HomeMy WebLinkAbout1993/10/06 - Minutes October 6, 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, October 6, 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 7:30 p.m. by President Dennis L. Stout.
Present were Boardmembers: William J. Alexander, Rex Gutierrez, Diane Willjams, and President Dennis L. Smut.
Also present were: Jack Lam, City Manager; William Curley, Deputy City Attorney; Linda D. Daniels, RDA
Manager; Olen Jones, Sr. RDA Analyst; Rick Gomez, Community Development Director; Brad Buller, City
Planner; Joe O'Neil, City Engineer; Dave Blevins, Public Works Maintenance Manager; William Makshanoff,
Building Official; Bob Dominguez, Administrative Services Director; Jim Frost, Treasurer; 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; Lt. Joe Henry, Rancho Cucamonga Police Department; and
Debra J. Adams, Secretary.
Absent was Boardmember: Charles J. Buquet II.
B. ANNOUNCEMENTS/PRESENTATIONS
No announcements or presentations were made.
C. COMMUNICATIONS FROM THE PUBI,IC
No communications were made from the public.
D. CONSENT CAI.ENDAR
DI.
Approval of Minutes:
September 15, 1993
(Buquet, Williams absent)
Fire Protection District Minutes
October 6, 1993
Page 2
D2. Approval to declare certain Fire Station/Office Furnishings and miscellaneous equipment as surplus
property and subject to lawful disposition.
D3. Approval to execute Loan Agreement (CO FD93-004) between the City and Fire Protection District.
MOTION: Moved by Willjams, seconded by Alexander to approve the staff recommendations in the staff reports
contained in the Consent Calendar, with Williams abstaining from the September 15, 1993 minutes. Motion carded
unanimously, 4-0-1 (Buquet absent).
E. STAFF REPORTS
El. CONSIDERATION TO APPROVE A RESOLUTION SETTING FORTH THE TERMS AND
CONDITIONS FOR PREPAYMENT OF A SPECIAL TAX OBLIGATION IN CFD 88-1. AS WELL AS
CONSULTANT FEES. IN THE AMOUNT OF $56.000.00. SPECIFIC TO VACANT LAND PARCELS BEING
ACOUIRED BY THE CHAFFEY JOINT UNION HIGH SCHOOL DISTRICT Staff report presented by Chief
Dennis Michael, Fire District.
President Stout opened the meeting for public hearing. Addressing the Fire Board was:
Jeff Burum, representing the School District and Bank of America, thanked the City for their work on this
project and asked for the Board's support.
There being no further response, public comments were closed.
RESOLUTION NO. FD 93-015
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO CUCAMONGA,
CALIFORNIA, ESTABLISHING THE TERMS AND CONDITIONS FOR THE
PREPAYMENT OF SPECIAL TAXES APPLICABLE TO PROPERTY ACQUIRED
BY A PUBLIC AGENCY WITHIN COMMUNITY FACILITIES DISTRICT NO. 88-1
MOTION: Moved by Gutierrez, seconded by Williams to approve Resolution No. FD 93-015. Motion carried
unanimously, 4-0-1 (B uquet absent).
F. IDENTIFICATION OF ITEMS FOR NEXT MEETING
No items were identified for the next meeting.
Fire Protection Disu'ict Minutes
October 6, 1993
Page 3
G. ADJOURNMENT
MOTION: Moved by Alexander, seconded by Williams to adjourn. Motion carried unanimously, 4-0-1 (Buquet
absent). The meeting adjoumed at 7:36 p.m.
Respectfully submitted,
Debra J. Ad~s, CM~
Secretary
Approved: October 20, 1993