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HomeMy WebLinkAbout2008/01/07 - Minutes - SpecialJanuary 7, 2008 CITY OF RANCHO CUCAMONGA CITY COUNCIL MINUTES FIRE PROTECTION DISTRICT MINUTES REDEVELOPMENT AGENCY MINUTES SPECIAL MEETING A. CALL TO ORDER A special meeting of the Rancho Cucamonga City Council/Fire Protection DistricVRedevelopment Agency was held on Monday, January 7, 2008, at the Central Park - Etiwanda Hall, located at 11200 Base Line Road, Rancho Cucamonga, California. Mayor/Chairman/President Donald J. Kurth, M.D. called the meeting to order at 8:10 a.m. Present were Councilmembers/Boardmembers/Agencymembers: Rex Gutierrez, Sam Spagnolo, Diane Williams (arrived at 8:15 a.m.), Mayor Pro TemNice President/Vice Chairman L. Dennis Michael; and Mayor/President/Chairman Donald J. Kurth. Also present were: Jack Lam, City Manager/Executive Director; Pamela Easter, Assistant City Manager; Fabian Villenas, Principal Management Analyst; James Markman, City Attorney/Legal Counsel; Linda D. Daniels, Redevelopment Director; Mahdi Aluzri, Deputy City Manager/Community Development; James Troyer, Planning Director; Trang Huynh, Building and Safety Official; John Gillison, Deputy City Manager/Community Development; Tamara Layne, Finance Director; Kevin McArdle, Community Services Director; Deborah Clark, Library Director; Joe Pulcinella, Animal Services Director; Lt. Scott Mesa, Rancho Cucamonga Police Department; Chief Peter Bryan, Ranchc Cucamonga Fire Protection District; and Debra J. Adams, City Clerk/Secretary/Assistant Secretary. B. PUBLIC COMMUNICATIONS No communication was made from the public. C. ITEM(S) OF BUSINESS C1. DISCUSSION AND CONSIDERATION OF CONSENSUS BUILDING AND GOAL SETTING - Dr. Bill Mathis Facilitator Dr. Bill Mathis, Facilitator, led the discussion. Councilmember Williams left the meeting at 2:10 p.m. Special City Council/Fire Board/Redevelopment Agency Meetings January 7, 2008 Page 2 D. ADJOURNMENT The meeting adjourned 3:35 p.m. Resp tfully sub d, ~ Q- ~~~~~ Q Debra J. Adams, C City Clerk/Secretary/Assistant Secretary Approved: February 6, 2008