HomeMy WebLinkAbout1994/10/19 - Minutes October 19, 1994
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Regular Meeting
A. CALLTO ORDER
A regular meeting of the Rancho Cucamonga Fire Protection District was held on Wednesday, October 19,
1994, in the Council Chambers of the Civic Center, located at 10500 Civic Center Drive, Rancho Cucamonga,
California. The meeting was called to order at 7:06 p.m. by Vice President Charles J. Buquet I1.
Present were Boardmembers: William J. Alexander, Rex Gutierrez, Diane Williams, and Vice President
Charles J. Buquet I1.
Also present were: Jack Lam, City Manager;, James Markman, City Attorney; Rick Gomez, Community
Development Director; Karen Emery, Associate Park Planner;, Brad Buller, City Planner, Larry Henderson,
Principal Planner; Cindy Nords, Associate Planner, Cathy Morris, Planning Technician; Joe O'Neil, City
Engineer, Bob Zetterberg, Integrated Waste Coordinator; Bob Dominguez, Administrative Services Director;
Suzanne Ota, Community Services Manager;, Paula Pachon, Management Analyst II; Deborah Clark, Library
Manager; 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 Jan Sutton, Secretary.
Absent was: President Dennis L. Stout.
B. ANNOUNCEMENTS/PRESENTATIONS
No announcements or presentations were made.
C. COMMUNICATIONS FROM THE PUBLIC
No communications were made from the public.
D. CONSENT CALENDAR
D1. Approval to receive and file current Investment Schedule as of September 30, 1994.
D2. Approval of General Fund 01 Monthly Expenditure Report for September 1994, in the amount of
$545,066.40.
Fire Protection District Minutes
October 19, 1994
Page 2
D3. Approval of Mello-Roos CFD 85-1 Fund 02 Monthly Expenditure report for September 1994, in the
amount of $222,197.08.
MOTION: Moved by Williams, seconded by Alexander to approve the staff recommendations contained in
the staff reports of the Consent Calendar. Motion carried unanimously, 4-0-1 (Stout absent), with Gutierrez
abstaining on approval of the Investment Schedule.
E. IDENTIFICATION OF ITEMS FOR NEXT MEETING
No items were identified for the next meeting.
F. ADJOURNMENT
MOTION: Moved by Alexander, seconded by Williams to recess until the conclusion of the City Council
meeting (9:25 p.m.) for an Executive Session to discuss Labor Negotiations per Government Code Section
54957.6 to give Robert Dominguez, Administrative Services Director, direction in regards to the meet and
confer process. Motion carded unanimously, 4-0-1 (Stout). The meeting recessed at 7:08 p.m. No action
was taken at Executive Session.
Respectfully submitted,
Secretary
Approved: November 16, 1994