2000 FEB 15 REG MIN - Laserfiche WebLink

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District I - CM Sanders reported that American AirCarrier Support Inc. signed their agreement to locate in the SBIA. District 2 - CM DeLaRosa requested Staff to inspect the signal lights at Pennsylvania and Mill Street because traffic backed up over the Mill Street Bridge into San Bernardino. District 3 - CM Chastain spoke about doing interviews for Career Day at the High School; the Valentine's Day celebration at the Senior Center and the park and ride funding of $500,000, for alternative fuel vehicles, received from SANBAG. District 4 - CM Cook spoke about interviews for Career Day at the High School; the completion of the remodeling, funded by CDBG funds, at the Luque Center; the highly successful Senior Valentine Day Dances at Hutton and Luque Centers; and, the proposed New Tech Park at SBIA. District 6 - CM Grimsby referred to a problem at the Key Street and Center Street area that was quickly solved by Captain Heusterberg and Staff. He spoke about the grand opening of Giant RV. District 5 - Mayor Pro Tempore Bennett asked for a change of light on the Mohave Drive sign. Seeing many travel requests by the same persons on the Consent Calendar, she suggested creation of a policy limiting attendance to two conferences per year, or a dollar amount per year. She announced that SANBAG allocated $400,000 for traffic mitigation at Reche Canyon Road. BOARDS AND COMMISSIONS District 3 Appointments MOTION/VOTE: Following nominations by CM Chastain, motion/second by CM Cook/DeLaRosa to ratify the appointments of Pilar Tabera to the Parks and Recreation Commission and John Mendoza to the Code Enforcement and Housing Advisory Board, carried with Mayor Gaytan absent. At Large Appointment, Albiso, Civil Service Board As Mayor Gaytan was absent due to illness, Mayor Pro Tempore Bennett continued the item to the next meeting. ACTION ITEM: SBIAA Finance Director Al Holliman stated that the City of Colton owed $30,600, to SBIAA, as payment of three invoices due for the months of October, November and December. If payment was not made, he stated that the City would lose its vote on the Board and said that a meeting was set for next week. City Council Mins Feb 15, 2000 3