HomeMy WebLinkAbout1993/02/17 - Minutes February 17, 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, February 17, 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 7:08 p.m. by President Dennis L. Stout.
Present were Boardmembers: William J. Alexander, Rex Gutierrez, Diane Willjams, and Chairman Dennis L. StouL
Also present were: Jack Lam, City Manager; James Markman, City Attorney; Linda D. Daniels, Deputy City
Manager; Rick Gomez, Community Development Director; O!en Jones, St. RDA Analyst; Brad Buller, City
Planner; Beverly Nissen, Associate Planner; Anthea Hartig, Associate Planner, Joe O'Neil, City Engineer, Shintu
Bose, Deputy City Engineer; Paul Rougeau, Traffic Engineer; Dan James, St. Civil Engineer; Suzanne Ott
Community Services Manager; Kathy Sorensen, Recreation Superintendent; Bob Dominguez, Administrative
Services Director; Duane Baker, Assistant to the City Manager; Diane O'Neal, Management Analyst II; Susan
Mickey, Management Analyst I; Jan Sutton, Deputy City Clerk; Chief Dennis Michael, Rancho Cucamonga Fire
Protection Diswict; Capt. Bruce Zeiner, 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 communication was made from the public.
D1.
D2.
D3.
of $550,750.23.
D. CONSENT CAI.ENDAR
Approval of Minutes: January 20, 1993 (Buquet absent)
Approval to receive and file current Investment Schedule as of January 31, 1993.
Approval of General Fund 01 monthly expenditure report for geptcxT. bor 199~ January 1993, in the mount ( ]- )
(1302-00 FIRE DIST)
Fire Protection District Minutes
February 17, 1993
Page 2
(2)
(3)
(4)
D4. Approval of Communities Facilities District 85-1 Fund 02 monthly expenditure report for Soptombor 1992
January 1993, in the amount of $177,077.23. (1302-00 FIRE DIST)
D5. Approval of request by Chaffey Community College to waive District fees in conjunction with the annual
student Vietnamese New Year celebration for 1993. (1302-00 FIRE DIST)
D6. Approval to execute an agreement (CO FD93-001) with Willdan Associates for Contract Assessment
Engineering Services to update Assessor's Tax Rolls for annual levy of special taxes for Fiscal Year 1993/94 in
Community Facilities District No. 85-1, in the amount of $13,125.00, to be funded from Account No. 02-30-6822.
(ITEM PULLED FOR DISCUSSION BY BOARDMEMBER ALEXANDER) (1302-00 FIRE DIST)
MOTION: Moved by Williams, seconded by Alexander to approve all staff recommendations of the staff reports fo~
the Consent Calendar with the exception of Item No. D6. Motion carried unanimously, 4-0-1 (Buquet absent).
DISCUSSION OF ITEM NO. D6. Approval to execute an agreement (CO FD93-001) with
Willdan Associates for Contract Assessment Engineering Services to update Assessor's Tax
Rolls for annual levy of special taxes for Fiscal Year 1993/94 in Community Facilities
District No. 85-1, in the amount of $13,125.00, to be funded from Account No. 02-30-6822.
Boardmember Alexander asked if it would ever be conceivable for City personnel to be able to do this
Chief Michael, Fire District, stated lngrid Blair and her staff have started this year to keep track of the dflinqu~ncy
rams within that CFD, and that the City is moving towards the goal of ultimamly having this managed by the City.
He added that CFD 88-1 is managed by staff.
MOTION: Moved by Alexander, seconded by Gutierrez to approve Item No. D6. Motion carried unanimously, 4-0-
1 (Buquet absent).
E. IDENTIFICATION OF ITEMS FOR NEXT MEETING
No items were identified for the next meeting.
,
F. ADJOURNMENT
MOTION: Moved b~'Ti!~xander, seconded by Willisins to adjourn. Motion catfled unanimously, 4-0-1 (Buquet
absent). The me~ting idjOumcd at 7:11 p.m.
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Approve. d: March 17, 1993