HomeMy WebLinkAbout1994/03/16 - Minutes March 16, 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, March 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 7:07 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; Jerry B. Fulwood, Deputy City
Manager; Linda D. Daniels, RDA Manager; Rick Gomez, Community Development Director; Brad Bullet, City
Planner; Larry Henderson, Principal Planner;, Cindy Norris, Associate Planner; Joe O'Neil, City Engineer; Dan
James, Sr. Civil Engineer; Bill Makshanoff, Building Official; Suzanne Ota, Community Services Manager;, Bob
Dominguez, Administrative Services Director; 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 Debra J. Adams, Secretary.
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 of Minutes: February 16, 1994
D2. Approval to receive and file current Investment Schedule as of February 28, 1994.
D3. Approval of General Fund 01 Monthly Expenditure Report for February 1994, in the amount of
$559,873.19.
Fire Protection District Minutes
March 16, 1994
Page 2
D4. Approval of Mello-Roos CFD 85-1 Fund 02 Monthly Expenditure Report for February 1994, in the
amount of $152,359.13. -.
D5. Approval of a request by the Rancho Cucamonga Chamber of Commerce to waive Fire District Fees in
Conjunction with the Annual Business and Community Expo.
MOTION: Moved by Williams, seconded by Gutierrez to approve the staff recommendations in the staff reports
contained in the Consent Calendar. Motion carried unanimously, 5-0.
E. IDENTIFICATION OF ITEMS FOR NEXT MEETINC
No items were identified for the next meeting.
F. AD.IOURNMENT
MOTION: Moved by Alexander, seconded by Buquet to recess until the conclusion of the City Council meeting
(8:53 p.m.) for an Executive Session to occur to discuss personnel matters, not to reconvene. Motion carried
unanimously, 5-0. The Fire Protection District recessed at 7:09 p.m.
RT~ctfully submitted,
Secretary
Approved: March 16, 1994