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HomeMy WebLinkAbout2014/08/12-Agenda-Crime Control and Prevention District (CCPD) FORT WORTH AGENDA FORT WORTH CRIME CONTROL AND PREVENTION DISTRICT BOARD OF DIRECTORS PRE-COUNCIL CHAMBER 1000 THROCKMORTON STREET FORT WORTH,TEXAS 76102 SPECIAL CALLED MEETING August 12,2014 IMMEDIATELY FOLLOWING THE PRE-COUNCIL MEETING TO BEGIN AT 3:00 P.M. Betsy Price,President Sal Espino,Director Gyna Bivens,Director Zim Zimmerman,Vice-President Kelly Allen Gray,Director Danny Scarth,Director Ann Zadeh,Director Jungus Jordan,Director Dennis Shingleton,Director Staff Liaison—Charles Daniels,Assistant City Manager L Call to Order It Administer Oath of Office to Ann Zadeh III. Approval of June 5, 2014 Minutes IV. Upcoming and Recent Events A. CCPD Five-Year Planning Workshop V. Organizational Updates and Employee Recognition A. Crime Prevention Unit VI. Written Reports A. 3rd Quarter Program Report FY 2014 B. FY2015 Community Based Program Proposal Funding Recommendations VII. Discussion Items A. Potential FY2015 Funding for the following: 1. Crime Prevention Unit and Radio Towers 2. Comin' Up Gang Intervention Program VIII. Action Items A. FY2015 Community Based Program Proposal Funding Recommendations 1. Staff Report— Sasha Kane 2. Public Hearing 3. Action B. Consideration and Approval of FY2014 Budget Adjustment to the Special Events Overtime Detail and Heliport Program 1. Staff Report— Shallah Graham 2. Public Hearing 3. Action IX. Citizen Comments X. Future Agenda Items A. Board Requests for Future Agenda Items XI. Adjourn November 6, 2014 at 5:30 p.m. —Next Regular CCPD Board Meeting Individual citizen presentations shall be limited to three minutes and group presentations shall be limited to ten minutes. The President, in her discretion, may reasonably extend these limits. The Pre-Council Chamber is wheelchair accessible. Persons with disabilities who plan to attend this meeting and who may need accommodations, auxiliary aids, or services such as interpreters, readers, or large print are requested to contact the City's ADA Coordinator at (817) 392-8552 or e-mail ADA&Fort WorthTexas.gov at least 48 hours prior to the meeting so that appropriate arrangements can be made. If the City does not receive notification at least 48 hours prior to the meeting, the City will make a reasonable attempt to provide the necessary accommodations. I,the undersigned authority do hereby certify that this Notice of Meeting was posted on the bulletin board, at the City Hall of the City of Fort Worth, Texas,a place convenient and readily accessible to the general public at all times and said Notice was posted on the following date and time Frieda� August 08.2014at 3:00 p.m.and remained so posted continuously for at least 72 hours precedingthe scheduledtime of said etir�r.--,. City Secretary for t4 Cit+of Fort Worth,Texas Page 2 of 2