HomeMy WebLinkAbout1989/11/15 - Minutes November 15, 1989
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Regular Meetin~
A. C.~T.T. TO ORDER
A regular meeting of the Rancho Cucamonga Fire Protection District met on
Wednesday, November 15, 1989, in the Lions Park Community Center, 9161 Base Line
Road, Rancho Cucamonga, California. The meeting was called to order at 7:00 p.m.
by President Dennis L. Stout.
Present were Boardmembers: William J. Alexander, Deborah N. Brown, Charles J.
Buquet II (arrived at 7:06 p.m.), Pamela J. Wright, and President Dennis L.
Stout.
Also present were: Jack Lam, City Manager; James Markman, Legal Counsel; Linda
Daniels, Deputy City Manager; Brad Buller, City Planner; Joe Schultz, Community
Services Manager; Jerry Grant, Building Official; Olen Jones, Sr. Redevelopment
Analyst; Chief Dennis Michael, Rancho Cucamonga Fire Protection District; and
Debra J. Adams, Secretary.
B. ANNOUNCEMENTS/PRESENTATIONS
Chief Dennis Michael announced there will be an equipment drill on November 16,
1989, from 4:00 to 6:00 p.m., to be held at the new public safety facility on
Haven Avenue and Civic Center Drive. He added this drill will be repeated on
November 28 and 29.
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C. COMMUNICATIONS FROM THE PUBLIC
No communication was made from the public.
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D. CONSENT CALENDAR
D1. Approval of Minutes: October 18, 1989.
D2. Approval of General Fund (Account No. 933-010) Monthly Expenditure Report
for October 1989, in the amount of $340,709.46.
Fire Protection District Minutes
November 15, 1989
Page 2
D3. Approval of Mello-Roos Community Facilities District No. 85-1 (Account No.
833) Monthly Expenditure Report for October 1989, in the amount of $44,487.23.
D4. Approval of General Fund (Account No. 933-040) Monthly Expenditure Report
for October 1989, in the amount of $9,777.31.
D5. Approval of an Easement across the site of Fire Station Number 1 (Amethyst
Street, above 19th Street) in favor of the City of Rancho Cucamonga for Storm
Drain Purposes.
MOTION: Moved by Brown, seconded by Alexander to approve the Consent Calendar.
Motion carried unanimously, 4-0-1 (Buquet)
E. IDENTIFICATION OF ITEMS FOR NEXT MEETING
El. Boardmember Brown asked for a report to come back on how the City can
include the Fire Protection District in the process of naming City streets.
Jack Lam, City Manager, stated he understood they were already included in this
process, but that staff would bring back a report on the procedure.
Boardmember Brown stated she had heard of a specific problem and that was why
she was inquiring about this.
Boardmember Buquet arrived at 7:06 p.m.
F · ADJOURNMENT
MOTION: Moved by Brown, seconded by Alexander to adjourn.
unanimously, 5-0. Meeting adjourned at 7:08 p.m.
Motion carried
Respectfully submitted,
Debra J. Adams
Secretary
Approved: January 3, 1990