HomeMy WebLinkAbout2002/09/04 - Minutes September 4, 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,
September 4, 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 7:07 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; Paula Pachon,
Management Analyst III; Joe O'Neil, City Engineer; Brad Buller, City Planner; Donald Granger, Assistant
Planner; John Thomas, Acting Building Official; Larry Temple, Administrative Services Director; Joseph
Kamrani, Sr. Information Systems Analyst; Charles Scott, Sr. Information Systems Specialist; Captain
Pete Ortiz, Police Department; Captain Sam Spagnolo, Rancho Cucamonga Fire Protection District;
Kimberly Thomas, Management Analyst II; Shirr'l Griffin, Office Specialist I1 - City Clerk's office; and
Kathy Scott, Deputy City Clerk.
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 for authorization for the sole source purchase of radio equipment from Motorola, Inc., in
an amount not to exceed $50,000 from Account No. 3281502-5603.
D2. Approval of a Resolution declaring results of a Special Election in Community Facilities District
No. 85-1, Annexation No. 02-1.
RESOLUTION NO. FD 02-021
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO
CUCAMONGA, CALIFORNIA, DECLARING THE RESULTS OF A
SPECIAL ELECTION IN COMMUNITY FACILITIES DISTRICT NO. 85-1,
ANNEXATION NO. 02-1
D3. Approval of a Resolution declaring results of a Special Election in Community Facilities District
No. 85-1, Annexation No. 02-2.
Fire Protection District Minutes
September 4, 2002
Page 2
RESOLUTION NO. FD 02-022
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
RANCHO CUCAMONGA FIRE PROTECTION DISTRICT,
RANCHO CUCAMONGA, CALIFORNIA, DECLARING THE
RESULTS OF A SPECIAL ELECTION IN COMMUNITY
FACILITIES DISTRICT NO. 85-1, ANNEXATION NO. 02-2
MOTION: Moved by Dutton, seconded by Williams 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 Biane, seconded by Curatalo to adjourn. Motion carried unanimously 5-0. The
meeting adjourned at 7:09 p.m.
Respectfully submitted,
K~ath~n L.~Scott~' ~)~(~'~
Deputy City Clerk
Approved: October 22, 2002