HomeMy WebLinkAbout1993/01/20 - Minutes January 20, 1993
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Regular Meeting
A. CA!,!, TO ORDER
A regular meeting of the Rancho Cucamonga fire Protection District was held on Wednesday, January 20, 1993, in
the Council Chambers of the Civic Center, located at 10500 Civic Center Drive, Rancho Cucamonga, California.
The meeting was called to order at 7:09 p.m. by President Dennis L. StouL
Present were Boardmembers: William J. Alexander, Rex Gutierrez, Diane Williams, and Chairman Dennis L. StouL
Also present were: Jack Lam, City Manager; Andrew Arczynski, Assistant City Attorney; Linda D. Daniets,
Deputy City Manager; Jerry B. Fulwood, Deputy City Manager;, Rick Gomez, Community Development Direcut.
Brad Buller, City Planner; Dan Coleman, Principal Planner; Larry Henderson, Principal Planner; Beverly Nisse~
Associate Planner; Joe O'Neil, City Engineer; Shintu Bose, Deputy City Engineer, Paul Rougeau. Traffic Engineer.
Dan James, Sr. Civil Engineer; Jo Lynne Russo-Pereyra, Integrated Waste Coordinator; Bob Dominguez,
Administrative SErvices Director; Bob Trammel, Data Processing Manager; Duane Baker, Assistant to the City
Manager; Diane O'Neal, Management Analyst II; Susan Mickey, Management Analyst I; Chief Dennis Michael,
Rancho Cucamonga Fire Protection District; and Debra J. Adams, Secretary.
Absent was Boardmember: Charles J. Buquet II.
B. ANNOUNCEMENTS/PRESENTATIONS
B1. Presentation of a Proclamation to Soroptimist International of Baldy View recognizing their donation of
'Teddy Bears" utilized by Firetighten to comfort small children who experience traumatic situations.
Mary Powers, representing the Soroptimist International of Baldy View, received a Proclamation from President
Stout for their donation.
C. COMMUNICATIONS FROM THE PUB!.IC
No communication was made from the public.
Fire Protection District Minutes
January 20, 1993
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D. CONSENT CALENDAR
D1. Approval of Minutes: December 16, 1992
D2. Approval to receive and file current Investment Schedule as of December 31, 1992.
D3. Approval of request by Rancho Cucamonga Chamber of Commerce to waive District fees in conjunction
with the annual Business and Community Expo. (1302-00 FIRE DIST)
D4. Approval of General Fund 01 Monthly Expenditure Report for December 1992, in the amount of
$447,562.28 (1302-00 FIRE DIST)
D5. Approval of Community Facilities District 85-1 Fund 02 Monthly Expenditure Report for December 1992,
in the amount of $151,106.57. (1302-00 FIRE DIST)
D6. Approval to receive the Component Unit Financial Statement as presented for the fiscal year ending June
30, 1992. (1302-00 FIRE DIST)
MOTION: Moved by Alexander, seconded by Williams to approve all staff recommendations contained int he staff
reports of the Consent Calendar. Motion carried unanimously, 4-0-I (Buquet absent).
F... IDENTIFICATION OF ITEMS FOR NEXT MF. ETING
No items were identified for the next meedng.
F. ADJOURNMENT
MOTION: Moved by Gutierrez, seconded by Williams to recess until the conclusion of the City Council meeting
(10:52 p.m.) for an Executive Session regarding personnel matters, not to reconvene. Motion carried unanimously,
4-0-1 (Buquet absent). The meeting recessed at 7:14 p.m.
Respcclfully submilled,
Approved: February 17, 1993