HomeMy WebLinkAbout1998/05/21 - Minutes May 21, 1998
CITY OF' RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Regular Meetin.q
A. CALL TO ORDER
A regular meeting of the Rancho Cucamonga Fire Protection District was held on Wednesday, May 21, 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 3:10 p.m. by President William J. Alexander.
Present were Boardmembers: Paul Biane, James Curatalo, Diane Williams and President William J.
Alexander.
Also Present were: Jack Lam, City Manager; Bill Curley, Deputy City Attorney; Jerry Fulwood, Deputy City
Manager; Rick Gomez, Community Development Director; Brad Buller, City Planner; Joe O'Neil, City
Engineer; Bill Makshanoff, Building Official; Larry Temple, Administrative Services Director; Tamara Layne,
Finance Officer; Dave Moore, Recreation Superintendent; Deborah Clark, Library Director; Jenny Haruyama,
Management Analyst I; Chief Dennis Michael, Rancho Cucamonga Fire Protection District; Alex Ahumada,
Admin. Services OfficedFire; Michelle Bancroft, Management Analyst ll; Captain Rodney Hoops, Rancho
Cucamonga Police Department; and Debra J. Adams, Secretary.
B. ANNOUNCEMENTS/PRESENTATIONS
No announcements/presentations were made,
C. COMMUNICATIONS FROM THE PUBLIC
No communications were made from the public,
D. CONSENT CALENDAR
D1. Approval of Minutes: April 1~ 1998
April 15, t 998
May 6, 1998
D2. Approval to receive and file current Investment Schedule as of April 30, 1998.
Fire Protection District Minutes
May 21,1998
Page 2
r)3. Approval of General Fund 01 Monthly Expenditure Report for April 1998, in the amount of
$558,839.00.
D4. Approval of Mello-Roos CFD 85-01 Fund 02 Monthly Expenditure Report for April, 1998, in the
amount of $183,494.87.
D5. Approval of Amendment No. 2 to Helicopter.Base Station Sublease and Agreement between Rancho
(::;ucamonga Fire Protection District and Mercy Air S,ervice, Inc. (FD94-004).
E)6. Approval of amended Fiscal Year 1997/98 appropriations.
MOTION: Moved by Biane, seconded by Curatalo to approve the staff recommendations in the staff reports
contained in the Consent Calendar. Motion carried unanimously, 4-0.
E. ADVERTISE~,,PU,B,LIC HEARINGS
Eil. CONSIDERATION OF APPROVAL OF FI R;~*I* READING OFAN ORDINANCE AUTHORIZING THE
LEVY OF A SPECIAL TAX IN MELLO-ROO .S ~ .O~i~.UNITY FACILITIES DISTRICT NO. 85-1 FOR FISCAL
YEAR 1998/99
Staff report presented by Chief Dennis Michael, Rancho Cucamonga Fire Protection District.
President Afexander opened the meeting for public hearing. There being no response, the public hearing was
closed.
Debra J. Adams, Secretary, read the title of Ordinance No. FD30.
ORDINANCE FD 30 (first reading)
AN ORDINANCE OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO CUCAMONGA,
CALIFORNIA, AUTHORIZING THE LEVY OF'A SPECIAL TAX IN MELLO-ROOS
COMMUNITY FACILITIES DISTRICT NO,. 85-1 FOR FISCAL YEAR 1998/99
MOTION: Moved by Williams, seconded by Curatalo to waive full reading and set second reading for June
3, 1998. Motion carried unanimously 4-0.
E2 CONSIDERATION OF A RESOLUTION ESTABLISHING THEANNUAL SPECIAL TAX RATES (NO
INCREASE IN SPECIAL TAX RATES ARE, R~COMMEN:DED) FOR FISCAL YEAR 1998/99 IN MELLO-
ROOS COMMUNITY FACILITIES DISTRICT NO. 88-1
Staff report presented by Chief Dennis Michael, Rancho Cucamonga Fire Protection District.
President Alexander opened the meeting for public hearing. There being no response, the public hearing was
closed.
Fire Protection District Minutes
May 21, 1998
Page 3
RESOLUTION NO. FD98-007
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO CUCAMONGA,
CALIFORNIA, ESTABLISHING THE ANNUAL SPECIAL TAX FOR COMMUNITY
FACILITIES DISTRICT NO. 88-t FOR FISCAL YEAR 1998/99
MOTION: Moved by Biane, seconded by Curatalo to approve Resolution No. FD 98-007. Motion carried
unanimously, 4-0.
F. IDENTIFICATION OF ITEMS FOR NEXT MEETING
No items were identified for the next meetinG.
G. ADJOURNMENT
MOTION: Moved by Williams, seconded by Biane to adjourn. Motion carried unanimously, 4-0. The meeting
adjourned at 3:15 p.m.
P,~especffully submitted,
'Debra J. Ada~, CMC
Secretary
Approved: July 15, 1998