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Minutes, special meeting

Del Mar City Council
September 5, 2023

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Minutes, special meeting
Meeting
September 5, 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 MINUTES

CLOSED SESSION
SEPTEMBER 5, 2023
City of Del Mar Town Hall
1050 Camino del Mar, Del Mar, California
And via teleconference
111 Eden St.

Bar Harbor, ME 04609

CALL TO ORDER
Mayor Martinez called the meeting to order at 3:15 P.M.

ROLL CALL

Present: Mayor Tracy Martinez and Councilmembers Dave Druker, Terry Gaasterland and Dwight Worden. Deputy Mayor Dan Quirk participated in the meeting remotely.

CLOSED SESSION
A) Conference with Legal Counsel - Significant Exposure to Litigation Number of Cases: One
Description: Short Term Rental regulations
Authority: Government Code Section 54956.9(d)(2)
Reportable Action: None.

B) Conference with Legal Counsel - Existing Litigation
The Winston School of San Diego, Inc. v. City of Del Mar San Diego Superior Court Case No. 37-2021-00042977-CU-CO-CTL Authority: Government Code Section 54956.9(d)(1)
Reportable Action: None. Councilmember Druker was recused due to living within 500 feet of the subject matter of the discussion.

C) Real Property Negotiations
Property: Winston School, 215 9th Street, Del Mar, CA 92014 Negotiating Parties: City of Del Mar and Winston School Under Negotiation: Price, terms of lease payment
Authority: Government Code Section 54956.8
Reportable Action: None. Councilmember Druker was recused due to living within 500 feet of the subject matter of the discussion.

ADJOURNMENT
Mayor Martinez adjourned the meeting at 4:21 P.M.

Sarah Krietor, Administrative Services Manager/
City Clerk

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