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HomeMy WebLinkAbout2002/12/18 - Minutes December 18, 2002 CITY 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, December 18, 2002, in the Council Chambers of the Civic Center located at 10500 Civic Center Drive, Rancho Cucamonga, California. President William J. Alexander called the meeting to order at 11:38 p.m. Present were Boardmembers: Rex Gutierrez, Robert J. Howdyshell, Donald J. Kurth, M.D., Diane Williams and President William J. Alexander. Also present were: Jack Lam, City Manager; James Markman, City Attorney; Linda D. Daniels, RDA Director; Jan Reynolds, RDA Analyst; James Frost, City Treasurer; Larry Temple, Administrative Services Director; Ingrid Bruce, GIS/Special Districts Supervisor; Eric List, GIS Analyst, Joe Kamrani, Sr. Information Systems Analyst; Charles Scott, Sr. Information Systems Specialist; Sandy Ramirez, Management Analyst III; Joe O'Neil, City Engineer; Brad Buller, City Planner; Debra Meier, Contract Planner; John Thomas, Acting Building Official; Kevin McArdle, Community Services Director; Paula Pachon, Management Analyst III; Dave Moore, Recreation Superintendent; Deborah Clark, Library Director; Captain Pete Ortiz, Rancho Cucamonga Police Department; Chief Dennis Michael, Rancho Cucamonga Fire Protection District; Fire Marshal Peter Bryan, Rancho Cucamonga Fire Protection District; Michelle Dawson, Management Analyst III; Kimberly Thomas, Management Analyst II; Kathryn L. Scott, Deputy City Clerk and Debra J. Adams, Secretary. B. ANNOUNCEMENTS/PRESENTATIONS B1. Presentation of Fire "Life-Saving Awards." ...... Presented during City Council meeting ...... Chief Dennis Michael and EMS Coordinator Stephanie Rasmussen of the Fire District presented Fire Captain John Cappon with the plaque thanking him for his efforts. C. COMMUNICATIQNS FROM THE PUBLIC No communication was made from the public. D. CONSENT CALENDAR D1. Approval of Minutes: November 20, 2002 D2. Approval to receive and file current Investment Schedule as of November 30, 2002. Fire Protection District Minutes December 18, 2002 Page 2 D3. Approval of General Fund 01 Monthly Expenditure Report for November 2002, in the amount of $647,476.49. D4. Approval of Mello-Roos CFD 85-01 Fund 02 Monthly Expenditure Report for November 2002, in the amount of $213,975.76. D5. Approval of Mello-Roos CFD 88-01 Fund 03 Net Monthly Expenditure for November 2002, in the amount of $5,691.81. De. Approval to declare Vehicle #25-78 WT 175 surplus and dispose of through the bid process. D7. Approval and authorization for a piggyback purchase of one (1) Ford Explorer Utility Vehicle from Fritts Ford Fleet Center, of Riverside, in the amount of $25,387.13, funded from Acct. No. 3281-506-5604. MOTION: Moved by Williams, seconded by Gutierrez to approve the staff recommendations in the staff repods contained within the Consent Calendar with Gutierrez, Howdyshell and Kurth abstaining from voting on the minutes. Motion Carried unanimously 5-0. E. ADVERTISED PUBLIC HEARINGS El. CONSIDERATION OF AN ORDINANCE ADOPTING THE 2001 CALIFORNIA FIRE CODE AND AMENDMENTS Staff report presented by Jack Lam, City Manager. President Alexander opened the meeting for public hearing. There being no response, the public hearing was closed. Debra J. Adams, Secretary, read the title of Ordinance No. FD 39. ORDINANCE NO. FD 39 (second reading) AN ORDINANCE OF THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO CUCAMONGA, CALIFORNIA, ADOPTING THE 2001 CALIFORNIA FIRE CODE, PART 9 OF TITLE 24 OF THE CALIFORNIA CODE OF REGULATIONS, INCORPORATING THE 2000 UNIFORM FIRE CODE WITH ERRATA AND UNIFORM FIRE CODE STANDARDS, AS PUBLISHED BY THE WESTERN FIRE CHIEFS ASSOCIATION, TOGETHER WITH CERTAIN AMENDMENTS AND DELETIONS, INCLUDING FINDINGS OF NECESSITY, FEES, AND PENALTIES MOTION: Moved by Kurth, seconded by Williams to waive full reading and approve Ordinance No. FD 39. Motion carried unanimously 5-0. Fire Protection District Minutes December 18, 2002 Page 3 F. IDENTIFICATION OF ITEMS FOR NEXT MEETING No items were identified for the next meeting. G. ADJOURNMENT MOTION: Moved by Williams, seconded by Howdyshell to adjourn. Motion carried unanimously 5-0. The meeting adjourned at 11:41 p.m. Resp_ectfully submitted, Debra O. Ada~n~,, CMC Secretary Approved: January 15, 2003