HomeMy WebLinkAboutCCPD 2003-08-25 MinutesMINUTES OF THE NORTH RICHLAND HILLS CRIME
CONTROL AND PREVENTION DISTRICT BOARD
MEETING HELD IN THE CITY HALL, 7301 NORTHEAST
LOOP 820 -AUGUST 25, 2003 - 6:15 P.M.
1.
CALL TO ORDER
On the 25T" day of August, 2003 at 6:15 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:
Oscar Trevino
John Lewis
Scott Turnage
JoAnnJohnson
Frank Metts, Jr.
David Whitson
Joe Tolbert
President
Board Member
Board Member
Board Member
Board Member
Board Member
Board Member
Staff Members present:
Larry J. Cunningham
Greg Vick
Karen Bostic
Patricia Hutson
Alicia Richardson
George Staples
Larry Koonce
Tom Shockley
The following business was transacted:
Chief Operating Officer/City Manager
Assistant City Manager
Managing Director Admin/Fiscal Services
Secretary
Assistant Secretary
Attorney for District
Finance Director
Police Chief
2.
APPROVAL OF MINUTES OF AUGUST 26, 2002 MEETING
APPROVED
Board Member Johnson moved, seconded by Board Member Metts, to approve the minutes of
the August 26, 2002 meeting.
Motion prevailed by the following vote:
Aye: 7 votes
No: 0 votes
3.
APPROVAL OF MINUTES OF AUGUST 1-2, 2003 WORK SESSION
APPROVED
Board Member Whitson moved, seconded by Board Member Turnage, to approve the minutes
of the August 1-2, 2003 work session.
Motion prevailed by the following vote:
Aye: 7 votes
No: 0 votes
4.
CCD 2003-01 APPROVING AMENDMENTS TO CRIME CONTROL &
PREVENTION DISTRICT RULES & PROCEDURES
APPROVED
Attorney Staples presented proposed amendments to the Crime Control & Prevention District
Rules & Procedures. Mr. Staples explained the amendments would simplify operations. The
City Council will be appointed as the Board of Directors rather than choosing from among the
council members as done in the past. The proposed amendments also automatically choose
officers.
Board Member Whitson moved, seconded by Board Member Turnage, to approve CCD 2003-
01, approving the amended Rules and Procedures of the Crime Control & Prevention District
and recommending them to City Council for approval
Motion prevailed by the following vote:
Aye: 7 votes
No: 0 votes
5.
CCD 2003-02 PUBLIC HEARING ON CRIME CONTROL & PREVENTION
DISTRICT PROPOSED 2003-2004 BUDGET
AND AUTHORIZE ADOPTION
APPROVED
Chief Shockley presented an overview of the 2003-04 Crime Control & Prevention District
Budget. The proposed budget for 2003-2004 is $4,571,193 and the revised budget for 2002-
2003 is $4,752,886.
President Trevino opened the Public Hearing on the proposed 2003-2004 budget for the Crime
Control & Prevention District. President Trevino called for public comment on the proposed
budget. There being no one wishing to speak, President Trevino closed the Public Hearing.
North Richland Hills Crime Control and Prevention District
August 25, 2003 Minutes
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Board Member Metts moved, seconded by Board Member Lewis, to approve CCD 2003-02,
approving the revised 2002-2003 budget and the 2003-2004 proposed budget and recommend
Council approval.
Motion prevailed by the following vote:
Aye: 7 votes
No: 0 votes
5.
ADJOURNMENT
There being no further business, President Trevino adjourned the meeting of the Crime Control
and Prevention District at 6:25 p.m.
APPROVED:
North Richland Hills '
Crime Control and Prevention
District Oscar Trevino -President
DISTRICT
ATTEST: SEAL
State of Texas
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Patricia Hutson -Secretary
North Richland Hills Crime Control and Prevention District
August 25, 2003 Minutes
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