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25-2691
| 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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25-2692
| 1 | 2. | | Minutes | APPROVAL OF MINUTES | | |
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25-2693
| 1 | 3. | | Informational Report | APPROVAL OF WARRANTS | | |
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25-2690
| 1 | 4. | | Resolution | RESOLUTION NO. 2025-9484 - EXPENDITURE OF FUNDS PURSUANT TO COMPENSATION AND REIMBURSEMENT POLICY, EVENT TICKET APPROVAL | | |
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25-2688
| 1 | 5. | | Resolution | RESOLUTION NO. 2025-9485 - LEGISLATIVE REPORT AND UPDATE ON PENDING STATE LEGISLATION | | |
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25-2689
| 1 | 6. | | Resolution | ORDINANCE NO. 2025-1562 – SECOND READING OF ORDINANCE AMENDING SAN MARCOS MUNICIPAL CODE CHAPTER 2.16 (CONTROLS ON CAMPAIGN CONTRIBUTIONS) TO INCREASE CAMPAIGN CONTRIBUTION LIMITS | | |
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TMP-2323
| 1 | 7. | | Resolution | RESOLUTION NO. 2025-9486 – AUTHORIZING AMENDMENTS TO THE ON-CALL AGREEMENT WITH VILLA CIVIL, APC, FOR ENGINEERING SUPPORT SERVICES FOR DEVELOPMENT SERVICES | | |
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TMP-2324
| 1 | 8. | | Resolution | RESOLUTION NO. 2025-9487 - AWARDING A CONTRACT FOR THE SENIOR ACTIVITY CENTER HVAC REPLACEMENT PROJECT TO TRANE U.S. INC AND EXECUTION OF THE CONTRACT AND ALL RELATED DOCUMENTS, AND TO AMEND THE CAPITAL IMPROVEMENT PROGRAM BUDGET IF AND AS NECESSARY TO COMPLETE THE PROJECT | | |
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TMP-2325
| 1 | 9. | | Resolution | RESOLUTION NO. 2025-9488 - AWARDING A CONTRACT FOR AS NEEDED PUMP AND WELL MAINTENANCE SERVICES AND DELEGATING AUTHORITY TO THE CITY MANAGER TO NEGOTIATE, FINALIZE, AND EXECUTE THE CONTRACT WITH BRAX COMPANY, INC. | | |
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TMP-2326
| 1 | 10. | | Resolution | RESOLUTION NO. 2025-9489 - AWARDING A CONTRACT FOR THE PURCHASE, DELIVERY, AND INSTALLATION OF PLAYGROUND EQUIPMENT AND RELATED SERVICES AT MULBERRY PARK, AND DELEGATING AUTHORITY TO THE CITY MANAGER TO NEGOTIATE, FINALIZE, AND EXECUTE THE CONTRACT WITH LANDSCAPE STRUCTURES, INC. AND ANY RELATED DOCUMENTS | | |
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TMP-2328
| 1 | 11. | | Informational Report | RESOLUTION NO. 2025-9490 - AMENDMENT TO THE SPECIALIZED LAW ENFORCEMENT SERVICES CONTRACT 6775 BETWEEN THE CITY OF SAN MARCOS AND THE SAN DIEGO COUNTY SHERIFF TO CLARIFY RESPONSIBILITY AND OVERSIGHT OF VEHICLES PURCHASED, LEASED, OR RENTED BY THE CITY AND OTHER AMENDMENTS TO SAID CONTRACT AS MAY BE NEEDED WHICH ARE WITHIN THE CONTRACTING AUTHORITY SET FORTH IN SAN MARCOS MUNICIPAL CODE CHAPTER 2.30 | | |
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TMP-2317
| 1 | 12. | | Informational Report | RESOLUTION NO. 2025-9491 – AWARDING A CONSTRUCTION CONTRACT TO HSCC, INC., FOR THE APPARATUS STORAGE: FIRE STATION 3 PROJECT (CIP# FC006), AUTHORIZING THE CITY MANAGER TO NEGOTIATE, FINALIZE, AND EXECUTE CONSTRUCTION DOCUMENTS RELATING TO THE SAME, AND APPROPRIATING ADDITIONAL FUNDS FOR THE PROJECT | | |
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TMP-2321
| 1 | 13. | | Resolution | RESOLUTION NO. 2025-9492 – DELEGATING TO AND AUTHORIZING THE CITY MANAGER TO AWARD, NEGOTIATE, FINALIZE, AND EXECUTE ALL CONTRACT DOCUMENTS, AND DELEGATING TO AND AUTHORIZING THE CITY ENGINEER TO APPROVE CONSTRUCTION DOCUMENTS FOR THE FIRE STATION 5 PROJECT (CIP# FC021) | | |
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25-2700
| 1 | 14. | | Action Item | APPOINTMENTS TO CITY BOARDS, COMMITTEES AND COMMISSIONS | | |
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TMP-2309
| 1 | 15. | | Resolution | RESOLUTION NOS. 2025-9479, 2025-9480, 2025-9481, 2025-9482, & 2025-9483 AND ORDINANCE NOS. 2025-1563 & 2025-1564 – WOODWARD 46 – ENTITLEMENTS TO DEVELOP 46 RESIDENTIAL CONDOMINIUMS ON AN 8.6-ACRE SITE LOCATED ALONG WOODWARD STREET, INCLUDING AN ENVIRONMENTAL IMPACT REPORT AND ASSOCIATED MITIGATION MONITORING AND REPORTING PROGRAM (EIR23-005) WITH FINDINGS OF FACT, SPECIFIC PLAN (SP22-0005), SPECIFIC PLAN AMENDMENT (SP22-0006), GENERAL PLAN AMENDMENT (GPA22-0004), MULTI-FAMILY SITE DEVELOPMENT PLAN REVIEW (MFSDP22-0005), TENTATIVE SUBDIVISION MAP (TSM22-0004), AND CONDITIONAL USE PERMIT (CUP22-0005), AS RECOMMENDED FOR APPROVAL BY THE PLANNING COMMISSION BY A 6-0 VOTE | | |
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25-2694
| 1 | 16. | | Informational Report | SAN DIEGO ASSOCIATION OF GOVERNMENTS REPORT (MAYOR JONES) | | |
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25-2695
| 1 | 17. | | Informational Report | LEAGUE OF CALIFORNIA CITIES REPORT (COUNCILMEMBER MUSGROVE) | | |
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25-2696
| 1 | 18. | | Informational Report | NORTH COUNTY TRANSIT DISTRICT REPORT (DEPUTY MAYOR SANNELLA) | | |
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25-2697
| 1 | 19. | | Informational Report | NORTH COUNTY DISPATCH JOINT POWERS AUTHORITY REPORT (COUNCILMEMBER LEBLANG) | | |
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25-2698
| 1 | 20. | | Informational Report | CLEAN ENERGY ALLIANCE REPORT (COUNCILMEMBER NUÑEZ) | | |
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25-2699
| 1 | 21. | | Action Item | CITY COUNCIL BUSINESS VISITS | | |
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