San Marcos — 2025-06-24

10. \nTMP-2298\nRecommendation:\nAttachments:

11. \nTMP-2301\nRecommendation:\nAttachments:\nRESOLUTION NO. 2025-9460 - APPROVE PROJECTS FOR FISCAL\nYEAR 2025 - 2026 FUNDED BY SB 1, THE ROAD REPAIR AND\nACCOUNTABILITY ACT OF 2017\nADOPT a resolution approving projects for fiscal year 2025-26 funded by SB 1, the Road\nRepair and Accountability Act of 2017.\nResolution No. 2025-XXXX\nRESOLUTION NO. 2025-9461 - ADOPT AN UPDATED AND REVISED\nSTREET NAMING AND RENAMING POLICY\nADOPT resolution to update and revise the Street Naming and Renaming Policy\nResolution2025-#### - Adopting Street Naming & Renaming Policy\nResolution 2025-#### Exhibit A - Street Naming and Renaming Policy

12. \nTMP-2302\nRecommendation:\nAttachments:\nRESOLUTION NO. 2025-9462 - AWARDING A CONTRACT FOR\nASSET MANAGEMENT SOFTWARE SERVICES AND DELEGATING\nAUTHORITY TO THE CITY MANAGER TO NEGOTIATE, FINALIZE, AND\nEXECUTE THE CONTRACT WITH VERTOSOFT\nADOPT a resolution awarding a contract for asset management software services, and\ndelegating authority to the City Manager to negotiate, finalize, and execute a contract\nwith VERTOSOFT for a maximum of three (3) years with a not-to-exceed budget of\n$420,000.00.\nResolution_Vertosoft

13. \nTMP-2281\nRecommendation:\nAttachments:

14. \n25-2655\nRecommendation:\nAttachments:

15. \nTMP-2265\nRecommendation:\nAttachments:\nRESOLUTION NO. 2025-9463 - FISCAL YEAR 2025-26\nAPPROPRIATIONS LIMIT\nADOPT resolution establishing the City of San Marcos' appropriations subject to limit\nfor the fiscal year ending June 30, 2026 as presented.\nCC Mtg 20250624 - Reso and Exhibit A FY2025-26\nRESOLUTION NO. 2025-9464 - APPROVING AMENDMENTS TO\nPROFESSIONAL SERVICES CONTRACTS WITH VILLA CIVIL AND\n4LEAF INC., RESPECTIVELY, AND AUTHORIZING THE CITY\nMANAGER TO FINALIZE AND EXECUTE CONTRACT AMENDMENTS\nAND RELATED DOCUMENTS\nADOPT a resolution amending the professional services contracts with Villa Civil and\n4leaf Inc., and authorizing the City Manager or delegated designee to finalize and\nexecute the contract amendments and related documents.\nReso_Final\nRESOLUTION NO. 2025-9465 - AUTHORIZING AWARD OF A\nMULTI-YEAR CONTRACT NOT TO EXCEED SEVEN (7) YEARS AND\nDELEGATING AUTHORITY TO THE CITY MANAGER TO FINALIZE AND\nEXECUTE A CONSULTANT SERVICES CONTRACT WITH EIDE\nBAILLY, LLP FOR ACCOUNTING SERVICES\nADOPT a resolution authorizing the award of a multi-year consultant services contract\nnot to exceed seven (7) years and delegating authority to the City Manager to finalize\nand execute a consulting services contract to Eide Bailly, LLP for accounting services.\nAccounting_Reso_EB

16. \n25-2654\nRecommendation:\nAttachments:\nAPPOINTMENTS TO CITY BOARDS, COMMITTEES AND\nCOMMISSIONS\nAPPOINT individuals to positions on City Boards, Committees and Commissions.\nJune 2025 Redacted Commission Applications\nJune 2025 Commission Application List - Council Dais

17. \nTMP-2291\nRecommendation:\nJune 24, 2025\nORDINANCE NOS. 2025-1560 & 2025-1561 AND RESOLUTION NOS.\n2025-9448, 9449, 9450, 9451 - PROPOSED DEVELOPMENT\nENTITLEMENTS FOR ARMORLITE LOFTS MIXED-USE PROJECT\nCONSISTING OF 165 RESIDENTIAL APARTMENT UNITS AND 5,600\nSQUARE FEET OF COMMERCIAL SPACE AND ASSOCIATED CEQA\nREQUIREMENTS AS RECOMMENDED BY THE PLANNING\nCOMMISSION BY A 7 - 0 VOTE (EIR 24-003)\nADOPT or INTRODUCE the following, as applicable, in the order set forth below:\n1. ADOPT Resolution No. 2025-9448 certifying Environmental Impact Report (EIR\n24-003);\n2. INTRODUCE Ordinance No. 2025-1560 approving Specific Plan (SP 23-0001), the\nArmorlite Lofts Specific Plan;\n3. ADOPT Resolution No. 2025-9449 approving General Plan Amendment GPA\n23-0002, to change the General Plan land use designation of the 2.44-acre project site\nfrom Public Institutional (PI) to Specific Plan Area (SPA);\n4. INTRODUCE Ordinance No. 2025-1561 approving Rezone R 23-0001, rezoning the\n2.44-acre project site from Public Institutional (PI) to Specific Plan Area (SPA);\n5. ADOPT Resolution No. 2025-9450 approving Site Development Plan SDP 23-0003 to\nallow the construction of a mixed-use building consisting of 165 apartments and 5,600\nsquare feet of commercial space; and\n6. ADOPT Resolution No. 2025-9451 approving Conditional Use Permit CUP 23-0002 for\nthe temporary use of a rock crusher during site grading.

