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17-738
| 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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17-737
| 1 | 2. | | Minutes | APPROVAL OF MINUTES | | |
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17-739
| 1 | 3. | | Informational Report | APPROVAL OF WARRANTS | | |
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TMP-0823
| 1 | 4. | | Resolution | RESOLUTION NO. SHA 2017-025 - APPROVAL OF A PROPERTY ACQUISITION LOAN TO RICHMAR STATION SAN MARCOS, LP (DEVELOPER) FOR A FUTURE AFFORDABLE HOUSING DEVELOPMENT IN THE RICHMAR NEIGHBORHOOD | | |
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TMP-0858
| 1 | 5. | | Resolution | RESOLUTION NOS. 2017-8380 & SHA 2017-026 - ANNUAL REPORT ON SALES OF SMALL HOUSING PROJECTS BY THE SUCCESSOR HOUSING AGENCY, PURSUANT TO HEALTH & SAFETY CODE SECTION 33431 | | |
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TMP-0825
| 1 | 6. | | Resolution | RESOLUTION NOS. 2017-8381 & 2017-8382 - PRELIMINARY ENGINEER’S REPORT AND INTENT TO LEVY ASSESSMENT FOR THE CITY OF SAN MARCOS LANDSCAPING AND LIGHTING DISTRICT NO. 1 (“DISTRICT”) FOR FISCAL YEAR 2017-2018 | | |
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TMP-0852
| 1 | 7. | | Action Item | RESOLUTION NO. 2017-8383 - APPOINTMENT OF YOUTH LIAISONS | | |
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TMP-0859
| 1 | 8. | | Action Item | RESOLUTION NO. 2017-8384 - LEGISLATIVE REPORT | | |
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TMP-0839
| 1 | 9. | New Ambulance Purchase | Resolution | RESOLUTION NO. 2017-8385 - APPROVAL TO PURCHASE ONE (1) NEW TYPE III FIRE DEPARTMENT AMBULANCE | | |
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TMP-0854
| 1 | 10. | | Resolution | RESOLUTION NO. 2017-8386 - ANNEXATION NO. 12 TO COMMUNITY FACILITIES DISTRICT NO. 2011-01 (CONGESTION MANAGEMENT) OF THE CITY OF SAN MARCOS (“CFD NO. 2011-01”) | | |
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TMP-0843
| 1 | 11. | | Resolution | RESOLUTION NO. 2017-8387 - ANNEXATION NO. 66 TO THE CITY OF SAN MARCOS COMMUNITY FACILITIES DISTRICT NO. 98-01 IMPROVEMENT AREA NO. 1 (POLICE ONLY) (“CFD NO. 98-01 IA NO. 1”) | | |
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TMP-0853
| 1 | 12. | | Resolution | RESOLUTION NO. FD 2017-337 - ANNEXATION NO. 70 TO COMMUNITY FACILITIES DISTRICT NO. 2001-01 OF THE SAN MARCOS FIRE PROTECTION DISTRICT (“CFD NO. 2001-01”). | | |
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TMP-0826
| 1 | 13. | | Informational Report | RESOLUTION NO. 2017-8388 - ANNEXATION NO. 129, CITYWIDE ANNEXATION OF PROPERTIES TO COMMUNITY FACILITIES DISTRICT NO. 98-02 (LIGHTING, LANDSCAPING, OPEN SPACE AND PRESERVE MAINTENANCE (“CFD 98-02”) | | |
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TMP-0861
| 1 | 14. | | Resolution | RESOLUTION NO. 2017-8389 - FIRE PREVENTION BUREAU REORGANIZATION | | |
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17-746
| 1 | 15. | | Ordinance | ORDINANCE NO. 2017-1445 - SECOND READING OF AN ORDINANCE AMENDING VARIOUS PROVISIONS UNDER TITLE 20 OF THE SAN MARCOS MUNICIPAL CODE (ZONING ORDINANCE) TO REGULATE LAND USES RELATING TO ACCESSORY DWELLING UNITS; AND DENSITY BONUSES | | |
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17-736
| 1 | 16. | | Ordinance | ORDINANCE NO. 2017-1446 - RE-INTRODUCTION OF ORDINANCE AMENDING CHAPTERS 10.24, 20.300, 20.400, and 20.450 OF THE SAN MARCOS MUNICIPAL CODE TO REGULATE NOISE PERFORMANCE STANDARDS | | |
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17-740
| 1 | 17. | | Report | SAN DIEGO ASSOCIATION OF GOVERNMENTS REPORT (MAYOR DESMOND) | | |
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17-741
| 1 | 18. | | Report | NORTH COUNTY TRANSIT DISTRICT REPORT (VICE MAYOR JONES) | | |
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17-742
| 1 | 19. | | Report | LEAGUE OF CALIFORNIA CITIES REPORT (COUNCILMEMBER JABARA) | | |
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17-743
| 1 | 20. | | Report | NORTH COUNTY DISPATCH JOINT POWERS AUTHORITY REPORT (COUNCILMEMBER JENKINS) | | |
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17-735
| 1 | 21. | | Closed Session Item | CONFERENCE WITH REAL PROPERTY NEGOTIATORS CITY MANAGER, REAL PROPERTY SERVICES MANAGER, AND CITY ATTORNEY [GC 54956.8]. Confer with real property negotiators regarding price and terms of payment for real property owned by the City, Ayres Hospitality Group, LLC, as the negotiating party, concerning a portion of Assessor’s Parcel Number 220-420-07. | | |
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17-744
| 1 | 22. | | Closed Session Item | CONFERENCE WITH REAL PROPERTY NEGOTIATORS CITY MANAGER, REAL PROPERTY SERVICES MANAGER, AND CITY ATTORNEY [GC 54956.8]. Confer with real property negotiators regarding price and terms of payment for real property owned by the City, Excel Hotel Group, Inc., as the negotiating party, concerning a portion of Assessor’s Parcel Number 220-420-07. | | |
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