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16-630
| 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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TMP-0699
| 1 | 4. | | Resolution | CONTRACT AWARD FOR FINANCIAL ADVISORY SERVICES | | |
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TMP-0738
| 1 | 5. | | Resolution | RESOLUTION NO. SHA 2017-023 - INCREASE TO THE PROJECT LOAN FOR THE PROMENADE AT CREEKSIDE II PROJECT DUE TO A DROP IN THE VALUE OF 9% LOW INCOME HOUSING TAX CREDITS | | |
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TMP-0743
| 1 | 6. | | Resolution | RESOLUTION NO. SHA 2017-024 - REQUEST FOR APPROVAL OF AN INCREASE TO THE PROJECT LOAN FOR THE EL DORADO II PROJECT | | |
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16-625
| 1 | 7. | | Resolution | RESOLUTION NO. 2017-8300 - EXPENDITURE OF FUNDS PURSUANT TO COMPENSATION AND REIMBURSEMENT POLICY EVENT TICKET APPROVAL | | |
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TMP-0728
| 1 | 8. | Agreement for Advanced Life Support Transport Services | Resolution | RESOLUTION NO. 2017-8301 - APPROVAL OF AGREEMENT FOR ADVANCED LIFE SUPPORT TRANSPORT SERVICES | | |
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TMP-0734
| 1 | 9. | | Resolution | RESOLUTION NO. 2017-8303 - ACCEPTANCE AND AUTHORIZE FILING NOTICE OF COMPLETION FOR THE ARMORLITE DRIVE SMART GROWTH CORRIDOR ENHANCEMENTS CAPITAL IMPROVEMENT PROGRAM PROJECT (CIP #88539) | | |
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TMP-0739
| 1 | 10. | | Resolution | RESOLUTION NO. 2017-8304 - RECEIVE THE FISCAL YEAR 2016-17 MID-YEAR BUDGET AMENDMENTS AND ADOPT A RESOLUTION AMENDING THE FISCAL YEAR 2016-17 OPERATIONS & MAINTENANCE AND CAPITAL IMPROVEMENTS PROJECTS BUDGET | | |
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TMP-0748
| 1 | 11. | | Informational Report | RESOLUTION NO. 2017-8310 - SPECIAL ASSESSMENT FOR WEED AND NUISANCE ABATEMENT | | |
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TMP-0731
| 1 | 12. | | Resolution | RESOLUTION NO. 2017-8302 - ACCEPTANCE AND AUTHORIZE FILING NOTICE OF COMPLETION FOR THE CITY OF SAN MARCOS EXTERIOR PAINTING OF CIVIC CENTER, GYM AND FIRE STATION 3 PROJECT (CONTRACT # 5297) | | |
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TMP-0729
| 1 | 13. | | Resolution | RESOLUTION NOS. 2017-8305 & 2017-8306 AND ORDINANCE NOS. 2017-1437 & 2017-1438 - VILLA SERENA/NATIONAL COMMUNITY RENAISSANCE 148 AFFORDABLE APARTMENT UNITS, GENERAL PLAN AMENDMENT, REZONE, SPECIFIC PLAN, MULTI-FAMILY SITE DEVELOPMENT PLAN, AND MITIGATED NEGATIVE DECLARATION. (P15-0052: GPA 15-003/R15-002/SP 15-004/MFSDP 15-004/ND 16-002) | | |
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16-633
| 1 | 16. | | Report | SAN DIEGO ASSOCIATION OF GOVERNMENTS REPORT (MAYOR DESMOND) | | |
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16-634
| 1 | 17. | | Report | NORTH COUNTY TRANSIT DISTRICT REPORT (VICE MAYOR JONES) | | |
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16-635
| 1 | 18. | | Report | NORTH COUNTY DISPATCH JOINT POWERS AUTHORITY REPORT (COUNCILMEMBER JENKINS) | | |
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16-636
| 1 | 19. | | Report | LEAGUE OF CALIFORNIA CITIES REPORT (COUNCILMEMBER JABARA) | | |
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16-637
| 1 | 20. | | Closed Session Item | CONFERENCE WITH REAL PROPERTY NEGOTIATORS CITY MANAGER, REAL PROPERTY SERVICES MANAGER, ECONOMIC DEVELOPMENT MANAGER AND CITY ATTORNEY [GC 54956.8]. Confer with real property negotiators regarding price and terms for real property owned by the City and/or the Successor Agency to the former San Marcos Redevelopment Agency, Lab Holding, LLC as the negotiating party, concerning Assessor’s Parcel Numbers 219-152-70, 219-152-47, 219-152-18, 219-152-14, 219-152-40, 219-152-08, 219-152-42, 219-152-44, 219-152-45, 219-152-51, and 219-152-61. | | |
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16-626
| 1 | 21. | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - PENDING LITIGATION [GC 54956.9(d)(1)]. City of San Marcos v. Dolores A. Sullivan, Successor of the Lawrence E. Sullivan and Dolores A. Sullivan 1996 Family Trust, et al., San Diego Superior Court North County Division Case Number 37-2016-00009029-CU-EI-NC. | | |
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16-627
| 1 | 22. | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - PENDING LITIGATION [GC 54956.9(d)(1)]. Citizens Development Corporation, Inc. vs. County of San Diego, City of San Marcos, et. al., United States District Court Case No. 12CV0334 IEG RBB. | | |
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