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ïÙñ×ÍÅÎÈÍÙÍÎÈÓÎÇ×ÈÔ×Ï××ÈÓÎÕÌÛÉÈ  ÌÏèÔ×ÏÍÈÓÍÎÅÛÉ ÇÎÛÎÓÏÍÇÉÐÃÛÌÌÊÍÆ×ØÚÃÆÍÓÙ×ÆÍÈ×ÅÓÈÔÛÐÐùÍÇÎÙÓÐÏ×ÏÚ×ÊÉÌÊ×É×ÎÈ ïÍÈÓÍÎÚÃùÍÇÎÙÓÐÏ×ÏÚ×Êö×ÓÎÉÈ×ÓÎÉ×ÙÍÎØ×ØÚÃïÛÃÍÊõ×ÎÉ×ÊÈÍ ÓÎÈÊÍØÇÙ×ÛÎØÔÍÐØÖÓÊÉÈÊ×ÛØÓÎÕÍÖÈÔ×ÍÊØÓÎÛÎÙ×ÛÏ×ÎØ×ØÈÍÏÛÓÎÈÛÓÎÈÔ× ×ÄÓÉÈÓÎÕÔÍÇÊÉÖÍÊìÐÛÃÐÛÎØûÊÙÛØ×ÍÎÐÃÛÎØÕÊÛÎØÌÛÊ×ÎÈÈÔ×ÏÓÎÛÉÛÎ ×ÄÓÉÈÓÎÕÇÉ×ÚÃÏÍØÓÖÃÓÎÕÈÔ×ÌÊÍÌÍÉ×ØÍÊØÓÎÛÎÙ×ÍÎÌÛÕ×é×ÙÈÓÍÎ Ñ ÈÍÊ×ÛØ©×ÄÙ×ÌÈÕÛÏ×ÛÊÙÛØ×É×ÄÓÉÈÓÎÕø×Ù×ÏÚ×Ê   Motion to amend by Councilmember McKeown, to request staff to return with information on what it would take to implement the neighborhood protection, relative to staff and cost, on time for CouncilD s mid-year budget review. The motion was accepted as friendly. The motion was unanimously approved by voice vote, with all members present. STAFF ADMIN. ITEMS: 9-A: Approval of the Draft Green Building Design and Construction GREEN BUILDING Guidelines and direction to staff to prepare an environmental review of the guidelines and prepare implementation ordinances, was presented. Councilmember Rosenstein Discussion ensued on recycling of salvageable materials, environmental and Holbrook were excused impact reports, and environmental awareness programs for single family at 11:45 p.m. usage. Motion by Councilmember Feinstein, seconded by Mayor Pro Tern o D Connor, to approve staff recommendation. Motion to amend by Councilmember McKeown, to add in a provision for an ordinance for prospective conservation of the night D s D dark skyD by using, for example, luminaires that direct light downward instead of upward into the sky at night and that may prevent light pollution, or other appropriate measures. The amendment accepted as friendly. The motion was approved passed by the following vote: Ayes: Councilmembers McKeown, Feinstein, Bloom, Mayor Pro Tern ODConnor, Mayor Genser Noes: None Absent: Councilmembers Holbrook and Rosenstein RESOLUTIONS: 12-A: A Resolution No. 9467 (CCS) entitled: DA RESOLUTION TO 2402 4th STREET AUTHORIZE THE CITY MANAGER TO EXECUTE A HISTORICAL PROPERTY CONTRACT, IN ACCORDANCE WITH THE MILLS ACT, BETWEEN THE CITY AND THE PROPERTY OWNER OF 2402 FOURTH STREET, #14, SANTA MONICA, WAS PRESENTED, was presented. Motion by Mayor Pro Tern ODConnor, seconded by Councilmember Feinstein, to adopt the resolution, reading by title only and waiving further reading thereof. The motion was approved by the following vote: Ayes: Councilmembers Bloom, Feinstein, McKeown, Mayor Pro Tern ODConnor, Mayor Genser 10 December 14, 1999 Noes: None Absent: Councilmembers Rosenstein and Holbrook. COUNCILMEMBER 14-A: Request of Mayor Pro Tempore Genser and Councilmember DISCUSSION ITEMS: Holbrook that the City establish a policy to display the POW/MIA flag POW/MIA FLAG on appropriate holidays. (Continued from December 7, 1999.) On order of the Mayor, this item was continued to January 11, 2000. L.A. COUNTY WEST 14-B: Appointment to one vacancy on the Los Angeles County West VECTOR CONTROL Vector Control District for a term ending December 31,2001. (Continued from December 7, 1999.) On order of the Mayor, this item was continued to January 11, 2000. PIER RESTORATION 14-C: Annual appointments to vacancies on the Pier Restoration CORPORATION Corporation: four terms ending November 14, 2001, and four terms ending November 13, 2002. (Continued from December 7, 1999.) On order of the Mayor, this item was continued to January 11, 2000. HOUSING COMMISSION 14-D: Appointment of one Section 8 vacancy on the Housing Commission for a term ending June 30, 2001. (Continued from December 7, 1999.) On order of the Mayor, this item was continued to January 11, 2000. RACIAL STEREOTYPING 14-E: Request of Councilmember McKeown to discuss alleged racial TOY STORY 2 stereotyping of Mexicans in the interactive video game D Toy Story 2" released by Santa Monica firm, Activision, and request of council to support local Latino community demands for apology, recall, and steps to ensure greater cultural sensitivity and involvement, was approved. On order of the Mayor, the public hearing was