HomeMy WebLinkAbout2016/08/25-Minutes-Crime Control and Prevention District (CCPD) CITY OF FORT WORTH, TEXAS
CRIME CONTROL AND PREVENTION DISTRICT BOARD OF DIRECTORS
AUGUST 25,2016
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:
Valerie Washington, Assistant City Manager
Denis McElroy, Senior Assistant City Attorney
Ronald P. Gonzales, Secretary to the Board
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 5:30 p.m., on Thursday,
August 25, 2016, in the Pre-Council Chamber of the Fort Worth Municipal Building, 1000
Throckmorton, Fort Worth, Texas 76102.
1V. Approval of Meeting Minutes from May 19, 2016 Regular Meeting and August 16,
2016 Special Called Meeting
Motion was made by Director Bivens and seconded by Director Zadeh to approve the minutes of
the May 19, 2016 regular meeting and the August 16, 2016, Special Called Meeting of the Crime
Control and Prevention District Board of Directors. The motion carried 9-0,
III. Written Reports
A. 3,d Quarter Report
B. FY 2017 Community Based Program Proposal Funding Recommendations
There were no questions on the written reports.
IV. Upcoming Events
Assistant City Manager Valerie Washington advised of the following upcoming events:
➢ September 9—Caville Open House—"StoreFront Apartment"—9:00 am
➢ September 17 — 3 d Annual Unity in the Community March and Rally @ True Vine
Missionary Baptist Church— 3732 Miller Ave. — 8:00 pm
➢ October 4 —National Night Out Events throughout the City beginning @ 5;00 pm
➢ October 6-7—Bike Support Group Annual Shoot for the Blue
CITY OF FORT WORTH, TEXAS
CRIME CONTROL AND PREVENTION DISTRICT BOARD OF DIRECTORS
AUGUST 25,2016
Page 2 of 3
V. Action Items
A. Public Hearing and Adoption of the FY 2017 Community Based Program
Funding
Melissa Ramon briefed the Board on the recommendations for the FY 2017 Community Based
Programs:
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
President Price opened the public hearing on this item.
There being no one to be heard on this item motion was made by Director Jordan and second by
Director Zimmerman to close the public hearing. Motion passed 9-0.
Motion was made by Director Bivens and second by Director Shingleton to approve the funding
as presented. Notion passed 9-0.
B. Public Hearing and Adoption of the FY 2017 CCPD Budget
Ms. Ramon highlighted two adjustments that were made to the budget that was presented on
August 16th. An additional $9,000 to Enhanced Enforcement or Near Eastside and an additional
$66,423 to the Jail Cost Allocation. There was an adjustment of$3,795 to revenues in Sale of
Capital Asset.
Ms. Ramon highlighted the total revenues of $72,714,144 and expenditures of $74,884,251.
There is an increase of 55.5 positions. Enhanced Enforcement has a budget of $20,756,383:
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$26,800,820.
President Price opened the public hearing on this item.
CITY OF FORT WORTH, TEXAS .
CRIME CONTROL AND PREVENTION DISTRICT BOARD OF DIRECTORS
AUGUST, 25, 2016
Page 3 of 3
There being no one to be heard on this item motion was made by Director Shingleton and second
by Director Bivens to close the public hearing. Motion passed 9-0.
Motion was made by Director Zimmerman and second by Director Moon to approve the budget
as presented. Notion passed 9-0.
VII. Citizen Comments
There were no Citizens Comments
VIII. Board Requests for Future Agenda Items and/or Reports
Director Jordan requested a briefing on the Police Athletic League (PAL)program.
Director Bivens requested information on neighborhoods putting up Neighborhood Watch signs.
Director Zimmerman requested a briefing on CCPD and what it can and cannot do.
Director Moon requested a briefing on other revenue sources in the CCPD budget.
Director Allen Gray asked for a briefing on the funds seized from gam rooms.
IX. Adjourn
With no further presentations or discussions, President Price adjourned the meeting of the Fort
Worth Crime Control and Prevention Board of Directors at 5:48 p.m., on Thursday,
August 25, 2016.
These minutes approved by the Fort Worth Crime Control and Prevention District Board of
Directors on the 16`h day of February, 2017.
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Bets
Presi nt
Minutes Prepared by and Attest
Mary J. Kayse ret L