San Marcos — 2023-07-25

1. 23-2187 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. 23-2186 RESOLUTION NO. 2023-9188 - ANNEXATION NO. 28 TO THE CITY OF\nSAN MARCOS COMMUNITY FACILITIES DISTRICT NO. 2011-01\n(CONGESTION MANAGEMENT)\nRecommendation: ADOPT resolution certifying the results of elections and annexing the properties listed\nbelow to Community Facilities District No. 2011-01 (Congestion Management).\nAttachments: Resolution Certifying and Adding Property CFD 2011-01 #28\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

11. TMP-1945 RESOLUTION NO. 2023-9189 - ANNEXATION NO. 89 TO THE SAN\nMARCOS FIRE PROTECTION DISTRICT COMMUNITY FACILITIES\nDISTRICT NO. 2001-01\nRecommendation: ADOPT resolution certifying the results of elections and annexing the properties listed\nbelow to San Marcos Fire Protection District Community Facilities District No. 2001-01.\nAttachments: Resolution Certifying and Adding Property CFD 2001-01 #89\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

12. TMP-1946 RESOLUTION NO. 2023-9190 - ANNEXATION NO. 150 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 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 #150\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\nCity of San Marcos Page 4\nCity Council Regular Agenda July 25, 2023

13. TMP-1947 RESOLUTION NO. 2023-9191 - ANNEXATION NO. 84 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 elections and annexing the properties listed\nbelow to Community Facilities District No. 98-01 IA No. 1 (Police Only).\nAttachments: Resolution Certifying and Adding Property CFD 98-01 IA 1 #84\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 IA No. 1

14. TMP-1952 RESOLUTION NO. 2023-9192 - APPROVE AN AMENDMENT TO THE\nFISCAL YEAR 2023-24 CAPITAL IMPROVEMENT PROGRAM TO ADD\nA NEW CAPITAL IMPROVEMENT PROJECT FOR THE RICHLAND\nROAD STORM DRAIN REPLACEMENT BETWEEN FELICIA LANE\nAND ROCK SPRINGS ROAD (CIP #ST016) AND APPROPRIATE\nNECESSARY FUNDS\nRecommendation: ADOPT resolution to amend the Fiscal Year 2023-24 Capital Improvement Program\nbudget to add a new capital improvement project for the Richland Road Storm Drain\nReplacement between Felicia Lane and Rock Springs Road (CIP #ST016) and\nappropriate the necessary funds.\nAttachments: Richland Rd Storm Drain Resolution\nAttachment 1: ST016 CIP Budget Sheet

15. TMP-1953 RESOLUTION NO. 2023-9193- AUTHORIZING THE ACTING CITY\nMANAGER TO FINALIZE AND FILE AN APPLICATION FOR, AND TO\nRECEIVE, REGIONAL EARLY ACTION PLANNING GRANTS OF 2021\n(REAP 2.0) FUNDS, ACCEPTING THE TERMS OF THE GRANT\nAGREEMENT, AND AUTHORIZING THE ACTING CITY MANAGER TO\nAMEND THE BUDGET AS NEEDED AND TO TAKE NECESSARY\nASSOCIATED ACTIONS\nRecommendation: ADOPT resolution authorizing the filing of an application for the Regional Early Action\nPlanning Grants of 2021 (REAP 2.0), and delegating and authorizing the Acting City\nManager to finalize, complete, and execute all applicable documents relating to said\napplication and any grant arising therefrom, and further authorizing the Acting City\nManager to receive funds that may be awarded and to amend the budget as needed.\nAttachments: Resolution 2023-xxxx\nCity of San Marcos Page 5\nCity Council Regular Agenda July 25, 2023

16. TMP-1944 RESOLUTION NO. SHA 2023-047 - AUTHORIZING MODIFIED\nPROJECT GAP LOAN FINANCING WITH NATIONAL CORE AND THE\nPREPARATION OF AN UPDATED LOAN AGREEMENT FOR THE\nVILLA SERENA II PHASE 2 AFFORDABLE HOUSING COMMUNITY\nRecommendation: ADOPT resolution approving modified project gap loan financing with National CORE\nand the preparation of a draft updated loan agreement for the Villa Serena II Phase 2\naffordable housing development to document the same, which updated agreement would\nbe brought back to the City Council in its capacity as the Successor Housing Agency\nfor its consideration and action at a future date.\nAttachments: Villa Serena II Phase 2 Request for Additional Funding\nVilla Serena II Phase 2 Project Proforma\nTMP-1944 - Affordable Housing - Villa Serena II - Resolution - 25 July 2023

17. TMP-1949 RESOLUTION NO. 2023-9194 - AUTHORIZING AMENDMENTS TO THE\nCONSTRUCTION CONTRACT WITH SEMA CONSTRUCTION, INC.\nFOR THE SAN MARCOS CREEK INFRASTRUCTURE PROJECT (CIP\nNumbers 88263, 88264, 88265, 88505, 88507, 88529)\nRecommendation: ADOPT resolution authorizing amendments to the construction support contract with\nSEMA Construction Inc. for the San Marcos Creek Infrastructure Project.\nAttachments: RESOLUTION - SEMA Contract Amendment

