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Home My WebLink About2005/04/20 - Minutes - Fire Min April 20, 2005 CITY OF RANCHO CUCAMONGA FIRE PROTECTION DISTRICT CLOSED SESSION MINUTES The Rancho Cucamonga Fire Protection District held a closed session on Wednesday, April 20, 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; Pamela Easter, Deputy City Manager; and Larry Temple, Administrative Services Director. II B. ANNOUNCEMENT OF CLOSED SESSION ITEM(S) [ President Alexander announced the closed session item. BI. LABOR NEGOTIATIONS PER GOVERNMENT CODE SECTION 54957.6 TO GIVE GEORGE RIVERA, ADMINISTRATIVE SERVICES MANAGER, PAMELA EASTER, DEPUTY CITY MANAGER, LARRY TEMPLE, ADMINISTRATIVE SERVICES DIRECTOR, AND RICHARD KREISLER OF LEIBERT, CASSIDY & WHITMORE, DIRECTION IN REGARDS TO THE MEET AND CONFER PROCESS - FIRE I] c. PUBLIC COMMUNICATIONS ON CLOSED SESSION ITEM(S) No one was present to comment on the closed session item. [[ D. CONDUCT OF CLOSED SESSI°N Closed session began at 5:35 p.m. I[ E. CITY MANAGER ANNOUNCEMENTS AND REPORTS The closed session recessed at 6:40 p.m. (refer to page 2, B1 -Announcements, for action taken). Fire Protection Distri~ Minutes April20,2005 Page 2 CITY OF RANCHO CUCAMONGA FIRE PROTECTION DISTRICT MINUTES Reqular Meetinq A. CALL TO ORDER A regular meeting of the Rancho Cucamonga Fire Protection District was held on Wednesday, April 20, 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 7:05 p.m. 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; Pamela Easter, Deputy City Manager; Michael Nelson, Sr. RDA Analyst; Larry Temple, Administrative Director; Dawn Haddon, Purchasing Manager; Lorraine Phong; Information Systems Analyst; Shelly Munson, Information Systems Specialist; Dan James, Sr. Civil Engineer; Bob Zetterberg, Waste Management Coordinator; Brad Buller, City Planner; Tom Grahn, Associate Planner; Trang Huynh, Building Official; Kevin McArdle, Community Services Director; Dave Moore, Recreation Superintendent; Francie Palmer, Marketing Manager; Paula Pachon, Management Analyst III; Captain Pete Ortiz, Rancho Cucamonga Police Department; Chief Peter Bryan, Rancho Cucamonga Fire Protection District; Kathryn L. Scott, Secretary; and Shirr'l Griffin, Office Specialist II. II B. ANNOUNCEMENTS/PRESENTATIONS 1. Jack LamI, City Manager, announced that the Fire District Board in Closed Session took the following action: Resolution No. FD05-021 approved 3-2-0 (Alexander & Spagnolo voted no), Unilaterally implementing the District's Last, Best & Final Offer to Rancho Cucamonga Firefighters' Local 2274 for changes in terms and conditions of employment for FY 2004-2005. C. PUBLIC COMMUNICATIONS The following citizens voiced concerns regarding emergency response time: · Dennis Carrillo · Jeanine Chambers · Dieter Dammeier · Kevin Hoyt · Craig Griffin · Bill Travis · Bryan Boone · Nicol,e Myemhin Fire Protection District Minutes April 20, 2005 Page 3 · John Lyons · Melanie Ingram · Bill McCliman (read/submitted letter) Councilmember Gutierrez requested that the Fire Chief provide at the next meeting the number of emergency calls with response times over six minutes, m. CONSENT CALENDAR D1. Approval ol Minutes: March 2, 2005 March 16, 2005 D2. Approval to receive and file current Investment Schedule as of March 31,2005. D3. Approval of General Fund 281 Monthly Expenditure Report for March 2005, in the amount of $1,015,860.91. D4. Approval of Mello-Roos CFD 85-1 Fund 282 Monthly Expenditure Report for March 2005, in the amount of $406,979.52. D5. Approval of Mello-Roos CFD 88-1 Fund 283 Net Monthly Expenditure Report for March 2005, in the amount of $126,834.04. D6. Approval of a Resolution declaring results of a Special Election in Community Facilities District No. 85-1, Annexation No. 05-3 (KB Home Greater Los Angeles, Inc. -TT16643). RESOLUTION NO. FD 05-018 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. 05-3 D7. Approval of a Resolution declaring results of a Special Election in Community Facilities District No. 85-1, Annexation No. 05-2 (Terra Linda Properties -TT17096). RESOLUTION NO. FD 05-019 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. 05-2 D8. Approval to authorize the advertising of the "Notice Inviting Bids" for the Fuel Tank Retrofit with Aboveground Fuel Tanks for Fire Station Nos. 171, 172, 174 and 175 and City of Rancho Cucamonga Adult Sports Complex, to be funded from Fire General Funds and City Fund 25 Capital Reserves. Fire Protection District Minutes April 20, 2005 Page 4 RESOLUTION NO. FD 05-020 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO CUCAMONGA, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR THE "FUEL TANK RETROFIT WITH ABOVEGROUND FUEL TANKS FOR FIRE STATION NUMBERS 171, 172, 174 & 175 AND CITY OF RANCHO CUCAMONGA ADULT SPORTS COMPLEX" IN SAID CITY AND AUTHORIZING AND DIRECTING THE CITY CLERK TO ADVERTISE TO RECEIVE BIDS MOTION: Moved by Williams, seconded by Gutierrez to approve the staff recommendations in the staff reports contained within the Consent Calendar. Motion carried unanimously 5-0. E. ADJOURNMENT I MOTION: Moved by Spagnolo, seconded by Michael to adjourn. Motion carried unanimously 5-0. The meeting adjourned at 7:38 p.m. Respectfully submitte~ K~h~ryn L~. S~ ot~C~ Secretary Approved: June 15, 2005