San Marcos — 2023-05-23

1. 23-2135\nRecommendation: WAIVE

10. 23-2143\nRecommendation: Note and File\nNORTH COUNTY TRANSIT DISTRICT REPORT (DEPUTY MAYOR\nJENKINS)

11. 23-2142\nRecommendation: Note and File.\nNORTH COUNTY DISPATCH JOINT POWERS AUTHORITY REPORT\n(COUNCILMEMBER NUÑEZ)

12. 23-2141\nRecommendation: Note and File\nCLEAN ENERGY ALLIANCE REPORT (COUNCILMEMBER\nMUSGROVE)

13. 23-2140\nRecommendation: Note and File

14. 23-2139 CITY COUNCIL BUSINESS VISITS\nRecommendation: Note and File\nSAN MARCOS CREEK PROJECT UPDATE (CITY MANAGER\nGRIFFIN)

15. 23-2138\nRecommendation: Note and File\nCOUNCIL COMMENTARY

3. 23-2137 APPROVAL OF WARRANTS\nRecommendation: APPROVE City Council, Successor Agency, and Fire Protection District warrants\ndated May 15, 2023.\nAttachments: Warrants

4. 23-2145 LEGISLATIVE REPORT\nRecommendation: NOTE AND FILE updates to legislation with an official City position.\nAttachments: SAN MARCOS Bill Position & status\nCity of San Marcos Page 2\nCity Council Regular Agenda May 23, 2023\nRESOLUTION NO. 2023-9136 - ORDERING THE PREPARATION OF\nAN ENGINEER’S REPORT FOR LANDSCAPING AND LIGHTING\nDISTRICT NO. 1 FOR FISCAL YEAR 2023/2024

5. TMP-1896\nRecommendation: ADOPT resolution ordering the preparation of an Engineer's Report for Landscaping and\nLighting District No. 1 for Fiscal Year 2023/2024.\n1b - Reso - Order of Eng Rpt\nAssessment Diagram\nAttachments:\nRESOLUTION NO. 2023-9137 - ORDER THE PREPARATION OF AN\nENGINEER’S REPORT FOR THE VALLECITOS TOWN CENTER\nSTREET MAINTENANCE DISTRICT FOR THE FISCAL YEAR\n2023-2024

6. TMP-1897\nRecommendation: ADOPT a resolution ordering the preparation of an Engineer's Report for the Vallecitos\nTown Center Street Maintenance District for the Fiscal Year 2023-2024.\nFY2023-2024 VTC Order Engineers Report Resolution\nVTC Vicinity Map\nAttachments:\nRESOLUTION NO. 2023-9138 - APPROVING THE 2023 REVISIONS TO\nTHE MULTI- JURISDICTIONAL MULTI-HAZARD MITIGATION PLAN,\nSAN MARCOS ANNEX AND BASE PLAN, AND AUTHORIZING THE\nMAYOR AND CITY CLERK TO EXECUTE THE SAME ON BEHALF OF\nTHE CITY

7. TMP-1904\nRecommendation: ADOPT resolution approving the 2023 Revisions to the Multi-Jurisdictional Hazard\nMitigation Plan, San Marcos Annex and Base Plan, and Authorizing the Mayor and City\nClerk to execute the same on behalf of the City\nResolution - Hazard Mitigation.docx\n2023 City of San Marcos Haz Mit Annex_Final.pdf\nAttachments:\nRESOLUTION NO. 2023-9139 - APPROVING A BUDGET TRANSFER\nOF $450,000 FROM THE OPERATING BUDGET TO THE CAPITAL\nIMPROVEMENT PROGRAM BUDGET TO CREATE A MULTI-YEAR\nELECTRIC VEHICLE CHARGER GRANT PROGRAM PROJECT (CIP\n#PL005)

8. TMP-1905\nRecommendation: ADOPT a resolution for Budget transfer of $450,000 from the Operating Budget to the\nCapital Improvement Program Budget to create a multi-year Electric Vehicle Charger\nGrant Program Project (CIP #PL005).\nEV Project Transfer to CIP_Reso\nPL005 budget\nAttachments:\nORAL COMMUNICATIONS\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 May 23, 2023\nSAN DIEGO ASSOCIATION OF GOVERNMENTS REPORT (MAYOR\nJONES)

9. 23-2144\nRecommendation: Note and File\nLEAGUE OF CALIFORNIA CITIES REPORT (COUNCILMEMBER\nMUSGROVE)

A. YOUTH COMMISSION CERTIFICATE OF RECOGNITION FOR DIVERSITY TOWN HALL

B. JEWISH AMERICAN HERITAGE MONTH - RABBI YELIN

C. SMUSD MENTAL HEALTH PROGRAM UPDATE

D. 2023 SAN DIEGO COUNTY FAIR - CARLENE MOORE, DEL MAR FAIRGROUNDS\nCEO

E. PUBLIC WORKS WEEK 2023\nCONSENT CALENDAR\nWAIVER 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.