San Marcos — 2023-11-14

1. 23-2247 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-2005 RESOLUTION NO. 2023-9240 - AWARD CONTRACT FOR\nCREEKSIDE MARKETPLACE RE-ROOFING WORK AND\nDELEGATING AUTHORITY TO THE CITY MANAGER TO NEGOTIATE,\nFINALIZE, AND EXECUTE THE CONTRACT WITH BEST\nCONTRACTING SERVICES, INC.\nRecommendation: ADOPT a resolution awarding a contract for the re-roofing at 561, 563, 565, 575, 579,\n591 & 595 Creekside Drive and delegating authority to the City Manager to Negotiate,\nFinalize, and Execute the Contract with Best Contracting Services, Inc.\nAttachments: 2023-XXXX

11. TMP-2009 RESOLUTION NO. 2023-9242 - ADOPTING AMENDED AND\nRESTATED PROCEDURES FOR THE SAN MARCOS MOBILEHOME\nRENT REVIEW COMMISSION\nRecommendation: ADOPT resolution amending and restating the procedures for the San Marcos\nMobilehome Rent Review Commission\nAttachments: Resolution - Amended & Restated MHRRC Procedures 11072023\nExhibit 1 - MHRRC Amended & Restated Procedures - Final\nAttachment A - SMMC Chapter 16.16\nAttachment B - Mobilehome Park Rent Review Petition (redlined)\nResolution 2009-7274 - Revised MHRRC Procedures Together With Current Petition Form\n

12. TMP-1995 ORDINANCE NO. 2023-1539 & RESOLUTION NO. 2023-9241 -\nCODIFICATION OF THE TRANSPORTATION DEMAND\nMANAGEMENT ORDINANCE; APPROVING AN EXEMPTION FROM\nREVIEW UNDER THE CALIFORNIA ENVIRONMENTAL QUALITY ACT;\nAND ESTABLISHING A TRANSPORTATION DEMAND MANAGEMENT\nPOLICY\nRecommendation: INTRODUCE (First Reading) of an Ordinance amending the San Marcos Municipal Code\nand finding that said amendments are categorically exempt from CEQA review, and\nADOPT a resolution to establish the Transportation Demand Management Policy, in the\nfollowing order:\na. Categorical Exemption (EX23-053).\nb. Ordinance (TA22-0002) to amend Chapter 20.340, insert Chapter 20.350 and remove\nChapter 12.36 from the San Marcos Municipal Code (SMMC).\nc. Resolution establishing a Transportation Demand Management Policy to implement\nChapter 20.350 of the SMMC.\n

13. 23-2260 RESOLUTION NO. 2023-9243 - CONSIDER CITY COUNCIL POSITION\nON CALIFORNIA ENERGY COMMISSION INCOME-GRADUATED\nFIXED CHARGES FOR ELECTRICY UTILITY BILLING\nRecommendation: DISCUSSION and action as desired.\nAttachments: Resolution\nHOMES WITH SOLAR NOT EXEMPT FROM FIXED ELECTRICITY FEES\nSample Letter-City Council\nVista Resolution-oppose ab 205 energy 10_24\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)

14. 23-2250 SAN DIEGO ASSOCIATION OF GOVERNMENTS REPORT (MAYOR\nJONES)\nRecommendation: Note and File

15. 23-2251 LEAGUE OF CALIFORNIA CITIES REPORT (COUNCILMEMBER\nMUSGROVE)\nRecommendation: Note and File

16. 23-2252 NORTH COUNTY TRANSIT DISTRICT REPORT (DEPUTY MAYOR\nJENKINS)\nRecommendation: Note and File.

17. 23-2253 NORTH COUNTY DISPATCH JOINT POWERS AUTHORITY REPORT\n(COUNCILMEMBER NUÑEZ)\nRecommendation: Note and File

18. 23-2254 CLEAN ENERGY ALLIANCE REPORT (COUNCILMEMBER\nMUSGROVE)\nRecommendation: Note and File

19. 23-2255 CITY COUNCIL BUSINESS VISITS\nRecommendation: Note and File

2. 23-2248 APPROVAL OF MINUTES\nRecommendation: APPROVE the minutes of a regular City Council meeting on October 24, 2023.\nAttachments: 10-24-23R

20. 23-2256 SAN MARCOS CREEK PROJECT UPDATE (CITY MANAGER)\nRecommendation: Note and File\nCOUNCIL COMMENTARY

