HomeMy WebLinkAboutCCPD 2009-08-07 MinutesMINUTES OF THE NORTH RICHLAND HILLS CRIME CONTROL AND
PREVENTION DISTRICT BOARD WORK SESSION HELD AT THE
AMERICAN AIRLINES TRAINING AND CONFERENCE CENTER, 4501
HIGHWAY 360 SOUTH, FORT WORTH, TEXAS -AUGUST 7-8, 2009
Mayor Trevino announced on August 7, 2009 at 8:30 a.m. that the Crime Control and
Prevention District Board would meet in conjunction with the City Council Budget Work
Session and jointly called to order the Crime Control and Prevention District Board Budget
Work Session and the City Council Budget Work Session.
Mayor Trevino convened the Crime Control and Prevention District Board Budget Work
Session at 12:45 p.m. on August 7, 2009.
MEMBERS PRESENT:
Oscar Trevino
Scott Turnage
John H. Lewis
Ken Sapp
Tom Lombard
Tim Barth
David Whitson
Tim Welch
President
Board Member (Mayor Pro Tem)
Board Member
Board Member
Board Member
Board Member
Board Member
Board Member
Staff: Larry J. Cunningham
Karen Bostic
Jimmy Perdue
Mike Curtis
Vickie Loftice
Patricia Hutson
Larry Koonce
Mark Mills
Chief Operating Officer/City Manager
Assistant City Manager
Assistant City Manager
Managing Director
Managing Director
Secretary
Treasurer
Director of Budget
Others Present:
Elizabeth Reining
Patrick Hillis
Mary Peters
Jennipher Castellanos
Shirley Hoover
Assistant to City Manager
Director of Human Resources
Public Information Officer
Budget Analyst
Financial Analyst
Mr. Larry Koonce reviewed the sales tax revenues of the District since inception and
summarized the District's financial history, programs and accomplishments since inception.
The proposed budget includes the continuation of Alliance for Children and the Special
Investigations Unit. Expenditures of $4.45 million include CCD personnel costs, direct costs to
the General Fund, and costs for supplies, maintenance and sundry. Included in the proposed
budget is a proposal to apply sales tax to both electric utility and gas utility consumption in the
District. A law passed during the 2009 legislative session gives the option for Crime Districts
to begin collecting this tax. The Board was advised that all goals and objectives as set out in
the original CCD proposal and renewal referendum have been met and are being maintained.
Mr. Koonce discussed with the Board the Transition Fund and the Contingency Plan. The
Board discussed their desire to begin planning for the 2011 referendum for the reauthorization
of the District and requested Staff to gather information on the timeline and the regulations to
begin planning for reauthorization. The Board concurred with information presented by Staff
and the Crime Control District Fund as proposed and submitted by Staff.
There being no further business, Mayor Trevino adjourned the work session of the Crime
Control District and Prevention Board on August 7, 2009 at 1:00 p.m.
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Oscar Trevino, Mayor /President
ATTEST:
Patricia Hutson, City Secretary
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North Richland Hills Crime Control and Prevention District
August 7-8, 2009 Minutes
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