San Marcos — 2023-02-14

1. 23-2059 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. TMP-1862 RESOLUTIONS NOS. 2023-9110, 2023,9111, AND 2023-9112,\nAMENDING RESOLUTIONS 2022-9095, 2022-0906, AND 2022-9097,\nBY WHICH THE CITY ACCEPTED THE DRAINAGE EASEMENT\nOFFERED BY IRREVOCABLE OFFER OF DEDICATION\n1961-0199180 FOR THE SUNSHINE PARK PHASE I LA ROSA\nDRAINAGE CHANNEL, OFFERED AND REJECTED ON ON MAP\n4790 FOR THE SUNSHINE PARK PHASE I LA ROSA DRAINAGE\nCHANNEL, AND OFFERED AND REJECTED ON FINAL MAPS 4865\nAND 4876 FOR THE SUNSHINE PARK UNIT 2 AND UNIT 3 LA\nCOLUSA DRAINAGE CHANNEL, RESPECTIVELY, TO REMOVE\nREFERENCES TO UNRECORDABLE EXHIBITS THAT ARE NOT\nREQUIRED BY LAW AND ARE NOT NECESSARY FOR PURPOSES\nOF IDENTIFYING THE AREA SUBJECT TO THE CITY’S\nACCEPTANCE OF SUCH DRAINAGE EASEMENTS\nRecommendation: ADOPT resolutions No. 2023-9110, 2023,9111, and 2023-9112, to amend\nResolutions 2022-9095, 2022-0906, and 2022-9097, respectively, to remove\nreferences to unrecordable exhibits not necessary to identify and/or effectuate the\nCity's acceptance of drainage easements identified therein.\nAttachments: Resolution 2023-XXXX Amending Resolution 2022-9095\nResolution 2023-XXXX Amending Resolution 2022-9096\nResolution 2023-XXXX Amending Resolution 2022-9097

11. TMP-1864 DISCLOSURE OF REAL PROPERTY INTEREST HELD BY COUNCIL\nMEMBER SANNELLA WITHIN SAN MARCOS REDEVELOPMENT\nPROJECT AREA 3\nRecommendation: NOTE and FILE the real property interest disclosure for the City and Successor\nAgency minutes in compliance with the California Community Redevelopment Law.\nAttachments: Real Property Disclosure - CM Sannella 02082023\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 February 14, 2023

12. TMP-1847 ORDINANCE 2023-1529 - ADDING CHAPTER 17.10 AND\nAMENDING CHAPTERS 20.340, 20.340.060, 20.500 AND 20.600 OF\nTHE SAN MARCOS MUNICIPAL CODE IMPLEMENTING THE\nREQUIREMENTS OF AB 1236 TO STREAMLINE PROCESSING OF\nPERMIT APPLICATIONS FOR ELECTRICAL VEHICLE CHARGING\nSTATIONS, AND ASSOCIATED NOTICE OF EXEMPTION FROM\nCEQA REQUIREMENTS\nRecommendation: APPROVE Notice of Exemption EX22-044 and;\nADOPT first reading of ordinance updating the San Marcos Municipal Code to\nimplement AB 1236 requirements codified as Government Code Section 65850.7.\nAttachments: CC Ordinance TA22-0003\nAttachment A - Clean version - EVCS Ordinance\nAttachment B - Strikeoutt-underline - EVCS Ordinance\nAttachment C - EVCS Checklist for Residential\nAttachment D - EVCS Checklist for Multi Family\nAttachment E - EVCS Checklist for Non-Residential\nAttachment F - Notice of Exemption\nAttachment G - Planning Commission Minutes

13. 23-2049 RESOLUTION 2023-9113, A RESOLUTION OF THE CITY COUNCIL\nOF THE CITY OF SAN MARCOS CONFIRMING THE NEXT STEPS\nIN THE GENERAL PLAN UPDATE PROCESS, INCLUDING THE\nDRAFT PROPOSED LAND USE MAP\nRecommendation: ADOPT resolution confirming the next steps in the General Plan Update process,\nincluding the draft proposed land use map, with the exception of the land use\ndesignation change as proposed on Assessor's Parcel Number (APN) 220-240-73.\nThe land use designation on parcel identified as APN 220-240-73 is to be changed\nfrom Transitional-Commercial to Industrial or Transitional-Industrial on the proposed\nland use map.\nAttachments: CC Resolution 23-xxxx\nAttachment A_Land Use Alts Fact Sheet\nAttachment B_Community Perspectives\nAttachment C_Draft Map\nAttachment D_Fiscal Impact\nAttachment E_Vision Statement\nAttachment F - Survey Results\nAttachment G - General Comments\nAttachment H - Planning Commission Minutes\nAttachment I - Letters of Support\nORAL COMMUNICATIONS - CONTINUED\nSpeakers are limited to five minutes. Please complete a “Request to Speak” form and place in basket provided.\nCity of San Marcos Page 5\nCity Council Regular Agenda February 14, 2023\nREPORTS (INCLUDING AB 1234 REPORTING REQUIREMENTS)

14. 23-2058 SAN DIEGO ASSOCIATION OF GOVERNMENTS REPORT (MAYOR\nJONES)\nRecommendation: Note and File

15. 23-2057 LEAGUE OF CALIFORNIA CITIES REPORT (COUNCILMEMBER\nMUSGROVE)\nRecommendation: Note and File

16. 23-2056 NORTH COUNTY TRANSIT DISTRICT REPORT (DEPUTY MAYOR\nJENKINS)\nRecommendation: Note and File.

