The URL can be used to link to this page

Home My WebLink About2005/11/16 - Minutes - Fire Min November 16, 2005 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, October November 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 7:05 p.m. Present were Boardmembers: Rex Gutierrez, L. Dennis Michael, Sam Spagnolo, Diane Williams and President William J. Alexander. Also present were: Pamela Easter, Deputy City Manager; James Markman, Legal Counsel; Linda D. Daniels, Redevelopment Director; Larry Temple, Administrative Services Director; Sid Siphomsay, Information Systems Analyst; Mike Toy, Information Systems Specialist; Dawn Haddon, Purchasing Manager; Jon Gillespie, Traffic Engineer; Bob Zetterberg, Integrated Waste Coordinator; Maria Perez, Associate Engineer; Curt Billings, Assistant Engineer; Julie Ungashick, Management Analyst II; Dan Coleman, Acting City Planner; Trang Huynh, Building Official; Dave Moore, Community Services Superintendent; Nettie Nielson, Community Services Superintendent; Francie Palmer, Marketing Manager; Paula Pachon, Management Analyst III; Deborah Clark, Library Director; Captain Pete Ortiz, Rancho Cucamonga Police Department; Chief Peter Bryan, Rancho Cucamonga Fire Protection District; Kimberly Thomas, Management Analyst III; Kathy Scott, Deputy City Clerk; and Debra J. Adams, Secretary. '" '" * * * '" II B. ANNOUNCEMENTS/PRESENTATIONS II B1. Muscular Dystrophy Association presentation of a plaque to Fire District and Firefighters Association. Fire Fighter Daniel Carson told about the $10,000 the Fire District raised for the Muscular Dystrophy Association (MDA). Cathe Cabag, Program Coordinator for the MDA, made the plaque presentation to the Fie District and Fire Association. She thanked Daniel Carson for his efforts in coordinating this, and also thanked the Fire Board for their support. * * * * * '" II C. PUBLIC COMMUNICATIONS II C1. Jim Frost mentioned the accident that occurred on Victoria between Etiwanda and East Avenues, and felt the young man involved would be more careful in the future. C2. Jim Townsend, representing Rancho Cucamonga fire fighters. He stated there are still three areas in the City they cannot respond to quickly enough. He stated they appreciate Chief Bryan's strategic plan and trying to obtain funding for these. He stated they are disappointed that nothing has been done to fund these three stations that are needed. He hoped the Fire Board shares their frustration on the response times. He reminded them of the urgency to fulfill their obligation to the citizens of the community. Fire Protection District Minutes November 16, 2005 Page 2 He asked they take action now. He urged the Fire Board to get started. He stated tonight is the year anniversary they have started asking for this. He stated they have lost a couple motorcycle cops and have recently lost Ed Terran, a fire fighter from Riverside. He asked everyone to pray for his family but also the other Riverside fire fighters because of this loss. C3. Bill McCliman stated Boardmembers Spagnolo and Michaels made a commitment a year ago when they ran for City Council. He stated now a year iater they have done nothing to help the response time issue. He asked what it takes for them to step up to the plate and take their civic duty seriously. He asked them to take action and let people know how they are going to implement the strategic plan. ****** II D. CONSENT CALENDAR II D1. Approval of Minutes: October 19, 2005 D2. Approval of check register dated 10/26/05 through 11/8/05, for the total amount of $415,503.01. D3. Approval to receive and file current Investment Schedule as of October 31,2005. D4. Approval of a Resolution declaring results of a Special Election in Community Facilities District No. 85-1, Annexation No. 05-10 (Chinese Christian Family Church - 8619 Baker Avenue). RESOLUTION NO. FD 05-075 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. 05-10 D5. Approval to accept donation of graphic design services for "Sirens and Lights Mean Roadway Rights" public education campaign project through iocal movie theater advertising slides. D6. Approval to appropriate funds from Fire District Reserve Funds into Account Nos. 3281501-5605 ($4,500),3281501-5300 ($1,700),3281501-5200 ($1,300) and 3281501-5152 ($3,200) for a total amount of $10,700 for the purchase of two (2) computer workstations and one (1) laptop and associated hardware and software for new positions. 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. 1< * * * * * II E. ADVERTISED PUBLIC HEARINGS II E1. CONSIDERATION OF A RESOLUTION DECLARING ANNEXATION OF TERRITORY (DPDG FUND VIII. llC - TT17435 - ANNEXATION NO. 05-11) TO AN EXISTING COMMUNITY FACILITIES DISTRICT. 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 November 16, 2005 Page 3 RESOLUTION NO. FD 05-076 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO CUCAMONGA, CALIFORNIA, DECLARING THE ANNEXATION OF TERRITORY (ANNEXATION NO. 05-11) TO AN EXISTING COMMUNITY FACILITIES DISTRICT (CFD 85-1). CALLING A SPECIAL ELECTION AND AUTHORIZING THE SUBMITTAL OF THE LEVY OF SPECIAL TAXES TO THE QUALIFIED ELECTORS MOTION: Moved by Michael, seconded by Spagnolo to approve Resolution No. FD 05-076. Motion carried unanimously 5-0. E2. CONSIDERATION TO ADOPT A RESOLUTION DECLARING ANNEXATION OF TERRITORY (HL HOMES CORPORATION - TT16908 - ANNEXATION NO. 05-12) TO AN EXISTING COMMUNITY FACILITIES DISTRICT. 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. RESOLUTION NO. FD 05-077 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO CUCAMONGA, CALIFORNIA, DECLARING THE ANNEXATION OF TERRITORY (ANNEXATION NO. 05-12) TO AN EXISTING COMMUNITY FACILITIES DISTRICT (CFD 85-1). CALLING A SPECIAL ELECTION AND AUTHORIZING THE SUBMITTAL OF THE LEVY OF SPECIAL TAXES TO THE QUALIFIED ELECTORS MOTION: Moved by Michael, seconded by Spagnolo to approve Resolution No. FD 05-077. Motion carried unanimously 5-0. 1< 1< * 1< 1< 1< F. ADJOURNMENT MOTION: Moved by Michael, seconded by Gutierrez to adjourn. Motion carried unanimously 5-0. The meeting adjourned at 7:19 p.m. Respectfully submitted, ~~ Secretary Approved: December 21, 2005