DEL MAR CITY COUNCIL
SPECIAL MEETING MINUTES
APRIL 4, 2022
Via Teleconference
1050 Camino del Mar, Del Mar, California
CALL TO ORDER
Mayor Worden called the meeting to order at 3:00 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: Two
Description: 1) Liabilities related to fencing at/near NCTD rails; and 2) Contractual obligations related to solid waste franchise agreement
Authority: Government Code Section 54956.9(b)
Reportable Action: None.
ADJOURNMENT
Mayor Worden adjourned the meeting at 4:11 P.M.
Sarah Krietor, Acting City Clerk