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HomeMy WebLinkAboutCCPD 2001-01-22 MinutesMINUTES OF THE NORTH RICHLAND HILLS CRIME- CONTROL AND PREVENTION DISTRICT BOARD MEETING HELD IN THE CITY HALL, 7301 NORTHEAST LOOP 820 -JANUARY 22, 2001 -IMMEDIATELY FOLLOWING THE 7:00 P.M. COUNCIL MEETING (8:05 P.M.) 1. CALL TO ORDER On the 22nd of January, 2001 at 8:22 p.m., the North Richland Hills Crime Control and Prevention District convened in the City Council Chambers at the North Richland Hills City Hall, 7301 Northeast Loop 820, North Richland Hills, Texas with the following members present: Charles Scoma Lyle E. Welch Don Phifer Russell Mitchell Frank Metts, Jr. Joe D. Tolbert T. Oscar Trevino, Jr. Staff Members present: Larry J. Cunningham Patricia Hutson Rex McEntire Tom Shockley Randy Shiflet Steve Norwood Greg Vick President Board Member Board Member Board Member Board Member Board Member Board Member Chief Operating Officer/City Manager Secretary Attorney for District Chief of Police Deputy City Manager Assistant City Manager Managing Director Community Services The following business was transacted: 2. APPROVAL OF MINUTES OF THE JANUARY 8, 2001 MEETING APPROVED Board Member Mitchell moved, seconded by Board Member Trevino, to approve the minutes of the January 8, 2001 meeting. Motion prevailed by the following vote: Aye: 7 votes No: 0 votes 3. CCD 2001-02 CALLING REFERENDUM ELECTION FOR CONTINUATION OF CRIME CONTROL & PREVENTION DISTRICT -CCD RESOLUTION NO. 2001-B APPROVED Chief Shockley requested Council to consider approval of Resolution No. 2001-B calling a referendum election for May 5, 2001. Board Member Trevino moved, seconded by Board Member Metts, to approve CCD Resolution No. 2001-B. There being no further discussion, motion prevailed by the following vote: Aye: 7 votes No: 0 votes 4. ADJOURNMENT There being no further business, President Scoma adjourned the meeting at 8:27 p.m. APPROVED: North Richland Hills Crime Control and Prevention District DISTRICT C arles Sco a -President SEAL ATTES~tate of Texas C~Gt~ Patricia Hutson -Secretary North Richland Hills Crime Control and Prevention District January 22, 2001 Minutes Page 2