HomeMy WebLinkAbout1999/12/15 - Minutes - Fire December 15, 1999
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Reqular Meetinq
A. CALL TO ORDER
A regular meeting of the Rancho Cucamonga Fire Protection District was held on Wednesday, December
15, 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 7:07 p.m. by President William J. Alexander.
Present were Boardmembers: James Curatalo, Sob Dutton, Diane Williams, and President William J.
AJexander.
Absent was: Boardmember Biane.
Also present were: Jack Lain, City Manager; Sill Curley, Legal Counsel; Linda Daniels, RDA Director;
Pamela Easter, Deputy City Manager; Rick Gomez, Community Development Director; Brad Buller, City
Planner; Tom Grahn, Associate Planner; Joe O'Neil, City Engineer; Shintu Bose, Deputy City Engineer;
Bill Makshanoff, Building Official; Larry Temple, Administrative Services Director; Joe Kamrani, Sr. Info
Systems Analyst; Kevin McArdle, Community Services Director; Deborah Clark, Library Director; Diane
O'Neal, Assistant to the City Manager; Jenny Haruyama, Management Analyst I; Chief Dennis Michael,
Rancho Cucamonga Fire Protection District; Captain Rodney Hoops, Rancho Cucamonga Police
Depadment; and Debra J. Adams, Secretary.
B. ANNOUNCEMENTS/PRESENTATIONS
1. Introduction of newly-promoted Fire Captain and Fire Engineer.
Chief Michael introduced Bill Kirkpatrick and Mike Costello, who were recently promoted within the Fire
District.
C. COMMUNICATIONS FROM THE PUBLIC
No communications were made from the public.
D. CONSENT CALENDAR
1. Approval of Minutes: October 20, 1999
2. Approval to receive and file current Investment Schedule as of November 30, 1999.
Fire Protection District Minutes
December 15, 1999
Page 2
D3. Approval of General Fund 01 Monthly Expenditure Report for November 1999, in the amount of
$506,726.47.
D4. Approval of Mello-Roos CFD 85-01 Fund 02 Monthly Expenditure Report for November, 1999, in
the amount of $184,709.02.
MOTION: Moved by Dutton, seconded by Curatalo to approve the staff recommendations in the staff
reports within the Consent Calendar.. Motion carried unanimously 4-0-1 (Biane absent).
E. IDENTIFICATION OF ITEMS FOR NEXT MEETING
No items were identified for the next meeting.
F. ADJOURNMENT
MOTION: Moved by Curatale, seconded by Williams to adioum.
(Biane absent). The meeting adjourned at 7:12 p.m.
Motion carried unanimously 4-0-1
Re ectfully sub itted,
Secretary
Approved: February16,2000