HomeMy WebLinkAbout2004/06/14 - Minutes - Budget June 14, 2004
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Special Meetinq
A special meeting of the Rancho Cucamonga Fire Protection District was held on Monday, June 14,
2004, in the Council Chambers of the Civic Center located at 10500 Civic Center Drive, Rancho
Cucamonga, California. President William J. Alexander called the meeting to order at 6:07 p.m.
Present were Boardmembers: Rex Gutierrez, Robed J. Howdyshell, Donald J. Kurth, M.D., Diane
Williams and President William J.. Alexander.
Also present were: Jack Lam, City Manager; Mike Nelson, Sr. RDA Analyst; Flavio Nunez, Assistant RDA
Analyst; Tamara Layne, Finance Officer; Rose Colum, Budget Analyst; Helen Leeds, Sr. Accountant;
Buller, City Planner; Joe O'Neil, City Engineer; Various Maintenance Staff; Trang Huynh, Building Official;
John Thomas, Plan Check ManagedFire; Kathy Pomella, Public Service Technician II; Brenda King,
Public Service Technician I (Fire); Alison Rowlen, Code Enforcement Officer; Kevin McArdle, Community
Services Director; Dave Moore, Recreation Superintendent; Deborah Clark, Library Director; Vivian
Garcia, Sr. Administrative Secretary; Captain Pete Ortiz, Rancho Cucamonga Police Department; Fire
Chief Peter Bryan, Acting Deputy Chief Mike Bell and Battalion Chief Curatalo, Rancho Cucamonga Fire
Protection District; Duane Baker, Assistant to the City Manager; and Debra J. Adams, Secretary.
No communication was ma0e from the public.
l[ C. CONSENT C~E~AR [
Gl. APPROVAL OF AGREEMENT (GO FD 04-004) FOR G[TY FUNDING FIRE PROTECTION
SERVICES
Staff repoh presented by Jack Lam, City Mana~or.
MOTION: Moved by Gut[errez, seconded by Kuhh to approve GO FD 04-004. Motion carried
unanimously 5-0.
~. GO~SID[RATIO~ TO ~DO~T TH~ ~A~CHO G~CAMO~G~ FlUff ~OTfiGTIO~ DISTRICT
GE~ERAk FU~D ~R~kIMI~ARY BHDG[T I~ TH[ AMOUNT OF $~2,4~5,530 FOR FISCAk YEAR
2004/2005 A~ SIlT FI~Ak A~ROVAk OF FI~Ak BHDGET FOR 0HEY 2~, 2004
Staff repo~ presonte0 ~y Jack karo, City Manager.
Fire Protection District Minutes
June 14, 2004
Page 2
President Alexander opened the meeting for public hearing. There being no response, the public hearing
was closed.
MOTION: Moved by Williams, seconded by Kurth to approve the general fund preliminary budget and set
the final approval of the budget for July 21,2004. Motion carried unanimously 5-0.
D2. CONSIDERATION TO ADOPT THE FISCAL YEAR 2004/2005 GENERAL FUND ARTICLE XIII-B
APPROPRIATIONS LIMIT IN THE AMOUNT OF $14,918,351
ITEMS D2, D3 AND D4 WERE CONSIDERED AT ONE TIME.
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 04-011
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 2004/2005 PURSUANT
TO ARTICLE XIII-B OF THE CALIFORNIA CONSTITUTION
MOTION: Moved by Howdyshell, seconded by Kurth to approve Resolution No, FD 04-011, FD 04-012,
FD 04-013, FD 04-014, FD 04-015 and FD 04-016. Motion carried unanimously 5-0.
D3. CONSIDERATION OF APPROVAL OF RESOLUTIONS ADOPTING A BUDGET IN THE AMOUNT
OF $4,267,570, ESTABLISHING AN APPROPRIATIONS LIMIT IN THE AMOUNT OF $7.781,381, AND
ESTABLISHING THE MAXIMUM SPECIAL TAX THAT COULD BE LEVIED IN MELLO-ROOS
COMMUNITY FACILITIES DISTRICT NO. 85-1 FOR FISCAL YEAR 2004/2005
SEE ITEM D2 FOR DISCUSSION.
RESOLUTION NO. FD 04-012
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, SAN BERNARDINO
COUNTY, CALIFORNIA, APPROVING AND ADOPTING A BUDGET
FOR MELLO-ROOS COMMUNITY FACILITIES DISTRICT NO. 85-1
FOR FISCAL YEAR 2004/2005
RESOLUTION NO. FD 04-0'13
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 2004/2005 PURSUANT TO ARTICLE XIIIB OF THE
CALIFORNIA CONSTITUTION
Fire Protection District Minutes
June 14, 2004
Page 3
RESOLUTION NO. FD 04-014
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA 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 2004/2005
D4. CONSIDERATION OF APPROVAL OF RESOLUTIONS ADOPTING A BUDGET IN THE AMOUNT
OF $1,403,640 AND APPROVING THE APPROPRIATIONS LIMIT IN THE AMOUNT OF $1,425,294
FOR FISCAL YEAR 2004/2005 IN COMMUNITY FACILITIES DISTRICT NO. 88-1
SEE ITEM D2 FOR DISCUSSION.
RESOLUTION NO. FD 04-015
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 2004/2005
RESOLUTION NO. FD 04-016
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
2004/2005
MOTION: Moved by Howdyshell, seconded by Gutierrez to adjourn. Motion carried unanimously 5-0.
The meeting adjourned at 6:13 p.m.
Respectfully submitted,
Approved: July 7, 2004