HomeMy WebLinkAbout2022/12/06-Minutes-Crime Control and Prevention District (CCPD)CITY OF FORT WORTH, TEXAS
CRIME CONTROL AND PREVENTION DISTRICT BOARD OF DIRECTORS
SPECIAL CALLED MEETING
DECEMBER 6, 2022
Present:
President Carlos Flores
Vice President Gyna M. Bivens (Remote)
Director Mattie Parker
Director Michael D. Crain
Director Alan Blaylock
Director Jared Williams (Remote)
Director Leonard Firestone
Director Chris Nettles
Director Elizabeth M. Beck
Staff:
Fernando Costa, Assistant City Manager
Melinda Ramos, Deputy City Attorney
Jannette Goodall, Secretary to the Board
I. Call to Order
With a quorum of the board members present, President Flores called the Special Called meeting of
the Crime Control and Prevention District (CCPD) Board of Directors to order at 4.32 p.m., on
Tuesday, December 6, 2022, in the City Council Conference Room 2020, Fort Worth City Hall, 200
Texas Street, Fort Worth, Texas.
II. Action Item: Consideration of a Budget Adjustment to the CCPD Capital Projects Fund to shift
$600,000.00 from Savings in the Bob Bolen Property Room Expansion Project to Cover a Deficit in
the PD SWAT Vehicle Storage Project (Steve Cooke, Property Management Department; Richard
Zavala, Planning and Data Analytics; and Keith Morris, Police Department)
Motion was made by Vice President Bivens and second by Director Crain to approve a Budget
Adjustment to the CCPD Capital Projects Fund to shift $600,000.00 from Savings in the Bob Bolen
Property Room Expansion Project to Cover a Deficit in the PD SWAT Vehicle Storage Project.
Motion passed 9-0.
III. Citizen Comments
There were no registered speakers.
IV. Board Requests for Future Agenda Items and/or Reports
There were no requests for future agenda items or reports.
CITY OF FORT WORTH, TEXAS
CRIME CONTROL AND PREVENTION DISTRICT BOARD OF DIRECTORS
SPECIAL CALLED MEETING
DECEMBER 6,2022
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V. Adjourn
With no further presentations or discussions, President Flores adjourned the Special Called meeting
of the Fort Worth Crime Control and Prevention Board of Directors at 4:53 p.m., on Tuesday,
December 6, 2022.
These minutes approved by the Fort Worth Crime Control and Prevention District Board of Directors
on the 28 day of February, 2023.
APPROVED, -
Carlos Flores
President
Minutes Prepared by and Attest:
annette S. Goodall
e ccre t
tary