HomeMy WebLinkAbout2002/07/03 - Minutes July 3, 2002
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Regular Meeting
A. CALL TO ORDER
A regular meeting of the Rancho Cucamonga Fire Protection District was held on Wednesday, July 3,
2002 in the Council Chambers of the Civic Center located at 10500 Civic Center Drive, Rancho
Cucamonga, California. The meeting was called to order at 7:04 p.m. by President William J. Alexander.
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; Paula Pachon,
Management Analyst III; Dave Moore, Recreation Superintendent; Eric Jensen, Recreation Coordinator;
Joe O'Neil, City Engineer; Brad Buller, City Planner; Joe Kamrani, Sr. Information Systems Analyst;
Michael Toy, Information Systems Specialist; Peter Bryan, Battalion Chief, Rancho Cucamonga Fire
Protection District; Captain Pete Ortiz, Police Department; 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
JACK LAM, CITY MANAGER, STATED THERE IS A CORRECTION ON THE PUBLIC HEARING
DATE FOR ITEM D4 AS OUTLINED IN THE MEMO ON FILE IN THE CITY CLERK'S OFFICE.
DI. Approval of General Fund 01 Net Monthly Expenditure Report for May 2002, in the amount of
$1,114,805.03.
D2. Approval of Mello-Roos CFD 85-01 Fund 02 Net Monthly Expenditure Report for May 2002, in the
amount of $386,515,65.
D3. Approval of Mello-Roos CFD 88-01 Fund 03 Net Monthly Expenditure Report for May 2002, in the
amount of $35.00.
D4. Approval to adopt a Resolution of Intention to annex territory referred to as Annexation No. 02-1
into Community Facilities District No. 85-1, specifying facilities and services provided, to set and specify
the special taxes to be levied within the annexation and set a time and place for a public hearing related
to the annexation. (SEE CORRECTION TO PUBLIC HEARING DATE)
Fire Protection District Minutes
July 3, 2002
Page 2
RESOLUTION NO. FD 02-011
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, ACTING AS THE
LEGISLATIVE BODY OF COMMUNITY FACILITIES DISTRICT NO. 85-1,
DECLARING ITS INTENTION TO AUTHORIZE THE ANNEXATION OF
TERRITORY TO COMMUNITY FACILITIES DISTRICT NO. 85-1
D5. Approval to adopt a boundary map showing properly within Tract 16189 (American Pacific Homes)
to be annexed into CFD No. 85-1.
RESOLUTION NO. FD 02-012
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, ACTING AS THE
LEGISLATIVE BODY OF COMMUNITY FACILITIES DISTRICT NO. 85-1,
ADOPTING A BOUNDARY MAP SHOWING PROPERTY TO BE
ANNEXED TO COMMUNITY FACILITIES DISTRICT NO. 85-1
D6. Approval of Resolution authorizing the destruction of Fire District Records pursuant to California
Government Code Section 34090, the District's Records Retention Schedule, and other applicable legal
citations.
RESOLUTION NO. 02-013
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO
CUCAMONGA, CALIFORNIA, AUTHORIZING THE DESTRUCTION OF
DISTRICT RECORDS WHICH ARE NO LONGER REQUIRED AS SET
FORTH IN CALIFORNIA GOVERNMENT CODE SECTION 34090 AND
OTHER APPLICABLE LEGAL REFERENCES
MOTION: Moved by Dutton, seconded by Williams to approve the staff recommendations in the staff
reports contained within the Consent Calendar as corrected. 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 Curatalo, seconded by Williams to adjourn. Motion carried unanimously 5-0. The
meeting adjourned at 7:06 p.m.
R~,~ictfully submitted, .
Debra J. Adah~s, CMC
Secretary
Approved: August 21, 2002