HomeMy WebLinkAbout1991/08/21 - Minutes August 21, 1991
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Reqular Meetinq
A. CALL TO ORDER
A regular meeting of the Rancho Cucamonga Fire Protection District was held on
Wednesday, August 21, 1991, in the Council Chambers of the Civic Center, located
at 10500 Civic Center Drive, 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, Charles J. Buquet II, Diane
Williams, Pamela J. Wright, and President Dennis L. Stout.
Also present were: Jack Lam, City Manager; James Markman, City Attorney; Jerry
B. Fulwood, Deputy City Manager; Rick Gomez, Community Development Director; Olen
Jones, Sr. RDA Analyst; Brad Buller, City Planner; Larry Henderson, Principal
Planner; Scott Murphy, Associate Planner; Joe O'Neil, City Engineer; Mike
Olivier, Sr. Civil Engineer; Susan Neely, Finance Officer; Tony Flores,
Management Analyst I; Ingrid Blair, GIS Supervisor; Jim Frost, City Treasurer;
Joe Schultz, Community Services Director; Duane Baker, Assistant to the City
Manager; Diane O'Neal, Management Analyst II; Susan Mickey, Management Analyst
I; Chief Dennis Michael and Alex Ahumada, Administrative Services Officer, Rancho
Cucamonga Fire Protection District; and Jan Sutton, Secretary.
B. ANNOUNCEMENTS/PRESENTATIONS
No announcements or presentations were made.
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C. COMMUNICATIONS FROM THE PUBLIC
No communications were made by the public.
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D. CONSENT CALENDAR
D1. Approval to receive and file current Investment Schedule as of July 31,
1991.
Fire Protection District Minutes
August 21, 1991
Page 2
D2. Approval of General Fund 01 Monthly Expenditure Report for the period
ending June 1991, in the amount of $675,237.94.
D3. Approval of Mello-Roos Community Facilities District No. 85-1, Fund 02
Monthly Expenditure Report for the period ending June 1991, in the amount of
$200,319.95.
D4. Approval of Mello-Roos Community Facilities District No. 88-1, Fund 03
Monthly Expenditure Report for the period ending June 1991, in the amount of
$4,970.00.
MOTION: Moved by Williams, seconded by Alexander to approve the Consent
Calendar. Motion carried unanimously, 5-0.
E. ADVERTISED PUBLIC HEARINGS
El. CONSIDERATION TO ADOPT THE FIRE DISTRICT GENERAL FUND BUDGET FOR FISCAL
YEAR 1991/92 IN THE TOTAL AMOUNT OF $6,404,000.00 Staff report presented by
Chief Dennis Michael, Fire District.
President Stout opened the meeting for public hearing. There being no response,
the public hearing was closed.
MOTION: Moved by Buquet, seconded by Alexander to approve the Fire District
General Fund Budget for Fiscal Year 1991/92. Motion carried unanimously, 5-0.
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F. IDENTIFICATION OF ITEMS FOR NEXT MEETING
No items were identified.
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G. ADJOURNMENT
MOTION: Moved by Alexander, seconded by Wright to adjourn.
unanimously, 5-0. The meeting adjourned at 7:09 p.m.
Motion carried
Respectfully submitted,
Secretary
Approved: October 16, 1991