HomeMy WebLinkAbout1995/03/15 - Minutes March 15, 1995
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Re.clular Meetin.cl
A. CALL TO ORDER
A regular meeting of the Rancho Cucamonga Fire Protection Distdct was held on Wednesday, March 15, 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; William P. Curley, Deputy City Attorney; Jerry B. Fulwood, Deputy
City Manager; Linda D. Daniels, Redevelopment Manager; Brad Buller, City Planner; Joe O'Neil, City Engineer;
Robert Dominguez, Administrative Services Director; Jim Frost, City Treasurer; Deborah Clark, Library
Manager; 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:
December 21, 1994
January 17, 1995
February 1, 1995 (Gutierrez absent)
D2. Approval to receive and file current Investment Schedule as of February 28, 1995.
D3. Approval of General Fund 01 Monthly Expenditure report for February 1995, in the amount of
$497,773.76.
Fire Protection District Minutes
March 15, 1995
Page 2
D4. Approval of Mello-Roos CFD 85-1 Fund 02 Monthly Expenditure report for February 1995, in the
amount of $136,412.12.
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.
D6. Approval to declare one (1) 1984 Grumman Olson Tractor VIN #1GBGP32M3E3328471, one (1) 1984
Grumman Olson Trailer VIN #1GXDBAF20EM000606, and one (1) 8-foot aluminum camper shell as surplus
property and excess to the District's needs.
D7. Approval to execute an agreement (CO FD95-003) with Willdan Associates for contract engineering
services to update the County Assessor's tax rolls for Fiscal Year 1995/96 within Community Facilities District
No. 85-1 in the amount of $13,125.00.
MOTION: Moved by Biane, seconded by Curatalo to approve the staff recommendations in the staff reports
contained in the Consent Calendar with the exception of Gutierrez voting on the February 1,1995 minutes and
item 2. Motion carried unanimously, 5-0.
E. STAFF REPORTS
El. CONSIDERATION TO APPROVE AN AMENDED JOINT POWERS AGREEMENT (CO FD95-001)
FOR FIRE AND EMERGENCY RESPONSE SERVICES AND AUTHORIZE THE BOARD PRESIDENT TO
EXECUTE ON BEHALF OF THE RANCHO CUCAMONGA FIRE PROTECTION DISTRICT UPON APPROVAL
OF ALL MEMBER AGENCIES (From January 17, 1995) Staff report presented by Chief Michael, Fire District.
MOTION: Moved by Biane, seconded by Curatalo to approve CO FD 95-001. Motion carried unanimously, 5-0.
F. IDENTIFICATION OF ITEMS FOR NEXT MEETING
No items were identified for the next meeting.
G. ADJOURNMENT
MOTION: Moved by Curatalo, seconded by Biane to recess until the conclusion of the City Council meeting
(9:08 p.m.) for an Executive Session to occur regarding Labor Negotiations per Government Code 54957.6 to
give Robert Dominguez, Administrative Services Director, direction in regards to the meet and confer process.
Motion carded unanimously, 5-0. The meeting recessed at 7:15 p.m., not to reconvene. No a~on was taken
in Executive Session.
Secretary
Approved: May 17, 1995