San Marcos — 2025-09-23

1.\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: WAIVE

10.\n25-2705\nLEAGUE OF CALIFORNIA CITIES REPORT (COUNCILMEMBER\nMUSGROVE)\nRecommendation: Note and File

11.\n25-2706\nNORTH COUNTY TRANSIT DISTRICT REPORT (DEPUTY MAYOR\nSANNELLA)\nRecommendation: Note and File.

12.\n25-2707\nNORTH COUNTY DISPATCH JOINT POWERS AUTHORITY REPORT\n(COUNCILMEMBER LEBLANG)\nRecommendation: Note and File

13.\n25-2708\nCLEAN ENERGY ALLIANCE REPORT (COUNCILMEMBER NUÑEZ)\nRecommendation: Note and File

14.\n25-2709\nCITY COUNCIL BUSINESS VISITS\nRecommendation: Note and File

2.\n25-2701\nAPPROVAL OF MINUTES\nAPPROVE the minutes of the City Council regular and special meetings on September\n9, 2025.\n09-09-25R\n25-2702\nRecommendation: Attachments:\n09-09-2025S CM Evaluations\n09-16-2025S CM Evaluations

3.\n25-2703\nRecommendation: Attachments:\nAPPROVAL OF WARRANTS\nAPPROVE City Council, Successor Agency, and Fire Protection District warrants\ndated September 2025.\nWARRANTS

4.\nSeptember 23, 2025\n25-2710\nORDINANCE NOS. 2025-1563 & 2025-1564 - SECOND READING OF\nORDINANCES APPROVING PROPOSED ENTITLEMENTS TO\nDEVELOP 46 RESIDENTIAL CONDOMINIUMS ON AN 8.6-ACRE SITE\nLOCATED ALONG WOODWARD STREET\nRecommendation:\n1. ADOPT (Second Reading) Ordinance No. 2025-1563 approving Woodward 46\nSpecific Plan (SP22-0005) to establish development guidelines and serve as the primary\nland use, policy, and regulatory document for the project site.\n2. ADOPT (Second Reading) Ordinance No. 2025-1564 amending the Heart of the City\nSpecific Plan (SP22-0006) to change the sub-plan designation from "Richmar Specific\nPlan" to "Woodward 46 Specific Plan" for the subject property.\nAttachments:\nOrdinance No. 2025-1563 SP22-0005\nOrdinance No. 2025-1563 - EXHIBIT A Woodward-Specific-Plan SP22-0005\nOrdinance 2025-1564 - SP22-0006\nOrdinance 2025-1564 - EXHIBIT A HOCSP Amendment SP22-0006

5.\nTMP-2335\nRESOLUTION NO. 2025-9493 - AUTHORIZING THE CARRY-OVER OF\nAPPROPRIATIONS FROM FISCAL YEAR 2024-25 INTO FISCAL YEAR\n2025-26\nRecommendation:\nADOPT a resolution approving the carry-over of appropriations from Fiscal Year 2024-25\nto Fiscal Year 2025-26.\nAttachments:\nAttachment 1 - Resolution 2025-XXXX Approving Carryover of FY 2024-25 Budget\nAttachment 2: FY 25 Carryover packet

6.\nTMP-2327\nPROGRAM YEAR 2024-2025 CONSOLIDATED ANNUAL\nPERFORMANCE AND EVALUATION REPORT (CAPER) FOR\nCOMMUNITY DEVELOPMENT BLOCK GRANT FUNDING\nRecommendation:\nNOTE and FILE the Program Year (PY) 2024-2025 Consolidated Annual Performance\nand Evaluation Report (CAPER) and authorize submittal to the U.S. Department of\nHousing and Urban Development (HUD).\nAttachments:

7.\nRESOLUTION NO. 2025-9494 - AUTHORIZING A SERVICE\nAGREEMENT BY AND BETWEEN THE CITY OF SAN MARCOS AND\nTHE COUNTY OF SAN DIEGO FOR ROADWAY RESURFACING\nWORK WITHIN CITY LIMITS\nRecommendation:\nADOPT resolution authorizing the City Manager to enter into a service agreement with\nthe County of San Diego for performance of roadway resurfacing work on Broken Rock\nRoad and Lodgepole Road within City limits.\nAttachments:\nCity-County Coordination Letter_San Marcos\nCounty of San Diego Service Agreement - Resolution

8.\nTMP-2333\nRESOLUTION NO. 2025-9495 - NATIONAL OPIOID SETTLEMENTS\nWITH PURDUE PHARMA L.P., THE SACKLER FAMILY, AND EIGHT\nSECONDARY OPIOID MANUFACTURERS\nRecommendation:\nADOPT a resolution authorizing the City Manager or designee to execute and submit\nthe National Opioid Settlement Participation Forms for the settlement agreements with\nPurdue Pharma L.P, its former owners, the Sackler family, and eight secondary opioid\nmanufacturers.\nAttachments:\nAttachment A Resolution Authorizing Execution and Submission of Settlement Participation\nAttachment B - Settlement Participation Form - Purdue Sackler\nAttachment C - Opioid Settlement Participation Form - Secondary Manufacturers\nAttachment D - List of Opioid Remediation Uses

9.\n25-2704\nSAN DIEGO ASSOCIATION OF GOVERNMENTS REPORT (MAYOR\nJONES)\nRecommendation: Note and File

A. Fire Department Badge Pinning Ceremony

B. National Service Dog Month Proclamation

C. Childhood Cancer Awareness Month Proclamation

D. Manufacturing Day Proclamation

E. NCTD+ Presentation