HomeMy WebLinkAbout2001/11/21 - Minutes November 21,2001
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, November
21, 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 7:06 p.m. by President William J. Alexander.
Present were Boardmembers: Paul Biane, Grace Curatalo, Bob Dutton, Diane Williams and President
William J. Alexander.
Also present were: Jack Lam, City Manager; James Markman, City Attorney; Kevin McArdle, Community
Services Director; Paula Pachon, Management Analyst III: Dave Moore, Recreation Superintendent;
Shintu Bose, Deputy City Engineer; Brad Buller, City Planner; Larry Henderson, Principal Planner, Tom
Grahn, Associate Planner; Jim Frost, City Treasurer; Larry Temple, Administrative Services Director;
Ingrid Bruce, GIS/Special Districts Supervisor; Chief Dennis Michael, Rancho Cucamonga Fire Protection
District; Captain Pete Ortiz, Police Depadment; Duane Baker, Assistant to the City Manager; Britt Wilson,
Management Analyst III; Kimberly Thomas, Management Analyst II; 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 to receive and file current Investment Schedule as of October 31,2001.
D2. Approval of General Fund 01 Monthly Expenditure Report for October 2001, in the amount of
$644,970.00.
D3. Approval of Mello-Roos CFD 85-01 Fund 02 Monthly Expenditure Report for October 2001, in the
amount of $199,133.89.
D4. Approval of Mello-Roos CFD 88-01 Fund 03 Monthly Expenditure Report for October 2001, in the
amount of $4,897.50.
D5. Approval to Adopt Annual Statement of Investment Policy.
MOTION: Moved by Williams, seconded by Dutton to approve the staff recommendations in the staff
reports contained within the Consent Calendar. Motion carried unanimously 5-0.
Fire Protection District Minutes
November 21,2001
Page 2
E. STAFF REPORTS
El. APPROVAL FOR THE PURCHASE OF A FREIGHTLINER MODEL FL 112 COMMERCIAl
WATER TENDER FROM K.M.E. FIRE APPARATUS IN THE AMOUNT OF $335,072.13 AND A
BUDGET APPROPRIATION TO FIRE PROTECTION FUND 2-505-801-5604 IN THE AMOUNT OF
$61,000
Staff report presented by Chief Dennis Michael.
Boardmember Dutton inquired where it would be stationed.
Chief Michael stated it would first go to the Banyan Station and then possibly go to the new fire station
once it is built.
President Alexander opened the meeting for public input. There being no response, public comments
were closed.
MOTION: Moved by Dutton, seconded by Williams to approve the purchase. Motion carried
unanimously 5-0.
F. IDENTIFICATION OF ITEMS FOR NEXT MEETING
No items were identified for the next meeting.
G. ADJOURNMENT
MOTION: Moved by Biane, seconded by Curatalo to adjourn. Motion carried unanimously 5-0. The
meeting adjourned at 7:11 p.m.
R~espectfully submitted,
Secretary
Approved: January 16, 2002