San Marcos — 2025-10-28

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.

10. \nRESOLUTION NO. 2025-9506 - MULTI-YEAR CONTRACT WITH\nKEYSER MARSTON ASSOCIATES, INC. TO PERFORM AS-NEEDED\nAFFORDABLE HOUSING FINANCIAL SERVICES\nADOPT a resolution authorizing the award of a multi-year consultant services contract\nand delegating authority to the City Manager to finalize and execute a contract with\nKeyser Marston Associates, Inc. to perform as-needed affordable housing financial\nanalysis and related consulting services.

11. 25-2711\nRecommendation:\nRESOLUTION NO. 2025-9506 - MULTI-YEAR CONTRACT WITH\nKEYSER MARSTON ASSOCIATES, INC. TO PERFORM AS-NEEDED\nAFFORDABLE HOUSING FINANCIAL SERVICES\nADOPT a resolution authorizing the award of a multi-year consultant services contract\nand delegating authority to the City Manager to finalize and execute a contract with\nKeyser Marston Associates, Inc. to perform as-needed affordable housing financial\nanalysis and related consulting services.\nFinancial Services_Reso_KMA

12. TMP-2340\nRecommendation:\nORDINANCE NO. 2025-1566 & RESOLUTION NO. 2025-9507 AMENDING TITLE 5 (BUSINESS REGULATIONS), CHAPTER 5.55\n(TOBACCO RETAIL LICENSE) AND CHAPTER 5.04 SECTION\n5.04.110 (UNIFORM LICENSING PROCEDURES) OF THE SAN\nMARCOS MUNICIPAL CODE, AND AMENDING THE INFRACTION\nAND MISDEMEANOR BAIL SCHEDULE\nINTRODUCE (1st reading) an ordinance amending Title 5 (Business Regulations),\nChapter 5.55 and Chapter 5.04 (Uniform Licensing Procedures) of the San Marcos\nMunicipal Code; and\nADOPT a resolution amending the City of San Marcos Infraction and Misdemeanor Bail\nSchedule\nAttachments:\nTRL Ordinance_20251020\nExhibit A Clean\nExhibit B redlines\nExhibit C clean\nExhibit D redlines\nResolution - Bail Schedule Update.docx\nAttachment 1 2024 Misdemeanor and Infraction Bail Schedule.pdf\nAttachment 2 Misdemeanor & Infraction Bail Schedule - 2025 Amendment.docx\nNEW BUSINESS

13. TMP-2353\nRecommendation:\nAttachments:\nRESOLUTION NOS. 2025-9508 & 2025-9509 AND ORDINANCE NO.\n2025-1567 - ENHANCED E-BIKE SAFETY EDUCATION AND\nENFORCEMENT ACTIVITIES, INCLUDING PROHIBITING PERSONS\nUNDER AGE 12 FROM OPERATING CLASS 1 AND CLASS 2\nE-BIKES\n1. ADOPT Resolution 2025-9508, prohibiting persons under age 12 from operating\nelectric bicycles;\n2. ADOPT Resolution 2025-9509, authorizing an amendment to the Fiscal Year 2025-26\nOperations Budget to appropriate funding for enhanced e-bike education and\nenforcement activities;\n3. INTRODUCE Ordinance 2025-1567, amending San Marcos Municipal Code Chapter\n12.25 to codify the prohibition against persons under age 12 operating a Class 1 or\nClass 2 electric bicycle.\nE-bike enforcement reso\nE-bike funding reso\nE-Bike Ordinance\nOrdinance Ex 1 - Chapter 12.25 Amendment\nAB 2234 (Boerner) - Text

14. 25-2726 SAN DIEGO ASSOCIATION OF GOVERNMENTS REPORT (MAYOR\nJONES)

15. 25-2727 LEAGUE OF CALIFORNIA CITIES REPORT (COUNCILMEMBER\nMUSGROVE)

16. 25-2728 NORTH COUNTY TRANSIT DISTRICT REPORT (DEPUTY MAYOR\nSANNELLA)

17. 25-2729 NORTH COUNTY DISPATCH JOINT POWERS AUTHORITY REPORT\n(COUNCILMEMBER LEBLANG)

18. 25-2730 CLEAN ENERGY ALLIANCE REPORT (COUNCILMEMBER NUÑEZ)

19. 25-2731 CITY COUNCIL BUSINESS VISITS

2.\nAPPROVAL OF MINUTES

3.\nAPPROVAL OF WARRANTS

4.\n25-2733\nORDINANCE NO. 2025-1565 - SECOND READING OF ORDINANCE\nAMENDING SAN MARCOS MUNICIPAL CODE CHAPTER 10.33\n(ENCAMPMENTS ON CITY PROPERTY) TO ADDRESS INCREASED\nINCIDENTS OF FIRES IN OR NEAR ENCAMPMENT AREAS\nRecommendation:\nADOPT (Second Reading) Ordinance No. 2025-1565 amending San Marcos Municipal\nCode Chapter 10.33 (Encampments on City Property)\nAttachments:\nSMMC 10.33 Fires Amendment - Ordinance\nSMMC 10.33 - Encampment Fires Amendment-Strikeout-Underline Version

