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Minutes, special meeting, first session

Del Mar City Council
February 28, 2022

Document
Minutes, special meeting, first session
Meeting
February 28, 2022
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Del Mar City Council
Original file
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Text extracted from the city's file for reading and search. Open the original on www.delmar.ca.us. That file is the official record.

DEL MAR CITY COUNCIL

SPECIAL MEETING MINUTES
FEBRUARY 28, 2022
Via Teleconference
1050 Camino del Mar, Del Mar, California

CALL TO ORDER
Mayor Worden called the meeting to order at 2:45 P.M.

ROLL CALL

Present: Mayor Dwight Worden; Deputy Mayor Tracy Martinez; Councilmembers Dave Druker, Terry Gaasterland and Dan Quirk

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) 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: None.

ADJOURNMENT
Mayor Worden adjourned the meeting at 4:19 P.M.

Sarah Krietor, Acting City Clerk

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