHLAND ROAD STORM DRAIN REPLACEMENT BETWEEN FELICIA LANE AND ROCK SPRINGS ROAD (CIP #ST016) AND APPROPRIATE NECESSARY FUNDS | | |
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TMP-1953
| 1 | 15. | | Resolution | RESOLUTION NO. 2023-9193- AUTHORIZING THE ACTING CITY MANAGER TO FINALIZE AND FILE AN APPLICATION FOR, AND TO RECEIVE, REGIONAL EARLY ACTION PLANNING GRANTS OF 2021 (REAP 2.0) FUNDS, ACCEPTING THE TERMS OF THE GRANT AGREEMENT, AND AUTHORIZING THE ACTING CITY MANAGER TO AMEND THE BUDGET AS NEEDED AND TO TAKE NECESSARY ASSOCIATED ACTIONS | | |
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TMP-1944
| 1 | 16. | | Resolution | RESOLUTION NO. SHA 2023-047 - AUTHORIZING MODIFIED PROJECT GAP LOAN FINANCING WITH NATIONAL CORE AND THE PREPARATION OF AN UPDATED LOAN AGREEMENT FOR THE VILLA SERENA II PHASE 2 AFFORDABLE HOUSING COMMUNITY | | |
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TMP-1949
| 1 | 17. | | Informational Report | RESOLUTION NO. 2023-9194 - AUTHORIZING AMENDMENTS TO THE CONSTRUCTION CONTRACT WITH SEMA CONSTRUCTION, INC. FOR THE SAN MARCOS CREEK INFRASTRUCTURE PROJECT (CIP Numbers 88263, 88264, 88265, 88505, 88507, 88529) | | |
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TMP-1943
| 1 | 18. | | Resolution | RESOLUTION NO. 2023-9187 - AUTHORIZES THE SUBMITTAL OF APPLICATIONS FOR FUTURE CALIFORNIA DEPARTMENT OF RESOURCES RECYCLING AND RECOVERY OIL PAYMENT PROGRAM GRANT FUNDS AND ACCEPTS FUTURE GRANT FUNDING | | |
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23-2196
| 1 | 19. | | Informational Report | SAN DIEGO ASSOCIATION OF GOVERNMENTS REPORT (MAYOR JONES) | | |
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23-2195
| 1 | 20. | | Informational Report | LEAGUE OF CALIFORNIA CITIES REPORT (COUNCILMEMBER MUSGROVE) | | |
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23-2194
| 1 | 21. | | Informational Report | NORTH COUNTY TRANSIT DISTRICT REPORT (DEPUTY MAYOR JENKINS) | | |
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23-2193
| 1 | 22. | | Informational Report | NORTH COUNTY DISPATCH JOINT POWERS AUTHORITY REPORT (COUNCILMEMBER NUÑEZ) | | |
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23-2192
| 1 | 23. | | Informational Report | CLEAN ENERGY ALLIANCE REPORT (COUNCILMEMBER MUSGROVE) | | |
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23-2191
| 1 | 24. | | Action Item | CITY COUNCIL BUSINESS VISITS | | |
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23-2185
| 1 | 25. | | Action Item | SAN MARCOS CREEK PROJECT UPDATE (ACTING CITY MANAGER) | | |
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