HomeMy WebLinkAbout1995/01/17 - Minutes January 17, 1995
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Sl~ecial Meeting
A. CALL TO ORDFR
A special meeting of the Rancho Cucamonga Fire Protection District was held on Tuesday, January 17, 1995,
in the Council Chambers of the Civic Center, located at 10500 Civic Center Drive, Rancho Cucamonga,
California. The meeting was called to order at 7:08 p.m. by President William J. Alexander.
Present were Boardmembers: Paul Biane, James Curatalo, Rex Gutierrez, Diane Williams, and President
William J. Alexander.
Also present were: Jack Lam, City Manager;, William Curiey, Deputy City Attomey; Jerry Fulwood, Deputy
City Manager; Linda Daniels, RDA Manager; Larry Henderson, Principal Planner;, Scott Murphy, Associate
Planner;, Joe O'Neil, City Engineer; Bill Makshanoff, Building Official; Robert Dominguez, Administrative
Services Director; Suzanne Ota, Community Services Manager;, Deborah Clark, Library Manager; Duane
Baker, Assistant to the City Manager; Diane O'Neal, Management Analyst II; Susan Mickey, Management
Analyst I; Chief Dennis Michael and Captain Mike Eagleson, Rancho Cucarnonga Fire District; and Debra J.
Adams, Secretary.
B. ANNOUNCFMFNTSIPRFSFNTATIONS
No announcements or presentations were made.
C, COMMUNICATIONS FROM THF PURl IC
No communications were made from the public.
D, CONSFNT CALENDAR
D1. Approval to receive and file current Investment Schedule as of December 31, 1994.
D2. Approval of General Fund 01 Monthly Expenditure report for December 1994, in the amount of
$442,682.12.
D3. Approval of Mello-Roos CFD 85-1 Fund 02 Monthly Expenditure Report for December 1994, in the
amount of $171,905.77.
Fire Pmtection District Minutes
January 17,1995
Page 2
MOTION: Moved by Gutierrez, seconded by Williams to approve the Consent Calendar.
0-1 (Curatalo abstained).
Motion carded 4-0-
E. STAFF RFPORTS
El. CONSIDFRATION TO APPROVF AN AMFNDFD JOINT POVVFRS AGRFFMFNT (CO FD95-001)
FOR FIRF AND EMFRGENCY RFSPONSE SFRVICFS AND AUTHORITF THF BOARD PRFSIDFNT TO
EXFCUTF ON BFHALF OF THF RANCHO CUCAMONGA FIRF PROTFCTION DISTRICT UPON
APPROVAL OF ALL MEMBER AGENCIES
Jack Lam, City Manager, asked that this be removed from the agenda because of changes in the agreement,
and that it would return when the agreement changes have been worked out.
ACTION: Item removed from agenda.
E2. CONSIDFRATION TO APPROVE IMPLFMFNTING A JOINT APPRFNTICFSHIP COMMITTFF
BFTVVFFN THF RANCHO CUCAMONGA FIRF PROTFCTION DISTRICT AND THF RANCHO
CUCAMONGA FIRF FIGHTFRS LOCAL 2274. IN ACCORDANCF WITH THF CAIIFORNIA FIRF FIGHTFR
JOINT APPRFNTICF:SHIP COMMITTFF (CFFJAC) PROGRAM. AUTHORITING THF FIRF CHIFF TO
EXFCUTF THF AGRFFMFNT (CO FD95-002~ ON BFHALF OF THF RANCHO CUCAMONGA FIRF
PROTFCTION DISTRICT AND IMPLFMFNT ITS PROVISIONS Staff report presented by Captain Mike
Eagleson, Fire District.
MOTION:
5-0.
Moved by Willlares, seconded by Biane to approve CO FD 95-002. Motion carded unanimously,
F. IDFNTIFICATION OF ITEMS FOR NFXT MFFTING
No items were identified for the next meeting.
G. ADJOURNMFNT
MOTION: Moved by Curatalo, seconded by Biane to recess until the conclusion of the Council meeting (8:20
p.m.) for an Executive Session to occur to discuse Labor Negotiations per Govemment Code Section 54957.6
to give Robert Dominguez, Administrative Services Director, direction in regards to the Meet and Confer
process. Motion carded unanimously, 5-0. The meeting recessed at 7:18 p.m., not to reconvene. No action
was taken in Executive Session.
b~l~lly mitt~../y,L~
~. Ad~MC
Secretary
Approved: March 15, 1995