Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: City Council Agenda status: Final
Meeting date/time: 12/14/2021 6:00 PM Minutes status: Draft  
Meeting location: City Council Chambers 6 PM
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra1: Not available  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
21-1740 11. Informational ReportWAIVER 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
21-1741 12. MinutesAPPROVAL OF MINUTES   Not available Not available
21-1742 13. Informational ReportAPPROVAL OF WARRANTS   Not available Not available
21-1716 14. ResolutionRESOLUTION NO. 2021-8955 - CANCELLATION OF THE DECEMBER 28, 2021 REGULAR CITY COUNCIL MEETING   Not available Not available
TMP-1634 15. ResolutionRESOLUTION NO. 2021-8956 OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS APPOINTING A MEMBER AND AN ALTERNATE MEMBER TO REPRESENT THE CITY OF SAN MARCOS ON THE BOARD OF DIRECTORS OF THE CLEAN ENERGY ALLIANCE   Not available Not available
TMP-1631 16. ResolutionRESOLUTION NO. 2021-8957 AUTHORIZING THE CITY MANAGER OR DESIGNEE TO EXECUTE AND SUBMIT THE OPIOID SETTLEMENT PARTICIPATION FORMS FOR THE PROPOSED CALIFORNIA STATE-SUBDIVISION AGREEMENTS REGARDING DISTRIBUTION AND USE OF SETTLEMENT FUNDS FOR THE JANSSEN SETTLEMENT AND THE DISTRIBUTORS SETTLEMENT   Not available Not available
TMP-1629 17. Action ItemFINAL MAP APPROVAL FOR TENTATIVE SUBDIVISION MAP 13-001-2 FOR THE SAN MARCOS HIGHLANDS UNIT 2 PROJECT BY KB HOME CALIFORNIA LLC, A DELAWARE LIMITED LIABILITY COMPANY.   Not available Not available
TMP-1624 18. Action ItemFINAL MAP APPROVAL FOR TENTATIVE SUBDIVISION MAP 13-001-3 FOR THE SAN MARCOS HIGHLANDS PROJECT BY KB HOME CALIFORNIA LLC, A DELAWARE LIMITED LIABILITY COMPANY.   Not available Not available
TMP-1630 19. Action ItemFINAL MAP APPROVAL FOR TENTATIVE SUBDIVISION MAP 18-0001 FOR THE SUNRISE RESIDENTIAL PROJECT BY CAL HEARTHSTONE LOT OPTION POOL 01, A DELAWARE LIMITED PARTNERSHIP   Not available Not available
TMP-1636 110. ResolutionRESOLUTION NO. 2021-8958 ADOPTING THE FY 2020-21 PUBLIC FACILITIES FEES ANNUAL REPORT FINDINGS   Not available Not available
TMP-1628 111. ResolutionREPEALING RESOLUTION NO. 2020-8837 AND ADOPTING THE CITY’S ANNUAL INVESTMENT POLICY   Not available Not available
TMP-1635 112. Informational ReportAUTHORIZATION TO RECORD NOTICE OF CESSATION OF SPECIAL TAX LIEN FOR CERTAIN PROPERTIES IN COMMUNITY FACILITIES DISTRICT NO. (CFD) 98-02 (LIGHTING, LANDSCAPING, OPEN SPACE AND PRESERVE MAINTENANCE).   Not available Not available
TMP-1637 113. Informational ReportRESOLUTION NO. 2021-8961 - ADOPT A RESOLUTION DELEGATING AUTHORITY TO THE CITY MANGER TO NEGOTIATE, FINALIZE, AND EXECUTE CONTRACT DOCUMENTS FOR THE UPGRADE OF THE CITY’S FINANCIAL ACCOUNTING, HUMAN RESOURCE, AND PAYROLL SOFTWARE AND MIGRATE TO A SOFTWARE AS A SERVICE ENVIRONMENT.   Not available Not available
21-1752 114. ResolutionRESOLUTION NO. 2021-8962 - EXPENDITURE OF FUNDS PURSUANT TO COMPENSATION AND REIMBURSEMENT POLICY, EVENT TICKET APPROVAL   Not available Not available
21-1755 115. Informational ReportRESOLUTION NO. 2021-8963 - APPOINTMENT OF AN ALTERNATE TO THE GENERAL PLAN ADVISORY COMMITTEE AND AFFIRMATION OF COMMITTEE COMPOSITION   Not available Not available
TMP-1639 116. ResolutionRESOLUTION NO. 2021-8964 - UPDATED PART TIME CLASSIFICATION AND COMPENSATION SCHEDULE.   Not available Not available
21-1757 117. Public HearingPUBLIC HEARING #2 FOR REDRAWING OF SAN MARCOS CITY COUNCIL MEMBER DISTRICT BOUNDARIES   Not available Not available
TMP-1638 118. OrdinanceURGENCY ORDINANCE NO. 2021-1510; ORDINANCE NO. 2021-1511 AND RESOLUTION NO. 2021-8965 - SB 9 LOCAL IMPLEMENTATION AND TEXT AMENDMENT TA21-0004; SAN MARCOS MUNICIPAL CODE UPDATE.   Not available Not available
TMP-1632 119. New BusinessORDINANCE NO. 2021-1512 - TEXT AMENDMENT TA21-0002; ZONING ORDINANCE UPDATE - PERMIT STREAMLINING.   Not available Not available
21-1753 120. Public HearingRESOLUTION NO. 2021-8966 AND 2021-8967 - AMENDING RESOLUTION NO. 2021-8945; AND ANNEXATION NO. 142, F-58 TO COMMUNITY FACILITIES DISTRICT 98-02 FOR LIGHTING, LANDSCAPING, OPEN SPACE AND PRESERVE MAINTENANCE (CFD NO. 98-02) IMPROVEMENT AREA F-58 PUBLIC HEARING   Not available Not available
21-1739 121. New BusinessRESOLUTION NO. 2021-8968 - THE CITY COUNCIL OF THE CITY OF SAN MARCOS EXPRESSING SUPPORT FOR THE “BRAND-HUANG-MENDOZA TRIPARTISAN LAND USE INITIATIVE” TO AMEND ARTICLE XI OF THE CONSTITUTION OF THE STATE OF CALIFORNIA TO MAKE ZONING AND LAND USE COMMUNITY AFFAIRS, AND NOT OF STATE INTEREST   Not available Not available
TMP-1644 122. Informational ReportRESOLUTION NO. 2021-8969 - NAMING THE TRAIL THAT TRAVERSES THE PERIMETER OF DISCOVERY LAKE AS “GRATITUDE TRAIL, IN MEMORY OF ARIS KESHISHIAN”   Not available Not available
21-1743 123. Informational ReportSAN DIEGO ASSOCIATION OF GOVERNMENTS REPORT (MAYOR JONES)   Not available Not available
21-1744 124. Informational ReportLEAGUE OF CALIFORNIA CITIES REPORT (COUNCILMEMBER NUÑEZ)   Not available Not available
21-1745 125. Informational ReportNORTH COUNTY TRANSIT DISTRICT REPORT (DEPUTY MAYOR JENKINS)   Not available Not available
21-1746 126. Informational ReportNORTH COUNTY DISPATCH JOINT POWERS AUTHORITY REPORT (COUNCILMEMBER WALTON)   Not available Not available
21-1747 127. Action ItemSAN MARCOS CREEK PROJECT UPDATE (CITY MANAGER GRIFFIN)   Not available Not available
21-1754 128. Action ItemCITY COUNCIL BUSINESS VISITS   Not available Not available