18. TMP-1943 RESOLUTION NO. 2023-9187 - AUTHORIZES THE SUBMITTAL OF\nAPPLICATIONS FOR FUTURE CALIFORNIA DEPARTMENT OF\nRESOURCES RECYCLING AND RECOVERY OIL PAYMENT\nPROGRAM GRANT FUNDS AND ACCEPTS FUTURE GRANT\nFUNDING\nRecommendation: ADOPT a resolution authorizing the submittal of future California Department of\nResources Recycling and Recovery (CalRecycle) Oil Payment Program (OPP) grant\nfund applications and accepting the future OPP grant funds.\nAttachments: Used Oil Grant Resolution_2023\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)

19. 23-2196 SAN DIEGO ASSOCIATION OF GOVERNMENTS REPORT (MAYOR\nJONES)\nRecommendation: Note and File

20. 23-2195 LEAGUE OF CALIFORNIA CITIES REPORT (COUNCILMEMBER\nMUSGROVE)\nRecommendation: Note and File\nCity of San Marcos Page 6\nCity Council Regular Agenda July 25, 2023

21. 23-2194 NORTH COUNTY TRANSIT DISTRICT REPORT (DEPUTY MAYOR\nJENKINS)\nRecommendation: Note and File.

22. 23-2193 NORTH COUNTY DISPATCH JOINT POWERS AUTHORITY REPORT\n(COUNCILMEMBER NUÑEZ)\nRecommendation: Note and File

23. 23-2192 CLEAN ENERGY ALLIANCE REPORT (COUNCILMEMBER\nMUSGROVE)\nRecommendation: Note and File

24. 23-2191 CITY COUNCIL BUSINESS VISITS\nRecommendation: Note and File

25. 23-2185 SAN MARCOS CREEK PROJECT UPDATE (ACTING CITY MANAGER)\nRecommendation: Note and File\nCOUNCIL COMMENTARY

3. 23-2189 APPROVAL OF WARRANTS\nRecommendation: APPROVE City Council, Successor Agency, and Fire Protection District warrants\ndated July 2023.\nAttachments: WARRANTS

4. 23-2181 ORDINANCE NO. 2023-1532 - SECOND READING OF ORDINANCE\nFOR REZONE CHANGE TO ZONING DESIGNATION OF PROJECT\nSITE FROM MIXED USE 3 (MU 3) TO COMMERCIAL (C)\nRecommendation: ADOPT (second reading) Ordinance 2023-1532 to change the Zoning designation of the\n1.76 acre project site (Rezone 21-0001) from Mixed Use 3 (MU-3) to Commercial (C);\nAttachments: 2023-1532

5. 23-2182 ORDINANCE NO. 2023-1533 - SECOND READING OF ORDINANCE\nTO ADOPT THE GRAN VISTA SPECIFIC PLAN TO ESTABLISH\nDEVELOPMENT GUIDELINES\nRecommendation: ADOPT (second reading) of Ordinance 2023-1533 to adopt the Gran Vista Specific Plan\n(Specific Plan SP21-0003) to establish development guidelines and serve as the primary\nland use, policy, and regulatory document for the project.\nAttachments: 2023-1533\nCity of San Marcos Page 2\nCity Council Regular Agenda July 25, 2023

6. 23-2183 ORDINANCE NO. 2023-1534 - SECOND READING OF ORDINANCE\nFOR REZONE CHANGE TO ZONING RECLASSIFICATION OF 7.6\nACRES FROM COMMERCIAL (c) TO SPECIFIC PLAN AREA (SPA)\nRecommendation: ADOPT (second reading) of Ordinance 2023-1534 for a zone reclassification of 7.6\nacres (Rezone R21-0003) from Commercial (C) to Specific Plan Area (SPA).\nAttachments: 2023-1534

7. 23-2184 RESOLUTION NO. 2023-9184 - CANCELLATION OF THE AUGUST 8,\n2023 & AUGUST 22, 2023 REGULAR CITY COUNCIL MEETINGS\nRecommendation: ADOPT a resolution cancelling the August 8, 2023 and August 22, 2023 regular City\nCouncil meetings.\nAttachments: Resolution

8. TMP-1954 RESOLUTION NO. 2023-9185 - EXPENDITURE OF FUNDS\nPURSUANT TO COMPENSATION AND REIMBURSEMENT POLICY,\nEVENT TICKET APPROVAL\nRecommendation: ADOPT a resolution approving expenditure of funds for attendance at a public purpose\nevent.\nAttachments: Form 802\nTicket Resolution

9. TMP-1956 RESOLUTION NO. 2023-9186 - HOURLY RATE INCREASE FOR THE\nFIRM OF LOUNSBERY FERGUSON ALTONA AND PEAK FOR\nCONTRACT CITY ATTORNEY AND CITY PROSECUTOR SERVICES,\nAND PROVIDING CONTINUED AUTHORIZATION FOR ATTORNEYS\nAFFILIATED WITH SAID FIRM, AS WELL AS SPECIAL COUNSEL\nRETAINED BY THE CITY, TO INITIATE AND TO PROSECUTE SAN\nMARCOS MUNICIPAL CODE ENFORCEMENT ACTIONS, WHETHER\nCIVIL OR CRIMINAL\nRecommendation: ADOPT resolution relating to the hourly rates for City Attorney and City Prosecutor\nservices, and continued authorization for attorneys of the City Attorney's firm and\nretained special counsel to initiate enforcement actions and to prosecute San Marcos\nMunicipal Code violations.\nAttachments: City Attorney Rate Resolution 2023\nCity of San Marcos Page 3\nCity Council Regular Agenda July 25, 2023