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HomeMy WebLinkAbout2005/03/02 - Minutes - Fire Min March 2, 2005 CITY OF RANCHO CUCAMONGA FIRE PROTECTION DISTRICT CLOSED SESSION MINUTES II ^. I The Rancho Cucamonga Fire Protection District held a closed session on Wednesday, Mamh 2, 2005, 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 President William J. Alexander Present were Boardmembers: Rex Gutierrez, L Dennis Michael, Sam Spagnolo, Diane Williams and President William J. Alexander. Also present were: Jack Lam, City Manager; James Markman, City Attorney; Larry Temple, Administrative Services Director; and George Rivera, Administrative Services Manager. I B. ANNOUNCEMENT OF CLOSED SESSION ITEM(S) I President Alexander 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 II C. PUBLIC COMMUNICATIONS ON CLOSED SESSION ITEM(S) I No one was present to comment on the closed session item. II ~,. CONDUCT OF CLOSED SESSION Closed session began at 5:35 p.m. Il E. CITY MANAGER ANNOUNCEMENTS AND REPORTS Fire Protection District Minutes March 2, 2005 Page 2 The closed session recessed at 6:55 p.m. with no action taken. Secretary Approved: April 20, 2005