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Minutes, special meeting

Del Mar City Council
March 21, 2022

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Minutes, special meeting
Meeting
March 21, 2022
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Del Mar City Council
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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
MARCH 21, 2022
Via Teleconference
1050 Camino del Mar, Del Mar, California

CALL TO ORDER
Mayor Worden called the meeting to order at 2:30 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: Three
Description: 1) Liabilities related to fencing at/near NCTD rails; 2) Liability related to an alleged sewage spill and resulting threat of litigation; and 3) Liability related to the Coastal Connections Study and Americans with Disabilities Act (ADA)
Authority: Government Code Section 54956.9(b)
Reportable Action: None.

ADJOURNMENT
Mayor Worden adjourned the meeting at 4:21 p.m.

Sarah Krietor, Acting City Clerk

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