Loading...
HomeMy WebLinkAboutIR 10139 INFORMAL REPORT TO CITY COUNCIL MEMBERS No. 10139 To the Mayor and Members of the City Council May 8, 2018 r Page 1 of 2 SUBJECT: PROPOSED CRIME CONTROL AND PREVENTION DISTRICT (CCPD) CALENDAR The current practice of the Crime Control and Prevention District (CCPD) Board is to hold quarterly meetings in November, February, May and August on the third Thursday evening of the month. These meetings include the required quarterly updates on finances and performance as well as operational presentations initiated by the CCPD departments and as requested by the Board. Chapter 363 of the Texas Local Government Code does not explicitly require a certain number of meetings or meeting frequency. There has been interest in setting a CCPD Board calendar that allows the Board to meet on Tuesdays in order to follow a consistent meeting schedule, assist with a quorum and to continue to encourage citizen participation in the CCPD Board meetings. These meetings would be coordinated with the City Secretary's Office and set on the Board's calendars upon the adoption of the dates each year. The proposed calendar is below for consideration. Date Time Location Agenda Tuesday 1:30 pm City Council Conference Room, 1st Quarter Meeting February 13, 2018 City Hall, Room 290 Tuesday 1:30 pm City Council Conference Room, 2nd Quarter Meeting May 15, 2018 City Hall, Room 290 Tuesday Following City City Council Conference Room, 3rd Quarter Meeting; August 28, 2018 Council City Hall, Room 290 Presentation, Public Work Session Hearing and Approval of Proposed Budget and Funding Application Thursday 5:30pm City Council Conference Room, Approval of Proposed August 30, 2018 City Hall, Room 290 Budget(if not approved (IF NEEDED) on August 28) Tuesday TBD City Council Conference Room, 4th Quarter Meeting November 13, 2018 City Hall, Room 290 ISSUED BY THE CITY MANAGER FORT WORTH, TEXAS INFORMAL REPORT TO CITY COUNCIL MEMBERS No. 10139 To the Mayor and Members of the City Council May 8, 2018 h�T�i7 Page 2 of 2 �i �i7 Y *a SUBJECT: PROPOSED CRIME CONTROL AND PREVENTION DISTRICT rrn f (CCPD) CALENDAR This proposed calendar takes into account the revised budget procedure under which CCPD has operated since November 2015. At that time, in accordance with Section 363.204(f) of the Texas Local Government Code, the CCPD Board adopted a local rule to set a budget procedure that differs from state law. Under this rule, the timeline to develop and adopt the annual CCPD budget was aligned with the City's overall annual budget development and adoption process. This effort has successfully created a more comprehensive and cohesive picture of the City's resources. As such, the proposed calendar recommends that the Board continue to hear the presentation of the proposed CCPD budget and funding application at the August quarterly meeting, and hold an additional meeting as needed to approve the proposed CCPD budget prior to the City Council budget approval in September. For additional information, please contact Christianne Kellett, Police Administrative Services Manager at (817) 392-4225 or Denis McElroy, Senior Assistant City Attorney at (817) 392-2758. David Cooke City Manager ISSUED BY THE CITY MANAGER FORT WORTH, TEXAS