HomeMy WebLinkAbout2000/06/12 - Minutes - Special June 12, 2000
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Special Meetinq
A. CALL TO ORDER
An special meeting of the Rancho Cucamonga Fire Protection District was held on Monday, June 12,
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 5:40 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: Jack Lam, City Manager; Pamela Easter, Deputy City Manager; Linda D.
Daniels, Redevelopment Agency Director; Larry Temple, Administrative Services Director; Tamara
Layne, Finance Officer; George Rivera. Administrative Services Manager; Ingrid Bruce, GIS/Special
Districts Supervisor; Rose Colurn, Budget Analyst; Rick Gomez, Community Development Director;
Bill Makshanoff, Building Official; Kevin McArdle. Community Services Director; Paula Pachon.
Management Analyst II; Deborah Clark, Library Director; Chief Dennis Michael, Rancho Cucamonga
Fire Protection District; Lt. Dave Lau, Rancho Cucamonga Police Department; Duane Baker,
Assistant to the City Manager; Diane O'Neal, Assistant to the City Manager; and Debra J. Adams,
Secretary.
B. PUBLIC HEARINGS
B1. CONSIDERATION TO ADOPT THE RANCHO CUCAMONGA FIRE PROTECTION DISTRICT
GENERAL FUND PRELIMINARY BUDGET IN THE AMOUNT OF $8.685,000 FOR FISCAL YEAR
2000/2001 AND SET FINAL APPROVAL OF FINAL BUDGET FOR JULY 19. 2000
Staff report presented by Jack Lam, City Manager.
MOTION: Moved by Biane, seconded by Williams to approve the preliminary budget and set final
approval of the budget for July 19, 2000. Motion carried unanimously 5-0.
B2. CONSIDERATION TO ADOPT THE FISCAL YEAR 2000/2001 GENERAL FUND ARTICLE XIII-B
APPROPRIATIONS LIMIT IN THE AMOUNT OF $10,934,305
Staff repod presented by Jack Lam, City Manager
RESOLUTION NO. FD 00-004
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, SAN BERNARDINO
COUNTY, CALIFORNIA, ESTABLISHING THE GENERAL FUND
APPROPRIATIONS LIMIT FOR FISCAL YEAR 2000/2001 PURSUANT
TO ARTICLE XIII-B OF THE CALIFORNIA CONSTITUTION
MOTION: Moved by Curatalo, seconded by Biane to approve Resolution No. FD 00-004. Motion carried
unanimously 5-0.
Fire Protection District Minutes
June 12, 2000
Page 2
B3. CONSIDERATION OF APPROVAL OF RESOLUTIONS ADOPTING A BUDGET IN THE AMOUNT
OF $2,803,500, ESTABLISHING AN APPROPRIATIONS LIMIT IN THE AMOUNT OF $5,703,310, AND
ESTABLISHING THE MAXIMUM SPECIAL TAX THAT COULD BE LEVIED IN COMMUNITY
FACILITIES DISTRICT NO. 85-1 FOR FISCAL YEAR 2000/2001
Staff report presented by Jack Lam, City Manager.
RESOLUTION NO. FD 00-005
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, SAN BERNARDINO
COUNTY, CALIFORNIA, APPROVING AND ADOPTING A BUDGET
FOR MELLO-ROOS COMMUNITY FACILITIES DISTRICT NO. 85-1
FOR FISCAL YEAR 2000/2001
RESOLUTION NO. FD 00-006
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, SAN BERNARDINO
COUNTY, CALIFORNIA, ADOPTING AN APPROPRIATIONS LIMIT
FOR MELLO-ROOS COMMUNITY FACILITIES DISTRICT NO. 85-1
FOR FISCAL YEAR 2000/2001
RESOLUTION NO. FD 00-007
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, SAN BERNARDINO
COUNTY, CALIFORNIA, ESTABLISHING THE MAXIMUM SPECIAL
TAX WHICH COULD BE LEVIED IN MELLO-ROOS COMMUNITY
FACILITIES DISTRICT NO. 85-1 FOR FISCAL YEAR 2000/2001
MOTION: Moved by Curatalo, seconded by Biane to approve Resolution Nos. FD 00-005, 00-006, and
00-007. Motion carried unanimously 5-0.
B4. CONSIDERATION OF APPROVAL OF RESOLUTIONS ADOPTING A BUDGET IN THE AMOUNT
OF $1,928,500 AND APPROVING THE APPROPRIATIONS LIMIT IN THE AMOUNT OF $587,527 FOR
FISCAL YEAR 2000/2001 IN COMMUNITY FACILITIES DISTRICT NO. 88-1
Staff report presented by Jack Lam, City Manager.
RESOLUTION NO. FD 00-008
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, SAN BERNARDINO
COUNTY, CALIFORNIA, APPROVING AND ADOPTING A BUDGET
FOR COMMUNITY FACILITIES DISTRICT NO. 88-1 FOR FISCAL
YEAR 2000/2001
RESOLUTION NO. FD 00-009
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, SAN BERNARDINO
COUNTY, CALIFORNIA, APPROVING APPROPRIATIONS LIMIT FOR
COMMUNITY FACILITIES DISTRICT NO. 88-1 FOR FISCAL YEAR
2000/2001
Fire Protection District Minutes
June 12, 2000
Page 3
MOTION: Moved by Curatalo, seconded by Biane to approve Resolution Nos. FD 00-008 and 00-009.
Motion carried unanimously 5-0.
B5. APPROVAL OF AGREEMENT (CO FD 00-003) BETWEEN THE CITY OF RANCHO CUCAMONGA
AND THE RANCHO CUCAMONGA FIRE PROTECTION DISTRICT FOR FUNDING FIRE PROTECTION
DISTRICT SERVICES DURING FISCAL YER 2000/2001
Staff report presented by Jack Lam, City Manager.
MOTION: Moved by Curatalo, seconded by Biane to approve CO FD 00-003.
unanimously 5-0.
Motion carried
C. COMMUNICATIONS FROM THE PUBLIC
No communication was made from the public.
D. ADJOURNMENT
MOTION: Moved by Biane, seconded by Dutton to adjourn. Motion carried unanimously 5-0.
meeting adjourned at 5:45 p.m.
City Clerk
The
Approved: July 19, 2000