San Marcos — 2023-04-11

1. 23-2103 WAIVER OF TEXT. This item is to waive the reading of the text of all ordinances\nand resolutions introduced and adopted at this meeting. Ordinances and\nresolutions shall be introduced or adopted by title.\nRecommendation: WAIVE

10. 23-2109 NORTH COUNTY DISPATCH JOINT POWERS AUTHORITY REPORT\n(COUNCILMEMBER NUÑEZ)\nRecommendation: Note and File

11. 23-2108 CLEAN ENERGY ALLIANCE REPORT (COUNCILMEMBER MUSGROVE)\nRecommendation: Note and File

12. 23-2107 CITY COUNCIL BUSINESS VISITS\nRecommendation: Note and File

13. 23-2106 SAN MARCOS CREEK PROJECT UPDATE (CITY MANAGER GRIFFIN)\nRecommendation: Note and File\nCOUNCIL COMMENTARY\nCity of San Marcos Page 3\nCity Council Regular Agenda April 11, 2023

3. 23-2105 APPROVAL OF WARRANTS\nRecommendation: APPROVE City Council, Successor Agency, and Fire Protection District warrants\ndated March 22, 2023.\nAttachments: WARRANTS

4. TMP-1877\nRESOLUTION NO. 2023-9125 - A RESOLUTION OF THE CITY COUNCIL\nOF THE CITY OF SAN MARCOS, DECLARING ITS INTENTION TO ANNEX\nPROPERTY TO LANDSCAPING AND LIGHTING DISTRICT NO. 1, ZONE C;\nTO LEVY AND COLLECT ASSESSMENTS ON SUCH PROPERTY\nCOMMENCING FISCAL YEAR 2023-2024 PURSUANT TO THE\nLANDSCAPING AND LIGHTING ACT OF 1972; AND SETTING THE TIME\nAND PLACE OF THE HEARING ON THE PROPOSED ANNEXATION AND\nTHE PROPOSED LEVY AND COLLECTION OF ASSESSMENTS\nRecommendation: ADOPT resolution of the City Council of the City of San Marcos, declaring its intention\nto annex property to Landscaping and Lighting District No. 1, Zone C; to levy and\ncollect assessments on such property commencing fiscal year 2023-2024 pursuant to\nthe Landscaping and Lighting Act of 1972; and setting the time and place of the\nhearing on the proposed annexation and the proposed levy and collection of\nassessments.\nAttachments: San Marcos_ Resolution of Intention to Annex to LLMD No. 1\nSan Marcos_ Annexation of Discovery Meadows Engineer's Report LLMD No. 1\nCity of San Marcos Page 2\nCity Council Regular Agenda April 11, 2023

5. 23-2113 DECLARE VACANCIES ON VARIOUS BOARDS, COMMITTEES AND\nCOMMISSIONS\nRecommendation: APPROVE the declaration of upcoming vacancies; authorize advertising to accept\napplications from Wednesday, April 12, 2023, to Friday, June 2, 2023, at 4:30 p.m.;\nand conduct appointment process at the City Council meeting on Tuesday, June 27,\n2023, to the referenced Board, Committee, and Commission vacancies.\nAttachments: June 2023 - Vacancy Notice

6. TMP-1879 RESOLUTION NO. 2023-9126 - AWARDING A CONTRACT FOR HEATING,\nVENTILATION, AND AIR CONDITIONING REPAIRS TO FIRE STATION #1\nAND DELEGATING TO AND AUTHORIZING THE CITY MANAGER TO\nFINALIZE AND EXECUTE SAID CONTRACT AND ALL RELATED\nDOCUMENTS\nRecommendation: ADOPT a resolution awarding a contract for heating, ventilation and air conditioning\nrepairs at Fire Station #1 to Trane U.S., Inc. and delegating authority to the City\nManager to negotiate, finalize and execute the contract and all related documents.\nAttachments: Resolution\nORAL COMMUNICATIONS\nREPORTS (INCLUDING AB 1234 REPORTING REQUIREMENTS)

7. 23-2112 SAN DIEGO ASSOCIATION OF GOVERNMENTS REPORT (MAYOR\nJONES)\nRecommendation: Note and File

8. 23-2111 LEAGUE OF CALIFORNIA CITIES REPORT (COUNCILMEMBER\nMUSGROVE)\nRecommendation: Note and File

9. 23-2110 NORTH COUNTY TRANSIT DISTRICT REPORT (DEPUTY MAYOR\nJENKINS)\nRecommendation: Note and File.