San Marcos — 2023-09-26

1. 23-2215 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-1980 RESOLUTION NO. 2023-9217 - AUTHORIZATION TO TAKE THE\nNECESSARY ACTIONS AND TO FORECLOSE ON DELINQUENT\nSPECIAL TAX LIENS\nRecommendation: ADOPT a resolution authorizing the City Manager and City Attorney to take the\nnecessary actions and to foreclose on property owners that are delinquent in the\npayment of Community Facilities District (CFD) special taxes.\nAttachments: Reso - CFD - Ordering Foreclosure (2023) FINAL\nExhibit A (for Reso - CFD - Ordering Foreclosure (2023) FINAL\nORAL COMMUNICATIONS\nSpeakers are limited to five minutes. Please complete a “Request to Speak” form and place in basket provided.\nNEW BUSINESS

11. TMP-1963 ORDINANCE NO. 2023-1535 - MODIFYING CHAPTER 5.54\n(CANNABIS/MARIJUANA) OF THE SAN MARCOS MUNICIPAL\nCODE TO PERMIT MEDICINAL CANNABIS DELIVERY IN\nCOMPLIANCE WITH SB 1186\nRecommendation: INTRODUCE (First Reading) an ordinance to modify San Marcos Municipal Code\nChapter 5.54 (Cannabis/Marijuana) to permit medicinal cannabis delivery in\ncompliance with SB 1186.\nAttachments: Cannabis Ord - Medicinal Marijuana Delivery 08172023\nExhibit A to Cannabis Ordinance re Medicinal Marijuana Delivery 08172023\nScreenshots\nORAL COMMUNICATIONS - CONTINUED\nSpeakers are limited to five minutes. Please complete a “Request to Speak” form and place in basket provided.\nREPORTS (INCLUDING AB 1234 REPORTING REQUIREMENTS)

12. 23-2198 SAN DIEGO ASSOCIATION OF GOVERNMENTS REPORT (MAYOR\nJONES)\nRecommendation: Note and File

13. 23-2210 LEAGUE OF CALIFORNIA CITIES REPORT (COUNCILMEMBER\nMUSGROVE)\nRecommendation: Note and File

14. 23-2211 NORTH COUNTY TRANSIT DISTRICT REPORT (DEPUTY MAYOR\nJENKINS)\nRecommendation: Note and File.

15. 23-2212 NORTH COUNTY DISPATCH JOINT POWERS AUTHORITY\nREPORT (COUNCILMEMBER NUÑEZ)\nRecommendation: Note and File

16. 23-2218 CLEAN ENERGY ALLIANCE REPORT (COUNCILMEMBER\nMUSGROVE)\nRecommendation: Note and File

17. 23-2213 CITY COUNCIL BUSINESS VISITS\nRecommendation: Note and File

18. 23-2214 SAN MARCOS CREEK PROJECT UPDATE (CITY MANAGER)\nRecommendation: Note and File\nCOUNCIL COMMENTARY

3. 23-2217 APPROVAL OF WARRANTS\nRecommendation: APPROVE City Council, Successor Agency, and Fire Protection District warrants\ndated September 2023.\nAttachments: WARRANTS

4. TMP-1981 RESOLUTION NO. 2023-9210 - AUTHORIZING THE CITY MANAGER\nAND THE CITY ATTORNEY TO EXECUTE A MEMORANDUM OF\nUNDERSTANDING WITH SAN DIEGO COUNTY AND OTHER\nMUNICIPAL CO-PERMITTEES REGARDING THE SHARING OF\nCOSTS AND EXPENSES RELATED TO OR ARISING FROM\nMATTERS BEFORE THE CALIFORNIA COMMISSION ON STATE\nMANDATES CONCERNING THE 2007 SAN DIEGO REGIONAL\nWATER QUALITY CONTROL BOARD MUNICIPAL SEPARATE\nSTORM SEWER SYSTEM PERMIT\nRecommendation: ADOPT resolution authorizing the Acting City Manager and the City Attorney to\nexecute a Memorandum of Understanding regarding the sharing of Costs and\nexpenses related to or arising from matters before the California Commission on State\nMandates concerning the 2007 San Diego Regional Water Quality Control Board\nMunicipal Separate Storm Sewer System Permit.\nAttachments: Council Resolution - 2023 State Mandates MOU 08302023\nDraft San Diego Mandates MOU 08282023\nMOU - Stormwater Mandates Claim - Executed - 07282007

