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HomeMy WebLinkAbout1995/08/02 - Minutes August 2, 1995 CITY OF RANCHO CUCAMONGA FIRE PROTECTION DISTRICT MINUTES Re.qular Meetin.q A. CALL TO ORDER A regular meeting of the Rancho Cucamonga Fire Protection District was held on Wednesday, August 2, 1995, 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 William J. Alexander. Present were Boardmembers: Paul Biane, James Curatalo, Rex Gutierrez, Diane Williams, and President William J. Alexander. Also present were: Jack Lam, City Manager; James Markman, City Attorney, Jerry B. Fulwood, Deputy City Manager; Linda D. Daniels, Redevelopment Manager; Brad Buller, City Planner; Miki Bratt, Associate Planner; Scott Murphy, Associate Planner; Joe O'Neil, City Engineer; Barrye Hanson, Sr. Civil Engineer; Bill Makshanoff, Building Official; John Thomas, Sr. Plans Examiner/Fire; Jim Frost, City Treasurer; Deborah Clark, Library Manager; Diane O'Neal, Management Analyst II; Chief Dennis Michael and Deputy Fire Marshal Ralph Crane, Rancho Cucamonga Fire Protection District; Capt. Ron Bieberdorf, Rancho Cucamonga Police; 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: June 27, 1995 (Biane absent) July 5, 1995 D2. Approval of Request by Rancho Cucamonga Chamber of Commerce to Waive Fire District Fees in Conjunction with the Annual Grape Harvest Festival. MOTION: Moved by Gutierrez, seconded by Williams to approve the staff recommendations in the staff reports contained in the Consent Calendar. Motion carried unanimously, 5-0 with Biane abstaining from voting on the June 27, 1995 minutes. Fire Protection District Minutes August 2, 1995 Page 2 No items were identified for the next meeting. IDENTIFICATION OF ITEMS FOR NEXT MEETING ADJOURNMENT MOTION: Moved by Biane, seconded by Williams to adjourn. Motion carried unanimously, 5-0. The meeting adjourned at 7:07 p.m. Mr. Lam announced the Executive Session was not needed as was listed on the agenda. Re ec~l~lysub~i~~ ~Ada~s. CMC Secretary Approved: October 4, 1995