18.\nSAN DIEGO ASSOCIATION OF GOVERNMENTS REPORT (MAYOR\nJONES)\nNote and File

19.\nLEAGUE OF CALIFORNIA CITIES REPORT (COUNCILMEMBER\nMUSGROVE)\nNote and File

2.\n25-2656\nWAIVER 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:\nWAIVE\n25-2657\nAPPROVAL OF MINUTES\nRecommendation:\nAPPROVE the minutes of the City Council regular meeting on June 10, 2025\nAttachments:

20.\nNORTH COUNTY TRANSIT DISTRICT REPORT (DEPUTY MAYOR\nSANNELLA)\nNote and File.

21.\nNORTH COUNTY DISPATCH JOINT POWERS AUTHORITY REPORT\n(COUNCILMEMBER LEBLANG)\nNote and File

22.\nCLEAN ENERGY ALLIANCE REPORT (COUNCILMEMBER NUÑEZ)\nNote and File

23.\nCITY COUNCIL BUSINESS VISITS\nNote and File\nCOUNCIL COMMENTARY

3.\n25-2658\nAPPROVAL OF WARRANTS\nRecommendation:\nAPPROVE City Council, Successor Agency, and Fire Protection District warrants\ndated June 2025.\nAttachments:

4.\n06-10-25R\nWARRANTS\n25-2653\nRESOLUTION NO. 2025-9452 - LEGISLATIVE REPORT\nRecommendation:\nADOPT a resolution taking a position on pending legislation in the California State\nLegislature that may have local impacts.\nAttachments:\nJune 24 Council Reso\nAB 300 Support\nAB 893 Oppose\nAB 956 Oppose\nSB 358 Oppose

5.\nTMP-2284\nRESOLUTION NO. 2025-9453 - IDENTIFYING THE TERMS AND\nCONDITIONS FOR FIRE DEPARTMENT RESPONSE AWAY FROM\nTHE OFFICIAL DUTY STATION AND ASSIGNED TO AN OUT OF\nCOUNTY EMERGENCY INCIDENT\nRecommendation:\nADOPT the proposed Resolution identifying the terms and conditions for Fire\nDepartment response away from the official duty station and assignment to a mutual aid\nemergency incident.\nAttachments:

6.\nRESOLUTION NO. 2025-9454 - APPROVING THE ISSUANCE OF\nREVENUE BONDS BY THE CALIFORNIA ENTERPRISE\nDEVELOPMENT AUTHORITY IN AN AGGREGATE PRINCIPAL\nAMOUNT NOT TO EXCEED $30,000,000 FOR THE PURPOSE OF\nFINANCING CERTAIN EDUCATIONAL FACILITIES AND CERTAIN\nOTHER MATTERS RELATING THERETO FOR THE BENEFIT OF\nBAYPOINT PREPARATORY ACADEMY\nRecommendation:\nADOPT a Resolution approving the issuance of revenue bonds by the California\nEnterprise Development Authority in an aggregate principal amount not to exceed\n$30,000,000 for the purpose of financing certain educational facilities and certain other\nmatters relating thereto for the benefit of Baypoint Preparatory Academy\nBaypoint 2025 - TEFRA resolution (San Marcos) Final\nTMP-2296

7.\nRESOLUTION NO. 2025-9455 - AWARD CONTRACT TO SOUTH\nCOAST FIRE EQUIPMENT FOR THE PURCHASE OF TWO (2) PIERCE\nMANUFACTURING INC. TYPE I FIRE ENGINES.\nRecommendation:\nADOPT a resolution awarding a contract to South Coast Fire Equipment for the\npurchase of two (2) Pierce Manufacturing Inc. type I fire engines.\nAttachments:\n7.\nJune 24, 2025\nFY25 Type I Engine Purchase Resolution\nTMP-2287\nRESOLUTION NOS. 2025-9456 & 2025-9457 - APPROVING THE\nPRELIMINARY ENGINEER’S REPORT FOR ANNUAL LEVY OF\nASSESSMENT FOR FISCAL YEAR 2025-2026 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\nRecommendation:\nADOPT resolutions approving the preliminary engineer's report and declaring the City of\nSan Marcos' intention to levy and collect assessments in the District for the fiscal year\n2025-2026 and establishing a subsequent public hearing on July 22, 2025 at the regular\n6:00 p.m. Council meeting\nAttachments:\n2b - Reso - Approv Eng Rpt FY 25-26\n2c - Reso - Set Hearing FY 25-26\nPrelim Engineer's Report 25-26

8.\nRESOLUTION NOS. 2025-9456 & 2025-9457 - APPROVING THE\nPRELIMINARY ENGINEER’S REPORT FOR ANNUAL LEVY OF\nASSESSMENT FOR FISCAL YEAR 2025-2026 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\nADOPT resolutions approving the preliminary engineer's report and declaring the City of\nSan Marcos' intention to levy and collect assessments in the District for the fiscal year\n2025-2026 and establishing a subsequent public hearing on July 22, 2025 at the regular\n6:00 p.m. Council meeting

9.\nTMP-2288\nRESOLUTION NOS. 2025-9458 & 2025-9459 - APPROVING THE\nPRELIMINARY ENGINEER'S REPORT FOR ANNUAL LEVY OF\nASSESSMENT FOR FISCAL YEAR 2025-2026 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\nRecommendation:\nADOPT resolutions approving the preliminary engineer's report and declaring the City of\nSan Marcos' intention to levy and collect assessments in the Vallecitos Town Center\nStreet Maintenance District for fiscal year 2025-2026, and establishing a subsequent\npublic hearing at a regular meeting of the San Marcos City Council on July 22, 2025, at\n6:00 p.m.\nAttachments:\n2b - Reso approving Engrs Report 25-26\n2c - Reso to set Public Hearing and Eng Rpt 25-26\nPrelim Engineer's Report 25-26

A. Del Mar Fairgrounds 2050