San Marcos — 2023-01-24

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. 23-2027 SAN DIEGO ASSOCIATION OF GOVERNMENTS REPORT (MAYOR\nJONES)\nRecommendation: Note and File\nCity of San Marcos Page 5\nCity Council Regular Agenda January 24, 2023

11. 23-2026 LEAGUE OF CALIFORNIA CITIES REPORT (COUNCILMEMBER\nMUSGROVE)\nRecommendation: Note and File

12. 23-2025 NORTH COUNTY TRANSIT DISTRICT REPORT (DEPUTY MAYOR\nJENKINS)\nRecommendation: Note and File.

13. 23-2024 NORTH COUNTY DISPATCH JOINT POWERS AUTHORITY REPORT\n(COUNCILMEMBER NUÑEZ)\nRecommendation: Note and File

14. 23-2023 CLEAN ENERGY ALLIANCE REPORT (COUNCILMEMBER\nMUSGROVE)\nRecommendation: Note and File

15. 23-2022 CITY COUNCIL BUSINESS VISITS\nRecommendation: Note and File

16. 23-2021 SAN MARCOS CREEK PROJECT UPDATE (CITY MANAGER\nGRIFFIN)\nRecommendation: Note and File\nCOUNCIL COMMENTARY\nCLOSED SESSION

17. 23-2047 CONFERENCE WITH LABOR NEGOTIATORS (GC §54957.6).\nConference with the City Manager, Human Resources/Risk Director, and\nthe City’s designated negotiators, regarding labor negotiations with the\nSan Marcos Classified Miscellaneous Employees Association, San\nMarcos Supervisors Association, and San Marcos Professional\nFirefighters Association.

18. 23-2048 CONFERENCE WITH LEGAL COUNSEL - POTENTIAL LITIGATION\n[GC 54956.9(d)(4)]. One or more potential actions against AToM\nEngineering Construction, Inc., and/or its surety, The Ohio Casualty\nInsurance Company, concerning Contract No., 6619 dated November 18,\n2021 between the City of San Marcos and AToM Engineering\nConstruction, Inc. for the construction of the Fire Station No. 3 Apparatus\nStorage Building, CIP No. FC006, and related Performance Bond No.\n024256607 issued by The Ohio Casualty Insurance Company, and\npotential interested parties.

3. 23-2018 APPROVAL OF WARRANTS\nRecommendation: APPROVE City Council, Successor Agency, and Fire Protection District warrants\ndated January 09, 2023 and January 19, 2023.\nAttachments: Warrants\nWarrants2

4. 23-2029 RESOLUTION NO. 2023-9101 - APPROVING THE 2023 LEGISLATIVE\nPLATFORM\nRecommendation: ADOPT a resolution approving the 2023 San Marcos Legislative Platform to guide the\nCity's legislative program and advocacy activities.\nAttachments: Attachment A - 2023 Legislative Platform\nAttachment B - Resolution Adopting 2023 Legislative Platform\nCity of San Marcos Page 2\nCity Council Regular Agenda January 24, 2023

5. TMP-1842 RESOLUTION NO. FD 2023-364 - ANNEXATION NO. 86 TO THE SAN\nMARCOS FIRE PROTECTION DISTRICT NO. 2001-01\nRecommendation: Adopt resolution certifying the results of the elections and annexing the properties listed\nbelow to Community Facilities District No. 2001-01.\nAttachments: Resolution Certifying and Adding Property CFD 2001-01 #86\nAttachment 2 - Exhibit A – Certificate of Election Official\nAttachment 3 - Exhibit B - Boundary Map\nAttachment 4 - Aerial Maps\nRate and Method of Apportionment of Special Tax for CFD No. 2001-01

6. TMP-1841 RESOLUTION NO. 2023-9102 - ANNEXATION NO. 81 TO THE CITY OF\nSAN MARCOS COMMUNITY FACILITIES DISTRICT NO. 98-01\nIMPROVEMENT AREA NO. 1 (POLICE ONLY)\nRecommendation: Adopt resolution certifying the results of the elections and annexing the properties listed\nbelow to Community Facilities District No. 98-01 Improvement Area No. 1 (Police Only).\nAttachments: Resolution Certifying and Adding Property CFD 98-01 IA 1 #81\nAttachment 2 - Exhibit A – Certificate of Election Official\nAttachment 3 - Exhibit B - Boundary Map\nAttachment 4 - Aerial Maps\nRate and Method of Apportionment of Special Tax for CFD No. 98-01 No. 1

