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HomeMy WebLinkAbout2022/05/24-Minutes-Crime Control and Prevention District (CCPD)CITY OF FORT WORTH, TEXAS CRIME CONTROL AND PREVENTION DISTRICT BOARD OF DII2ECTORS MAY 24, 2022 Present: President Carlos Flores Director Mattie Parker Director Michaei D. Crain Director Alan Blaylock Director Jared Williams Director Leonard Firestone Director Chris Nettles Director Elizabeth M. Beck Absent• Vice President Gyna Bivens Staff: Fernando Costa, 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 Flores called the meeting of the Crime Control and Prevention District (CCPD) Board of Directors to order at 4:04 p.m., on Tuesday, May 24, 2022, in the City Council Conference Room 2020, Fort Worth City Hall, 200 Texas Street, Fort Worth, Texas. II. Oath of Office President Flores stated that Assistant City Secretary Gonzales administered the Oath of Office to Director Alan Blaylock prior to the meeting being called to order. III. Approval of Minutes — February 22, 2022, Regular Meeting Motion was made by Director Beck and second by Director Crain to approve the minutes of the February 22, 2022, meeting. Motion passed 8-0 (Director Bivens absent.) IV. Written Reports A. FY 2022 2"d Quarter Performance Report on Activities and Finances B. Community Based Programs — Program Grant Recommendations The reports were foi• informationai purposes. No action by the Board was required. V. Staff Reports/Presentations CITY OF FORT WORTH, TEXAS CRIM� CONTROL AND PREVENTION DISTRICT BOARD OF DIR�CTORS MAY 24, 2022 Page 2 of 3 A. CCPD Programs and Violent Crime Update Assistant Chief Robert Alldredge provided the staff report. B. Update on Selected Programs Violence Intervention and Prevention Pastor Rodney McIntosh, Executive Director VIP Fort Worth, pr•ovided a briefing on the program. C. FY22 Budget Update Keith Morris, Assistant Director, provided the staff repor•t. VI. Action Items A. Consideration of FY2022 Community Based Programs Recommendation for Program Grants Totaling $1,500,000.00 to CASA of Tarrant County, MHMR Foundation, One Community USA, YMCA of Metropolitan Fort Worth, and AB Cl�uistian Learning Keith Morris, Assistant Director, provided the staff report. Director Crain left the meeting during the discussion, prior to the vote. Motion was made by Director Nettles and second by Director Williams to approve the FY2022 Community Based Programs Recommendation for Program Grants Totaling $1,500,000.00 to CASA of Tarrant County, MHMR Foundation, One Community USA, YMCA of Metropolitan Fort Worth, and AB Christian Learning, subject to the receipt of additional information fi�om staff and action by City Council on June 14th. Motion passed 7-0 (Directors Bivens and Crain absent.) VII. Public Comments There were no public comments. VIII. Board Requests for Future Agenda Items and/or Reports Director Nettles requested a listing of the schools that receive the CCPD grant money. Director Becic requested a HEAT map with an overlay showing where the CCPD monies are being spent. Director Nettles requested for information on what programs are being utilized most and what programs are lacicing in resources. Director Firestone requested information on the per student allocation of program funds. CITY OF FORT WORTH, TEXAS CRIM� CONTROL AND PR�V�NTION DISTRICT BOARD OF DIRECTORS MAY 24, 2022 Page 3 of 3 Director Nettles requested dii•ection on how to establish a partnership with the school disti•ict for some type of additional security. Director Nettles requested additional groups to combat violence and guns Director Beck requested a report on the different methods that are available to prevent or interrupt violence to identify possible options to reach different groups so that the different needs can be addressed by funding from CCPD. IX. Adj ourn With no further presentations or discussions, President Flores adjourned the meeting of the Fort Worth Crime Control and Prevention Board of Directors at 5:14 p.m., on Tuesday, May 24, 2022. These minutes approved by the Fort Worth Crime Control and Prevention District Boai•d of Directors on the 23�d day of August 2022. APPRO ED: , � Ca Flores President Minutes Prepared by and Attest: nnette S. Goodall ecretary