HomeMy WebLinkAbout1996/03/20 - MinutesMarch 20, 1996
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Re.clular Meeting
A. CALLTO ORDER
A regular meeting of the Rancho Cucamonga Fire Protection District was held on Wednesday, March 20,
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 7:37 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; Jerry B. Fulwood, Deputy City
Manager; Linda D. Daniels, RDA Manager; Olen Jones, Sr. RDA Analyst; Jan Reynolds, Assistant RDA Analyst;
Rick Gomez, Community Development Director; Brad Buller, City Planner; Joe O'Neil, City Engineer; Shintu
Bose, Deputy City Engineer; Bill Makshanoff, Building Official, Robed Dominguez, Administrative Services
Director; Deborah Clark, Library Manager; Diane O'Neal, Management Analyst II; 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
No communications were made from the public.
D. CONSENT CALENDAR
D1. Approval of Minutes: February 21, 1996
D2. Approval to .receive and file current Investment Schedule as of February 29, 1996.
D3. Approval of General Fund 01 Monthly Expenditure Report for February 1996, in the amount of
$732,070.97.
Fire Protection District Minutes
March 20, 1996
Page 2
D4. Approval of Mello-Roos CFD 85-01 Fund 02 Monthly Expenditure Report for February 1996, in the
amount of $233,223.94.
D5. Approval of Mello-Roos CFD 88-1 Fund 03 Monthly Expenditure Report for February 1996, in the
amount of $5,950.00.
D6. 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.
DT. Approval to execute an agreement (CO FD96-002) in the amount of $14,000.00 with Willdan
Associates for Contract Engineering Services to update the County Assessor's Tax Roos for Fiscal Year
1996/97 within Community Facilities District No. 85-1.
DS. Approval of a Resolution of Intention to approve an amendment to the contract (CO FD90-006)
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. FD96-002
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO CUCAMONGA,
CALIFORNIA, APPROVING A RESOLUTION OF INTENTION TO APPROVE AN
AMENDMENT TO THE CONTRACT BETWEEN THE BOARD OF
ADMINISTRATION OF THE PUBLIC EMPLOYEE'S 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-0.
E. IDENTIFICATION OF ITEMS FOR NEXT MEETING
No items were identified for the next meeting.
F. ADJOURNMENT
MOTION: Moved by Biane, seconded by Curatalo to adjourn to Executive Session to discuss Labor Negotiations
per Government Code Section 54957.6 to give Robert Dominguez, Administrative Services Director, direction
in regards to the Meeting and Confer process, not to reconvene. Moljon carded unanimously, 5-0. The meeting
adjourned at 7:39 p.m. No action was taken in Executive Session.
dMtt~
Secretary
Approved: May 15, 1996