HomeMy WebLinkAbout1998/05/06 - Minutes May 6, 1998
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Regglar Meeting
~ CALL TO ORDER
A regular meeting of the Rancho Cucamonga Fire Protection District was held on Wednesday, May 6, 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 7:05 p.m by President William J. Alexander.
Present were Boardmembers: 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, Redevelopment Agency Director; Rick Gomez, Community Development Director;
Brad Buller, City Planner; Larry Henderson, Principal Planner; Tom Grahn, Associate Planner; Joe O'Neil, City
Engineer; Shintu Bose, Deputy City Engineer; Wait Stickney~ Associate Engineer; Bill Makshanoff, Building
Official; Larry Temple, Administrative Services Director; Diane O'Neal, Assistant to the City Manager; Jennifer
Haruyama, Management Analyst I; Chief Dennis Michael, Rancho Cucamonga Fire Protection District; Lt.
David Lau, Rancho Cucamonga Police Department; and Debra J. Adams, Secretary.
Absent was: Boardmember Biane.
B. AN:NOUNCEMIENTSIPRESENTATIONS
No announcements/presentations were made.
C. COMMUNICATIONS FROM THE PUBLIC
No communications were made from the public.
~ CONSENT CAI~ENDAR
D1. Approval of Minutes: March 18, 1998
D2. Approval to award and authorization for executior, of the Contract (CO FD98-006) for the Fire Station
171 and 172 Concrete and Driveway Repair Project, to H & H General Contracting in the amount of
$23,403.60 ($21,276.00 plus 10% contingency) to be funded from Account No. 01-7043-41 and Account No.
01-7043-42.
Fire Protection District Minutes
May 6, 1998
Page 2
D3. Approval to authorize the borrowing of funds for Fiscal Year 1998-1999; the issuance and sale of a
1998-1999 Tax and Revenue Anticipation Note; and participation in the California Communities Cash
Financing Program.
RESOLUTION NO. FD98-006
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO CUCAMONGA,
CALIFORNIA, AUTHORIZING AND APPROVING THE BORROWING OF FUNDS
FOR FISCAL YEAR 1998-199,9; THE ISSUANCE AND SALE OF A t998-1999 TAX
AND REVENUE ANTICIPATION NOTE THEREFOR, AND PARTICIPATION IN THE
CALIFORNIA COMMUNITIES CASH FLOW FINANCING PROGRAM
MOTION: Moved by Williams, seconded by Curatalo to approve the staff recommendations in the staff reports
contained in the Consent Calendar. Motion carried unanimously, 3-0-1 (Biane absent).
E. IDENTIFICATION OF ITEMS,FOR NEXT MEETING
No items were identified for the next meeting.
F. ADJOURNMENT
MOTION: Moved by Williams, seconded by Curatalo to adjourn. Motion carried unanimously, 3-0-1 (Biane
absent). The meeting adjourned at 7:08
Respectfully submitted,
Debra J. Adams, OMC
Secreta~
Approved: May 21, 1998