HomeMy WebLinkAbout1994/07/06 - Minutes July 6, 1994
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Re~lar Meeting
A. CALL TO ORDER
A regular meeting of the Rancho Cucamonga Fire Protection District was held on Wednesday, July 6, 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 7:02 p.m. by President Dennis L. Stout.
Present were Boardmembers: William J. Alexander, Charles J. Buquet II, Rex Gufierrez, Diane Williams, and
President Dennis L. Stout.
Also present were: Jack Lam, City Manager; Ralph :nson, Deputy City Attorney; Jerry B. Fulwood, Deputy City
Manager; Linda D. Daniels, Redevelopment Manager '.ick Gomez, Community Development Director; Brad Buller,
City Planner; Joe O'Neil, City Engineer;, Bill MaL ~anoff, Building Official; Bob Dominguez, Administrative
Services Director, Suzanne Ota, Community Services Manager; 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; Lt. Joe Henry, Rancho Cucamonga Police
Department; and Jan Sutton, Secretary.
B. ANNOUNCEMENTS/PRESENTATIONS
No announcements or presentations were made.
C. COMMUNICATIONS FROM THE PUBLIC
No communications were made from the public.
D. CON~ENT CALENDAR
D1. Approval of Minutes: May 26, 1994 (Gutierrez absent)
June 9, 1994
D2. Approval to declare office furniture surplus to the District's needs.
MOTION: Moved by Gutierrez, seconded by Buquet to approve the staff recommendations contained in the staff
reports of the Consent Calendar. Motion carried unanimously, 5-0, with Gutierrez abstaining on the May 26, 1994
minutes.
Fire Protection District
July 6, !994
Page 2
E. IDENTIFICATION OF ITEMS FOR NEXT MEETING
No items were identified for the next meeting.
F. AD.IOURNMENT
MOTION: Moved by Buquet, seconded by Williams to adjourn. Motion carried unanimously, 5-0. The meeting
adjourned at 7:04 p.m.
Respectfully submiued,
Jan Sutton
Secretary
Approved: July 20, 1994