HomeMy WebLinkAbout1990/06/06 - Minutes June 6, 1990
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Regular Meetin~
A regular meeting of the Rancho Cucamonga Fire Protection District met on
Wednesday, June 6, 1990, in the Council Chambers at 10500 Civic Center Drive,
Rancho Cucamonga, California. The meeting was called to order at 7:00 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 E. Stout.
Also present were: Jack Lam, City Manager; James Markman, City Attorney7 Linda
D. Daniels, Deputy City Manager; Jerry B. Fulwood, Deputy City Manager; Rick
Gomez, Community Development Director; Russ Maguire, City Engineer; Shlntu Bose,
Deputy City Engineer; Dan James, Sr. Civil Engineer7 Joe Stofa, Associate Civil
Engineer; Laura Bonacorrsi, Landscape Designer; Brad Buller~ City Planner; Larry
Henderson, Principal Planner; Jerry Grant, Building Official7 Joe Schultz,
Community Services Manager; Diane O'Neal, Administrative Analyst7 Susan Mickey,
Administrative Aide; Patty Riffel, Executive Assistantl Jan Sutton, Deputy City
Clerk; Chief Dennis Michael and Alex Ahumada, Administrative Services Officer,
Rancho Cucamonga Fire Protection District; Lt. Bruce Zeiner, Rancho Cucamonga
Police Department; and Debra J. Adams, Secretary.
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B. ANNOUNCEMENTS/PRESENTATIONS
No announcements or presentations were made.
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C. COMMUNICATIONS FROM T~E PUBLIC
No communication was made from the public.
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D. CONSENT
D1. Approval of General Fund 01 Monthly Expenditure Report for the period
ending April 30, 1990, in the amount of $250,494.74.
Fire Protection District Minutes
June 6, 1990
Page 2
D2. Approval of Mello-Roos Community Facilities District No. 85-1, Fund 02
Monthly Expenditure Report for the period ending April 30, 1990, in the amount
of $68,440.37.
MOTION: Moved by Buquet, seconded by Alexander to approve the Consent Calendar.
Motion carried unanimously, 5-0.
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E. STAFF 'REPORTS
El. CONSIDERATION OF ARESOLUTION AUTHORIZING BORROWING OF FUNDS, APPROVAL OF
PRELIMINARY OFFICIAL STATEMENT AND APPOINTING OF BOND COUNSEL AND FINANCIAL
CONSULTANT FOR THE PURPOSE OF. PROVIDING OPERATIONAL REVENUE FOR FISCAL YEAR
1990/91 Staff report presented by Chief Michael, Fire District.
RESOLUTION NO. FD 90-009
ARESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT, RANCHO CUCAMONGA, CALIFORNIA, (1)
AUTHORIZING THE BORROWING OF FUNDS FOR FISCAL YEAR 1990-1991
AND THE ISSUANCE OF 1990 TAX AND REVENUE ANTICIPATION NOTES
THEREFOR, (2) APPROVING PRELIMINARY OFFICIAL STATEMENT,
CERTIFICATES PURCHASE AGREEMENT, NOTICE OF SALE AND PAYING
AGENTAND SERVICING AGENT AGREEMENT RELATING TO SUCH NOTES AND
(3) APPOINTING BOND COUNSEL AND FINANCIAL CONSULTANT
MOTION: Moved by Wright, seconded by Brown to approve Resolution No. FD 90-009.
Motion carried unanimously, 5-0.
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E2. REPORT REGARDING INSTALLATION OF STREET SIGNS FOR IDENTIFICATION OF CUL-
DE-SACS WHICH ABUT MAJOR STREETS Staff report presented by Chief Michael, Fire
District.
Boardmember Brown asked if ambulances also use the maps that the Fire District
use.
Chief Michael, Fire District stated they use the Fire District map books and
are given updates as required to insert into their books.
President Stout opened the meeting for public input. Addressing the Board was:
Ray Sturman, 12400 Lily Court, stated the maps show Basswood going through
to Victoria Park Lane and that was incorrect. He also mentioned other
incidents where there has been problems with the maps being incorrect.
President Stout stated he has also experienced some of the same problems.
Fire Protection District Minutes
June 6, 1990
Page 3
Boardmember Wright asked if by putting the street name signs on the cul-de-sacs,
would it help throughout the whole City.
Jack Lam, City Manager, felt if this was to be pursued further, that all
emergency agencies should work on this together.
Russ Maguire, City Engineer, suggested the item come back at the July 18, 1990
meeting for further discussion.
ACTION: Item to come back July 18, 1990.
I. IDENTIFICATION OF ITEMS FOR NEXT MEETING
No items were identified for the next meeting.
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J. ADJOURNMENT
MOTION: Moved by Wright, seconded by Alexander to adjourn.
unanimously, 5-0. The meeting adjourned at 7:20 p.m.
Motion carried
Secretary
Approved: July 18, 1990