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HomeMy WebLinkAbout1993/08/04 - Minutes August 4, 1993 CITY OF RANCHO CUCAMONGA FIRE PROTECTION DISTRICT MINUTES Regular Meeting A. CA!.I. TO ORDER A regular meeting of the Rancho Cucamonga Fire Protection District was held on Wednesday, August 4, 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 7:02 p.m. by President Dennis L. Stout. Present were Boardmembers: William J. Alexander, Charles J. Buquet II, Rex Gutierrez, Diane Willjams, and President Dennis L. Stout. Also present were: Jack Lam, City Manager; James Markman, City Attorney; Jetty B. Fulwood, Deputy Cie/ Manager;, Linda D. Daniels, RDA Manager; Rick Gomez, Community Development Director. Brad Bullet, Cip/ Planner; Cindy Norris, Associate Planner; Joe O'Neil, City Engineer. Bob Dominguez, Administrative Services Dh'ector; Susan Stark, Finance Officer. Jim Frost, City Treasurer. Suzanne Ota, Community Services Manager;, Paula Pachon, Management Analyst II; Duane Baker, Assistant to the City Manager. Diane O'Neai, Management Analyst II; Chief Dennis Michael and Deputy Chief Fire Marshal Lloyd Aimand, Rancho Cucamonga Fire Protection Diswict; Capt. Bruce Zeiner, Rancho Cucamonga Police Department; and Debra J. Adams, Secretary. B. ANNOUNCEMENTS/PRESENTATIONS No announcements or presentations were made. C. COMMUNICATIONS FROM THE PUBI.IC No communications were made from the public. DI. D, CONSENT CAI-ENDAR Approval of Minutes: June 16, 1993 (Stout absent) June 17, 1993 (Stout absent) July 7, 1993 D2. Approval to receive and file current Inveslment Schedule as of June 30, 1993. Fire Protection District Minutes August 4, 1993 Page 2 MOTION: Moved by Alexander, seconded by Williams to approve the staff recommendations in the staff reports contained in the Consent Calendar, with Stout abstaining from the June 16 and June 17, 1993 minutes. Motion carried unanimously, 5-0. (i) E. CONSENT ORDINANCES El. CONSIDERATION OF AN ORDINANCE ADOPTING BY REFERENCE THE UNIFORM FIRE CODE AND MAKING CERTAIN DELETIONS. MODIFICATIONS AND AMENDMENTS TO THE 1991 CALIFORNIA FIRE CODE (1302-00 FIRE DIST) Debra J. Adams, Secretary, read the fide of Ordinance No. FD 22. ORDINANCE NO. FD 22 (second reading) AN ORDINANCE OF THE RANCHO CUCAMONGA FIRE PROTECTION DISTRICT ADOPTING BY REFERENCE THE UNIFORM FIRE CODE, 1991 EDITION, AND MAKING CERTAIN DELETIONS, MODIFICATIONS AND AMENDMENTS THERETO AND MAKING CERTAIN DELETIONS, MODIFICATIONS AND AMENDMENTS TO THE 1991 CALIFORNIA FIRE CODE CONSIDERATION OF A RESOLUTION MAKING EXPRESS FINDINGS AND DF. TERMINATIONS THAT MODIFICATIONS TO THE 1991 UNIFORM FIRE CODE AND CALIFORNIA FIRE CODI~ ARF. REASONABLY NECESSARY (1302-00 FIRE DIS'I) RESOLUTION NO. FD 93-014 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO CUCAMONGA, CALIFORNIA, MAKING EXPRESS FINDINGS AND DETERMINATIONS THAT MODIFICATIONS TO THE UNIFORM FIRE CODE, 1991 EDITION, AS ADOPTED BY ORDINANCE NO. FD 22 ARE REASONABLY NECESSARY BECAUSE OF LOCAL CLIMATIC, GEOLOGICAL, OR TOPOGRAPHICAL CONDITIONS MOTION: Moved by Buquet, seconded by Williams to waive full reading and approve Ordinance No. FD 22 and approve Resolution No. FD 93-014. Motion carried unanimously, 5-0. (3) F. BOARD BUSINESS FI. DISCUSSION OF DOING A COST EFFICIENCY AND OPERATIONS STUDY FOR THE FIRF. DISTRICT (Oral Report) (1302-00 FIRE DIST) President Stout stated he had asked that this be placed on the agenda and asked for the Board's support in looking at the total operations of the Fire District, and to direct staff to look into this with a report back to the entire Board. Boardmember Alexander felt this should be looked at by the Public Safety Subcommittee. President Stout gave Boardmember Alexander some notes that included items he felt should be looked at. Fire Protection Diswict Minutes August 4, 1993 Page 3 Boardmember Buquet asked if President Stout was looking at a study to be done by a professional company. President Stout stated yes if the subcommittee felt this was needed. MOTION: Moved by Stout, seconded by Gutierrez for the Public Safety Subcommittee to look into the total operations of the Fire District and bring the matter back before the entire Board in September. Motion carried unanimously, 5-0. G. IDENTIFICATION OF ITEMS FOR NEXT MEETING G1. President Stout stated there had been another accident involving one of Rancho Cucamonga's true trucks and felt possibly the City should look at the type of emergency warning equipment that is on the trucks in order to alert drivers of their approach. He suggested the Public Safety Subcommittee look into this subjecL Boardmember Gutierrez stated he had a concern for any emergency vehicle that is on an emergency tun. H. AD.IOURNMENT MOTION: Moved by Buquet, seconded by Alexander to adjourn. Motion carried unanimously, 5-0. The meeting adjourned at 7:12 p.m. Respectfully submitted, Debra J. Adams, CIVIC Secretary Approved: September 1, 1993