HomeMy WebLinkAbout2006/07/19 - Minutes - Fire Min
July 19, 2006
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, July 19,
2006, in the Council Chambers of the Civic Center located at 10500 Civic Center Drive, Rancho
Cucamonga, California. President William J. Alexander cailed the meeting to order at 7:05 p.m.
Present were Boardmembers: Rex Gutierrez, L. Dennis Michael, Sam Spagnoio, Diane Williams and
President William J. Alexander.
Also present were: Jack Lam, City Manager; James Markman, City Attorney; Linda D. Daniels,
Redevelopment Director; James C. Frost, City Treasurer; Larry Temple, Administrative Services Director;
Tamara Layne, Finance Officer; Joe Kamrani, Sr. Information Systems Analyst; Sam Davis, Sr.
Information Systems Specialist; Jon Gillespie, Traffic Engineer; James Troyer, Planning Director; Kevin
McArdle, Community Services Director; Nettie Nielsen, Community Services Superintendent; Francie
Martindale, Marketing Manager; Paula Pachon, Management Analyst III; Captain Pete Ortiz and Deputy
Greg Hill, Rancho Cucamonga Police Department; Deputy Chief Alex Rodriguez and Sr. Administrative
Secretary Janet Walker, Rancho Cucamonga Fire Protection District; Shirr'l Griffin, Office Specialist II -
City Clerk's office; and Debra J. Adams, City Clerk.
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B. ANNOUNCEMENTS/PRESENT A TIONS
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No announcements/presentations were made.
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C. PUBLIC COMMUNICATIONS
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No communication was made from the public.
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D. CONSENT CALENDAR
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01. Approval of Minutes: June 22, 2006 (special meeting)
02. Approval of Check Register dated 6/28/06 through 7/11/06, for the total amount of $295,075.64.
03. Approval to receive and file current Investment Schedule as of June 30, 2006.
04. Approval of a Resolution declaring results of a Special Election in Community Facilities District
No. 85-1, Annexation No. 06-1 (Crestwood Corporation - SUBTT16971).
Fire Protection District Minutes
July 19, 2006
Page 2
RESOLUTION NO. FD 06-035
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. 06-1
05. Approvai of a Resolution declaring results of a Special Election in Community Faciiities District
No. 85-1, Annexation No. 06-4 (Kaut Tract - SUBTT16578).
RESOLUTION NO. FD 06-036
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. 06-4
MOTION: Moved by Michael, seconded by Gutierrez 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
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MOTION: Moved by Spagnolo, seconded by Gutierrez to adjourn. Motion carried unanimously 5-0. The
meeting adjourned at 7:06 p.m.
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s, CMC
Approved: August 2, 2006