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Agenda, special meeting, third session

Del Mar City Council
May 30, 2023

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Agenda, special meeting, third session
Meeting
May 30, 2023
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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 Agenda
City of Del Mar Town Hall
1050 Camino del Mar, Del Mar, California
1050 Camino del Mar, Del Mar, CA 92014 www.delmar.ca.us Civility Works: The Del Mar Code of Civil Discourse: Together we will promote inclusion; listen to understand; show respect; be clear and fair; and focus on the issue.

Members of the public can watch the meeting live on the City’s website at:
http://delmar.12milesout.com/Video/Live and on Cable TV Spectrum Ch. 24, AT&T Ch. 99 starting at 9:00 A.M. on May 30, 2023; and 2:00 p.m. on May 31, 2023.

NOTICE AND CALL OF

SPECIAL MEETING OF THE DEL MAR
CITY COUNCIL – BUDGET WORKSHOP
FISCAL YEARS 2023-2024 & 2024-2025
TUESDAY, MAY 30, 2023, 9:00 A.M.
&
WEDNESDAY, MAY 31, 2023, 2:00 P.M.

City of Del Mar Town Hall
1050 Camino del Mar, Del Mar, California
*********************************************
NOTICE IS HEREBY GIVEN that the Mayor of the City of Del Mar has called a Special Meeting at the time and place listed above to consider the following: Please refer to the attached agenda.

CERTIFICATION
I, Nestor Machado, Acting City Clerk of the City of Del Mar, hereby certify that a copy of this notice was posted at City Hall and distributed to the City Council on May, 25, 2023, at approximately 2:30 p.m.

Nestor Machado, Acting City Clerk
Special Needs: In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Administrative Services Department at 1050 Camino del Mar, or by calling (858) 755-9313. Notification of at least 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting.

Tracy Martinez
Mayor
Dan Quirk
Deputy Mayor
Dave Druker
Council Member
Terry Gaasterland
Council Member
Dwight Worden
Council Member
Ashley Jones
City Manager
Leslie E. Devaney
City Attorney
Nestor Machado
Acting City Clerk
Del Mar City Council Special Meeting May 30 & 31, 2023
Agenda – Budget Workshop Page 2
1050 Camino del Mar, Del Mar, CA 92014 www.delmar.ca.us MAY 30, 2023
BUDGET WORKSHOP – DAY 1
9:00 A.M.

I. CALL TO ORDER/ROLL CALL
II. PLEDGE OF ALLEGIANCE
III. PUBLIC COMMENT
Public comment is restricted to only items listed on the Special Meeting Agenda.

Members of the public can participate in the meeting remotely and in-person.

Anyone may address the City Council for up to three minutes. When addressing the Council, please state your name for the record. Any electronic presentations must be received before 2:30 p.m. on Friday, May 26, 2023. No PowerPoint presentations can be loaded during the meeting.

In-Person Participation: Please submit a completed “Speaker Slip”, including the item number you wish to speak on, to the City Clerk prior to the Mayor announcing the agenda item. The forms are located near the door at the rear of the Town Hall meeting room. When called to speak, please approach the podium and state your name for the record
Remote Participation: Members of the public can participate in the meeting remotely using the Zoom link and/or dial-in information provided below. Those wishing to comment live should join the Zoom meeting when the item(s) they wish to speak on is announced. Zoom Link: https://us02web.zoom.us/j/84790910014; Phone: (669) 900-6833; Meeting ID: 847 9091 0014
Written Comments: Members of the public can participate in the meeting by submitting a written red dot comment via email to [email protected]. Due to the early start time for this meeting and the Memorial Day holiday on May, 29, 2023, the deadline to submit written comment is 2:30 p.m. on Friday, May 26, 2023.

IV. CITY COUNCIL BUSINESS

1. Distribution of Proposed Fiscal Years 2023-2024 and 2024-2025 Operating & Capital Budget
Recommended Action: It is recommended that the City Council review the proposed Fiscal Years 2023-2024 and 2024-2025 Operating & Capital Budget, receive a presentation, and provide feedback and direction to staff.

Reference: Clerk’s File No. 202-1
V. ADJOURNMENT
Del Mar City Council Special Meeting May 30 & 31, 2023
Agenda – Budget Workshop Page 3
1050 Camino del Mar, Del Mar, CA 92014 www.delmar.ca.us MAY 31, 2023
RESUME BUDGET WORKSHOP – DAY 2
2:00 P.M.

VI. CALL TO ORDER/ROLL CALL
VII. PLEDGE OF ALLEGIANCE
VIII. PUBLIC COMMENT
Public comment is restricted to only items listed on the Special Meeting Agenda.

Members of the public can participate in the meeting remotely and in-person.

Anyone may address the City Council for up to three minutes. When addressing the Council, please state your name for the record. Any electronic presentations must be received before 10 a.m. Wednesday, May 31, 2023. No PowerPoint presentations can be loaded during the meeting.

In-Person Participation: Please submit a completed “Speaker Slip”, including the item number you wish to speak on, to the City Clerk prior to the Mayor announcing the agenda item. The forms are located near the door at the rear of the Town Hall meeting room. When called to speak, please approach the podium and state your name for the record.

Remote Participation: Members of the public can participate in the meeting remotely using the Zoom link and/or dial-in information provided below. Those wishing to comment live should join the Zoom meeting when the item(s) they wish to speak on is announced. Zoom Link: https://us02web.zoom.us/j/84790910014; Phone: (669) 900-6833; Meeting ID: 847 9091 0014
Written Comments: Members of the public can participate in the meeting by submitting a written red dot comment via email to [email protected]. The deadline to submit written comment is 10 a.m. on Wednesday, May, 31, 2023.

IX. CITY COUNCIL BUSINESS
Continuation of Item 1 from the May 30, 2023, Special Meeting Agenda – Proposed Fiscal Years 2023-2024 and 2024-2025 Operating & Capital Budget Reference: Clerk’s File No. 202-1
X. ADJOURNMENT

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