DEL MAR CITY COUNCIL
SPECIAL MEETING MINUTES
CLOSED SESSION
JUNE 3, 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 3:15 P.M.
ROLL CALL
Present: Mayor Dave Druker; Deputy Mayor Terry Gaasterland (arrived at 3:18 P.M.); Councilmembers Tracy Martinez and Dwight Worden
Absent: Councilmember Dan Quirk
CLOSED SESSION
A) Liability Claim
Claimants: Tate Scott
Agency Claimed Against: City of Del Mar
Authority: Government Code Section 54956.95
Reportable Action: City Council authorized a settlement in the amount of $11,569.03.
City Council voted 4-0-1 to settle, with Councilmember Quirk absent.
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: Two
Description: 1) RHNA Allocation and Housing Element implementation; and 2) Transient Occupancy Tax Regulations
Authority: Government Code Section 54956.9(d)(2)
Reportable Action: None.
ADJOURNMENT
Mayor Druker adjourned the meeting at 4:17 P.M.
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Sarah Krietor, Administrative Services Manager/
City Clerk