HomeMy WebLinkAbout2006/01/10 - Minutes - Spec Fire, CC, RDA Min
January 10, 2006
CITY OF RANCHO CUCAMONGA
CITY COUNCIL MINUTES
FIRE PROTECTION DISTRICT MINUTES
REDEVELOPMENT AGENCY MINUTES
SPECIAL MEETING
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A. CALL TO ORDER
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A special meeting of the Rancho Cucamonga City Council, Fire Protection District and Redevelopment
Agency was held on Tuesday, January 10, 2006, in the Training Room at City Hall located at 10500 Civic
Center Drive, Rancho Cucamonga, California. Mayor/Chairman/President Wiiliam J. Alexander called the
meeting to order at 4:10 p.m.
Present were Councilmembers/Boardmembers/Agencymembers: Rex Gutierrez; L. Dennis Michael, Sam
Spagnolo, Diane Wil.liams (arrived at 4:45 p.m.), and Mayor/PresidenVChairman William J. Alexander.
Also present were: Jack Lam, City Manager; Pamela Easter, Deputy City Manager; Kimberly Thomas,
Management Analyst III; Fabian Villenas, Management Analyst III; Linda D. Daniels, Redevelopment
Director; Dan Coleman, Acting City Planner; Joe O'Neil, City Engineer; Trang Huynh, Building and Safety
Official; Larry Temple, Administrative Services Director; Tamara Layne, Finance Officer; Kevin McArdle,
Community Services Director; Deborah Clark, Library Director; Captain Pete Ortiz, Rancho Cucamonga
Police Department; Chief Peter Bryan, Rancho Cucamonga Fire Protection District; and Debra J. Adams,
City Clerk.
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B. PUBLIC COMMUNICATIONS
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No communication was made from the public.
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C. ITEM(S) OF BUSINESS
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C1. DISCUSSION AND CONSIDERATION OF ORGANIZATIONAL EFFECTIVENESS. CONSENSUS
BUILDING AND PRIORITIES - Dr. Bill Mathis Facilitator
Dr. Bill Mathis, Facilitator, led the meeting. The Council/Fire Board/Agency discussed the factors
impacting the upcoming 2006 year and reviewed the accomplishments of 2005.
The Council/Fire Board/Agency agreed to continue discussions to January 17, 2006 at 4:00 p.m. No
action was taken.
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Special City Council/Fire Board/Redevelopment Agency Meetings
January 10, 2006
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D. CLOSED SESSION
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Closed Session began at 8:00 p.m.
D1. 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 DISTRICT
No action was taken.
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E. ADJOURNMENT
The meeting adjourned at 8:10 p.m.
Respectfully submitted,
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City Clerk/Records Manager
Approved: February 15, 2006