HomeMy WebLinkAbout1998/02/18 - Minutes February 18, 1998
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Regular M~ting
.A. CA!,I., TO ORDER
A regular meeting of the Rancho Cucamonga Fire Protection District was held on Wednesday, February 18,
1998, in the Council Chambers of the Civic Center:, Jocated at 10500 Civic Center Drive, Rancho Cucamonga,
California. The meeting was called to order at 7:17 p.m by President William J. Alexander.
Present were Boardmembers: Paul Biane, James Curatalo, Diane Williams, and President VVilliam J.
Alexander.
Also present were: Jack Lam, City Manager; James Markman, City Attorney; Linda Daniels, RDA Director;
Rick Gomez, Community Development Director; Brad Bulter, City Planner; Shintu Bose, Deputy City Engineer;
Bill Makshanoff, Building Official; Deborah Clark, Library Director; Diane O'Neal, Assistant to the City
Manager; Captain Rod Hoops, Rancho Cucamonga Police Department; Lt. Joseph Henry, 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: January 7, 1998
D2. Approval to receive and file current Investment Schedule as of January 31, 1998.
D3. Approval of General Fund 01 Monthly Expenditure Report for January, 1998, in the amount of
$445,298.97.
D4. Approval of Mello-Roos CFD 85-0'1 Fund 02 Monthly Expenditure Report for January, 1998, in the
amount of $159,225.25
Fire Protection District Minutes
February 18, 1998
Page 2
r)5. Approval of an Agreement (CO FD98-001) with Wildan Associates in the amount of $14,000 for
Crontract engineering services to update County Assessor tax roles for Fiscal Year 1998/1999 within
Community Facilities District 85-1.
MOTION: Moved by Biane, seconded by Williams to approve the staff recommendations in the staff reports
contained in the Consent Calendar. Motion carried unanimously, 4-0.
E. IDENTIFICATION OE ITEM~q FOR NEXT MEETING
No items were identified for the next meeting.
F.--. ADJOURNMENT
MOTION: Moved by Curatalo, seconded by Biane to recess to the conclusion of the Council meeting for an
executive session to discuss Labor Negol~iations per Government Code Section 54957.6 to giver Larry
Temple, Administrative Services Director, direction in regards to the Meet and Confer process. Motion carried
unanimously, 4-0. The meeting recessed at 7:25 p.m. No action was taken in executive session.
~ .R~, ipectfully submitted,
'Debra J. Adams, CMC
Secreta~
Approved: March 18, 1998