HomeMy WebLinkAbout1990/08/01 - Minutes August 1, 1990
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Reqular Meetinq
A. C~T.T, TO ORDER
A regular meeting of the Rancho Cucamonga Fire Protection District met on
Wednesday, August 1, 1990, in the Council Chambers located at the Civic Center,
10500 Civic Center Drive, Rancho Cucamonga, California. The meeting was called
to order at 7:03 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; Olen Jones, Sr. RDA Analyst;
Brad Buller, City Planner; Larry Henderson, Principal Planner; Bruce Abbott,
Associate Planner; Vince Bertoni, Assistant Planner; Russ Maguire, City Engineer;
Shintu Bose, Deputy City Engineer; Paul Rougeau, Traffic Engineer; Monte
Prescher, Public Works Engineer; Jerry Grant, Building Official; Ingrid Blair,
GIS Supervisor; Susan Neely, Finance Officer; James Frost, City Treasurer; Duane
Baker, Assistant to the City Manager; Diane O'Neal, Management Analyst II; Chief
Dennis Michael, Rancho Cucamonga Fire Protection District; Lt. Bruce Zeiner,
Rancho Cucamonga Police Department; and Debra J. Adams, Secretary.
B. ANNOUNCEMENTS/PRESENTATIONS
B1. Jack Lam, City Manager, announced the Fire Board would need to meet in
Executive Session regarding property acquisition.
President Stout suggested this be done at the conclusion of the City Council
meeting.
C. COMMUNICATIONS FROM THE PUBLIC
No communication was made from the public.
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Fire Protection District Minutes
August 1, 1990
Page 2
D. CONSENT CALENDAR
D1. Approval of Minutes: June 14, 1990
June 29, 1990
MOTION: Moved by Alexander, seconded by Brown to approve the Consent Calendar.
Motion carried unanimously, 5-0.
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E. ADVERTISED PUBLIC HEARINGS
El. PUBLIC HEARING FOR APPROVAL OF THE FISCAL YEAR 1990/91 FINAL BUDGET (Item
To Be Continued to August 15, 1990)
Jack Lam, City Manager, stated that this item is being requested to be continued
to August 15, 1990 in order to allow time to complete the final budget.
MOTION: Moved by Buquet, seconded by Wright to continue the item to August 15.
Motion carried unanimously, 5-0.
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F. STAFF REPORTS
F1. CONSIDERATION OF A RESOLUTIONMAKING CERTAIN APPOINTMENTSAND DESIGNATIONS
TO INITIATE PROCEEDINGS NECESSARY TO ANNEX TERRITORY INTO THE EXISTING MELLO-
ROOS COMMUNITY FACILITIES DISTRICT NO. 88-1 Staff report presented by Chief
Michael, Fire District.
RESOLUTION NO. FD 90-018
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT, SAN BERNARDINO COUNTY, CALIFORNIA,
MAKING APPOINTMENTS IN A COMMUNITY FACILITIES DISTRICT
MOTION: Moved by Brown, seconded by Buquet to approve Resolution No. FD 90-018.
Motion carried unanimously, 5-0.
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F2. CONSIDERATION OF A RESOLUTION ADOPTING A BOUNDARY MAP SHOWING CERTAIN
TERRITORY TO BE ANNEXED TO THE EXISTING MELLO-ROOS COMMUNITY FACILITIES DISTRICT
NO. 88-1 Staff report presented by Chief Michael, Fire District.
RESOLUTION NO. FD 90-019
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT, SAN BERNARDINO COUNTY, CALIFORNIA,
ADOPTING BOUNDARY MAP SHOWING TERRITORY TO BE ANNEXED TO AN
EXISTING COMMUNITY FACILITIES DISTRICT
Fire Protection District Minutes
August 1, 1990
Page 3
MOTION: Moved by Brown, seconded by Buquet to approve Resolution No. FD 90-019.
Motion carried unanimously, 5-0.
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F3 · CONSIDERATION OF A RESOLUTION DECLARING THE BOARD ' S INTENT TO ANNEX
APPROXIMATELY TWO ACRES OF TERRITORY TO THE EXISTING MELLO-ROOS COMMUNITY
FACILITIES DISTRICT NO. 88-1 Staff report presented by Chief Michael, Fire
District.
RESOLUTION NO. FD 90-020
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT, SAN BERNARDINO COUNTY, CALIFORNIA,
DECLARING ITS INTENTION TO ANNEX TERRITORY TO AN EXISTING
COMMUNITY FACILITIES DISTRICT
MOTION: Moved by Brown, seconded by Buquet to approve Resolution No. FD 90-020.
Motion carried unanimously, 5-0.
G. IDENTIFICATION OF ITEMS FOR NEXT MEETING
NO items were identified for the next meeting.
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H · ADJOURNMENT
The meeting recessed at 7:10 p.m. until the conclusion of the City Council
meeting for an Executive Session to discuss property acquisition. The City
Council meeting adjourned at 8:50 p.m.
Respectfully submitted,
~ms, CMC
Secretary
Approved: September 5, 1990