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HomeMy WebLinkAbout2023/06/27-Agenda-Crime Control and Prevention District (CCPD)FORT WORTH AGENDA FORT WORTH CRIME CONTROL AND PREVENTION DISTRICT BOARD OF DIRECTORS CITY COUNCIL CONFERENCE ROOM, CITY HALL, ROOM 2020 200 TEXAS STREET FORT WORTH, TEXAS 76102 TUESDAY, JUNE 27, 2023 Immediately following the Fort Worth City Council Executive Session and Council meetings that are scheduled to begin at 9: 00am "Any member of the public who wishes to address the Board regarding an item on the listed agenda must sign up to speak no later than S: 00 PM on Monday, June 26th. To sign up, either email CCPD(c fortworthtexas.iiov or call (817) 392-4040. If you wish to speak, you can attend in person or receive a telephone call to address the Board. If you want to submit comments only, please email your comments to CCPD(&f6rtworthtexas.1zov no later than S: 00 PM on Monday, June 26th. Please include "comment" in the subject line of your email. Viewing Only Television: Charter 190; One Source 7; Verizon 5; AT&T Uverse 99 City of Fort Worth Website Homepage: Watch Live Online Carlos E. Flores, President Mattie Parker, Director Michael D. Crain, Director Charlie Lauersdorf, Director Gyna Bivens, Vice President Jared Williams, Director Macy Hill, Director Chris Nettles, Director Elizabeth M. Beck, Director Alan Blaylock, Director Jeanette Martinez, Director Staff Liaison — Fernando Costa, Assistant City Manager I. Call to Order IL Oath of Office III. Approval of Minutes A. February 28, 2023 Regular Meeting IV. Written Reports A. FY 2023 2nd Quarter Performance Report on Activities and Finances V. Staff Reports/Presentations A. Overview of New Community Partnership Command and its Programs (Assistant Chief Robert Alldredge) B. Update on LVT Rise Programming and Grants (Paige Charbonnet, Executive Director) C. FY2024 Budget Process (Police Department - Assistant Director Keith Morris, Assistant Chief Robert Alldredge; and FW Lab — Assistant Director Christianne Simmons) Page 1 of 2 VI. Action Items A. Consideration of a resolution to formalize the Community -Based Program Advisory Board (CBP Board) i. Staff Report (Assistant Director Keith Morris) VII. Citizen Comments VIII. Board Requests for Future Agenda Items and/or Reports IX. Adjourn The location identified on this agenda is the location at which the presiding officer will be physically present and presiding over the meeting. Members of the Crime Control and Prevention District Board may be participating remotely in compliance with the Texas Open Meetings Act. Fort Worth Council Chamber is wheelchair accesible. Persons with disabilities who plan to attend this meeting and who may need accommodations, auxiliary aids, or services such as interpreters, readers, or large print are requested to contact the ADA Coordinator at (817) 392-8552 or e-mail ADAaFortWorthTexas.gov at least 48 hours prior to the meeting so that appropriate arrangements can be made. If notification is not received at least 48 hours prior to the meeting, the CCPD will make a reasonable attempt to provide the necessary accommodations. I, the undersigned authority, do hereby certify that this Native of Meeting was pasted on the City of Fart Worth offioial bulletin board, places convenient and readily accessible to the general public at all times and said Notice was posted on the following date and time Thursday. June 22. 2023 at 3:15 o.m. and remained so posted continuously forat least 72 hours preceding the scheduled time of said meeting. Ifty Secretary forth. City of Fort Worth, Texas