San Marcos — 2024-06-11

10. TMP-2109 RESOLUTION NO. 2024-9302 - AUTHORIZING A BUDGET\nAMENDMENT TO THE FISCAL YEAR 2023-24 BUDGET FOR THE\nAPPROPRIATION OF ADDITIONAL FUNDS AND DELEGATING TO\nTHE CITY MANAGER THE AUTHORITY TO EXECUTE FINAL\nCLOSE-OUT DOCUMENTATION, CONTRACT AMENDMENTS,\nALONG WITH AUTHORITY TO MODIFY THE BUDGETS\nASSOCIATED WITH THE CREEK INFRASTRUCTURE PROJECT\n(CIP# 88263, 88264, 88265, 88505, 88507, 88529) WITHIN COUNCIL\nAPPROVED APPROPRIATIONS.

11. TMP-2106 RESOLUTION NO. 2024-9303 - ADOPTING THE CITY’S 2025\nREGIONAL TRANSPORTATION IMPROVEMENT PROGRAM FOR\nFISCAL YEARS 2025 THROUGH 2029

12. TMP-2107 RESOLUTION NOS. 2024-9304 & 2024-9305 - OPERATIONS &\nMAINTENANCE BUDGET FOR THE FISCAL YEAR BEGINNING\nJULY 1, 2024; CAPITAL IMPROVEMENT PROGRAM BUDGET FOR\nTHE FIVE FISCAL YEARS ENDING 2028-29; APPROPRIATING\nMONEY OUT OF THE TREASURY FOR BUDGETARY PURPOSES;\nAND AUTHORIZING APPROPRIATION AND TRANSFER OF FUNDS\nFOR THE ESTABLISHMENT OF AN APPROPRIATED RESERVE\nFOR FUTURE EXPENDITURES AND/OR CONTINGENCIES FOR\nFISCAL YEAR 2024-25

13. TMP-2097 RESOLUTION NO. 2024-9306 - UPDATE TO FULL TIME\nCLASSIFICATION AND COMPENSATION SCHEDULE

14. 24-2391 SAN DIEGO ASSOCIATION OF GOVERNMENTS REPORT (MAYOR\nJONES)

15. 24-2392 LEAGUE OF CALIFORNIA CITIES REPORT (COUNCILMEMBER\nMUSGROVE)

16. 24-2393 NORTH COUNTY TRANSIT DISTRICT REPORT (DEPUTY MAYOR\nJENKINS)

17. 24-2394 NORTH COUNTY DISPATCH JOINT POWERS AUTHORITY\nREPORT (COUNCILMEMBER NUÑEZ)

18. 24-2395 CLEAN ENERGY ALLIANCE REPORT (COUNCILMEMBER\nMUSGROVE)

19. 24-2396 CITY COUNCIL BUSINESS VISITS

20. 24-2397 SAN MARCOS CREEK PROJECT UPDATE (CITY MANAGER)

3. 24-2390 APPROVAL OF WARRANTS

4. TMP-2100 RESOLUTION NO. FD 2024-372 - APPROVAL TO PARTICIPATE IN\nTHE SAN DIEGO COUNTY FIRE MITIGATION FEE PROGRAM AND\nADOPTION OF A FIVE-YEAR FIRE MITIGATION CAPITAL\nIMPROVEMENT PLAN

5. TMP-2104 RESOLUTION NO 2024-9297 - APPROVAL OF SAN DIEGO\nREGIONAL STORMWATER COPERMITTEES FIFTH AMENDED\nMEMORANDUM OF UNDERSTANDING

6. TMP-2108 RESOLUTION NO. 2024-9298 - EXTENSION OF PARTICIPATION IN\nTHE CALIFORNIA IDENTIFICATION SYSTEM/REMOTE ACCESS\nNETWORK (CAL-ID/RAN), AND DELEGATING TO AND\nAUTHORIZING THE CITY MANAGER TO APPROVE\nEXPENDITURES OF FUNDS FOR AND TO EXTEND CITY\nPARTICIPATION IN CAL-ID/RAN

7. TMP-2102 RESOLUTION NO. 2024-9299 - AMEND THE GENERAL FUND\nRESERVE POLICY NO. 2012-04

8. TMP-2113 RESOLUTION 2024-9301 - ESTABLISHING NO PARKING AREAS\nAND DELEGATING TO AND AUTHORIZING THE CITY MANAGER\nTO ESTABLISH ADDITIONAL NO PARKING AREAS WITHIN A\nSPECIFIED AREA OF THE CITY

9. TMP-2110 RESOLUTION NO. 2024-9300 - SUPPORT HOUSING\nOPPORTUNITIES FOR TRANSITION AGE FOSTER YOUTH

A. Girl Scouts Gold Award Recipients

B. Local Districts Video Competition- Jacob (Mission Hills High School)

C. Juneteenth Proclamation

D. Let's Face It Together - Mental Health Awareness

E. North County Transit District (NCTD) On-Demand Transit Program\nCONSENT CALENDAR