HomeMy WebLinkAbout2004/12/01 - Minutes - Fire Min December 1,2004
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT SPECIAL CLOSED SESSION MINUTES
A. CALL TO ORDER
The Rancho Cucamonga Fire Protection District held a special closed session on Wednesday, December
1,2004, in the Tapia Room of the Civic Center located at 10500 Civic Center Drive, Rancho Cucamonga,
California. The meeting was called to order at 5:00 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.
II c. PUBLIC COMMUNICATIONS ON CLOSED SESSION ITEM(S) I
No one was present to comment on the closed session item.
[I D. CONDUCT OF CLOSED SESSION
Closed session began at 5:05 p.m.
[1 E. CITY MANAGER ANNOUNCEMENTS AND REPORTS
Fire Protection District Minutes
December 1,2004
Page 2
[ F. ADJOURNMENT
The closed session adjourned at 5:55 p.m. with no action taken.
Approved: January 19, 2005