San Marcos — 2024-11-12

#10 Item

10. TMP-2189 RESOLUTION NO. 2024-9376 - ESTABLISH THE MEASURE Q\nCITIZENS’ OVERSIGHT COMMITTEE AND ADOPTING ITS BYLAWS

#11 Item

11. TMP-2195 RESOLUTION NO. 2024-9377 - APPROVE A LETTER OF\nCOMMITMENT WITH PECHANGA BAND OF INDIANS, SAN LUIS\nREY BAND OF MISSION INDIANS, AND RINCON BAND OF\nLUISENO INDIANS AND AUTHORIZING THE CITY MANAGER TO\nEXECUTE THE SAME, AND AUTHORIZING THE CITY MANAGER\nTO EXECUTE A GRANT OF ACCESS EASEMENT AND\nMEMORANDUM OF THE GRANT OF ACCESS EASEMENT

#12 Item

12. TMP-2192 RESOLUTION NO. 2024-9378 - APPROVE AN AMENDMENT TO\nCONTRACT 6176 WITH SEMA CONSTRUCTION AND\nAUTHORIZING THE CITY MANAGER TO FINALIZE AND EXECUTE\nTHE SAME, AND APPROVING AN AMENDMENT OF THE FY\n2024/2025 CAPITAL IMPROVEMENT PROGRAM (CIP) BUDGET\nFOR THE CREEK INFRASTRUCTURE PROJECT (CIP NOS. 88264,\n88265)

#13 Item

13. TMP-2165 RESOLUTION NO. 2024-9379 - ADOPTING AMENDED AND\nRESTATED CONTRACTUAL AGREEMENTS AND LOAN\nDOCUMENTS WITH TERRA COTTA HOUSING ASSOCIATES, LP.

#14 Item

14. 24-2495 SAN DIEGO ASSOCIATION OF GOVERNMENTS REPORT (MAYOR\nJONES)

#15 Item

15. 24-2496 LEAGUE OF CALIFORNIA CITIES REPORT (COUNCILMEMBER\nMUSGROVE)

#16 Item

16. 24-2497 NORTH COUNTY TRANSIT DISTRICT REPORT (DEPUTY MAYOR\nJENKINS)

#17 Item

17. 24-2498 NORTH COUNTY DISPATCH JOINT POWERS AUTHORITY\nREPORT (COUNCILMEMBER NUÑEZ)

#18 Item

18. 24-2499 CLEAN ENERGY ALLIANCE REPORT (COUNCILMEMBER\nMUSGROVE)

#19 Item

19. 24-2500 CITY COUNCIL BUSINESS VISITS

#3 Item

3. 24-2494 APPROVAL OF WARRANTS

#4 Item

4. TMP-2180 RESOLUTION NO. 2024-9370 - ADOPTING AN UPDATED POLICY\nFOR THE NAMING OF MUNICIPAL FACILITIES

#5 Item

5. TMP-2179 RESOLUTION NO. 2024-9371 - APPROVING AN AMENDMENT TO\nTHE FENCE AND GUARDRAIL REPAIR SERVICES AGREEMENT\n(6783) WITH SIERRA PACIFIC FENCE, INC., AND AUTHORIZING\nTHE CITY MANAGER TO NEGOTIATE, FINALIZE, AND EXECUTE\nSAID AMENDMENT

#6 Item

6. TMP-2186 RESOLUTION NO. 2024-9372 - ANNEXATION NO. 33 TO THE CITY\nOF SAN MARCOS COMMUNITY FACILITIES DISTRICT NO.2011-01\n(CONGESTION MANAGEMENT)

#7 Item

7. TMP-2187 RESOLUTION NO. 2024-9373 - ANNEXATION NO. 89 TO THE CITY\nOF SAN MARCOS COMMUNITY FACILITIES DISTRICT NO. 98-01\nIMPROVEMENT AREA NO. 1 (POLICE ONLY)

#8 Item

8. TMP-2188 RESOLUTION NO. 2024-9374 - ANNEXATION NO. 94 TO THE SAN\nMARCOS FIRE PROTECTION DISTRICT COMMUNITY FACILITY\nDISTRICT NO. 2001-01

#9 Item

9. TMP-2193 RESOLUTION NO. 2024-9375 - ANNEXATION NO. 155 TO THE CITY\nOF SAN MARCOS COMMUNITY FACILITIES DISTRICT NO. 98-02\n(LIGHTING, LANDSCAPING, OPEN SPACE AND PRESERVE\nMAINTENANCE)

#A Presentation

A. SMILE Award, Councilmember Musgrove

#B Presentation

B. Rise Above Program Partners Recognition

#C Presentation

C. Detective Rosas Recognition