HomeMy WebLinkAbout1998/11/18 - Minutes Novernber 18, 1998
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Regular Meeting
A. CALL TO ORDER
A regular meeting of the Rancho Cucamonga Fire Protection District was held on Wednesday, November
18, 1998, in the Council Chambers of the Civic Center', located at 10500 Civic Center Drive, Rancho
Cucamonga, California. The meeting was called to order at 7:07 p.m. by President William J. Alexander.
Present were Boardmembers: Paul Biane, James Curatalo, Bob Dutton, Diane Williams and President
William J. Alexander.
Also present were: Jack Lam, City Manager; James Markman, City Attorney; Jerry Fulwood, Deputy City
Manager; Mitch Slagerman, Sr. RDA Analyst; Jan Reynolds, RDA Analyst; Rick Gomez, Community
Development Director; Brad Buller, City Planner; Tom Grahn, Associate Planner; Joe O'Neil, City Engineer;
Shintu Bose, Deputy City Engineer; Dan James, Sr. Civil Engineer; Jon Gillespie, Traffic Engineer; Bill
Makshanoff, Building Official; Larry Temple, Administrative Services Director; Jim Frost, City Treasurer;
Kevin McArdle, Community Services Director; Dave Moore, Recreation Superintendent; Paula Pachon,
ManagementAnalyst II; Deborah Clark, Library Director; Diane O'Neal, Assistant to the City Manager; Jenny
Haruyama, Management Analyst I; Chief Dennis Michael, Rancho Cucamonga Fire Protection District; Bob
Corcoran, Fire Deputy Chief; Captain Rodney Hoops, Rancho Cucamonga Police Department; and Debra
J. Adams, Secretary.
B. ANNOUNCEMENTS/PRESENTATIONS
B1. President Alexander presented the Proclamation to Dave Keehn.
Chief Michael also commended Mr. Keehn for going above and beyond the calf of duty when he was
needed.
C. COMMUNICATIONS FROM THE PUBLIC
C1. Leonna Klippstein, Spirit of the Sage, spoke about the proposed Buddhist Temple to be built in the
City's Sphere of Influence. She said this is going to go before the County tomorrow for consideration. She
reported she has no idea what is being proposed or agreed upon when meetings have been held to discuss
this. She stated if the County approves this, she would like to have this placed on the next City Council
agenda for further discussions regarding fire services for that area.
Fire Protection District Minutes
November 18, 1998
Page 2
Chief Michael stated because of Ordinance No. 22 and this being submitted, it will be considered by County
Council at their meeting tomorrow.
Ms. Klippstein felt it should still be placed on an agenda to discuss this as it relates to fire services.
D. CONSENT CALENDAR
D1. Approval of Minutes: September 16, 1998
D2. Approval to receive and file current Investment Schedule as of October 31, 1998.
D3. Approval of General Fund 01 Monthly Expenditure Report for October, 1998 in the amount of
$670,038.03.
D4. Approval of Mello-Roos CFD 85-01 Fund 02 Monthly Expenditure Report for October, 1998 in the
amount of $177,316.69.
MOTION: Moved by Dutton, seconded by Williams to approve the staff recommendations in the staff reports
contained in the Consent Calendar. Motion carried unanimously, 5-0.
E. STAFF REPORTS
El. REVIEW OF CONSULTANTS FINAL REPORT REGARDING THE FIRE VEHICLE AND
EQUIPMENT MAINTENANCE FACILITY CONSTRUCTION PLANS REVIEW AND OPERATIONS AND
MAINTENANCE STUDY, AND CONSIDERATION TO INITIATE THE CAPITAL IMPROVEMENT PROJECT
TO BE FUNDED BY THE REDEVELOPMENT AGENCY FIRE PROTECTION FUND NO. 25 ADOPTED
BUDGET FOR FISCAL YEAR 1998/99
Staff report presented by Chief Dennis Michael.
Boardmember Curatalo congratulated Chief Michael and his staff on the work that has been done on this
program.
Boardmember Dutton felt they should go forward with this project. He felt this was a good opportunity.
MOTION: Moved by Curatalo, seconded by Biane to initiate the capital improvement project. Motion carried
unanimously, 5-0.
F. IDENTIFICATION OF ITEMS FOR NEXT MEETING
Fl. President Alexander stated the update as requested by Leonna Klippstein should come back.
Fire Protection District Minutes
November 18, 1998
Page 3
G. ADJOURNMENT
MOTION: Moved by Williams, seconded by Biane to adjourn. Motion carried unanimously, 5-0. The
meeting adjourned at 7:24 p.m.
Respectfully submitted,
~'~'~;'a J. Ad/~s, CMC Secretary
Approved: January 20, 1999