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Home My WebLink About1992/02/19 - Minutes February 19, 1992 CITY OF RANCHO CUCAMONGA FIRE PROTECTION DISTRICT MINUTES Regular Meetinu C~T.T. TO ORDE~ A regular meeting of the Rancho Cucamonga Fire Protection District was held on Wednesday, February 19, 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=03 p.m. by President Dennis L. Stout. Present were Boardmembers: William J. Alexander, Diane Williams, Pamela J. Wright, and President Dennis L. Stout. Also present were: Jack Lam, City Managers James Markman, City Attorneys Linda D. Daniels, Deputy City Managers Jerry B. Fulwood, Deputy City Managers Olen Jones, Sr. RDA Analysts Brad Buller, City Planners Larry Henderson, Principal Planners Miki Bratt, Associate Planners Joe O'Neil, City Engineers Paul Rougeau, Traffic Engineer; Dan James, Sr. Civil Engineer; Kathy Sorensen, Recreation Superintendents Duane Baker, Assistant to the City Managers Diane O'Neal, ManagementAnalyst IIS Susan Mickey, ManagementAnalyst I; Chief Dennis Michael, Rancho Cucamonga Fire Protection District; Capt. Bruce Zeiner and Lt. Joe Henry, Rancho Cucamonga Police Departments and Debra J. Adams, Secretary. Absent was Boardmember: Charles J. Buquet II. · , · · · B. ANNOUNCEMENTS/PRESENTATIONS B1. Introduction of New Firefighters and Recently Promoted Fire Engineers & Captains. Chief Michael, Fire District, made introductions of new Firefighters and recently promoted Fire Engineers and Captains. B2. Presentation of service pins to: Captain Rick Clabby - 20 years Battalion Chief Darrell Luttrull - 15 years Captain Terry Tuley - 15 years Captain Jim Dague - 10 years Battalion Chief Ron Mayfield - 5 years President Stout made the presentations of the service pins. Fire Protection District Minutes February 19, 1992 Page 2 B3. President Stout commented that on Friday, February 21, 1992, there would be a badge ceremony at the Jersey Fire Station and invited everyone to attend. , , , , , , C. COMMUNICATIONS FROM THE PUBLIC NO communication was made from the public. , , , · , , D, CONSENT CALENDAR D1. Approval of Minutes: December 18, 1991 January 15, 1992 D2. Approval to receive and file current Investment Schedule as of January 31, 1992. D3. Approval of General Fund 01 Monthly Expenditure Report for the period ending January 1992, in the amount of $468,429.63. D4. Approval of Mello-Roos Community Facilities District No. 85-1, Fund 02 Monthly Expenditure Report for the period ending January 1992, in the amount of $101,518.92. DS. Approval to execute an Agreement (CO FD 92-001) with Willdan and Associates for contract engineering services to update the Assessor's Tax Rolls for Fiscal Year 1992/93 in Mello-Roos Con~nunity Facilities District No. 85-1 in the amount of $12,500.00. MOTION: Moved by Wright, seconded by Willjams to approve the Consent Calendar. Motion carried unanimously, 4-0-1 (Buquet absent). , , , , , , E, ADVERTISED PUBLIC HEARINGS ITEMS E1 ANDES WERE CONSIDER~DATTHE SAM~TXME. El, CONSIDERATION OF A RESOLUTIONANNEXING APPROXIMATELY THIRTY-FOUR(34) ACRES OF TERRITORY ~FOOTHILL MARKETPLACE) TO THE EXISTING MELLO-ROOS COMMUNITY FACILITIES DISTRICT NO. 85-1ANDAUTHORIZING SUBMITTAL OF SPECIAL TAXLEVYTOTHE OUALIFIED ELECTORS Staff report presented by Chief Dennis Michael, Fire District. President Stout opened the meeting for public hearing. Addressing the Fire Board was: Greg Watson, Foothill Market Place, stated he was also representing the Price Company, and that they both are in support of the annexation. Fire Protection District Minutes February 19, 1992 Page 3 There being no further response, the public hearing was closed. Chief Michael, Fire District, stated that the Fredrickson's Consent and Waiver Form had not been received by staff, so he was suggesting page 39 of Resolution No. FD 92-007 be modified to indicate the election would occur no later than May 20, 1992. RESOLUTION NO. FD 92-006 ARESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA FIREPROTECTION DISTRICT, CALIFORNIA, DECLARING THEANNEXATION OF TERRITORY TO MELLO-ROOS COMITY FACILITIES DISTRICT NO. 85-1ANDAUTHORIZING SUBMITTAL OF LEVY OF SPECIAL TAXES TO THE QUALIFIED ELECTORS MOTIONs Moved byAlexander, seconded by Wright to approve Resolution No. FD 92- 006. Motion carried unanimously, 4-0-1 (Buquet absent). , · , , · E2. CONSIDERATION OF ARESOLUTION SUBMITTING THE LEVY OF SPECIAL TAXES TO THE VOTER(S) IN AN ANNEXED TERRITORY (FOOTHILL MARKETpEACE) WITHIN HELLO-ROOS COMMUNITY FACILITIES DISTRICTNO. 85-1ANDESTABLISHING CONDITIONS FOR CONDUCTING AN ELECTION Staff report presented by Chief Dennis Michael, Fire DistrAct. President Stout opened the meeting for public hearing. Addressing the Fire Board was: Greg Watson, Foothill Market Place, stated he was also representing the Price Company, and that they both are in support of the annexation. There being no further response, the public hearing was closed. Chief Michael, Fire District, stated that the Fredrickson's Consent and Waiver Form had not been receivedby staff, so he was suggesting page 39 of Resolution No. FD 92-007 be modified to indicate the election would occur no later than May 20, 1992. RESOLUTION NO. FD 92-007 ARESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCBOCUCAMONGA FIRE PROTECTION DISTRICT, CALIFORNIA, SUBMITTING TO THE QUALIFIED ELECTORS IN ANANNEXED AREA OF MELLO-ROOS COMMUNITY FACILITIES DISTRICT NO. 85-1 A PROPOSITION TO LEVY A SPECIAL TAX AND ESTABLISHING PROCEDURES AND CONDITIONS FOR CONDUCTING AN ELECTION MOTIONs Moved byAlexander, seconded by Wright to approve Resolution No. FD 92- 007 as modified. Motion carried unanimously, 4-0-1 (Buquet absent). , , , · , Fire Protection DistrAct Minutes February 19, 1992 Page 4 F. IDENTIFICATION OF ITEMS FOR NEXT MEETING No items were identified for the next meeting. , , , · , G. ADJOURNMENT MOTION= Moved by Williams, seconded by Alexander to adjourn. Motion carried unanimously, 4-0-1 (Buquet absent). The meeting adjourned at 7:15 p.m. City Clerk Approved: April 15, 1992