HomeMy WebLinkAbout2004/02/18 - Minutes February 18, 2004
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT CLOSED SESSION MINUTES
The Rancho Cucamonga Fire Protection District held a closed session on Wednesday, February 18,
2004, 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 Vice President Diane Williams.
Present were Boardmembers: Rex Gutierrez, Robed J. Howdyshell, Donald J. Kurth, M.D., and Vice
President Diane Williams.
Absent was Boardmember: President William J. Alexander
Also 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)
Vice President Williams announced the closed session item.
B1. LABOR NEGOTIATIONS PER GOVERNMENT CODE SECTION 54957.6 TO GIVE GEORGE
RIVER& ADMINISTRATIVE SERVICES MANAGER, PAMELA EASTER, DEPUTY CITY MANAGER,
AND LARRY TEMPLE, ADMINISTRATIVE SERVICES DIRECTOR, DIRECTION IN REGARDS TO THE
MEET AND CONFER PROCESS - FIRE
] C. PUBLIC COMMUNICATIONS ON CLOSED SESSION ITEM(S)
No one was present to comment on the closed session item.
m. CONDUCT OF CLOSED SESSION
Closed session began at 5:35 p.m.
The closed session recessed at 6:46 p.m., and reconvened at 9:45 p.m. at the conclusion of the City
Council meeting. Closed session adjourned at 10:15 p.m. with no action taken.
Fire Protection District Minutes
February 18, 2004
Page 2
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
RequIar Meetinq
[ A. CALL TO ORDER I
A regular meeting of the Rancho Cucamonga Fire Protection District was held on Wednesday, February
18, 2004, in the Council Chambers of the Civic Center located at 10500 Civic Center Drive, Rancho
Cucamonga, California. Vice President Diane Williams caIIed the meeting to order at 7:22 p.m.
Present were Boardmembers: Rex Gutierrez, Robert J. Howdyshell, Donald J. Kurth, M.D., and Vice
President Diane Williams.
Absent was Boardmember: President William J. Alexander
Aisc present were: Jack Lam, City Manager; James Markman, City Attorney; Linda D. Daniels, RDA
Director; Mike Nelson, Sr. RDA Analyst; Larry Temple, Administrative Services Director; Sid Siphomsay,
information Systems Analyst; Shelly, information Systems Specialist; Joe O'Neil, City Engineer; Brad
Buller, City Planner; Emily Wimer, Assistant Planner; Trang Huynh, Building Official; Mark Salazar, Code
Enforcement Supervisor; Kevin McArdle, Community Services Director; Francie Martindale, Marketing
Manager; PauIa Pachon, Management Analyst Ill; 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
Ill; Kimbedy Thomas, Management Analyst II; Kathy Scott, Deputy City Clerk; and Debra J. Adams,
Secretary.
[[ B. ANNOUNCEMENTS/PRESENTATIONS
No announcements/presentations were made.
C. PUBLIC COMMUNICATIONS
No communication was made from the public.
D. CONSENT CALENDAR
D1. Approval of Minutes: January 21, 2004
February 4, 2004
Fire Protection District Minutes
February 18, 2004
Page 3
D2. Approval of General Fund 281 Monthly Expenditure Report for January 2004, in the amount of
$914,591.75.
D3. Approval of Mello-Roos CFD 85-1 Fund 282 Monthly Expenditure Report for January 2004, in the
amount of $285,854.60.
D4. Approval of Mello-Roos CFD 88-1 Fund 283 Net Monthly Expenditure Report for January 2004, in
the amount of $298,027.38.
D5. Approval to receive and file current Investment Schedule as of January 31,2004.
D6. Approval to adopt a boundary map showing Parcel 0227-211-27 (Fountainhead Delta LP) to be
annexed into CFD No. 85-1.
RESOLUTION NO. FD 04-003
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, ADOPTING A
BOUNDARY MAP SHOWING PROPERTY TO BE ANNEXED TO
COMMUNITY FAClLtTIES DISTRICT NO. 85-1
D7. Approval to adopt a Resolution of Intention to Annex Territory referred to as Annexation No. 04-1
(Parcel 0227-211-27) 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.
RESOLUTION NO. FD 04-004
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, DECLARING ITS
INTENTION TO AUTHORIZE THE ANNEXATION OF TERRITORY TO
COMMUNITY FACILITIES DISTRICT NO. 85-1
D8. Approval of a Letter of Understanding between the California Department of Forestry and Fire
Protection (CDF) (CO FD 04-002) and the Rancho Cucamonga Fire Protection District establishing an
agreement between the two agencies for the purpose of utilizing CDF Conservation Camp crews to
perform various work projects within the City and Fire District boundaries.
MOTION: Moved by Howdyshell seconded by Kurth to approve the staff recommendations in the staff
reports contained within the Consent Calendar. Motion carried unanimously 4-0-1 (Alexander absent).
No items were identified for the next meeting.
Fire Protection District Minutes
February 18, 2004
Page 4
MOTION: Moved by Kurth seconded by Howdyshell to adjourn. Motion carried unanimously 4-0-1
(Alexander absent). The meeting adjourned at 7:23 p.m.
Respectfully submitted,
· Debra J. Ad~qr~s, CMC
Secretary
Approved: March 17, 2004