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HomeMy WebLinkAbout1998/04/15 - Minutes April 15, 1998 CITY ©F' RANCHO CUCAMONGA FIRE PROTECTION DISTRICT MINUTES Regular Meeting A. CAI~L TO ORDER A regular meeting of the Rancho Cucamonga Fire Protection District was held on Wednesday, April 15, 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 7:08 p.m. by President William J. Alexander. Present were Boardmembers: Paul Biane, James Curatalo, 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; Nancy Fong, Senior Planner; Joe O'Neil, City Engineer; Larry Temple, Administrative Services Director; Ingrid Blair~ GIS/Special District Supervisor; Dave Moore, Recreation Superintendent; Deborah Clark, Library Director; Duane Baker, Assistant to the City Manager; Diane O'Neal, Assistant to the City Manager; Jenny Haruyama, Management Analyst I; Chief Dennis Michael, Rancho Cucamonga Fire Protection District; and Debra J. Adams, Secretary. Absent was: Boardmember Diane Williams. B. ANNOUNCEMENTS/PRESENTATIONS No announcements/presentations were made. C. COMMUNICATIONS,FROM THE PUBLIC No communications were made from the public~ D., CONSENT CAI~ENDAR D1. Approval to receive and file current Investment Schedule as of March 31, 1998. D2. Approval of General Fund 01 Monthly Expenditure Report for March 1998, in the amount of $649,041.20. Fire Protection District Minutes April 15, 1998 Page 2 D3. Approval of Mello-Roos CFD 85-01 Fund 02 Monthly Expenditure Report for March 1998, in the emount of $233,746.53. D4. Approval of a Site Lease Agreement (CO FD 98-005) between Pacific Bell Mobile Services and Rancho Cucamonga Fire Protection District for installation of a mobile telephone antenna and transmitting and receiving hardware to be located at Fire Station No. 171, 6627 Amethyst Avenue. MOTION: Moved by Biane, seconded by Curatalo to approve the staff recommendations in the staff reports contained in the Consent Calendar. Motion carried unanimously, 3-0~1 (Williams absent). E. CONSENT ORDINANCES El. CONSIDERATION OF ADOPTION r')ebra J. Adams, Secretary, read the title of Ordinance No. FD 29. ORDINANCE NO. FD 29 (second reading) AN ORDINANCE OF THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO CUCAMONGA, CALIFORNIA, ESTABLISHING A PURCHASING SYSTEM MOTION: Moved by Curatalo, seconded by' Biane to waive full reading and approve Ordinance No. FD 29. Motion carried unanimously, 3~0-1 (Williams absent)~ F. IDENTIFICATION 0~, ITEMS FOR NEXT MEETING No items were identified for the next meeting. ~. ADJOURNMENT MOTION: Moved by Biane, seconded by Curatalo t:o adjourn Motion carried unanimously, 3-0-1 (Williams absent). The meeting adjourned at 7:11 Respectfully submitted, Debra ',J. Ada~,s~, CMC Secretary Approved: May 21, 1998