HomeMy WebLinkAbout2017/02/16-Minutes-Crime Control and Prevention District (CCPD) CITY OF FORT WORTH, TEXAS
CRIME CONTROL AND PREVENTION DISTRICT BOARD OF DIRECTORS
FEBRUARY 16, 2017
Present:
Betsy Price, President
Director Salvador Espino
Director Cary Moon
Director Gyna Bivens
Director Jungus Jordan
Director Dennis Shingleton (left at 6:03pm)
Director Ann Zadeh
Absent:
W.B. "Zim" Zimmerman, Vice President
Director Kelly Allen Gray
City Staff:
Valerie Washington, Assistant City Manager
Denis McElroy, Senior Assistant City Attorney
Mary J. Kayser, 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 5:34 p.m., on Thursday,
February 16, 2017, in the City Council Conference Room 290, Fort Worth City Hall, 200 Texas
Street, Fort Worth, Texas.
IV. Approval of Meeting Minutes from August 25, 2016, Regular Meeting
Motion was made by Director Shingleton and seconded by Director Bivens to approve the minutes
of the August 25, 2016, regular meeting of the Crime Control and Prevention District Board of
Directors. The motion carried 7- (Zimmerman and Allen Gray absent),
III. Written Reports
A. FY 2017 1St Quarter Program Report
There were no questions on the 1St Quarter Program Report.
IV. Upcoming Events
February 27, 2017, Sixth Patrol Division Groundbreaking
April 1, 2017, Code Blue Luncheon
April 14, 2017, Class 141 Graduation
CITY OF FORT WORTH, TEXAS
CRIME CONTROL AND PREVENTION DISTRICT BOARD OF DIRECTORS
FEBRUARY 16, 2017
Page 2 of 3
V. Staff Presentations/Discussion Items
A. Presentation of Use of CCPD Funds (Denis McElroy)
This presentation will be given at the next CCPD meeting.
B. FY 2018 Community Based Program Process (Sasha Kane)
Ms. Kane provided the process, eligibility and timeline for the FY 2018 Community Based
Programs.
C. Overview of Miscellaneous CCPD Revenue Sources (Christianne Kellett)
Ms. Kellett provided an overview of what makes up the CCPD revenue sources other than
sales tax and the School Security Initiative Reimbursement. The board requested a more
in depth presentation on the seized funds and the impact of currently proposed legislation.
D. Posting of Crime Watch Signs by Neighborhood Groups (Captain K.D. Rowell)
Captain Rowell provided information on how neighborhoods can become Crime Watch
Groups and get the official signs posted.
E. Sixth Patrol Division Update (Asst. Chief Ken Dean, Steve Cooke)
Asst. Chief Dean reviewed the purpose of the Sixth Patrol Division Facility and reviewed
its location. Mr. Cooke reviewed the timeline with the next event to be the groundbreaking
on February 27, 2017, construction to begin in March 2017, with move in proposed for
Early 2018.
F. CCPD 2017 Meeting Schedule (Denis McElroy)
Mr. McElroy reviewed the CCPD actions related to the City budget process. The proposed
CCPD meetings to meet these deadlines are:
Thursday, May 18, 2017, quarterly meeting
Tuesday August 29,2017, special called meeting to hold a public hearing and adopt
the budget
Thursday, September 7, 2017, (if needed to adopt the budget)
Thursday,November 16, 2017, quarterly meeting
VI. Action Items
There were no action items.
CITY OF FORT WORTH, TEXAS
CRIME CONTROL AND PREVENTION DISTRICT BOARD OF DIRECTORS
FEBRUARY 16,2017
Page 3 of 3
VII. Citizen Comments
Naomi Dillard addressed the board about the School Initiative Officers not having radar
and not being able to do anything about speeding around schools.
VIII. Board Requests for Future Agenda Items and/or Reports
School Initiative Office duties.
Seized fund update.
Parking around schools
Walking to school-can it be encouraged.
IX. Adiourn
With no further presentations or discussions, President Price adjourned the meeting of the Fort
Worth Crime Control and Prevention Board of Directors at 6:13 p.m., on Thursday,
February 16, 2017.
These minutes approved by the Fort Worth Crime Control and Prevention District Board of
Directors on the �70%-day of 20-0.
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