HomeMy WebLinkAbout1997/11/05 - Minutes November 5, 1997
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Regular Meeting
A. CALL TO ORDER
A regular meeting of the Rancho Cucamonga Fire Protection District was held on Wednesday, November 5,
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 7:09 p.m. by President William J. Alexander.
Present were Boardmembers: Paul Biane, James Curatalo, Rex Gutierrez, and President William J.
Alexander.
Also present were: Jack Lam, City Manager; James Markman, City Attorney; Jerry B. Fulwood, Deputy City
Manager; Linda Daniels, RDA Manager; Kathy Wahlstrom, RDA Analyst; Brad Buller, City Planner; Shintu
Bose, Deputy City Engineer; Bill Makshanoff, Building Official; Larry Temple, Administrative Services Director;
Jim Frost, City Treasurer; Dave Moore, Recreation Superintendent; Deborah Clark, Library Manager; Duane
Baker, Assistant to the City Manager; Diane O'Neal, Management Analyst II; Chief Dennis Michael, Rancho
Cucamonga Fire Protection District; Lt. David Lau, Rancho Cucamonga Police Department; and Debra J.
Adams, Secretary.
Absent was: Boardmember Diane Williams.
B. ANNOUNCEMENTS/PRESENTATIONS
B1. Presentation by Richard Heinrich to the Board of Directors regarding 1997 Fire Services Media Award
Contest.
Sam Spagnolo of the Fire District presented a certificate to Richard Heinrich. The award winning picture was
presented to the Fire Board to display.
B2. Jack Lam requested items E1 on the Fire Agenda and F2 on the Council agenda be removed because
additional information is needed and that the item be continued to December 17, 1997.
Fire Protection District Minutes
November 5, 1997
Page 2
C. COMMUNICATIONS FROM THE PUBLIC
No communications were made from the public.
D. CONSENT ORDINANCES
D1. AN ORDINANCE AUTHORIZING THE LEVY OF A SPECIAL TAX IN COMMUNITY FACILITIES
DISTRICT NO. 85-1. ANNEXATION NO. 97-1
Debra J. Adams, Secretary, read the title of Ordinance No. FD 28.
ORDINANCE NO. FD28 (second reading)
AN ORDINANCE OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, CALIFORNIA, AUTHORIZING THE
LEVY OF A SPECIAL TAX IN COMMUNITY FACILITIES DISTRICT NO. 85-1,
ANNEXATION 97-1
MOTION: Moved by Biane, seconded by Curatalo to waive full reading and approve Ordinance No. FD 28.
Motion carried unanimously, 4-0-1 (Williams absent).
E. ADVERTISED PUBLIC HEARINGS
El. CONSIDERATION OF A RESOLUTION TO ADJUST THE FIRE DISTRICT'S FEE SCHEDULE BY
MODIFYING CERTAIN FEES
RESOLUTION FD97-019
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO CUCAMONGA,
CALIFORNIA, ESTABLISHING AND MODIFYING CERTAIN FEES ADOPTED IN
RESOLUTION 96-012
MOTION: Moved by Curatalo, seconded by Biane to continue the item to December 17, 1997. Motion carried
unanimously, 4-0-1 (Williams absent).
F. IDENTIFICATION OF ITEMS FOR NEXT MEETING
No items were identified for the next meeting.
Fire Protection District Minutes
November 5, 1997
Page 3
G. ADJOURNMENT
MOTION: Moved by Gutierrez, seconded by Biane to recess to executive session at the conclusion of the
City Council meeting 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 (Williams absent). The meeting recessed at 7:18 p.m. No action was taken in executive
session.
Respectfully submitted,
Debra J. Adams, CMC
Secretary
Approved: December 17, 1997