HomeMy WebLinkAbout1997/08/06 - Minutes August 6, 1997
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Regular Meeting
A. CALL TO ORDER
A regular meeting of the Rancho Cucamonga Fire Protection Distdct was held on Wednesday, August 6,
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 7:06 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; Rick Gomez, Community
Development Director; Joe O'Neil, City Engineer; Shintu Bose, Deputy City Engineer; Michelle Dawson,
Management Analyst II; Bill Makshanoff, Building Official; Suzanne Ota, Community Services Manager; Nettie
Nielsen, Recreation Supervisor; Deborah Clark, Library Manager; Diane O'Neal, Management Analyst II; Chief
Dennis Michael, Rancho Cucamonga Fire Protection District; 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.
D. CONSENT CALENDAR
D1. Approval of Minutes: June 18, 1997 (Gutierrez absent)
D2. Approval of Amendment to Agreement for legal services (CO FD 90-001).
MOTION: Moved by Williams, seconded by Biane to approve the staff recommendations in the staff reports
contained in the Consent Calendar. Motion carried unanimously, 5-0.
Fire Protection District Minutes
August 6, 1997
Page 2
E. IDENTIFICATION OF ITEMS FOR NEXT MEETING
No items were identified for the next meeting.
F. ADJOURNMENT
MOTION: Moved by Gutierrez, seconded by Biane to adjourn. Motion carded unanimously, 5-0. The meeting
adjourned at 7:08 p.m.
Debra J. Adams, CMC
Secretary
Approved: September 3, 1997