HomeMy WebLinkAbout1999/06/16 - Minutes - Fire June 16, 1999
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Reclular Meetinq
A. CALL TO ORDER
A regular meeting of the Rancho Cucamonga Redevelopment Agency was held on Wednesday, June 16,
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 7:09 p.m. by President WiIliam 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; James Markman, City Attorney; Linda Daniels, RDA Director;
Rick Gomez, Community Development Director; Brad Buller, City Planner; Tom Grahn, Associate Planner;
Joe O'Neil, City Engineer; Bill Makshanoff, Building Official; Allen Brock, Plan Check Manager; Larry
Temple, Administrative Services Director; Kevin McArdle, Community Services Director; Paula Pachon,
Management Analyst II; Deborah Clark, Library Director; Jenny Haruyama, Management Analyst I; Chief
Dennis Michael, Rancho Cucamonga Fire Protection District; Ralph Crane, Fire Battalion Chief; Chief Rod
Hoops, Rancho Cucamonga Police Depadment; and Debra J. Adams, Secretary.
B. ANNOUNCEMENTS/PRESENTATIONS
No announcements/presentations were made.
C. COMMUNICATIONS FROM THE PUBLIC
No communications were made from the public.
D. CONSENT CALENDAR
D1. Approval of Minutes: April 21, 1999
May 5, 1999
D2. Approval to receive and file current Investment Schedule as of May 31, 1999.
Fire Protection District Minutes
June16,1999
Page 2
D3. Approval of General Fund 01 Monthly Expenditure Repod for May, 1999, in the amount of
$537,764.92.
D4. Approval of Mello-Roos CFD 85-01 Fund 02 Monthly Expenditure Report for May, 1999, in the
amount of $201,210.24.
D5. Approval to rati~ rates charged by Richards, Watson & Gershon for legal services (CO FD90-001 ).
D6. Approval to purchase one custom Excel 65' Telesquirt replacement fire engine from KME Apparatus
of Ontario, California, as a negotiated, sole source purchase in the amount of $447,378.00 from RDA
Account No. 25-51700 and Mello Roos CFD 85-1, Account No. 02-40-7045. ITEM REMOVED FOR
DISCUSSION BY BOARDMEMBER WILLIAMS.
MOTION: Moved by Biane, seconded by Williams to approve the staff recommendations in the staff reports
contained in the Consent Calendar with the exception of item 6. Motion carried unanimously, 5-0.
DISCUSSION OF ITEM D6. Approval to purchase one custom Excel 65' Telesquirt replacement fire
engine from KME Apparatus of Ontario, California, as a negotiated, sole source purchase in the
amount of $447,378.00 from RDA Acct. N o. 25-51700 and Mello Roos CFD 85-1, Acct. No. 02-40-7045.
Boardmember Willlares asked if we pay sales tax.
Chief Michael stated yes.
Boardmember Willjams felt it was horrible we had to do this.
Chief Michael stated he would contact the City of Ontario to see if they would waive this, but stated he was
not very hopeful of the idea.
MOTION: Moved by Williams, seconded by Alexander to approve item D6. Motion carried unanimously,
5-0.
E. CONSENT ORDINANCES
El. CONSIDERATION OF AN ORDINANCE AUTHORIZING THE LEVY OF A SPECIAL TAX IN
MELLO-ROOS COMMUNITY FACILITIES DISTRICT NO. 85-1 FOR FISCAL YEAR 1999/00
Debra J. Adams, Secretary, read the title of Ordinance No. FD 31.
ORDINANCE NO. FD 31 (second reading)
AN ORDINANCE OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, SAN BERNARDINO COUNTY,
CALIFORNIA, AUTHORIZING THE LEVY OF A SPECIAL TAX IN MELLO-ROOS
COMMUNITY FACILITIES DISTRICT NO. 85-1 FOR FISCAL YEAR 1999/00
MOTION: Moved by Biane, seconded by Williams to waive full reading and approve Ordinance No. FD 31.
Motion carried unanimously, 5-0.
Fire Protection District Minutes
June 16,1999
Page 3
F. ADVERTISED PUBLIC HEARINGS
F1. CONSIDERATION OF ADOPTION OF THE 1998 CALIFORNIA FIRE CODE AND AMENDMENTS
Staff repod presented by Dennis Michael, Fire Chief.
President Alexander opened the meeting for public hearing. There being no response, the public hearing
was closed.
Debra J. Adams, Secretary, read the title of Ordinance No. FD 32.
ORDINANCE NO. FD 32 (second reading)
AN ORDINANCE OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO CUCAMONGA,
CALIFORNIA, REPEALING ORDINANCE NO. 22 AND ADOPTING THE 1998
CALIFORNIA FIRE CODE AND MAKING CERTAIN DELETIONS,
MODIFICATIONS AND AMENDMENTS THERETO
MOTION: Moved by Curatalo, seconded by Biane to waive full reading and approve Ordinance No. FD 32.
Motion carried unanimously, 5-0.
F2. CONSIDERATION OF AMENDMENT TO THE COMPREHENSIVE FEE SCHEDULE
Staff report presented by Dennis Michael, Fire Chief.
President Alexander opened the meeting for public hearing. There being no response, the public hearing
was closed.
RESOLUTION NO. FD 99-006
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, SAN BERNARDINO COUNTY,
CALIFORNIA, ESTABLISHING A NEW COMPREHENSIVE FEE SCHEDULE FOR
PERMITS AND SERVICES PROVIDED BY THE RANCHO CUCAMONGA FIRE
PROTECTION DISTRICT BY MODIFYING CERTAIN FEES ESTABLISHED IN
RESOLUTION NO. FD 97-019
MOTION: Moved by Curatalo, seconded by Willlares to approve Resolution No. FD 99-006. Motion carried
unanimously, 5-0.
G. IDENTIFICATION OF ITEMS FOR NEXT MEETING
No items were identified for the next meeting.
Fire Protection District Minutes
June 16,1999
Page 4
H. ADJOURNMENT
MOTION: Moved by Biane, seconded by Curatalo to adjourn to Thursday, June 17, 1999, 5:30 p.m. in the
Council Chambers of the Civic Center, located at 10500 Civic Center Drive, Rancho Cucamonga, California,
forthe purpose of adopting the Proposed Budget for Fiscal Year 1999/2000. Motion carried unanimously,
5-0. The meeting adjourned at 7:18 p.m.
Respectfully submitted,
Secretary
Approved: July 21, 1999