HomeMy WebLinkAbout2016/08/16-Minutes-Crime Control and Prevention District (CCPD) CITY OF FORT WORTH, TEXAS
CRIME CONTROL AND PREVENTION DISTRICT BOARD OF DIRECTORS
SPECIAL CALLED MEETING
AUGUST 16, 2016
Present:
Betsy Price, President
W.B. "Zim" Zimmerman, Vice President
Director Salvador Espino
Director Cary Moon
Director Gyna Bivens
Director Jungus Jordan
Director Dennis Shingleton
Director Kelly Allen Gray
Director Ann Zadeh
City Staff:
Denis McElroy, Senior Assistant City Attorney
Mary J. Kayser, Secretary to the Board
Valerie Washington, Assistant City Manager
David Cooke, 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 2:31 p.m., on Tuesday,
August 16, 2016, in the Pre-Council Chamber of the Fort Worth Municipal Building, 1000
Throckmorton, Fort Worth, Texas 76102.
II. Information Items
A. Presentation of the FY2017 Proposed CCPD Budget in the Amount of$74,884,251
City Manager, David Cooke gave an introduction to the FY 2017 Proposed CCPD
Budget. He stated that the goal for FY 17 was to coordinate the spending in CCPD fund
with the General Fund. He highlighted: Civil Service Pay in CCPD has been replaced
with specific expenditures; Recruitment and Training — it is anticipated that up 4
recruitment classes will occur and graduate in FY 17; in the current year budget we
budgeted excess one time reserves for capital facilities for police this makes the total
budget look like it declines year over year but it reflects that one time appropriation of
reserves. The reserves are funding the sixth patrol division at $14M, improvements at the
KXAS facility at $4M and a little over $3M for the West patrol division. At this time Mr.
Cooke called on Melissa Ramon, Acting Assistant Police Director, to present the budget.
Ms. Ramon highlighted the total revenues of $72,710,349 and expenditures of
$74,884,251. There is an increase of 55.5 positions. Enhanced Enforcement has a budget
of $20,747,383: Neighborhood Crime prevention has a budget of$15,433,400; Partners
with a Shared Vision has a budget of$4,654,321; Recruitment and Training has a budget
of $8,127,096 and Equipment, Technology and Infrastructure has a budget of
$26,809,820.
There was no action required on this item.
CITY OF FORT WORTH, TEXAS
CRIME CONTROL AND PREVENTION DISTRICT BOARD OF DIRECTORS
SPECIAL CALLED MEETING
AUGUST 16, 2016
Page 2 of 2
B. Presentation of FY 2017 Community Based Program Proposals Funding
Recommendation
Sasha Kane, Grant Manager, presented the FY 17 Community Based Program funding
recommendations.
Program Name Agency Name Amount
Recommended
Second Opportunity for Success Lena Pope $50,000.00
Diamond Girls YMCA of Metropolitan $21,477.75
Fort Worth
Play it Safe! Child Sexual Abuse Women's Center of $25,000.00
Prevention Program Tarrant County
Opening Doors for Women in Need Opening Doors for $40,374.18
Women in Need
Families Offering Children Unfailing New Day Services for $49,999.00
Support (FOCUS) for Mothers Children& Families
Artes Academy Artes de la Rosa Cultural $13,149.07
Center for the Arts
TOTAL $200,000.00
This item will be on the CCPD agenda on August 25, 2016, for Board action.
III. Board Requests for Future Agenda Items and/or Reports
Director Jordan requested a report on the Vice Unit and the Police Athletic League.
Director Bivens report on all the youth programs and the link to educational attainment.
IV Adiourn
With no further presentations or discussions, President Price adjourned the meeting of the Fort
Worth Crime Control and Prevention Board of Directors at 3:09 pm on Tuesday,
August 16, 2016.
These minutes approved by the Fort Worth Crime Control and Prevention District Board of
Directors on the 25th day of August, 2016.
AP O D:
rre-s
rice
dent
Minutes Preparedb Attest:
r,
Mary J. KayseY/, SeEretqry