San Marcos — 2024-05-14

#10 Item

10. TMP-2083 RESOLUTION NO. 2024-371- ANNEXATION NO. 92 TO THE SAN\nMARCOS FIRE PROTECTION DISTRICT COMMUNITY FACILITY\nDISTRICT NO. 2001-01

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11. TMP-2081 RESOLUTION NO. 2024-9286 - SAN DIEGO HUMANE SOCIETY\nAGREEMENT EXTENSION FOR ANIMAL CONTROL AND\nSHELTERING SERVICES

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12. TMP-2087 RESOLUTION NO. 2024-9285 - A RESOLUTION OF THE CITY\nCOUNCIL OF THE CITY OF SAN MARCOS APPROVING THE\nPROCUREMENT OF EQUIPMENT TO FACILITATE TRANSITION OF\nTHE STREET SWEEPING PROGRAM TO IN-HOUSE SERVICE\nDELIVERY, AND AUTHORIZING THE CITY MANAGER TO\nNEGOTIATE, FINALIZE, AND EXECUTE RELATED AGREEMENTS\nAND TO APPROPRIATE NECESSARY FUNDS IN THE FY 2024-25\nOPERATING BUDGET FOR THE SAME

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13. TMP-2071 RESOLUTION NOS. 2024-9290 & SMPFA 2024-014 - AUTHORIZING\nSPECIAL TAX REFUNDING BONDS FOR CERTAIN IMPROVEMENT\nAREAS OF COMMUNITY FACILITIES DISTRICT NO. 99-01 (SAN\nELIJO HILLS) AND OTHER ACTIONS IN CONNECTION THEREWITH

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14. TMP-2076 SAFE SAN MARCOS PROGRAM AUTHORIZATION AND\nASSOCIATED DIRECTION AND AUTHORIZATION CONCERNING\nFUNDING AND USE OF LICENSE PLATE READERS

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15. 24-2370 SAN DIEGO ASSOCIATION OF GOVERNMENTS REPORT (MAYOR\nJONES)

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16. 24-2371 LEAGUE OF CALIFORNIA CITIES REPORT (COUNCILMEMBER\nMUSGROVE)

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17. 24-2372 NORTH COUNTY TRANSIT DISTRICT REPORT (DEPUTY MAYOR\nJENKINS)

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18. 24-2373 NORTH COUNTY DISPATCH JOINT POWERS AUTHORITY\nREPORT (COUNCILMEMBER NUÑEZ)

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19. 24-2374 CLEAN ENERGY ALLIANCE REPORT (COUNCILMEMBER\nMUSGROVE)

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20. 24-2375 CITY COUNCIL BUSINESS VISITS

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21. 24-2376 SAN MARCOS CREEK PROJECT UPDATE (CITY MANAGER)

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3. 24-2369 APPROVAL OF WARRANTS

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4. TMP-2074 FINAL MAP FOR TENTATIVE SUBDIVISION MAP 21-0003 FOR\nMERITAGE HOMES OF CALIFORNIA, INC., A CALIFORNIA\nCORPORATION

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5. TMP-2082 RESOLUTION NO. 2024-9283 - EXPENDITURE OF FUNDS\nPURSUANT TO COMPENSATION AND REIMBURSEMENT POLICY,\nEVENT TICKET APPROVAL

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6. 24-2366 RESOLUTION NO. 2024-9284 - LEGISLATIVE REPORT

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7. TMP-2086 RESOLUTION NO. 2024-9287- ANNEXATION NO. 153 TO THE CITY\nOF SAN MARCOS COMMUNITY FACILITIES DISTRICT NO. 98-02\n(LIGHTING, LANDSCAPING, OPEN SPACE AND PRESERVE\nMAINTENANCE)

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8. TMP-2085 RESOLUTION NO. 2024-9288 - ANNEXATION NO. 31 TO THE CITY\nOF SAN MARCOS NO. 2011-01

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9. TMP-2084 RESOLUTION NO. 2024-9289 - ANNEXATION NO. 87 TO THE CITY\nOF SAN MARCOS COMMUNITY FACILITIES DISTRICT NO. 98-01\nIMPROVEMENT AREA NO. 1 (POLICE ONLY)

#A Presentation

A. SMILE Award - Deputy Mayor Jenkins

#B Presentation

B. May is Water Safety Month! Proclamation

#C Presentation

C. National Public Works Week Proclamation

#D Presentation

D. SANDAG Bike Anywhere Day Proclamation\nCONSENT CALENDAR