HomeMy WebLinkAbout1999/04/21 - Minutes - Fire April 21, 1999
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Reqular Meetincl
A. CALL TO ORDER
A regular meeting of the Rancho Cucamonga Fire Protection District was held on Wednesday, April 21,
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 Williams, and President
William J. Alexander.
Also present were: Jack Lam, City Manager; James Markman, City Attorney; Linda Daniels, RDA Director;
Jan Reynolds, RDA Analyst; Rick Gomez, Community Development Director; Brad Bullet, City Planner;
Tom Grahn, Associate Planner; Alan Warren, Associate Planner; Joe O'Neil, City Engineer; Shintu Bose,
Deputy City Engineer; Bill Makshanoff, Building Official; Larry Temple, Administrative Services Director;
Tamara Layne, Finance Officer; Ingrid Blair, GIS/Special District Supervisor; Kevin McArdle, Community
Services Director; Paula Pachon, Management Analyst II; Deborah Clark, Library Director; Duane Baker,
Assistant to the City Manager; 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/presentations were made.
C. COMMUNICATIONS FROM THE PUBLIC
No communications were made from the public.
D. CONSENT CALENDAR
DI. Approval to receive and file current Investment Schedule as of March 31, 1999.
D2. Approval of General Fund 01 Monthly Expenditure Report for March, 1999, in the amount of
$504,517.56.
D3. Approval of Mello-Roos CFD 85-01 Fund 02 Monthly Expenditure Report for March, 1999, in the
amount of $174,479.50.
Fire Protection District Minutes
April21,1999
Page 2
D4. Approval of Amended Fiscal Year 1998/99 Appropriations.
D5. Approval for the purchase of one (1) Ford Crown Victoria from Fritts Ford of Riverside, California,
through a piggy bask purchase agreement with the County of San Bernardino in the amount of $22,484.46
from RDA Account 25-51700.
DC. Approval to purchase the SunPro Incident Reporting System in the amount of $24,995 from cost
center 01-30-7047, contingent upon approval of the FY 1998~99 amended budget slated for April 21,1999.
DT. Approval of a Resolution approving the Joint Exercise of Powers Agreement (CO FD99-002)
between the Rancho Cucamonga Fire Protection District, the City of Rancho Cucamonga, and the Rancho
Cucamonga Redevelopment Agency establishing the Rancho Cucamonga Public Finance Authority to
facilitate the refinancing of various assessment districts and community facilities districts.
RESOLUTION NO. FD99-003
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO CUCAMONGA,
CALIFORNIA, APPROVING A JOINT EXERCISE OF POWERS AGREEMENT
WITH THE CITY OF RANCHQ CUCAMONGAAND THE RANCHO CUCAMONGA
REDEVELOPMENT AGENCY TO FORM THE RANCHO CUCAMONGA PUBLIC
FINANCE AUTHORITY
MOTION: Moved by Curatalo, seconded by Williams 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
El. President Alexander asked for an update on the Maintenance facility that is under construction.
F. ADJOURNMENT
MOTION: Moved by Dutton, seconded by Biane to adjourn. Motion carried unanimously, 5-0. The meeting
adjourned at 7:12 p.m.
Secretary
Approved: June 16,1999