HomeMy WebLinkAbout1995/05/03 - Minutes May 3, 1995
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Re.aular Meeting
A. CALL TO ORDER
A regular meeting of the Rancho Cucamonga Fire Protection District was held on Wednesday, May 3, 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 7:07 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; Larry Henderson, Principal
Planner; Cindy Norris, Associate Planner; Cathy Morris, Planning Technician; Joe O'Neil, City Engineer; Shintu
Bose, Deputy City Engineer; Cindy Hackett, Associate Engineer; Barbara Krall, Assistant Engineer; Dave
Blevins, Public Works Maintenance Manager; Bill Makshanoff, Building Official; Robert Dominguez,
Administrative Sen/ices Director; Mary Kuhn, Personnel Analyst I; Ingrid Blair, GIS Supervisor; James Frost, City
Treasurer; Duane Baker, Assistant to the City Manager; Susan Mickey, Management Analyst I; Chief Dennis
Michael, Rancho Cucamonga Fire Protection District; Capt. Ron Bieberdorf, 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 15, 1995
D2. Approval to receive and file current Investment Schedule as of March 31, 1995.
Fire Protection District Minutes
May 3, 1995
Page 2
D3. Approval of General Fund 01 Monthly Expenditure Report for March 1995, in the amount of
$613, 129.34.
D4. Approval of Mello-Roos CFD 85-1 Fund 02 Monthly Expenditure Report for March 1995, in the amount
of $248,149.09.
D5. Approval to authorize the advertising of the "Notice Inviting Bids" for the construction of Fuel Tank and
Driveway Improvements for Fire Station No. 172, located at 9617 San Bernardino Road, to be funded from the
Fire District General Fund, Account No. 01-7043-12.
RESOLUTION NO. FD95-002
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO CUCAMONGA,
CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR THE
CONSTRUCTION OF FUEL TANK AND DRIVEWAY IMPROVEMENTS FOR FIRE
STATION NO. 172 IN SAID CITY AND AUTHORIZING AND DIRECTING THE CITY
CLERK TO ADVERTISE TO RECEIVE BIDS
MOTION: Moved by Biane, seconded by Williams to approve the staff recommendations in the staff reports
contained in the Consent Calendar, with the exception of Gutierrez abstaining from voting on Item D2. Motion
carded unanimously, 5-0.
E. IDENTIFICATION OF ITEMS FOR NEXT MEETING
No items were identified for the next meeting.
F. ADJOURNMENT
MOTION: Moved by Gutierrez, seconded by Biane to recess until the conclusion of the Council meeting (9:10
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, notto reconvene, Moljon carded unanimously, 5-0. The meeting recessed at 7:09 p.m. with no action
taken in Executive Session.
Secretary
Approved: May 17, 1995