DEL MAR CITY COUNCIL
SPECIAL MEETING MINUTES
FEBRUARY 22, 2022
Via Teleconference
1050 Camino del Mar, Del Mar, California
CALL TO ORDER
Mayor Worden called the meeting to order at 4:30 P.M.
ROLL CALL
Present: Mayor Dwight Worden; Deputy Mayor Tracy Martinez; Councilmembers Dave Druker, Terry Gaasterland and Dan Quirk
PUBLIC COMMENT
The Mayor opened public comment for items on the agenda and Shirli Weiss spoke regarding Items A and B.
CLOSED SESSION
A) Conference with Legal Counsel – Existing Litigation
North County Transit District (NCTD) – Verified Petition for Declaratory Order Surface Transportation Board Finance Docket No. 36433
Authority: Government Code Section 54956.9(d)(1)
Reportable Action: None.
B) Conference with Legal Counsel - Significant Exposure to Litigation Number of Cases: One
Description: Liabilities related to NCTD right-of-way fencing Authority: Government Code Section 54956.9(b)
Reportable Action: None.
C) Liability Claim
Claimants: Keith & Sally Palmer
Agency Claimed Against: City of Del Mar
Authority: Government Code Section 54956.95
Reportable Action: None.
D) Real Property Negotiations
Property: San Dieguito Drive from Oribia Road to Racetrack View Drive Negotiating Parties: City of Del Mar and Del Mar Hillside Community Association Under Negotiation: Potential dedication and improvement of the road and terms and conditions of the same
Authority: Government Code Section 54956.8
Reportable Action: Council did not discuss this item and it will be re-noticed for conference with legal counsel at a future closed session meeting.
SPECIAL MEETING MINUTES
February 22, 2022
ADJOURNMENT
Mayor Worden adjourned the meeting at 4:28 P.M.
Sarah Krietor, Acting City Clerk