HomeMy WebLinkAbout1998/07/01 - Minutes Juty 1, 1998
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Regular Meetin.q
A regular meeting of the Rancho Cucamonga Fire Protection District was held on Wednesday, July 1,1998,
in the Council Chambers of the Civic Center, located at 10500 Civic Center Drive, Rancho Cucamonga,
California. The meeting was called to order at 7:12 p.m. by President William J. Alexander.
Present were Boardmembers: Paul Biar~e, James Curatalo, Diane Williams, and President William J.
Alexander.
Also present were: Jack Lam, City Manager James Markman, City Attorney, Jerry Fulwood, Deputy City
Manager; Linda Daniels, RDA Director; Cathy Wahlstrom, RDA Analyst; Rick Gomez, Community
Development Director; Brad Buller, City Planner; Shintu Bose, Deputy City Engineer; Jon Gillespie, Traffic
Engineer; Larry Temple, Administrative Services Director; Dave Moore, Recreation Superintendent; Paula
Pachon, Management Analyst II; Duane Baker, Assistant to the City Manager; Diane O'Neal, Assistant to
the City Manager; Jennifer Haruyama, Management Analyst I; Chief Dennis Michael, Rancho Cucamonga
Fire Protection District; Captain Rodney Hoops, Rancho Cucamonga Police Department; and Kathryn L.
Scott, Secretary.
B. ANNOUNCEMENTS/PRESENTATIONS
No announcements/presentations were made.
C. COMMUNICATIONS FROM THE PUBLIC
No communications were made from the public,
D. CONSENT CALENDAR
DI. Approval of Resolution requesting the California Public Employees' Retirement System to extend
the funding period for the unfunded actuarial liabilities for the Rancho Cucamonga Fire Protection District.
Fire Protection District Minutes
July 1, 1998
Page 2
RESOLUTION NO. FD98-014
A RESOLUTION OF 'tHE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO CUCAMONGA,
CALIFORNIA, REQUESTING THE CALIFORNIA PUBLIC EMPLOYEES'
RETIREMENT SYSTEM TO EXTEND THE FUNDING PERIOD FOR THE
UNFUNDED ACTUARIAL LIABILITIES FOR THE RANCHO CUCAMONGA FIRE
PROTECTION DISTRICT
MOTION: Moved by Williams, seconded by Biane to approve the staff recommendations in the staff reports
contained in the Consent Calendar. Motion carried unanimously, 4-0.
E. IDENTIFICATION OF ITEMS FOR NEXT MEETING
No items identified for the next meeting.
F. ADJOURNMENT
MOTION: Moved by Biane, seconded by Williams to recess to the conclusion of the City Council meeting
for an Executive Session to discuss Labor Negotiations per Government Code Section 54957.6 to give Larry
Temple, Administrative Services Director, direction in regards to the Meet and Confer process. Motion
carried unanimously, 4-0. No action was taken in executive session. The meeting recessed at 7:14 p.m.
Respectfully submitted,
Kathryn L. Scott
Secretary
Approved: August 19, 1998