HomeMy WebLinkAbout1997/11/19 - Minutes November 19, 1997
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Regular Meeting
A. CALL TO ORDER
A regular meeting of the Rancho Cucamonga Fire Protection was held on Wednesday, November 19, 1997,
in the Council Chambers of the Civic Center, located at 10500 Civic Center Drive, Rancho Cucamonga,
California. The meeting was called to order at 7:30 p.m. by President William J. Alexander.
Present were Boardmembers: Paul Biane, Rex Gutierrez, Diane Williams, and President William J. Alexander.
Also present were: Jack Lam, City Manager; Bill Curley, Deputy City Attorney; Linda Daniels, RDA Manager;
Cathy Wahlstrom, RDA Analyst; Rick Gomez, Community Development Director; Brad Buller, City Planner;
Larry Henderson, Principal Planner; Joe O'Neil, City Engineer; Shintu Bose, Deputy City Engineer; Bill
Makshanoff, Building Official; Larry Temple, Administrative Services Director; Dave Moore, Recreation
Superintendent; Deborah Clark, Library Manager; Diane O'Neal, Management Analyst II; Jennifer Haruyama,
Management Analyst I; Captain Rodney Hoops, Rancho Cucamonga Police Department; and Debra J.
Adams, Secretary.
Absent was: Boardmember James Curatalo.
B. ANNOUNCEMENTS/PRESENTATIONS
No announcements/presentations were made.
C. COMMUNICATIONS FROM THE PUBLIC
No communications were made from the public.
D1.
D. CONSENT CALENDAR
Approval of Minutes:
October 1, 1997
October 15, 1997 (Biane absent)
D2. Approval to receive and file current Investment Schedule as of October 31, 1997.
Fire Protection District Minutes
November 19, 1997
Page 2
D3. Approval of General Fund 01 Monthly Expenditure Report for October, 1997 in the amount of
$470,623.61.
D4. Approval of Mello-Roos CFD 85-01 Fund 02 Monthly Expenditure Report for October, 1997, in the
amount of $155,532.46.
MOTION: Moved by Williams, seconded by Biane to approve the staff recommendations in the staff reports
contained in the Consent Calendar. Motion carried unanimously, 4-0-1 (Curatalo).
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 Larry
Temple, Administrative Services Director, direction in regards to the Meet and Confer Process. Motion carried
unanimously, 4-0-1 (Curatalo absent). The meeting recessed at 7:32 p.m. No action was taken in executive
session.
Respectfully submitted,
Secretary
Approved: January 7, 1998