HomeMy WebLinkAbout1990/04/18 - Minutes April 18, 1990
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
ReQular MeetinQ
A. CALL TO ORDER
A regular meeting of the Rancho Cucamonga Fire Protection District met on
Wednesday, April 18, 1990, in the Lions Park Community Center, 9161 Base Line
Road, Rancho Cucamonga, California. The meeting was called to order at 7:06 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; James Markman, City Attorney; Linda
D. Daniels, Deputy City Manager; Jerry B. Fulwood, Deputy City Manager; Olen
Jones, Sr. RDA Analyst; Russ Maguire, City Engineer; Paul Rougeau, Traffic
Engineer; Laura Bonaccorsi, Landscape Designer; Otto Kroutil, Deputy City
Planner; Nancy Fong, Senior Planner; Richard Alcorn, Code Enforcement Supervisor;
Gail Sanchez, Planning Commission Secretary; Jerry Grant, Building Official; Joe
Schultz, Community Services Manager; Susan Neely, Finance Manager; Diane O'Neal,
Administrative Analyst; Susan Mickey, Administrative Aide; Chief Dennis Michael
and Division Chief Lloyd Almand, Rancho Cucamonga Fire Protection District; 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 THE PUBLIC
No communication was made from the public.
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D1.
Approval of Minutes:
D. CONSENT CALENDAR
March 21, 1990
Fire Protection District Minutes
April 18, 1990
Page 2
D2. Approval to receive and file current Investment Schedule as of March 31,
1990.
D3. Approval of General Fund 01 Monthly Expenditure Report for period ending
March 31, 1990, in the amount of $519,715.56.
D4. Approval of Mello-Roos Community Facilities District No. 85-1, Fund 02
Monthly Expenditure Report for period ending March 31, 1990, in the amount of
$84,332.64.
D5. Approval of General Fund 03 Monthly Expenditure Report for period ending
March 31, 1990, in the amount of $2,576.05.
MOTION: Moved by Alexander, seconded by Brown to approve the Consent Calendar.
Motion carried unanimously, 5-0.
E. STAFF REPORTS
El. REVIEW OF PUBLIC SAFETY COMMISSION FINDINGS AND CONSIDERATION OF POLICY
DIRECTION PERTAINING TO AN ORDINANCE REOUIRING RESIDENTIAL FIRE SPRINKLERS IN
RANCHO CUCAMONGA Staff report presented by Chief Dennis Michael, Fire District.
Boardmember Buquet commented on the letter received from the BIA, and felt the
Board should move forward with the creation of the ordinance and also get ideas
and thoughts from the BIA.
He also felt a subcommittee of the Board should get feedback from the BIA and
the Chamber as to their interest in this matter, and then a report to come back
to the Boardmembers. He also suggested this committee work with the Public
Safety Commission before it comes back to the Council for approval of the
ordinance.
Boardmember Wright liked the idea of a subcommittee and the idea of the BIA
getting involved.
President Stout felt the approval of the ordinance would be a vehicle to save
lives. He added he did not want to prolong this issue any longer, that something
needed to be done as soon as possible.
Boardmember Alexander stated he agreed with President Stout that it was time to
act now because life was most important.
President Stout suggested the ordinance be drafted and then get the input of
everyone.
Boardmember Brown stated that she agreed with President Stout and Boardmember
Alexander and did not feel they should wait any longer in establishing this
ordinance.
Fire Protection District Minutes
April 18, 1990
Page 3
Boardmember Buquet stated he did not want to hold this up any longer either,
that he just felt it was important to get the input of the other agencies.
President Stout referred to the letter submitted by the BIA which was offering
their assistance in drafting the ordinance. He also referred to correspondence
received by Lewis Homes, who was opposing the drafting of the ordinance.
MOTION: Moved by Stout, seconded by Wright for staff to review the various
ordinances of other cities and suggest an ordinance to meet Rancho Cucamonga's
needs. It should go before the Public Safety Commission prior to it coming back
to the City Council on the May 16, 1990 agenda. Motion carried unanimously,
5-0.
F. IDENTIFICATION OF ITEMS FOR NEXT NEETING
NO items were identified for the next meeting.
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G. ADJOURNMENT
Moved by Brown, seconded by Wright to adjourn the meeting.
unanimously, 5-0. The meeting adjourned at 7:20 p.m.
Motion carried
Respectfully submitted,
Secretary
Approved: May 16, 1990