HomeMy WebLinkAboutCCPD 2005-07-29 Minutes
MINUTES OF THE NORTH RICHLAND HILLS CRIME CONTROL AND
PREVENTION DISTRICT BOARD WORK SESSION HELD AT
GARRETT CREEK RANCH CONFERENCE CENTER,
270 PRIVATE ROAD 3475, PARADISE, TEXAS - JULY 29-30, 2005
President Trevino announced on July 29, 2005 at 9:06 a.m. that the Crime Control and
Prevention District Board would meet in conjunction with the City Council Budget Work
Session.
President Trevino called the Crime Control and Prevention District Board Budget Work
Session to order at 2:00 p.m. on July 29, 2005 following a brief PowerPoint presentation to
Council by Mr. Koonce.
MEMBERS PRESENT:
Oscar Trevino
John H. Lewis
Jo Cox
Suzy Compton
JoAnn Johnson
David Whitson
Nancy Bielik
Tim Welch
President
Board Member
Board Member
Board Member
Board Member
Board Member
Board Member
Board Member
Staff:
Larry J. Cunningham
Ogden Bo Bass
Richard Torres
Karen Bostic
Patricia Hutson
Larry Koonce
Drew Corn
Chief Operating Officer/City Manager
Assistant City Manager
Assistant City Manager
Managing Director Admin/Fiscal Services
Secretary
Treasurer
Director of Budget
Others Present:
Richard Abernethy
Margaret Ragus
Ann Fuller
Assistant to City Manager
Budget Analyst
Internal Auditor/Financial Analyst
Mr. Larry Koonce presented a PowerPoint presentation summarizing the revenues and
expenditures, programs, accomplishments and history of the District since its inception. The
proposed 2005/06 Crime Control District Budget was presented. The budget includes
proposed expenditures of $4.7 million to include CCD personnel costs, indirect costs to the
General Fund, General Fund police compensation plan enhancements, supplies/maintenance/
capital, and transfer to the Vehicle Replacement Fund. The budget includes replacement of 5
patrol cars, one pickup truck for property evidence and 8 mobile video systems. All goals and
objectives as set out in the original CCD proposal and renewal referendum have been met and
are being maintained.
The Board was called to order following the PowerPoint presentation and began discussion of
the proposed budget and reviewed the Fund Summary.
Councilman Whitson questioned if every police unit contained a video camera and if
cameras could be placed on the motorcycle units. Staff will check into whether
technology has improved to allow the use of cameras on the police motorcycles.
Councilwoman Compton advised she would be interested in knowing of any trends as a
result of reinstatement of the gang unit in 2004 and was interested in being provided
with statistical information from the 90's to present. The Council agreed for Staff to
provide a report at a Pre-Council meeting.
The Board concurred with the recommended service changes and the Crime Control District
Fund as proposed and submitted by Staff.
There being no further business, President Trevino adjourned the work session of the Crime
Control District and Prevention Board on July 29, 2005 at 2:08 p.m.
North Rachllnd Hills
(;rune Control and Pre\"en110n
District
DISTRICT
SEAL
A TTESStlte of Texas
aâóVet~~
\'-P~tricia Hutson, City Secretary
./ì
/
North Richland Hills Crime Control and Prevention District
July 29-30, 2005 Minutes
Page 2 of 2