HomeMy WebLinkAbout2002/11/20 - Minutes November 20, 2002
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Regular Meetinq
A. CALL TO ORDER
A regular meeting of the Rancho Cucamonga Fire Protection District was held on Wednesday, November
20, 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 7:08 p.m.
Present were Boardmembers: 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; Craig Fox, Assistant
City Attorney; Linda D. Daniels, RDA Director; Jan Reynolds, RDA Analyst; Jim Frost, City Treasurer;
Larry Temple, Administrative Services Director; Bob Bowery, Information Systems Manager; Ingrid Bruce,
GIS/Special Districts Supervisor; Joe Kamrani, Sr. Information Systems Analyst; Sam Davis, Information
Systems Specialist; Dawn Haddon, Purchasing Manager; Joe O'Neil, City Engineer; Brad Bullet, City
Planner; Larry Henderson, Principal 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 Marshall Mike Bell,
Rancho Cucamonga Fire Protection District; Fire Inspector Tim Fejeran, Rancho Cucamonga Fire
Protection District; Michelle Dawson, Management Analyst III; Kimbedy Thomas, Management Analyst II;
Kathryn L. 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: September 18, 2002
October 22, 2002 (Special Meeting -
Biane & Dutton absent)
D2. Approval to receive and file current Investment Schedule as of October 31,2002.
D3. Approval of General Fund 01 Monthly Expenditure Report for October 2002, in the amount of
$1,074,123.40.
Fire Protection District Minutes
November 20, 2002
Page :2
D4. Approval of Mello-Roos CFD 85-01 Fund 02 Monthly Expenditure Report for October 2002, in the
amount of $361,960.00.
D5. Approval to reject all bids received for the construction of Fire Station 176 (Northeast Rancho
Cucamonga) as non-responsive to the needs of the Fire District, and authorize the advertising of a
"Notice Inviting Bids" for new bids for Fire Station No. 176.
D6. Approval for the purchase of personnel safety equipment and gear from UN. Curtis & Sons (CO FD
02-003) as a sole source vendor, in the amount of $23,000; $13,000 is to be funded from Acct. No. 3-
281508-5285 and $10,000 funded from Acct. No. 3-282508-5285.
MOTION: Moved by Biane, seconded by Curatalo to approve the staff recommendations in the staff
reports contained within the Consent Calendar. Motion carried unanimously 5-0.
E. PUBLIC HEARINGS
El. INTRODUCTION AND FIRST READING OF AN ORDINANCE ADOPTING THE 2001
CALIFORNIA FIRE CODE AND AMENDMENTS AND SETTING THE DATE FOR THE ADVERTISED
PUBLIC HEARING AND ADOPTION FOR DECEMBER 18, 2002
Staff report presented by Mike Bell, Fire Marshall.
President Alexander opened the meeting for any public input. There being no comments, public input
was closed.
Debra J. Adams, Secretary, read the title of Ordinance No. FD 39.
ORDINANCE NO. FD 39 (first 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 Dutton, seconded by Williams to waive full reading and set second reading of
Ordinance No. FD 39 for the December 18, 2002 meeting with the public hearing to occur on December
18, 2002. Motion carried unanimously 5-0.
F. IDENTIFICATION OF ITEMS FOR NEXT MEETING
No items were identified for the next meeting.
Fire Protection District Minutes
November 20, 2002
Page 3
G. ADJOURNMENT
MOTION: Moved by Dutton, seconded by Williams to adjourn. Motion carried unanimously 5-0. The
meeting adjourned at 7:15 p.m.
Respectfully submitted,
Secretary
Approved: December 18, 2002