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HomeMy WebLinkAbout1998/02/04 - Minutes February 4, 1998 CITY OF RANCHO CUCAMONGA FIRE PROTECTION DISTRICT MINUTES Regt~l~r Meeting A_,.. CALL TO ORDER A regular meeting of the Rancho Cucamonga Fire Protection District was held on Wednesday, February 4, 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 7:06 p.m. by President William J. Alexander. Present were Boardmembers: Paula Biane, James Curatalo, Diane Williams, and President William J. Alexander. Also present were: Jack Lam, City Manager; James Markman, City Attorney; Rick Gomez, Community Development Director; Larry Henderson, Principal Planner; Jon Gillespie, Traffic Engineer; Bill Makshanoff, . Building Official; Dave Moore, Recreation Superintendent; 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. B. ANNOUNCEMENTS~PRESENTATIONS No announcements/presentations were made. C. COMMUNICATIONS FROM THE PUBLIC No communications were made from the public, D. IDENTIFICATION OF ITEMS FOR NEXT MEETING No items were identified for the next meeting. Fire Protection District Minutes F'ebruary 4, 1998 Page 2 ADJOURNMENT MOTION: Moved by Biane, seconded by Curatalo to recess to the conclusion of the Council meeting for an executive session to discuss Labor Negotiations per Government Code Section 54957.6 to give Larry Temple, Administrative Services Director, direction in regards to the Meet and Confer process. Motion carried unanimously, 4-0. The meeting recessed at 7:08 pm. No action was taken in executive session. Re2~ectfully submitted, Debra J. Adams~::MC Secretary Approved: March 4, 1998