HomeMy WebLinkAbout1996/08/21 - Minutes August 21, 1996
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Regular Meetinq
A. CALL TO ORDER
A regular meeting of the Rancho Cucamonga Fire Protection District was held on Wednesday, August 21,
1996, in the Council Chambers of the Civic Center, located at 10500 Civic Center Drive, Rancho Cucamonga,
California. The meeting was reconvened at 7:20 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; Linda D. Daniels, RDA Manager;
Olen Jones, Sr. RDA Analyst; Brad Buller, City Planner; Joe O'Neil, City Engineer; Bill Makshanoff, Building
Official; Suzanne Ota, Community Services Manager; Deborah Clark, Library Manager; Duane Baker, Assistant
to the City Manager; Chief Dennis Michael, Rancho Cucamonga Fire Protection District; Capt. non Bieberdorf,
Rancho Cucamonga Police Department; and Debra J. Adams, Secretary.
B. ANNOUNCEMENTS/PRESENTATIONS
No announcements or presentations were made.
C. COMMUNICATIONS FROM THE PUBLIC
C1.
Marcus Solomon, 1811 N. Placer, Ontario, stated he is in the process of getting a CUP for 8787 Onyx.
He stated he can meet all of the conditions except for the fire conditions. He asked if there was anyone
that can help him so that he can meet the conditions, but not be an overkill of the conditions placed
on his project.
President Alexander suggested the Public Safety Subcommittee talk about this and then bring it back at the next
meeting.
Councilmember Gutierrez stated the Public Safety Subcommittee would look at the issue to see if they can
help.
D. CONSENT CALENDAR
1. Approval to receive and file current Investment Schedule as of July 31, 1996.
Fire Protection District Minutes
August 21, 1996
Page 2
D2. Approval of General Fund 01 Monthly Expenditure Report for July, 1996 in the amount of $556,509.15.
D3. Approval of Mello-Roos CFD 85-01 Fund 02 Monthly Expenditure Report for July, 1996 in the amount
of $175,268.70.
D4. Approval of a Resolution of Intention to approve an amendment to the contract (FD96-006) between
the Board of Administration of the Public Employee's Retirement System and the Board of Directors of the
Rancho Cucamonga Fire Protection District.
RESOLUTION NO. FD96-016
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO CUCAMONGA,
CALIFORNIA, OF ITS INTENTION TO EXECUTE AN AMENDMENT TO THE
CONTRACT BETWEEN THE BOARD OF ADMINISTRATION OF THE PUBLIC
EMPLOYEES' RETIREMENT SYSTEM AND THE BOARD OF DIRECTORS OF THE
RANCHO CUCAMONGA FIRE PROTECTION DISTRICT
MOTION: Moved by Biane, seconded by Curatalo to approve the staff recommendations in the staff reports
contained in the Consent Calendar. Motion carried unanimously, 5-0.
E. IDENTIFICATION OF ITEMS FOR NEXT MEETING
No items were identified for the next meeting.
F. ADJOURNMENT
MOTION: Moved by Curatalo, seconded by Gutierrez to recess to Executive Session to discuss Labor
Negotiations per Government Code Section 54957.6 to give Jerry B. Fulwood, Deputy City Manager, direction
in regards to the Meet and Confer Process at the conclusion of the Council meeting. Executive Session
adjourned to August 29, 1996 at 3:00 p.m. to continue Executive Session. The meeting recessed at 7:27 p.m.
spectfully submitted,
Aa
Debra J. d ms, CMC
Secretary
Approved: September 18, 1996