HomeMy WebLinkAbout2006/03/15 - Minutes - Fire Min
March 15, 2006
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Reqular Meetinq
A regular meeting of the Rancho Cucamonga Fire Protection District was held on Wednesday, March 15,
2006, 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 7:08 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; Pamela Easter, Deputy City Manager; James Markman,
City Attorney; Linda D. Daniels, Redevelopment Director; James C. Frost, City Treasurer; Larry Temple,
Administrative Services Director; Manuel Pilonieta, IS Manager; Charles Scott, Sr. Information Systems
Specialist; Sid Siphomsay, Information Systems Analyst; Dawn Haddon, Purchasing Manager; Joe
O'Neil, City Engineer; Mike TenEyck, Administrative Resource Manager; Dan Coleman, Acting City
Planner; Tom Grahn, Associate Planner; Trang Huynh, Building Official; Kevin McArdle, Community
Services Director; Paula Pachon, Management Analyst III; Daniel Schneider, Community Services
Supervisor; Deborah Clark, Library Director; Captain Pete Ortiz, Rancho Cucamonga Police Department;
Chief Peter Bryan, Rancho Cucamonga Fire Protection District; Shirr'l Griffin, Office Specialist II - City
Clerk's Office; and Debra J. Adams, Secretary.
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No announcements/presentations were made.
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No communication was made by the public.
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February 15, 2006
February 23, 2006 (Special Meeting)
D2. Approval of Check Register dated February 22 through March 7, 2006, for the total amount of
$106,407.46.
D1. Approval of Minutes:
D3. Approval of a Resolution of the Rancho Cucamonga Redevelopment Agency to quitclaim to the
Rancho Cucamonga Fire Protection District all of its right, title and interest to certain real property
commonly known as Day Creek Fire Station #173, located at 12270 Firehouse Court; and acceptance by
the Rancho Cucamonga Fire Protection District of the transfer of title.
Fire Protection District Minutes
March 15, 2006
Page 2
D4. Approval of a Resolution of the City of Rancho Cucamonga to quitclaim to the Rancho Cucamonga
Fire Protection District all of its right, title and interest to certain real property commonly known as Jersey
Fire Station #174 and Maintenance Facility, located at 11297 Jersey Boulevard; including the termination
of an existing lease between the City of Rancho Cucamonga, as Lessor, and the Rancho Cucamonga
Fire Protection District, as Lessee; obtain a license from the Rancho Cucamonga Fire Protection District
for the use of an approximately 480-square foot wood shop located within such property; and acceptance
by the Rancho Cucamonga Fire Protection District of the transfer of title.
D5. Approval of a Resolution of the City of Rancho Cucamonga to quitclaim to the Rancho Cucamonga
Fire Protection District all of its right, title and interest to certain real property commonly known as Banyan
Fire Station #175, located at 11108 Banyan Street; including the termination of an existing lease between
the City of Rancho Cucamonga, as Lessor, and the Rancho Cucamonga Fire Protection District, as
Lessee; and acceptance by the Rancho Cucamonga Fire Protection District of the transfer of title.
D6. Approval to enter into a Professional Services Agreement with Pitassi Architects, Inc. (FD 06-003) of
Rancho Cucamonga, for architectural services for the programming, concept design, and conceptual cost
estimates for Fire Station 177 in an amount not to exceed $24,500.00, and authorize the expenditure of a
10% contingency in the amount of $2,450.00, funded from Acct. No. 3281517-5650/1597281-6310, and
appropriate $26,950.00 (professional services agreement award not to exceed $24,500.00 plus 10%
contingency in the amount of $2,450.00) from Fire Fund reserves to Acct. No. 3281517-5650/1597281-
6310.
MOTION: Moved by Michael, seconded by Spagnolo to approve the staff recommendations in the staff
reports contained within the Consent Calendar. Motion carried unanimously 5-0.
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MOTION: Moved by Gutierrez, seconded by Michael to adjourn. Motion carried unanimously 5-0. The
meeting adjourned at 7:09 p.m.
Approved: April 19, 2006