San Marcos — 2023-06-27

1. 23-2158 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-1935 RESOLUTION 2023-9164 - UPDATED FULL TIME CLASSIFICATION\nAND COMPENSATION SCHEDULE\nRecommendation: ADOPT a resolution approving the updated Full Time Classification and Compensation\nSchedule, effective July 1, 2023.\nAttachments: Resolution 2023-XXXX Adopting updated full time comp schedule\nFT Class Comp Schedule07012023_Council Staff Report

11. TMP-1916 RESOLUTION NO. 2023-9165 - APPROVE PROJECTS FOR FISCAL\nYEAR 2023 - 2024 FUNDED BY SB - 1: THE ROAD REPAIR AND\nACCOUNTABILITY ACT OF 2017\nRecommendation: ADOPT a resolution approving projects for fiscal year 2023-24 funded by SB 1: The\nRoad Repair and Accountability Act of 2017.\nAttachments: RESOLUTION 2023-XXXX\nCity of San Marcos Page 4\nCity Council Regular Agenda June 27, 2023

12. TMP-1928 RESOLUTION NO 2023-9166 - DECLARE THE RESULTS OF THE\nASSESSMENT BALLOT TABULATION FOR ANNEXATION AND\nSETTING OF ASSESSMENT RATES FOR DISCOVERY MEADOWS\nANNEXATION TO LANDSCAPING AND LIGHTING DISTRICT NO. 1\nZONE C, DETERMINING THE EXISTENCE OF A MAJORITY PROTEST\nAND ABANDONING THE ANNEXATION PROCEEDINGS\nRecommendation: ADOPT resolution declaring the Results of the Assessment Ballot Tabulation for\nAnnexation and Setting of Assessment Rates for Discovery Meadows Annexation to\nLandscaping and Lighting District No. 1 Zone C, Determining the Existence of a\nMajority Protest and Abandoning the Annexation Proceedings.\nAttachments: San Marcos_ Resolution Declaring Election Results to Annex to LLD No. 1-c1

13. TMP-1936 RESOLUTION NO. 2023-9167 - APPROVING CONSTRUCTION\nDOCUMENTS AND DELEGATING TO AND AUTHORIZING THE CITY\nMANAGER TO AWARD, FINALIZE, AND EXECUTE CONSTRUCTION\nCONTRACT DOCUMENTS FOR THE ANNUAL SURFACE SEAL\nPROJECT FISCAL YEAR 2022 (CIP# ST001)\nRecommendation: ADOPT a resolution to approve the construction documents, authorize the City\nEngineer to finalize the construction documents, authorize advertisement for bid, and\ndelegate to and authorize the City Manager to award, finalize, and execute the\nconstruction contract documents for the Annual Surface Seal Fiscal Year 2022 (CIP#\nST001).\nAttachments: Resolution 2023-XXXX.docx\nDRAFT__Project Plans.pdf\nDRAFT_Project Special Provisions.pdf

14. TMP-1920 RESOLUTION NO. 2023-9168 - APPROVING CONSTRUCTION\nDOCUMENTS AND DELEGATING TO AND AUTHORIZING THE CITY\nMANAGER TO AWARD, FINALIZE, AND EXECUTE CONSTRUCTION\nCONTRACT DOCUMENTS FOR THE CITYWIDE ADA\nINFRASTRUCTURE IMPROVEMENTS PROJECT AT NORTH TWIN\nOAKS VALLEY ROAD (CIP# ST009)\nRecommendation: ADOPT a resolution to approve the construction documents, authorize the City\nEngineer to finalize the construction documents, authorize advertisement for bid, and\ndelegate to and authorize the City Manager to award, finalize, and execute the\nconstruction contract documents for the Citywide ADA Infrastructure Improvements\nProject at North Twin Oaks Valley Road (CIP# ST009).\nAttachments: Resolution_ST009.docx\nDRAFT_Project Plans.pdf\nDRAFT_Project Special Provisions.pdf\nCity of San Marcos Page 5\nCity Council Regular Agenda June 27, 2023

