San Marcos — 2023-10-10

1. 23-2221 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. LEAGUE OF CALIFORNIA CITIES REPORT (COUNCILMEMBER MUSGROVE)\nRecommendation: Note and File

11. NORTH COUNTY TRANSIT DISTRICT REPORT (DEPUTY MAYOR JENKINS)\nRecommendation: Note and File.

12. NORTH COUNTY DISPATCH JOINT POWERS AUTHORITY REPORT\n(COUNCILMEMBER NUÑEZ)\nRecommendation: Note and File

13. CLEAN ENERGY ALLIANCE REPORT (COUNCILMEMBER MUSGROVE)\nRecommendation: Note and File

14. CITY COUNCIL BUSINESS VISITS\nRecommendation: Note and File

15. SAN MARCOS CREEK PROJECT UPDATE (CITY MANAGER)\nRecommendation: Note and File\nCOUNCIL COMMENTARY

3. 23-2223 APPROVAL OF WARRANTS\nRecommendation: APPROVE City Council, Successor Agency, and Fire Protection District warrants\ndated October 2, 2023.\nAttachments: WARRANTS-SIGNED

4. 23-2220 ORDINANCE NO. 2023-1535 - SECOND READING MODIFYING\nCHAPTER 5.54 (CANNABIS/MARIJUANA) OF THE SAN MARCOS\nMUNICIPAL CODE TO PERMIT MEDICINAL CANNABIS DELIVERY IN\nCOMPLIANCE WITH SB 1186\nRecommendation: ADOPT (second reading) ordinance to modify San Marcos Municipal Code Chapter 5.54\n(Cannabis/Marijuana) to permit medicinal cannabis delivery in compliance with SB\n1186.\nAttachments: Cannabis Ord - Medicinal Marijuana Delivery 08172023\nExhibit A to Cannabis Ordinance re Medicinal Marijuana Delivery 08172023

5. 23-2231 DECLARE VACANCIES ON VARIOUS BOARDS, COMMITTEES AND\nCOMMISSIONS\nRecommendation: APPROVE the declaration of upcoming vacancies; authorize advertising to accept\napplications from October 11, 2023 to the close of business on Friday, December 15,\n2023; and conduct interviews at the City Council meeting on Tuesday, January 9, 2024\nof the desired appointments to the referenced Board, Committee, and Commission\nvacancies.\nAttachments: VACANCY NOTICE Dec 2023

6. TMP-1989 RESOLUTION NO. 2023-9228 - AWARDING A CONTRACT TO\nREINHART CORP. DBA AAIR PURIFICATION SYSTEMS FOR THE\nPURCHASE AND INSTALLATION OF VEHICLE EXHAUST REMOVAL\nSYSTEMS AT VARIOUS FIRE STATIONS AND ONE RESERVE\nBUILDING, AND AUTHORIZING THE CITY MANAGER TO FINALIZE\nAND EXECUTE SAID CONTRACT AND ALL RELATED DOCUMENTS\nRecommendation: ADOPT a resolution awarding a contract to Reinhart Corp. dba Aair Purification\nSystems for the purchase and installation of vehicle exhaust removal systems at\nvarious fire stations and one reserve building and authorizing the City Manager to\nfinalize and execute said contract and all related documents.\nAttachments: Council Resolution Vehicle Exhaust Removal Systems - Fire Stations 2023.docx

7. TMP-1994 RESOLUTION NO. 2023-9229 - RATIFYING AND APPROVING THE\nACCEPTANCE OF CREDIT CARD, DEBIT CARD, OR ELECTRONIC\nFUNDS TRANSFER FOR PAYMENT OF CITY SERVICES, FEES,\nCHARGES, TAXES DUE, OR OTHER DEBTS OWED TO THE CITY,\nAND AUTHORIZING A TRANSACTION PROCESSING FEE FOR\nPAYMENT OF CITY SERVICES FEES, CHARGES, TAXES DUE, OR\nOTHER DEBTS OWED TO THE CITY USING CREDIT CARD, DEBIT\nCARD, OR ELECTRONIC FUNDS TRANSFER.\nRecommendation: ADOPT a resolution to ratify and approve the acceptance of credit card, debit card, or\nelectronic funds transfer for payment of city services, fees, charges, taxes due, or other\ndebts owed to the City, and authorizing a transaction processing fee for payment of City\nservices fees, charges, taxes due, or other debts owed to the City using credit card,\ndebit card, or electronic funds transfer.\nAttachments: FINAL CC Acceptance & Fee_RESO

9. SAN DIEGO ASSOCIATION OF GOVERNMENTS REPORT (MAYOR JONES)\nRecommendation: Note and File

A. EAGLE SCOUT - ANDREW COVER CERTIFICATE OF RECOGNITION

B. WORLD MENTAL HEALTH DAY PROCLAMATION

C. RED RIBBON WEEK - SM PREVENTION COALITION / SMUSD SCHOOLS

D. MANUFACTURING DAY PROCLAMATION

E. SOLANA CENTER FOR ENVIRONMENTAL INNOVATION - EDIBLE FOOD RECOVERY\nPROGRAM\nCONSENT CALENDAR