HomeMy WebLinkAbout1991/02/20 - Minutes February 20, 1991
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Regular Meetinq
A. C~tT.T, TO ORDER
A regular meeting of the Rancho Cucamonga Fire Protection District met on
Wednesday, February 20, 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
Willjams, 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; Rick
Gomez, Community Development Director; Olen Jones, Sr. RDA Analyst; Brad Buller,
City Planner; Larry Henderson, Principal Planner; Alan Warren, Associate Planner;
Anthea Hartig, Associate Planner; Steve Ross, Assistant Planner; Joe O'Neil, City
Engineer; Mike Olivier, Sr. Civil Engineer; Joe Stofa, Associate Engineer; Robert
Zetterberg, Public Works Maintenance Manager; Jeff Barnes, Parks/LS Maintenance
Superintendent; Joe Schultz, Community Services Director; Paula Pachon,
Management Analyst II; Jim Hart, Administrative Services Director; 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; 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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Fire Protection District Minutes
February 20, 1991
Page 2
D. CONSENT CALENDAR
D1. Approval of Minutes: January 16, 1991 (Wright absent)Da) Approval to
receive and file current Investment Schedule as of January 31, 1991.
D2. Approval of General Fund 01 Monthly Expenditure Report for the period
ending November 1990, in the amount of $609,323.70.
D3. Approval of Mello-Roos Community Facilities District No. 85-1, Fund 02
Monthly Expenditure Report for the period ending November 1990, in the amount of
$120,894.54.
D4. Approval of General Fund 01 Monthly Expenditure Report for the period
ending December 1990, in the amount of $486,697.46
D5. Approval of Mello-Roos Community Facilities District No. 85-1, Fund 02
Monthly Expenditure Report for the period ending December 1990, in the amount of
$77,453.82.
D6. Approval of a Resolution making certain Appointments and Designations to
initiate proceedings necessary to annex territory into the existing Mello-Roos
Community Facilities District No. 88-1.
RESOLUTION NO. FD 91-003
ARESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT, SAN BERNARDINO COUNTY, CALIFORNIA,
MAKING APPOINTMENTS IN A COMMUNITY FACILITIES DISTRICT
D7. Approval of a Resolution Adopting a Boundary Map showing certain territory
to be annexed to the Existing Mello-Roos Community Facilities District No. 88-1.
RESOLUTION NO. FD 91-004
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT, SAN BERNARDINO COUNTY, CALIFORNIA,
ADOPTING BOUNDARY MAP SHOWING TERRITORY TO BE ANNEXED TO AN
EXISTING COMITY FACILITIES DISTRICT
D8. Approval of a Resolution Declaring the Board's intent to annex
approximately 15 acres of territory to the existing Mello-Roos Community
Facilities District No. 88-1.
RESOLUTION NO. FD 91-005
ARESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO CUCANONGA
FIRE PROTECTION DISTRICT, SAN BERNARDINO COUNTY, CALIFORNIA,
DECLARING ITS INTENTION TO ANNEX TERRITORY TO AN EXISTING
COMMUNITY FACILITIES DISTRICT
MOTION: Moved by Alexander, seconded by Williams to approve the Consent
Calendar. Motion carried unanimously, 5-0.
Fire Protection District Minutes
February 20, 1991
Page 3
E. STAFF REPORTS
CONSIDERATION OF APPOINTING A TWO ~2) MEMBER PERSONNEL COMMITTEE Staff
El.
report presented by Chief Dennis Michael, Fire District.
ACTION: The Board appointed Boardmembers Alexander and Wright.
E2. CONSIDERATION FOR APPROVAL TO DONATE ONE SURPLUS VEHICLE, A 1985 CELEBRITY
VEHICLE NUMBER 32-85, TO THE INLAND EMPIRE WEST CHAPTER OF THE AMERICAN RED CROSS
Staff report presented by Chief Dennis Michael, Fire District.
MOTION: Moved by Alexander, seconded by Wright to approve staff ' s
recommendation. Motion carried unanimously, 5-0.
F. IDENTIFICATION OF ITEMS FOR NEXT MEETING
NO items were identified for the next meeting.
e. ADJOURNMENT
MOTION: Moved by Wright, seconded by Alexander to adjourn. Motion carried
unanimously, 5-0. The meeting adjourned at 7:11 p.m.
Respectfully submitted,
Secretary
Approved: March 20, 1991