HomeMy WebLinkAbout2021/08/17-Minutes-Crime Control and Prevention District (CCPD)CITY OF FORT WORTH, TEXAS
CRIME CONTROL AND PREVENTION DISTRICT BOARD OF DII2ECTORS
AUGUST 17, 2021
Present•
President Carlos Fiores
Vice President Gyna Bivens
Director Mattie Parker (Arrived at 2:20 p.m.)
Dii•ector Michael D. Crain
Dii•ector Cary Moon
Director Jared Williams
Director Leonard Firestone
Director Chris Nettles
Director Elizabeth M. Beck
Absent•
Director Jared Williams
Staff:
Jay Chapa, Deputy City Manager
Denis McElroy, Senior Assistant City Attorney
Ronald P. Gonzales, Secretaiy 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 Board (CCPD) of Directors to order at 2:13 p.m., on Tuesday, August
17, 2021, in the City Council Conference Room 2020, Fort Worth City Hall, 200 Texas Street, Fort
Worth, Texas.
II. Approval of Minutes — June 22, 2021
Motion was made by Director Bivens and second by Director Crain to approve the minutes of the
June 22, 2021, meeting. Motion passed 8-0 (Director Williams absent).
IIL Written Reports
A. FY 2021 3`a Quarter Performance Report on Activities and Finances
B. FY 2022 Community Based Programs Funding Status Updates
IV. Staff Reports/Presentations
A. Presentation on Format and Procedures for Quarterly Performance Report — Isaac Robles,
Police Research & Planning
B. Br•iefing on the Role of Neighborhood Patrol Officers — Chief Neil Noakes
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CITY OF FORT WORTH, TEXAS
CRIME CONTROL AND PREVENTION DISTRICT BOARD OF DIRECTORS
AUGUST 17, 2021
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Jay Chapa, Deputy City Manager, advised that Chief Noalces would schedule a meeting with
Director Jared Williams since he requested this information.
V. Action Items
A. Consideration of FY2022 Community Based Program Funding Recommendations — Keith
Moi7is, Police Fiscal Command
Motion was made by Director Parlcer and second by Director Crain to approve the FY2022
Community Based Program Funding Recommendations. Motion passed 8-0 (Director Williams
absent).
B. Consideration of the FY2022 Recommended CCPD Budget in the Amount of
$94,935,970.00 (PUBLIC HEARING)
President Flores opened the public hearing.
i. Staff Report (Chief Neil Noalces)
Chief Noalces provided an oveiview of the CCPD budget.
ii. Public Presentations: None
iii. Action
Motion was made by Director Crain and seconded by Director Bivens that the public hearing be
closed and approve the FY 2022 Recommended CCPD budget in the amount of $94,935,970.00 as
presented. Motion passed 8-0 (Director Williams absent).
VI. Public Comments
Tamera Hutcherson addressed the board regarding the CCPD budget.
VII. Board Requests for Future Agenda Items and/or Reports
Director Parlcer requested staff provide updates on use of Narcan in the City and S WAT
demographics.
VIII. Adjourn
With no further presentations or discussions, President Flores adjourned the meeting of the Fort
Worth Crime Control and Prevention Board of Directors at 3:23 p.m., on Tuesday, August 17, 2021.
These minutes approved by the Fort Worth Crime Control and Prevention District Board of
Directors on the 7t�' day of December 2021.
CITY OF FORT WORTH, TEXAS
CRIME CONTROL AND PREVENTION DISTRICT BOARD OF DIRECTORS
AUGUST 17, 2021
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APPROV 6
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Carlos�Flores
President
Minutes Prepared by and Attest:
ruiette S. Goodall, Secretary