San Marcos — 2024-02-13

1. 24-2305 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-2033 RESOLUTION NO. 2024-9263 - APPROVING THE MID-YEAR\nADJUSTMENTS TO AMEND THE FISCAL YEAR 2023-24 BUDGET\nRecommendation: ADOPT a resolution approving the recommended Mid-Year adjustments to amend the\nFiscal Year 2023-24 Budget.\nAttachments: Resolution 2024-XXXX FY24_MidYrBudget\nExhibit A Fiscal Year 2023-24 Mid-Year Budget Amendments\nORAL COMMUNICATIONS\nSpeakers are limited to five minutes. Please complete a “Request to Speak” form and place in basket provided.\nNEW BUSINESS

11. TMP-2036 RESOLUTION NO. 2024-9264 - ESTABLISHING A POLICY\nREGARDING THE DESIGN OF CERTAIN REGIONAL TRANSIT\nFACILITIES ON LOCAL ROADS\nRecommendation: Consider and take action if/as desired with respect to a proposed resolution\nestablishing a policy regarding the design of certain regional transit facilities on local\nroads.\nAttachments: Resolution Establishing Bus Only Lane Policy\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. 24-2303 SAN DIEGO ASSOCIATION OF GOVERNMENTS REPORT (MAYOR\nJONES)\nRecommendation: Note and File

13. 24-2302 LEAGUE OF CALIFORNIA CITIES REPORT (COUNCILMEMBER\nMUSGROVE)\nRecommendation: Note and File

14. 24-2301 NORTH COUNTY TRANSIT DISTRICT REPORT (DEPUTY MAYOR\nJENKINS)\nRecommendation: Note and File.

15. 24-2300 NORTH COUNTY DISPATCH JOINT POWERS AUTHORITY REPORT\n(COUNCILMEMBER NUÑEZ)\nRecommendation: Note and File

16. 24-2299 CLEAN ENERGY ALLIANCE REPORT (COUNCILMEMBER\nMUSGROVE)\nRecommendation: Note and File

17. 24-2298 CITY COUNCIL BUSINESS VISITS\nRecommendation: Note and File

18. 24-2297 SAN MARCOS CREEK PROJECT UPDATE (CITY MANAGER)\nRecommendation: Note and File\nCOUNCIL COMMENTARY

2. 24-2306 APPROVAL OF MINUTES\nRecommendation: APPROVE the minutes of a City Council regular and special meetings on January 23,\n2024 and special meeting on January 30, 2024.\nAttachments: 01-23-24\n01-23-2024S Closed Session\n01-30-2024S Closed Session

3. 24-2304 APPROVAL OF WARRANTS\nRecommendation: APPROVE City Council, Successor Agency, and Fire Protection District warrants\ndated February 2024.\nAttachments: WARRANTS

4. TMP-2029 RESOLUTION NO. 2024-9258 - ACKNOWLEDGING RECEIPT OF THE\nANNUAL SB 1205 STATE MANDATED FIRE INSPECTION\nCOMPLIANCE REPORT\nRecommendation: ADOPT a resolution acknowledging receipt of the Annual State Mandated Inspection\nCompliance Report. The Report reflects that the San Marcos Fire Department has\nconducted 100% of inspections of certain structures as required by California Health\nand Safety Code section 13146.4.\nAttachments: Resolution

5. TMP-2030 RESOLUTION NO. FD 2024-370 - ANNEXATION NO. 91 TO THE SAN\nMARCOS FIRE PROTECTION DISTRICT COMMUNITY FACILITY\nDISTRICT NO. 2001-01\nRecommendation: ADOPT resolution certifying the results of the elections and annexing the properties\nlisted below to Community Facilities District No. 2001-01.\nAttachments: Resolution Certifying and Adding Property CFD 2001-01 #91\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

6. TMP-2031 RESOLUTION NO. 2024-9259 - ANNEXATION NO. 86 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 the elections and annexing the properties\nlisted below to Community Facilities District No. 98-01 IA No. 1 (Police Only).\nAttachments: Resolution Certifying and Adding Property CFD 98-01 IA 1 #86\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

7. TMP-2032 RESOLUTION NO. 2024-9260 - ANNEXATION NO. 152 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 the elections and annexing the properties\nlisted below to Community Facilities District No. 98-02 (Lighting, Landscaping, Open\nSpace and Preserve Maintenance).\nAttachments: Resolution Certifying and Adding Property CFD 98-02 #152\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

8. TMP-2034 RESOLUTION NO. 2024-9261 - ANNEXATION NO. 30 TO COMMUNITY\nFACILITIES DISTRICT NO. 2011-01 (CONGESTION MANAGEMENT)\nRecommendation: ADOPT resolution certifying the results of the election(s) and annexing the properties\nlisted below to Community Facilities District No. 2011-01 (Congestion Management).\nAttachments: Resolution Certifying and Adding Property CFD 2011-01 #30\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

9. TMP-2035 RESOLUTION NO. 2024-9262 - EXPENDITURE OF FUNDS\nPURSUANT TO COMPENSATION AND REIMBURSEMENT POLICY,\nEVENT TICKET APPROVAL\nRecommendation: ADOPT a resolution approving expenditure of funds for attendance at public purpose\nevents.\nAttachments: 02-08-24 SDR 153rd Anniversary\n02-24-24 NAACP 6th Annual Brunch\n03-06-24 Palomar College Community Showcase\nTicket Resolution

A. MISSION HILLS FOOTBALL TEAM RECOGNITION\nCONSENT CALENDAR