DEL MAR CITY COUNCIL
SPECIAL MEETING MINUTES
CLOSED SESSION
JANUARY 22, 2024
City of Del Mar Town Hall
1050 Camino del Mar, Del Mar, California
CALL TO ORDER
Mayor Druker called the meeting to order at 2:45 P.M.
ROLL CALL
Present: Mayor Dave Druker; Deputy Mayor Terry Gaasterland (arrived at 2:50 P.M.); Councilmembers Tracy Martinez, Dan Quirk, and Dwight Worden
CLOSED SESSION
A) Description: Conference with Legal Counsel - Significant Exposure to Litigation Number of Cases: One
Description: Discussion of short-term rental (STR) regulations Authority: Government Code Section 54956.9(d)(2)
Reportable Action: None. Councilmembers Martinez and Quirk were recused from a portion of the discussion due to living within 500 feet of the subject matter of the discussion.
B) Public Employee Performance Evaluation
Title: City Manager
Authority: Government Code Section 54957
Reportable Action: None.
ADJOURNMENT
Mayor Druker adjourned the meeting at 4:16 P.M.
________________________________________
Sarah Krietor, Administrative Services Manager/
City Clerk
City of Del Mar
Memorandum
TO: Honorable Mayor and City Council Members
FROM: Sarah Krietor, Administrative Services Manager
DATE: February 5, 2024
SUBJECT: Red Dot Item 3: Approval of Minutes: January 22, 2024 Regular and Special Meeting
This Red Dot is to amend the Regular and Special Meeting Minutes for January 22, 2024 to reflect that Mayor Druker called both meetings to order and to clarify the next steps for Item 7 as shown below in redline/strike out.
ITEM 7: DISCUSSION OF DRAFT REGULATORY FRAMEWORK AND POLICY DIRECTION FOR SHORT TERM RENTAL REGULATION (CLERK’S FILE NO. 301-19)
As a next step, staff will return to the City Council with an updated draft of the STR regulatory framework (proposed code language) including additional policy options and information related to LLC ownership and property title requirements. Staff would then prepare finalize a draft ordinance, complete California Environmental Quality Act review and hold a public hearing of the Planning Commission, and return to the City Council with a recommendation from the Planning Commission and formal STR ordinance for Council consideration.
1 February 5, 2024 Item 03