HomeMy WebLinkAbout2001/10/17 - MinutesOctober 17, 2001
CiTY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Reclu ar Meetinq
A. CALLTO ORDER
A regular meeting of the Rancho Cucamonga Fire Protection District was held on Wednesday, October
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 7:04 p.m. by President William J. Alexander.
Present were Boardmembers: Paul Biane, Grace Curatalo, Bob Dutton, Diane Williams and President
William J. Alexander.
Also present were: Jack Lam, City Manager; James Markman, City Attorney; Linda D. Daniels,
Redevelopment Agency Director; Kevin McArdle, Community Services Director; Paula Pachon,
Management Analyst IIh Jori Gillespie, Traffic Engineer; Dan James, Sr. Civil Engineer; Betty Miller,
Associate Engineer; Brad Buller, City Planner; Dan Coleman, Principal Planner; Bill Makshanoff, Building
Official; Jim Frost, City Treasurer; Larry Temple, Administrative Services Director; Sam Davis, Information
Systems Specialist; Chief Dennis Michael, Rancho Cucamonga Fire Protection District; Captain Pete
Ortiz, Police Depadment; Deborah Clark, Library Director; Duane Baker, Assistant to the City Manager;
Britt Wilson, Management Analyst III; Kimbedy Thomas, Management Analyst II; 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: September 19, 2001
October 3, 2001
D2. Approval to receive and file current Investment Schedule as of September 30, 2001.
D3. Approval of General Fund 01 Monthly Expenditure Report for September 2001, in the amount of
$630,419.31.
D4. Approval of Mello-Roos CFD 85-01 Fund 02 Monthly Expenditure Report for September 2001, in
the amount of $211,268.52.
D5. Approval of Mello-Roos CFD 88-01 Fund 03 Monthly Expenditure Report September 2001, in the
amount of $1,850.00.
Fire Protection District Minutes
October 17, 2001
Page 2
MOTION: Moved by Biane, seconded by Williams 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 Dutton, seconded by Williams to adjourn. Motion carried unanimously 5-0. The
meeting adjourned at 7:06 p.m.
Respectfully submitted,
Secretary
Approved: November 7, 2001