HomeMy WebLinkAbout2014/09/09-Minutes-Crime Control and Prevention District (CCPD) JOINT MEETING OF THE FORT WORTH CITY COUNCIL AND
FORT WORTH CRIME CONTROL AND PREVENTION DISTRICT BOARD OF
DIRECTORS
SEPTEMBER 9, 2014
Present:
Citv Council
Mayor Betsy Price
Mayor Pro tem W.B. "Zim"Zimmerman, District 3
Council Member Salvador Espino, District 2
Council Member Gyna Bivens, District 5
Council Member Jungus Jordan, District 6
Council Member Dennis Shingleton, District 7
Council Member Kelly Allen Gray, District 8
Council Member Ann Zadeh, District 9
Crime Control and Prevention District Board of Directors
Betsy Price, President
W.B. "Zim" Zimmerman, Vice President
Director Salvador Espino
Director Danny Scarth
Director Gyna Bivens
Director Jungus Jordan
Director Dennis Shingleton
Director Kelly Allen Gray
Director Joel Burns
Absent:
Council Member/Director Daniel Scarth
City Staff:
Jeff Halstead, Police Chief
Charlene Sanders, Assistant City Attorney
Mary J. Kayser, Secretary
Charles Daniels, Assistant City Manager
1. Call to Order of Citv Council and Crime Control and Prevention District Board of
Directors
With a quorum of the City Council and Board Members present, Mayor/President Price called
the Joint Meeting of the Fort Worth City Council and Crime Control and Prevention District
Board (CCPD) of Directors to order at 3:57 p.m., on Tuesday, September 9, 2014, in the Pre-
Council Chamber of the Fort Worth Municipal Building, 1000 Throckmorton, Fort Worth, Texas
76102.
JOINT MEETING OF THE FORT WORTH CITY COUNCIL AND
FORT WORTH CRIME CONTROL AND PREVENTION DISTRICT BOARD OF
DIRECTORS
SEPTEMBER 9, 2014
Page 2 of 3
II. Consideration of Amendment and Approval of CCPD Adopted Fiscal Year 2015
Budget
A. Staff Presentation
Shallah Graham gave an over view of the proposed amendments to the Fiscal Year
2015 CCPD budget.
1. Crime Unit Specialist — The Crime Prevention Unit will be added to the
budget. $432,548 and an increase of 6 authorized positions.
2. Radio Tower—the budget will be increased by $2,200,000.
3. Comin' Up Gang Program — There will be a change in scope to remove the
Como and Riverside locations from the FY 2015 CCPD budget and to add the
North Fort Worth and Poly sites to the FY 2015 CCPD budget with no change
in program costs.
The final budget expenditures will be $64,757,833 and the final revenue will be
$62, 886,182. To balance the budget$1,871,651 will be used out of fund balance.
B. Public Hearing
There was no one to be heard at the public hearing.
C. Action
1. Crime Control and Prevention District Board of Directors
Motion was made by Director Espino and second by Director Shingleton to close
the public hearing and that the Joint Resolution be amended and approved with
the following amendment: replacing Section 2 in its entirety with the following
language: "Section 2. The scope of the Comin' Up Gang Intervention Program,
as reflected in the FY2015 Program Overview, is amended and approved to
remove the Como and Riverside locations from the Fiscal Year 2015 CCPD
budget and to add the North Fort Worth and Poly sites to the Fiscal Year 2015
CCPD budget, with no change in program costs. The FY2015 Program Overview
is attached as Exhibit B" and incorporated herein for all purposes." Motion
passed 8-0 Director Scarth absent.
2. City Council
Motion was made by Council member Espino and second by Council member
Zimmerman that the City Council approve the Joint Resolution as amended and
approved by the CCPD Board. Motion passed 8-0 Director Scarth absent.
JOINT MEETING OF THE FORT WORTH CITY COUNCIL AND
FORT WORTH CRIME CONTROL AND PREVENTION DISTRICT BOARD OF
DIRECTORS
SEPTEMBER 9, 2014
Page 3 of 3
III.Adjourn
With no further presentations or discussions, President/Mayor Price adjourned the Joint meeting
of the Fort Worth City Council and Crime Control and Prevention District Board (CCPD) of
Directors at 4:04 p.m., on Tuesday, September 9, 2014.
These minutes approved by the Fort Worth City Council on the 23rd day of September, 2014.
APPROVED:
W. B. " " Zimmerman
Mayor ro tem
Minutes Prepared b and Attest:
Mary J.
City Secretary
These minutes ap roved by the Fort Worth Crime Control and Prevention District Board of
Directors on the 6` day of November, 2014.
Zey
Minutes Prepared by an ttest:
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Secretary the Board