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25-2656
| 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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25-2657
| 1 | 2. | | Minutes | APPROVAL OF MINUTES | | |
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25-2658
| 1 | 3. | | Informational Report | APPROVAL OF WARRANTS | | |
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25-2653
| 1 | 4. | | Resolution | RESOLUTION NO. 2025-9452 - LEGISLATIVE REPORT | | |
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TMP-2284
| 1 | 5. | CFAA GBR Portal to Portal | Resolution | RESOLUTION NO. 2025-9453 - IDENTIFYING THE TERMS AND CONDITIONS FOR FIRE DEPARTMENT RESPONSE AWAY FROM THE OFFICIAL DUTY STATION AND ASSIGNED TO AN OUT OF COUNTY EMERGENCY INCIDENT | | |
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TMP-2286
| 1 | 6. | | Resolution | RESOLUTION NO. 2025-9454 - APPROVING THE ISSUANCE OF REVENUE BONDS BY THE CALIFORNIA ENTERPRISE DEVELOPMENT AUTHORITY IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $30,000,000 FOR THE PURPOSE OF FINANCING CERTAIN EDUCATIONAL FACILITIES AND CERTAIN OTHER MATTERS RELATING THERETO FOR THE BENEFIT OF BAYPOINT PREPARATORY ACADEMY | | |
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TMP-2296
| 1 | 7. | Fire Engine Purchase | Resolution | RESOLUTION NO. 2025-9455 - AWARD CONTRACT TO SOUTH COAST FIRE EQUIPMENT FOR THE PURCHASE OF TWO (2) PIERCE MANUFACTURING INC. TYPE I FIRE ENGINES. | | |
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TMP-2287
| 1 | 8. | | Resolution | RESOLUTION NOS. 2025-9456 & 2025-9457 - APPROVING THE PRELIMINARY ENGINEER’S REPORT FOR ANNUAL LEVY OF ASSESSMENT FOR FISCAL YEAR 2025-2026 FOR LANDSCAPING AND LIGHTING DISTRICT NO.1, AND DECLARING ITS INTENTION TO PROVIDE FOR AN ANNUAL LEVY AND COLLECTION OF ASSESSMENTS FOR MAINTENANCE IN LANDSCAPING AND LIGHTING DISTRICT NO. 1, AND SETTING A TIME AND PLACE FOR A PUBLIC HEARING THEREON | | |
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TMP-2288
| 1 | 9. | | Resolution | RESOLUTION NOS. 2025-9458 & 2025-9459 - APPROVING THE PRELIMINARY ENGINEER'S REPORT FOR ANNUAL LEVY OF ASSESSMENT FOR FISCAL YEAR 2025-2026 FOR VALLECITOS TOWN CENTER STREET MAINTENANCE DISTRICT; AND DECLARING ITS INTENTION TO PROVIDE FOR AN ANNUAL LEVY AND COLLECTION OF ASSESSMENTS FOR STREET MAINTENANCE IN THE VALLECITOS TOWN CENTER STREET MAINTENANCE DISTRICT, AND SETTING A TIME AND PLACE FOR A PUBLIC HEARING THEREON | | |
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TMP-2298
| 1 | 10. | | Informational Report | RESOLUTION NO. 2025-9460 - APPROVE PROJECTS FOR FISCAL YEAR 2025 - 2026 FUNDED BY SB 1, THE ROAD REPAIR AND ACCOUNTABILITY ACT OF 2017 | | |
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TMP-2301
| 1 | 11. | | Resolution | RESOLUTION NO. 2025-9461 - ADOPT AN UPDATED AND REVISED STREET NAMING AND RENAMING POLICY | | |
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TMP-2302
| 1 | 12. | | Resolution | RESOLUTION NO. 2025-9462 - AWARDING A CONTRACT FOR ASSET MANAGEMENT SOFTWARE SERVICES AND DELEGATING AUTHORITY TO THE CITY MANAGER TO NEGOTIATE, FINALIZE, AND EXECUTE THE CONTRACT WITH VERTOSOFT | | |
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TMP-2281
| 1 | 13. | | Resolution | RESOLUTION NO. 2025-9463 - FISCAL YEAR 2025-26 APPROPRIATIONS LIMIT | | |
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25-2655
| 1 | 14. | | Resolution | RESOLUTION NO. 2025-9464 - APPROVING AMENDMENTS TO PROFESSIONAL SERVICES CONTRACTS WITH VILLA CIVIL AND 4LEAF INC., RESPECTIVELY, AND AUTHORIZING THE CITY MANAGER TO FINALIZE AND EXECUTE CONTRACT AMENDMENTS AND RELATED DOCUMENTS | | |
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TMP-2265
| 1 | 15. | | Resolution | RESOLUTION NO. 2025-9465 - AUTHORIZING AWARD OF A MULTI-YEAR CONTRACT NOT TO EXCEED SEVEN (7) YEARS AND DELEGATING AUTHORITY TO THE CITY MANAGER TO FINALIZE AND EXECUTE A CONSULTANT SERVICES CONTRACT WITH EIDE BAILLY, LLP FOR ACCOUNTING SERVICES | | |
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25-2654
| 1 | 16. | | Action Item | APPOINTMENTS TO CITY BOARDS, COMMITTEES AND COMMISSIONS | | |
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TMP-2291
| 1 | 17. | | Action Item | ORDINANCE NOS. 2025-1560 & 2025-1561 AND RESOLUTION NOS. 2025-9448, 9449, 9450, 9451 - PROPOSED DEVELOPMENT ENTITLEMENTS FOR ARMORLITE LOFTS MIXED-USE PROJECT CONSISTING OF 165 RESIDENTIAL APARTMENT UNITS AND 5,600 SQUARE FEET OF COMMERCIAL SPACE AND ASSOCIATED CEQA REQUIREMENTS AS RECOMMENDED BY THE PLANNING COMMISSION BY A 7 - 0 VOTE (EIR 24-003) | | |
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25-2659
| 1 | 18. | | Informational Report | SAN DIEGO ASSOCIATION OF GOVERNMENTS REPORT (MAYOR JONES) | | |
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25-2660
| 1 | 19. | | Informational Report | LEAGUE OF CALIFORNIA CITIES REPORT (COUNCILMEMBER MUSGROVE) | | |
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25-2661
| 1 | 20. | | Informational Report | NORTH COUNTY TRANSIT DISTRICT REPORT (DEPUTY MAYOR SANNELLA) | | |
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25-2662
| 1 | 21. | | Informational Report | NORTH COUNTY DISPATCH JOINT POWERS AUTHORITY REPORT (COUNCILMEMBER LEBLANG) | | |
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25-2663
| 1 | 22. | | Informational Report | CLEAN ENERGY ALLIANCE REPORT (COUNCILMEMBER NUÑEZ) | | |
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25-2664
| 1 | 23. | | Action Item | CITY COUNCIL BUSINESS VISITS | | |
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