HomeMy WebLinkAbout2014/05/13-Minutes-Crime Control and Prevention District (CCPD) CITY OF FORT WORTH, TEXAS
CRIME CONTROL AND PREVENTION DISTRICT BOARD OF DIRECTORS
REGULAR MEETING
MAY 13,2014
Present:
Betsy Price, President
W.B. "Zim" Zimmerman, Vice President
Director Salvador Espino
Director Danny Scarth (arrived at 6:06)
Director Gyna Bivens (arrived at 6:08)
Director Jungus Jordan
Director Dennis Shingleton
Director Kelly Allen Gray
Director Joel Burns
City Staff:
Jeff Halstead, Police Chief
Charlene Sanders, Assistant City Attorney
Mary J. Kayser, Secretary to the Board
Charles Daniels, Assistant City Manager
I.Call to Order
With a quorum of the board members present, President Price called the meeting of the Crime
Control and Prevention District Board (CCPD) of Directors to order at 6:03 p.m., on Tuesday,
May 13, 2014, in the Pre-Council Chamber of the Fort Worth Municipal Building, 1000
Throckmorton, Fort Worth, Texas 76102.
II.Approval of February 20, 2014 Minutes
Motion was made by Director Shingleton and seconded by Director Jordan to approve the
minutes of the February 20, 2014, Crime Control and Prevention District Board of Directors
Meeting. The motion carried 7-0. (Directors Scarth and Bivens absent)
III.Upcoming and Recent Events
May 14, 2014, Groundbreaking at the Mounted Patrol Facility, 1901 N. Las Vegas Trail has been
cancelled
May 27, 2014, Annual Fort Worth Police Officers Award Dinner
May 30, 2014, Police Recruit Class #135 Graduation
May 31, 2014, First Special Needs Health and Educational Fair
May 20, 2014 Special Called Meeting of the CCPD Board.
CITY OF FORT WORTH, TEXAS
CRIME CONTROL AND PREVENTION DISTRICT BOARD OF DIRECTORS
MAY 13,2014
Page 2 of 3
IV.Organizational Updates and Employee Recognition
There were no updates.
V.Written Reports
A.FY 2014 Second Quarter Program Report
There were no questions or discussion on this item.
VI.Action Items
A.Discussion and Consideration of the FY 2015 Budget in the Amount of$62,125,285.00
a. Report of City Staff— Shallah Graham, Assistant Police Director presented the FY 2015
proposed budget. The projected FY 2015 Revenue is $62,125,285. The main component
is sales tax at$57,466,504.
She discussed the proposed 2015 budget for the CCPD program areas providing totals
and details.
Enhanced Enforcement $16,726,407
Neighborhood Crime Prevention $11,808,749
Partners with a Shared Mission $ 4,408,172
Recruitment and Training $ 3,863,778
Equipment, Technology and Infrastructure $25,479,187
Salary Savings from Vacancies ($439,848)
Total $62,046,445
Improvement Package for FY 2015
Technology Project Coordinator $78,840
Total $62,125,285
The FY 2015 Proposed Budget as presented is balanced.
The FY 2015 Proposed Budget projects the Fund Balance at September 30, 2015 to be
$21,637,146, which is $1,349,209, less than the target of 37% ($22,986,355).
b. Public Hearing
There were no speakers to be heard on the Proposed Budget.
CITY OF FORT WORTH, TEXAS
CRIME CONTROL AND PREVENTION DISTRICT BOARD OF DIRECTORS
MAY 13,2014
Page 3 of 3
c. Action
Motion was made by Director Zimmerman and second by Director Scarth to close the Public
hearing. Motion carried 9-0.
VII.Citizen Comments
Lance Griggs addressed the Board regarding the need for a Far North Police Division.
Camille Drinan thanked city staff for all their work on getting out the information on CCPD at
the informational public meetings. She also thanked the Code Blue Strategic Planning
Committees for their work.
IX.Board Requests for Future Agenda Items and/or Reports
Timeline for the academies—will be at Pre Council
Fort Worth education campaign for driving safety
Recruiting in Stop Six or other high crime areas
X.Adjourn
With no further presentations or discussions, President Price adjourned the meeting of the Fort
Worth Crime Control and Prevention Board of Directors at 6:38 p.m., on Tuesday, May 13,
2014.
These minutes approved by the Fort Worth Crime Control and Prevention District Board of
Directors on the 5t day of June, 2014.
APPRO
Bets
Presi ent
Minutes Prepared by and Attest':
i
ary J.Rayser