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HomeMy WebLinkAbout2006/03/15 - Minutes - Spec Fire, CC, RDA March 15, 2006 CITY OF RANCHO CUCAMONGA CITY COUNCIL, FIRE PROTECTION DISTRICT AND REDEVELOPMENT AGENCY MINUTES Special Meetinq II A. CALL TO ORDER I] A special meeting of the Rancho Cucamonga City Council, Fire Protection District and Redevelopment Agency was held on Wednesday, March 15, 2006, in the Training Room of the Civic Center located at 10500 Civic Center Drive, Rancho Cucamonga, California: Mayor/President/Chairman William J. Alexander called the meeting to order at 4:05 p.m. Present were Council/Board/Agencymembers: Rex Gutierrez (arrived at 4:10 p.m.), L. Dennis Michael, Sam Spagnolo, Diane Williams and Mayor/President/Chairman William J. Alexander. Also present were: Jack Lam, City Manager/Executive Director; Pamela Easter, Deputy City Manager; James Markman, City Attorney; Linda D. Daniels, Redevelopment Director; Larry Temple, Administrative Services Director; Tamara Layne, Finance Officer; Joe O'Neil, City Engineer; Dan Coleman, Acting City Planner; Larry Henderson, Principal Planner; Kevin McArdle, Trang Huynh, Building Official; Community Services Director; Deborah Clark, Library Director; Captain Pete Ortiz, Rancho Cucamonga Police Department; Chief Peter Bryan, Rancho Cucamonga Fire Protection District; Kimberly Thomas, Management Analyst III; Fabian Villenas, Management Analyst III; and Debra J. Adams, City Clerk. ****** B. PUBLIC COMMUNICATIONS No communication was made from the pubic. ****** II C. ITEM (S) OF BUSINESS I] C1. CONTINUATION OF DISCUSSION AND CONSIDERATION OF ORGANIZATIONAL EFFECTIVENESS. CONSENSUS BUILDING AND PRIORITIES - Dr. Bill Mathis, Facilitator The Council/Fire Board/Agency reviewed the five goals they had previously identified at their January 2006 meetings. They also reviewed the 2006/2007 Strategic Initiatives and the Strategic Planning Initiatives that were distributed. ****** ---. .. City Council Special Meeting Minutes March 15, 2006 Page 2 , I D. ADJOURNMENT ~ MOTION: Moved by Michael, seconded by Williams to adjourn. Motion carried unanimously 5-0. The meeting adjourned at 4:50 p.m. Respectfully submitted, Debra J. Adams, CMC City Clerk Approved: *