HomeMy WebLinkAbout2001/06/06 - MinutesJune 6, 2001
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Reqular Meeting
A. CALL TO ORDER
A regular meeting of the Rancho Cucamonga Fire Protection District was held on Wednesday, June 6,
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 7:48 p.m. by President William J. Alexander.
Present were Boardmembers: Paul Biane, Bob Dutton, Diane Williams and President William J.
Alexander.
Also present were: Jack Lam, City Manager; James Markman, City Attorney; Linda Daniels,
Redevelopment Agency Director; Mitch Slagerman, Sr. RDA Analyst; Flavio Nunez, Assistant RDA
Analyst; Kevin McArdle, Community Services Director; Joe O'Neil, City Engineer; Brad Buller, City
Planner, Bill Makshanoff, Building Official; Deborah Clark, Library Director; Shelly Munson, Information
Systems Specialist; Lorraine Phong, Information Systems Analyst; Chief Dennis Michael, Rancho
Cucamonga Fire Protection District; Captain Rodney Hoops, Police Department; James C. Frost, City
Treasurer; and Debra J. Adams, Secretary.
Absent was: Boardmember Grace Curatalo.
B. ANNOUNCEMENTS/PRESENTATIONS
No announcements/presentations were made.
C. COMMUNICATIONS FROM THE PUBLIC
No communication was made from the public.
D. CONSENT CALENDAR
DI. Approval to purchase nine (9) Lifepak 500 Automatic External Defibrillators (AED) with training
systems and associated equipment from Medtronic Physiocontrol, as a sole source vendor, for use in
the City/Fire District's AED Program from Account No. 3281504-5603 in the amount of $30,218.00.
MOTION: Moved by Biane, seconded by Williams to approve the staff recommendation in the staff
report contained within the Consent Calendar. Motion carried unanimously 4-0-1 (Curatalo absent).
E. CONSENT ORDINANCES
El. CONSIDERATION OF FIRST READING OF AN ORDINANCE CONTINUING THE ANNUAl
SPECIAL TAX RATES FOR FISCAL YEAR 2001/02 IN MELLO-ROOS COMMUNITY FACILITIES
DISTRICT NO. 85-1
Fire Protection District Minutes
June 6, 2001
Page 2
Debra J. Adams, Secretary, read the title of Ordinance No. FD 36.
ORDINANCE NO. FD 36 (second reading)
AN ORDINANCE OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO
CUCAMONGA, CALIFORNIA, AUTHORIZING THE LEVY OF THE
SPECIAL TAX IN MELLO-ROOS COMMUNITY FACILITIES DISTRICT
NO. 85-1 FOR FISCAL YEAR 2001/02
MOTION: Moved by Dutton, seconded by Williams, to waive full reading and approve Ordinance No. FD
36. Motion carried unanimously 4-0-1 (Curatalo absent).
F. IDENTIFICATION OF ITEMS FOR NEXT MEETING
Fl. Boardmember Dutton stated the Alto Loma Riding Club and the Fire District are working together on
an animal rescue program and would like a report to come back to the Board about this.
G. ADJOURNMENT
MOTION: Moved by Dutton, seconded by Biane to adjourn to Thursday, June 7, 2001, 4:30 p.m. for a
workshop to discuss the proposed 2001/2002 budget, in the Tri Communities Room located at 10500
Civic Center Drive, Rancho Cucamonga, California. The meeting adjourned at 7:51 p.m.
Respectfully submitted,
City Clerk
Approved: July 18, 2001