HomeMy WebLinkAbout2000/07/19 - Minutes - Fire July 19, 2000
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT CLOSED SESSION MINUTES
A. CALL TO ORDER
The Rancho Cucamonga Fire Protection District held a closed session on Wednesday, July 19,
2000, in the Tapia Room of the Civic CenteF, located at 10500 Civic Center Drive, Rancho
Cucamonga, California. The meeting was called to order at 5:45 p.m. by President William J.
Alexander.
Present were Boardmembers: Paul Biane, James Curatalo, Bob Dutton, Diane Wilfiams and
President Wiiliam J. Alexander.
Also present were: Jack Lain, City Manager; Pamela Easter, Deputy City Manager; Larry Temple
Administrative Services Director; and George Rivera, Administrative Services Manager.
B. ANNOUNCEMENT OF CLOSED SESSION ITEMS
President Alexander announced the item to be discussed in dosed session.
CONFERENCE WITH LABOR NEGOTIATORS PER GOVERNMENT CODE SECTION 54957.6 TO
GIVE GEORGE RIVERA, DEPUTY CITY MANAGER, AND LARRY TEMPLE, ADMINISTRATIVE
SERVICES DIRECTOR, DIRECTION IN REGARDS TO THE MEET AND CONFER PROCESS -
FIRE
C. COMMUNICATIONS FROM THE PUBLIC ON CLOSED SESSION ITEMS ONLY
No one was present to comment on the closed session item.
D. CONDUCT OF CLOSED SESSION
Closed session began at 5:47 p.m.
E. RECESS
THE CLOSED SESSION RECESSED AT 6:30 P.M. TO THE REGULAR FIRE PROTECTION
DISTRICT MEETING AT 7:00 P.M. IN THE COUNCIL CHAMBERS AT THE CIVIC CENTER
LOCATED AT 10500 CIVIC CENTER DRIVE, RANCHO CUCAMONGA, CALIFORNIA. NO
ACTION WAS TAKEN IN EXECUTIVE SESSION.
Fire Protection District Minutes
July 19, 2000
Page 2
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Re.qu ar Meetin~
A. CALL TO ORDER
A regular meeting of the Rancho Cucamonga Fire Protection District was held on Wednesday, July
19, 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 7:03 p.m. by President Alexander.
Present were Boardmembers: Paul Biane, James Curatalo, Bob Dutton, Diane Williams, and
Chairman William J. Alexander.
Also present were: Jack Lain, City Manager; James Markman, City Attorney; Larry Temple,
Administrative Services Director; Shelly Munson, Information Systems Specialist; Michael Toy,
Information Systems Specialist; Joe O'Neil, City Engineer; Shintu Bose, Deputy City Engineer; Brad
Buffer, City Planner; Brent LeCount, Associate Planner; Douglas Fenn, Associate Planner; Debra
Meier, Contract Planner; Bill Makshanoff, Building Official; Kevin McArdle, Community Services
Director; Paula Pachon, Management Analyst II; Chief Dennis Michael, Fire Protection District; 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.
C, COMMUNICATIONS FROM THE PUBLIC
No communication was made from the public.
D. CONSENT CALENDAR
D1. Approval of Minutes: June 12, 2000
D2. Approval to receive and file current Investment Schedule as of June 30, 2000.
D3. Approval of General Fund 01 Monthly Expenditure Report for June 2000, in the amount of
$985,615.04.
D4. Approval of Mello-Roos CFD 85-01 Fund 02 Monthly Expenditure Report for June 2000, in the
amount of $321,610.39.
MOTION: Moved by Dutton, seconded by Williams to approve the staff recommendations in the staff
reports contained within the Consent Calendar. Motion carried unanimously 5-0.
Fire Protection District Minutes
July 19, 2000
Page 3
E. ADVERTISED PUBLIC HEARINGS
El. CONSIDERATION OF APPROVAL OF A RESOLUTION ADOPTING THE FIRE DISTRICT'S
GENERAL FUND FINAL BUDGET FOR FISCAL YEAR 2000/2001 IN THE AMOUNT OF $81685,000.
Staff report presented by Jack Lain, City Manager.
President Alexander opened the meeting for public hearing. There being no response the public
hearing was closed.
RESOLUTION NO. FD 00-010
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, COUNTY OF SAN
BERNARDINO, STATE OF CALIFORNIA, FIXING A FINAL BUDGET
FOR THE FISCAL YEAR JULY 1, 2000, THROUGH JUNE 30, 2001
MOTION: Moved by Biane, seconded by Dutton to approve Resolution No. FD 00-010. 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 Williams, seconded by Dutton to adjourn. Motion carried unanimously 5-0.
The meeting adjourned at 7:07 p.m.
Respectfully submitted,
City Clerk
Approved: August16,2000