HomeMy WebLinkAbout2000/04/05 - Minutes April 5, 2000
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
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A. CALL TO ORDER
A regular meeting of the Rancho Cucamonga Fire Protection District was held on Wednesday, April 5,
2000, in the Council Chambers of the Civic Center, located at 10500 Civic Center Drive, Rancho
Cucamonga, California. The meeting was called to order at 7:20 p.m. by President William J.
Alexander.
Present were Boardmembers: Paul Biane, James Curatalo, Bob Dutton, Diane Williams, and
President William J. Alexander.
Also present were: Pamela Easter, Deputy City Manager; James Markman, City Attorney; Linda D.
Daniels, Redevelopment Agency Director; Larry Temple, Administrative Services Director; Sid
Siphomsay, lnfo Systems Analyst; Shelly Munson, Info Systems Specialist; Rick Gomez, Community
Development Director; Brad Buller, City Planner; Dan Coleman, Principal Planner; Brent LeCount,
Associate Planner; Joe O'Neil, City Engineer; Jon Gillespie, Traffic Engineer; Bill Makshanoff, Building
Official; Kevin McArdle, Community Services Director; Paula Pachon, Management Analyst II; Dave
Moore, Recreation Superintendent; Deborah Clark, Library Director; Chief Dennis Michael, Rancho
Cucamonga Fire Protection District; Lt. Dave Lau, Police Department; Duane Baker, Assistant to the
City Manager; Diane O'Neal, Assistant to the City Manager; and Debra J. Adams, Secretary.
B. ANNOUNCEMENTS/PRESENTATIONS
B1. President Alexander stated tonight at Round Table Pizza there would be a fundraiser for the Fire
Explorers and encouraged people to attend to support them.
C. COMMUNICATIONS FROM THE PUBLIC
No communication was made from the public.
D. CONSENT CALENDAR
D1. Approval of Minutes:
February 16, 2000
March 15, 2000
D2. Approval of a Resolution to determine the days, place and time for holding regular meetings of the
Rancho Cucamonga Fire Protection District.
Fire Protection District Minutes
April 5, 2000
Page 2
RESOLUTION FD 89-01B
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO
CUCAMONGA, CALIFORNIA, DETERMINING THE DAYS, PLACE AND
TIME FOR HOLDING REGULAR MEETINGS OF THE BOARD OF
DIRECTORS
MOTION: Moved by Biane, seconded by Willlares to approve the staff recommendations in the staff
reports contained within 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 Williams, seconded by Dutton to recess to the conclusion of the City Council
meeting for an executive session to discuss labor negotiations per Government Code Section
54957.6 to give George Rivera, Administrative Services Manager, Pamela Easter, Deputy City
Manager, and Larry Temple, Administrative Services Director, direction in regards to the meet and
confer process. Motion carried unanimously 5-0. The meeting recessed at 7:23 p.m. No action was
taken in executive session.
City Clerk
Approved: May 17, 2000