HomeMy WebLinkAbout2002/06/20 - Minutes - Special June 20, 2002
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Special Meeting
A. CALLTO ORDER
A special meeting of the Rancho Cucamonga Fire Protection District was held on Thursday, June 20,
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 5:41 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; Pamela Easter, Deputy City Manager; Linda Daniels,
Redevelopment Agency Director; Kevin McArdle, Community Services Director; Paula Pachon,
Management Analyst III; Dave Moore, Recreation Superintendent; Shintu Bose, Deputy City Engineer;
Michelle Dawson, Management Analyst III; Brad Bullet, City Planner; Jerry Grant, Building Official; Larry
Temple, Administrative Services Director; George Rivera, Administrative Services Manager; Tamara
Layne, Finance Officer; Rose Colum, Budget Analyst; Deborah Clark, Library Director; Chief Dennis
Michael, Rancho Cucamonga Fire Protection District; Captain Pete Ortiz, Police Department; Kimberly
Thomas, Management Analyst II; and Debra J. Adams, Secretary.
B. CONSENT CALENDAR
BI. APPROVAL TO PURCHASE ONE (1) 1500 GPM PUMPER FIRE APPARATUS FROM KME
APPARATUS, ONTARIO, CALIFORNA, THROUGH A PIGGYBACK AGREEMENT FROM THE CITY OF
ARCADIA FIRE DEPARTMENT, IN THE AMOUNT OF $373,607.45 FROM FIRE DISTRICT ACCOUNT
328351656O4
MOTION: Moved by Dutton, seconded by Biane to approve the staff recommendation in the staff report
contained within the Consent Calendar. Motion carried unanimously 5-0.
C. PUBLIC HEARINGS
C1. CONSIDERATION TO ADOPT THE RANCHO CUCAMONGA FIRE PROTECTION DISTRICT
GENERAL FUND PRELIMINARY BUDGET IN THE AMOUNT OF $10,620,900 FOR FISCAL YEAR
2002/2003 AND SET FINAL APPROVAL OF FINAL BUDGET FOR JULY 17, 2002
Staff report presented by Jack Lam, City Manager.
President Alexander opened the meeting for public hearing. There being no response, the public hearing
was closed.
MOTION: Moved by Biane, seconded by Williams to approve staff's recommendation. Motion carried
unanimously 5-0.
C2. CONSIDERATION TO ADOPT THE FISCAL YEAR 2002/2003 GENERAL FUND ARTICLE XIII-B
APPROPRIATIONS LIMIT IN THE AMOUNT OF $12,632,906
Fire Protection District Minutes
June 20,2002
Page 2
Staff report presented by Jack Lam, City Manager.
President Alexander opened the meeting for public hearing. There being no response, the public hearing
was closed.
RESOLUTION NO. FD 02-004
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, SAN BERNARDINO COUNTY,
CALIFORNIA, ADOPTING A GENERAL FUND APPROPRIATIONS LIMIT FOR
FISCAL YEAR 2002/2003 PURSUANT TO ARTICLE XIII-B OF THE
CALIFORNIA CONSTITUTION
MOTION: Moved by Dutton, seconded by Williams to approve Resolution No. FD 02-004. Motion carried
unanimously 5-0.
C3. CONSIDERATION OF APPROVAL OF RESOLUTIONS ADOPTING A BUDGET IN THE AMOUNT
OF $3,336,140, ESTABLISHING AN APPROPRIATIONS LIMIT IN THE AMOUNT OF $6,589,297, AND
ESTABLISHING THE MAXIMUM SPECIAL TAX THAT COULD BE LEVIED IN COMMUNITY
FACILITIES DISTRICT NO. 85-1 FOR FISCAL YEAR 2002/2003
Staff repod presented by Jack Lam, City Manager.
President Alexander opened the meeting for public hearing. There being no response, the public hearing
was closed.
