HomeMy WebLinkAbout1997/04/17 - Minutes April 17, 1997
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Re.(]ular Meeting
A. CALLTO ORDER
An adjoumed meeting of the Rancho Cucamonga Fire Protection District was held on Thursday, April 17, 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 7:10 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: Jerry B. Fulwood, Deputy City Manager; Andy Arczynski, Deputy City Attorney; Brad Buller,
City Planner; Brent Le Count, Associate Planner; Tom Grahn, Associate Planner; Joe O'Neil, City Engineer;
Shintu Bose, Deputy City Engineer; Mike Olivier, Sr. Civil Engineer; Duane Baker, Assistant to the City Manager;
Diane O'Neal, Management Analyst II; Jenny Haruyama, Management Analyst I; Chief Dennis Michael, Rancho
Cucamonga Fire Protection District; Captain Rodney Hoops, Police Department; 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 to receive and file current Investment Schedule as of February 28, 1997, and March 31, 1997.
D2. Approval of General Fund 01 Monthly Expenditure Report for March 1997, in the amount of
$572,785.75.
D3. Approval of General Fund 02 Monthly Expenditure Report for March 1997, in the amount of
$172,222.61.
D4. Approval of General Fund 03 Monthly Expenditure Report for March 1997, in the amount of $5,970.00.
Fire Protection District Minutes
April 17, 1997
Page 2
D5. Approval to authorize the borrowing of funds for fiscal year 1997-1998; the issuance and sale of a
1997-1998 tax and revenue anticipation note; and participation in the California Communities Cash Financing
Program.
RESOLUTION NO. FD 97-001
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO CUCAMONGA,
CALIFORNIA, AUTHORIZING AND APPROVING THE BORROWING OF FUNDS
FOR FISCAL YEAR 1997-1998; THE ISSUANCE AND SALE OF A 1997-1998 TAX
AND REVENUE ANTICIPATION NOTE THEREFOR AND PARTICIPATION IN THE
CALIFORNIA COMMUNITIES CASH FLOW FINANCING PROGRAM
D6. Approval to revise the District Rules and Regulations to modify the policy and procedure form for the
preparation and duration of the Fire Captain and Fire Engineer Promotional Eligibility Lists.
D7. Approval to extend the Existing Fire Captain Promotional Eligibility List from April 1997, to October 5,
1997.
D8. Approval to extend the Existing Fire Engineer Promotional Eligibility List from May 29, 1997, to May 29,
1998.
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
MOTION: Moved by Biane, seconded by Gutierrez to adjourn. Motion carried unanimously 5-0. The meeting
adjourned at 7:12 p.m.
Approved: June 18, 1997
R~t?ectfully submitted,
'~)ebra J.A~ s,~~CMC
Secretary