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business on the agenda so that the current 13-items (Written Communications) become 14-items and the 14-items (Councilmember Discussion Items) become 13-items. (Continued from June 22,1999) This matter was withdrawn by Counci1member Holbrook. 14-C: Annual and unscheduled vacancy appointments to the following board and commission vacancies: (Continued from June 29 1999) Accessibility Appeals Board (2 unscheduled vacancies) - terms ending June 30, 2001 Airport Commission (2) - terms ending June 30, 2003 Architectural Review Board (1 Annual) - term ending June 30, 2003 (1 Unscheduled vacancy)-term ending June 30, 2001 Arts Commission (4) - terms ending June 30, 2003 Bayside District Corporation (4) - terms ending June 30, 2002 Commission on Older Americans (2) - terms ending June 30, 2003 Commission on the Status of Women (2) - terms ending June 30, 2003 Housing Commission (2 Section 8) - terms ending June 30, 2001 (1) - term ending June 30, 2002 L.A. Co. West Vector Control District (1) - term ending December 31, 2000 Library Board (1) - Term ending June 30, 2003 Personnel Board (1) - Term ending June 30, 2004 Planning Commission (3) - Terms ending June 30, 2003 Recreation & Parks Commission (1) - Term ending June 30, 2003 Social Services Commission (3) - Terms ending June 30, 2003 On order of the Mayor, due to the lateness of the hour, this item was continued to July 20, 1999, as a 5-item. 14-D: Request of Councilmembers Feinstein and Rosenstein to direct staff to prepare an interim emergency ordinance limiting the conversion of restaurants (including food courts) into retail on the Promenade. Member of the public Arthur Harris spoke in support of the request. Brian Hutchings expressed varIOUS concerns. Motion bv Counci1member Feinstein, seconded bv Counci1member Bloom to approve request and direct staff to look at other legal options. Motion was unanimously approved, with 10 July 13, 1999 Counci1members Holbrook and Rosenstein absent. 14- E: Request of Councilmember McKeown for the City of Santa Monica to express to California's Governor and Legislature our support for the following housing bills, which particularly impact our senior citizens, as requested by our City's Commission on Older Americans: SB 510 (housing bonds); AB 398 (housing bonds); AB 97 (low income tax credits); AB 1382 (reinvesting in communities). Motion by Counci1member McKeown, seconded by Mayor Pro Tern Genser, to approve request. Motion was unanimously approved, with Counci1members Rosenstein and Holbrook absent. Member of the public Art Casillas expressed concerns relative to the Police Department safety. Brian Hutchings expressed various concerns. 16-A: Conference with Legal Counsel- Existing Litigation: Carrie Byron v. City of Santa Monica, Case No. SC 052 935. ACTION: No reportable action taken. 16- B: Conference with Legal Counsel- Existing Litigation: Valenza v. City of Santa Monica, Case No. SC 045167. Motion by Counci1member Feinstein, seconded by Counci1member Bloom, to approve settlement in the amount of $125,000. The motion was approved by the following vote: AYES: Counci1members Bloom, Feinstein, McKeown, Mayor O'Connor NOES: None ABSTAIN: Mayor Pro Tern Genser ABSENT: Counci1members Holbrook, Rosenstein 16-C: Conference with Real Property Negotiators: Property: 820 Broadway City Negotiators: Jeff Mathieu, City representative Owners of Record: 828 Broadway Associates, LLC Under Negotiation: Acquisition of Real Estate Property. ACTION: No reportable action taken. 16-D: Conference with Legal Counsel- Existing Litigation: Brett Carr v. City of Santa Monica, Case No. CV 97-8765 HLH (consolidated with Santa Monica Street Performers Group v. City of Santa Monica, Case No. CV 98-7473 LGB). 11 July 13, 1999 ACTION: No reportable action taken. 16-E: Conference with Legal Counsel- Existing Litigation: Mark Miskey v. City of Santa Monica, Case No. CV 97 4325. ACTION: No reportable action taken. 16-F: Conference with Legal Counsel - Anticipated Litigation. Number of cases: One. ACTION: No reportable action taken. On order of the Mayor, the City Council meeting was adjourned at 2:34 a.m., in memory of Tim Layana, baseball coach at St. Monica's High School. ATTEST: APPROVED: Maria M. Stewart Pam O'Connor City Clerk Mayor 12 July 13, 1999