HomeMy WebLinkAboutCCPD 2010-02-08 MinutesMINUTES OF THE NORTH RICHLAND HILLS CRIME
CONTROL AND PREVENTION DISTRICT BOARD
MEETING HELD IN THE CITY HALL, 7301 NORTHEAST
LOOP 820 -FEBRUARY 8, 2010 - 5:30 P.M.
1.
CALL TO ORDER
On the 8th day of February, 2010 at 5:30 p.m. the North Richland Hills Crime Control
and Prevention District convened in the Pre-Council 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
Ken Sapp
Tom Lombard
Tim Barth
Scott Turnage
Timothy J. Welch
Staff Members present:
Mark Hindman
Jared Miller
Karen Bostic
Vickie Loftice
Patricia Hutson
Monica Solko
George Staples
Elizabeth Reining
Mary Peters
Larry Koonce
The following members were absent:
David Whitson
President
Board Member
Board Member
Board Member
Board Member
Board Member
Board Member
Chief Operating Officer/City Manager
Assistant City Manager
Assistant City Manager
Managing Director
Secretary
Assistant Secretary
Attorney for District
Assistant to City Manager
Public Information Officer
Director of Finance
Board Member
The following business was transacted:
2.
APPROVAL OF MINUTES OF JANUARY 11, 2010 MEETING
APPROVED
Board Member Lombard moved, seconded by Board Member Sapp, to approve the minutes of
the January 11, 2010 meeting.
Motion prevailed by the following vote:
Aye: 7 votes
No: 0 votes
3.
CCD 2010-02 ORDERING REFERENDUM ELECTION FOR
CONTINUATION OF CRIME CONTROL & PREVENTION DISTRICT -
CCD RESOLUTION NO. 2010-B
APPROVED
Ms. Patricia Hutson, Secretary, advised the Board that the District will dissolve on July 1, 2011
unless it is reauthorized by the voters. The Board previously directed Staff to proceed with a
reauthorization election on May 8, 2010. The proposed resolution orders a referendum
election for May 8, 2010 for the voters to vote on the reauthorization of the District and the
CCD sales tax for 20 years. The election will be held jointly with the City's General Election of
Officials and other cities and school districts holding an election on May 8. The City will enter
into a contract with the Tarrant County Elections Administrator to administer the joint election.
Voters in North Richland Hills will vote early at the Tarrant County Elections Center located at
2700 Premier, Fort Worth, the North Richland Hills Recreation Center, 6720 Northeast Loop
820 and other branch early voting locations throughout Tarrant County to be established by the
Tarrant County Elections Administrator. Because Senate Bill 1970 requires the election order
and notice to state each early voting location, the Board will be requested to approve an
amended resolution after Tarrant County has finalized all early voting locations that lists all
early voting locations throughout the County.
Board Member Barth moved, seconded by Board Member Lewis, to approve Resolution No.
2010-B, ordering a referendum election for May 8, 2010.
Motion prevailed by the following vote:
Aye: 7 votes
No: 0 votes
4.
ADJOURNMENT
There being no further business, President Trevino adjourned the meeting of the Crime Control
and Prevention District at 5:34 p.m.
North Richland Hills
Crime Control and Prevention
District
DISTRICT
SEAL
State of Texas
ATTEST:
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Patricia Hutson -Secretary
North Richland Hills Crime Control and Prevention District
February 8, 2010 Minutes
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