HomeMy WebLinkAbout1997/05/07 - Minutes May 7, 1997
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Regular Meetin~
A. CALLTO ORDER
A regular meeting of the Rancho Cucamonga Fire Protection District was held on Wednesday, May 7, 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: Paul Biane, James Curatalo, Rex Gutierrez, and President William J. Alexander.
Also present were: Jack Lam, City Manager; Ralph Hanson, Deputy City Attorney; Jerry Fulwood, Deputy City
Manager; Rick Gomez, Community Development Director; Jeff Barnes, Parks/LS Maintenance Superintendent;
Dale Catron, Facilities Supervisor; Bob Zetterberg, Integrated Waste Coordinator; Brad Buller, City Planner;
Cindy Norris, Associate Planner; Bill Makshanoff, Building Official; Suzanne Ota, Community Services Manager;
Deborah Clark, Library Manager; Diane O'Neal, Management Analyst II; Jenny Haruyama, Management
Analyst I; Lieutenant Joe Henry, Rancho Cucamonga Police; and Debra J. Adams, Secretary.
Absent was: Boardmember Diane Williams
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 the Plans and Specifications and Authorization to Advertise the "Notice for Bids" for the Fire
Station 172 Concrete Slab and Driveway Repair Project to be funded from the General Fund Account 01-42-
7043.
Fire Protection District Minutes
May 7, 1997
Page 2
RESOLUTION NO. FD97-002
A RESOLUTION OF THE RANCHO CUCAMONGA FIRE PROTECTION DISTRICT
APPROVING THE PLANS AND SPECIFICATIONS FOR THE FIRE STATION 172
CONCRETE SLAB AND DRIVEWAY REPAIR PROJECT, IN THE CITY OF RANCHO
CUCAMONGA, AND AUTHORIZING AND DIRECTING THE SECRETARY TO
ADVERTISE THE NOTICE FOR BIDS
MOTION: moved by Gutierrez, seconded by Biane to approve the staff recommendations in the staff reports
contained in the Consent Calendar. Motion carried unanimously 4-0-1 (Williams).
E. IDENTIFICATION OF ITEMS FOR NEXT MEETING
No items were identified for the next meeting.
F. ADJOURNMENT
MOTION: Moved by Biane, seconded by Gutierrez to recess to 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 Sewices Director, direction in regards to the Meet and Confer Process. Motion carried
unanimously 4-0-1 (Williams). The meeting recessed at 7:04 p.m. No action was taken in executive session.
ctfully submitted,
.~ebra J. AdjuSts, CMC
Secretary
Approved: June 18, 1997