Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: City Council Agenda status: Final Meeting date/time: 6/26/2018 6:00 PM Minutes status: Draft   Meeting location: City Council Chambers 6 PM Published agenda: Agenda Published minutes: Not available   Meeting video: Not available   Attachments: Meeting Items (26) 26 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video TMP-1055 1 5.   Action Item RESOLUTION NO. 2018-8519 - AWARDING A FIVE YEAR LANDSCAPE MAINTENANCE CONTRACT FOR THE MEDIAN GROUPS A, B AND C     Not available Not available TMP-1004 1 14.   Resolution RESOLUTION NOS. 2018-8527 & 2018-8528 - 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 2018-2019     Not available Not available TMP-1011 1 15.   Resolution RESOLUTION NOS. 2018-8529 & 2018-8530 - PRELIMINARY ENGINEER’S REPORT AND INTENT TO LEVY ASSESSMENT FOR THE VALLECITOS TOWN CENTER STREET MAINTENANCE DISTRICT (“DISTRICT”) FOR FISCAL YEAR 2018-2019     Not available Not available TMP-1056 1 6.   Resolution RESOLUTION NO. 2018-8520 - GRANTING THE CITY MANAGER AUTHORITY TO AWARD THE CONSTRUCTION MANAGEMENT CONTRACT FOR THE SAN MARCOS CREEK SPECIFIC PLAN CAPITAL IMPROVEMENT PROGRAM PROJECTS (CIP #88263, 88264, 88265, 88505, 88507, 88529)     Not available Not available TMP-1057 1 7.   Resolution RESOLUTION NO. 2018-8521 - ANIMAL CONTROL AND SHELTER SERVICES CONTRACT EXTENSION WITH THE SAN DIEGO HUMANE SOCIETY     Not available Not available TMP-1058 1 8.   Resolution RESOLUTION NO. FD 2018-341 - ANNEXATION NO. 72 TO COMMUNITY FACILITIES DISTRICT NO. 2001-01 OF THE SAN MARCOS FIRE PROTECTION DISTRICT (“CFD NO. 2001-01”).     Not available Not available TMP-1059 1 9.   Resolution RESOLUTION NO. 2018-8522 - ANNEXATION NO. 68 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”)     Not available Not available TMP-1061 1 10.   Resolution RESOLUTION NO. 2018-8523 - ANNEXATION NO. 131 TO THE CITY OF SAN MARCOS COMMUNITY FACILITIES DISTRICT NO. 98-02 LIGHTING, LANDSCAPING, OPEN SPACE AND PRESERVE MAINTENANCE (“CFD NO. 98-02”)     Not available Not available TMP-1062 1 11.   Resolution RESOLUTION NO. 2018-8524 - ANNEXATION NO. 132 TO THE CITY OF SAN MARCOS COMMUNITY FACILITIES DISTRICT NO. 98-02 LIGHTING, LANDSCAPING, OPEN SPACE AND PRESERVE MAINTENANCE (“CFD NO. 98-02 IA F-54”) IMPROVEMENT AREA F-54     Not available Not available TMP-1063 1 12.   Resolution RESOLUTION NO. 2018-8525 - ANNEXATION NO. 14 TO COMMUNITY FACILITIES DISTRICT NO. 2011-01 (CONGESTION MANAGEMENT) OF THE CITY OF SAN MARCOS (“CFD NO. 2011-01”)     Not available Not available TMP-1067 1 13.   Resolution RESOLUTION NO. 2018-8526 - ACCEPTANCE AND AUTHORIZE FILING NOTICE OF COMPLETION FOR THE EAST MISSION ROAD FIBER OPTIC CAPITAL IMPROVEMENT PROGRAM PROJECT (CIP # 88504)     Not available Not available TMP-1068 1 16.   Resolution RESOLUTION NO. SHA 2018-032 - APPROVAL OF WITHDRAWAL OF TAX CREDIT INVESTOR FROM THE COPPER CREEK AFFORDABLE HOUSING DEVELOPMENT     Not available Not available TMP-1069 1 17.   Resolution RESOLUTION NO. SHA 2018-033 - APPROVAL OF WITHDRAWAL OF TAX CREDIT INVESTOR FROM THE TERRA COTTA AFFORDABLE HOUSING DEVELOPMENT     Not available Not available TMP-1071 1 18.   Resolution RESOLUTION NO. 2018-8531 - FISCAL YEAR 2018-19 APPROPRIATIONS LIMIT     Not available Not available TMP-1070 1 4.   Informational Report LEGISLATIVE REPORT     Not available Not available 17-997 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.     Not available Not available 17-999 1 3.   Informational Report APPROVAL OF WARRANTS     Not available Not available 17-998 1 2.   Minutes APPROVAL OF MINUTES     Not available Not available TMP-1066 1 19.   Public Hearing RESOLUTION NO. 2018-8532 - PARKS MASTER PLAN UPDATE     Not available Not available TMP-1074 1 20.   Ordinance ORDINANCE NO. 2018-1466 - AMENDING SECTION 5.48.040 OF THE SAN MARCOS MUNICIPAL CODE RELATING TO TAXICAB INSURANCE     Not available Not available 17-1000 1 21.   Report SAN DIEGO ASSOCIATION OF GOVERNMENTS REPORT (MAYOR DESMOND)     Not available Not available 17-1001 1 22.   Report NORTH COUNTY TRANSIT DISTRICT REPORT (VICE MAYOR JONES)     Not available Not available 17-1002 1 23.   Report LEAGUE OF CALIFORNIA CITIES REPORT (COUNCILMEMBER JABARA)     Not available Not available 17-1003 1 24.   Report NORTH COUNTY DISPATCH JOINT POWERS AUTHORITY REPORT (COUNCILMEMBER JENKINS)     Not available Not available 17-1004 1 25.   Report SAN MARCOS UNIFIED SCHOOL DISTRICT JOINT WORKING GROUP (COUNCILMEMBER JENKINS)     Not available Not available TMP-1079 1 26.   Closed Session Item CONFERENCE WITH LEGAL COUNSEL- POTENTIAL LITIGATION [GC§ 54956.9(d)(2)]. Confer with City Attorney and City Manager regarding potential litigation, one potential action, relating to what is now known as the Marc San Marcos apartment project, located at 1045 Armorlite Drive, San Marcos.     Not available Not available