HomeMy WebLinkAbout1999/06/17 - Minutes - Fire - AdjJune17,1999
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT
MINUTES
Adiourned Meetinq
A. CALLTO ORDER
An adjourned meeting of the Rancho Cucamonga Fire Protection District was held on Thursday, June
17, 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 5:44 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; Linda D. Daniels, Redevelopment Agency Director; Larry
Temple, Administrative Services Director; Tamara Layne, Finance Officer; Kevin McArdle, Community
Services Director; Dave Moore, Recreation Superintendent; Paula Pachon, Management Analyst II; Rick
Gomez, Community Development Director; Brad Buller, City Planner; Joe O'Neil, City Engineer; Bill
Makshanoff, Building Official; Deborah Clark, Library Director; Chief Dennis Michael, Rancho
Cucamonga Fire Protection District; Michelle Bancroft, Management Analyst II; Duane Baker, Assistant
to the City Manager; Djane O'Neal, Assistant to the City Manager; Jenny Haruyama, Management
Analyst I; and Debra J. Adams, Secretary.
B. PUBLIC HEARINGS
B1. CONSIDERATION TO ADOPT THE RANCHO CUCAMONGA FIRE PROTECTION DISTRICT
GENERAL FUND PRELIMINARY BUDGET IN THE AMOUNT OF $7,886,090 FOR FISCAL YEAR
1998/2000 AND SET FINAL APPROVAL OF FINAL BUDGET FOR JULY 21, 1999
Staff report presented by Jack Lain, City Manager
President Alexander opened the meeting for public hearing. There being no response, the public
hearing was closed.
MOTION: Moved by Dutton, seconded by Willlares to approve staff's recommendation. Motion carried
unanimously 5-0.
B2. CONSIDERATION TO ADOPT THE FISCAL YEAR 1999/2000 GENERAL FUND ARTICLE XIII-B
APPROPRIATIONS LIMIT IN THE AMOUNT OF 810,143,140
Staff report presented by Jack Lain, City Manager.
President Alexander opened the meeting for public hearing. There being no response, the public
hearing was closed.
Fire District Minutes
June17,1999
Page 2
RESOLUTION NO. FD 99-007
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA FIRE
PROTECTION DISTRICT, SAN BERNARDINO COUNTY, CALIFORNIA, ESTABLISHING
THE GENERAL FUND APPROPRIATIONS LIMIT FOR FISCAL YEAR 1999/2000
PURSUANT TO ARTICLE XIII-B OF THE CALIFORNIA CONSTITUTION
MOTION: Moved by Biane, seconded by Dutton to approve Resolution No. FD 99-007. Motion carried
unanimously 5-0.
B3. CONSIDERATION OF APPROVAL OF RESOLUTIONS ADOPTING A BUDGET IN THE AMOUNT OF
$2,609,520, ESTABLISHING AN APPROPRIATIONS LIMIT IN THE AMOUNT OF 95,290,640, AND
ESTABLISHING THE MAXIMUM SPECIAL TAX THAT COULD BE LEVIED IN COMMUNITY FACILITIES
DISTRICT NO. 85-1 FOR FISCAL YEAR 1999/2000
Staff report presented by Jack Lain, City Manager.
President Alexander opened the meeting for public hearing.
hearing was closed.
There being no response, the public
RESOLUTION NO. FD 99-008
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA FIRE
PROTECTION DISTRICT, SAN BERNARDINO COUNTY, CALIFORNIA, APPROVING AND
ADOPTING A BUDGET FOR MELLO-ROOS COMMUNITY FACILITIES DISTRICT NO. 85-
I FOR FISCAL YEAR 1999/2000
RESOLUTION NO. FD 99-009
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA FIRE
PROTECTION DISTRICT, SAN BERNARDINO COUNTY, CALIFORNIA, ADOPTING AN
APPROPRIATIONS LIMIT FOR MELLO-ROOS COMMUNITY FACILITIES DISTRICT NO.
85-1 FOR FISCAL YEAR 1999/2000
RESOLUTION NO. FD 99-010
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA FIRE
PROTECTION DISTRICT, SAN BERNARDINO COUNTY, CALIFORNIA, ESTABLISHING
THE MAXIMUM SPECIAL TAX WHICH COULD BE LEVIED IN MELLO-ROOS
COMMUNITY FACILITIES DISTRICT NO. 85-1 FOR FISCAL YEAR 1999-2000
MOTION: Moved by Dutton, seconded by Williams to approve Resolution Nos. FD 99-008, 99-009 and
99-010. Motion carried unanimously 5-0.
B4. CONSIDERATION OF APPROVAL OF RESOLUTIONS ADOPTING A BUDGET IN THE AMOUNT OF
9427,780 AND APPROVING THE APPROPRIATIONS LIMIT IN THE AMOUNT OF $444,408 FOR
FISCAL YEAR 1999-2000 IN COMMUNITY FACILITIES DISTRICT NO. 88-1
Staff report presented by Jack Larn, City Manager.
Fire District Minutes
June 17, 1999
Page 3
President Alexander opened the meeting for public hearing. There being no response, the public
hearing was closed.
RESOLUTION NO. FD 99-011
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA FIRE
PROTECTION DISTRICT, SAN BERNARDINO COUNTY, CALIFORNIA, APPROVING AND
ADOPTING A BUDGET FOR COMMUNITY FACILITIES DISTRICT NO. 88-1 FOR FISCAL
YEAR 1999-2000
RESOLUTION NO. FD 99-012
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA FIRE
PROTECTION DISTRICT, SAN BERNARDINO COUNTY, CALIFORNIA, APPROVING
APPROPRIATIONS LIMIT FOR COMMUNITY FACILITIES DISTRICT NO. 88-1 FOR
FISCAL YEAR 1999-2000
MOTION: Moved by Curatalo, seconded by Dutton to approve Resolution Nos. 99-011 and 99-012.
Motion carried unanimously 5-0.
C. COMMUNICATIONS FROM THE PUBLIC
No communication was made from the public.
Do ADJOURNMENT
MOTION: Moved by Williams, seconded by Dutton to adjourn. Motion carried unanimously 5-0. The
meeting adjourned at 5:48 p.m.
Respectfully submitted,
Secretary
Approved: July 21, 1999