HomeMy WebLinkAbout1992/06/30 - Minutes June 30, 1992
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Adjoined Meeting
A. CA!.I. TO ORDER
An adjourned meeting of the Rancho Cucamonga Fire Protection District was held on Tuesday, June 30, 1992, in
the Council Chambers of the Civic Center, located at 10500 Civic Center Drive, Rancho Cucamonga, California.
The meeting was called to order at 7:01 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. StouL
Also present were: Jack Lain, City Manager;, Linda D. Daniris, Deputy City Manager;, Rick Gomez, Community"
Development Director;, Brad Buller, City Planner, Larry Henderson, Principal Planner, Anthea Hatzig, Associate
Planner;, Joe O'Neil, City Engineer, Jerry Grant, Building Official; Mard Higgins, Disaster Preparedness Manager,
Jim Hart, Administrative Services Director;, Susan Neely, Finance Officer, Jim Frost, City Treasurer;, Diane O'Neal,
Management Analyst II; Chief Dennis Michael, Lloyd Aimand, Deputy Chief Fire Marshall, and Alex Ahumada,
Administrative Services Officer, Rancho Cucamonga Fire Protection District; Capt. Bruce Zeiner, Rancho
Cucamonga Police Department; and Debra J. Adams, City Clerk.
B. CONSENT CAI.ENDAR
B1. Approval to Amend the Fiscal Year 1991/92 Appropriations.
B2. Approval to Adopt the Fire District's General Fund Preliminary Budget for Fiscal Year 1992/93.
B3. Approval to Adopt the Fire District's Fiscal Year 1992/93 Article XIIIB.
RESOLUTION NO. FD 92-018
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
. CUCAMONGA FIRE PROTECTION DISTRICT, SAN BERNARDINO
COI~, CALIFORNIA, ESTABLISHING AN APPROPRIATIONS LIMIT
PURSUANT TO ARTICLE XIIIB OF THE CALIFORNIA STATE
CONSTITUTION FOR FISCAL YEAR 1992/93
B4. Approval to set a Public Hearing for September 16, 1992 to consider adoption of the Fire District's General
Fund Final Budget for Fiscal Year 199/93.
MOTION: Moved by Williams, seconded by Alexander to approve the Consent Calendar. Motion carried
unanimously, 5-0.
Fire Protection District Minutes
June 30, 1992
Page 2
No communication was made from the public.
MOTION:
COMMUNICATION FROM
n. ADJOURNMENT
Moved by Buquet, seconded Wright to adjourn.
adjourned at 7:02 p.m.
THE PUBI.IC
Motion carried unanimously, 5-0. The meeting
Respectfully submitted,
City Clerk
Approved: July 15, 1992