DEL MAR CITY COUNCIL
SPECIAL MEETING MINUTES
CLOSED SESSION
JULY 10, 2023
City of Del Mar Town Hall
1050 Camino del Mar, Del Mar, California
And via teleconference
4225 Lake Drive, Soda Springs, CA 95728
CALL TO ORDER
Mayor Martinez called the meeting to order at 2:45 P.M.
ROLL CALL
Present: Mayor Tracy Martinez; Councilmembers Dave Druker, Terry Gaasterland and Dwight Worden. Deputy Mayor Dan Quirk participated in the meeting remotely.
CLOSED SESSION
A) 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. City Attorney Leslie Devaney reported that the name of the lawsuit was properly listed on the agenda. However, the case number was incorrect. The correct case number is: 37-2023-0023407-CU-PT-CTL.
B) Conference with Legal Counsel – Existing Litigation
Gina Mattern v. City of Del Mar
Case No. 37-2023-00010313-CL-JR-CTL
Authority: Govt. Code § 54956.9(d)(1)
Reportable Action: None.
C) Conference with Legal Counsel – Existing Litigation
Danielle Nicholas v. City of Del Mar
Case No. 37-2023-00010328-CL-JR- CTL
Authority: Govt. Code § 54956.9(d)(1)
Reportable Action: None.
D) Conference with Legal Counsel - Significant Exposure to Litigation Number of Cases: Two
Description: Potential liabilities related to: 1) Ministerial approval of Accessory Dwelling Unit (ADU) located at 2610 Ocean Front; and 2) Short Term Rental regulations Authority: Government Code Section 54956.9(b)
Reportable Action: None.
SPECIAL MEETING MINUTES
July 10, 2023
E) Conference with Labor Negotiators
Negotiators: City Manager Ashley Jones; Finance Manager/Treasurer Monica Molina, Administrative Services Manager/City Clerk Sarah Krietor; Associate Management Analyst Kseniia Izgarskaia
Labor Associations: Del Mar Firefighters Association (DMFA) Authority: Gov. Code Section 54957.6
Reportable Action: None.
ADJOURNMENT
Mayor Martinez adjourned the meeting at 4:24 P.M.
________________________________________
Sarah Krietor, Administrative Services Manager/
City Clerk