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HomeMy WebLinkAbout1991/03/06 - Minutes March 6, 1991 CITY OF RANCHO CUCAMONGA FIRE PROTECTION DISTRICT MINUTES Regular Meetin~ A, C.3kT.T. TO ORDER A regular meeting of the Rancho Cucamonga Fire Protection District was held on Wednesday, March 6, 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 7:08 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; Linda D. Daniels, Deputy City Manager; Jerry B. Fulwood, Deputy City Manager; Olen Jones, Sr. RDA Analyst; Brad Buller, City Planner; Anthea Hartig, Associate Planner; Joe O'Neil, City Engineer; Robert Zetterberg, Public Works Maintenance Manager; Jerry Grant, Building Official; Tony Flores, Management Analyst I; Jim Hart, Administrative Services Director; Jim Frost, City Treasurer; Duane Baker, Assistant to the City Manager; Diane O'Neal, Management Analyst II; Susan Mickey, Management Analyst I; Chief Dennis Michael, Rancho Cucamonga Fire Protection District; Capt. Bruce Zeiner, Rancho Cucamonga Police Department; Debra J. Adams, Secretary. B. ANNOUNCEMENTS/PRESENTATIONS No announcements or presentations were made. , , , , , C. COMMUNICATIONS FROM THE PUBLIC No communication was made from the public. , , , , , D. STAFF REPORTS D1. CONSIDERATION TO FILE WRITTEN DISPUTE NOTICE REGARDING COUNTY PROPERTY TAX ADMINISTRATION FEES Fire Protection District Minutes March 6, 1991 Page 2 Jack Lam, City Manager, stated staff is asking for approval of filing a Dispute Notice with the County of San Bernardino regarding property tax administration fees for the Fire District. He stated a corrected letter has been distributed to the Board with the correct amount being $48,186.00 instead of $243,252.00. MOTION: Moved by Williams, seconded by Alexander to ratify the letter written to the County of San Bernardino disputing property tax administration fees and authorizing the City Manager to forward such letters to the County of San Bernardino. Motion carried unanimously, 5-0. I. IDENTIFICATION OF ITEMS FOR NEXT MEETING No items were identified for the next meeting. J. ADJOURNMENT MOTION: Moved by Wright, seconded by Williams to adjourn. unanimously, 5-0. The meeting adjourned at 7:10 p.m. Motion carried Respectfully submitted, D~am,~~MC~ Secretary Approved: April 3, 1991