HomeMy WebLinkAbout2001/02/21 - Minutes February 21, 2001
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Refiular Meetinfi
A. CALL TO ORDER
A regular meeting of the Rancho Cucamonga Fire Protection District was held on Wednesday, February
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 Williams and President
William J. Alexander.
Also present were: Jack Lam, City Manager; Craig Fox, Deputy City Attorney; Linda D. Daniels,
Redevelopment Agency Director; Larry Temple, Administrative Services Director; James C. Frost, City
Treasurer; Shelly Munson, Information Systems Specialist; Lorraine Phong, Information Systems Analyst;
Brad Buller, City Planner; Nancy Fong, Sr. Planner; Bill Makshanoff, Building Official; Joe O'Neil, City
Engineer; Shintu Bose, Deputy City Engineer; Bob Zetterberg, Integrated Waste Coordinator; Cindy
Hacker, Associate Engineer; Jerry Dyer, Associate Engineer; Barrye Hanson, Associate Engineer; Kevin
McArdle, Community Services Director; Paula Pachon, Management Analyst III; Jodi Sorrell, Marketing
Manager; Deborah Clark, Library Director; Lt. David Lau, Rancho Cucamonga Police Department; Chief
Dennis Michael, Rancho Cucamonga Fire Protection District; Sam Spagnolo, 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
B1. Recognition of 2000 Spark of Love Toy Drive supporters.
Sam Spagnolo, Rancho Cucamonga Fire Protection District, introduced all of the recipients. Plaques
were distributed.
C. COMMUNICATIONS FROM THE PUBLIC
No communication was made from the public.
D. CONSENT CALENDAR
D1. Approval of Minutes: December 6, 2000
December 20, 2000
January 17, 2001 (Dutton absent)
D2. Approval to receive and file current Investment Schedule as of January 31, 2001.
Fire Protection District Minutes
February 21, 2001
Page 2
MOTION: Moved by Dutton, seconded by Biane to approve the Consent Calendar. Motion carried
unanimously 5-0.
E. IDENTIFICATION OF ITEMS FOR THE NEXT MEETING
No items were identified for the next meeting.
F. ADJOURNMENT
MOTION: Moved by Biane, seconded by Curatalo to adjourn. Motion carried unanimously 5-0. The
meeting adjourned at 7:30 p.m.
Respectfully submitted,
Secretary
Approved: April 18, 2001