17. 23-2055 NORTH COUNTY DISPATCH JOINT POWERS AUTHORITY\nREPORT (COUNCILMEMBER NUÑEZ)\nRecommendation: Note and File

18. 23-2054 CLEAN ENERGY ALLIANCE REPORT (COUNCILMEMBER\nMUSGROVE)\nRecommendation: Note and File

19. 23-2053 CITY COUNCIL BUSINESS VISITS\nRecommendation: Note and File

20. 23-2052 SAN MARCOS CREEK PROJECT UPDATE (CITY MANAGER\nGRIFFIN)\nRecommendation: Note and File\nCOUNCIL COMMENTARY

3. 23-2061 APPROVAL OF WARRANTS\nRecommendation: APPROVE City Council, Successor Agency, and Fire Protection District warrants\ndated February 2023.\nAttachments: Warrants

4. 23-2051 LEGISLATIVE REPORT\nRecommendation: NOTE AND FILE updates to legislation with an official City position.\nAttachments: SAN MARCOS BILL LIST 2-9-23

5. 23-2050 RESOLUTION NO. 2023-9106 - TERMINATION OF CITY\nPROCLAMATION OF THE EXISTENCE OF A LOCAL EMERGENCY\n(COVID-19)\nRecommendation: ADOPT resolution terminating the City Manager/Director of Emergency Services\nProclamation of the Existence of a Local Emergency (COVID-19).\nAttachments: Cancellation Reso 2020-\nCity of San Marcos Page 2\nCity Council Regular Agenda February 14, 2023

6. TMP-1846 RESOLUTION NO. 2023-9107 - ACKNOWLEDGING RECEIPT OF\nTHE ANNUAL SB 1205 STATE MANDATED FIRE INSPECTION\nCOMPLIANCE REPORT\nRecommendation: ADOPT a resolution acknowledging receipt of the Annual State Mandated Inspection\nCompliance Report. The Report reflects that the San Marcos Fire Department has\nconducted 100% of inspections of certain structures as required by the California\nHealth and Safety Code Section 13146.4.\nAttachments: SB1205 Resolution.docx

7. TMP-1858 ORDINANCE NO. 2023-1528 - SECOND READING OF ORDINANCE\nFOR MONTIEL ROAD COMMERCIAL OFFICE BUILDING SPECIFIC\nPLAN SP19-0001 AND SITE DEVELOPMENT PLAN SDP19-0003\nRecommendation: ADOPT second reading of Ordinance 2023-1528 (Specific Plan SP19-0001) for\n"Montiel Road Commercial Office Building" Specific Plan to allow for the site's\ndevelopment.\nAttachments: Ordinance 2023-1528\nExhibit A Specific Plan

8. TMP-1854 RESOLUTION NO. 2023-9108 - AWARDING A CONTRACT FOR\nTEMPORARY STAFFING SERVICES TO ROBERT HALF\nINTERNATIONAL, INC AND DELEGATING AUTHORITY TO THE\nCITY MANAGER TO FINALIZE AND EXECUTE THE CONTRACT\nAND RELATED DOCUMENTS\nRecommendation: ADOPT a resolution awarding a contract between the City of San Marcos and Robert\nHalf International Inc., providing the City access to temporary staffing services as the\nneed arises and delegating authority to the City Manager to finalize and execute the\ncontract and all related documents\nAttachments: Resolution - Robert Half

9. TMP-1860 RESOLUTION 2023-9109 - APPROVING THE MID-YEAR\nADJUSTMENTS TO AMEND THE FISCAL YEAR 2022-23 BUDGET\nRecommendation: ADOPT a resolution approving the recommended Mid-Year adjustments to amend the\nFiscal Year 2022-23 Budget.\nAttachments: Resolution_FY23_MidYrBudget_Final\nMidyear Exhibit A\nExhibit B CIP Midyear packet\nExhibit C UpdatedFT Class Comp Schedule_MidYear 02172023\nCity of San Marcos Page 3\nCity Council Regular Agenda February 14, 2023

A. CERTIFICATE OF RECOGNITION - SCOTTY LOMBARDI\nCONSENT CALENDAR