HomeMy WebLinkAbout1994/01/19 - Minutes January 19, 1994
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Regular Meeting
A. CALL TO ORDER
A regular meeting of the Rancho Cucamonga Fire Protection District was held on Wednesday, January 19, 1994, 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 Dennis L. Stout.
Present were Boardmembers: William J. Alexander, Charles J. Buquet II, Rex Gutierrez, Diane Williams, and
President Dennis L. Stout.
Also present were: Jack Lam, City Manager; James Markman, City Attorney; Linda D. Daniels, Redevelopm~lt
Manager; Olen Jones, Sr. RDA Analyst; Rick Gomez, Community Development Director; Brad Bullet, City
Planner; Joe O'Neil, City Engineer; Mike Olivier, Sr. Civil Engineer; Bill Makshanoff, Building Official; Su?ann~
Om, Community Services Manager; Robert Dominguez, Administrative Services Director; Duane Baker, Assistant
to the City Manager; Diane O'Neal, Management Analyst II; Susan Mickey, Management Analyst I; Chief Dennis
Michael, Rancho Cucamonga Fire Protection District; Capt. Bruce Zeiner, Rancho Cucamonga Police Department;
and Debra J. Adams, Secretary.
l~, ANNQI. JNC EMENTS/PRESENTATIONS
BI. Presentation of Proclamation to Ismael Bercerril and Martin Jorge for their quick action in putting out a
house fire which saved the house and the lives of its occupants.
President Stout presented the Proclamations to Martin Jorge and Ismael Bercerril.
C. COMMUNICATIONS FROM THE PUBLIC
No communications were made from the public.
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l), CONSENT CALENDAR
D1. Approval of Minutes: December 15, 1993
D2. Approval to receive and file current Investment Schedule as of December 31, 1993.
Fire Protection District Minutes
January 19, 1994
Page 2
D3. Approval of General Fund 01 Monthly Expenditure Report for November 1993, in the amount of
$425,663.67.
D4. Approval of General Fund 01 Monthly Expenditure Report for December 1993, in the amount of
$598,699.19.
D5. Approval of Mello-Roos CFD 85-1 Fund 02 Monthly Expenditure Report for November 1993, in the
amount of $188,935.03.
D6. Approval of Mello-Roos CFD 85-1 Fund 02 Monthly Expenditure Report for December 1993, in the
amount of $200,869.56.
D7. Approval of Mello-Roos CFD 88-1 Fund 03 Monthly Expenditure Report for November 1993, in the
amount of $4,730.00
MOTION: Moved by Buquet, seconded by Alexander to approve the staff recommendations in the staff reports
contained in the Consent Calendar. Motion carried unanimously, 5-0.
E. IDENTIFICATION OF ITEMS FOR NEXT MEETING
No items were identified for the next meeting.
F. AD.IOURNMENT
MOTION: Moved by Williams, seconded by Alexander to adjourn. Motion carried unanimously, 5-0. The meeting
adjourned at 7:15 p.m.
Respectfully submitted,
Debra J. Adams, CM(~C
Secretary
Approved: February 16, 1994