HomeMy WebLinkAbout2020/08/18-Minutes-Crime Control and Prevention District (CCPD)CITY OF FORT WORTH, TEXAS
CRIME CONTROL AND PREVENTION DISTRICT BOARD OF DIRECTORS
AUGUST 18, 2020
Present•
Betsy Price, President
Vice President Dennis Shingleton
Director Carlos Flores
Director Brian Byrd
Director Cary Moon
Director Gyna Bivens (virtual)
Director Jungus Jordan
Director Kelly Allen Gray (virtual)
Director Ann Zadeh (virtual)
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 2:10 p.m., on Tuesday, August 18, 2020, in the City
Council Chambeis, Fort Worth City Hall, 200 Texas Street, Fort Worth, Texas.
II. Annroval of Minutes — February 4, 2020, and Special Called meetin� July 24, 2020
Motion was made by Director Byrd and seconded by Director Shingleton to approve the minutes of the February
4, 2020, regular meeting and the Special Called Meeting, July 24, 2020. Motion passed 9-0.
III. Written Reports
A. FY 2020 2"� Quarter Performance Report on Activities and Finances
B FY 2020 3rd Quarter Performance Report on Activities and Finances
C. FY 2021 Community Based Programs Funding Status Update
There were no questions or comments.
IV. Action Items
A. Consideration of FY 2021 Community Based Program Funding Recommendations fi•om Initial RFP
Process.
Keith Morris presented a report on the FY 2021 Community Based Program Funding recommendations.
CITY OF FORT WORTH, TEXAS
CRIME CONTROL AND PREVENTION DISTRICT BOARD OF DIRECTORS
AUGUST 18, 2020
Page 2 of 3
Motion was made by Director Shingleton and second by Director Byrd to approve the FY 2021 fund
recommendations as listed below:
Agency Name
CASA
Safe Haven
Texas New Era
Recovery Resource Council
JPS Foundation
AB Christian
Camp Fire
New Day
Southside Hornets
Total Recommended
_ __
Motion passed 9-0.
$50,500.00
$45,985.35
$37,134.90
$40,000.00
$79,332.00
'' $115,000.00
' $45,943.23
$62,301.50
, 35,002.54
$511,199.52
_ _
B. Consideration of FY2021 Recommended CCPD Budget in the Amount of $86,570,462.00
(PUBLIC HEARING
(Director Jordan was away from the dais from 2:26 — 2:35 pm)
President Price opened a public hearing.
a. Staff Report
Chief Edwin Kraus provided the staff report. He noted the changes to the CCPD budget where programs/
funding had been moved to the General Fund and where there were changes in the CCPD budget for programs.
b. Public Hearing
The following individuals addressed the CCPD Board regarding the budget:
Sarah Russell
Natasha Nelson
Parlcer Anderson
Emily Milne
Mary Agnes
Pamela Young
Requested
CITY OF FORT WORTH, TEXAS
CRIME CONTROL AND PREV�NTION DISTRICT BOARD OF DIRECTORS
AUGUST 18, 2020
Page 3 of 3
c. Action
Motion was made by Director Moon and second by Director Shingleton to close the public hearing and approve
the FY 20201 Recommended CCPD budget in the amount of $86,570,462.00.
A substitute motion was made by Director Zadeh and second by Director Allen Gray to continue the Public
Hearing to August 25, 2020.
The original motion was withdrawn and the vote was taken on the substitute motion to continue the Public Hearing
to August 25, 2020.
Motion passed 9-0.
V. Citizen Comments
Pamela Young addressed the board regarding the Expert Panel and funding them for the second round of
evaluation of the Police Department.
VI. Board Requests for Future A�enda Items and/or Renorts
Director Flores — update on the Community Based Program process
Director Bivens — 1) How do we determine why someone dropped out of the academy and factor that into our
recruiting 2) how are we connecting with all community partners (ex: Ministers against Crime and Kappa) and
are they at the table and engaged �
Director Allen Gray — Presentation by Partners with a Shared Mission
VII. Adiourn
With no further presentations or discussions, President Price adjourned the meeting of the Fort Worth Ct•ime
Control and Prevention Board of Directors at 3:28 p.m., on Tuesday, August 18, 2020.
These minutes approved by the Fort Worth Crime C�ntrol and Prevention District Board of Directors on the
l Ot�' day of November, 2020.
Minutes Prepared by�nd Attest:
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