DEL MAR CITY COUNCIL
SPECIAL MEETING MINUTES
CLOSED SESSION
FEBRUARY 3, 2025
City of Del Mar Town Hall
1050 Camino del Mar, Del Mar, California
CALL TO ORDER
Mayor Gaasterland called the meeting to order at 2:45 P.M.
ROLL CALL
Present: Mayor Terry Gaasterland; Deputy Mayor Tracy Martinez; Councilmembers Dan Quirk and John W. Spelich
CLOSED SESSION
A) Conference with Legal Counsel - Significant Exposure to Litigation Number of Cases: One
Description: Undergrounding Program options
Authority: Government Code Section 54956.9(d)(2)
Reportable Action: None.
B) Conference with Legal Counsel - Existing Litigation
Number of Cases: One
Description: Request for City Participation in Amicus Curiae Brief in Casa Mira Homeowners Association v. California Coastal Commission Supreme Court Case No.: S288855
Authority: Government Code Section 54956.9(d)(1)
Reportable Action: None.
C) Public Employee Performance Evaluation
Title: City Manager
Authority: Government Code Section 54957
Reportable Action: None. Councilmember Quirk was recused from a portion of the discussion due to a conflict and absent for the conclusion of the discussion.
ADJOURNMENT
Mayor Gaasterland adjourned the meeting at 4:30 P.M.
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Sarah Krietor, Administrative Services Manager/
City Cler