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24-2492
| 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-2180
| 1 | 4. | | Resolution | RESOLUTION NO. 2024-9370 - ADOPTING AN UPDATED POLICY FOR THE NAMING OF MUNICIPAL FACILITIES | | |
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| 1 | 5. | | Resolution | RESOLUTION NO. 2024-9371 - APPROVING AN AMENDMENT TO THE FENCE AND GUARDRAIL REPAIR SERVICES AGREEMENT (6783) WITH SIERRA PACIFIC FENCE, INC., AND AUTHORIZING THE CITY MANAGER TO NEGOTIATE, FINALIZE, AND EXECUTE SAID AMENDMENT | | |
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TMP-2186
| 1 | 6. | | Resolution | RESOLUTION NO. 2024-9372 - ANNEXATION NO. 33 TO THE CITY OF SAN MARCOS COMMUNITY FACILITIES DISTRICT NO.2011-01 (CONGESTION MANAGEMENT) | | |
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TMP-2187
| 1 | 7. | | Resolution | RESOLUTION NO. 2024-9373 - ANNEXATION NO. 89 TO THE CITY OF SAN MARCOS COMMUNITY FACILITIES DISTRICT NO. 98-01 IMPROVEMENT AREA NO. 1 (POLICE ONLY) | | |
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TMP-2188
| 1 | 8. | | Resolution | RESOLUTION NO. 2024-9374 - ANNEXATION NO. 94 TO THE SAN MARCOS FIRE PROTECTION DISTRICT COMMUNITY FACILITY DISTRICT NO. 2001-01 | | |
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TMP-2193
| 1 | 9. | | Resolution | RESOLUTION NO. 2024-9375 - ANNEXATION NO. 155 TO THE CITY OF SAN MARCOS COMMUNITY FACILITIES DISTRICT NO. 98-02 (LIGHTING, LANDSCAPING, OPEN SPACE AND PRESERVE MAINTENANCE) | | |
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TMP-2189
| 1 | 10. | | Informational Report | RESOLUTION NO. 2024-9376 - ESTABLISH THE MEASURE Q CITIZENS’ OVERSIGHT COMMITTEE AND ADOPTING ITS BYLAWS | | |
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TMP-2195
| 1 | 11. | | Informational Report | RESOLUTION NO. 2024-9377 - APPROVE A LETTER OF COMMITMENT WITH PECHANGA BAND OF INDIANS, SAN LUIS REY BAND OF MISSION INDIANS, AND RINCON BAND OF LUISENO INDIANS AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE SAME, AND AUTHORIZING THE CITY MANAGER TO EXECUTE A GRANT OF ACCESS EASEMENT AND MEMORANDUM OF THE GRANT OF ACCESS EASEMENT | | |
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TMP-2192
| 1 | 12. | | Informational Report | RESOLUTION NO. 2024-9378 - APPROVE AN AMENDMENT TO CONTRACT 6176 WITH SEMA CONSTRUCTION AND AUTHORIZING THE CITY MANAGER TO FINALIZE AND EXECUTE THE SAME, AND APPROVING AN AMENDMENT OF THE FY 2024/2025 CAPITAL IMPROVEMENT PROGRAM (CIP) BUDGET FOR THE CREEK INFRASTRUCTURE PROJECT (CIP NOS. 88264, 88265) | | |
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TMP-2165
| 1 | 13. | TERRA COTTA HOUSING ASSOCIATES, LP. (Terra Cotta Apartments) is requesting to refinance their permanent loans. This will subordinate our loans and extend affordability covenants. | Resolution | RESOLUTION NO. 2024-9379 - ADOPTING AMENDED AND RESTATED CONTRACTUAL AGREEMENTS AND LOAN DOCUMENTS WITH TERRA COTTA HOUSING ASSOCIATES, LP. | | |
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24-2495
| 1 | 14. | | Informational Report | SAN DIEGO ASSOCIATION OF GOVERNMENTS REPORT (MAYOR JONES) | | |
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24-2496
| 1 | 15. | | Informational Report | LEAGUE OF CALIFORNIA CITIES REPORT (COUNCILMEMBER MUSGROVE) | | |
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24-2497
| 1 | 16. | | Informational Report | NORTH COUNTY TRANSIT DISTRICT REPORT (DEPUTY MAYOR JENKINS) | | |
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24-2498
| 1 | 17. | | Informational Report | NORTH COUNTY DISPATCH JOINT POWERS AUTHORITY REPORT (COUNCILMEMBER NUÑEZ) | | |
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24-2499
| 1 | 18. | | Informational Report | CLEAN ENERGY ALLIANCE REPORT (COUNCILMEMBER MUSGROVE) | | |
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24-2500
| 1 | 19. | | Action Item | CITY COUNCIL BUSINESS VISITS | | |
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