HomeMy WebLinkAbout2000/04/19 - Minutes April 19, 2000
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT CLOSED SESSION MINUTES
A. CALL TO ORDER
The Rancho Cucamonga Fire Protection District held a closed session on Wednesday, April 19, 2000,
in the Tapia Room of the Civic Center, located at 10500 Civic Center Drive, Rancho Cucamonga,
California. The meeting was called to order at 5:35 p.m. by President William J. Alexander.
Present were Fire Boardmembers: Paul Biane, James Curatalo, Bob Dutton, Diane Willjams, and
President William J. Alexander.
Also present were: Jack Lain, City Manager; Pamela Easter, Deputy City Manager; James Markman,
City Attorney; Linda D. Daniels, Redevelopment Agency Director; Mitch Slagerman, Sr. RDA Analyst;
Larry Temple, Administrative Services Director; George Rivera, Administrative Services Manager; Rick
Gomez, Community Development Director; Joe O'Neil, City Engineer, Sal Salazar, Associate Planner;
and Kevin McArdle, Community Services Director.
B. ANNOUNCEMENT OF CLOSED SESSION ITEMS
President William J. Alexander announced the items to be discussed in closed session:
CONFERENCE WITH LABOR NEGOTIATORS 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. - CITY& FIRE
C. C. COMMUNICATIONS FROM THE PUBLIC ON CLOSED SESSION ITEMS ONLY
No one was present to comment on the closed session items listed above.
Closed session began at 5:40 p.m.
CONDUCT OF CLOSED SESSION
E. RECESS
THE CLOSED SESSION RECESSED AT 6:50 P.M. TO THE FIRE PROTECTION DISTRICT MEETING
TO BEGIN AT 7:00 P.M. IN THE COUNCIL CHAMBERS AT CITY HALL, 10500 CIVIC CENTER
DRIVE, RANCHO CUCAMONGA, CALIFORNIA. NO ACTION WAS TAKEN IN CLOSED SESSION.
Fire Protection District Minutes
April19,2000
Page 2
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Reqular Meetinn
A. CALL TO ORDER
A regular meeting of the Rancho Cucamonga Fire Protection District was held on Wednesday, April
19, 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 7:03 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; James Markman,
City Attorney; Linda D. Daniels, Redevelopmerit Agency Director; Larry Temple, Administrative
Services Director; George Rivera, Administrative Services Manager; Tamara Layne, Finance Officer;
Jee Kamrani, Sr. Information Systems Analyst; Sam Davis, Information Systems Specialist; Larry
Henderson, Principal Planner; Tom Grahn, Associate Planner; Joe O'Neil, City Engineer; Bob
Zetterberg, Integrated Waste Coordinator; Allen Brock, Plan Check Manager/Building; 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; Captain Rodhey Hoops, 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
No announcements/presentations were made.
C. COMMUNICATIONS FROM THE PUBLIC
No communication was made from the public.
D. CONSENT CALENDAR
D1. Approval to receive and file current Investment Schedule as of March 31,2000.
D2. Approval of General Fund 01 Monthly Expenditure Report for March 2000, in the amount of
$546,015.19.
D3. Approval of Mello-Roos CFD 85-01 Fund 02 Monthly Expenditure Report for March 2000, in the
amount of $180, 100.37.
D4. Approval of a Resolution authorizing and approving the borrowing of funds for Fiscal Year 2000-01;
the issuance and sale of a 2000-01 Tax and Revenue Anticipation Note; and participation in the
California Communities Cash Financing Program (FD 00-001 )
Fire Protection District Minutes
April 19, 2000
Page 3
RESOLUTION NO. FD 00-002
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, AUTHORIZING AND APROVING THE
BORROWING OF FUNDS FOR FISCAL YEAR 2000-01; THE ISSUANCE
AND SALE OF A 2000-01 TAX AND REVENUE ANTICIPATION NOTE
THEREFORE AND PARTICIPATION IN- THE CALIFORNIA
COMMUNITIES CASH FLOW FINANCING PROGRAM
MOTION: Moved by Biane, seconded by Curatalo 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 Curatalo, seconded by Biane to recess to the conclusion of the City Council
meeting for an executive session item to be discussed regarding a conference with labor negotiators
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
7:07 p.m. No action was taken in executive session.
Respectfully submitted,
City Clerk
Approved: May 17, 2000