HomeMy WebLinkAbout1999/02/17 - Minutes - Fire February 17, 1999
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Regular Meetin~q
A regular meeting of the Rancho Cucamonga Fire Protection District was held on Wednesday, Feburary 17,
· 1999, in the Council Chambers of the Civic Center, located at 10500 Civic Center Dirve, Rancho
Cucamonga, California. The meeeting was called to order at 7:05 p.m. by President William J. Alexander.
Present were Boardmembers: Paul Biane, James Curatalo, Bob Dutton, Diane Williams, and President
William J. Alexander.
Also present were: Jack Lain, City Manager; James Markman, City Attorney; Linda Daniels, RDA Director;
Rick Gomez, Community Development Director; Brad Buller, City Planner; Dan Coleman, Principal Planner;
Tom Grahn, Associate Planner; Joe O'Neil, City Engineer; Shintu Bose, Deputy City Engineer; Bill
IVlakshanoff, Building Official; Larry Temple, Administrative Services Director; Kevin McArdle, Community
Services Director; Paula Pachon, Management Analyst II; Deborah Clark, Library Director; Duane Baker,
Assistant to the City Manager; Chief Dennis Michael, Rancho Cucamonga Fire Protection District; Captain
P, od Hoops, Rancho Cucamonga Police Department; and Debra J. Adams, Secretary.
B. ANNOUNCEMENTS/PRESENTATIONS
No announcements or presentations were made,
C. COMMUNICATIONS FROM THE PUBLIC
No communications were made from the [~ubtic.
D. CONSENT CALENDAR
1131. Approval to receive and file current Investment Schedule as of January 31, 1999.
Approval of General Fund 01 Monthly Expenditure Report for January 1999, in the amount of
:$583,835.61.
D3. Approval of Mello-Roos CFD 85-01 Fund 02 Monthly Expenditure Report for January 1999, in the
amount of $190,866.85.
Fire Protection District Minutes
February 17, 1999
Page 2
D4. Approval to declare as surplus property miscellaneous Fire District-Owned equipment.
Approval to waive cedain fees associated with the Viet Nam Student Association celebration of
Chinese New Year (Tet Festival) to be held at Chaffey College on February 18, 1999.
D6. Approval of a Resolution to adopt the IC:MA Deferred Compensation Plan and execute the
Declaration of Trust of the ICMA Retirement Trust.
RESOLUTION NO. FD99-001
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT ADOPTING THE DEFERRED
COMPENSATION OF ICMA RETIREMENT CORP. AND APPROVING THE
DECLARATION OF TRUST OF THE ICMA RETIREMENT TRUST
MOTION: Moved by Curatalo, seconded by Dutton to approve the staff recommendations in the staff reports
contained in the Consent Calendar. Motion carried unanimously, 5-0.
E. IDENTIFICATION OF ITEMS FOR NEXT MEETING
No items were identified for the meeting.
F~ ADJOURNMENT
MOTION: Moved by Biane, seconded by Curatalo to adjourn. Motion carried unanimously, 5-0. The
meeting adjourned at 7:07 p.rn.
Respectfully submitted,
E:~ebra J. Adah~, CMC
Secretary
Approved: March 17, 1999