HomeMy WebLinkAbout2005/12/21 - Minutes - Fire Min
December 21, 2005
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Reaular Meetinq
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A. CALL TO ORDER
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A regular meeting of the Rancho Cucamonga Fire Protection District was held on Wednesday, December
21, 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 7:09 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; James C. Frost, City
Treasurer; Sid Siphomsay, Information Systems Analyst; Mike Toy, Information Systems Specialist; Joe
O'Neii, City Engineer; Dan Coleman, Acting City Planner; Trang Huynh, Building Official; Kevin McArdle,
Community Services Director; Dave Moore, Community Services Superintendent; Francie Palmer,
Marketing Manager; Paula Pachon, Management Analyst III; Ryan Samples, Community Services
Supervisor; Deborah Clark, Library Director; Captain Pete Ortiz, Rancho Cucamonga Police Department;
Chief Peter Bryan, Rancho Cucamonga Fire Protection District; Kathy Scott, Deputy City Clerk; and
Debra J. Adams, Secretary.
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B. ANNOUNCEMENTS/PRESENTATIONS
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No announcements/presentations were made.
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C. PUBLIC COMMUNICATIONS
No communication was made by the public.
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D. CONSENT CALENDAR
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Dl. Approval of Minutes:
November 2, 2005
November 16, 2005
D2. Approval of Check Register dated 11/09/05 through 12/13/05, for the total amount of $177,607.91.
D3. Approval to receive and file current Investment Schedule as of November 30, 2005.
D4. Approval to adopt Annual Statement of Investment Policy.
Fire Protection District Minutes
December 21,2005
Page 2
D5. Approval to appropriate $10,000.00 for technical revisions to the engineered drawings and potential
permit fees relative to the Fuel Tank Closures for Fire Stations Nos. 171, 172, 174 & 175, to be funded
from Fire Reserves Fund Balance to Acct. No. 3281511-5603 ($2,500.00), Acct. No. 3281512-5603
($2,500.00), Acct. No. 3281514-5603 ($2,500.00), Accl. No. 3281515-5603 ($2,500.00).
D6. Approval to appropriate $39,930.30 to provide for soils investigation and assessment of a fuel leak
found under dispensers at Station 174, to be funded from Fire Reserve Fund Balance to Acct. No.
3281514-5603, and authorize the additional award to Frey Environmental, Contract No. FD 05-006, in the
amount of $39,930.30.
D7. Approval of a Resolution declaring results of a Special Election in Community Facilities District No.
85-1, Annexation No. 05-11 (DPDG Fund VIII, LLC - TT17435).
RESOLUTION NO. FD 05-078
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. 05-11
D8. Approval of a Resolution declaring results of a Special Election in Community Facilities District No.
85-1, Annexation No. 05-12 (HL Homes Corporation - TT16908)
RESOLUTION NO. FD 05-079
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. 05-12
D9. Approval to adopt a boundary map showing Parcel 0208-331-30 (Dr. Mojabe) generally located on
the south side of Foothill Blvd., east of Hermosa Avenue, to be annexed into CFD No. 85-1.
RESOLUTION NO. FD 05-080
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, ADOPTING A
BOUNDARY MAP (ANNEXATION NO. 05-13) SHOWING PROPERTY
TO BE ANNEXED TO COMMUNITY FACILITIES DISTRICT NO. 85-1
D10. Approval to adopt a Resolution of Intention to Annex Territory referred to as Annexation No. 05-13
(Parcel 0208-331-30) generally located on the south side of Foothill Blvd., east of Hermosa Avenue into
Community Facilities District No. 85-1, specifying facilities and services provided, to set and specify the
special taxes to be levied within the annexation and set a time and place for a public hearing related to
the annexation.
Fire Protection District Minutes
December 21,2005
Page 3
RESOLUTION NO. FD 05-081
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, DECLARING ITS
INTENTION TO AUTHORIZE THE ANNEXATION OF TERRITORY
(ANNEXATION NO. 05-13) TO COMMUNITY FACILITIES DISTRICT
NO. 85-1
MOTION: Moved by Williams, seconded by Michael to approve the staff recommendations in the staff
reports contained within the Consent Calendar. Motion carried unanimously 5-0.
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E. ADJOURNMENT
MOTION: Moved by Williams, seconded by Michael to adjourn. Motion carried unanimously 5-0. The
meeting adjourned at 7: 10 p.m.
bmitted,
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ebraJ.
Secretary
Approved: January 18, 2006