HomeMy WebLinkAbout2002/10/22 - Minutes October 22, 2002
CITY OF RANCHO CUCAMONGA
SPECIAL FIRE PROTECTION DISTRICT MINUTES
Regular Meeting
A. CALL TO ORDER
A special meeting of the Rancho Cucamonga Fire Protection District was held on Tuesday, October 22,
2002, in the Council Chambers of the Civic Center located at 10500 Civic Center Drive, Rancho
Cucamonga, California. President William J. Alexander called the special meeting to order at 7:04 p.m.
Present were Boardmembers: Grace Curatalo, Diane Williams and President William J. Alexander.
Absent were Boardmembers: Paul Biane and Bob Dutton.
Also present were: Jack Lam, City Manager; Bill Curley, Assistant City Attorney; Jim Frost, City
Treasurer; Larry Temple, Administrative Services Director; Sid Siphomsay, Information Systems Analyst;
Michael Toy, Information Systems Specialist; Joe O'Neil, City Engineer; Brad Buller, City Planner; John
Thomas, Acting Building Official; Kevin McArdle, Community Services Director; Paula Pachon,
Management Analyst III; Dave Moore, Recreation Superintendent; Captain Pete Ortiz, Rancho
Cucamonga Police Department; Chief Dennis Michael, Rancho Cucamonga Fire Protection District;
Duane Baker, Assistant to the City Manager; Michelle Dawson, Management Analyst III; Kimberly
Thomas, Management Analyst II; Kathy 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 4, 2002
D2. Approval to receive and file current Investment Schedule as of September 30, 2002.
D3. Approval of General Fund 01 Monthly Expenditure Report for September 2002, in the amount of
$667,252.43.
D4. Approval of Mello-Roos CFD 85-01 Fund 02 Monthly Expenditure Report for September 2002, in
the amount of $161,045.68.
DS. Approval of Mello-Roos CFD 88-01 Fund 03 Net Monthly Expenditure for September 2002, in the
amount of $-14,577.12.
D6. Approval to extend close date for "Notice Inviting Bids" for the construction of Fire Station No. 176.
ITEM REMOVED FROM AGENDA.
Special Fire Protection District Minutes
October 22, 2002
Page 2
DT. Approval to advedise the "Notice Inviting Bids" for "Cold Applied Roofing Repair System - San
Bernardino Road Fire Station Garage Bays."
RESOLUTION NO. FD 02-024
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO
CUCAMONGA, CALIFORNIA, APPROVING SPECIFICATIONS FOR
THE COLD APPLIED ROOFING REPAIR SYSTEM - SAN
BERNARDINO ROAD FIRE STATION GARAGE BAYS IN SAID CITY
AND AUTHORIZING AND DIRECTING THE CITY CLERK TO
ADVERTISE TO RECEIVE BIDS
MOTION: Moved by Curatalo, seconded by Williams to approve the staff recommendations in the staff
repods contained within the Consent Calendar with the exception of item D6. Motion carried
unanimously 3-0-2m (Biane and Dutton absent).
E. IDENTIFICATION OF ITEMS FOR NEXT MEETING
No items were identified for the next meeting.
F. ADJOURNMENT
MOTION: Moved by Curatalo, seconded by Williams to adjourn. Motion carried unanimously 3-0-2
(Biane and Dutton absent). The meeting adjourned at 7:06 p.m.
Respectfully submitted,
Secretary
Approved: November 20, 2002