HomeMy WebLinkAbout1994/06/15 - Minutes June 15, 1994
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Regular Meeting
A. CALL TO ORDER
A regular meeting of the Rancho Cucamonga Fire Protection District was held on Wednesday, June 15, 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 7:05 p.m. by President Dennis L. Stout.
Present were Boardmembers: William J. Alexander, Charles J. Buquet II, Rex Gutierrez, Diane Williams, and
President Dennis L. Stout.
Also present were: Jack Lam, City Manager; James Markman, City Attorney; Linda D. Daniels, RDA Manager;
Rick Gomez, Community Development Director; Brad Bullet, City Planner, Larry Henderson, Principal Planner; Joe
O'Neil, City Engineer; Bill Makshanoff, Building Official; Robert Dominguez, Administrative Services Director;
Suzanne Om, Community Services Manager; Deborah Clark, Library Manager;, Diane O'Neal, Management Analyst
II; Susan Mickey, Management Analyst I; Chief Dennis Michael, Rancho Cucamonga Fire Protection District; and
Debra J. Adams, Secretary.
B. ANNOUNCEMENTS/PRESENTATIQN$
B 1. Presentation of Proclamation to Lloyd B. Almand upon his retirement from the Rancho Cucamonga Fire
Protection District.
ACTION: This item to be rescheduled for another meeting.
C. COMMUNICATIONS FROM THE PUBLIC
No communications were made from ~he public.
D. CONSENT CALENDAR
D 1. Approval of Minutes: April 20, 1994
May 18, 1994
Fire Protection District Minutes
June 15, 1994
Page 2
D2. Approval to file current Investment Schedule as of May 31, 1994.
D3. Approval of General Fund 01 Monthly Expenditure Report for May 1994, in the amount of $793,311.90.
D4. Approval of Mello-Roos CFD 85-1 Fund 02 Monthly Expenditure Report for May 1994, in the amount of
$143,686.93.
MOTION: Moved by Alexander, seconded by Williams to approve the staff recommendations in the staff repons
contained in the Consent Calendar with Gutierrez abstaining from the May 18, 1994 minutes and the Investment
Schedule as of May 31, 1994. Motion carried unanimously, 5-0.
E. CONSENT ORDINANCES
El. (~ON$IDERATION TO APPROVE AN ORDINANq]E AI, JTHORIZINQ THE LEVY OF A SPEqTIAI,
TAX ($1,97 ANNUAL INCREASE OF $.16 PER MONTH PER DWELLINO IS PROPOSED) FOR FI$(~AI,
YEAR 1994/95 IN MELLO-ROOS COMMUNITY FACILITIES DISTRICT NO. 85~1
Debra J. Adams, Secretary, read the title of Ordinance No. FD 24.
ORDINANCE NO. FD 24 (second reading)
AN ORDINANCE OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, SAN BERNARDINO COUNTY,
CALIFORNIA, AUTHORIZING THE LEVY OF A SPECIAL TAX IN MELLO-ROOS
COMMUNITY FACILITIES DISTRICT NO. 85-1 FOR FISCAL YEAR 1994/95
MOTION: Moved by Gutierrez, seconded by Alexander to waive full reading or Ordinance No. FD 24. Motion
carried unanimously, 5-0.
MOTION: Moved by Gutierrez, seconded by Alexander to approve Ordinance No. FD 24. Motion carried 4-0-0-1
(Stout abstained).
J. IDENTIFICATION OF ITEMS FOR NEXT MF~I~TINQ
No items were identified for the next meeting.
Fire Protection District
June 15, 1994
Page 3
K. ADJOURNMENT
MOTION: Moved by Buquet, seconded by Gutierrez to recess until the conclusion of the City Council meeting
(8:28 p.m.) for an Executive Session to occur regarding Labor Negotiations per Government Code Section 54957.6
to give Robert Dominguez, Administrative Services Director, direction in regards to the Meet and Confer process
with Fire District Personnel. Motion carried unanimously, 5-0. The Board recessed at 7:09 p.m., not to reconvene.
No action was taken in executive session.
Resl~ecffully submitted,
Secretary
Approved: August 17, 1994