HomeMy WebLinkAbout1997/09/03 - Minutes September 3, 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, September
3, 1997, in the Council Chambers of the Civic Center, located at 10550 Civic Center Drive, Rancho
Cucamonga, California. The meeting was called to order at 7:34 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; Linda Daniels, Redevelopment
Agency Manager; Jan Reynolds, RDA Analyst; Cathy Wahlstrom, RDA Analyst; Brad Buller, City Planner;
Tom Grahn, Associate Planner; Joe O'Neil, City Engineer; Shintu Bose, Deputy City Engineer; Dan James,
Sr. Civil Engineer; Mike Olivier, Sr. Civil Engineer; Bill Makshanoff, Building Official; Susan Stark, Finance
Officer; Suzanne Ota, Community Services Manager; Deborah Clark, Library Manager; Diane O'Neal,
Management Analyst II; Jennifer Haruyama, Management Analyst I; Chief Dennis Michael, Rancho
Cucamonga Fire Protection District; Captain Rodney Hoops, Rancho Cucamonga Police Department; and
Debra J. Adams, Secretary.
B. ANNOUNCEMENTS/PRESENTATIONS
No announcements/presentations were made.
C. COMMUNICATIONS FROM THE PUBLIC
No communications were made from the public.
D1.
Approval of Minutes:
D. CONSENT CALENDAR
July 16, 1997
July 31, 1997 (special meeting)
August 6, 1997
August 7, 1997 (special meeting)
Fire Protection District Minutes
September 3, 1997
Page 2
D2. Approval of a Resolution enacting an Agreement (CO FD 97-008) between the City of Rancho
Cucamonga and the Rancho Cucamonga Fire District for funding fire protection services during Fiscal Year
1997~98.
RESOLUTION NO. FD 97-015
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO CUCAMONGA,
CALIFORNIA, AUTHORIZING ENTRY INTO AN AGREEMENT FOR FUNDING OF
FIVE PROTECTION SERVICES WITHIN THE CITY LIMITS OF THE CITY OF
RANCHO CUCAMONGA, CALIFORNIA
MOTION: Moved by Biane, seconded by Curatalo to approve the staff recommendations in the staff reports
contained in the Consent Calendar. Motion carried unanimously, 5-0.
E. ADVERTISED PUBLIC HEARINGS
El. CONSIDERATION OF A RESOLUTION ADOPTING THE FISCAL YEAR 1997/98 GENERAL FUND
FINAL BUDGET IN THE AMOUNT OF $7,325,640
Staff report presented by Jack Lam, City Manager.
President Alexander opened the meeting for public hearing. There being no response, the public hearing was
closed.
RESOLUTION NO. FD 97-016
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, COUNTY OF SAN BERNARDINO,
STATE OF CALIFORNIA, FIXING A FINAL BUDGET FOR THE FISCAL YEAR
JULY 1, 1997 THROUGH JUNE 30, 1998
MOTION: Moved by Biane, seconded by Curatalo to approve Resolution No. FD 97-016. Motion carried
unanimously, 5-0.
F. IDENTIFICATION OF ITEMS FOR NEXT MEETING
No items were identified for the next meeting.
Fire Protection District Minutes
September 3, 1997
Page 3
G. ADJOURNMENT
MOTION: Moved by Gutierrez, seconded by Biane to adjourn. Motion carried unanimously, 5-0. The meeting
adjourned at 7:38 p.m.
Respectfully submitted,
Secretary
Approved: October 1, 1997