HomeMy WebLinkAbout2001/03/21 - Minutes March 21,2001
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Reqular Meetin.q
A. CALL TO ORDER
A regular meeting of the Rancho Cucamonga Fire Protection District was held on Wednesday, March 21,
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 7:08 p.m. by President William J. Alexander.
Present were Boardmembers: Paul Biane, James Curatalo, Bob Dutton, Diane Willjams and President
William J. Alexander.
Also present were: Jack Lain, City Manager; James Markman, City Attorney; Linda D. Daniels,
Redevelopment Agency Director; Jan Reynolds, RDA Analyst; Kathy Wahlstrom, RDA Analyst; Larry
Temple, Administrative Services Director; James C. Frost, City Treasurer; Joe Kamrani, Sr. Information
Systems Analyst; Sam Davis, information Systems Specialist; Larry Henderson, City Planner; Nancy
Fong, St. Planner; Tom Grahn, Associate Planner; Sal Salvador, Associate Planner; Brent LeCount,
Associate Planner; Bill Makshanoff, Building Official; Joe O'Neil, City Engineer; Jon Gillespie, Traffic
Engineer; Paula Pachon, Management Analyst III; Deborah Clark, Library Director; Captain Rodney
Hoops, Rancho Cucamonga Police Department; Chief Dennis Michael, Rancho Cucamonga Fire
Protection District; Alicia Rodriguez, Emergency Services Coordinator; Duane Baker, Assistant to the City
Manager; and Debra J. Adams, Secretary.
B. ANNOUNCEMENTS/PRESENTATIONS
El. Boardmember WiHiams announced that the final annexation for the new high school, Los Osos,
was completed by LAFCO today.
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 February 28, 2001.
D2. Approval of General Fund 01 Monthly Expenditure Report for January and February, 2001, in the
amount of $1,362,366.29.
D3. Approval of Mello-Roos CFD 85-01 Fund 02 Monthly Expenditure Report for January and February,
2001, in the amount of $384,957.09.
Fire Protection District Minutes
March 21,2001
Page 2
D4. Approval of the Mefio Roos CFD 88-1 Monthly Expenditure Report for the months of January and
February 2001, in the amount of $8,045.00.
DS. Approval to nominate L. Dennis Michael, Fire Chief, to stand for election to the Governing Board of
Directors of the Fire Agencies Insurance Risk Authority (F.A.I.R.A.)
D6. Approval to adopt a boundary map showing properly within Tract 16105 (Forecast Homes) to be
annexed into CFD No. 85-1.
RESOLUTION NO. FD 01-002
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, ACTING AS THE
LEGISLATIVE BODY OF COMMUNITY FACILITIES DISTRIC'I7 NO. 85-1,
ADOPTING A BOUNDARY MAP SHOWING PROPERTY TO BE
ANNEXED TO COMMUNITY FACILITIES DISTRICT NO. 85-1
D7. Approval to adopt a Resolution of Intention to Annex Territory referred to as Annexation No. 01-1
into Community Facilities District No. 85-1, specifying facitities and serves 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 01-003
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, ACTING AS THE
LEGISLATIVE BODY OF COMMUNITY FACILITIES DISTRICT NO. 85-1,
DECLARING INTENTION TO ANNEX TERRITORY TO COMMUNITY
FACILITIES DISTRICT NO. 85-1
MOTION: Moved by Dutton, 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.
F. ADJOURNMENT
MOTION: Moved by Williams, seconded by Dutton to adjourn. Motion carried unanimously 5-0. The
meeting adjourned at 7:11 p.m.
Respectfully submitted,
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Becretary
Approved: April 18, 2001