5.\n25-2732\nRESOLUTION NO. 2025-9502 - EXPENDITURE OF FUNDS\nPURSUANT TO COMPENSATION AND REIMBURSEMENT POLICY,\nEVENT TICKET APPROVAL\nRecommendation:\nADOPT a resolution approving the expenditure of funds for attendance at an event which\nis in furtherance of a public purpose.\nAttachments:\nOct 28th ticket reso\nB&G CLUB OF SAN MARCOS ANNUAL AUCTION 802 FORM

6.\nTMP-2350\nRESOLUTION NO. 2025-9503 - ANNEXATION NO. 92 TO THE CITY OF\nSAN MARCOS COMMUNITY FACILITIES DISTRICT NO. 98-01\nIMPROVEMENT AREA NO. 1 (POLICE ONLY)\nRecommendation:\nADOPT resolution certifying the results of the elections and annexing the properties\nlisted on the following page to Community Facilities District No. 98-01 IA No. 1 (Police\nOnly).\nAttachments:\nResolution Certifying and Adding Property - CFD 98-01 IA 1 Annexation #92\nAttachment 2 - Exhibit A – Certificate of Election Official\nAttachment 3 - Exhibit B - Boundary Map\nAttachment 4 - Aerial Maps\nRate and Method of Apportionment of Special Tax For CFD No. 98-01 IA No. 1

7.\nTMP-2351\nRESOLUTION NO. 2025-9504 - ANNEXATION NO. 159 TO THE CITY\nOF SAN MARCOS COMMUNITY FACILITIES DISTRICT NO. 98-02\n(LIGHTING, LANDSCAPING, OPEN SPACE AND PRESERVE\nMAINTENANCE)\nRecommendation:\nADOPT resolution certifying the results of the elections and annexing the properties\nlisted on the following page to Community Facilities District No. 98-02 (Lighting,\nLandscaping, Open Space and Preserve Maintenance).\nAttachments:\nResolution Certifying and Adding Property CFD 98-02 #159\nAttachment 2 - Exhibit A – Certificate of Election Official\nAttachment 3 - Exhibit B - Boundary Map\nAttachment 4 - Aerial Maps\nRate and Method of Apportionment of Special Tax for CFD No. 98-02

8.\nOctober 28, 2025\nTMP-2349\nRESOLUTION NO. 2025-9505 - ANNEXATION NO. 36 TO THE CITY OF\nSAN MARCOS COMMUNITY FACILITIES DISTRICT NO. 2011-01\n(CONGESTION MANAGEMENT)\nRecommendation:\nADOPT resolution certifying the results of the election and annexing the property listed\non the following page to Community Facilities District No. 2011-01 (Congestion\nManagement).\nAttachments:\nResolution Certifying and Adding Property - CFD 2011-01 Annexation #36\nAttachment 2 - Exhibit A - Certificate of Election Official\nAttachment 3 - Exhibit B - Boundary Map\nAttachment 4 - Aerial Maps\nRate and Method of Apportionment of Special Tax for CFD No. 2011-01

9.\nTMP-2352\nRESOLUTION NO. FD 2025-377 - ANNEXATION NO. 97 TO THE SAN\nMARCOS FIRE PROTECTION DISTRICT COMMUNITY FACILITY\nDISTRICT NO. 2001-01\nRecommendation:\nADOPT resolution certifying the results of the elections and annexing the properties\nlisted on the following page to Community Facilities District No. 2001-01.\nAttachments:\nResolution Certifying and Adding Property - CFD 2001-01 #97\nAttachment 2 - Exhibit A - Certificate of Election Official\nAttachment 3 - Exhibit B - Boundary Map\nAttachment 4 - Aerial Maps\nRate and Method of Apportionment of Special Tax for CFD No. 2001-01

A. DOMESTIC VIOLENCE AWARENESS MONTH

B. VETERANS DAY PRESENTATION

C. SAN MARCOS COMMUNITY FOUNDATION PRESENTATION\nCONSENT CALENDAR\nConsent Calendar items are considered routine and will be approved by one motion, with no separate discussion\nprior to voting unless the public, staff, or Council Member(s) request that specific item(s) be removed from the\nConsent Calendar for separate discussion or action. Speaker slips for this category must be presented to the City\nClerk at the start of the meeting. Speakers are limited to three minutes