HomeMy WebLinkAbout1995/06/27 - Minutes June 27, 1995
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Adiourned Meetin.q
A. CALL TO ORDER
An adjourned meeljng of the Rancho Cucamonga Fire Protecljon District was held on Tuesday, June 27, 1995,
in the Td-Communities Conference Room of the Civic Center, located at 10500 Civic Center Drive, Rancho
Cucamonga, California. The meeting was called to order at 5:10 p.m. by President William J. Alexander.
Present were Boardmembers: James Curatalo, Rex Gutierrez, Diane Williams, and President William J.
Alexander.
Also present were: Jack Lam, City Manager; Jerry B. Fulwood, Deputy City Manager; Linda D. Danjels,
Redevelopment Manager; Olen Jones, Sr. Redevelopment Analyst; Robert Dominguez, Administrative Services
Director; Susan Stark, Finance Manager; Shintu Bose, Deputy City Engineer; Dave Blevins, Public Works
Maintenance Manager; Dale Catron, Facilities Supervisor; Dan Coleman, Principal Planner; Bill Makshanoff,
Building Official; Paula Pachon, Management Analyst II; Deborah Clark, Library Manager; Captain Ron
Bieberdorf, Rancho Cucamong Police Department; Chief Dennis Michael, Rancho Cucamonga Fire Protection
District; Marti Higgins, Disaster Preparedness Manager; Jim Frost, City Treasurer; Duane Baker, Assistant to
the City Manager; Susan Mickey, Management Analyst I; and Debra J. Adams, Secretary.
Absent was Boardmember: Paul Biane
B. ADVERTISED PUBLIC HEARING
B1. CONSIDERATION TO ADOPT THE FISCAL YEAR 1995/96 GENERAL FUND FINAL BUDGET Staff
report presented by Jack Lam, City Manager.
President Alexander opened the meeljng for public hearing. There being no response, the public hearing was
closed.
RESOLUTION NO. FD 95-012
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, COUNTY OF SAN
BERNARDINO, STATE OF CALIFORNIA, FIXING A FINAL BUDGET FOR
THE FISCAL YEAR JULY 1,1995 THROUGH JUNE 30, 1996
MOTION: Moved by Gutierrez, seconded by Curatalo to approve Resolution No. FD 95-012. Motion carried
unanimously, 4-0-1 (Biane absent).
Fire Protection District Minutes
June 27, 1995
Page 2
C. COMMUNICATIONS FROM THE PUBLIC
No communication was made from the public.
D. ADJOURNMENT
MOTION: Moved by Gutierrez, seconded by Williams to adjourn. Motion carried unanimously, 4-0-1 (Biane
absent). The meeting adjourned at 5:13 p.m.
Re ectfully submitted,
Secretary
Approved: August 2, 1995