HomeMy WebLinkAbout1998/09/16 - Minutes September 16, 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, September
16, 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 7:09 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 Lain, City Manager; James Markman, City Attorney; Jerry Fulwood, Deputy City
Manager; Linda Daniels, RDA Director; Rick Gomez, Community Development Director; Brad Buller, City
Planner; Tom Grahn, Associate Planner; Joe O'Neil, City Engineer; Dan James, Sr. Civil Engineer; Bill
Makshanoff, Building Official; Larry Temple, Administrative Services Director; Kevin McArdle, Community
Services Director; Dave Moore, Recreation Supervisor; Paula Pachon, Management Analyst II; Deborah
Clark, Library Director; Diane O'Neal, Assistant to the City Manager; Chief Dennis Michael, Rancho
Cucamonga Fire Protection District; Michelle Bancroft, Management Analyst II; Captain Rodney Hoops,
Rancho Cucamonga Police Department; end Debra J. Adams, Secretary.
B. ANNOUNCEMENTS/PRESENTATIONS
B1. Presentation of a Proclamation declaring the week of October 4 thru October 10, 1998, as "Fire
Prevention Week."
President Alexander presented the proclamation to Chief' Dennis Michael.
Chief Michael, Rancho Cucamonga Fire Protectk:m District, talked about the open house that would take
place on October 10 and invited the public to attend.
C. COMMUNICATIONS FROM THE PUBLIC
No communications were made from the public~
Fire Protection District Minutes
September 16, 1998
Page 2
D. CONSENT CALENDAR
D 1. Approval of Minutes: June 11, 1998
June 18, 1998
August 19, 1998
D2. Approval to receive and file current Investment Schedule as of August 31, 1998.
D3. Approval of General Fund 01 Monthly Expenditure Report for August 1998, in the amount of
$485,232.07.
D4. Approval of Mello-Roos CFD 85-01 Fund 02 Monthly Expenditure Report for August 1998, in the
amount of $188,965.28~
D5. Approval to declare as Surplus Property miscellaneous office equipment.
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. IDENTIFICATION OF ITEMS FOR NEXT MEETING
No items were identified for the next meeting.
F. ADJOURNMENT
MOTION: Moved by Williams, seconded by Dutton to adjourn. Motion carried unanimously, 5-0. The
meeting adjourned at 7:15 p.m.
Respectfully submitted,
/'
Debra J. A~ms, CMC
Secreta~
Approved: November 18, 1998