HomeMy WebLinkAbout1991/01/16 - Minutes January 16, 1991
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Reqular Meetinq
A. CALL TO ORDER
A regular meeting of the Rancho Cucamonga Fire Protection District met on
Wednesday, January 16, 1991 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 Dennis L. Stout.
Present were Boardmembers: William J. Alexander, Charles J. Buquet II, Diane
Williams, and President Dennis L. Stout.
Also present were: Jack Lam, City Manager; James Markman, City Attorney, Linda
D. Daniels, Deputy City Manager; Jerry B. Fulwood, Deputy City 'Manager; Rick
Gomez, Community Development Director; Olen Jones, Sr. RDA Analyst; Brad Buller,
City Planner; Steve Hayes, Associate Planner; Paul Rougeau, Traffic Engineer;
Robert Zetterberg, Public Works Maintenance Manager; Dan James, Sr. Civil
Engineer; Jerry Grant, Building Official; Jim Martin, Plan Check Coordinator;
Carlos Silva, Rehabilitation Specialist; Joe Schultz, Community Services
Director; Jim Hart, Administrative Services Director; Susan Neely, Finance
Officer; Duane Baker, Assistant to the City Manager; Susan Mickey, Management
Analyst I; Patty Riffel, Executive Assistant; Chief Dennis Michael, Rancho
Cucamonga Fire Protection District; Chief Bruce Zeiner, Rancho Cucamonga Police
Department; and Debra J. Adams, Secretary.
Absent was Boardmember: Pamela J. Wright.
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B. ANNOUNCEMENTS/PRESENTATIONS
No announcements or presentations were made.
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C. COMMUNICATIONS FROM THE PUBLIC
No communication was made from the public.
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Fire Protection District Minutes
January 16, 1991
Page 2
D. CONSENT CALENDAR
D1.
Approval of Minutes:
November 21, 1990
December 3, 1990
D2. Approval to receive and file current Investment Schedule as of November
30, 1990 and December 31, 1990.
D3. Approval of General Fund 01 Monthly Expenditure Report for the period
ending October 1990, in the amount of $335,729.27.
D4. Approval of Mello-Roos Community Facilities District No. 85-1, Fund 02
Monthly Expenditure Report for the period ending October 1990, in the amount of
$67,795.09.
D5. Approval to declare the following vehicles as surplus property and excess
to Fire District need: (1) 1980 Dodge Aspen, (2) 1983 Chevrolet Pickup Chassis,
(3) 1983 Chevrolet Cavalier, (4) 1985 Chevrolet Celebrity, and (5) 1985 Chevrolet
Celebrity.
MOTION: Moved by Alexander, seconded by Buquet to approve the Consent Calendar.
Motion carried unanimously, 4-0-1 (Wright absent).
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E. STAFF REPORT
El. CONSIDERATION OF A RESOLUTION AUTHORIZING THE EXECUTION OF AN AMENDED
JOINT POWERS AGREEMENT (CO 90-004) TO ADD THE CITY OF CHINO TO THE WEST END
COMMUNICATIONS FINANCING AUTHORITY Staff report presented by Duane Baker,
Assistant to the City Manager.
RESOLUTION NO. FD 91-001
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT, SAN BERNARDINO COUNTY, CALIFORNIA,
AUTHORIZING THE EXECUTION OF AN AMENDED AND RESTATED JOINT
EXERCISE OF POWERS AGREEMENT RELATING TO THE WEST END
COMMUNICATIONS FINANCING AUTHORITY
MOTION: Moved by Buquet, seconded by Alexander to approve Resolution No. FD 91-
001. Motion carried unanimously, 4-0-1 (Wright absent).
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E2. CONSIDERATION OF A RESOLUTION AUTHORIZING THE LEASE OF CERTAIN CAPITAL
EQUIPMENT PERTAINING TO THE WEST END 800MHZ RADIO COMMUNICATION SYSTEM FROM THE
CITY OF RANCHO CUCAMONGA Staff report presented by Duane Baker, Assistant to
the City Manager.
Fire Protection District Minutes
January 16, 1991
Page 3
RESOLUTION NO. FD 91-002
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT, SAN BERNARDINO COUNTY, CALIFORNIA,
AUTHORIZING THE LEASING OF CERTAIN CAPITAL EQUIPMENT FROM THE
CITY OF RANCHO CUCAMONGA, AUTHORIZING AND DIRECTING EXECUTION
OF A SUBLEASE, AND AUTHORIZING OFFICIAL ACTIONS
MOTION: Moved by Alexander, seconded by Buquet to approve Resolution No. FD 91-
002. Motion carried unanimously, 4-0-1 (Wright absent).
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F. IDENTIFICATION OF ITEMS FOR NEXT MEETING
NO items were identified for the next meeting.
G. ADJOURNMENT
MOTION: Moved by Willjams, seconded by Alexander to adjourn. Motion carried
unanimously, 4-0-1 (wright absent). The meeting adjourned at 7:14 p.m.
Respectfully submitted,
~ d~a~s, CM~CC~
Secretary
Approved: February 20, 1991