HomeMy WebLinkAbout1999/01/20 - Minutes - Fire January 20, 1999
CITY' OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Regular Meetin.q
A. CALL TO ORDER
A regular meeting of the Rancho Cucamonga Fire Protection District was held on Wednesday, January 20,
1999, in the Council Chambers of the Civic Center, located at 10500 Civic Center Drive, Rancho
Cucamonga, California. The meeting was called to order at 7:17 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 Lam, City Manager; Bill Curley, Deputy City Attorney; Jerry Fulwood, Deputy City
Manager; Linda Daniels, RDA Director; Jan Reynolds, RDA Analyst; Cathy Wahlstrom, RDA Analyst; Flavio
Nunez, Assistant RDA Analyst; Rick Gomez, Community Development Director; Brad Bullet, City Planner;
Jon Gillespie, Traffic Engineer; Bill Makshanoff, Building Official; Larry Temple, Administrative Services
Director; Jim Frost; City Treasurer; Kevin McArdle, Community Services Director; 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;
Lt. David Lau, Rancho Cucamonga Police Department; and Debra J. Adams, Secretary.
B. ANNOUNCEMENTS/PRESENTATIONS
NIo announcements/presentations were made.
C. COMMUNICATIONS FROM THE PUBLIC
No communications were made from the public.
D. CONSENT CALENDAR
D1. Approval of Minutes: November' 18, 1998
December' 16, 1998
D2. Approval to receive and file current Investment Schedule as of December 31, 1998.
Fire Protection District Minutes
Januaw 20,1999
Page 2
ID3. Approval of General Fund 01 Monthty Expenditure Report for December, 1998, in the amount of
$939,520.95.
ID4. Approval of Mello-Roos CFD 85-01 Fund 02 Monthly Expenditure Report for December, 1998, in
the amount of $370,604.67.
D5. Approval for the replacement purchase of one (1) Dodge Quad Cab Truck from Del Amo Dodge of
California through the State of California, Department of General Services, Procurement Division, 1999
Contract, 1-99-23-20, in the amount of $25,945.86 from RDA Account 25-51700.
MOTION: Moved by Dutton, seconded by Biane 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 next meeting.
F. ADJOURNMENT
MOTION: Moved by Biane, seconded by Dutton to adjourn. Motion carried unanimously, 5-0. The meeting
adjourned at 7:19 p.m.
Respectfully submitted,
'-Debra J. ~rr~S, CMC
Secretary
Approved: March 17, 1999