HomeMy WebLinkAbout2000/11/01 - Minutes - Fire November 1,2000
CITY OF RANCHQ CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Reqular Meetin~q
A. GALL TO ORDER
A regular meeting of the Rancho Cucamonga Fire Protection District was held on Wednesday,
November 1,2000 in the Council Chambers of the Civic Center, located at 10500 Civic Center Drive,
Rancho Cucamonga, California. The meeting was called to order at 7:36 p.m. by President
Alexander.
Present were Boardmembers: Paul Biane, James Curatalo, Bob Dutton, Diane Willlares, and
President William J. Alexander.
Also present were: Jack Lam, City Manager; Pamela Easter, Deputy City Manager; James
Markman, City Attorney; Larry Temple, Administrative Services Director; Sid Siphomsay, Information
Systems Analyst; Lorraine Phong, Information Systems Analyst; Brad Buller, City Planner; Joe
O'Neil, City Engineer; Bill Makshanoff, Building Official; Alan Brock, Plan Check Manager/Building;
Paula Pachon, Management Analyst Ill; Deborah Clark, Library Director; Captain Rodney Hoops,
Police Department; Chief Dennis Michael, Rancho Cucamonga Fire Protection District; Duane
Baker, Assistant to the City Manager; Diane O'Neal, Assistant to the City Manager; Jenny
Haruyama, Management Analyst I; and Debra J. Adams, Secretary.
B. ANNOUNCEMENTS/PRESENTATIONS
No announcements/presentations were made.
',.. L,"'-~ % ~,"~ '~;.- ,"% '~ 'C(~MMUNICATIONS FROM THE PUBLIC
No communication was made from the public.
D. CONSENT CALENDAR
D1. Approval of Minutes: October 4, 2000
MOTION: Moved by Dutton, seconded by Willlares to approve the October 4, 2000 minutes.
E. CONSENT ORDINANCES
El. CONSIDERATION OF A RESOLUTION AND AN ORDINANCE TO AMEND CONTRACT (CO
FDg0-006) WITH THE CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM TO PROVIDE
SECTION 21362.2 (3% AT 50 FULL FORMULA) FOR SAFETY MEMBERS AND SECTION 21574,
FOURTH LEVEL OF 1959 SURVIVOR BENEFIT FOR BOTH SAFETY AND MISCELLANEOUS
MEMBERS
Fire District Minutes
November 1,2000
Page 2
Debra J. Adams, Secretary, read the title of Ordinance No. FD 34.
ORDINANCE NO. FD 34 (second reading)
AN ORDINANCE OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, AUTHORIZING AN
AMENDMENT TO THE CONTRACT BETWEEN THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT AND THE BOARD OF
ADMINISTRATION QF THE CALIFORNIA PUBLIC EMPLOYEES'
RETIREMENT SYSTEM TO PROVIDE SECTION 21574, FOURTH
LEVEL OF 1959 SURVIVORS BENEFIT FOR ALL SAFETY AND
MISCELLANEOUS MEMBERS AND SECTION 21362.2, 3% AT 50 FULL
FORMULA FOR SAFETY MEMBERS
MOTION: Moved by Williams, seconded by Biane to waive full reading and approve Ordinance No.
FD 34. Motion carried unanimously 5-0.
F. IDENTIFICATION OF ITEMS FOR NEXT MEETING
No items were identified for the next meeting.
G. ADJOURNMENT
MOTION: Moved by Biane, seconded by Dutton to adjourn. Motion carried unanimously 5-0. The
meeting adjourned at 7:38 p.m.
Respectfully submitted,
Secretary
Approved: December 6, 2000