HomeMy WebLinkAbout2001/08/01 - MinutesAugust1,2001
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Rec~ular Meetin,q
A. CALLTO ORDER
A regular meeting of the Rancho Cucamonga Fire Protection District was held on Wednesday, August 1,
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 7:15 p.m. by President William J. Alexander.
Present were Boardmembers: Paul Biane, Grace Curatalo, 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; Kevin McArdle, Community Services
Director; Paula Pachon, Management Analyst t11: Joe O'Neil, City Engineer; Bob Zetterberg, Integrated
Waste Coordinator; Diane O'Neal, Environmental Program Analyst; Brad Buller, City Planner; Bill
Makshanoff, Building Official; Larry Temple, Administrative Services Director; Michael Toy, Information
Systems Specialist; Charles Scott, Sr. Information Systems Specialist; Chief Dennis Michael, Rancho
Cucamonga Fire Protection District; Lieutenant David Lau, Police Department; Duane Baker, Assistant to
the City Manager; Kimberly Thomas, Management Analyst II; and Debra J. Adams, Secretary.
Absent was: Boardmember Bob Dutton
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 a Professional Services Agreement between Len Purdue and Associates (CO FD 01-
006) and Rancho Cucamonga Fire Protection District and the appropriation of $1,500 to Account No.
3283-516-5300 for property appraisal services.
D2. Approval of a Professional Services Agreement between EnvirospectJMGE (CO FD 01-007) and
Rancho Cucamonga Fire Protection District and an appropriation of $2,000 to Account No. 3283-516-
5300 for Phase I Environmental Assessment Services.
MOTION: Moved by Williams, seconded by Biane to approve the staff recommendations in the staff
reports contained within the Consent Calendar. Motion carried unanimously 4-0-1 (Dutton).
Fire Protection District Minutes
August1,2001
Page2
E. IDENTIFICATION OF iTEMS FOR NEXT MEETING
No items were identified for the next meeting.
ADJOURNMENT
MOTION: Moved by Williams, seconded by Biane to adjourn. Motion carried unanimously 4-0-1
(Dutton absent). The meeting adjourned at 7:16 p.m.
submitted,
Secretary
Approved: September 19, 2001