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HomeMy WebLinkAbout1994/12/21 - Minutes - Special December 21, 1994 CITY OF RANCHO CUCAMONGA CITY COUNCIL MINUTES Special Meeting A. CALLTO ORDER A special meeting of the Rancho Cucamonga City Council was held on Wednesday, December 21, 1994 in the Council Chambers of the Civic Center, located at 10500 Civic Center Drive, Rancho Cucamonga, California. The meeting was called to order at 6:07 p.m. by Mayor William J. Alexander. Present were Councilmembers: James Curatalo, Rex Gutierrez, Diane Williams, and Mayor William J. Alexander. Also present were: Jack Lam, City Manager; James Markman, City Attorney; Jerry Fulwood, Deputy City Manager; Olen Jones, Sr. RDA Analyst; Brad Buller, City Planner; Joe O'Neil, City Engineer; Bill Makshanoff, Building Official; Robert Dominguez, Administrative Services Director; James Frost, City Treasurer; Suzanne Ora, Community Services Manager;, Duane Baker, Assistant to the City Manager; Diane O'Neal, Management Analyst II; Susan Mickey, Management Analyst I; Jan Sutton, Deputy City Clerk; Chief Dennis Michael and Fire Captain Mike Eagleson, Rancho Cucamonga Fire District; and Debra J. Adams, City Clerk. B. ITEMS OF BUSINESS B1. ADMINISTRATION OF OATH OF OFFICE - Oaths of Office will be administered by the Honorable (1) Judge Charles Havens, Judge, San Bernardino County Superior Court. (0702-03 ELECTION) Judge Charles Havens administered the Oath of Office to Paul Biane who was recently appointed by the Council to ifil a ~/acancy. B2. SELECTION OF MAYOR PRO-TEM (0701-01 APOINT CC) (2) Councilmember Curatalo nominated Rex Gutierrez. MOTION: Moved by Alexander, seconded by Biane to appoint Rex Gutierrez as Mayor Pre Tern. Motion carried 4-0-0-1 (Williams abstained). City Council Minutes December 21, 1994 Special Meeting Page 2 C. PRESENTATIONS (3) Cl. PRESENTATION BY JIM AND GWYN FROST (0511-01 AWARD) Gwyn Frost presented the traditional coffee mug to Paul Biane to commemorate his appointment to the City Council. Mayor Alexander stated that at the close of the City Council meeting the Council would be closing in memory of Deputy Jeff Hill. D. COMMUNICATIONS FROM THE pUBLIC D1. Jim Frost felt there has been a lack of leadership in flood zone matters in years past and felt this was a good time for the Council to change that with the new Council coming on. He stated the Zone 1 Advisory Board was omitted from the Subcommittee list and felt the Council should select someone. E. ADJOURNMENT MOTION: Moved by Curatalo, seconded by Gutierrez to adjourn to the regular City Council meeting which would commence at 7:00 p.m. Motion carried unanimously 5-0. The meeting adjourned at 6:17 p.m. Res_pectfully submitted, City Clerk Approved: March 15, 1995