San Marcos — 2023-01-10

1. 23-2020 WAIVER OF TEXT. This item is to waive the reading of the text of all\nordinances and resolutions introduced and adopted at this meeting.\nOrdinances and resolutions shall be introduced or adopted by title.\nRecommendation: WAIVE

10. 23-2026 LEAGUE OF CALIFORNIA CITIES REPORT (COUNCILMEMBER\nNUÑEZ)\nRecommendation: Note and File\nAttachments: Cal-Cities-2023-Advocacy-Prioritiesa369f30d-a639-4a1a-ad24-d148d502d696

11. 23-2025 NORTH COUNTY TRANSIT DISTRICT REPORT (DEPUTY MAYOR\nJENKINS)\nRecommendation: Note and File.

12. 23-2024 NORTH COUNTY DISPATCH JOINT POWERS AUTHORITY REPORT\nRecommendation: Note and File

13. 23-2023 CLEAN ENERGY ALLIANCE REPORT (COUNCILMEMBER\nMUSGROVE)\nRecommendation: Note and File

14. 23-2022 CITY COUNCIL BUSINESS VISITS\nRecommendation: Note and File

15. 23-2021 SAN MARCOS CREEK PROJECT UPDATE (CITY MANAGER\nGRIFFIN)\nRecommendation: Note and File\nCOUNCIL COMMENTARY

3. 23-2018 APPROVAL OF WARRANTS\nRecommendation: APPROVE City Council, Successor Agency, and Fire Protection District warrants\ndated December 20, 2022.\nAttachments: Warrants

4. TMP-1824 RESOLUTION NO. SA2023-032- APPROVING THE 23-24\nRECOGNIZED OBLIGATION PAYMENTS SCHEDULE (ROPS) AND\nADMINISTRATION BUDGET AS REQUIRED BY HEALTH & SAFETY\nCODE SECTION 34177\nRecommendation: ADOPT a resolution approving the Recognized Obligation Payment Schedule (ROPS)\nand Administration Budget for the required filing period of July 1, 2023 through June 30,\n2024.\nAttachments: ROPS 23-24_SAReso\nROPS_23-24

5. TMP-1838 FISCAL YEAR 2021-22 ANNUAL COMPREHENSIVE FINANCIAL\nREPORT (ACFR)\nRecommendation: NOTE AND FILE the City's Annual Comprehensive Financial Report (ACFR) for the\nfiscal year ended June 30, 2022 along with the independent auditors' letter to the City\nCouncil regarding audit results.\nAttachments: City of San Marcos 2022 ACFR\nCity of San Marcos 2022 SAS 114 Post Audit Letter\nCity of San Marcos Page 2\nCity Council Regular Agenda January 10, 2023

7. 23-2017 APPOINTMENTS TO CITY BOARDS, COMMITTEES AND\nCOMMISSIONS\nRecommendation: APPOINT individuals to positions on City Boards, Committees and Commissions.\nAttachments: DRAFT-Commission Vacancies List - 2023\nCommission Applications_Redacted

8. 23-2016 CITY COUNCIL REORGANIZATION AND APPOINTMENTS TO\nOUTSIDE AGENCIES\nRecommendation: APPOINT individual City Councilmembers to serve a two year term (or other term\nspecified), from January 2023 to December 2024, on the North County Dispatch Joint\nPowers Authority (NCDJPA), League of California Cities-San Diego Division (LOCC-SD),\nNorth County Transit District (NCTD), Southern California Joint Powers Insurance\nAuthority (SCJPIA), San Diego Association of Governments (SANDAG) and Clean\nEnergy Alliance (CEA).\nAPPOINT a City Councilmember to the position of Deputy Mayor for a two year term\nfrom January 2023 to December 2024 to fulfill the duties as assigned pursuant to San\nMarcos Municipal Code 2.08.040.\nAPPOINT the Mayor and Deputy Mayor to serve as Chair and Vice Chair, respectively,\nof the San Marcos Fire Protection District and all other agencies where the city council\nsits as the board.\nAttachments: 2022 Outside Agency Appointments\nForm 806\nORAL COMMUNICATIONS - CONTINUED\nSpeakers are limited to five minutes. Please complete a “Request to Speak” form and place in basket provided.\nREPORTS (INCLUDING AB 1234 REPORTING REQUIREMENTS)\nCity of San Marcos Page 3\nCity Council Regular Agenda January 10, 2023

9. 23-2027 SAN DIEGO ASSOCIATION OF GOVERNMENTS REPORT (MAYOR\nJONES)\nRecommendation: Note and File