HomeMy WebLinkAbout1996/04/17 - Minutes April 17, 1996
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Regular Meetin.q
A. CALLTO ORDER
A regular meeljng of the Rancho Cucamonga Fire Protection District was held on Wednesday, April 17, 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 7:03 p.m. by President William J. Alexander.
Present were Boardmembers: Paul Biane, James Curatalo, Rex Gutierrez, Diane Willjams, 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; Rick Gomez, Community Development Director; Brad Buller, City
Planner; Larry Henderson, Principal Planner; Miki Bratt, Associate Planner; Scott Murphy, Associate Planner;
Joe O'Neil, City Engineer; Robert Dominguez, Administrative Services Director; Ingrid Blair, GIS Supervisor;
Suzanne Ota, Community Services Manager; Deborah Clark, Library Manager; Duane Baker, Assistant to the
City Manager; Diane O'Neal, Management Analyst II; Capt. Ron Bieberdorf, Rancho Cucamonga Police
Department; and' Debra Adams, Secretary.
B. ANNOUNCEMENTS/PRESENTATIONS
B1. Jack Lam, City Manager, announced that the number of the Resolution for Item D5 would change to
FD96-005.
C. COMMUNICATIONS FROM THE PUBLIC
No communications were made from the public.
D. CONSENT CALENDAR
D1. Approval of Minutes: April 3, 1996
D2. Approval to receive and file current Investment Schedule as of March 31, 1996.
D3. Approval of General Fund 01 Monthly Expenditure Report for March, 1996 in the amount of
$566,687.67
Fire Protection District Minutes
April 17, 1996
Page 2
D4. Approval of Mello-Roos CFD 85-01 Fund 02 Monthly Expenditure Report for March, 1996 in the
amount of $191,044.08.
D5. Approval to authorize the borrowing of funds for Fiscal Year 1996-1997; the issuance and sale of a
1996-1997 Tax and Revenue Antjcipation Note; and participation in the California Communities Cash Financing
Program.
RESOLUTION NO. FD96-005
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, CALIFORNIA, AUTHORIZING AND
APPROVING THE BORROWING OF FUNDS FOR FISCAL YEAR 1996-1997; THE
ISSUANCE AND SALE OF A 1996-1997 TAX AND REVENUE ANTICIPATION NOTE
THEREFORE AND PARTICIPATION IN THE CALIFORNIA COMMUNITIES CASH
FLOW FINANCING PROGRAM
D6. Approval to execute an amendment to the Memorandum of Understanding (CO FD94-005) regarding
a First Responder Paramedic Program.
RESOLUTION NO. FD96-004
A RESOLUTION OF THE FIRE BOARD OF THE RANCHO CUCAMONGA FIRE
PROTECTION DISTRICT, RANCHO CUCAMONGA, CALIFORNIA, APPROVING AN
AMENDMENT TO THE MEMORANDUM OF UNDERSTANDING BETWEEN THE
BOARD AND FIREFIGHTER LOCAL 2274 REGARDING A FIRST RESPONDER
PARAMEDIC PROGRAM
MOTION: Moved by Curatalo, seconded by Biane 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 Gutierrez, seconded by Willjams to adjourn. Motion carried unanimously, 5-0. The
meeting adjourned at 7:06 p.m.
Secretary
Approved: May 15, 1996