HomeMy WebLinkAbout2000/10/18 - Minutes - Fire October 18, 2000
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Reqular Meetin~
A. CALL TO ORDER
A regular meeting of the Rancho Cucamonga Fire Protection District was held on Wednesday,
October 18, 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 Lam, City Manager; Pamela Easter, Deputy City Manager; James
Markman, City Attorney; Larry Temple, Administrative Services Director; 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 III; Deborah Clark, Library Director; Captain Rodhey 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
B1. Presentation to Rancho Cucamonga and Etiwanda High Schools by the Rancho Cucamonga
Firefighters.
Sam Spagnolo of the Fire District made the presentation to representatives from Etiwanda and
Rancho Cucamonga High Schools recognizing their suppod of the Firefighters Association and
School District Fundraiser Softball Game.
C. COMMUNICATIONS FROM THE PUBLIC
No communication was made from the public.
D. CONSENTCALENDAR
D1. Approval of Minutes: September 20, 2000
D2. Approval to receive and file current Investment Schedule as of September 30, 2000.
D3. Approval to adopt Annual Statement of Investment Policy.
Fire Protection District Minutes
October 18, 2000
Page 2
D4. Approval to purchase one Lifepak 12 Cardiac Monitor/Defibrillator with appurtenances and
service contract from Medtronic Physic-Control Company in the amount of $24,546.03.
D5. Approval to authorize the advertising of the "Notice Inviting Bids" for plans and specifications for
the Repair and Upgrade of the Underground Storage Fuel Tanks at Fire Station Number 171.
RESOLUTION NO. FD 00-016
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO
CUCAMONGA, CALIFORNIA, APPROVING PLANS AND
SPECIFICATIONS FOR THE REPAIR AND UPGRADE OF
UNDERGROUND STORAGE FUEL TANKS AT FIRE STATION
NUMBER 171, IN SAID CITY AND AUTHORIZING AND DIRECTING
THE CITY CLERK TO ADVERTISE TO RECEIVE BIDS
D6. Approval to adopt a Resolution of Intention to Annex Territory referred to as Annexation No. 00-
1 into Community Facilities District No. 85-1, specifying facilities and services provided to set and
specify the special taxes to be levied within the annexation and set a time and place for a public
hearing related to the annexation.
RESOLUTION NO. FD 00-017
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO
CUCAMONGA, CALIFORNIA, ACTING AS THE LEGISLATIVE BODY
OF COMMUNITY FACILITIES DISTRICT NO. 85-1, DECLARING ITS
INTENTION TO AUTHORIZE THE ANNEXATION OF TERRITORY TO
COMMUNITY FACILITIES DISTRICT NO. 85-1
D7. Approval to adopt a boundary map showing property within the South Etiwanda area (Pacific
Communities) to be annexed into CFD No. 85-1.
RESOLUTION NO. FD 00-018
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO
CUCAMONGA, CALIFORNIA, ACTING AS THE LEGISLATIVE BODY
OF COMMUNITY FACILITIES DISTRICT NO. 85-1, ADOPTING A
BOUNDARY MAP SHOWING PROPERTY TO BE ANNEXED TO
COMMUNITY FACILITIES DISTRICT NO. 85-1
MOTION: Moved by Willlares, seconded by Curatalo 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.
Fire Protection District Minutes
October 18, 2000
Page 3
F. ADJOURNMENT
MOTION: Moved by Biane, seconded by Curatalo to adjourn. Motion carried unanimously 5-0.
The meeting adjourned at 7:11 p.m.
Respectfully submitted,
Approved: November 15, 2000