5. TMP-1983 RESOLUTIONS NO. 2023-9211, 2023-9212 & 2023-9213 -\nORDERING THE SUMMARY VACATION AND ABANDONMENT OF\nPUBLIC RIGHT-OF-WAY FOR A PORTION OF DIAMOND STREET\nAND DRAINAGE EASEMENTS, ALL WITHIN THE BOUNDARY OF\nTENTATIVE PARCEL MAP 20-0001 FOR THE DIAMOND STREET\nINDUSTRIAL PROJECT\nRecommendation: ADOPT and APPROVE the following, in the order set forth below, as recommended\nby the Planning Commission:\n1. ADOPT Categorical Exemption EX23-055 per CEQA Section 15305, Class V\n(Minor Alterations in Land Use Limitations); and\n2. APPROVE Resolution 2023-9211 (VAC23-0014) ordering the summary vacation\nand abandonment of public right-of-way for a portion of Diamond Street; and\n3. APPROVE Resolutions 2023-9212 (VAC23-0015) and 2023-9213 (VAC23-0016)\nordering the summary vacation and abandonment of drainage easements granted by\nFinal Map 12781 recorded on February 21, 1991.\nAttachments: Attachment 1 Aerial Easement Exhibit\nAttachment 2 Plat of Public Street Vacation for Portion of Diamond Street\nAttachment 3 Plat of Public Drainage Easement Vacations\nAttachment 4 Resolution VAC23-0014\nAttachment 4 Resolution VAC23-0014 Exhibit A\nAttachment 5 Resolution VAC23-0015\nAttachment 5 Resolution VAC23-0015 Exhibit A\nAttachment 6 Resolution VAC23-0016\nAttachment 6 Resolution VAC23-0016 Exhibit A

6. TMP-1987 PROGRAM YEAR 2022-2023 CONSOLIDATED ANNUAL\nPERFORMANCE AND EVALUATION REPORT FOR COMMUNITY\nDEVELOPMENT BLOCK GRANT FUNDING\nRecommendation: NOTE and FILE.\nAttachments: PY 2022 CAPER DRAFT

7. TMP-1986 RESOLUTION NO. 2023-9214 - CARRY-OVER OF FISCAL YEAR\n2022-23 APPROPRIATIONS INTO FISCAL YEAR 2023-24\nRecommendation: ADOPT a resolution approving the carry-over of appropriations from Fiscal Year\n2022-23 to Fiscal Year 2023-24.\nAttachments: Attachment 1 - Resolution 2023-9214\nExhibit A- Fiscal Year 2022-23 Budget Carryover Detail

8. TMP-1985 RESOLUTION NO. 2023-9215 - AWARDING A CONTRACT FOR\nEDIBLE FOOD RECOVERY PROGRAM MANAGEMENT AND\nRELATED SERVICES TO SOLANA CENTER FOR\nENVIRONMENTAL JUSTICE, AND DELEGATING TO AND\nAUTHORIZING THE CITY MANAGER TO FINALIZE AND EXECUTE\nTHE SAME\nRecommendation: ADOPT a resolution awarding a five-year contract to Solana Center for Environmental\nJustice in an amount not to exceed $550,000, and delegating to and authorizing the\nCity Manager to finalize and execute the same.\nAttachments: Resolution

9. TMP-1984 RESOLUTION NO. 2023-9216 - ORDERING THE SUMMARY\nVACATION AND ABANDONMENT OF PUBLIC RIGHT-OF-WAY FOR\nA PORTION OF FORMER DISCOVERY STREET WITHIN THE\nBOUNDARY OF TENTATIVE SUBDIVISION MAP 19-0002 FOR THE\nNORTH CITY WEST PROJECT\nRecommendation: APPROVE resolution ordering the summary vacation and abandonment of public\nright-of-way for a portion of former Discovery Street within the boundary of Tentative\nSubdivision Map 19-0002 for the North City West project (VAC23-0017).\nAttachments: Attachment 1 Aerial Easement Exhibit\nAttachment 2 Resolution VAC23-0017\nAttachment 2 Resolution VAC23-0017 Exhibit A & B

A. Proclaim Hispanic Heritage Month

B. Fire Department Badge Pinning Ceremony\nCONSENT CALENDAR