HomeMy WebLinkAbout2000/03/15 - Minutes - Fire March 15, 2000
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Reclular Meetinq
A. CALL TO ORDER
A regular meeting of the Rancho Cucamonga Fire Protection District was held on Wednesday,
March 15, 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 7:18 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; Linda D. Daniels, Redevelopment Agency Director; Mitch Slagerman, Sr. RDA
Analyst; Jan Reynolds, RDA Analyst; Kathy Wahlstrom, RDA Analyst; Flav[o Nunez, Assistant RDA
Analyst; Larry Temple, Administrative Services Director; Sid Siphomsay, Info Systems Analyst; Sam
Davis, Info Systems Analyst; Brad Buller, City Planner; Joe O'Neil, City Engineer; Shintu Bose,
Deputy City Enigma; Bill Makshanoff, Building Official; Paula Pachon, Management Analyst II; Dave
Moore, Recreation Superintendent; Deborah Clark, Library Director; Chief Dennis Michael, Rancho
Cucamonga Fire Protection District; Captain Rodhey Hoops, Police Department; Duane Baker,
Assistant to the City Manager; Diane O'Neal, Assistant to the City Manager; and Debra J. Adams,
Secretary.
B. ANNOUNCEMENTS/PRESENTATIONS
No announcements/presentations were made.
C. COMMUNICATIONS FROM THE PUBLIC
No communication was made by the public.
D. CONSENTCALENDAR
D1. Approval of Minutes: January 19, 2000
D2. Approval to receive and file current Investment Schedule as of February 29, 2000.
D3. Approval of General Fund 01 Monthly Expenditure Repod for February 2000, in the amount of
$518,598.39.
Fire Protection District Minutes
March 15, 2000
Page 2
D4. Approval of Mello-Roos CFD 85-01 Fund 02 Monthly Expenditure Report for February 2000, in
the amount of $169,595.84.
D5. Approval of Mello-Roos CFD 88-01 Fund 03 Monthly Expenditure Report for the month of
February 2000, in the amount of $7,000.00
D6. Approval of a Resolution authorizing the destruction of District Records pursuant to California
Government Code Section 34090, the City's Records Retention Schedule, and other applicable legal
citations.
RESOLUTION NO. FD 00-001
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO
CUCAMONGA, CALIFORNIA, AUTHORIZING THE DESTRUCTION OF
DISTRICT RECORDS WHICH ARE NO LONGER REQUIRED AS SET
FORTH IN CALIFORNIA GOVERNMENT CODE SECTION 34090 AND
OTHER APPLICABLE LEGAL REFERENCES
MOTION: Moved by Williams, seconded by Dutton to approve the staff recommendations in the staff
reports contained 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 Williams, seconded by Biane to adjourn. Motion carried unanimously 5-0. The
meeting adjourned at 7:20 p.m.
Secretary
Approved: April 5, 2000