15. 23-2168 RESOLUTION NO. 2023-9169 - AUTHORIZING AMENDMENTS TO THE\nCONSTRUCTION SUPPORT CONTRACT WITH 4LEAF, INC. (CIP #s\n88263, 88264, 88265, 88505, 88507, 88529) TO EXTEND SERVICES\nTO COMPLETE CONSTRUCTION OF THE SAN MARCOS CREEK\nDISTRICT INFRASTRUCTURE PROJECT\nRecommendation: ADOPT a resolution authorizing amendments to the construction management contract\nwith 4Leaf Inc. to extend the service period and provide additional budget to complete\nthe construction phase of the San Marcos Creek District Infrastructure project.\nAttachments: RESO 2023-XXXX

17. TMP-1934 APPOINTMENTS TO CITY BOARDS, COMMITTEES AND\nCOMMISSIONS\nRecommendation: APPOINT individuals to positions on City Boards, Committees and Commissions.\nAttachments: Commission Applications and Statements_redacted\nCommission Vacancies List - June 2023\nPUBLIC HEARINGS\nCity of San Marcos Page 6\nCity Council Regular Agenda June 27, 2023

18. TMP-1917 GENERAL PLAN AMENDMENT GPA23-0001 AND ASSOCIATED\nENTITLEMENTS COMPRISING THE FOLLOWING PROJECTS: ITEM A\n- REQUEST FOR APPROVAL OF MITIGATED NEGATIVE\nDECLARATION ND22-010, GENERAL PLAN AMENDMENT, REZONE,\nCONDITIONAL USE PERMIT, AND VARIANCE TO DEVELOP AN\nARCO AM/PM CONVENIENCE STORE, AUTOMOTIVE FUELING\nSTATION, CARWASH AND DRIVE-THROUGH RESTAURANT ON A\n1.76 ACRE VACANT PARCEL ON THE SOUTHWEST CORNER OF\nNORTH LOS POSAS AND WEST MISSION ROADS; ITEM B -\nAPPROVAL OF RESOLUTION 2023-9158 CERTIFYING FINAL\nENVIRONMENTAL IMPACT REPORT FEIR22-002 (SCH NO.\n2022040440), SPECIFIC PLAN, GENERAL PLAN AMENDMENT,\nREZONE, MULTI-FAMILY SITE DEVELOPMENT PLAN, AND\nTENTATIVE SUBDIVISION MAP FOR MERITAGE HOMES TO\nDEVELOP 120 RESIDENTIAL CONDOMINIUMS ON A 7.6 ACRE\nVACANT LOT LOCATED AT LAS POSAS ROAD AND PALM ROAD;\nAND ITEM C - APPROVAL OF GENERAL PLAN AMENDMENT\nGPA23-0001; GENERAL PLAN AMENDMENTS AS RECOMMENDED\nFOR APPROVAL BY PLANNING COMMISSION 7-0\nCity of San Marcos Page 7\nCity Council Regular Agenda June 27, 2023\nRecommendation: ADOPT or APPROVE the following in the order set forth:\n1. Item A: Arco AM/PM:\na. ADOPT Mitigated Negative Declaration (ND22-010)\nb. APPROVE Resolution No. 2023-9152 (General Plan Amendment GPA21-0001) to\nchange the General Plan land use designation of the 1.76 acre project site from Mixed\nUse 3 (MU3) to Commercial;\nc. APPROVE Ordinance No. 2023-1532 (Rezone 21-0001) to change the Zoning\ndesignation of the 1.76 acre project site from Mixed Use 3 (MU-3) to Commercial (C);\nd. APPROVE Resolution No. 2023-9153 (Conditional Use Permit CUP21-0001) to\ndevelop an 18-pump automotive fueling station, 3,800 square foot convenience store,\n3,000 square foot carwash, and a 1,200 square foot drive-through restaurant in the\nCommercial (C) zone; and\ne. APPROVE Resolution No. 2023-9154 (Variance V22-0001) reducing the required\nseparation for automotive fueling stations in the Commercial (C) zone.\n2. Item B: Meritage Homes- Gran Vista:\nf. APPROVE Resolution No. 2023-9158 to certify Final Environmental Impact Report\n(FEIR22-002) (SCH No. 2022040440) and adopt Findings and Overriding Considerations\nfor Significant and Unavoidable Impacts related to Transportation;\ng. APPROVE Ordinance No. 2023-1533 (Specific Plan SP21-0003) to adopt the Gran\nVista Specific Plan to establish development guidelines and serve as the primary land\nuse, policy, and regulatory document for the project;\nh. APPROVE Resolution No. 2023-9155 (General Plan Amendment GPA21-0007) for a\nland use change of 7.6 acres from "Commercial" to "Specific Plan Area";\ni. APPROVE Ordinance No. 2023-1534 (Rezone R21-0003) for a zone reclassification of\n7.6 acres from Commercial (C) to Specific Plan Area (SPA);\nj. APPROVE Resolution No. 2023-9156 (Multi-Family Site Development Plan\nMFSDP21-0001) for design review of a residential condominium complex, including site\nplan, grading, landscaping, floor plans, and architectural elevations;\nk. APPROVE Resolution No. 2023-9157 (Tentative Subdivision Map TSM21-0003) for a\n120-unit condominium map.\n3. item C: General Plan Amendment\nl. APPROVE Resolution No.2023-9150 (General Plan Amendment GPA23-0001)\n

