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25-2752
| 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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25-2753
| 1 | 2. | | Minutes | APPROVAL OF MINUTES | | |
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25-2754
| 1 | 3. | | Informational Report | APPROVAL OF WARRANTS | | |
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25-2762
| 1 | 4. | | Action Item | ORDINANCE NO. 2025-1568 - SECOND READING OF ORDINANCE AMENDING TITLE 20 OF THE SAN MARCOS MUNICIPAL CODE TO COMPREHENSIVELY UPDATE THE ZONING ORDINANCE/TITLE 20 OF THE SAN MARCOS MUNICIPAL CODE AND FINDING THAT SAID AMENDMENT IS EXEMPT FROM REVIEW UNDER THE CALIFORNIA ENVIRONMENTAL QUALITY ACT. | | |
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25-2763
| 1 | 5. | | Resolution | ORDINANCES NO. 2025-1569 & 2025-1570 - SECOND READING OF ORDINANCE AMENDING SAN MARCOS MUNICIPAL CODE CHAPTER 17.64 TO ADOPT THE 2025 CALIFORNIA FIRE CODE AND DECLARING LOCAL CONDITIONS TO AMEND CERTAIN PROVISIONS OF THE SAME, AND SECOND READING OF ORDINANCE ADOPTING THE 2025 CALIFORNIA WILDLAND-URBAN INTERFACE CODE AND THE 2024 INTERNATIONAL WILDLAND URBAN INTERFACE CODE AND DECLARING LOCAL CONDITIONS TO AMEND CERTAIN PROVISIONS OF THE SAME TO BE THE SAN MARCOS FIRE PROTECTION DISTRICT WILDLAND URBAN INTERFACE CODE | | |
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25-2755
| 1 | 6. | | Resolution | RESOLUTION NO. 2025-9516 - CANCELLATION OF THE DECEMBER 23, 2025 REGULAR CITY COUNCIL MEETING | | |
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25-2751
| 1 | 7. | | Resolution | RESOLUTION NO. 2025-9517 - EXPENDITURE OF FUNDS PURSUANT TO COMPENSATION AND REIMBURSEMENT POLICY, EVENT TICKET APPROVAL | | |
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TMP-2344
| 1 | 8. | | Resolution | RESOLUTION NO. 2025-9518 - REPEALING RESOLUTION NO. 2024-9382 AND ADOPTING THE CITY’S ANNUAL INVESTMENT POLICY | | |
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TMP-2362
| 1 | 9. | | Resolution | RESOLUTION NO. 2025-9519 - AWARDING A CONTRACT TO SOUTHERN COUNTIES LUBRICANTS LLC FOR BULK FUEL AND LUBRICANT SERVICES, AND DELEGATING AUTHORITY TO THE CITY MANAGER TO NEGOTIATE, FINALIZE, AND EXECUTE THE CONTRACT AND ANY RELATED DOCUMENTS | | |
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TMP-2376
| 1 | 10. | | Resolution | RESOLUTION NO. 2025-9520 - AWARDING A CONTRACT TO WEATHERPROOFING TECHNOLOGIES, INC. (WTI), FOR ROOF MEMBRANE REHABILITATION AT PUBLIC WORKS BUILDING #1 AND BUILDING #3 AND DELEGATING AUTHORITY TO THE CITY MANAGER TO NEGOTIATE, FINALIZE, AND EXECUTE THE CONTRACT AND ANY RELATED DOCUMENTS | | |
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25-2734
| 1 | 11. | | Resolution | RESOLUTION NO. 2025-9521 - ACCEPTANCE OF STATE PARKS GRANT FUNDING | | |
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TMP-2377
| 1 | 12. | | Resolution | RESOLUTION NO. 2025-9522 - APPROVAL OF UPDATED PART-TIME CLASSIFICATION AND COMPENSATION SCHEDULE IN RESPONSE TO CALIFORNIA MINIMUM WAGE INCREASE | | |
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TMP-2366
| 1 | 13. | | Resolution | RESOLUTION NOS. 2025-9524 & 2025-9525 - FINAL MAP APPROVAL FOR TENTATIVE SUBDIVISION MAP 24-0002 FOR SB-HS OPTION POOL 01 L.P., A DELAWARE LIMITED PARTNERSHIP (APPLICANT LENNAR HOMES) AND ACCEPTING IRREVOCABLE OFFERS OF DEDICATION FOR A PUBLIC STREET, DRAINAGE, AND UTILITY EASEMENT FOR A PORTION OF WEST SAN MARCOS BOULEVARD, GENERAL UTILITY AND PUBLIC PEDESTRIAN ACCESS EASEMENT | | |
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TMP-2368
