HomeMy WebLinkAbout2000/11/15 - Minutes - Fire November 15, 2000
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Regular Meetin.q
A. CALL TO ORDIER
A regular meeting of the Rancho Cucamonga Fire Protection 'District was held on Wednesday,
November 15, 2000 in the Council Chambers of the Civic Center, located at 10500 Civic Center
Drive, Rancho Cucamonga, California. The meeting was called to order at 7:05 p.m. by President
Alexander.
Present were Boardmembers: Paul Biane, James Curatalo, Bob Dutton, Diane Willjams, and
President William J. Alexander.
Also present were: Jack Lain, City Manager; Pamela Easter, Deputy City Manager; James
Markman, City Attorney; James C. Frost, City Treasurer; Larry Temple, Administrative Services
Director; Bid Siphomsay, Information Systems Analyst; Charles Scott, St. Information Systems
Specialist; Ingrid Bruce, GIS/Special Districts Supervisor; GIS Staff; Brad Bullet, City Planner; Tom
Grahn, Associate Planner; Joe O'Neil, City Engineer; Shintu Bose, Deputy City Engineer; Dan
James, Sr. Civil Engineer; Michelle Dawson, Management Analyst II; Bill Makshanoff, Building
Official; Mitch Slagerman, St. RDA Analyst; Keyin McArdle, Community Services Director; Paula
Pachon, Management Analyst i11; Nettle Nielsen, Recreation Supervisor; Jodi Sortell, Marketing
M~.~a~ge.r,'i).8~Sr. ah Clarkt,Lil;~a.~} Director; Captain Rodhey Hoops, Police Department; Chief Dennis
Mich;~el, R~n~hb Cucam~F~g~ i:ire'lSrotection District; Duane Baker, Assistant to the City Manager;
Jenny Haruyama, Management Analyst I; and Debra J. Adams, Secretary.
B. ANNOUNCEMENTS/PRESENTATIONS
No announcements/presentations were made.
C. COMMUNICATIONS FROM THE PUBLIC
No communication was made from the public.
D. CONSENT CALENDAR
D1. Approval of Minutes: October 18, 2000
D2. Approval to receive and file current Investment Schedule as of October 31,2000.
D3. Approval of General Fund 01 Monthly Expenditure Reports for September and October 2000, in
the amount of $1,175,675.89.
November 15, 2000
Page 2
D4. Approval of Mello-Roos CFD 85-01 Fund 02 Monthly Expenditure Report for September and
October 2000, in the amount of $365,633.41.
D5. Approval to appropriate $54,200 from prior year reserves into Account No. 1001302-5300 to fund
Contract Development Review Services to be provided by Employment Systems Incorporated.
MOTION: Moved by Williams, seconded by Biane to approve the staff recommendations in the staff
reports contained within the Consent Calendar. Motion carried unanimously 5-0
E. IDENTIFICATION OF ITEMS FOR NEXT MEETING
No items were identified for the next meeting.
F. ADJOURNMENT
MOTION: Moved by Dutton, seconded by Williams to adjourn. Motion carried unanimously 5-0. The
meeting adjourned at 7:07 p.m.
Respectfully submitted,
City Clerk
Approved: December 6, 2000