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Home My WebLink About2005/03/16 - Minutes - Fire Min March 16, 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 16, 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. Aisc present were: Jack Lam, 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. [[ P. CONDUCT OF CLOSED SESSION Closed session began at 5:35 p.m. [[ E. CITY MANAGER ANNOUNCEMENTS AND REPORTS The closed session recessed at 6:42 p.m. with no action taken. Fire Protection District Minutes March 16, 2005 Page 2 CITY OF RANCHO CUCAMONGA FIRE PROTECTION DISTRICT MINUTES Reqular Meetinfl A regular meeting of the Rancho Cucamonga Fire Protection District was held on Wednesday, March 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 7:10 p.m. 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; Linda D. Daniels, Redevelopment Director; James C. Frost, City Treasurer; Larry Temple, Administrative Services Director; Dawn Haddon, Purchasing Manager; Mike Toy, Information Systems Specialist; Charles Scott, Sr. Information Systems Specialist; Joe O'Neil, City Engineer; Robert Lemon, Management Analyst II; Erica Darplee, Management Analyst I; Brad Buller, City Planner; Tom Grahn, Associate Planner; Trang Huynh, Building Official; Kevin McArdle, Community Services Director; Dave Moore, Recreation Superintendent; Bill Pallotto, Recreation Supervisor; Robert Karatsu, Library Services Manager; Michene Perera, Reference Services Coordinator; Captain Pete Ortiz, Rancho Cucamonga Police Department; Chief Peter Bryan, Rancho Cucamonga Fire Protection District; Kimberiy Thomas, Management Analyst III; Shirr'l Griffin, Office Specialist II - City Clerk's Office; and Debra J. Adams, Secretary. [] m. ANNOUNCEMENTS/PRESENTATIONS No announcements/presentations were made. C. PUBLIC COMMUNICATIONS No communication was made from the public. [[ D. CONSENT CALENDAR D1. Approval of Minutes: Februar~ 16, 2005 02. Approval to receive and file current Investment Schedule as of February 28, 2005. D3. Approval of General Fund 281 Monthly Expenditure Repo~ for February 2005, in the amount of $865,301.59. Fire Protection District Minutes March 16, 2005 Page 3 D4. Approval of Mello-Roos CFD 85-1 Fund 282 Monthly Expenditure Report for February 2005, in the amount of $273,204.40. D5. Approval of Mello-Roos CFD 88-1 Fund 283 Net Monthly Expenditure Report for February 2005, in the amount of $76,716.81. D6. Approval of nomination of Peter M. Bryan, Fire Chief, to stand for election to the Governing Board of Directors of the Fire Agencies Insurance Risk Authority (F.A.I.R.A.). D7. Approval of a Resolution declaring results of a Special Election in Community Facilities District No. 85-1, Annexation No. 05-1 (JT Storm Development, LLC-TT16716). RESOLUTION NO. FD 05-014 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO CUCAMONGA, CALIFORNIA, DECLARING THE RESULTS OF A SPECIAL ELECTION IN COMMUNITY FACILITIES DISTRICT NO. 85-1, ANNEXATION NO. 05-1 DS. Approval of a Resolution declaring results of a Special Election in Community Facilities District No. 88-1, Annexation No. 88-05-1 (Hillside Community Church -APN: 1074-271-01 ). RESOLUTION NO. FD 05-015 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO CUCAMONGA, CALIFORNIA, DECLARING THE RESULTS OF A SPECIAL ELECTION IN COMMUNITY FACILITIES DISTRICT NO. 88-1, ANNEXATION NO. 88-05-1 MOTION: Moved by Michael, seconded by Spagnole to approve the staff recommendations in the staff reports contained within the Consent Calendar. Motion carried unanimously 5-0. II E. ADVERTISED PUBLIC HEARINGS [ El. CONSIDERATION OF A RESOLUTION DECLARING ANNEXATION OF TERRITORY (TT 17096 - ANNEXATION NO. 05-2 - TERRA LINDA PROPERTIES) TO AN EXISTING COMMUNITY FACILITIES DISTRICT (CFD 85-1), CALLING A SPECIAL ELECTION AND AUTHORIZING SUBMITTAL OF LEVY OF SPECIAL TAXES TO THE QUALIFIED ELECTORS. A staff report was presented by Fire Chief Peter Bryan. President Alexander opened the meeting for public hearing. There being no response, the public hearing was closed. Fire Protection District Minutes March 16, 2005 Page 4 RESOLUTION NO. FD 05-016 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, MAKING CERTAIN DETERMINATIONS AND AUTHORIZING THE SUBMITTAL OF THE LEVY OF SPECIAL TAXES TO THE QUALIFIED ELECTORS OF CERTAIN TERRITORY PROPOSED TO BE ANNEXED TO COMMUNITY FACILITIES DISTRICT NO. 85-1 MOTION: Moved by Michael, seconded by Williams to approve Resolution No. FD 05-016. Motion carried unanimously 5-0. E2. CONSIDERATION OF ADOPTION OF A RESOLUTION DECLARING ANNEXATION OF TERRITORY (TT16643 - ANNEXATION NO. 05-3 - KB HOME GREATER LOS ANGELES, INC. (TO AN EXISTING COMMUNITY FACILITIES DISTRICT (CFD 85-1), CALLING A SPECIAL ELECTION AND AUTHORIZING SUBMITTAL OF LEVY OF SPECIAL TAXES TO THE QUALIFIED ELECTORS. 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 05-017 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, MAKING CERTAIN DETERMINATIONS AND AUTHORIZING THE SUBMITTAL OF THE LEVY OF SPECIAL TAXES TO THE QUALIFIED ELECTORS OF CERTAIN TERRITORY PROPOSED TO BE ANNEXED TO COMMUNITY FACILITIES DISTRICT NO. 85-1 MOTION: Moved by Michael, seconded by Williams to approve Resolution No. FD 05-017. Motion carried unanimously 5-0. [[ F. IDENTIFICATION OF ITEMS FOR NEXT MEETING No items were identified for the next meeting. Fire Protection District Minutes March 16, 2005 Page 5 MOTION: Moved by Williams, seconded by Gutierrez to adjourn. Motion carried unanimously 5-0. The meeting adjourned at 7:15 p.m. Secretary Approved: April 20, 2005