HomeMy WebLinkAbout1990/09/05 - Minutes September 5, 1990
CITY OF R~NCHO CUC~MONGA
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, September 5, 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 7:02 p.m. by Vice President Deborah N. Brown.
Present were Boardmembers: William J. Alexander, Charles J. Buquet II, Pamela
J. Wright, and Vice President Brown.
Also present were: Jack Lam, City Manager; James Markman, City Attorney; Linda
D. Daniels, Deputy City Manager; Rick Gomez, Community Development Director;
Shintu Bose, Deputy City Engineer; Paul Rougeau, Traffic Engineer; Dan James,
Sr. Civil Engineer; Mike Olivier, Sr. Civil Engineer; Betty Miller, Associate
Engineer; Brad Bullet, City Planner; Otto Kroutil, Deputy City Planner; Larry
Henderson, Principal Planner; Miki Bratt, Associate Planner; Tom Grahn, Assistant
Planner; Anthea Hartig, Assistant Planner; Ingrid Blair, GIS Supervisor; Joe
Schultz, Community Services Director; Jim Hart, Administrative Services Director;
Jim Frost, City Treasurer; Duane Baker, Assistant to the City Manager; Diane
O'Neal, Management Analyst II; Susan Mickey, Management Analyst I; Patty Riffel,
Executive Assistant; Tony Russell, Records Clerk; Shirr'l Griffin, Records Clerk;
Chief Dennis Michael, Rancho Cucamonga Fire Protection District; Capt. Bruce
Zeiner, Rancho Cucamonga Police Department; and Debra J. Adams, Secretary.
Absent was: President Dennis L. Stout.
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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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Fire Protection District Minutes
September 5, 1990
Page 2
D. CONSENT CALENDAR
D1. Approval of Minutes: July 18, 1990 (Wright absent)
August 1, 1990
MOTION: Moved by Buquet, seconded by Alexander to approve the Consent Calendar.
Motion carried unanimously, 4-0-1 (Stout absent).
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E. ADVERTISED PUBLIC HEARINGS
El. CONSIDERATION OF A RESOLUTION ANNEXING APPROXIMATELY TWO 12) ACRES OF
TERRITORY TO THE EXISTING MELLO-ROOS COMMUNITY FACILITIES DISTRICT NO. 88-1 AND
AUTHORIZING SUBMITTAL OF SPECIAL TAX LEVY TO THE OUALIFIED ELECTORS Staff report
presented by Chief Dennis Michael, Fire District.
Vice President Brown opened the meeting for public hearing. Addressing the
Board was '.
Larry Lewis, Watt Industries, etated he concurred with the annexation.
There being no further response, the public hearing was closed.
RESOLUTION NO. FD 90-023
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT, SAN BERNARDINO COUNTY, CALIFORNIA,
DECLARING THE ANNEXATION OF TERRITORY TO AN EXISTING COMMUNITY
FACILITIES DISTRICT AND AUTHORIZING SUBMITTAL OF LEVY OF
SPECIAL TAXES TO THE QUALIFIED ELECTORS
MOTION= Moved by Alexander, seconded by Buquet to approve Resolution No. FD 90-
023. Motion carried unanimously, 4-0-1 ( Stout absent ).
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E2. CONSIDERATION OF A RESOLUTION SUBMITTING THE LEVY OF SPECIAL TAXES TO THE
VOTERIS) IN AN ANNEXED TERRITORY WITHIN MELLO-ROOS COMMUNITY FACILITIES DISTRICT
NO. 88-1 AND ESTABLISHING CONDITIONS FOR CONDUCTING AN ELECTION Staff report
presented by Chief Dennis Michael, Fire District.
Vice President Brown opened the meeting for public hearing. There being no
response, the public hearing was closed.
RESOLUTION NO. FD 90-024
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT, SAN BERNARDINO COUNTY, CALIFORNIA,
SUBMITTING TO THE QUALIFIED ELECTORS IN AN ANNEXED AREA OF A
Fire Protection District Minutes
September 5, 1990
Page 3
COMMUNITY FACILITIES DISTRICT A PROPOSITION TO LEVY A SPECIAL
TAX AND ESTABLISHING PROCEDURES AND CONDITIONS FOR CONDUCTING
AN ELECTION
MOTION: Moved by Buquet, seconded by Alexander to approve Resolution No. FD 90-
024. Motion carried unanimously, 4-0-1 (Stout absent).
F. IDENTIFICATION OF ITEMS FOR NEXT MEETING
F1. Jack Lam, City Manager, suggested Chief Michael comment on the bid opening
that took place this date and for him to comment on the ground breaking.
Chief Michael, Fire District, stated the bid opening for Fire Stations 4 and 5
occurred today, with the apparent low bidders identified for both projects. He
stated that probably at the September 19, 1990 Redevelopment Agency meeting the
bids will be awarded. He stated that on September 25, 1990, at 3:00 p.m., the
groundbreaking ceremonies will occur for these facilities.
F2. No items were identified for the next meeting by the Boardmembers.
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G. ADJOURNMENT
MOTION: Moved by Wright, seconded by Alexander to adjourn. Motion carried
unanimously, 4-0-1 (Stout absent). The meeting adjourned at 7:08 p.m.
Respectfully submitted,
Debra J. Adams, CMC
Secretary
Approved: