HomeMy WebLinkAbout2004/01/21 - Minutes January 21,2004
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT CLOSED SESSION MINUTES
The Rancho Cucamonga Fire Protection District held a closed session on Wednesday, January 21,2004,
at the Cucamonga County Water District facilities located at 10440 Ashford Street, 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., Diane
Williams and President William J. Alexander.
Aisc present were: Jack Lam, City Manager; Pamela Easter, Deputy City Manager; James Markman,
City Attorney; Larry Temple, Administrative Services Director; and George Rivera, Administrative
Services Manager.
B. ANNOUNCEMENT OF CLOSED SESSION ITEM(S)
President Alexander announced the closed session item.
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
[1 C. PUBLIC COMMUNICATIONS ON CLOSED SESSION ITEM(S)
No one was present to comment on the closed session item.
Il D. CONDUCT OF CLOSED SESSION l]
Closed session began at 5:35 p.m.
The closed session adjourned at 6:45 p.m. with no action taken.
Fire Protection District Minutes
January 21, 2004
Page 2
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Ref:lular Meetinq
A regular meeting of the Rancho Cuoamonga Fire Protection District was held on Wednesday, January
21, 2004, at the Cucamonga County Water District Board Room, located at 10440 Ashford Street,
Rancho Cucamonga, California. President William J. Alexander called the meeting to order at 7:03 p.m.
Present were Boardmembers: Rex Gutierrez, Robert J. Howdyshell, Donald J. Kurth, M.D., Diane
Williams and President William J. Alexander.
Also present were: Jack Lam, City Manager; Pamela Easter, Deputy City Manager; Bill Curley, Deputy
City Attorney; Linda D. Daniels, RDA Director; Flavio Nunez, Assistant RDA Analyst; James C. Frost, City
Treasurer; Larry Temple, Administrative Services Director; lngrid Bruce, GIS/Special Districts Supervisor;
Joe Kamrani, Sr. Information Systems Analyst; Sam Davis, Information Systems Specialist; Joe O'Neil,
City Engineer; Dave Blevins, Public Works Maintenance Manager; Jeff Barnes, Parks/Landscape
Maintenance Superintendent; Rex Whitney, Maintenance Supervisor; Dale Catron; Dan Coleman,
Principal Planner; Trang Huynh, Building Official; Kevin McArdle, Community Services Director; Paula
Pachon, Management Analyst III; Deborah Clark, Library Director; Captain Pete Ortiz, Rancho
Cucamonga Police Department; Fire Chief Dennis Michael and Battalion Chief Peter Bryan, Rancho
Cucamonga Fire Protection District; Duane Baker, Assistant to the City Manager; Michelle Dawson,
Management Analyst III; Kimberly Thomas, Management Analyst II; Kathy Scott, Deputy City Clerk; and
Debra J. Adams, Secretary.
No announcements/presentations were made.
Il C. PUBLIC COMMUNICATIONS
No communication was made from the public.
[[ D. CONSENT CALENDAR Il
D1. Approval of Minutes: December 17, 2003
January 7, 2004
D2. Approval to receive and file current Investment Schedule as of December 31,2003.
Fire Protection District Minutes
January 21,2004
Page 3
D3. Approval of General Fund 281 Monthly Expenditure Report for December 2003, in the amount of
$777,187.96.
D4. Approval of Mello-Roos CFD 85-1 Fund 282 Monthly Expenditure Report for December 2003, in the
amount of $516,517.17
D5. Approval of Mello-Roos CFD 88-1 Fund 283 Net Monthly Expenditure Report for December 2003, in
the amount of $360,857.83.
D6. Approval of a Resolution declaring results of a Special Election in Community Facilities District No.
85-1, Annexation No. 03-7 (F.J. Hanashaw Properties - Parcels 0229-311-14 and 15).
RESOLUTION NO. FD 04-001
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. 03-7
D7. Approval of a Resolution supporting the efforts of the West End Communications Authority to secure
Federal funding for the Radio Interoperability Improvement Project.
RESOLUTION NO. FD 04-002
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO
CUCAMONGA, CALIFORNIA, SUPPORTING THE EFFORTS OF THE
WEST END COMMUNICATIONS AUTHORITY TO SECURE FEDERAL
FUNDING FOR THE RADIO INTEROPERABILITY IMPROVEMENT
PROJECT
MOTION: Moved by Howdyshell, seconded by Kurth 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.
MOTION: Moved by Kurth, seconded by Howdyshell to adjourn. Motion carried unanimously 5-0. The
meeting adjourned at 7:05 p.m.
Secretary
Approved: February 18, 2004