HomeMy WebLinkAbout2006/08/16 - Minutes - Fire Min
Fire Protection District Minutes
August 16, 2006
Page 2
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Reoular Meetino
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A. CALL TO ORDER
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A regular meeting of the Rancho Cucamonga Fire Protection District was held on Wednesday, August 16,
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 7:13 p.m.
Present were Boardmembers: Rex Gutierrez, L. Dennis Michael, Sam Spagnolo, Diane Wiliiams 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; Shelly Munson, Information Systems Specialist;
Sid Siphomsay, Information Systems Analyst; Joe O'Neil, City Engineer; Jon Gillespie, Traffic Engineer;
James Troyer, Planning Director; Kevin McArdle, Community Services Director; Francie Palmer,
Marketing Manager; Paula Pachon, Management Analyst III; Deborah Clark, Library Director; Captain
Pete Ortiz, Rancho Cucamonga Police Department; Chief Peter Bryan, Rancho Cucamonga Fire
Protection District; Shirr'l Griffin, Office Specialist 11- City Clerk's office; and Debra J. Adams, Secretary.
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B. A;NrsrQUNC;~&ENT81Il~SENT A nONS
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No announcements/presentations were made.
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c. 'PUBLI~':COMMltNICATIONS
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No communication was made from the public.
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D, CON~ENTC,4LENDAR
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01. Approval of Check Register dated July :16 through August 8, 2006, for the total amount of
$74,012.88.
02. Approval to receive and file current Investment Schedule as of July 31, 2006.
03. Approval of a Communications Facility Lease between New Cingular Wireless PCS. LL (FD 06-
017), and Rancho Cucamonga Fire Protection District for the replacement of a monopole with a
monopine and for installation of a communication service facility at Fire Station No. 171, 6627 Amethyst
Avenue.
Fire Protection District Minutes
August 16, 2006
Page 3
D4. Approval to enter into a Professional Services Agreement with LSA Associates, Inc. (FD 06-018),
of Riverside, for preparation of an environmental impact report (EIR) for Fire Station 177 in an amount not
to exceed $80,815, and authorize the expenditure of a 10% contingency in the amount of $8,081, funded
from Accl. No. 3281517-5650/1597281-6314.
D5. Approval to adopt a boundary map showing parcel number 0209-012-07 (Hellman RV Storage),
located on the west side of Hellman Ave., south of Arrow Highway, to be annexed into CFD No. 85-1.
RESOLUTION NO. FD 06-039
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO
CUCAMONGA, CALIFORNIA, ACTING AS THE LEGISLATIVE BODY
OF COMMUNITY FACILITIES DISTRICT NO. 85-1, ADOPTING A
BOUNDARY MAP (ANNEXATION NO. 06-9) SHOWING PROPERTY
TO BE ANNEXED TO COMMUNITY FACILITIES DISTRICT NO. 85-1
D6. Approval to adopt a Resolution of Intention to Annex Territory referred to as Annexation No. 06-9
(APN: 0209-012-07, Hellman RV Storage), into Community Facilities District No. 85-1, specifying facilities
and services provided, to set and specify the special taxes to be levied within the annexation and set a
time and place for a public hearing related to the annexation.
RESOLUTION NO. FD 06-040
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO
CUCAMONGA, CALIFORNIA, ACTING AS THE LEGISLATIVE BODY
OF COMMUNITY FACILITIES DISTRICT NO. 85-1, DECLARING ITS
INTENTION TO AUTHORIZE THE ANNEXATION OF TERRITORY
(ANNEXATION NO. 06-9) TO COMMUNITY FACILITIES DISTRICT NO.
85-1
MOTION: Moved by Williams, 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
MOTION: Moved by Michael seconded by Williams to adjourn. Motion carried unanimously 5-0. The
meeting adjourned at 7:15 p.m.
Approved: September 6, 2006