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HomeMy WebLinkAbout2005/11/02 - Minutes - Fire Min November 2, 2005 CITY OF RANCHO CUCAMONGA FIRE PROTECTION DISTRICT CLOSED SESSION MINUTES A. CALL TO ORDER The Rancho Cucamonga Fire Protection District held a closed session on Wednesday, November 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; Pamela Easter, Deputy City Manager; and Larry Temple, Administrative Services Director. * .,. .,..,. * * B. ANNOUNCEMENT OF CLOSED SESSION ITEM(S) President Alexander announced the closed session item. B1. CONFERENCE WITH LEGAL COUNSEL REGARDING 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 * * * * * * C. PUBLIC COMMUNICATIONS ON CLOSED SESSION ITEM(S) No one was present to comment on the closed session item. * * * * * * D. CONDUCT OF CLOSED SESSION Closed session began at 5:35 p.m. * * * * * * E. CITY MANAGER ANNOUNCEMENTS AND REPORTS * * * * * * Fire Protection District Minutes November 2, 2005 Page 2 II F. RECESS II The closed session recessed at 6:37 p.m. with no action taken. Approved: December 21, 2005