HomeMy WebLinkAbout2002/08/21 - Minutes August 21, 2002
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Reqular Meeting
A. CALL TO ORDER
A regular meeting of the Rancho Cucamonga Fire Protection District was held on Wednesday, August 21,
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 7:02 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; Craig Fox, Deputy City Attorney; Pamela Easter, Deputy
City Manager; Dave Moore, Recreation Superintendent; Kristy Kelley, Recreation Coordinator; Joe
O'Neil, City Engineer; Dan James, Sr. Civil Engineer; Walt Stickney, Associate Engineer; Maria Perez,
Assistant Engineer; Brad Buller, City Planner; Larry Henderson, Principal Planner; Dan Coleman,
Principal Planner; Brent LeCount, Associate Planner; Larry Temple, Administrative Services Director;
Dawn Haddon, Purchasing Manager; Lorraine Phong, Information Systems Analyst; Michael Toy,
Information Systems Specialist; Deborah Clark, Library Director; Chief Dennis Michael, Rancho
Cucamonga Fire Protection District; Captain Pete Ortiz, Police Department; Dan Watters, Crime Analyst;
Kimberly Thomas, Management Analyst II; Michelle Dawson, Management Analyst III; Shirr'l Griffin,
Office Specialist II - City Clerk's office; and Kathryn L. 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 of Minutes: July 3, 2002
July 17, 2002
D2. Approval to receive and file current Investment Schedule as of July 31,2002.
D3. Approval of General Fund 01 Monthly Expenditure Report for July 2002, in the amount of
$600,265.81.
Fire Protection District Minutes
August 21,2002
Page 2
D4. Approval of Mello-Roos CFD 85-01 Fund 02 Monthly Expenditure Report for July 2002, in the
amount of $187,047.76.
D5. Approval of Mello-Roos CFD 88-01 Fund 03 Net Monthly Expenditure Report for July 2002, in the
amount of $21,037.51.
De. Approval to accept the 2002 Local Agency Biennial Notice pertaining to the City's Conflict of
Interest Code.
D7. Approval of an Amendment of the Fire District's Compensation and Classification Plan adding the
classification of Fire Prevention Assistant.
MOTION: Moved by Dutton, seconded by Biane to approve the staff recommendations in the staff
reports contained in the Consent Calendar. Motion carried unanimously, 5-0.
E. ADVERTISED PUBLIC HEARINGS
El. CONSIDERATION OF ADOPTION OF A RESOLUTION MAKING DETERMINATIONS AND
AUTHORIZING THE SUBMITTAL OF THE LEVY OF SPECIAL TAXES TO THE QUALIFIED ELECTORS
OF TERRITORY PROPOSED TO BE ANNEXED (CRESTWOOD CORPORATION, TRACT 16021) TO
AN EXISTING COMMUNITY FACILITIES DISTRICT AND CALLING A SPECIAL ELECTION
Staff report presented by Chief Dennis Michael, Rancho Cucamonga Fire Protection District.
President Alexander opened the meeting for public hearing. There being no response, the public hearing
was closed.
RESOLUTION NO. FD 02-019
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO
CUCAMONGA, CALIFORNIA, ACTING AS THE LEGISLATIVE BODY
OF COMMUNITY FACILITIES DISTRICT NO. 85-1, MAKING CERTAIN
DETERMINATIONS AND AUTHORIZING THE SUBMITTAL OF THE
LEVY OF SPECIAL TAXES TO THE QUALIFIED ELECTORS OF
CERTAIN TERRITORY PROPOSED TO BE ANNEXED TO
COMMUNITY FACILITIES DISTRICT NO. 85-1
MOTION: Moved by Dutton, seconded by Williams to approve Resolution FD 02-019. Motion carried
unanimously 5-0.
E2. CONSIDERATION OF ADOPTION OF A RESOLUTION MAKING DETERMINATIONS AND
AUTHORIZING THE SUBMITTAL OF THE LEVY OF SPECIAL TAXES TO THE QUALIFIED ELECTORS
OF TERRITORY PROPOSED TO BE ANNEXED (AMERICAN PACIFIC HOMES, TRACT 16189) TO AN
EXISTING COMMUNITY FACILITIES DISTRICT AND CALLING A SPECIAL ELECTION
Staff report presented by Chief Dennis Michael, Rancho Cucamonga Fire Protection District.
President Alexander opened the meeting for public hearing. There being no response, the public hearing
was closed.
Fire Protection District Minutes
August 21, 2002
Page 3
RESOLUTION NO. FD 02-020
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO
CUCAMONGA, CALIFORNIA, ACTING AS THE LEGISLATIVE BODY
OF COMMUNITY FACILITIES DISTRICT NO. 85-1, MAKING CERTAIN
DETERMINATIONS AND AUTHORIZING THE SUBMITTAL OF THE
LEVY OF SPECIAL TAXES TO THE QUALIFIED ELECTORS OF
CERTAIN TERRITORY PROPOSED TO BE ANNEXED TO
COMMUNITY FACILITIES DISTRICT NO. 85-1
MOTION: Moved by Curatalo, seconded by Biane to approve Resolution FD 02-020. Motion carried
unanimously 5-0.
F. IDENTIFICATION OF ITEMS FOR NEXT MEETING
No items were identified for the next meeting.
G. ADJOURNMENT
MOTION: Moved by Dutton, seconded by Williams to adjourn. Motion carried unanimously 5-0. The
meeting adjourned at 7:07 p.m.
Respectfully submitted,
~ ~ ,~-/
Kathryn L. ~cott
Deputy City Clerk
Approved: September 18, 2002