opened. Members of the public Vanessa Hernandez, Manual Bonilla, Carlos Alvarez, Maria Vivan10, Jerry Rubin, Oscar de 1a Torre, Patricia Huffinan, and Brian Hutchins spoke in support of the request. Motion by Councilmember McKeown, seconded by Councilmember Feinstein, to approve the request. The motion was approved by the following vote: 11 December 14, 1999 Ayes: Councilmembers Bloom, Feinstein, McKeown, Mayor Pro Tern ODConnor, Mayor Genser. Noes: None Absent: Councilmembers Rosenstein and Holbrook. BAYSIDE DISTRICT 14-F: Appointment to two unscheduled vacancies on the Bayside CORPORATION District Corporation for a term ending June 30, 2001, and a term ending June 30, 2002. On order of the Mayor, this item was continued to January 11, 2000. COMMISSION ON 14-G: Appointment to one unscheduled vacancy on the Commission OLDER AMERICANS on Older Americans for a term ending June 30, 2002. On order of the Mayor, this item was continued to January 11, 2000. RESIGNATION FROM 14-H: Acceptance of Susan WhiteDs letter of resignation from the PLANNING Planning Commission and authorization for the City Clerk to publish COMMISSION vacancy. Motion by Mayor Pro Tern ODConnor, seconded by Mayor Genser, to accept the letter with regrets and direct the City Clerk to publish the vacancy. The motion was approved by a voice vote, with Councilmembers Holbrook and Rosenstein absent. PUBLIC INPUT Member of the public Chuck Allord discussed economic discrimination. Member of the public Art Casillas expressed various concerns relative to the Police Department. RECESS On order of the Mayor, the City Council recessed to closed sessions at 12:16 a.rn., and reconvened at 1:10 a.rn., with Councilmembers Feinstein, Rosenstein, and Holbrook absent, and reported on the following: CLOSED SESSIONS: 16-A: Conference with Legal Counsel- Existing Litigation: Jeffrey Boxer v. City of Santa Monica, Case No. CV 99-11407 R. ACTION: Heard. No reportable action taken. 12 December 14, 1999 16-B: Conference with Legal Counsel- Existing Litigation: Robin Diebler v. City of Santa Monica, Case No. SC 053902. Motion of Mayor Pro Tern ODConnor, seconded by Councilmember McKeown, to approve settlement in the amount of$65,000. The motion was approved by the following vote: Ayes: Councilmembers Bloom, McKeown, Mayor Pro Tern ODConnor, Mayor Genser. Noes: None Absent: Councilmembers Feinstein, Rosenstein, Holbrook. 16-C: Conference with Legal Counsel - Existing Litigation: Bank of America v. City of San Francisco, City of Santa Monica, Case No. CV 99-4817 VRW. ACTION: Not heard. 16-D: Conference with Legal Counsel- Existing Litigation: Rin2 Tradin2 Corporation v. City of Santa Monica, Case No. BC 172044 (consolidated with Mountain View Mobile Inn Residents Association, Inc., v. City of Santa Monica et aI., Case No. SC 052672). ACTION: Not heard. 16-E: Conference with Legal Counsel- Existing Litigation: Alfonso Vene2as v. City of Santa Monica, Case No. CV 99-02277 NM (Cwx). ACTION: Heard. No reportable action taken. 16-F: Conference with Legal Counsel- Existing Litigation: Susan Galloway v. City of Santa Monica, Case No. B 202772. ACTION: Heard. No reportable action taken. 16-G: Conference with Legal Counsel - Existing Litigation: Eddie Milton v. City of Santa Monica, Case No. SC 049200. ACTION: Heard. No reportable action taken. 16-H: Conference with Legal Counsel- Existing Litigation: Foodmaker Inc., v. City of Santa Monica, Case No. SS 007078. 13 December 14, 1999 ACTION: Not heard. 16-1: Conference with Legal Counsel- Existing Litigation: California Metal Work v. Tri-Build Development Corporation and City of Santa Monica, Case No. BC 182929. ACTION: Heard. No reportable action taken. 16-J: Conference with Legal Counsel- Anticipated Litigation. Number of cases: Five. ACTION: One case heard. No reportable action taken. ADJOURNMENT: On order of the Mayor, the City Council meeting was adjourned at 1:15 a.rn., to January 11, 2000, in memory of Ray Buchanan. ATTEST: APPROVED: Maria M. Stewart Ken Genser City Clerk Mayor 14 December 14, 1999