7. TMP-1840 RESOLUTION NO. 2023-9103 - ANNEXATION NO. 26 TO CITY OF\nSAN MARCOS COMMUNITY FACILITIES DISTRICT NO. 2011-01\n(CONGESTION MANAGEMENT)\nRecommendation: Adopt resolution certifying the results of the election(s) and annexing the properties\nlisted below to Community Facilities District No. 2011-01 (Congestion Management).\nAttachments: Resolution Certifying and Adding Property CFD 2011-01 #26\nAttachment 2 - Exhibit A - Certificate of Election Official\nAttachment 3 - Exhibit B - Boundary Map\nAttachment 4 - Aerial Maps\nRate and Method of Apportionment of Special Tax for CFD No. 2011-01\nCity of San Marcos Page 3\nCity Council Regular Agenda January 24, 2023

8. TMP-1839 RESOLUTION NO. 2023-9104 - ANNEXATION NO. 147 TO THE CITY\nOF SAN MARCOS COMMUNITY FACILITIES DISTRICT NO. 98-02\n(LIGHTING, LANDSCAPING, OPEN SPACE AND PRESERVE\nMAINTENANCE)\nRecommendation: Adopt resolution certifying the results of the elections and annexing the properties listed\nbelow to Community Facilities District No. 98-02 (Lighting, Landscaping, Open Space\nand Preserve Maintenance).\nAttachments: Resolution Certifying and Adding Property CFD 98-02 #147\nAttachment 2 - Exhibit A – Certificate of Election Official\nAttachment 3 - Exhibit B - Boundary Map\nAttachment 4 - Aerial Maps\nRate and Method of Apportionment of Special Tax for CFD No. 98-02\nORAL COMMUNICATIONS\nSpeakers are limited to five minutes. Please complete a “Request to Speak” form and place in basket provided.\nPUBLIC HEARINGS\nCity of San Marcos Page 4\nCity Council Regular Agenda January 24, 2023

9. TMP-1836 ORDINANCE 2023-1528 & RESOLUTION NO. 2023-9105 - MONTIEL\nCOMMERCIAL: MITIGATED NEGATIVE DECLARATION ND21-005;\nSPECIFIC PLAN SP19-0001 AND SITE DEVELOPMENT PLAN\nSDP19-0003\nRecommendation: Recommend City Council ADOPT or APPROVE the following, in the order set forth\nbelow:\n1. ADOPT Mitigated Negative Declaration (ND21-005);\n2. First Reading to INTRODUCE Ordinance 2023-1528 (Specific Plan SP19-0001) for\n"Montiel Road Commercial Office Building" Specific Plan to allow for the site's\ndevelopment;\n3. APPROVE Resolution 2023-9105 (Site Development Plan SDP19-0003) to allow the\nconstruction of a two-story office/commercial building of 32,969 square feet at the\nproject site.\nAttachments: SP19-0001 CC Ordinance 2023-\nSP19-0001 Exhibit A Specific Plan\nSP19-0001 SDP Resolution 2023-\nSP19-0001 Attachments A-C\nSP19-0001 Attachment D Mitigated Neg Dec\nSP19-0001 Attachment D MND-Appendix A-Air Quality Analysis\nSP19-0001 Attachment D MND-Appendix B-Cultural Resources Survey\nSP19-0001 Attachment D MND-Appendix C-Historic Bldgs Evaluation\nSP19-0001 Attachment D MND-Appendix D-GeoTech Report\nSP19-0001 Attachment D MND-Appendix E-CAP Checklist\nSP19-0001 Attachment D MND-Appendix F-Phase 1 ESA Report\nSP19-0001 Attachment D MND-Appendix G-Hydrology Report\nSP19-0001 Attachment D MND-Appendix H-SWQMP\nSP19-0001 Attachment D MND-Appendix I-Noise Analysis\nSP19-0001 Attachment D MND-Appendix J-Traffic Impact Analysis\nSP19-0001 Attachment D MND-Appendix K-Project Plans\nSP19-0001 Attachment D MND-Appendix L-Specific Plan\nSP19-0001 Attachment E Project Plans\nSP19-0001 Attachment G Planning Commission Meeting Minutes\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)

A. EAGLE SCOUT AWARD - ALLISON PRIMOSCH TROOP 700

B. SAN MARCOS 60TH BIRTHDAY PROCLAMATION

C. HUMAN TRAFFICKING PREVENTION MONTH\nCONSENT CALENDAR