HomeMy WebLinkAbout2001/05/02 - MinutesMay 2, 2001
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
ReRular MeetinR
A. CALLTO ORDER
A regular meeting of the Rancho Cucamonga Fire Protection District was held on Wednesday, May 2,
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 7:01 p.m. by President William J. Alexander.
Present were Boardmembers: Paul Blanc, 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; Jan Reynolds, RDA Analyst; Flavio Nunez, Assistant RDA Analyst; Lynda Thompson, RDA
Technician; Valerie Zuniga, Office Specialist II; Jim Frost, City Treasurer; Larry Temple, Administrative
Services Director; Michael Toy, Information Systems Specialist; Sam Davis, Information Systems
Specialist; Brad Buller, City Planner; Debra Meier, Contract Planner; Joe O'Neil, City Engineer; Shintu
Bose, Deputy City Engineer; Bill Makshanoff, Building Official; Kevin McArdle, Community Services
Director; Paula Pachon, Management Analyst III; Dave Moore, Recreation Superintendent; Deborah
Clark, Library Director; Captain Rodney Hoops, Rancho Cucamonga Police Department; Chief Dennis
Michael, Rancho Cucamonga Fire Protection District; Duane Baker, Assistant to the City Manager; Kathy
Scott, Deputy City Clerk; Shirr'l Griffin, Office Specialist II; and Debra J. Adams, Secretary.
B. ANNOUNCEMENTS/PRESENTATIONS
B1. Presentation to Battalion Chief Jbh~ "Randy" McKee on his recent retirement from the Fire District.
President Alexander and Fire Chief Dennis Michael made the presentation to Randy McKee and
thanked him for his dedication to the City of Rancho Cucamonga.
C. COMMUNICATIONS FROM THE PUBLIC
No communication was made from the public.
D. ADVERTISED PUBLIC HEARINGS
D1. APPROVAL OF A RESOLUTION DECLARING ANNEXATION OF TERRITORY (RANCHO
CUCAMONGA LAND CO. & FORECAST HOMES, TRACT 16105) TO AN EXISTING COMMUNITIER
FACILITIES DISTRICT, CALLING A SPECIAL ELECTION AND AUTHORIZING SUBMITTAL OF LEVY
OF SPECIAL TAXES TO THE QUALIFIED ELECTORS
Staff repod presented by Chief Dennis Michael
President Alexander opened the meeting for public hearing. There being no response, the public hearing
was closed.
Fire Protection District Minutes
May 2, 2001
Page 2
RESOLUTION NO. FD 01-006
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO
CUCAMONGA, CALIFORNIA, ACTING AS THE LEGISLATIVE BODY OF
COMMUNITY FACILITIES DISTRICT NO. 85-1, MAKING CERTAIN
DETERMINATIONS AND AUTHORIZING THE SUBMITTAL OF THE
LEVY OF SPECIAL TAXES TO THE QUALIFIED ELECTORS OF
CERTAIN TERRITORY PROPOSED TO BE ANNEXED TO COMMUNITY
FACILITIES DISTRICT NO. 85-1
MOTOIN: Moved by Dutton, seconded by Williams to approve Resolution No. FD 01-006. Motion
carried unanimously 5-0.
E. IDENTIFICATION OF ITEMS FOR NEXT MEETING
No items were identified for the next meeting.
F. ADJOURNMENT
MOTION: Moved by Biane, seconded by Alexander to adjourn. Motion carried unanimously 5-0. The
meeting adjourned at 7:05 p.m.
Respectfully submitted,
Secretary
Approved: July 18, 2001