HomeMy WebLinkAbout2000/09/20 - Minutes - Fire September 20, 2000
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Reqular Meetinq
A. GALL TO ORDER
A regular meeting of the Rancho Cucamonga Fire Protection District was held on Wednesday,
September 20, 2000 in the Council Chambers of the Civic Center, located at 10500 Civic Center
Drive, Rancho Cucamonga, California. The meeting was called the meeting to order at 7:03 p.m. by
President Alexander.
Present were Boardn~embers: Paul Biane, James Curatalo, Bob Dutton, Diane Willlares, and
President William J. Alexander.
Also present were: Jack Lam, City Manager; James Markman, City Attorney; Larry Temple,
Administrative Services Director; Charles Scott, Sr. Information Systems Specialist; Lorraine Phong,
Information Systems Analyst; Brad Buller, City Planner; Sal Salazar, Associate Planner; Joe O'Neil,
City Engineer; John Thomas, Plan Check ManagedFire; Kevin McArdle, Community Services
Director; Paula Pachon, Management Analyst III; Dave Moore, Recreation Superintendent; Jodi
Sorrell, Marketing Manager; Captain Rodney Hoops, Police Department; Deputy Fire Chief Bob
Corcoran, Rancho Cucamonga Fire Protection 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 to receive and file current Investment Schedule as of August 31,2000.
D2. Approval of General Fund 01 Monthly Expenditure Report for August 2000, in the amount of
$711,823.63.
D3. Approval of Melio-Roos CFD 85-01 Fund 02 Monthly Expenditure Report for August 2000, in the
amount of $215,966.03.
MOTION: Moved by Williams, seconded by Biane to approve the items listed on the Consent
Calendar. Motion carried unanimously 5-0.
Fire Protection District Minutes
September 20 2000
Page 2
E. IDENTIFICATION OF ITEMS FOR NEXT MEETING
No items were ~dentified for the next meeting.
F. ADJOURNMENT
MOTION: Moved by Biane, seconded by Dutton to adjourn. Motion carried unanimously 5-0. The
meeting adjourned at 7:05 p.m.
Respectfully submitted,
Secretary
Approved: October 18, 2000