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HomeMy WebLinkAbout2006/09/06 - Minutes - Fire Min (Closed) September 6, 2006 CITY OF RANCHO CUCAMONGA FIRE PROTECTION DISTRICT CLOSED SESSION MINUTES II A. CALL TO ORDER II The Rancho Cucamonga Fire Protection District held a closed session on Wednesday, September 6, 2006, in the Tapia Room of the Civic Center located at 10500 Civic Center Drive, Rancho Cucamonga, California. The meeting was called to order at 5:30 p.m. by President William J. Alexander. 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, Assistant City Manager; James Markman, City Attorney; and George Rivera, Administrative Services Manager. * '" * '" '" '" II B. ANNOUNCEMENT OF CLOSED SESSION ITEM(S) ~ By unanimous vote, the following item was added to the closed session agenda and announced by President Alexander: B1. LABOR NEGOTIATIONS PER GOVERNMENT CODE SECTION 54957.6 TO GIVE GEORGE RIVERA, ADMINISTRATIVE SERVICES MANAGER, PAMELA EASTER, DEPUTY CITY MANAGER, AND LINDA D. DANIELS, ACTING ADMINISTRATIVE SERVICES DIRECTOR, DIRECTION IN REGARDS TO THE MEET AND CONFER PROCESS - FIRE '" '" '" '" '" '" II C. PUBLIC COMMUNICATIONS ON CLOSED SESSION ITEM(S) II No one was present to comment on the closed session item. '" '" .,..,. '" * II D. CONDUCT OF CLOSED SESSION 11 Closed session began at 5:35 p.m. * '" "'.,. '" '" II E. CITY MANAGER ANNOUNCEMENTS AND REPORTS I] '" '" "'.,. '" '" F. RECESS The closed session recessed at 6:40 p.m. with no action taken. '" '" '" '" '" '" '" '"