HomeMy WebLinkAbout1998/03/18 - Minutes March 18, 1998
C~TY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Regular Meeting
A._~. CALL TO ORDER
A regular meeting of the Rancho Cucamonga Fire Protection District was held on Wednesday, March 18,
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 7:07 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, James Markman, City Attorney; Jerry Fulwood, Deputy City
Manager; Linda Daniels, RDA Director; Brad Bullet, City Planner; Nancy Fong, Senior Planner; Joe O'Neil,
City Engineer; Bob Zetterberg, Integrated Waste Coordinator; Bill Makshanoff, Building Official; Larry Temple,
Administrative Services Director; Dave Moore, Recreation Superintendent; Paula Pachon, Management
Analyst II; Deborah Clark, Library Director; Diane O'Neal, Assistant to the City Manager; Chief Dennis
Michael, Rancho Cucamonga Fire Protection District; 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: February 18, 1998
D2. Approval to receive and file current Investment Schedule as of February 28, 1998.
DS. Approval of General Fund 01 Monthly Expenditure Report for February 1998, in the amount of
$643,538.29.
Fire Protection District Minutes
March 18, 1998
Page 2
[)4. Approval of Mello-Roos CFD 85-0t Fund 02 Monthly Expenditure Report for February 1998, in the
amount of $166,193.06.
r)5. Approval of Professional Services. Agreements for an architectural plans review study to WLC
Architects (COFD98-003) in the amount of $11,600.00, and financial analysis and contract feasibility study
to Lazzaretto & Associates (COFD98-004)in the amount of $12,985.00 for the proposed Fire District Vehicle
Maintenance Facility to be funded from Account No. 01-21-6822.
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__,. BOARD BUSINESS
El. REPORT ON HANDICAP ACCESSIBLE _V[:,HI.CLF=
Debra J. Adams, Secretary, read a letter into the record (which is on file in the City Clerk's office) prepared
by Toni Rhodes.
Staff report presented by Dennis Michael, F:ire Chief
Boardmember Biane agreed with Ms. Rhodes req~Jest and felt the City should continue pursuing this. He
thanked staff for their work on this project.
Boardmember Williams also thanked staff and agreed with Ms. Rhodes' comments.
President Alexander stated he was glad the. City has the ability to work with people like Toni and Christy.
Dennis Michael, Fire Chief, stated they have contacted the cab company and that they are aware of their
responsibility regarding this matter.
F. IDENTIFICATION OF .ITEMS FOR NEXT MEETING
No items were identified for the next meeting.
_G.,.. ADJOURNMENT
MOTION: Moved by Biane seconded by Curatalo to adjourn. Motion carried unanimously, 4-0~ The meeting
adjourned at 7:15 p.m.
ResPectfully submitted,
Debra J. Adams,
Secretary
Approved: May 6, 1998