HomeMy WebLinkAbout1992/01/15 - Minutes January 15, 1992
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
ReGular Meetin~
A. CALL TO ORDER
A regular meeting of the Rancho Cucamonga Fire Protection District was held on
Wednesday, January 15, 1992, in the Council Chambers of the Civic Center, located
at 10500 Civic Center Drive, Rancho Cucamonga, California. The meeting was
called to order at 7:32 p.m. by President Dennis L. Stout.
Present were Boardmembers: William J. Alexander, Charles J. Buquet II, Diane
Williams, Pamela J. Wright, and President Dennis L. Stout.
Also present were: Jack Lam, City Manager; James Markman, City Attorney; Linda
D. Daniels, Deputy City Manager; Rick Gomez, Community Development Director;
Tarry Smith, Park Planning/Development Superintendent; Brad Buller, City Planner;
Otto Kroutil, Deputy City Planner; Richard Alcorn, Code Enforcement Supervisor;
Joe O'Neil, City Engineer; Sigmund Dellhime, Management Analyst II; Jim Hart,
Administrative Services Director; Diane O'Neal, Management Analyst II; Susan
Mickey, Management Analyst I; Chief Dennis Michael, Rancho Cucamonga Fire
Protection District; Capt. Bruce Zeiner, Rancho Cucamonga Police Department; and
Debra J. Adams, Secretary.
B. ANNOUNCEMENTS/PRESENTATIONS
B1. Jack Lam, City Manager, announced that on Wednesday, January 22 at 12:00
noon, the Jersey Fire Station would be dedicated, and invited the public to
attend the celebration.
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C. COMMUNICATIONS FROM THE PUBLIC
No communication was made from the public.
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D. CONSENT CALENDAR
D1. Approval to receive and file current Investment Schedule as of December 31,
1991.
Fire Protection District Minutes
January 15, 1992
Page 2
D2. Approval of General Fund 01 Monthly Expenditure Report for the period
ending December, 1991, in the amount of $589,019.72.
D3. Approval of Mello-Roos Community Facilities District No. 85-1, Fund 02
Monthly Expenditure Report for the period ending December, 1991, in the amount
of $130,019.47.
D4. Approval of Resolutions making certain appointments, adopting an Annexation
Boundary Map, and an Intention to Annex Certain Territory (approximately 34
acres) to the existing Mello-Roos Community Facilities District No. 85-1. The
proposed annexation is a condition of approval for Parcel Map 13724 - Foothill
Marketplace.
RESOLUTION NO. FD 92-001
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT, SAN BERNARDINO COUNTY, CALIFORNIA,
MAKING APPOINTMENTS IN A COMMUNITY FACILITIES DISTRICT
RESOLUTION NO. FD 92-002
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT, SAN BERNARDINO COUNTY, CALIFORNIA,
ADOPTING BOUNDARY MAP SHOWING TERRITORY TO BE ANNEXED TO AN
EXISTING COMMUNITY FACILITIES DISTRICT
RESOLUTION NO. FD 92-003
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT, SAN BERNARDINO COUNTY, CALIFORNIA,
DECLARING ITS INTENTION TO ANNEX TERRITORY TO MELLO-ROOS
COMMUNITY FACILITIES DISTRICT 85-1
D5. Approval of a Resolution designating the District's primary and alternate
representative to the governing Board of the Fire Agencies Insurance Risk
Authority, a Joint Powers Authority.
RESOLUTION NO. FD 92-004
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT, SAN BERNARDINO COUNTY, CALIFORNIA,
DESIGNATING ITS REPRESENTATIVE(S) TO THE GOVERNING BOARD OF
THE FIRE AGENCIES INSURANCE RISK AUTHORITY
D6. Approval of a Resolution making an appointment of
representative to the Public Agency Self-Insurance System
Authority) Board of Directors.
the district's
(Joint Powers
Fire Protection District Minutes
January 15, 1992
Page 3
MOTION:
Calendar.
RESOLUTION NO. FD 92-005
ARESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT, SAN BERNARDINO COUNTY, CALIFORNIA,
MAKING AN APPOINTMENT OF ITS REPRESENTATIVE(S) TO THE PUBLIC
AGENCY SELF-INSURANCE SYSTEM BOARD OF DIRECTORS
Moved by Williams, seconded by Alexander to approve the Consent
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 Buquet, seconded by Wright to adjourn.
unanimously, 5-0. The meeting adjourned at 7:34 p.m.
Motion carried
~~ss'V CM~
Secretary
Approved: February 19, 1992