3. 23-2249 APPROVAL OF WARRANTS\nRecommendation: APPROVE City Council, Successor Agency, and Fire Protection District warrants\ndated October 16, 2023.\nAttachments: WARRANTS

4. 23-2243 RESOLUTION NO. 2023-9237 - CANCELLATION OF THE NOVEMBER\n28, 2023, REGULAR CITY COUNCIL MEETING\nRecommendation: ADOPT a resolution cancelling the November 28, 2023, regular City Council meeting.\nAttachments: Resolution

5. 23-2244 ORDINANCE NO. 2023-1536 - SECOND READING OF ORDINANCE\nFOR CHANGE IN ZONING DESIGNATION (REZONE R22-0004) FOR\n0.33 ACRES FROM COMMERCIAL (C) TO MULTIFAMILY\nRESIDENTIAL (R-3-6)\nRecommendation: ADOPT (second reading) of Ordinance for change zoning designation (Rezone\nR22-0004) for 0.33-acres from Commercial (C) to Multifamily Residential (R-3-6).\nAttachments: 2023-1536

6. 23-2245 ORDINANCE NO. 2023-1537 - SECOND READING OF ORDINANCE\nAPPROVING A SPECIFIC PLAN FOR MIXED USE COMMERCIAL\nAND RESIDENTIAL DEVELOPMENT (MARCOS SPECIFIC PLAN\n(SP22-0003)\nRecommendation: ADOPT (second reading) Ordinance to approve the Marcos Specific Plan (Specific Plan\nSP22-0003) to establish development guidelines and serve as the primary land use,\npolicy, and regulatory document for the project site.\nAttachments: 2023-1537\n2023-1537 EX A

7. 23-2246 ORDINANCE NO. 2023-1538 - SECOND READING OF ORDINANCE\nAPPROVING A REZONE OF 12.06 ACRES FROM COMMERCIAL (C)\nTO SPECIFIC PLAN AREA (SPA)\nRecommendation: ADOPT (second reading) an ordinance approving a zone reclassification (Rezone\nR22-0001) of 12.06 acres from Commercial (C) to Specific Plan Area (SPA).\nAttachments: 2023-1538

8. TMP-2003 RESOLUTION NO. 2023-9238/FD 2023-369 - APPROVING\nCONTINUED PARTICIPATION IN THE PUBLIC PROVIDER GROUND\nEMERGENCY MEDICAL TRANSPORT PROGRAM (PP-GEMT),\nASSOCIATED INTERGOVERNMENTAL TRANSFER (IGT) PAYMENTS,\nAND AUTHORIZING THE CITY MANAGER OR DESIGNEE TO\nEXECUTE PROGRAM AND RELATED DOCUMENTS\nRecommendation: ADOPT resolution in the capacity of the City Council and in the capacity of the Board of\nthe San Marcos Fire Protection District approving continued participation in the Public\nProvider Ground Emergency Medical Transport program (PP-GEMT), associated\nintergovernmental transfer (IGT) program payments, and authorizing the City Manager or\ndesignee to execute program and related documents.\nAttachments: PP-GEMT Resolution Final.docx

9. TMP-2004 RESOLUTION NO. 2023-9239 - AUTHORIZING APPROPRIATION OF\nFUNDS, AND DELEGATING AUTHORITY TO THE CITY MANAGER TO\nAPPLY FOR ELECTRIC VEHICLE CHARGING STATION GRANTS\nAND/OR REBATES, TO EXECUTE GRANT AND REBATE\nDOCUMENTS, TO NEGOTIATE, FINALIZE, AND EXECUTE\nCONTRACT DOCUMENTS, AND TO AMEND THE BUDGET AS\nNEEDED, FOR THE INSTALLATION OF ELECTRIC VEHICLE\nCHARGING STATIONS ON CITY-OWNED PROPERTIES\nRecommendation: ADOPT a resolution authorizing the appropriation of funds, and delegating authority to\nthe City Manager to apply for electric vehicle charging station grant rebates, execute\ngrant rebate documents, to negotiate, finalize, and execute contract documents, and to\namend the budget, as needed, for the installation of the charging stations.\nAttachments: Resolution

A. SMILE AWARD - COUNCILMEMBER SANNELLA\nCONSENT CALENDAR