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Minutes, special meeting

Del Mar City Council
November 13, 2023

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Minutes, special meeting
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November 13, 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
NOVEMBER 13, 2023
City of Del Mar Town Hall
1050 Camino del Mar, Del Mar, California

CALL TO ORDER
Mayor Martinez called the meeting to order at 3:00 P.M.

ROLL CALL

Present: Mayor Tracy Martinez; Councilmembers Dave Druker, Terry Gaasterland and Dwight Worden. Absent: Deputy Mayor Dan Quirk.

CLOSED SESSION
A. Conference with Legal Counsel - Significant Exposure to Litigation Number of Cases: Three
Description: 1) Constraints related to Senate Bill 330; 2) City Regional Housing Needs Assessment (RHNA) Allocation – State Employment Development Department (EDD) Data; 3) Potential code enforcement liabilities
Authority: Government Code Section 54956.9(d)(2)
Reportable Action: None. Mayor Martinez was recused from participating in Item A1 due to the proximity of her home to the subject location.

B. Conference with Legal Counsel – Initiation of Litigation Number of Cases: One
Description: City Regional Housing Needs Assessment (RHNA) Allocation – State Employment Development Department (EDD) Data
Authority: Government Code section 54956.9(C)
Reportable Action: None.

C. Conference with Legal Counsel – Existing Litigation
Olson v. City of Del Mar
San Diego Superior Court Case No. 37-2023-0023407-CU-PT-CTL.

Authority: Government Code Section 54956.9(d)(1)
Reportable Action: None.

D. 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.

ADJOURNMENT
Mayor Martinez adjourned the meeting at 4:15 P.M.

Sarah Krietor, Administrative Services Manager/City Clerk

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