Del Mar City Council
Special Meeting Agenda
City of Del Mar Town Hall
1050 Camino del Mar, Del Mar, California
1050 Camino del Mar, Del Mar, CA 92014 www.delmar.ca.us Civility Works: The Del Mar Code of Civil Discourse: Together we will promote inclusion; listen to understand; show respect; be clear and fair; and focus on the issue.
NOTICE AND CALL OF
SPECIAL MEETING OF THE DEL MAR
CITY COUNCIL
Monday, December 9, 2024, 4:45 p.m.
City of Del Mar Town Hall
1050 Camino del Mar, Del Mar, California
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NOTICE IS HEREBY GIVEN that the Mayor of the City of Del Mar has called a Special Meeting at the time and place listed above to consider the following: Please refer to the attached agenda.
CERTIFICATION
I, Sarah Krietor, Administrative Services Manager/City Clerk of the City of Del Mar, hereby certify that a copy of this notice was posted at City Hall and distributed to the City Council on December 5, 2024, at approximately 2:30 p.m.
Sarah Krietor, Administrative Services
Manager/City Clerk
Assistance for Persons with Disabilities: In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Administrative Services Department at 1050 Camino del Mar or by calling (858) 755-9313.
Notification of at least 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting.
Dave Druker
Mayor
Terry Gaasterland
Deputy Mayor
Tracy Martinez
Council Member
Dan Quirk
Council Member
Ashley Jones
City Manager
Leslie E. Devaney
City Attorney
Sarah Krietor
Administrative
Services
Manager/City Clerk
Del Mar City Council Special Meeting December 9, 2024
Agenda Page 2
1050 Camino del Mar, Del Mar, CA 92014 www.delmar.ca.us I. CALL TO ORDER/ROLL CALL
II. PUBLIC COMMUNICATIONS
Public comment is restricted to only items listed on the Special Meeting Agenda.
Members of the public can participate in City Council meetings in-person or by submitting written comments. Anyone may address the City Council for up to three minutes, at the Mayor’s discretion, on agenda items. When addressing the Council, please state your name for the record. Any electronic presentations must be received before 12 p.m. on the date of the Council meeting. No PowerPoint presentations can be loaded during the meeting.
In-Person Participation: Please submit a completed “Speaker Slip”, including the item number you wish to speak on, to the City Clerk prior to the Mayor announcing the agenda item. The forms are located near the door at the rear of the Town Hall. When called to speak, please approach the podium and state your name for the record.
Written Comments: Members of the public can participate in the meeting by submitting a written red dot comment via email to [email protected]. The deadline to submit written comments is 12 p.m. on the day of the meeting and the subject line of your email should clearly state the agenda item you are commenting on.
III. CONSENT CALENDAR
All items listed on the Consent Calendar are considered to be routine and will be acted upon with one motion. There will be no separate discussion of these items unless a member of the City Council or the public so requests, in which event, the item will be pulled from the Consent Calendar and considered separately after the motion to approve the Consent Calendar. If you wish to remove an item from the Consent Calendar, please submit a “Speaker Slip” to the City Clerk.
1. Approval of Minutes: December 2, 2024 Regular and Special Meeting Recommended Action: Approve Minutes.
Reference: Clerk’s Minutes Book
2. Cancellation of December 16, 2024, Regular City Council Meeting Recommended Action: Staff recommends the City Council adopt the Resolution (Attachment A) amending the 2024 City Council Meeting Schedule (Exhibit A to Attachment A) to cancel the December 16, 2024, meeting due to lack of agenda items.
Reference: Clerk’s File No. 401-1
Del Mar City Council Special Meeting December 9, 2024
Agenda Page 3
1050 Camino del Mar, Del Mar, CA 92014 www.delmar.ca.us IV. CITY COUNCIL OTHER BUSINESS
3. Results of the 2024 General Municipal Election
Recommended Action: Staff recommends that the City Council: 1) Adopt the Resolution (Attachment A) declaring the 2024 General Municipal Election results for Del Mar; and 2) Direct the City Clerk to administer the Oath of Office and issue Certificates of Election to the newly elected Councilmembers.
Reference: Clerk’s File No. 402-3
4. Resolution of Appreciation for Outgoing Mayor Dave Druker Recommended Action: Receive public comment and adopt the resolution. A copy of the resolution will be available at the Council meeting and thereafter. There is no copy of the Resolution included with this agenda packet.
Reference: Clerk’s File No. Book of Resolutions
5. Remarks by Outgoing Mayor Dave Druker
Recommended Action: Receive the comments.
Reference: Clerk’s File No. 401-1
6. Installation of Councilmembers Tracy Martinez, Dan Quirk and John Spelich
Recommended Action: Administrative Services Manager/City Clerk to administer the Oath of Office and issue Certificates of Election to Councilmembers. There is no report for this agenda item.
Reference: Clerk’s File No. 402-2
7. Selection of the 2025 Mayor and Deputy Mayor
Recommended Action: Staff recommends the City Council appoint from its members a Mayor and Deputy Mayor to serve for a one-year period beginning on December 10, 2024, through December 2025 in accordance with Council Policies 100 and 118.
Reference: Clerk’s File No. Clerk’s Minutes Book
V. ADJOURNMENT