HomeMy WebLinkAbout1992/05/20 - Minutes May 20, 1992
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Reaular Meeting
A. CALL TO ORDER
A regular meeting of the Rancho Cucamonga Fire Protection District was held on
Wednesday, May 20, 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=05 p.m. by President Dennis L. Stout.
Present were Boardmembers= William J. Alexander, Pamela J. Wright, and President
Dennis L. Stout.
Also present were: Jack Lam, City Manager~ Ralph Hanson, Assistant City
Attorney~ Linda D. Daniels, Deputy City Managers Rick Gomez, Community
Development Director~ Brad Buller, City Planners Otto Kroutil, Deputy City
Planner~ Beverly Nissen, Associate Planner~ Joe O'Neil, City Engineers Bob
Zetterberg, Public Works Maintenance Managers Dan James, Sr. Civil Engineer~ Jana
Ellis, Disaster Preparedness Specialist~ Vivian Garcia, Secretary~ Ingrid Blair,
GIS Supervisor~ Alex Ahumada, Administrative Services Officer~ Duane Baker,
Assistant to the City Manager~ Diane O'Neal, ManagementAnalyst II$ Susan Mickey,
Management Analyst I~ Chief Dennis Michael, Rancho Cucamonga Fire Protection
Districts Capt. Bruce Zeiner, Rancho Cucamonga Police Department~ and Debra J.
Adams, Secretary.
Absent were Boardmembers: Charles J. Buquet II and Diane Williams.
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B, ANNOUNCEMENTS/PRESENTATIONS
B1. Presentation of Proclamation to GTE Electronic Repair Services (ERS), GTE
Management, and Communication Workers of America, Local 9588, for their donation
of the 'Sparky the Fire Dog" costume to the Rancho Cucamonga Fire Protection
District.
Sparky the Fire Dog presented the proclamation to the GTE representatives.
Chief Michael, Fire District, also thanked GTE for their contributions.
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Fire District Minutes
May 20, 1992
Page 2
C. COMMUNICATIONS FRO~ THE PUBLIC
No communication was made from the public.
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D. CONSENT ~A~
D1. Approval of Minutes: April 15, 1992 (Wright absent)
D2. Approval to receive and file current Investment Schedule as of April 30,
1992.
D3. Approval of General Fund 01 Monthly Expenditure Report for the period
ending April 1992, in the amount of $700,894.81.
D4. Approval of Mello-Roos Con~nunity Facilities District No. 85-1, Fund 02
Monthly Expenditure Report for the period ending April 1992, in the amount of
$204,113.91.
DS. Approval to authorize borrowing funds, approval of Preliminary Official
Statement, and execution of agreements appointing Bond Counsel (COFD92-002) and
Financial Consultant (CO FD92-003) for the purpose of providing operational
revenue for Fiscal Year 1992/93.
RESOLUTION NO. FD 92-009
ARESOLUTION OF THE BOARD OF DIRECTORS OFT HE RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT, SAN BERNARDINO COUNTY, CALIFORNIA,
(1) AUTHORIZING THE ISSUANCE OF 1992-93 TAX AND REVENUE
ANTICIPATION NOTES, FISCAL AGENT AGREEMENT AND REIMBURSEMENT
AGREEMENT (2) APPROVING PRELIMINARY OFFICIAL STATEMENT,
CERTIFICATES PURCHASE AGREEMENT AND (3} APPOINTING BOND
COUNSEL AND FINANCIAL CONSULTANT
D6. Approval of request by Rancho Cucamonga Chamber of Con~nerce to waive Fire
District fees in conjunction with the annual Business & Conununity Expo.
MOTION: Moved by Alexander, seconded by Wright to approve the Consent Calendar.
Motion carried unanimously, 3-0-2 (Buquet, Willjams absent).
STAFF REPORTS
El. CONSIDERATION TO APPROVE RESOLUTION AS RECOMMENDED BY THE PUBLIC SAFETY
COMMISSION RELATING TO EMERGENCY MEDICAL SERVICES Staff report presented by
Chief Michael, Fire District.
Fire District Minutes
May 20, 1992
Page 3
RESOLUTION NO. FD 92-010
ARESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT, SAN BERNARDINO COUNTY, CALIFORNIA,
SUPPORTING LOCAL CONTROL OF EMERGENCYMEDICAL SERVICE DELIVERY
AND THE FIRE DISTRICT'S ROLE AS THE PRIMARY PROVIDER/FIRST
RESPONDER IN DELIVERING EMERGENCY HEDICALCAREWITHIN THE CITY
OF RANCHO CUCAMONGA
MOTION: Moved by Alexander, seconded by Wright to approve Resolution No. FD 92-
010. Motion carried unanimously, 3-0-2 (Buquet, Willjams absent).
F1.
Station Number 3.
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F. IDENTIFICATION OF ITEMS FOR NEXT MEETING
President Stout asked for a status report on the bid process for Fire
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G. ADJOURNMENT
MOTION: Moved by Wright, seconded by Alexander to adjourn. Motion carried
unanimously, 3-0-2 (Buquet, Williams absent). The meeting adjourned at 7:16 p.m.
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Secretary
Approved: June 17, 1992