HomeMy WebLinkAbout1993/09/15 - Minutes September 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, September 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 7:05 p.m. by President Dennis L. Stout.
Present were Boardmembers: William J. Alexander, Rex Gutierrez, and President Dennis L. Stout.
Also present were: Jack Lam, City Manager; James Markman, City Attorney; Rick Gomez, Community
Development Director; Brad Buller, City Planner; Scott Murphy, Associate Planner; Joe O'Neil, City Engineer;,
Suzanne Ore, Community Services Manager; Bob Dominguez, Administrative Services Director;, Jim Frost, City
Treasurer, Bob Trammell, Data Processing Manager; Ingrid Blair, GIS Supervisor; Sandy Ramirez, Resource
Services Supervisor; 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; Capt. Bruce
Zeiner, Rancho Cucamonga Police Department; and Debra J. Adams, Secretary.
Absent were Boardmembers: Charles J. Buquet II and Diane Williams.
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 1, 1993
D2. Approval to receive and file current Investment Schedule as of August 31, 1993.
MOTION: Moved by Alexander, seconded by Gutierrez to approve the staff recommendations in the staff reports
contained in the Consent Calendar. Motion carried unanimously, 3-0-2 (Buquet, Williams absent).
Fire Protection District Minutes
September 15, 1993
Page 2
E. IDENTIFICATION OF ITEMS
No imms were identified ~r the next meeting.
FOR NEXT MEETING
F. ADJOURNMENT
MOTION: Moved by Alexander, seconded by Gutierrez to recess until the conclusion of the City Council meeting
(7:12 p.m.) for an Executive Session to take place to discuss property negotiations, and to adjourn in the memory of
Gene Billings. Motion carried unanimously, 3-0-2 (Buquet, Willjams absent). The Fire Board recessed at 7:07 p.m.
Respectfully submitted,
15ebra jb-. Adam~, CMC
Secretary
Approved: October 6, 1993