HomeMy WebLinkAbout1990/07/18 - Minutes July 18, 1990
CITY OF RANCHO CUCAMONGA
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, July 18, 1990, in the Council Chambers located at the Civic Center,
10500 Civic Center Drive, Rancho Cucamonga, California. The meeting was called
to order at 7:26 p.m. by President Dennis L. Stout.
Present were Boardmembers: William J. Alexander, Deborah N. Brown, Charles J.
Buquet II, and President Dennis L. Stout.
Also present were: Jack Lam, City Manager; James Markman, City Attorney; Linda
D. Daniels, Deputy City Manager; Jerry B. Fulwood, Deputy City Manager; Rick
Gomez, Community Development Director; Olen Jones, Sr. RDA Analyst; Brad Buller,
City Planner; Larry Henderson, Principal Planner; Miki Bratt, Associate Planner;
Anna Lisa Hernandez, Assistant Planner; Shintu Bose, Deputy City Engineer; Paul
Rougeau, Traffic Engineer; Joe Stofa, Associate Engineer; Mike Long, Supervisor
of Public Works Inspectors; Jerry Grant, Building Official; Marti Higgins,
Disaster Preparedness Manager; Jana Ellis, Disaster Preparedness Specialist;
Ingrid Blair, GIS Supervisor; Joe Schultz, Community Services Manager; Jim Hart,
Administrative Services Director; Susan Neely, Finance Officer; Duane Baker,
Assistant to the City Manager; Diane O'Neal, Management Analyst II; Susan Mickey,
Management Analyst I; Chief Dennis Michael, Rancho Cucamonga Fire Protection
District; Lt. Bob Peppler, Rancho Cucamonga Police Department; and Debra J.
Adams, Secretary.
Absent was Boardmember: Pamela J. Wright.
B. ANNOUNCEMENTS/PRESENTATIONS
No announcements or presentations were made.
C. COMMUNICATIONS FROM THE PUBLIC
No communication was made from the public.
, , , , , ,
Fire Protection District Minutes
July 18, 1990
Page 2
D1.
D2.
1990.
D3.
D. CONSENT CALENDAR
Approval of Minutes: June 6, 1990
June 20, 1990
Approval to receive and file current Investment Schedule as of June 30,
Approval of General Fund (Account No. 933-010) Monthly Expenditure Report
for the period ending May 1990, in the amount of $491,620.38.
D4. Approval of Mello-Roos Community Facilities District No. 85-1, (Account
No. 833) Monthly Expenditure Report for the period ending May 1990, in the amount
of $81,978.66.
D5. Approval of General Fund (Account No. 933-040) Monthly Expenditure Report
for the period ending May 1990, in the amount of $7,656.00.
MOTION: Moved by Alexander, seconded by Buquet to approve the Consent Calendar.
Motion carried unanimously, 4-0-1 (Wright absent).
E. CONSENT ORDINANCES
El. CONSIDERATION FOR APPROVAL OF SECOND READING AND ADOPTION OF AN ORDINANCE
AUTHORIZING THE LEVY OF A SPECIAL TAX IN MELLO-ROOS COMMUNITY FACILITIES DISTRICT
NO. 85-1 FOR FISCAL YEAR 1990-91 FOR PURPOSES OF FIRE PROTECTION SERVICES
Debra J. Adams, Secretary, read the title of Ordinance No. 19.
ORDINANCE NO. 19 (second reading)
AN ORDINANCE OF THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT, SAN BERNARDINO COUNTY, CALIFORNIA,
AUTHORIZING THE LEVY OF A SPECIAL TAX IN MELLO-ROOS COMMUNITY
FACILITIES DISTRICT NO. 85-1 FOR FISCAL YEAR 1990-1991
MOTION: Moved by Brown, seconded by Alexander to approve Ordinance No. 19.
Motion carried unanimously, 4-0-1 (Wright absent).
F. IDENTIFICATION OF ITEMS FOR NEXT MEETING
No items were identified for the next meeting.
, , , , , ,
Fire Protection District Minutes
July 18, 1990
Page 3
ADJOURNMENT
MOTION: Moved by Buquet, seconded by Brown to adjourn. Motion carried
unanimously, 4-0-1 (Wright absent). The meeting adjourned at 7:30 p.m.
Respectfully submitted,
Debra J. A~ams, CMC
Secretary
Approved: September 5, 1990