HomeMy WebLinkAbout2001/01/17 - Minutes January 17, 2001
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Reqular Meetinq
A. CALL TO ORDER
A regular meeting of the Rancho Cucamonga Fire Protection District was held on Wednesday,
January 17, 2001 in the Council Chambers of the Civic Center, located at 10500 Civic Center Drive,
Rancho Cucamonga, California. The meeting was called to order at 7:22 p.m. by President William
J. Alexander.
Present were Boardmembers: Paul Biane, James Curatalo, Diane Williams, and President William
J. Alexander.
Also present were: Jack Lain, City Manager; Craig Fox, Assistant City Attorney; Linda D. Daniels,
Redevelopment Agency Director; Milch Slagerman, Sr. RDA Analyst; Flavio Nunez, Assistant RDA
Analyst; Larry Temple, Administrative Services Director; Joe Kamrani, Sr. Information Systems
Analyst; Charles Scott, Sr. Information Systems Specialist; Brad Buller, City Planner; Shintu Bose,
Deputy City Engineer; Dan James, Sr. Civil Engineer; Bill Makshanoff, Building Official; Dave Moore,
Recreation Superintendent; Paula Pachon, Management Analyst III, Jodi Sorrell, Marketing
Manager; Deborah Clark, Library Director; Captain Rodney Hoops, Police Department; Chief Dennis
Michael, Rancho Cucamonga Fire Protection District; Duane Baker, Assistant to the City Manager;
Jenny Haruyama, Management Analyst I; and Debra J. Adams, Secretary.
Absent was Boardmember: Dutton
B. ANNOUNCEMENTS/PRESENTATIONS
B1. Introduction of new Firefighter/Paramedic Personnel.
Chief Dennis Michael introduced Matt Eddy, Seul Madinez, Ty Harris and Danny Navarette as the new
firefighter/paramedic personnel.
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 December 31,2000.
D2. Approval of General Fund 01 Monthly Expenditure Report for December 2000, in the amount of
$569,455.62.
D3. Approval of Mello-Roos CFD 85-01 Fund 02 Monthly Expenditure Report for December 2000, in
the amount of $181,262.39.
Fire Protection District Minutes
January 17, 2001
Page 2
D4. Approval of a Resolution updating the Fire District Representative(s) appointment to the Public
Agency Self-Insurance System Board of Directors.
RESOLUTION NO. FD 01-001
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO
CUCAMONGA, CALIFORNIA, MAKING AN APPOINTMENT OF ITS
REPRESENTATIVE(S) TO THE PUBLIC AGENCY SELF-INSURANCE
SYSTEM BOARD OF DIRECTORS
D5. Approval of a Resolution authorizing the destruction of Fire District Records pursuant to
California Government Code Section 34090, the District's Records Retention Schedule, and other
applicable legal citations
RESOLUTION NO. FD 01-002
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO
CUCAMONGA, CALIFORNIA, AUTHORIZING THE DESTRUCTION OF
DISTRICT RECORDS WHICH ARE NO LONGER REQUIRED AS SET
FORTH IN CALIFORNIA GOVERNMENT CODE SECTION 34090 AND
OTHER APPLICABLE LEGAL REFERENCES
MOTION: Moved by Biane, seconded by Curatalo to approve the staff recommendations in the staff
reports contained within the Consent Calendar. Motion carried unanimously 4-0-1 (Dutton absent).
E. CONSENT ORDINANCES
El. ADOPTION OF AN ORDINANCE AUTHORIZING THE LEVY OF A SPECIAL TAX IN
COMMUNITY FACILITIES DISTR~CT NO. 85-1, ANNEXATION 00-1.
Debra J. Adams, Secretary, read the title of Ordinance No. FD 35.
ORDINANCE NO. FD 35 (second reading)
AN ORDINANCE OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO
CUCAMONGA, CALIFORNIA, AUTHORIZING THE LEVY OF A SPECIAL
TAX IN COMMUNITY FACILITIES DISTRICT NO. 85-1, ANNEXATION
NO. 00-1
MOTION: Moved by Williams, seconded by Biane to waive full reading and approve Ordinance No.
FD 35. Motion carried unanimously 4-0-1 (Dutton).
F. IDENTIFICATION OF ITEMS FOR NEXT MEETING
No items were identified for the next meeting.
Fire Protection District Minutes
Jant~ary 17, 2001
Page 3
G. ADJOURNMENT
MOTION: Moved by Wilfiams, seconded by Curatalo to adjourn. Motion carried unanimously 4-0-1
(Dutton absent). The meeting adjourned at 7:30 p.m.
Secretary
Approved: February21,2001