HomeMy WebLinkAbout1993/05/19 - Minutes May 19, 1993
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Regular Meeting
A. CA!.t. TO ORDER
A regular meeting of the Rancho Cucamonga Fire Protection Dislxict was held on Wednesday, May 19, 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, Charles J. Buquet II, Rex Gutierrez, Diane Williams, and
President Dennis L. Stout.
Also present were: Jack Lain, City Manager; James Markman, City Attorney; JerW B. Fulwood, Deputy City
Manager; Rick Gomez, Community Development Director; Linda D. Daniels, RDA Manager, Brad Bullet, City
Planner, Larry Henderson, Principal Planner; Cindy Norris, Associate Planner, Jo~ O'Neil, City Engineer, Shintu
Bose, Deputy City Engineer; Sigmund Delihime, Management Analyst II; Cindy Hackett, Associate Engineer;, Jo~
Stofa, Associate Engineer; Suzanne Ota, Community Services Manager; Paula Pachon, Management Analyst II;
Bob Dominguez, Administrative Services Director; Ingrid Blair, GIS Supervisor, Duane Baker, Assistant to the City
Manager; Diane O'Neal, Management Analyst II; Susan Mickey, Management Analyst I; Chief Dennis Michael,
Alex Ahumada, Administrative Services Officer, Rancho Cucamonga Fir~ Protection District; Capt. Brac~ Zeiner,
Rancho Cucamonga Police Department; and Debra J. Adams, Se~'etaty.
B. ANNOUNCEMENTS/PRESRNTATIONS
No announcements or presentations were made.
C. COMMUNICATIONS FROM THE PURI.IC
No communications xw. re made from the public.
D. CONSENT CAI.ENDAR
D1. Approval to receive and file current Investment Schedule as of April 30, 1993.
D2. Approval to amend Fiscal Year 1992493 Appropriations. (1302-00 FIRE DIST)
D3. Approval of General Fund 01 Monthly Expenditure Report for April 1993, in the amount of $645,600.53.
(1302-00 FIRE DIST)
(a)
Fire Protection District Minutes
May 19, 1993
Page 2
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D4. Approval of Mello-Roos CFD 85-1 Fund 02 Monthly Expenditure report for April 1993, in the mount of
$233,097.30. (1302-00 FIRE DIST)
D5. Approval to authorize borrowing funds, approval of Preliminary Official Statement, and execution of
agreements appointing Bond Counsel and Financial Consultant for the purpose of providing operational revenue let
Fiscal Year 1993/94. (1302-00 FIRE DIST)
RESOLUTION NO. FD 93-002
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, CALIFORNIA, AUTHORIZING
THE BORROWING OF FUNDS FOR FISCAL YEAR 1993-94 AND THE ISSUANCE
AND SALE OF A 1993-94 TAX AND REVENUE ANTICIPATION NOTE
THEREFOR AND PARTICIPATION IN THE CALIFORNIA CASH FLOW
FINANCING PROGRAM
D6. Approval of an amendment to legal services agreement (CO FD 90-001) between Markman, Arczynski,
Hanson & King, and the Rancho Cucamonga Fire Protection District (1302-00 FIRE DIST)
MOTION: Moved by Alexander, seconded by Willlares to approve the recommendations of the staff reponl
contained in the Consent Calendar. Motion carried unanimously, 5-0.
(6)
E. BOARD BUSINESS
E 1. DISCUSSION OF FIRES IN F-UCA! .YPTUS TRF-F.S ON THg. FAST SIDF- OF ARCHIRAI D AVI~-NI m
BETWEFN BASE LINE AND RAMONA. ADJACENT TO 7074 RAMONA STRF-g-T. IN R!~SPONSF- TO A
PETITION FILED WITH THE BOARD BY NEIGHBORING RF. SIDENTS AT ~ APRH, 21. 1993 BOARD
MEETING Staff report presented by Chief Dennis Michael, Rancho Cucamonga Fire Protection Disaict, who stated
the owner has cleaned up his property and is in conformance with all cedes. (1302-00 FIRE DIST)
President Stout opened the meeting for public input. Addressing the Board was:
Jeff Kinney, 7045 Wakefield, stated he and his neighbors are still concerned because some of the trees hang
over into their yards and feel it is still a dangerous situation.
Chief Michael, Fire District, stated the property owners can cut that portion of the trees that hang over into their
property.
Mr. Kinney alale~d that would be costly to have that done and could the city do something to help get this
done by the neighboring property owner.
There being no further input, the public comments section was closed.
Chief Michael, Fire District, stated he would write a letter to the property owner requesting the trees be trimmed, but
did not know if there was any code that could make him do this.
Boardmember Buquet felt the City should contact the owner thanking him for his quick action on the clean-up
matters, but could he also aim the trees.
Fire Protection District Minutes
May 19, 1993
Page 3
Boardmember Alexander felt the City should continue to pursue this.
James Markman, City Attorney, stated he did not know if the City could do anything that they have not already
done.
F2. CONSIDERATION OF AMENDMENTS TO THE 1991 UNIFORM FIRE CODE AND 1991
CALIFORNIA FIRE CODE AND TO SET A PUBLIC HEARING FOR JULY 7. 1993 Staff report presented by
Chief Dennis Michael, Fire District. (1302-00 FIRE DIST)
Debra J. Adams, Secretary, read the title of Ordinance No. FD 22.
ORDINANCE NO. FD 22 (preliminary reading)
AN ORDINANCE OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, CITY OF RANCHO
CUCAMONGA, CALIFORNIA, 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 CALIFORNIA FIRE CODE 1991
EDITION
MOTION: Moved by Alexander, seconded by Williams to accept preliminary reading and set the public hearing for
July 7, 1993. Motion carried unanimously, 5-0.
F. IDENTIFICATION OF ITEMS FOR NEXT MEETING
No items were identified.
G. ADJOURNMENT
MOTION: Moved by Buquet, seconded by Alexander to recess to an Executive Session to discuss personnel matters
at the conclusion of the City Council meeting (11:33 p.m.), and for the Executive Session to adjourn to a Budget
Workshop to be held on Wednesday, May 26, 1993, 6:00 p.m., in the Tri-Communities Conference Room. Motion
carried unanimously, 5-0. The meeting adjourned at 7:21 p.m.
R . tfully s itted
· '~'.~c¢__! ~-~--~<,,~
Secretary
(7)
Approved: June 16, 1993