HomeMy WebLinkAbout2000/02/16 - Minutes - Fire February 16, 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,
February 16, 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 7:06 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; Pamela Easter, Deputy City Manager; James
Markman, City Attorney; Larry Temple, Administrative Services Director; Jim Frost, City Treasurer;
Shelly Munson, Info Systems Specialist; Joe Kamrani, St. Info Systems Specialist; Larry Henderson,
Principal Planner; Tom Grahn, Associate Planner; Shintu Bose, Deputy City Engineer; Bill
Makshanoff, Building Official; Kevin McArdle, Community Services Director; Paula Pachon,
Management Analyst II; Deborah Clark, Library Director; Chief Dennis Michael, Rancho
Cucamonga Fire Protection District; Captain Rodney 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 from the public.
D. CONSENT CALENDAR
D1. Approval of Minutes: December 15, 1999
D2. Approval to receive and file current Investment Schedule as of January 31,2000.
D3. Approval of General Fund 01 Monthly Expenditure Report for January, 2000, in the amount of
$551,421.55.
D4. Approval of Mello-Roos CFD 85-01 Fund 02 Monthly Expenditure Report for January, 2000, in
the amount of $172,519.09.
D5. Approval for the replacement purchase for one Ford 2000 Class E Sedan from Downtown Ford
Sales through the State of California, Department of General Services, Procuremerit Division, 2000
Contract #1-00-23-14, in the amount of $26,447.02 from RDA Account 25-51700.
Fire District Minutes
February 16, 2000
Page 2
MOTION: Moved by Biane, 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 Curatalo to adjourn. Motion carried unanimously 5-0.
The meeting adjourned at 7:07 p,m.
Res ectfullyl~bTv~/~Z/
Debra J. A~ms, CMC
City Clerk
Approved: April 5, 2000