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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