HomeMy WebLinkAbout1994/06/16 - Minutes June 16, 1994
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Ad_iourned Meeting
A. CALL TO ORDER
An adjourned meeting of the Rancho Cucamonga Fire Protection District was held on Thursday, June 16, 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 6:02 p.m. by President Dennis L. Stout.
Present were Boardmembers: William J. Alexander, Diane Williams, and President Dennis L. Stout.
Also present were: Jack Lam, City Manager; Jerry B. Fulwood, Deputy City Manager; Linda D. Daniels,
Redevelopment Manager; Rick Gomez, Community Development Director; Joe O'Neil, City Engineer, Shintu
Bose, Deputy City Engineer;, Walt Stickney, Associate Engineer; Bob Dominguez, Administrative Services Director,
Susan Stark, Finance Officer; Rose Colum, Accountant; Deborah Clark, Library Manager; Chief Dennis Michael,
Rancho Cucamonga Fire Protection District; Alex Ahumada, Administrative Services Officer Rancho Cucamonga
Fire Protection District; Bob Corcoran, Deputy Chief Rancho Cucamonga Fire Protection District; Bob Valenfi,
Accountant Rancho Cucamonga Fire Protection District; Diane O'Neal, Management Analyst II; and Debra J.
Adams, Secrelary.
Absent were Boarclmembers: Charles J. Buquet II and Rex Gutierrez
B. PUBLIC HEARINGS
BI. CONSIDERATION TO ADOPT THE RANCHO CUCAMONGA FIRE PROTECTION DISTRICT
GENERAL FUND PRELIMINARY BUDGET IN THE AMOUNT OF $6.706.830 FOR FISCAL YEAR 1994/94
Staff report presented by Jack Lam, City Manager.
B2. CONSIDERATION TO ADOPT THE FISCAL YEAR 1994/95 GENERAL FUND ARTICLE XIII-B
APPROPRIATION LIMIT IN THE AMOUNT OF $8.225.830 Staff report presented by Jack Lam, City Manager
RESOLUTION NO. FD 94-004
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT, CALIFORNIA, ESTABLISHING AN APPROPRIATIONS
LIMIT FOR FISCAL YEAR 1994/95 PURSUANT TO ARTICLE XIII-B OF THE
CALIFORNIA CONSTITUTION
B3. CONSIDERATION OF APPROVAL OF RESOLUTIONS ADOPTING A BUDGET IN THE AMOUNT
OF $2.111.180. ESTABLISHING AN APPROPRIATIONS LIMIT IN THE AMOUNT OF $3.974.090. AND
ESTABLISHING THE MAXIMUM SPECIAL TAX THAT COULD BE LEVIED IN COMMUNITY FACILIT1E~
DISTRICT NO. 85-1 FOR FISCAL YEAR 1994/95 Staff report presented by Jack Lam, City Manager.
Fire Protection District Minutes
June 16, 1994
Page 2
RESOLUTION NO. FD 94-005
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT, CALIFORNIA, APPROVING AND ADOPTING A BUDGET
FOR MELLO-ROOS COMMUNITY FACILITIES DISTRICT NO. 85-1 FOR FISCAL YEAR
1994/95
RESOLUTION NO. FD 94-006
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT, CALIFORNIA, ADOPTING AN APPROPRIATIONS LIMIT
FOR MELL-ROOS COMMUNITY FACILITIES DISTRICT NO. 85-1 FOR FISCAL YEAR
1994/95
RESOLUTION NO. FD 94-007
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT, CALIFORNIA, ESTABLISHING THE MAXIMUM
SPECIAL TAX WHICH COULD BE LEVIED IN MELLO-ROOS COMMUNITY FACILITIES
DISTRICT NO. 85-1 FOR FISCAL YEAR 1994/95
B4. CONSIDERATION OF APPROVAL OF RESOLUTIONS ADOPTING A BUDGET IN THE AMOUNT
OF $243.320 AND APPROVING THE APPROPRIATIONS LIMIT IN THE AMOUNT OF $271.063 FOR
FISCAL YEAR 1994/95 IN COMMUNITY FACILITIES DISTRICT NO. 88-1 Staff report presented by Jack
Lam, City Manager.
RESOLUTION NO. FD 94-008
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT, CALIFORNIA, APPROVING AND ADOPTING A BUDGET
FOR COMMUNITY FACILITIES DISTRICT NO. 88-1 FOR FISCAL YEAR 1994/95
RESOLUTION NO. FD 94-009
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT, CALIFORNIA, APPROVING APPROPRIATIONS LIMIT
FOR COMMUNITY FACILITIES DISTRICT NO. 88-1 FOR FISCAL YEAR 1994/95
MOTION: Moved by Williams, seconded by Alexander to approve Resolution Nos. FD 94-004, FD 94-005, FD 94-
006, FD 94-007, FD 94-008, and FD 94-009. Motion carried unanimously, 3-0-2 (Buquet, Gutierrez absen0.
MOTION: Moved by Williams, seconded by Alexander to approve the General Fund Preliminary Budget for Fiscal
Year 1994/95. Motion carried unanimously, 3-0-2 (Buquet, Gutierrez absen0.
C. COMMUNICATIONS FROM THE PUBLIC
No communication was made from the public.
Fire Protection Dislxict Minutes
June 16, 1994
Page 3
D. AD.IOURNMENT
MOTION: Moved by Williams, seconded by Alexander to adjourn. Motion carried unanimously, 3-0-2 (Buquet,
Gutierrez absen0. The meeting adjourned at 6:05 p.m.
~ectfully submitted,
Debra J. Adt~t~fis, CMC
Secretary
Approved: July 20, 1994