HomeMy WebLinkAbout1990/10/03 - Minutes October 3, 1990
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Regular Meeting
A. C~T,T, TO ORDER
A regular meeting of the Rancho Cucamonga Fire Protection District was held on
Wednesday, October 3, 1990, in the Council Chambers of the Civic Center, located
at 10500 Civic Center Drive, Rancho Cucamonga, California. The meeting was
called to order at 7:08 p.m. by President Dennis L. 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; Andrew Arczynski, Assistant City
Attorney; Linda D. Daniels, Deputy City Manager; Jerry B. Fulwood, Deputy City
Manager; Rick Gomez, Community Development Director; Brad Buller, City Planner;
Alan Warren, Associate Planner; Scott Murphy, Associate Planner; Tom Grahn,
Assistant Planner; Shintu Bose, Deputy City Engineer; Paul Rougeau, Traffic
Engineer; Robert Zetterberg, Public Works Maintenance Manager; Joe Schultz,
Community Services Director; Karen Emery, Assistant Park Planner; Jim Hart,
Administrative Services Director; Susan Neely, Finance Officer; James Frost,
City Treasurer; Diane O'Neal, Management Analyst II; Chief Dennis Michael, Rancho
Cucamonga Fire Protection District; Lt. Bob Peppler, Rancho Cucamonga Police
Department; and Debra J. Adams, Secretary.
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B, ANNOUNCEMENTS/PRESENTATIONS
No announcements or presentations were made.
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C. COMMUNICATIONS FROM THE PUBLIC
NO communication was made from the public.
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D1.
Approval of Minutes:
D. CONSENT CALENDAR
09-05-90 (StOut absent)
Fire Protection District Minutes
October 3, 1990
Page 2
D2. Approval to authorize the purchase of one (1) four-door, four-wheel drive
utility vehicle in the amount of $16,588.00, plus tax, from Lakeside Chevrolet
per City of Rancho Cucamonga Proposal #PR09091-1.
MOTION: Moved by Wright, seconded by Brown to approve the Consent Calendar.
Motion carried unanimously, 5-0 with Stout abstaining from voting on the minutes
of September 5, 1990.
E. STAFF REPORTS
El. CONSIDERATION OF A RESOLUTION FOR FIRE DISTRICT REIMBURSEMENT FROM A
PLANNED FINANCING FOR THE PROPOSED 800 MEZ COMMUNICATION PROJECT Staff report
presented by Jack Lam, City Manager.
RESOLUTION NO. FD 90-026
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT OF THE CITY OF RANCHO CUCAMONGA
CALIFORNIA, PROVIDING THAT PAYMENTS MADE BY THE DISTRICT IN
CONNECTION WITH THE PROPOSED 800MHZ COMMUNICATION PROJECTARE
TO BE MADE IN ANTICIPATION OF REIMBURSEMENT FROM THE PROCEEDS
OF A PLANNED FINANCING TO BE ACCOMPLISHED BY THE DISTRICT AND
AUTHORIZING AND DIRECTING CERTAIN ACTIONS WITHRESPECT THERETO
MOTION: Moved by Buquet, seconded by Alexander to approve Resolution FD 90-026.
Motion carried unanimously, 5-0.
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F. IDENTIFICATION OF ITEMS FOR NEXT MEETING
No items were identified for the next meeting.
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ADJOURNMENT
MOTION: Moved by Alexander, seconded by Wright to adjourn.
unanimously, 5-0. The meeting adjourned at 7:09 p.m.
Motion carried
Respectfully submitted,
Secretary
Approved: November 21, 1990