HomeMy WebLinkAbout1995/02/01 - Minutes February 1, 1995
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Regular Meeting
A. CALL TO ORDFR
A regular meeting of the Rancho Cucamonga Fire Protection District was held on Wednesday, February 1,
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, 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, RDA Manager; Brad Buller, City Planner, Larry Henderson, Principal Planner,
Scott Murphy, Associate Planner;, Joe O'Neil, City Engineer, Bob Zetterberg, Integrated Waste Coordinator,
Bill Makshanoff, Building Official; Robert Dominguez, Administrative Services Director;, Suzanne Ota,
Community Services Manager, Deborah Clark, Library Manager, Duane Baker, Assistant to the City Manager,
Susan Mickey, Management Analyst I; Jan Sutton, Deputy City Clerk; Capt. Ron Bieberdorf, Rancho
Cucamonga Police Department; and Debra J. Adams, Secretary.
Absent was Boardmember: Rex Gutierrez.
B. ANNOUNCFMFNTSIPRFSFNTATIONS
No announcements or presentations were made.
C. COMMUNICATIONS FROM THF PURl IC
No communications were made from the public.
D, CONSFNT CALFNDAR
D1. Approval of Minutes: November 16, 1994
MOTION: Moved by Biane, seconded by Williams to approve the Consent Calendar.
unanimously, 3-0-1-1 (Gutierrez absent, Curatalo abstained).
Motion carded
Fire Protection District Minutes
February 1, 1995
Page 2
E. IDENTIFICATION OF ITEMS FOR NEXT MEETING
No items were identified for the next meeting.
F. ADJOURNMENT
MOTION: Moved by Curatalo, seconded by Biane to recess until the conclusion of the City Council meeting
(7:47 p.m.) for an Executive Session to occur to discuss Labor Negotiations per Government Code Section
54957.6 to give Robert Dominguez, Administrative Services Director, direction in regards to the meet and
confer process. Motion carded unanimously, 4-0-1 (Gutierrez absent). The meeting recessed at 7:10 p.m.,
not to reconvene. No action was taken in Executive Session.
Respectfully submitted,
Secretary
Approved: March 15, 1995