HomeMy WebLinkAbout1993/12/15 - Minutes December 15, 1993
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Regular Meeting
A. CAI.I, TO ORDER
A regular meeting of the Rancho Cucamonga Fire Protection District was held on Wednesday, December 15, 1993,
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, Rex Gutierrez, Diane Williams, and
President Dennis L. Stout.
Also present were: Jack Lam, City Manager; Andrew Arczynski, Assistant City Attorney; Jerry B. Fulwood,
Deputy City Manager; Linda D. Daniels, RDA Manager; Olen Jones, Sr. RDA Analyst; Rick Gomez, Community
Development Director; Brad Buller, City Planner; Larry Henderson, Principal Planner; Cindy Norris, Associate
Planner; Joe O'Neil, City Engineer; Mike Olivier, Sr. Civil Engineer; Bill Makshanoff, Building Official; Bob
Dominguez, Administrative Services Director; Suzanne Ota, Community Services Manager; Diane O'Neal,
Management Analyst II; Susan Mickey, Management Analyst I; Chief Dennis Michael, Rancho Cucamonga Fire
Protection Dislxict; Capt. Bruce Zeiner, Rancho Cucamonga Police Department; and Jan Sutton, Secretary.
B. ANNOUNCEMENTS/PRESENTATIONS
No announcements or presentations were made.
C. COMMUNICATIONS FROM THE PUB!.IC
No communications were made from the public.
D. CONSENT CAI,ENDAR
D1. Approval of Minutes: November 17, 1993
D2. Approval to receive and file current Investment Schedule as of November 30, 1993.
D3. Approval of General Fund 01 Monthly Expenditure Report for October 1993, in the amount of
$399,994.34.
Fire Protection District Minutes
December 15, 1993
Page 2
D4. Approval of Mello~Roos CFD 85-1 Fund 02 Monthly Expenditure Report for October 1993, in the amount
of $140,871.05.
D5. Approval of Mello-Roos CFD 88-1 Fund 03 Monthly Expenditure Report for October 1993, in the amount
of $1,707.76.
D6. Fiscal Year 1992/93 Component Unit Financial Report.
MOTION: Moved by Buquet, seconded by Alexander to approve all staff recommendations contained in the staff
reports of the Consent Calendar. Motion carried unanimously, 5-0.
E. IDENTIFICATION OF
No items were identified for the next meeting.
Ft
ITEMS FOR NEXT MEETING
ADJOURNMENT
MOTION: Moved by Alexander, seconded by Wi!liams to adjourn. Motion carried unanimously, 5-0. The meeting
adjourned at 7:08 p.m.
Respectfully submitted,
~~Sutto~n~''~
Secretmy
Approve, d: January 19, 1994