HomeMy WebLinkAbout1999/05/05 - Minutes - Fire May 5, 1999
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
ReGular Meeting
A. CALL TO ORDER
A regular meeting of the Rancho Cucamonga Fire Protection District was held on Wednesday, May 5, 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 7:10 p.m. by President William J. Alexander.
Present were Boardmembers: Paul Biane, James Curatalo, Bob Dutton, Diane Willjams, and President
William J. Alexander.
Also present were: Jack Lam, City Manager; James Markman, City Attorney; Jerry Fulwood, Deputy City
Manager; Flavio Nunez, Assistant RDA Analyst; Rick Gomez, Community Development Director; Brad
Buller, City Planner; Rebecca Van Buren, Associate Planner; Joe O'Neil, City Engineer; Shintu Bose,
Deputy City Engineer; Walt Stickney, Associate Engineer; Jim Frost, City Treasurer; Tamara Layne, Finance
Officer; Ingrid Blair, GIS/Special District Supervisor; Sandy Ramirez, Management Analyst II; Kevin McArdle,
Community Services Director; Paula Pachon, Management Analyst II; Deborah Clark, Library Director; Diane
O'Neal, Assistant to the City Manager; Chief Dennis Michael, Rancho Cucamonga Fire Protection District;
Lt. Dave Lau, Rancho Cucamonga Police Department; and Debra J. Adams, Secretary.
B. ANNOUNCEMENTS/PRESENTATIONS
No announcements or presentations were made.
C. COMMUNICATIONS FROM THE PUBLIC
No communications were made from the public.
D. CONSENTCALENDAR
D1. Approval of Minutes: March 17, 1999
D2. Approval of a Resolution authorizing and approving the borrowing of funds for Fiscal Year 1999-
2000; the Issuance and Sale of a 1999-2000 Tax and Revenue Anticipation Note (CO FD99-003); and
Participation in the California Communities Cash Financing Program.
Fire Protection District Minutes
May 5, 1999
Page 2
RESOLUTION NO. FD99-004
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, RANGHO CUGAMONGA,
CALIFORNIA, AUTHORIZING AND APPROVING THE BORROWING OF FUNDS
FOR FISCAL YEAR 1999-2000;THE ISSUANCE AND SALE OF A 1999-2000 TAX
AND REVENUE ANTICIPATION NOTE; AND pARTICIPATION IN THE
CALIFORNIA COMMUNITIES CASH FLOW FINANCING PROGRAM
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 Williams to adjourn,
meeting adjourned at 7:11 p,m.
Motion carried unanimously, 5-0. The
R pectfully sub~:ttL
MC
Secretary
Approved: June 16, 1999