RESOLUTION NO. FD 02-005
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, SAN BERNARDINO COUNTY,
CALIFORNIA, ADOPTING A BUDGET FOR MELLO-ROOS COMMUNITY
FACILITIES DISTRICT NO. 85-1 FOR FISCAL YEAR 2002/2003
RESOLUTION NO. FD 02-006
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, SAN BERNARDINO COUNTY,
CALIFORNIA, ADOPTING AN APPROPRIATIONS LIMIT FOR MELLO-ROOS
COMMUNITY FACILITIES DISTRICT NO. 85-1 FOR FISCAL YEAR 2002/2003
RESOLUTION NO. FD 02-007
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMON(3A FIRE PROTECTION DISTRICT, SAN BERNARDINO COUNTY,
CALIFORNIA, ESTABLISHING THE MAXIMUM SPECIAL TAX WHICH COULD
BE LEVIED IN MELLO-ROOS COMMUNITY FACILITIES DISTRICT NO. 85-1
FOR FISCAL YEAR 2002/2003
MOTION: Moved by Williams, seconded by Curatalo to approve Resolution Nos. FD 02-005, 02-006 and
02-007. Motion carried unanimously 5-0.
C4. CONSIDERATION OF APPROVAL OF RESOLUTIONS ADOPTING A BUDGET IN THE AMOUNT
OF $3,203,900 AND APPROVING THE APPROPRIATIONS LIMIT IN THE AMOUNT OF $759,760 FOR
FISCAL YEAR 2002/2003 1N COMMUNITY FACILITIES DISTRICT NO. 88-1
Fire Protection District Minutes
June 20,2002
Page 3
Staff report presented by Jack Lam, City Manager.
President Alexander opened the meeting for public hearing. There being no response, the public hearing
was closed.
RESOLUTION NO. FD 02-008
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, SAN BERNARDINO COUNTY,
CALIFORNIA, APPROVING AND ADOPTING A BUDGET FOR COMMUNITY
FACILITIES DISTRICT NO. 88-1 FOR FISCAL YEAR 2002/2003
RESOLUTION NO. FD 02-009
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, SAN BERNARDINO COUNTY,
CALIFORNIA, APPROVING APPROPRIATIONS LIMIT FOR COMMUNITY
FACILITIES DISTRICT NO. 88-1 FOR FISCAL YEAR 2002/2003
MOTION: Moved by Biane, seconded by Curatalo to approve Resolution Nos. FD 02-008 and 02-009.
Motion carried unanimously 5-0.
C5. APPROVAL OF AGREEMENT (CO FD 02-002) FOR FUNDING FIRE PROTECTION SERVICES
Staff report presented by Jack Lam, City Manager.
President Alexander opened the meeting for public hearing. There being no response, the public hearing
was closed.
MOTION: Moved by Curatalo, seconded by Biane to approve CO FD 02-002. Motion carried
unanimously 5-0.
C6. SIDERATION OF RESOLUTION OF INTENTION TO AMEND CONTRACT WITH CALPERS TO
PROVIDE SECTION 21354.4 (2.5% FULL FORMULA) AND CONSIDER THE ESTABLISHMENT OF
THE PARS RETIREMENT SYSTEM PLAN TO BE ADMINISTERED BY PHASE SYSTEMS, PARS
TRUST ADMINISTRATOR
Staff report presented by Jack Lam, City Manager
President Alexander opened the meeting for public hearing. There being no response, the public hearing
was closed.
RESOLUTION NO. FD 02-010
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, SAN BERNARDINO COUNTY,
CALIFORNIA, ADOPTING A RESOLUTION OF INTENTION TO APPROVE AN
AMENDMENT TO CONTRACT BETWEEN THE BOARD OF
ADMINISTRATION, CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT
SYSTEM AND THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT
MOTION: Moved by Dutton, seconded by Williams to approve Resolution No. FD 02-010. Motion carried
unanimously 5-0.
Fire Protection District Minutes
June 20, 2002
Page 4
D. COMMUNICATIONS FROM THE PUBLIC
NO communication was made from the public.
E. ADJOURNMENT
MOTION: Moved by Williams, seconded by Biane to adjourn. Motion carried unanimously 5-0. The
meeting adjourned at 5:49 p.m.
Res ectfully submitted,
Debra J. Adarlb~, CMC
Secretary
Approved: July 17, 2002