San Marcos — 2024-06-25

10. TMP-2122 RESOLUTION 2024-9317 - IDENTIFYING THE TERMS AND\nCONDITIONS FOR FIRE DEPARTMENT RESPONSE AWAY FROM\nTHE OFFICIAL DUTY STATION AND ASSIGNED TO AN OUT OF\nCOUNTY EMERGENCY INCIDENT

11. TMP-2120 RESOLUTION 2024-9318 - UPDATED PART TIME CLASSIFICATION\nAND COMPENSATION SCHEDULE

12. TMP-2101 RESOLUTION NO. 2024-9319 - APPROVE PROJECTS FOR FISCAL\nYEAR 2024 - 2025 FUNDED BY SB - 1: THE ROAD REPAIR AND\nACCOUNTABILITY ACT OF 2017

13. 24-2409 APPOINTMENTS TO CITY BOARDS, COMMITTEES AND\nCOMMISSIONS

14. TMP-2124 RESOLUTION 2024-9320 - ADOPTING AN UPDATED CITY COUNCIL\nMEETING POLICY AND PROCEDURES

15. TMP-2077 RESOLUTION NOS. 2024-9307 & 2024-9308 - HUGHES SMCC, LLC -\nAPPEAL (AA24-0001) OF A SITE DEVELOPMENT PLAN\n(SDP22-0002), AN ENVIRONMENTAL IMPACT REPORT AND\nASSOCIATED MITIGATION MONITORING AND REPORTING\nPROGRAM (EIR23-006) WITH FINDINGS OF FACT AND STATEMENT\nOF OVERRIDING CONSIDERATIONS FOR SIGNIFICANT AND\nUNAVOIDABLE IMPACTS RELATED TO TRANSPORTATION, FOR\nTHE DEVELOPMENT OF A 67,410-SQUARE-FOOT LIGHT\nINDUSTRIAL BUILDING

16. 24-2401 SAN DIEGO ASSOCIATION OF GOVERNMENTS REPORT (MAYOR\nJONES)

17. 24-2402 LEAGUE OF CALIFORNIA CITIES REPORT (COUNCILMEMBER\nMUSGROVE)

18. 24-2403 NORTH COUNTY TRANSIT DISTRICT REPORT (DEPUTY MAYOR\nJENKINS)

19. 24-2404 NORTH COUNTY DISPATCH JOINT POWERS AUTHORITY REPORT\n(COUNCILMEMBER NUÑEZ)

20. 24-2405 CLEAN ENERGY ALLIANCE REPORT (COUNCILMEMBER\nMUSGROVE)

21. 24-2406 CITY COUNCIL BUSINESS VISITS

22. 24-2407 SAN MARCOS CREEK PROJECT UPDATE (CITY MANAGER)

3. 24-2400 APPROVAL OF WARRANTS

4. TMP-2117 RESOLUTION NO. 2024-9309 - EXPENDITURE OF FUNDS\nPURSUANT TO COMPENSATION AND REIMBURSEMENT POLICY,\nEVENT TICKET APPROVAL

5. TMP-2096 RESOLUTION NO. 2024-9310 - FISCAL YEAR 2024-25\nAPPROPRIATIONS LIMIT

6. 24-2387 RESOLUTION NOS. 2024-9311 & 2024-9312 - CALLING THE\nNOVEMBER 5, 2024 GENERAL MUNICIPAL ELECTION AND\nCONSOLIDATION OF ELECTION WITH THE COUNTY OF SAN DIEGO\nREGISTRAR OF VOTERS WITH THE STATEWIDE GENERAL\nELECTION; AND ESTABLISHING REGULATIONS FOR CANDIDATE\nSTATEMENTS

7. TMP-2098 RESOLUTION NOS. 2024-9313 & 2024-9314 - APPROVING THE\nPRELIMINARY ENGINEER’S REPORT FOR ANNUAL LEVY OF\nASSESSMENT FOR FISCAL YEAR 2024-2025 FOR LANDSCAPING\nAND LIGHTING DISTRICT NO.1, AND DECLARING ITS INTENTION TO\nPROVIDE FOR AN ANNUAL LEVY AND COLLECTION OF\nASSESSMENTS FOR MAINTENANCE IN LANDSCAPING AND\nLIGHTING DISTRICT NO. 1, AND SETTING A TIME AND PLACE FOR A\nPUBLIC HEARING THEREON

8. TMP-2099 RESOLUTION NOS. 2024-9315 & 2024-9316 - APPROVING THE\nPRELIMINARY ENGINEER'S REPORT FOR ANNUAL LEVY OF\nASSESSMENT FOR FISCAL YEAR 2024-2025 FOR VALLECITOS\nTOWN CENTER STREET MAINTENANCE DISTRICT; AND\nDECLARING ITS INTENTION TO PROVIDE FOR AN ANNUAL LEVY\nAND COLLECTION OF ASSESSMENTS FOR STREET\nMAINTENANCE IN THE VALLECITOS TOWN CENTER STREET\nMAINTENANCE DISTRICT, AND SETTING A TIME AND PLACE FOR A\nPUBLIC HEARING THEREON

9. 24-2408 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 ASSOCIATED\nWITH THE CREEK INFRASTRUCTURE PROJECT (CIP# 88263, 88264,\n88265, 88505, 88507, 88529) WITHIN COUNCIL APPROVED\nAPPROPRIATIONS.

A. GIRL SCOUT GOLD AWARD RECIPIENT - MIRA LANGIN

B. PRIDE MONTH PROCLAMATION

C. PARKS MAKE LIFE BETTER MONTH PROCLAMATION\nCONSENT CALENDAR