19. 23-2167 SAN DIEGO ASSOCIATION OF GOVERNMENTS REPORT (MAYOR\nJONES)\nRecommendation: Note and File

20. 23-2166 LEAGUE OF CALIFORNIA CITIES REPORT (COUNCILMEMBER\nMUSGROVE)\nRecommendation: Note and File

21. 23-2165 NORTH COUNTY TRANSIT DISTRICT REPORT (DEPUTY MAYOR\nJENKINS)\nRecommendation: Note and File.

22. 23-2164 NORTH COUNTY DISPATCH JOINT POWERS AUTHORITY REPORT\n(COUNCILMEMBER NUÑEZ)\nRecommendation: Note and File

23. 23-2163 CLEAN ENERGY ALLIANCE REPORT (COUNCILMEMBER\nMUSGROVE)\nRecommendation: Note and File

24. 23-2162 CITY COUNCIL BUSINESS VISITS\nRecommendation: Note and File

25. 23-2161 SAN MARCOS CREEK PROJECT UPDATE (CITY MANAGER\nGRIFFIN)\nRecommendation: Note and File\nCity of San Marcos Page 10\nCity Council Regular Agenda June 27, 2023\nSTATE OF CALIFORNIA )\nCOUNTY OF SAN DIEGO ) SS.\nCITY OF SAN MARCOS )\nI, PHILLIP SCOLLICK, CITY CLERK OF THE CITY OF SAN MARCOS, HEREBY CERTIFY\nTHAT I CAUSED THE POSTING OF THIS AGENDA IN THE GLASS DISPLAY CASE AT\nTHE NORTH ENTRANCE OF CITY HALL AND ON THE CITY'S WEBSITE ON JUNE 22,\n2023 AT 8:30 P.M.\nDATE: JUNE 22, 2023\nPHILLIP SCOLLICK, CITY CLERK\nCity of San Marcos Page 11

3. 23-2160 APPROVAL OF WARRANTS\nRecommendation: APPROVE City Council, Successor Agency, and Fire Protection District warrants\ndated June 05, 2023.\nAttachments: Warrants\nCity of San Marcos Page 2\nCity Council Regular Agenda June 27, 2023

4. TMP-1918 RESOLUTION NO. 2023-9151 - APPROVING THE PRELIMINARY\nENGINEER’S REPORT FOR ANNUAL LEVY OF ASSESSMENT FOR\nFISCAL YEAR 2023-2024 FOR LANDSCAPING AND LIGHTING\nDISTRICT NO.1, AND RESOLUTION NO. 2023-XXXX - DECLARING\nITS INTENTION TO PROVIDE FOR AN ANNUAL LEVY AND\nCOLLECTION OF ASSESSMENTS FOR MAINTENANCE IN\nLANDSCAPING AND LIGHTING DISTRICT NO. 1, AND SETTING A\nTIME AND PLACE FOR A PUBLIC HEARING THEREON\nRecommendation: ADOPT resolutions approving the preliminary engineer's report and declaring the City of\nSan Marcos' intention to levy and collect assessments in the District for the fiscal year\n2023-2024 and establishing a subsequent public hearing on July 11, 2023 at the regular\n6:00 p.m Council meeting\nAttachments: 2b. Resolution 2023- Approving Preliminary Engineer’s Report\n2c.Resolution 2023- Intent to Provide Levy and Setting Time for Public Hearing\nPrelim Engineer's Report 23-24

