HomeMy WebLinkAbout2001/09/19 - MinutesSeptember 19, 2001
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT CLOSED SESSION MINUTES
A. CALL TO ORDER
The Rancho Cucamonga Fire Protection District held a closed session on Wednesday, September 19,
2001, in the Tapia Room of the Civic Center located at 10500 Civic Center Drive, Rancho Cucamonga,
California. The meeting was called to order at 5:30 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; Pamela Easter, Deputy City Manager; Craig Fox, Assistant
City Attorney; Linda D. Daniels, Redevelopment Agency Director; and Chief Dennis Michael, Fire
Protection District.
B. ANNOUNCEMENT OF CLOSED SESSION ITEMS
President Alexander announced the closed session item.
B1. CONFERENCE WITH PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.6
FOR PROPERTY GENERALLY LOCATED NORTH OF SUMMIT BETWEEN ETIWANDAND EAST
AVENUES; LINDA D. DANIELS, RDA DIRECTOR, AND DENNIS MICHAEL, FIRE CHIEF,
NEGOTIATING PARTIES, REGARDING TERMS OF AGAREEMENT - FIRE
C. COMMUNICATIONS FROM THE PUBLIC ON CLOSED SESSION ITEMS
No one was present to comment on the closed session items.
Closed session began at 5:35 p.m.
CONDUCT OF CLOSED SESSION
E. RECESS
The Agency adjourned at 6:40 p.m. No action was taken in closed session.
Fire Protection District Minutes
September 19, 2001
Page 2
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Reqular Meeting
A. CALLTO ORDER
A regular meeting of the Rancho Cucamonga Fire Protection District was held on Wednesday,
September 19, 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 7:10 p.m. by President William J.
Alexander.
Present were Boardmembers: Paul Biane, Grace Curatalo, Bob Dutton, Diane Williams and President
William J. Alexander.
Aisc present were: Jack Lam, City Manager; Pamela Easter, Deputy City Manager; James Markman,
City Attorney; Linda D. Daniels, Redevelopment Agency Director; Flavio Nunez, Assistant RDA Analyst;
Kevin McArdle, Community Services Director; Paula Pachon, Management Analyst IIh Joe O'Neil, City
Engineer; Shintu Bose, Deputy City Engineer; Bob Zetterberg, integrated Waste Coordinator; Brad Buller,
City Planner; Larry Henderson, Principal Planner; Alan Brock, Plan Check Manager/Building; Larry
Temple, Administrative Services Director; Joe Kamrani, Sr. Information Systems Analyst; Sam Davis,
Information Systems Specialist; Chief Dennis Michael, Rancho Cucamonga Fire Protection District;
Captain Rodney Hoops, Police Depadment; Deborah Clark, Library Director; Robert Karatsu, Library
Services Manager; Britt Wilson, Management Analyst Ill; Kimberly Thomas, Management Analyst II; and
Debra J. Adams, Secretary.
B. ANNOUNCEMENTS/PRESENTATIONS
No announcements/presentations were made.
C. COMMUNICATIONS FROM THE PUBLIC
C1. John Lyons stated he wanted to talk about the 300 fire fighters that lest their lives.
salutes them.
He stated he
D. CONSENT CALENDAR
D1. Approval of Minutes: July 18, 2001
August 1, 2001 (Dutton absent)
D2. Approval to receive and file current Investment Schedules ending July 31, 2001 and August 31,
2001.
D3. Approval of General Fund 01 Monthly Expenditure Report for July, 2001, in the amount of
$632,555.70.
D4. Approval of Mello-Roos CFD 85-01 Fund 02 Monthly Expenditure Report for July, 2001, in the
amount of $252,365.30.
Fire Protection District Minutes
September 19, 2001
Page 3
D5. Approval of Expenditure Report for the month of August, 2001, in the amount of $397,703.13.
D6. Approval to amend Resolution No. FD00-012 Memorandum of Understanding with Fire Local 2274
pertaining to Paramedic Stipend.
RESOLUTION NO. 01-FD 00-012A
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO
CUCAMONGA, CALIFORNIA, AMENDING RESOLUTION NO. FD00-012
EXHIBITS "B" AND "C" OF THE MEMORANDUM OF UNDERSTANDING
BETWEEN THE DISTRICT AND RANCHO CUCAMONGA
FIREFIGHTER'S LOCAL 2274 REGARDING PARAMEDIC STIPEND
STARTING FISCAL YEAR 2001
D7. Approval to declare two (2) Rancho Cucamonga Fire Protection District-owned fire apparatus
surplus.
D8. Approval to declare one (1) surplus ambulance, previously donated to the Rancho Cucamonga Fire
Protection District from American Medical Response, to the Oldtimer's Foundation to be used for a
senior citizen daily meal program delivery service. REMOVED OR DISCUSSION BY BOARDMEMBER
DU'I-rON.
D9. Approval to purchase seventy (70) self-contained breathing apparatus (SCBA) from the
Manufacturer Mine Safety Appliance of Pittsburgh, Pennsylvania, as a negotiated .single source
purchase in the amount of $254,000 to be funded from General Fund Account 3281508-5603.
MOTION: Moved by Dutton, seconded by Williams to approve the staff recommendations in the staff
reports contained within the Consent Calendar with the exception of item D8. Motion carried
unanimously 5-0.
Discussion of Item D8. Approval to declare one {1) surplus ambulance, previously donated to the
Rancho Cucamonga Fire Protection District from American Medical Response, to the Oldtimer's
Foundation to be used for a senior citizen daily meal program delivery service.
Staff report presented by Chief Dennis Michael, Fire Protection District.
Boardmember Dutton stated he wanted the public to be aware of this and that is why he asked for the
staff report.
MOTION: Moved by Dutton, seconded by Biane to approve Item D8. Motion carried unanimously 5-0.
E. IDENTIFICATION OF ITEMS FOR NEXT MEETING
No items were identified for the next meeting.
Fire Protection District Minutes
September 19, 2001
Page 4
F. ADJOURNMENT
MOTION: Moved by Williams, seconded by Dutton to adjourn. Motion carried unanimously 5-0. The
meeting adjourned at 7:17 p.m.
Debra J. Adams, OMC
City Clerk
Approved: October 17, 2001