HomeMy WebLinkAbout2002/04/17 - Minutes April 17, 2002
CITY OF RANCHO CUCAMONGA
FiRE PROTECTION DISTRICT MINUTES
A. CALL TO ORDER
A regular meeting of the Rancho Cucamonga Fire Protection District was held on Wednesday, April 17,
2002 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 Agencymembers: 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; Linda Daniels, Redevelopment Agency Director; Kevin McArdle, Community Services
Director; Dave Moore, Recreation Superintendent; Rob Bock, Recreation Superintendent; Jerry Grant,
Interim Building Qfficial; Joe O'Neil, City Engineer; Michelle Dawson, Management Analyst III; Robert
Lemon, Assistant Engineer; Dan Coleman, Principal Planner; Larry Temple, Administrative Services
Director; Shelly Munson, ~nformation Systems Specialist; Sid Siphomsay, Information Systems Analyst;
Chief Dennis Michael and Fire Fighter Sam Spagnolo, Rancho Cucamonga Fire Protection District;
Captain Pete Ortiz, Police Department; Duane Baker, Assistant to the City Manager; Britt Wilson,
Management Analyst II; Kimberly Thomas, Management Analyst II; Kathy Scott, Deputy City Clerk; and
Debra J. Adams, Secretary.
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 Minutes: March 20, 2002
D2. Approval to receive and file current Investment Schedule as of March 31,2002.
D3. Approval of General Fund 01 Monthly Expenditure Report for March 2002 in the amount of
$680,822.36.
D4. Approval of Mello-Roos CFD 85-01 Fund 02 Monthly Expenditure Report for March 2002 in the
amount of $217,988.70.
D5. Approval of Mello-Roos CFD 88-01 Fund 03 Monthly Expenditure Report for March 2002 in the
amount of $25,354.25.
De. Approval of a request to donate a previously approved surplus 1969 American La France Fire
· Engine to the Rancho Cucamonga Professional Firefighters Association.
MOTION: Moved by Curatalo, seconded by Williams to approve the staff recommendations in the staff
reports contained within the Consent Calendar. Motion carried unanimously 5-0.
Rancho Cucamonga Fire Protection District Minutes
April 17, 2002
Page 2
E. IDENTIFICATION OF ITEMS FOR NEXT MEETING
No items were identified for the next meeting.
F. ADJOURNMENT
MOTION: Moved by Dutton, seconded by Biane to adjourn. Mo[ion carried unanimously 5-0. The
meeting adjourned at 7:16 p.m.
Respectfully submitted,
Secretary
Approved: May 15, 2002