HomeMy WebLinkAbout2005/06/16 - Minutes - Fire Spec Min June 16, 2005
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Special Meetinq
II ^. I
A special meeting of the Rancho Cucamonga Fire Protection District was held on Thursday, June 16,
2005, 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 5:11 p.m.
Present were Boardmembers: Rex Gutierrez, L. Dennis Michael, Diane Williams and President William J.
Alexander.
Aisc present were: Jack Lam, City Manager; Pamela Easter, Deputy City Manager; Linda D. Daniels,
Redevelopment Director; Mike Nelson, Sr. RDA Analyst; Joe O'Neil, City Engineer; Robert Lemon,
Management Analyst II; Erica Darplee, Management Analyst I; Brad Buller, City Planner; Trang Huynh,
Building Official; James C. Frost, City Treasurer; Larry Temple, Administrative Services Director; Tamara
Layne, Finance Officer; Helen Leeds, Sr. Accountant; Ingrid Bruce, GIS/Special Districts Manager; Kevin
McArdle, Community Services Director; Dave Moore, Recreation Superintendent; Paula Pachon,
Management Analyst III; Deborah Clark, Library Director; Robert Karatsu, Library Services Manager;
Michelle Perera, Reference Services Coordinator; Captain Pete Ortiz, Rancho Cucamonga Police
Department; Chief Peter Bryan, Rancho Cucamonga Fire Protection District; Pam Pane, Management
Analyst II; Kathy Scott, Deputy City Clerk; and Debra J. Adams, Secretary.
Absent was Boardmember: Sam Spagnolo
No communication was made from the public.
II c. CONSENT CALE~AR I
C1. APPROVAL OF AGREEMENT (CO FD 05-003) FOR CITY FUNDING FIRE PROTECTION
SERVICES -
C2. APPROVAL OF A RESOLUTION TO REAFFIRM THE LEVEL OF FISCAL RESERVES FOR THE
RANCHO CUCAMONGA FIRE PROTECTION DISTRICT
RESOLUTION NO. FD 05-036
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, SAN BERNARD[NO COUNTY,
CALIFORNIA, REAFFIRMING THE LEVEL OF FISCAL RESERVES FOR THE
RANCHO CUGAMONGA FIRE PROTECTION DISTRICT
Special Fire Protection District Minutes
June 16, 2005
Page 2
MOTION: Moved by Gutierrez, seconded by Michael to approve the staff recommendations in the staff
reports contained within the Consent Calendar. Motion carried unanimously 4-0-1 (Spagnolo absent).
D1. CONSIDERATION TO ADOPT THE RANCHO CUCAMONGA FIRE PROTECTION DISTRICT
GENERAL FUND PRELIMINARY BUDGET IN THE AMOUNT OF $14,779,120 FOR FISCAL YEAR
2005/2006 AND SET FINAL APPROVAL OF FINAL BUDGET FOR July 20, 2005
A staff report was presented by Jack Lam, City Manager.
President Alexander opened the meeting for public hearing. There being no response, the public hearing
was closed.
MOTION: Moved by Michael, seconded by Williams to approve staff's recommendation. Motion carried
unanimously 4-0-1 (Spagnolo absent).
D2. CONSIDERATION TO ADOPT THE FISCAL YEAR 2005/2006 GENERAL FUND ARTICLE XIII-B
APPROPRIATIONS LIMIT IN THE AMOUNT OF $16,319,184
A staff report was 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 05-037
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 2005/2006 PURSUANT TO ARTICLE XlII-B OF THE
CALIFORNIA CONSTITUTION
MOTION: Moved by Michael, seconded by Gutierrez to approve Resolution No. FD 05-037. Motion
carried unanimously 4-0-1 (Spagnolo absent).
D3. CONSIDERATION OF APPROVAL OF RESOLUTIONS ADOPTING A BUDGET IN THE AMOUNT
OF $4,648,050, ESTABLISHING AN APPROPRIATIONS LIMIT IN THE AMOUNT OF $8,512,053, AND
ESTABLISHING THE MAXIMUM SPECIAL TAX THAT COULD BE LEVIED IN MELLO-ROOS
COMMUNITY FACILITIES DISTRICT NO. 85-1 FOR FISCAL YEAR 2005/2006
A staff report was presented by Jack Lam, City Manager.
President Alexander opened the meeting for public hearing. There being no response, the public hearing
was closed.
Special Fire Protection District Meeting
June 16, 2005
Page 3
RESOLUTION NO. FD 05-038
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 2005/2006
RESOLUTION NO. FD 05-039
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 2005/2006
PURSUANT TO ARTICLE XIIIB OF THE CALIFORNIA CONSTITUTION
RESOLUTION NO. FD 05-040
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 2005/2006
MOTION: Moved by Gutierrez, seconded by Williams to approve Resolution Nos. FD 05-038, 05-039 and
05-040. Motion carried unanimously 4-0-1 (Spagnolo absent).
D4. CONSIDERATION OF APPROVAL OF RESOLUTIONS ADOPTING A BUDGET IN THE AMOUNT
OF $1,967,920 AND APPROVING THE APPROPRIATIONS LIMIT IN THE AMOUNT OF $1,531,421
FOR FISCAL YEAR 2005/2006 IN COMMUNITY FACILITIES DISTRICT NO. 88-1
A staff report was 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 05-041
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 2005/2006
RESOLUTION NO. FD 05-042
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 2005/2006
MOTION: Moved by Michael, seconded by Williams to approve Resolution Nos. FD 05-041 and FD 05-
042. Motion carried unanimously 4-0-1 (Spagnolo absent).
Special Fire Protection District Minutes
June 16, 2005
Page 4
MOTION: Moved by Williams, seconded by Gutierrez to adjourn. Motion carried unanimously 4-0-1
(Spagnolo absent). The meeting adjourned at 5:16 p.m.
City Clerk
Approved: July 20, 2005