HomeMy WebLinkAbout2023/06/27-Minutes-Crime Control and Prevention District (CCPD)CITY OF FORT WORTH, TEXAS
CRIME CONTROL AND PREVENTION DISTRICT BOARD OF DIRECTORS
DUNE 27, 2023
Present:
President Carlos Flores
Vice President Gyna M. Bivens
Director Mattie Parker
Director Michael D. Crain
Director Charlie Lauersdorf
Director Jared Williams
Director Macy Hill (via. Video)
Director Chris Nettles
Director Elizabeth M. Beck
Director Alan Blaylock
Director Jeanette Martinez
Staff:
Fernando Costa, Assistant City Manager
Denis McElroy, Senior Assistant City Attorney
Jannette S. Goodall, Secretary 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 (CCPD) Board of Directors to order at 3:50 p.m., on Tuesday,
June 27, 2023, in the City Council Conference Room 2020, Fort Worth City Hall, 200 Texas Street,
Fort Worth, Texas.
II.Oath of Office
City Secretary Jannette Goodall administered the Oaths of Office to Director Charlie Lauersdorf,
Director Macy Hill, and Director Jeanette Martinez.
III. Approval of Minutes
A. February 28, 2023, Regular Meeting
Motion was made by Director Beck and second by Director Crain to approve the minutes of the
February 28, 2023, Regular Meeting. Motion passed 11-0.
IV. Written Reports
A. FY 2023 2nd Quarter Performance Report on Activities and Finances
There were no questions on the FY23 2nd Quarter Performance Report on Activities and Finances.
CITY OF FORT WORTH, TEXAS
CRIME CONTROL AND PREVENTION DISTRICT BOARD OF DIRECTORS
JUNE 27, 2023
Page 2 of 3
This report was for informational purposes. No action by the Board was required.
V. Staff Reports/Presentations
A. Overview of New Community Partnership Command and its Programs (Assistant Chief
Robert Alldredge)
Presentation was provided by Assistant Chief Robert Alldredge.
B. Update on LVT Rise Programming and Grants (Paige Charbonnet, Executive Director)
Presentation was provided by Paige Charbonnet.
C. FY2024 Budget Process (Police Department — Assistant Director Keith Morris, Assistant
Chief Robert Alldredge; and FWLab Assistant Director Christianne Simmons)
Presentation was provided by Police Department — Assistant Director Keith Morris, Assistant Chief
Robert Alldredge; and FWLab Assistant Director Christianne Simmons.
Directors Crain and Blaylock left the dais.
VI. Action Items
A. Consideration of a resolution to formalize the Community -Based Program Advisory Board
(CBP Board)
Staff Report (Assistant Director Keith Morris)
Presentation was provided by Assistant Director Keith Morris.
Motion was made by Director Nettles and seconded by Director Williams, to adopt Resolution No.
FWCCPD-2023-01. The motion passed on a 9-0 vote. Directors Crain and Blaylock were off the
dais.
VII. Citizen Comments
There were no registered speakers.
VIII. Board Requests for Future Agenda Items and/or Reports
— Director Flores requested that staff provide clarification what CCPD funds could be used for
costs associated with the Fire Department.
IX. Adjourn
With no further presentations or discussions, President Flores adjourned the meeting of the Fort
Worth Crime Control and Prevention Board of Directors at 4:37 p.m., on Tuesday, June 27, 2023.
CITY OF FORT WORTH, TEXAS
CRIME CONTROL AND PREVENTION DISTRICT BOARD OF DIRECTORS
JUNE 27, 2023
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These minutes approved by the Fort Worth Crime Control and Prevention District Board of Directors
on the aal day of Auqws+ 2023.
AP72Z
Car os Flores
President
Minutes Prepared by and Attest:
nnette S. Goodall
ecretary