HomeMy WebLinkAbout1998/06/25 - Minutes June 25, 1998
CITY OF' RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
.,Adjourned Meetinq
A, CALL TO ORDER
An adjourned meeting of the Rancho Cucamonga Fire Protection District was held on Thursday, June 25,
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 5:40 p.m. by President William J. Alexander.
Present were Boardmembers: Paul Biane, James Curatalo, and President William J. Alexander.
Also present were: Jack Lam, Executive Director; Jerry Fulwood, Deputy City Manager; Mitch Slagerman,
Sr. RDA Analyst; Rick Gomez, Community Development Director; Joe O'Neil, City Engineer; Shintu Bose,
Deputy City Engineer; Dave Bievins, Public Works Maintenance Manager; Dale Catron, Facilities Supervisor;
Bill Makshanoff, Building Official; Larry Temple, Admini~strative Services Director; Tamara Layne, Finance
Officer; Rose Colum, Budget Analyst; Dave Moore, Recreation Coordinator; Paula Pachon, Management
Analyst II; Deborah Clark, Library Manager; Duane Baker, Assistant to the City Manager; Diane O'Neal,
Assistant to the City Manager; Jenny Haruyama~ Management Analyst; Chief Dennis Michael, Rancho
Cucamonga Fire Protection District; and Kathryn L, Scott,, Deputy City Clerk.
Absent was: Boardmember Williams.
_B. PUBLIC HEARINGS
B1. CONSIDERATION TO ADOPT TI-tI~ ~NCH CI~I~AMONGA FIRE PROTECTION DISTRICT
GENERAL FUND pRELiMINARY B~.PGiI~ IN ~,AMOUNT OF $7,532;,730 FOR FISCAL YEAR
1996/99 ,AND ~ET FINAL. APPROVAL QF, FINAL. .BVDGET FOR .JULY 15, 1998
staff report presented by Jack Lam, City Manager.~
Mayor Alexander opened the meeting for public hearing. There being no response, the public hearing was
closed.
MOTION: Moved by Curatalo, seconded by Biane to approve the General Fund Preliminary Budget and set
'final approval for July 15, 1998. Motion carried unanimously, 3-0-1 (Williams absent).
Boardmember Williams arrived at 5:42 p.m.
Fire Protection District Minutes
June 25,1998
Page 2
B2. CONSIDERATION TO ADOPT THE FISCAL YF~R 1998/99 GENERAL FUND ARTICLE XIIt-B
APPROPRIATIONS LIMIT IN THE AMOUNT OF $9,488,440.
Staff report presented by Jack Lam, City Manager.
Mayor Alexander opened the meeting for public hearing. There being no response, the public hearing was
closed.
RESOLUTION NO. FD 98-008
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, SAN BERNARDINO COUNTY,
CALIFORNIA, ESTABLISHING THE GENERAL FUND APPROPRIATIONS LIMIT
FOR FISCAL YEAR 1998199 PURSUANT TO ARTICLE XIII-B OF THE
CALIFORNIA CONSTITUTION
MOTION: Moved by Curatalo, seconded by Biane to approve Resolution No. FD98-008. Motion carried
unanimously, 4-0.
93. CONSIDERAT!ON O;F ApPROVAls, OF RF~OL.UT!ONS ADOPTING A BUDGET IN THE AMOUNT
OF $2,686.370, ESTABLISHING AN APPROPRIATIONS LIMIT IN THE AMOUNT OF $4.949.150.
ANI THAT COULD E LEVIED IN COMMUNITY
FACILITIES DISTRICT NO. 85-I
Staff report presented by Jack Lam, City Manager'.
Mayor Alexander opened the meeting for' public hearing. '['here being no response, the public hearing was
closed.
RESOLUTION NO. FD 98-009
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, SAN BERNARDINO COUNTY,
CALIFORNIA, APPROVING AND ADOPTING A BUDGET FOR MELLO-ROOS
COMMUNITY FACILITIES DISTRICT NO. 85-1 FOR FISCAL YEAR 1998/99
RESOLUTION NO FD 98-010
A RESOLUTION OF: THE: BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, SAN BERNARDINO COUNTY,
CALIFORNIA, ADOPTING AN APPROPRIATIONS LIMIT FOR MELL0-ROOS
COMMUNITY FACILITIES DISTRICT NO. 85-1 FOR FISCAL YEAR 1998/99
Fire Protection District Minutes
June 25, 1998
Page 3
RESOLUTION NO. FD 98-011
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, SAN BERNARDINO COUNTY,
CALIFORNIA, ESTABLISHING THE MAXIMUM SPECIAL TAX WHICH COULD BE
LEVIED IN MELLO-ROOS COMMUNITY FACILITIES DISTRICT NO. 85-1 FOR
FISCAL YEAR 1998/99
MOTION: Moved by Biane, seconded by Curatalo to approve Resolutions Nos. FD98-009, FD98-010, and
FD 98-011. Motion carried unanimously, 4-0.
B4. CONSIDERATION OF APPROVAL O.F RESOLUTIONS ADOPTING A BUDGET IN THE AMOUNT
OF $319,970 AND APPROVING ,THE A~PROR!RIATIONS LIMIT IN THE AMOUNT OF $352,137
FOR FISCAL YEAR 1998/99 IN COMMUNITY FACILITIES DISTRICT NO. 88-1
Staff report presented by Jack Lam, City Manager'.
Mayor Alexander opened the meeting for public hearing. There being no response, the public hearing was
closed.
RESOLUTION NO. FD 98-012
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, SAN BERNARDINO COUNTY,
CALIFORNIA, APPROVING AND ADOPTING A BUDGET FOR COMMUNITY
FACILITIES DISTRICT NO. 88-1 FOR FISCAL YEAR 1998/99
RESOLUTION NO. FD 98-013
A RESOLUTION OF 'tHE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, SAN BERNARDINO COUNTY,
CALIFORNIA, APPROVING APPROPRIATIONS LIMIT FOR COMMUNITY
FACILITIES DISTRICT NO. 88-1 FOR FISCAL YEAR 1998/99
MOTION: Moved by Williams, seconded by Curatalo to approve Resolutions Nos. FD 98-012 and FD 98-013.
Motion carried unanimously, 4-0.
C. COMMUNICATIONS FROM THE PUBLIC
'There were no communications from the public.
Fim Pro~ion District Minu~s
June 25,1998
Page 4
D. ADJOUR;NMENT
MOTION: Moved by Biane, seconded by Curatalo to adjourn. Motion carried unanimously, 4-0. The meeting
was adjourned at 5:45 p.m.
Respectfully submitted,
Kathryn L Scott
Deputy City Clerk
Approved: July 15, 1998