HomeMy WebLinkAbout1996/08/07 - Minutes August 7, 1996
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Re.qular Meeting
A. CALL TO ORDER
A regular meeting of the Rancho Cucamonga Fire Protection District was called to order on Wednesday,
August 7, 1996 in the Council Chambers of the Civic Center, located at 10500 Civic Center Drive, Rancho
Cucamonga, California. The meeting was called to order at 7:05 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; Andrew Arczynski, Assistant City
Attorney; Jerry B. Fulwood, Deputy City Manager; Linda D. Daniels, RDA Manager; Joe O'Neil, City Engineer;
Bill Makshanoff, Building Official; Suzanne Ota, Community Services Manager; Deborah Clark, Library
Manager; Diane O'Neal, Management Analyst II; 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.
D1.
D2.
D3.
D4.
D5.
$223,314.86,
D. CONSENT CALENDAR
Approval of Minutes: June 19, 1996 (Biane absent)
July 3, 1996
Approval to receive and file current Investment Schedule as of June 30, 1996.
Approval of Annual Statement of Investment Policies.
Approval of General Fund 01 Monthly Expenditure Report for June, 1996 in the amount of $881,995.02.
Approval of Mello-Roos CFD 85-01 Fund 02 Monthly Expenditure Report for June, 1996 in the amount
Fire Protection District Minutes
August 7, 1996
Page 2
D6. Approval of Mello-Roos CFD 88-1 Fund 03 Monthly Expenditure Report for June, 1996 in the amount
of $48,453.21.
D7. Approval to surplus life support equipment.
MOTION: Moved by Gutierrez, 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 Biane, seconded by Gutierrez to recess to the conclusion of the Council meeting for an
Executive Session to discuss Labor Negotiations per Government Code Section 54957.6 to give Jack Lam, City
Manager, direction in regards to the meet and confer process. Motion carried unanimously, 5-0. The meeting
recessed at 7:08 p.m. No action was taken in Executive Session.
spectfully submitted,
Debra J. A CMC
Secretary
Approved: September 18, 1996