HomeMy WebLinkAbout1994/10/05 - Minutes October 5, 1994
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Reoular Meeting
A. CALL TO ORDER
A regular meeting of the Rancho Cucamonga Fire Protection Distdct was held on Wednesday, October 5,
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 7:03 p.m. by President Dennis L. Stout.
Present were Boardmembers: William J. Alexander, Charles J. Buquet II, Diane Williams, and President
Dennis L. Stout.
Also present were: Jack Lam, City Manager; Ralph Hanson, Deputy City Attorney; Jerry Fulwood, Deputy
City Manager; Linda D. Daniels, RDA Manager; Rick Gomez, Community Development Director;, Scott
Murphy, Associate Planner; Brad Buller, City Planner;, Larry Henderson, Principal Planner;, Joe O'Neil, City
Engineer, Bill Makshanoff, Building Official; Bob Dominguez, Administrative Services Director; Suzanne Ota,
Community Services Manager; Deborah K. Clark, Library Manager;, Duane Baker, Assistant to the City
Manager;, Diane O'Neal, Management Analyst II; Lt. Joe Henry, Rancho Cucamonga Police Department; and
Debra J. Adams, Secretary.
Absent was Boardmember: Rex Gutierrez.
B. ANNOUNCEMENTSIPRESENTATION~
B1. Presentation of a Proclamation declaring the Week of October 9 through 15, 1994 as "Fire Prevention
Week" in Rancho Cucamonga.
President Stout presented the proclamation to Jack Lam, City Manager, since Chief Michael was not present
to accept.
B2. Jack Lam, City Manager, announced that on October 15 there will be a celebration recognizing Fire
Prevention Week at the Jersey Station between 11:00 a.m. and 3:00 p.m.
C. COMMUNICATIONS FROM THE PUBLIC
No communications were made from the public.
Fire Protection District Minutes
October 5, 1994
Page 2
D. CONSENT CALENDAR
D 1. Approval of Min utes: August 17, 1994 (Stout absent)
August 22, 1994
September 7, 1994
D2. Approval to adopt a Compensation Resolution for members of Fireflghters Local 2274.
RESOLUTION NO. FD 92-024A
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO CUCAMONGA,
CALIFORNIA,
D3. Approval to execute an Agreement (CO FD94-005) between the Distdct and Fire Support Services
for Fiscal Year 1994/95.
MOTION: Moved by Buquet, seconded by Alexander to approve the staff recommendations contained in the
staff reports of the Consent Calendar, with Stout abstaining from voting on the August 17 minutes. Motion
carded unanimously, 4-0-1 (Gutierrez absent).
E. IDENTIFICATION OF ITEMS FOR NEXT MEETING
No items were identified for the next meeting.
F. ADJOURNMENT
MOTION: Moved by Williams, seconded by Alexander to recess to an Executive Session to discuss Labor
Negotiations per Government Code 54957.6 to give Robert Dominguez, Administrative Services Director,
direction in regards to the meet and confer process, to occur at the conclusion of the City Council meeting
(8:03 p.m.). Motion carded 4-0-1 (Gutierrez absent). The meeting recessed at 7:07 p.m. No action was taken
in Executive Session.
~ ~~, ~lly submitted, ' MC
Secretary
Approved: December 7, 1994