HomeMy WebLinkAbout1989/09/06 - MinutesSeptember 6, 1989
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Reqular Meetinq
A. CALL TO ORDER
A regular meeting of the Rancho Cucamonga Fire Protection District met on
Wednesday, September 6, 1989, in the Lions Park Community Center, 9161 Base Line
Road, Rancho Cucamonga, California. The meeting was called to order at 7:03
p.m. by President Stout.
Present were Boardmembers: William J. Alexander, Deborah N. Brown, Charles J.
Buquet II, Pamela J. Wright, and President Dennis L. Stout.
Also present were: Jack Lam, City Manager; Linda Daniels, Deputy City Manager;
Ralph Hanson, Deputy City Attorney, Joe Schultz, Community Services Manager;
Patty Riffel, Executive Assistant; Chief Dennis Michael, Rancho Cucamonga Fire
Protection District; Chief Ron Mayfield, Rancho Cucamonga Fire Protection
District; and Debra J. Adams, Secretary.
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B. COMMUNICATIONS FROM THE PUBLIC
There were none.
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C. CONSENT CALENDAR
Cl. Approval of Minutes: August 2, 1989 (Buquet, Wright absent).
C2. Approval of a Real Property Improvement Agreement (see CO89-151) with the
City of Rancho Cucamonga for public improvements associated with Fire Station
3, located on Base Line Road, east of Day Creek.
MOTION: Moved by Brown, seconded by Alexander to approve the Consent
Calendar. Motion carried unanimously, 5-0.
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D. ADVERTISED PUBLIC HEARINGS
Fire Protection District Minutes
September 6, 1989
Page 2
D1. CONSIDERATION OF ADOPTING THE RANCHO CUCAMONGA FIRE PROTECTION DISTRICT
GENERAL FUND (ACCOUNT NO. 933) FINAL BUDGET FOR FISCAL YEAR1989-90 IN THE AMOUNT
OF $5,639,863.40 Staff report presented by Chief Dennis Michael.
Boardmember Wright asked when we adopt the Fire District Budget next year, will
it be part of the General Fund Budget.
Jack Lam, City Manager, stated that it will be handled in the same manner as the
Redevelopment Agency budget is handled, which is separately.
President Stout opened the meeting for public hearing. There being no response,
the public hearing was closed.
RESOLUTION NO. FD89-003
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT, COUNTY OF SAN BERNARDINO, STATE OF
CALIFORNIA, FIXING A FINAL BUDGET FOR THE FISCAL YEAR JULY 1,
1989 THROUGH JUNE 30, 1990
MOTION: Moved by Buquet, seconded by Alexander to approve Resolution No.
FD89-003. Motion carried unanimously, 5-0.
E. STAFF REPORTS
No Items Submitted.
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F. ADJOURNMENT
MOTION: Moved by Brown, seconded by Alexander to adjourn. Motion carried
unanimously, 5-0. Meeting adjourned at 7:10 p.m.
Respectively submitted,
Secretary
Approved: October 18, 1989