HomeMy WebLinkAbout1990/06/14 - Minutes June 14, 1990
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Special Meetin~
A. CAT.T. TO ORDER
A special meeting of the Rancho Cucamonga Fire Protection District met on
Thursday, June 14, 1990, at the Civic Center, Council Chambers, 10500 Civic
Center Drive, Rancho Cucamonga, California. The meeting was called to order at
7:10 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; Linda D. Daniels, Deputy City
Manager; Jerry Fulwood, Deputy City Manager; Rick Gomez, Community Development
Director; Susan Neely, Finance Manager; Patty Riffel, Executive Assistant;
Russell Maguire, City Engineer; Sig Dellhime, Administrative Assistant; Brad
Buller, City Planner; Jerry Grant, Building Official; Chief Dennis Michael,
Rancho Cucamonga Fire Protection District; and Debra J. Adams, Secretary.
B. CONSENT CALENDAR
B1. Approval to establish the Fire District General Fund Appropriation Limit
for fiscal year 1990/91 in the amount of $6,597,938.
RESOLUTION NO. FD 90-014
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, SAN BERNARDINO
COUNTY, STATE OF CALIFORNIA, ESTABLISHING AN
APPROPRIATIONS LIMIT FOR FISCAL YEAR 1990/91 PURSUANT
TO ARTICLE XIII-B OF THE CALIFORNIA CONSTITUTION
B2. Approval to establish the Mello-Roos Community Facilities District No. 85-
1 Appropriation Limit for fiscal year 1990/91 in the amount of $3,187,918.
Fire Protection District Minutes
June 14, 1990
Page 2
RESOLUTION NO. FD 90-015
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, SAN BERNARDINO
COUNTY, STATE OF CALIFORNIA, ADOPTING APPROPRIATION
LIMITS FOR MELLO-ROOS COMMUNITY FACILITIES DISTRICT NO.
85-1 FOR FISCAL YEAR 1990/91
B3. Approval to set public hearing for adoption of the Rancho Cucamonga Fire
Protection District General Fund budget for fiscal year 1990/91 on August 1,
1990.
MOTION: Moved by Buquet, seconded by Brown to approve the Consent Calendar.
Motion carried unanimously, 5-0.
C. STAFF REPORTS
(Items Cl and C2 were handled at one time.)
C1. Consideration of adopting the Rancho Cucamonga Fire Protection District
General Fund Preliminary Budget for fiscal year 1990/91 in the amount of
$6,771,436.
C2. Consideration of adopting the Mello-Roos Community Facilities District No.
85-1 annual budget for fiscal year 1990/91 in the amount of $1,652,000 for fire
protection operations and maintenance. Staff report was presented by Jack Lam,
City Manager.
RESOLUTION NO. FD 90-016
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, SAN BERNARDINO
COUNTY, STATE OF CALIFORNIA, APPROVING AND ADOPTING A
BUDGET FOR MELLO-ROOS COMMUNITY FACILITIES DISTRICT NO.
85-1 FOR FISCAL YEAR 1990/91
MOTION: Moved by Buquet, seconded by Alexander to approve the Rancho Cucamonga
Fire Protection District General Fund Preliminary Budget for Fiscal Year
1990/91, and approving Resolution No. FD 90-012. Motion carried unanimously,
5-0.
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D. COMMUNICATIONS FROM THE PUBLIC
No communications were made.
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Fire Protection District Minutes
June 14, 1990
Page 3
E. ADJOURNMENT
MOTION: Moved by Buquet, seconded by Brown to adjourn to Executive Session at
the conclusion of the City Council meeting to discuss personnel issues. Motion
carried unanimously, 5-0. The meeting adjourned at 7:15 p.m.
~ams, CMY~
Secretary
Approved: August 1, 1990