HomeMy WebLinkAbout2006/01/17 - Minutes - Spec.CC MinJanuary 17, 2006
CITY OF RANCHO CUCAMONGA
CITY COUNCIL MINUTES
FIRE PROTECTION DISTRICT MINUTES
REDEVELOPMENT AGENCY MINUTES
SPECIAL MEETING
A. CALL TO ORDER
A speaal meeting of the Rancho Cucamonga City Council, Fire Protection District and Redevelopment
Agency was held on Tuesday, January 17, 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 15 p m
Present were Councilmembers/Boardmembers/Agencymembers Rex Gutierrez, L Dennis Michael, Sam
Spagnolo, Diane Williams, and Mayor/PresidenUChairman William J Alexander
Also present were Jack Lam, City Manager, Kimberly Thomas, Management Analyst III, Fabian Villenas,
Management Analyst III, Linda D Daniels, Redevelopment Director, Dan Coleman, Acting City Planner,
Joe O'Neil, City Engineer, Trang Huynh, Building and Safety Official, Larry Temple, Administrative
Services Director, Tamara Layne, Finance Officer, George Rivera, Administrative Services Manager,
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 DISCUSSION AND CONSIDERATION OF ORGANIZATIONAL EFFECTIVENESS, CONSENSUS
BUILDING AND PRIORITIES - Dr 811 Mathis Faalitator
After discussion, the Council/Fire Board/Agency unanimously approved the following five (5) priority
goals
1 Explore options to fund, to the maximum extent possible, Fire Station 177 and the Police
Department's Retail Investigate Team without tax increases
2 Provide training and professional development opportunities for staff
3 Evaluate and determine appropriate staffing level increases
• 4 Reduce traffic congestion (as community moves to build-out)
5 Proceed on development plans for Central Park, Phase II
Special City Council/Fire Board/Redevelopment Agency Meetings
January 17, 2006
Page 2
D. CLOSED SESSION
Closed Session began at 7 43 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
MOTION Moved by Spagnolo, seconded by Michael to approve Resolution No FD 06-002 (CO FD 06-
002) Motion carried unanimously 5-0
MOTION Moved by Spagnolo, seconded by Michael to approve Resolution No FD 06-003 (CO FD 06-
001) Motion carried unanimously 5-0
E. ADJOURNMENT
The meeting adjourned at 7 50 p m
Res submitted,
Debra J Ad s, CMC
City Clerk/Records Manager
Approved February 15, 2006
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