DEL MAR CITY COUNCIL
SPECIAL MEETING MINUTES
CLOSED SESSION
FEBRUARY 20, 2024
City of Del Mar Town Hall
1050 Camino del Mar, Del Mar, California
And via teleconference
1317 Irving Avenue, Colonial Beach, VA 22443
CALL TO ORDER
Mayor Druker called the meeting to order at 7:30 P.M.
ROLL CALL
Present: Mayor Dave Druker; Deputy Mayor Terry Gaasterland (participated remotely); Councilmembers Tracy Martinez, Dan Quirk (absent for Item A and present for all other items), and Dwight Worden
CLOSED SESSION
A) Real Property Negotiations
Property: San Dieguito Drive from Oribia Road to Racetrack View Drive Negotiating Parties: City of Del Mar and San Dieguito Drive Property Owners Under Negotiation: Potential dedication and improvement of the road and terms and conditions of the same
Authority: Government Code Section 54956.8
Reportable Action: None. Councilmember Quirk was absent for Item A.
B) Conference with Legal Counsel - Initiation of Litigation Number of Cases: One
Description: Regional Housing Needs Assessment (RHNA) Allocation Authority: Government Code Section 54956.9(d)(4)
Reportable Action: None.
C) Conference with Legal Counsel – Significant Exposure to Litigation Number of Cases: One
Description: Accessory Dwelling Unit (ADU) Ordinance Implementation Authority: Government Code Section 54956.9(d)(2)
Reportable Action: None.
D) Public Employee Performance Evaluation
Title: City Manager
Authority: Government Code Section 54957
Reportable Action: None.
ADJOURNMENT
Mayor Druker adjourned the meeting at 8:15 P.M.
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Sarah Krietor, Administrative Services Manager/
City Clerk