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HomeMy WebLinkAbout2006/01/10 - Minutes - Spec CC Min• January 10, 2006 CITY OF RANCHO CUCAMONGA CITY COUNCIL MINUTES FIRE PROTECTION DISTRICT MINUTES REDEVELOPMENT AGENCY MINUTES SPECIAL MEETING A. CALL TO ORDER A special meeting of the Rancho Cucamonga City Council, Fire Protection District and Redevelopment Agency was held on Tuesday, January 10, 2006, in the Training Room at City Hall located at 10500 Civic Center Drive, Rancho Cucamonga, California Mayor/Chairman/President William J Alexander called the meeting to order at 4 10 p m Present were Councilmembers/Boardmembers/Agencymembers Rex Gutierrez, L Dennis Michael, Sam Spagnolo, Diane Williams (arrived at 4 45 p m ), and Mayor/PresidenUChairman William J Alexander Also present were Jack Lam, City Manager, Pamela Easter, Deputy City Manager, Kimberly Thomas, Management Analyst III, Fabian Villenas, Management Analyst III, Linda D Daniels, Redevelopment Director, Dan Coleman, Acting City Plznner, Joe O'Neil, City Engineer, Trang Huynh, Building and Safety Official, Larry Temple, Administrative Services Director, Tamara Layne, Finance Officer, Kevin McArdle, Community Services Director, Deborah Clark, Library Director, Captain Pete Ortiz, Rancho Cucamonga Police Department, Chief Peter Bryan, Rancho Cucamonga Fire Protection District, and Debra J Adams, • City Clerk B. PUBLIC COMMUNICATIONS No communication was made from the public C. ITEM(S) OF BUSINESS c1 - Dr Bdl Mathis Factlitator Dr Bill Mathis, Facilitator, led the meeting The Council/Fire Board/Agency discussed the factors impacting the upcoming 2006 year and reviewed the accomplishments of 2005 The Council/Fire Board/Agency agreed to continue discussions to January 17, 2006 at 4 00 p m No action was taken r 1 Special City Council/Fire Board/Redevelopment Agency Meetings January 10, 2006 Page 2 D. CLOSED SESSION Closed Session began at 8 00 p m D1 LABOR NEGOTIATIONS 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 -FIRE DISTRICT No action was taken E. ADJOURNMENT The meeting adjourned at 8 10 p m Respectfully submitted, / eb~ s, CMC City Clerk/Records Manager • Approved February 15, 2006 • •