HomeMy WebLinkAbout2002/02/20 - Minutes February 20, 2002
C~TY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Re~lular Meeting
A. CALL TO ORDER
A regular meeting of the Rancho Cucamonga Fire Protection District was held on Wednesday, February
20, 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 7:09 p.m. by President William J. Alexander.
Present were Boardmembers: Paul Biane, Grace Curatalo, Bob Dutton, Diane Williams and President
William J. Alexander.
Aisc present were: Jack Lam, City Manager; James Markman, City Attorney; Linda D. Daniels,
Redevelopment Agency Director; Jan Reynolds, RDA Analyst; Kevin McArdle, Community Services
Director; Paula Pachon, Management Analyst II1: Bill Makshanoff, Building Official; Joe O'Neil, City
Engineer; Brad Buller, City Planner; Nancy Fong, Sr. Planner; Brent LeCount, Associate Planner; Donald
Granger; Assistant Planner; Warren Morelion, Assistant Planner; Jim Frost, City Treasurer; Larry Temple,
Administrative Services Director; Lorraine Phong, Information Systems Analyst; Shelly Munson,
Information Systems Specialist; Deborah Clark, Library Director; Robert Karatsu, Library Services
Manager; Chief Dennis Michael, 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
B1. Presentation of a Retirement Badge and Commemorative Plaque in honor of the retirement of Fire
Engineer Mike Nauman.
Chief Dennis Michael told about the career of Mike Nauman.
President Alexander presented him with a retirement badge and plaque.
C. COMMUNICATIONS FROM THE PUBLIC
No communication was made from the public.
D. CONSENT CALENDAR
D1. Approval of Minutes: January 16, 2002
D2. Approval to receive and file current Investment Schedule as of January 31,2002.
D3. Approval of General Fund 01 Monthly Expenditure Report for January, 2002, in the amount of
$825,038.20.
Fire Protection District Minutes
February 20, 2002
Page 2
D4. Approval of Mello-Roos CFD 85-01 Fund 02 Monthly Expenditure Report for January, 2002, in the
amount of $266,745.86.
D5. Approval of Mello-Roos CFD 88-01 Fund 03 Monthly Expenditure Report for January, 2002, in the
amount of $18,619.00
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. IDENTIFICATION OF ITEMS FOR NEXT MEETING
No items were identified for the next meeting.
F. ADJOURNMENT
MOTION: Moved by Williams, seconded by Biane to adjourn. Motion carried unanimously 5-0. The
meeting adjourned at 7:17 p.m.
Respectfully submitted,
Secretary
Approved: March 20, 2002