HomeMy WebLinkAbout2001/04/18 - MinutesApril18,2001
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Regular Meetin,q
A. CALL TO ORDER
A regular meeting of the Rancho Cucamonga Fire Protection District was held on Wednesday, April 18,
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 7:06 p.m. by President William J. Alexander.
Present were Boardmembers: Paul Biane, Bob Dutton, Diane Williams and President William J.
Alexander.
Also present were: Jack Lam, City Manager; Pamela Easter, Deputy City Manager; James Markman,
City Attorney; Linda D. Daniels, Redevelopment Agency Director; Mitch Slagerman, Sr. RDA Analyst; Jan
Reynolds, RDA Analyst; Flavio Nunez, Assistant RDA Analyst; Larry Temple, Administrative Services
Director; Shelly Munson, Information Systems Specialist; Lorraine Phong, Information Systems Analyst;
Brad Buller, City Planner; Joe O'Neil, City Engineer; Shintu Bose, Deputy City Engineer; Paula Pachon,
Management Analyst III; Dave Moore, Recreation Superintendent; Deborah Clark, Library Director;
Lieutenant Lee Watkins, Rancho Cucamonga Police Depadment; Chief Dennis Michael, Rancho
Cucamonga Fire Protection District; Duane Baker, Assistant to the City Manager; and Debra J. Adams,
Secretary.
B. ANNOUNCEMENTS/PRESENTATIONS
BI. Due to the passing of "Newby", President Alexander talked about his accomplishments as the
City's first Accellerant Detection K9.
C. COMMUNICATIONS FROM THE PUBLIC
No communicatiq.n,'was made from the public.
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D. CONSENT CALENDAR
D1. Approval of Minutes: February 21, 2001
March 21,2001
D2. Approval to receive and file current Investment Schedule as of March 31,2000.
D3. Approval of General Fund 01 Monthly Expenditure Repod for March 2001, in the amount of
$686,884.31.
D4. Approval of Mello-Roos CFD 85-01 Fund 02 Monthly Expenditure Report for March 2001, in the
amount of $212,787.79.
Fire Protection District Minutes
April 18, 2001
Page 2
D5. Approval to extend the existing agreement with MuniFinancial (a Willdan Company) in the amount
of $14,650.00 for contract engineering services to update the County Assessor's tax rolls for tax year
2001/02 within Community Facilities District No. 85-1.
D6. Approval of a Resolution authorizing and approving the borrowing of funds for Fiscal Year 2001-02;
the issuance and sale of a 2001-02 Tax and Revenue Anticipation Note; and participation in the
California Communities Cash Financing Program (FD 01-002).
RESOLUTION NO. FD 01-005
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO
CUCAMONGA, CALIFORNIA, AUTHORIZING AND APPROVING THE
BORROWING OF FUNDS FOR FISCAL YEAR 2001-02; THE ISSUANCE
AND SALE OF A 2001-02 TAX AND REVENUE ANTICIPATION NOTE
THEREFOR AND PARTICIPATION IN THE CALIFORNIA
COMMUNITIES CASH FLOW FINANCING PROGRAM
MOTION: Moved by Williams, seconded by Dutton to approve the staff recommendations in the staff
reports contained within the Consent Calendar. Motion carried unanimously 4-0.
E. IDENTIFICATION OF ITEMS FOR NEXT MEETING
No items were identified for the next meeting.
F. ADJOURNMENT
MOTION: Moved by Dutton, seconded by Biane to adjourn. Motion carried unanimously 4-0. The
meeting adjourned at 7:11 p.m.
Respectfully submitted,
Secretary
Approved: July 18, 2001