HomeMy WebLinkAbout1997/07/16 - Minutes July 16, 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, July 16, 1997,
in the Council Chambers of the Civic Center, located at 10500 Civic Center Ddve, 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, Diane Williams, and President William J.
Alexander.
Also present were: Jack Lam, City Manager; James Markman, City Attorney; Jerry Fulwood, Deputy City
Manager; Mitch Slagerman, Sr. RDA Analyst; Rick Gomez, Community Development Director; Brad Buller,
City Planner; Tom Grahn, Associate Planner; Joe O'Neil, City Engineer; Suzanne Ota, Community Services
Manager; Kathy Sorensen, Recreation Superintendent; Diane O'Neal, Management Analyst II; Captain
Rodney Hoops, Rancho Cucamonga Police Department; and Debra J. Adams, Secretary.
B. ANNOUNCEMENTS/PRESENTATIONS
B1. Jack Lam stated that on July 23 at 12:00 Noon, there will be a dedication of the "Spark of Love Toy
Fountain" in the Terra Vista Shopping Center. He added the firefighters have been very involved in this
wonderful program.
C. COMMUNICATIONS FROM THE PUBLIC
No communications were made from the public.
D. CONSENT CALENDAR
D1. Approval to receive and file current Investment Schedule as of June 30, 1997.
D2. Approval of General Fund 01 Monthly Expenditure Report for June 1997, in the amount of
$809,842.69.
Fire Protection District
July 16, 1997
Page 2
D3. Approval of Mello-Roos CFD 85-01 Fund 02 Monthly Expenditure Report for June 1997, in the amount
of $154,462.52.
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. IDENTIFICATION OF ITEMS FOR NEXT MEETING
No items were identified for the next meeting.
F. ADJOURNMENT
The Board recessed at 7:11 p.m. until 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. The executive session adjourned to
Thursday, July 31, 1997, 5:30 p.m. for a budget study session located at the Civic Center, 10500 Civic Center
Drive, Rancho Cucamonga.
Res~pectfully submitted,
Secretary
Approved: September 3, 1997