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HomeMy WebLinkAbout2020/04/07-Minutes-Crime Control and Prevention District (CCPD)CITY OF FORT WORTH, TEXAS CRIME CONTROL AND PREVENTION DISTRICT BOARD OF DIRECTORS SPECIAL CALLED MEETING APRIL 7, 2020 Present: Betsy Price, President Vice President Dennis Shingleton Directoi• Carlos Flores (z•emote) Director Brian Byrd (remote) Director Cary Moon Director Gyna Bivens (remote) Director Jungus Jordan (remote) Director Kelly Allen Gray (remote) Director Ann Zadeh (remote) Staff: Jay Chapa, Assistant 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 Special Called meeting of the Crime Control and Prevention District Board (CCPD) of Directors to order at 1:28 p.m., Tuesday, April 7, 2020, in the City Council Conference Room 290, Fort Worth City Hall, 200 Texas Street, Fort Worth, Texas. II. Action Items A. Cancellation of CCPD Renewal Election Called for May 2, 2020 — Jay Chapa Motion was made by Director Shingleton and seconded by Director Moon to adopt Resolution CCPD 2020-01 canceling the CCPD Renewal Election called for May 2, 2020. Motion passed 9- 0. B. Consideration of Resolution Ordering CCPD Renewal Election on July 14, 2020 — Jay Chapa Motion was made by Directoi• Moon and seconded by Director Shingleton to adopt Resolution No. CCPD 2020-02 ordering the CCPD Renewal Election on July 14, 2020. Motion passed 9-0. CITY OF FORT WORTH, TEXAS CRIME CONTROL AND PREVENTION DISTRICT BOARD OF DIRECTORS SPECIAL CALLED MEETING APRIL 7, 2020 Page 2 of 2 III. Adiourn With no further presentations or discussions, President Price adjourned the Special Called meeting of the Fort Worth Crime Control and Prevention Board of Directors at 1:31 p.m., Tuesday, April 7, 2020. These minutes approved by the Fort Worth Crime Control and Prevention District Board of Directors on the l Oth day of November, 2020. • APPRO . � B sy Pri Preside Minutes Prepared by and Attest: �� �; � � � -, aiy J. �� r, ecre ry