HomeMy WebLinkAbout1997/05/21 - Minutes May 21, 1997
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Regular Meeting
A. CALLTO ORDER
A regular meeting of the Rancho Cucamonga Fire Protection District was held on Wednesday, May 21, 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 7:03 p.m. by President William J. Alexander.
Present were Boardmembers: James Curatalo, Rex Gutierrez, Diane Williams, and President William J.
Alexander.
Also present were: Jack Lam, City Manager; James Markman, City Attorney; Brad Buller, City Planner; Larry
Henderson, Principal Planner; Joe O'Neil, City Engineer; Wait Stickney, Associate Engineer; Michelle Dawson,
Management Analyst II; Bob Zetterberg, Integrated Waste Coordinator; Bill Makshanoff, Building Official; Susan
Stark, Finance Officer; Diane O'Neal, Management Analyst II; Chief Dennis Michael, Fire Department; Captain
Rodney Hoops, Rancho Cucamonga Police; and Debra J. Adams, Secretary.
Absent was: Boardmember Paul Biane
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: March 19, 1997
D2. Approval to receive and file current Investment Schedule as of April 30, 1997.
D3. Approval of General Fund 01 Monthly Expenditure Report for April, 1997, in the amount of
$545,989.16.
D4. Approval of Mello-Roos CFD 85-01 Fund 02 Monthly Expenditure Report for April, 1997, in the amount
of $150,832.35.
Fire Protection District Minutes
May 21, 1997
Page 2
D5. Approval of amended Fiscal Year 1996/97 appropriations.
D6. Approval of election of two (2) individuals to fill the existing vacancies on the governing Board of
Directors of the Fire Agency's Insurance Risk Authority (FAIRA)
MOTION: Moved by Williams, seconded by Gutierrez to approve the staff recommendations in the staff reports
contained in the Consent Calendar. Motion carried unanimously 4-0-1 (Biane absent).
E. ADVERTISED PUBLIC HEARINGS
El. CONSIDERATION OF A RESOLUTION ESTABLISHING THE ANNUAL SPECIAL TAX RATES (NO
INCREASE IN SPECIAL TAX RATES ARE RECOMMENDED) FOR FISCAL YEAR 1997/98 IN MELLO-ROOS
COMMUNITY FACILITIES DISTRICT NO. 88-1
Staff report presented by Chief Dennis Michael.
President Alexander opened the meeting for public hearing. There being no response, the public hearing was
closed.
RESOLUTION NO. FD97-004
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO CUCAMONGA
CALIFORNIA, ESTABLISHING ANNUAL SPECIAL TAX FOR COMMUNI'I'~
FACILITIES DISTRICT NO. 88-1 FOR FISCAL YEAR 1997/98
MOTION: Moved by Curatalo, seconded by Williams to approve Resolution No. FD 97-004. Motion carried
unanimously 4-0-1 (Biane absent).
E2. CONSIDERATION OF FIRST READING OF AN ORDINANCE AUTHORIZING THE ANNUAL LEVY
OF A SPECIAL TAX IN MELLO-ROOS FACILITIES DISTRICT NO. 85-1 FOR FISCAL YEAR 1997/98
Staff report presented by Chief Dennis Michael.
President Alexander opened the meeting for public headng. There being no response, the public hearing was
closed.
Debra J. Adams, Secretary, read the title of Ordinance No. FD 27.
ORDINANCE NO.FD27 (first reading)
AN ORDINANCE OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO CUCAMONGA,
CALIFORNIA, AUTHORIZING THE LEVY OF A SPECIAL TAX IN MELLO-ROOS
COMMUNITY FACILITIES DISTRICT NO. 85-1 FOR FISCAL YEAR 1997/98
MOTION: Moved by Curatalo, seconded by Williams to waive full reading and set second reading for the next
meeting of the Fire District. Motion carried unanimously 4-0-1 (Biane absent).
Fire Protection District Minutes
May 21, 1997
Page 3
F. IDENTIFICATION OF ITEMS FOR NEXT MEETING
No items were identified for the next meeting.
G. ADJOURNMENT
MOTION: Moved by Gutierrez, seconded by Williams to adjourn. Motion carried unanimously 4-0-1 (Biane
absent). The meeting adjourned at 7:10 p.m.
pectfully submitted,
'Debra J. A~ams, CMC
Secretary
Approved: June 18, 1997