HomeMy WebLinkAbout2002/09/18 - Minutes September 18, 2002
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Regular Meetin.q
A. CALL TO ORDER
A regular meeting of the Rancho Cucamonga Fire Protection District was held on Wednesday,
September 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 7:09 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; James Markman, City Attorney; Linda Daniels,
Redevelopment Agency Director; Kevin McArdle, Community Services Director; Joe O'Neil, City
Engineer; Dave Blevins, Public Works Maintenance Manager; Jeff Barnes, Parks/LS Maintenance
Superintendent; Julie Ungashick, Management Analyst I; Brad Buller, City Planner; John Thomas, Acting
Building Official; Jim Frost, City Treasurer; Larry Temple, Administrative Services Director; Deborah
Clark, Library Director; Robert Karatsu, Library Services Manager; Michelle Perera, References Services
Coordinator; Chief Dennis Michael, Rancho Cucamonga Fire Protection District; Captain Sam Spagnolo,
Rancho Cucamonga Fire Protection District; Peter Bryan, Battalion Chief, Rancho Cucamonga Fire
Protection District; Captain Pete Ortiz, Police Department; Michelle Dawson, Management Analyst III;
Kimberly Thomas, Management Analyst II; Shirr'l Griffin, Office Specialist II - City Clerk's office; and
Kathy Scott, Deputy City Clerk.
B. ANNOUNCEMENTS/PRESENTATIONS
No announcements/presentations were made.
C. COMMUNICATIONS FROM THE PUBLIC
C1. John Lyons regarding Mayor's presence in New York for 9/11 and regarding recognition of all
heroes.
D. CONSENT CALENDAR
D1. Approval of Minutes: August 21,2002
D2. Approval to receive and file current Investment Schedule as of August 31,2002.
D3. Approval of General Fund 01 Monthly Expenditure Report for August 2002, in the amount of
$708,190.80.
D4. Approval of Mello-Roos CFD 85-01 Fund 02 Monthly Expenditure Report for August 2002, in the
amount of $263,453.64.
Fire Protection District Minutes
September 18, 2002
Page 2
D5. Approval to authorize advertising of the "Notice Inviting Bids" for the construction of Fire Station
No. 176.
RESOLUTION NO. FD 02-023
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO
CUCAMONGA, CALIFORNIA, APPROVING PLANS AND
SPECIFICATIONS FOR THE CONSTRUCTION OF FIRE STATION NO.
176 IN SAID CITY AND AUTHORIZING AND DIRECTING THE CITY
CLERK TO ADVERTISE TO RECEIVE BIDS
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. IDENTIFICATION OF ITEMS FOR NEXT MEETING
No items were identified for the next meeting.
F. ADJOURNMENT
MOTION: Moved by Dutton, seconded by Williams to adjourn. Motion carried unanimously 5-0. The
meeting adjourned at 7:12 p.m.
Respectfully submitted,
Deputy City Clerk
Approved: November 20, 2002