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Minutes, special meeting

Del Mar City Council
June 20, 2022

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Minutes, special meeting
Meeting
June 20, 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
JUNE 20, 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 fencing at/near NCTD rails Authority: Government Code Section 54956.9(b)
Reportable Action: None.

C) Conference with Legal Counsel – Existing Litigation
Olson v. City of Del Mar
San Diego Superior Court Case No. 37-2019-00069156-CU-MC-CTL Authority: Government Code Section 54956.9(d)(1)
Reportable Action: None.

D) Conference with Labor Negotiators
Negotiators: Ashley Jones, City Manager; Monica Molina Finance Manager; Sarah Krietor Administrative Services Manager
Labor Associations: Del Mar City Employee Association (DMCEA) Authority: Government Code Section 54957.6
Reportable Action: None.

ADJOURNMENT
Mayor Worden adjourned the meeting at 4:05 P.M.
_____
Sarah Krietor, Administrative Services Manager/
City Clerk

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