5. TMP-1919 RESOLUTION NO. 2023-9159 - APPROVING THE PRELIMINARY\nENGINEER'S REPORT FOR ANNUAL LEVY OF ASSESSMENT FOR\nFISCAL YEAR 2023-2024 FOR VALLECITOS TOWN CENTER\nSTREET MAINTENANCE DISTRICT; AND RESOLUTION NO.\n2023-9160 - DECLARING ITS INTENTION TO PROVIDE FOR AN\nANNUAL LEVY AND COLLECTION OF ASSESSMENTS FOR STREET\nMAINTENANCE IN THE VALLECITOS TOWN CENTER STREET\nMAINTENANCE DISTRICT, AND SETTING A TIME AND PLACE FOR A\nPUBLIC HEARING THEREON\nRecommendation: ADOPT resolutions approving the preliminary engineer's report and declaring the City of\nSan Marcos' intention to levy and collect assessments in the Vallecitos Town Center\nStreet Maintenance District for fiscal year 2023-2024, and establishing a subsequent\npublic hearing at a regular meeting of the San Marcos City Council on July 11, 2023, at\n6:00 p.m.\nAttachments: 2b.Resolution 2023-\n2c.Resolution 2023-\nPrelim Engineer's Report 23-24

6. TMP-1921 RESOLUTION NO. 2023-9160 - FISCAL YEAR 2023-24\nAPPROPRIATIONS LIMIT\nRecommendation: ADOPT resolution establishing the City of San Marcos' appropriations subject to limit\nfor the fiscal year ending June 30, 2024 as presented.\nAttachments: 2023-\nCity of San Marcos Page 3\nCity Council Regular Agenda June 27, 2023

7. TMP-1930 RESOLUTION NO. 2023 - 9161 - MEMORANDUM OF\nUNDERSTANDING BETWEEN THE CITY OF SAN MARCOS AND THE\nSAN MARCOS CLASSIFIED MISCELLANEOUS EMPLOYEES’\nASSOCIATION\nRecommendation: ADOPT a resolution approving a Memorandum of Understanding (MOU) with the San\nMarcos Classified Miscellaneous Employees' Association for the period of July 1, 2023\nthrough June 30, 2025 to replace the existing MOU that expires on June 30, 2023.\nAttachments: Resolution 2023 - XXXX - Memorandum of Understanding between the City of SM and Class Misc Assoc\nClass Misc MOU_Signed 07.01.2023 to 06.30.2025

8. TMP-1929 RESOLUTION NO. 2023-9162 - MEMORANDUM OF\nUNDERSTANDING BETWEEN THE CITY OF SAN MARCOS AND THE\nSAN MARCOS SUPERVISORS’ ASSOCIATION\nRecommendation: ADOPT a Resolution approving a Memorandum of Understanding (MOU) with the San\nMarcos Supervisors' Association for the period of July 1, 2023 through June 30, 2025 to\nreplace the existing MOU that expires on June 30, 2023.\nAttachments: Resolution 2023 - XXXX - Memorandum of Understanding between the City of SM and SM Sup Assoc\nSupervisors MOU_Signed 07.01.2023 to 06.30.2025

9. TMP-1926 RESOLUTION NO. 2023-9163 - MEMORANDUM OF\nUNDERSTANDING BETWEEN THE CITY OF SAN MARCOS AND THE\nSAN MARCOS PROFESSIONAL FIREFIGHTERS’ ASSOCIATION\nRecommendation: ADOPT resolution approving the Memorandum of Understanding between the City of\nSan Marcos and the San Marcos Professional Firefighters' Association, effective 7/1/23\n- 6/30/25.\nAttachments: Resolution 2023 - XXXX - MOU between City of SM and SMPFFA\nFIRE MOU_Signed 07.01.2023 to 06.30.2025

A. INNOVATE78 AND SAN DIEGO NORTH ECONOMIC DEVELOPMENT CORPORATION\nPRESENTATION\nCONSENT CALENDAR