| 1 | 14. | | Resolution | RESOLUTION NOS. 2025-9526 & 2025-9527 - ORDERING THE SUMMARY VACATION AND ABANDONMENT OF PUBLIC RIGHT-OF-WAY FOR A PORTION OF LA CIENEGA ROAD AND RESERVING THEREFROM UTILITY RIGHTS; DECLARATION OF TRANSFER OF REAL PROPERTY PROPOSED TO BE SUMMARILY VACATED AND ABANDONED TO AN ADJACENT PROPERTY OWNER IS EXEMPT FROM THE SURPLUS LAND ACT; AUTHORIZATION TO SEEK ASSISTANCE FROM THE CALIFORNIA DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT WITH RESPECT TO SUCH EXEMPTION; AND AUTHORIZATION TO NEGOTIATE, FINALIZE, AND EXECUTE ALL DOCUMENTS NECESSARY FOR THE TRANSFER OF THE VACATED REAL PROPERTY TO AN ADJACENT PROPERTY OWNER | | |
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TMP-2371
| 1 | 15. | | Resolution | RESOLUTION NO. 2025-9523 - ANNEXATION NO. 93 TO THE CITY OF SAN MARCOS COMMUNITY FACILITIES DISTRICT NO. 98-01 IMPROVEMENT AREA NO. 1 (POLICE
ONLY) | | |
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TMP-2372
| 1 | 16. | | Resolution | RESOLUTION NO. 2025-9528 - ANNEXATION NO. 160 TO THE CITY OF SAN MARCOS COMMUNITY FACILITIES DISTRICT NO. 98-02 (LIGHTING, LANDSCAPING, OPEN SPACE AND PRESERVE MAINTENANCE) AND IMPROVEMENT AREA F-54 | | |
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TMP-2374
| 1 | 17. | | Resolution | RESOLUTION NO. FD 2025-378 - ANNEXATION NO. 98 TO THE SAN MARCOS FIRE PROTECTION DISTRICT COMMUNITY FACILITY DISTRICT NO. 2001-01 | | |
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TMP-2375
| 1 | 18. | | Resolution | RESOLUTION NO. 2025-9529 - ANNEXATION NO. 37 TO THE CITY OF SAN MARCOS COMMUNITY FACILITIES DISTRICT NO. 2011-01 (CONGESTION MANAGEMENT) | | |
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TMP-2365
| 1 | 19. | | Resolution | RESOLUTION NO. 2025-9530 - APPROVING A TEMPORARY NIGHTTIME WORK HOUR WAIVER FROM THE REQUIREMENTS OF RESOLUTION 2002-5865 FOR THE RETROREFLECTIVE BACKPLATE PROJECT (CIP# TR008) | | |
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TMP-2355
| 1 | 20. | Municipal Code Title 17 Amendment and California Building Code Amendment Adoption | Resolution | ORDINANCE NO. 2025-1575 - AMENDING SAN MARCOS MUNICIPAL CODE TITLE 17 (BUILDINGS, CONSTRUCTION, AND RELATED ACTIVITIES) AND ADOPTING LOCAL AMENDMENTS TO THE CALIFORNIA BUILDING CODE | | |
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TMP-2370
| 1 | 21. | | Ordinance | ORDINANCE NO. 2025-1576 - AMENDING TITLE 14, CHAPTER 14.04 (HIGHWAYS AND TRAFFIC - APPLICATIONS, PERMITS, AND GENERAL PROVISIONS) AND TITLE 17, CHAPTER 17.32 (GRADING AND RELATED ACTIVITIES), OF THE SAN MARCOS MUNICIPAL CODE | | |
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TMP-2373
| 1 | 22. | | Informational Report | RESOLUTION NO. 2025-9531 - ADOPTING THE FY 2024-25 PUBLIC FACILITIES FEES ANNUAL REPORT FINDINGS | | |
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TMP-2363
| 1 | 23. | | Resolution | RESOLUTION NOS. 2025-9514 & 9515 AND ORDINANCE NOS. 2025-1572, 1573 & 1574 - UNIVERSITY DISTRICT SPECIFIC PLAN (UDSP) SELF STORAGE & DISTRICT EXPANSION - ADOPTION OF AN ENVIRONMENTAL IMPACT REPORT ADDENDUM AND REGULATORY AMENDMENTS AND ENTITLEMENTS TO ALLOW THE CONSTRUCTION OF A SELF STORAGE FACILITY AND EXPAND THE UNIVERSITY DISTRICT SPECIFIC PLAN AREA. | | |
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25-2756
| 1 | 24. | | Informational Report | SAN DIEGO ASSOCIATION OF GOVERNMENTS REPORT (MAYOR JONES) | | |
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25-2757
| 1 | 25. | | Informational Report | LEAGUE OF CALIFORNIA CITIES REPORT (COUNCILMEMBER MUSGROVE) | | |
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25-2758
| 1 | 26. | | Informational Report | NORTH COUNTY TRANSIT DISTRICT REPORT (DEPUTY MAYOR SANNELLA) | | |
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25-2759
| 1 | 27. | | Informational Report | NORTH COUNTY DISPATCH JOINT POWERS AUTHORITY REPORT (COUNCILMEMBER LEBLANG) | | |
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25-2760
| 1 | 28. | | Informational Report | CLEAN ENERGY ALLIANCE REPORT (COUNCILMEMBER NUÑEZ) | | |
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25-2761
| 1 | 29. | | Action Item | CITY COUNCIL BUSINESS VISITS | | |
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