HomeMy WebLinkAbout2006/07/19 - Minutes - Fire Min (Special Meeting)
July 19, 2006
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Special Meetinq
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A. CALL TO ORDER
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A special meeting of the Rancho Cucamonga Fire Protection District was heid 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 called the meeting to order at 7:00 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; 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. Adminjstrative
Secretary Janet Walker, Rancho Cucamonga Fire Protection District; Shirr'l Griffin, Office Specialist II -
City Clerk's office; and Debra J. Adams, Secretary.
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B. PuBLIC COMMUNICATIONS
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No communication was made from the public.
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C. ADVERTISED PUBLIC HEARING
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C1. CONSIDERATION OF APPROVAL OF A RESOLUTION ADOPTING THE FIRE DISTRICT'S
GENERAL FUND FINAL BUDGET FOR FISCAL YEAR 2006/07 IN THE AMOUNT OF $18.497.310
A staff report was presented by Jack Lam, City Manager.
President Alexander opened the meeting for public hearing. There being no response, the public hearing
was ciosed.
RESOLUTION NO. FD 06-037
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO
CUCAMONGA, CALIFORNIA, FIXING A FINAL BUDGET FOR FISCAL
MOTION: Moved by Michael, seconded by Spagnolo to approve Resolution No. FD 06-037. Motion
carried unanimously 5-0.
Special Fire Protection District Minutes
July 19, 2006
Page 2
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D. ADJOURNMENT
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MOTION: Moved by Michael, seconded by Spagnolo to adjourn. Motion carried unanimously 5-0. The
meeting adjourned at 7:03 p.m.
Approved: August 2, 2006