HomeMy WebLinkAbout2025/02/25-Minutes-Crime Control and Prevention District (CCPD)CITY OF FORT WORTH, TEXAS
CRIME CONTROL AND PREVENTION DISTRICT BOARD OF DIRECTORS
FEBRUARY 25, 2025
Present:
President Carlos Flores
Vice President Chris Nettles
Director Mattie Parker
Director Charlie Lauersdorf
Director Macy Hill
Director Elizabeth M. Beck
Director Alan Blaylock
Director Jeanette Martinez
Absent:
Director Gyna M. Bivens
Director Michael D. Crain
Director Jared Williams
Staff:
William Johnson, Assistant City Manager
Denis McElroy, Senior Assistant City Attorney
Ronald P. Gonzales, 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 12:54 p.m., on Tuesday,
February 25, 2025, in the City Council Conference Room 2020, Fort Worth City Hall, 200 Texas
Street, Fort Worth, Texas.
H. Election of Officers
President Flores advised that the Election of Officers would be postponed to the May 20, 2025, Board
meeting.
III. Approval of Meeting Minutes — August 20, 2024, Regular Meeting
Motion was made by Director Beck and second by Director Hill to approve the minutes of the August
20, 2024, Regular Meeting. Motion passed 8-0. Directors Bivens, Crain and Williams absent.
IV. Written Reports
A. FY2024 4th Quarter Performance Report on Activities and Finances
B. FY2025 lst Quarter Performance Report on Activities and Finances
CITY OF FORT WORTH, TEXAS
CRIME CONTROL AND PREVENTION DISTRICT BOARD OF DIRECTORS
FEBRUARY 25, 2025
Page 2 of 4
C. CCPD Partners with a Shared Mission Update - Keith Morris, Police Department,
advised that Item I pertaining to Building Pathways, Inc., would be postponed to the
May 20, 2025, Board meeting.
D. School Resource Officer and Neighborhood Patrol Officer Relationship and
Responsibilities
The reports were for informational purposes. No action by the Board was required.
V. Discussion and Action Items
A. Consideration of the 2025 CCPD Board Proposed Meeting Calendar
President Flores advised that consideration of the 2025 CCPD Board Proposed Meeting Calendar
would be postponed to the May 20, 2025, Board meeting.
B. Consideration of Emerging Partners Program Funding Requests in the Amount of
$3,354,371.00
1. Program Grants
a. Building Pathways, Inc. ($1,097,650.00) (Postponed to May 20, 2025)
b. CLC, Inc. ($300,000.00)
c. Literacy United (120,000.00)
d. The Women's Center of Tarrant County ($675,000.00)
e. Unbound Now (322,221.00)
f. Big Brothers Big Sisters Lone Star ($300,000.00)
g. Girls Inc. ($420,000.00)
2. Development Grants
a. Kelvin's Kindness ($50,000.00)
b. Generation Uplift ($19,500.00)
c. RISE ($50,000.00)
Presentation was made by Keith Morris, Police Department.
Motion was made by Director Martinez seconded by Director Hill, to approve the Emerging Partners
Program Funding Requests in the Amount of $2,256,721,00. Motion passed 8-0. Directors Bivens,
Crain and Williams absent.
C. Consideration of Fiscal Year 2024 Budget Adjustments to Facilitate Year End Close with No
Net Impact to any Initiative or to the Overall Budget.
a. Reallocate $30,000.00 in the Equipment, Technology and Infrastructure Initiative from
Savings in the Technology Infrastructure Program to the Mobile Computers Program;
b. Reallocate $2,000.00 in the Neighborhood Crime Prevention Initiative from Savings in
the Community Information Program to the Police Storefronts Programs; and
c. Reallocate $60,000.00 in the Recruitment and Training Initiative from Savings in the 911
Call Take Program to the Cadet Program.
CITY OF FORT WORTH, TEXAS
CRIME CONTROL AND PREVENTION DISTRICT BOARD OF DIRECTORS
FEBRUARY 25, 2025
Page 3 of 4
Presentation was made by Keith Morris, Police Department.
Motion was made by Director Blaylock seconded by Director Lauersdorf, to approve Fiscal Year
2024 Budget Adjustments to Facilitate Year End Close with No Net Impact to any Initiative or to the
Overall Budget. Motion passed 8-0. Directors Bivens, Crain and Williams absent.
D. Consideration of Fiscal Year 2025 Budget Adjustments (Public Hearing) (Keith Morris,
Police)
1. Staff Report (Keith Morris, Police Department)
2. Public Hearing — There were no comments from the public.
3. Action
a. Increase the Recruitment and Training Initiative in the Amount of $840,746.00, from
Fund Balance, to adjust recruit pay following the FY25-FY28 Meet and Confer Contract,
b.Increase the Equipment Technology and Infrastructure Initiative in the following
amounts, from Fund Balance:
i. $349,000.00 for costs of the Crime Lab study and the outsourcing of sexual
assault kits,
ii. $5,540,967.00 for renovation of existing space at 3900 Barnett Street for
Expansion of Real Time Crime Center, and
iii. $500,000.00 for the Far North Patrol Sector Pilot program as part of the
Facility Requirement Program.
Motion was made by Director Blaylock seconded by Director Martinez, that the public hearing be
closed and to approve Fiscal Year 2025 Budget Adjustments. Motion passed 8-0. Directors Bivens,
Crain and Williams absent.
VI. Executive Session
There was no Executive Session.
VII. Public Comments
There were no registered speakers.
VIII. Requests for Future Agenda Items and/or Reports
— Director Parker requested the Police Department come and brief the Board regarding the
Lab Testing and Study they would be conducting with CCPD during the May 20, 2025,
CCPD meeting or at a Council Work Session.
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 12:59 p.m., on Tuesday, February 25,
2025.
CITY OF FORT WORTH, TEXAS
CRIME CONTROL AND PREVENTION DISTRICT BOARD OF DIRECTORS
FEBRUARY 25, 2025
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These minutes approved by the Fort Worth Crime Control and Prevention District Board of Directors
on the 24 day of June, 2025.
APPROVE
Carlos Flores
President
Minutes Prepared by and Attest:
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