HomeMy WebLinkAbout1997/08/20 - Minutes August 20, 1997
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Regular Meeting
A. CALL TO ORDER
A meeting of the Rancho Cucamonga Fire Protection District was held on Wednesday, August 20, 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 7:07 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; Rick Gomez, Community Development Director; Brad Buller, City Planner; Larry Henderson,
Principal Planner; Tom Grahn, Associate Planner; Joe O'Neil, City Engineer; Dan James, Sr. Civil Engineer;
Bill Makshanoff, Building Official; Richard Alcorn, Code Enforcement Supervisor; Jim Frost, City Treasurer;
Susan Stark, Finance Officer; Deborah Clark, Library Manager; Diane O'Neal, Management Analyst II; Chief
Dennis Michael, Rancho Cucamonga Fire Protection District; Ralph Crane, Battalion Chief/Fire Marshal; Sunni
Hamilton, Administrative Secretary; Linda McMillen, Office Specialist I; Captain Rodney Hoops, Police
Department; and Debra J. Adams, Secretary.
B. ANNOUNCEMENTS/PRESENTATIONS
B1. Presentation of a Proclamation to Linda McMillen, Office Specialist I, upon her retirement from the
Rancho Cucamonga Fire District.
C. COMMUNICATIONS FROM THE PUBLIC
No communications were made from the public.
D1.
D2.
D. CONSENT CALENDAR
Approval to receive and file current Investment Schedule as of July 31, 1997.
Approval of General Fund 01 Monthly Expenditure Report for July 1997 in the amount of $652,554.93.
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August 20, 1997
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D3. Approval of Mello-Roos CFD 85-01 Fund 02 Monthly Expenditure Report for July 1997 in the amount
of $244,121.04.
D4. Approval to adopt Annual Statement of Investment Policy.
D5. Approval of an Agreement (CO FD97-007) to annex property to Community Facilities District No. 85-1
between the City of Rancho Cucamonga, Rancho Cucamonga Fire District, Cornerpointe 257 LLC and
Cornerpointe 85 LLC.
D6. Approval to adopt a boundary map showing property (generally located at the northwest corner of
Archibald and Fourth Street - Cornerpointe Project) to be annexed to Community Facilities District No. 85-1.
RESOLUTION NO. FD97-013
A RESOLUTION OF THE BOARD OF DIRECTORS OF' THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO CUCAMONGA,
CALIFORNIA, ACTING AS THE LEGISLATIVE BODY OF COMMUNITY
FACILITIES DISTRICT NO. 85-1, ADOPTING A BOUNDARY MAP SHOWING
PROPERTY TO BE ANNEXED TO COMMUNITY FACILITIES DISTRICT NO. 85-1
D7. Approval to adopt a Resolution of Intention to Annex Territory referred to as Annexation No. 97-1 into
Community Facilities District No. 85-1, specifying facilities and services provided, to set and specify the
special taxes to be levied within the annexation and set a time and place for a public hearing relating to the
annexation.
RESOLUTION NO. FD97-014
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO CUCAMONGA,
CALIFORNIA, ACTING AS THE LEGISLATIVE BODY OF COMMUNITY
FACILITIES DISTRICT NO. 85-1, DECLARING INTENTION TO ANNEX
TERRITORY TO COMMUNITY FACILITIES DISTRICT NO. 85-1
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.
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August 20, 1997
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F. ADJOURNMENT
MOTION: Moved by Biane, seconded by Gutierrez to adjourn. Motion carried unanimously, 5-0. The meeting
adjourned at 7:13 p.m.
Re§pecffully submitted,
ebra J Adams, CMC
Secretary
Approved: October 1, 1997