HomeMy WebLinkAbout2000/01/19 - Minutes - Fire January 19, 2000
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,
January 19, 2000, in the Council Chambers of the Civic Center, located at 10500 Civic Center Drive,
Rancho Cucamonga, California. The meeting was called to order at 7:05 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; Pamela Easter, Deputy City Manager; James
Markman, City Attorney; Larry Temple, Administrative Services Director; Shelly Munson, Info System
Specialist; Lorraine Phong, Info System Analyst; Rick Gomez, Community Development Director;
Brad Buller, City Planner; Joe Q'Neil, City Engineer; Bob Zetterberg, Integrated Waste Coordinator;
Bill Makshanoff, Building Official; Kevin McArdle, Community Services Director; Dave Moore,
Recreation Superintendent; Chief Dennis Michael, Rancho Cucamonga Fire Protection District;
Captain Rodney Hoops, Police Department; Jenny Haruyama, Management Analyst I; and Debra J.
Adams, Secretary.
B. ANNOUNCEMENTS/PRESENTATIONS
No announcements/presentations were made.
C. COMMUNtCATIONS FROM THE PUBLIC
No communication was made from the public.
D. CONSENTCALENDAR
D1. Approval of Minutes:
November 3, 1999
November 17, 1999
D2. Approval to receive and file current Investment Schedule as of December 31, 1999.
D3. Approval to General Fund 01 Monthly Expenditure Report for December 1999, in the amount of
$952,155.29.
Fire Protection District Minutes
Janua~ 19,2000
Page 2
D4. Approval of Mello-Roos CFD 85-01 Fund 02 Monthly Expenditure Report for December 1999, in
the amount of $351,018.27.
MOTION: Moved by Dutton, seconded by Biane to approve the staff recommendations in the staff
reports within 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 Curatalo, seconded by Biane to adjourn. Motion carried unanimously 5-0. The
meeting adjourned at 7:10 p.m.
Respectfully submitted,
City Clerk
Approved: March 15, 2000