HomeMy WebLinkAbout1991/04/17 - Minutes April 17, 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 met on
Wednesday, April 17, 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 7:09 p.m. by President Dennis L. Stout.
Present were Boardmembers: William J. Alexander, Charles J. Buquet II, Diane
Williams, and President Dennis L. Stout.
Also present were: Jack Lam, City Manager; James Markman, City Attorney; Linda
D. Daniels, Deputy City Manager; Rick Gomez, Community Development Director; Olen
Jones, Sr. RDA Analyst; Brad Buller, City Planner; Larry Henderson, Principal
Planner; Anthea Hartig, Associate Planner; Joe O'Neil, City Engineer; Monte
Prescher, Public Works Engineer; Joe Stofa, Associate Engineer; Jim Hart,
Administrative Services Director; Joe Schultz, Community Services Director; Tarry
Smith, Park Planning/Development Superintendent; Duane Baker, Assistant to the
City Manager; Susan Mickey, Management Analyst I; 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.
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C. COMMUNICATIONS FROM THE PUBLIC
No communication was made from the public.
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Fire Protection District Minutes
April 17, 1991
Page 2
D1.
1991.
D2.
D. CONSENT CALENDAR
Approval to receive and file current Investment Schedule as of March 31,
Approval of General Fund (Account No. 933-010) Monthly Expenditure Report
for February 1991, in the Amount of $487,334.43
D3. Approval of Mello-Roos Community Facilities District No. 85-1 (Account No.
833) Monthly Expenditure Report for February 1991, in the Amount of $85,533.96.
D4. Approval of a Resolution Declaring the Favorable Results of an Election
Authorizing the Levy of a Special Tax in Annexed Territory within Community
Facilities District No. 88-1.
RESOLUTION NO. FD 91-008
ARESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT, SAN BERNARDINO COUNTY, CALIFORNIA,
DECLARING THE FAVORABLE RESULTS OF A "MELLO-ROOS COMMUNITY
FACILITIES ACT OF 1982" SPECIAL TAX AND BOND AUTHORIZATION
ELECTION
MOTION: Moved by Buquet, seconded by Alexander to approve the Consent Calendar.
Motion carried unanimously, 4-0-1 (Wright absent).
E. IDENTIFICATION OF ITEMS FOR NEXT MEETING
No items were identified for the next meeting.
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F. ADJOURNMENT
MOTION: Moved by Williams, seconded by Alexander to recess to Executive Session
regarding personnel matters, to take place at the conclusion of the City Council
meeting. The Board recessed at 7:11 p.m., not to reconvene after Executive
Session. The City Council meeting adjourned at 8:54 p.m.
Respectfully submitted,
bra J. A ams, CMC
Secretary
Approved: May 15, 1991