HomeMy WebLinkAbout2001/06/20 - MinutesJune 20, 2001
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
ReRu ar Meetinq
A. CALL TO ORDER
A regular meeting of the Rancho Cucamonga Fire Protection District was held on Wednesday, June 20,
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 7:05 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; James Markman, City Attorney; Linda Daniels,
Redevelopment Agency Director; Jan Reynolds, RDA Analyst; Kevin McArdle, Community Services
Director; Jodi Sorrell, Marketing Manager; Joe O'Neil, City Engineer; Shintu Bose, Deputy City Engineer;
Larry Henderson, Principal Planner, Nancy Fong, Sr. Planner; Bill Makshanoff, Building Official; Deborah
Clark, Library Director; Larry Temple, Administrative Services Director; Michael Toy, Information Systems
Specialist; Sid Siphomsay, Information Systems Analyst; Chief Dennis Michael, Rancho Cucamonga Fire
Protection District; Captain Rodney Hoops, Police Department; Duane Baker, Assistant to the City
Manager; Shirr'l Griffin, Office Specialist II; and Debra J. Adams, Secretary.
Absent was: Boardmember Bob Dutton
B. ANNOUNCEMENTS/PRESENTATION,~
No announcements/presentations were made.
C. COMMUNICATIONS FROM THE PUBLIC
No communication was made from the public.
D. CONSENT CALENDAR
D1. Approval to receive and file current Investment Schedule as of May 31,2001.
D2. Approval of General Fund 01 Monthly Expenditure Report for May 2001, in the amount of
$947,520.23.
D3. Approval of Mello-Roos CFD 85-01 Fund 02 Monthly Expenditure Report for May 2001, in the
amount of $322,670.86.
Fire Protection District Minutes
June 20, 2001
Page 2
D4. Approval of an Agreement between the City of Ontario and the Rancho Cucamonga Fire Protection
District (CO FD 01-005) for the provision of Emergency Dispatching and Communications Services.
D5. Approval of a minor revision to the existing Public/Private Responder Agreement between
American Medical Response of In~and Empire, City of Rancho Cucamonga and Rancho Cucamonga
Fire Protection District (FD 95-008/CO 95-074).
D6. Approval of a Resolution setting Board Member stipend for monthly meetings in accordance with
Health and Safety Code Section 13857(a).
RESOLUTION NO. FD 01 -015
A RESOLUTION OF BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO
CUCAMONGA, CALIFORNIA, GIVING BOARD MEMBER STIPEND
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 absent)
E. PUBLIC HEARINGS
El. INTRODUCTION AND WAIVER OF FIRST READING OF AN ORDINANCE AUTHORIZING THE
LEVY OF A SPECIAL TAX IN COMMUNITY FACILITIES DISTRICT NO. 85-1, ANNEXATION 01-1
Staff report presented by Chief Dennis Michael, Fire Protection District. He commented there was a
correction to the exhibit that is attached to the Ordinance which is on file in the City Clerk's office.
President Alexander opened the meeting for public hearing. There being no response, the public hearing
was closed.
Debra J. Adams, Secretary, read the title of Ordinance No. FD 37.
ORDINANCE NO. FD 37 (first 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 set second reading for the
next meeting. Motion carried unanimously 4-0-1 (Dutton absent).
F. IDENTIFICATION OF ITEMS FOR NEXT MEETING
No items were identified for the next meeting.
Fire Protection District Minutes
June 20, 2001
Page 3
G. ADJOURNMENT
MOTION: Moved by Biane, seconded by Williams to adjourn.
(Dutton absent). The meeting adjourned at 7:08 p.m.
Motion carried unanimously 4-0-1
Approved: July 18, 2001
submitted,
Debra J. Ad~
Secretary