HomeMy WebLinkAbout2001/07/18 - Minutes July 18, 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, July 18, 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; James Markman,
City Attorney; Dennis Michael, Fire Chief.
B. ANNOUNCEMENT OF CLOSED SESSION ITEM,~
President Alexander announced the items to be discussed in closed session.
B1. CONFERENCE WITH PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION
54956.8 FOR PROPERTY LOCATED AT FiRE STATION 176; DENNIS MICHAEL, FIRE CHIEF,
NEGOTIATING PARTY, REGARDING TERMS OF AGREEMENT- 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 5:32 p.m.
CONDUCT OF CLOSED SESSION
E. RECESS
The Agency adjourned at 6:45 p.m. No action was taken in closed session.
CITY OF RANCHO CUCAMONGA
FiRE PROTECTION DISTRICT MINUTES
Reclu ar Meetinq
Fire Protection District Minutes
July 18, 2001
Page 2
A. CALLTO ORDER
A regular meeting of the Rancho Cucamonga Fire Protection District was held on Wednesday, July 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 7:11 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; James Markman,
City Attorney; Mitch Slagerman, Sr. RDA Analyst; Kevin McArdle, Community Services Director; Paula
Pachon, Management Analyst IIh Jodi Sorrell, Marketing Manager; Joe O'Neil, City Engineer; Brad Buller,
City Planner; Allen Warren, Associate Planner; Sa1 Salvador, Associate Planner; Bill Makshanoff,
Building Official; Tamara Layne, Finance Officer; Michael Toy, Information Systems Specialist; Lorraine
Phong; Information Systems Analyst; Chief Dennis Michael, Rancho Cucamonga Fire Protection District;
Captain Rodney Hoops, Police Department; Duane Baker, Assistant to the City Manager; Kimbedy
Thomas, Management Analyst II; and Debra J. Adams, Secretary.
B. ANNOUNCEMENTS/PRESENTATIONS
B1. Presentation to Captain Spain in recognition of his retirement from the Rancho Cucamonga Fire
Protection District.
Chief Dennis Michael introduced Bill Spain and talked about his accomplishments.
Mayor Alexander presented Mr. Spain with a plaque honoring his service to the community.
C. COMMUNICATIONS FROM THE PUBLIC
No communication was made from the public.
D. CONSENT CALENDAR
D1. Approval of Minutes:
April 18, 2001
May 2, 2001
May 16, 2001
June 6, 2001
June 7, 2001
June 14, 2001
June 20, 2001
(Curatalo absent)
(Adjourned Meeting
Curatalo absent)
(Adjourned Meeting
Curatalo absent)
(Dutton absent)
D2. Approval to receive and file current Investment Schedule as of June 30, 2001.
D3. Approval of General Fund 01 Monthly Expenditure Report for June 2001, in the amount of
$839,561.28.
Fire Protection District Minutes
July 18, 2001
Page 3
D4. Approval of Mello-Roos CFD 85-01 Fund 02 Monthly Expenditure Report for June 2001, in the
amount of $243, 994.63.
MOTION: Moved by Dutton, seconded by Biane to approve the staff recommendations in the staff
reports contained within the Consent Calendar. Motion carried unanimously 5-0.
E. CONSENT ORDINANCES
El. SECOND READING OF AN ORDINANCE AUTHORIZING THE LEVY OF A SPECIAL TAX IN
COMMUNITY FACILITIES DISTRICT NO. 85-1, ANNEXATION 01-1
Debra J. Adams, Secretary, read the title of Ordinance No. FD 37.
ORDINANCE NO. FD 37 (second reading)
AN ORDINANCE OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO
CUCAMONGA, CALIFORNIA, AUTHORIZING THE LEVY OF A SPECIAL
TAX IN COMMUNITY FACILITIES DISTRICT NO. 85-1, ANNEXATION
NO. 01-1
MOTION: Moved by Biane, seconded by Williams to waive full reading and approve Ordinance No.
FD 37. Motion carried unanimously 5-0.
F. ADVERTISED PUBLIC HEARINGS
Fl. CONSIDERATION OF APPROVAL OF A RESOLUTION ADOPTING THE FIRE DISTRICT'S
GENERAL FUND FINAL BUDGET FOR FISCAL YEAR 2001/02 IN THE AMOUNT OF $9,583,240.
Staff report presented by Jack Lam, City Manager.
President Alexander opened the meeting for public hearing. There being no response, the public hearing
was closed.
RESOLUTION NO. FD01-016
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO
CUCAMONGA, CALIFORNIA, FIXING A FINAL BUDGET FOR THE
FISCAL YEAR JULY 1,2001 THROUGH JUNE 30, 2002
MOTION: Moved by Dutton, seconded by Williams to approve Resolution No. FD 01-016. Motion
carried unanimously 5-0.
Fire Protection District Minutes
July 18, 2001
Page 4
G. BOARD BUSINESS
Gl. REPORT ON ANIMAL RESCUE PROGRAM (Oral Report)
Chief Dennis Michael stated this was providing another service to the community. He introduced Captain
James Curatalo, Jr. who gave a power point presentation, which is on file in the City Clerk's office.
Councilmember Blanc asked what the cost was for the harness and if funds had been raised by the Alta
Loma Riding Club to pay for this.
Chief Dennis Michael stated the Fire District will partner with the Alta Loma Riding Club to pay the
balance of $2500.
A representative from the Alta Loma Riding Club spoke about the program and how they got together to
start it.
ACTION: Report received and filed.
H. IDENTIFICATION OF ITEMS FOR NEXT MEETING
No items were identified for the next meeting.
I. ADJOURNMENT
MOTION: Moved by Williams, seconded by Dutton to adjourn. Motion carried unanimously 5-0. The
meeting adjourned at 7:39 p.m.
Respectfully submitted,
Secretary
Approved: September 19, 2001