DEL MAR CITY COUNCIL
SPECIAL MEETING MINUTES
MAY 2, 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. However, the City will be filing a motion with the Surface Transportation Board (STB) in support of the California Coastal Commission’s (CCC) motion to stay North County Transit District’s (NCTD) Surface Transportation Board petition while the CCC’s lawsuit against NCTD under state law is pending.
B) Conference with Legal Counsel - Significant Exposure to Litigation Number of Cases: Five
Description: 1) Liabilities related to fencing at/near NCTD rails (1 case); 2) Fats, Oils, & Grease Program regulatory compliance and enforcement (3 cases); and 3) Liability related to an alleged sewage spill and resulting threat of litigation (1 case) 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 4:21 P.M.
Sarah Krietor, Acting City Clerk