HomeMy WebLinkAbout2020/11/10-Minutes-Crime Control and Prevention District (CCPD)CITY OF FORT WORTH, TEXAS
CRIME CONTROL AND PREVENTION DISTRICT BOARD OF DIRECTORS
NOVEMBER 10, 2020
Present•
Betsy Price, President
Vice President Dennis Shingleton
Director Carlos Flores (virtual)
Director Brian Byrd
Director Cary Moon
Director Gyna Bivens (vii�tual)
Director Jungus Jordan
Director Kelly Allen Gray (virtual - arrived at 2:19pm)
Director Ann Zadeh (vit�tual)
Staff:
Jay Chapa, Deputy 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 Betsy Price called the meeting of the Crime
Control and Prevention District Board (CCPD) of Directors to order at 2:06 p.m., on Tuesday,
November 10, 2020, in the City Council Chambers, Fort Woi�th City Hall, 200 Texas Street, Fort
Worth, Texas.
II. Election of Of�cers
Motion was made by Vice President Shingleton and second by Director Jordan to nominate Betsy
Price as President. Motion passed 8-0 (Allen Gray absent)
Motion was made by Vice President Shingleton and second by Director Bivens to nominate Jungus
Jordan as Vice President. Motion passed 8-0 (Allen Gray absent)
III. Approval of Minutes — August 25, 2020, August 18, 2020, and April 7, 2020
Motion was made by Vice President Jordan and second by Director Byrd to approve the minutes
from August 25, 2020, August 18, 2020, and Apri17, 2020.
Motion passed 8-0 (Allen Gray absent)
IV. Written Reports
A. FY 2020 4t�' Quarter Performance Report on Activities and Finances
B. FY 2022 Community Based Programs
C. New Grant Funding for DOJ Comprehensive Anti-Gang Program- VIP FW
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V. Staff Reports/Presentations
A. Overview of Family Justice Center Program
B. Overview of Community Based Program Safe Haven of Tarrant County
C. Overview of Comin' Up Gang
VI. Action Items
A. Consideration of the 2021 CCPD Board Proposed Calendar — Jay Chapa
Motion was made by Director Byrd and second by Director Shingleton to adopt the proposed 2021
CCPD calendar of ineetings:
February 16, 2021
May 1 l, 2021
August 17, 2021
August 24, 2021 (if needed)
November 9, 2021
Motion passed 9-0.
B. Consideration of the FY2021 Budget Amendment to Increase Funding in the Equipment,
Technology, and Infrastructure Initiative by $288,000 to Fund Replacement Tasers and
New Tasers for Recruits. (PUBLIC HEARING)
President Price opened the Public Hearing.
a. Staff Report was presented by Deputy Chief Michael Shedd
b. Public Comments — There were no comments
Motion was made by Director Moon and second by Director Shingleton to close the public hearing
and approve the FY 2021 budget amendment to increase funding in the Equipment, Technology,
and Infrastructure Initiative by $288,000 to Fund Replacement Tasers and New Tasers for Recruits.
Motion passed 9-0.
VII. Public Comments
There were no public comments.
VIII. Board Requests for Future Agenda Items and/or Reports
There were no requests for future agenda items or reports.
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 3:03 p.m., on Tuesday, November 10, 2020.
These minutes approved by the Fort Worth Crime Control and Prevention District Board of
Directors on the 23rd day of February, 2021.
APPROVED:
etsy Price
President
Minutes Prepar by and Attest:
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Mary J. K� , e, S c,i`e ary