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HomeMy WebLinkAbout2003/05/07 - Minutes - Closed May 7, 2003 CITY OF RANCHO CUCAMONGA FIRE PROTECTION DISTRICT CLOSED SESSION MINUTES [ A. CALL TO ORDER II The Rancho Cucamonga Fire Protection District held a closed session on Wednesday, May 7, 2003, in the Tapia Room of the Civic Center located at 10500 Civic Center Drive, Rancho Cucamonga, California. The meeting was called to order at 5:30 p.m. by President William J. Alexander. Present were Boardmembers: Rex Gutierrez, Robert J. Howdyshell, Donald J. Kurth, M.D., and Diane Williams and President William J. Alexander. Also present were: Jack Lam, City Manager; James Markman, City Attorney; George River& Administrative Services Manager; Larry Temple, Administrative Services Director; and Pamela Easter, Deputy City Manager. II ~. ANNOUNCEMENT OF CLOSED SESSION ITEM(S) II Mayor Alexander announced the closed session items. B1. LABOR NEGOTIATIONS PER GOVERNMENT CODE SECTION 54957.6 TO GIVE GEORGE RIVERA, ADMINISTRATIVE SERVICES MANAGER, PAMELA EASTER, DEPUTY CITY MANAGER, AND LARRY TEMPLE, ADMINISTRATIVE SERVICES DIRECTOR, DIRECTION IN REGARDS TO THE MEET AND CONFER PROCESS - FIRE II ¢. PUBLIC COMMUNICATIONS ON CLOSED SESSION ITEM(S) II No one was present to comment on the closed session items. II D. CONDUCT OF CLOSED SESSION II Closed session began at 5:35 p.m. The closed session adjourned at 6:40 p.m. with no action taken. Secretary Approved; May21st, 2003