1999 JAN 19 REG MIN - Laserfiche WebLink

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SBIAA and IVDA Present were Jim Gourley, SBIAA Executive Director; Tim Sabo, Agency Counsel and Marty Romeo, Financial Officer. On the financing program, Director Gourley announced that approval from the Federal Aviation Administration was received in December and, allowing for a 60 day time period, financing was expected close around March 31'. He said the $10 or $12 million would be used to pay back cities, pay some loans with the balance to be used as operating capital. Director Gourley said the agency was still waiting for the air force deed and that the language received from the FAA was critical. On the property transfer from IVDA to the airport, he indicated that paperwork was incomplete but funds had been moved from a parcel that included the TRW lease and the golf course. He spoke on the relocation of Santa Barbara Aerospace to the airport. He said IVDA was working with San Bernardino to amend the Specific Plan, approved in 1996. IVDA is one of five finalists for three new Landberg designations, a type of enterprise zone. CM Sanders said he would provide brief monthly reports. Board & Commissions District 1 CM Sanders submitted the following nominations: Reappointed Tony Perez Cemetery Commission - Reappointed David N. Gasca Civil Service Board Reappointed Hans Van Der Touw Code Enforcement, Etc. Appointed Barbara Oregel CFD Commission Appointed Linda Tripp Historic Preservation Commission Reappointed David Peterman Mobile Home Rent Review Comm. Reappointed James Rodriquez Parks & Recreation Commission Appointed Ramon Hernandez Planning Commission Reappointed Dell Wright Utilities Commission MOTION/VOTE: Motion/second by CM Cook/Chastain to approve and ratify the commission/board appointments, for District 1, carried with no opposition by Council. At Lam Mayor Gaytan announced the resignation of Frank Ibarra and submitted the nomination of Larry Dylina to the Cemetery Commission. MOTION/VOTE: Motion/second by CM Cook/Chastain to approve and ratify the At Large appointment of Larry Dylina to the Cemetery Commission, carried with no opposition from Council. District 4 - CM Cook reported on the League of California Committee meetings she attended in January. She spoke on trash containers next to the downtown bus benches; the street improvements and thanked Colton Disposal in moving tires dumped in the City. District 2 - CM DeLaRosa thanked Omnitrans and Daryl Parrish, Assistant City Manager, for the bus shelter at the Colton Community Homes. City Council Mins January 19, 1999 3