HomeMy WebLinkAboutCCPD 2019-08-26 Minutes MINUTES OF THE WORK SESSION AND REGULAR MEETING
OF THE CRIME CONTROL AND PREVENTION DISTRICT BOARD OF THE CITY OF
NORTH RICHLAND HILLS, TEXAS
HELD IN THE CITY HALL 4301 CITY POINT DRIVE
AUGUST 26, 2019
REGULAR MEETING
Present: Oscar Trevino President
Tito Rodriguez Board member
Rita Wright Oujesky Board member
Suzy Compton Board member
Place 4 Vacant Board member
Mike Benton Board member
Tim Welch Board member
Absent: Scott Turnage Board member
Staff Members: Mark Hindman City Manager
Alicia Richardson City Secretary
Maleshia B. McGinnis City Attorney
Traci Henderson Assistant City Secretary
A. CALL TO ORDER
President Trevino called the meeting to order at 6.56 p.m.
B. GENERAL ITEMS
B.1 APPROVAL OF MINUTES OF THE AUGUST 27, 2018 CRIME CONTROL AND
PREVENTION DISTRICT BOARD MEETING AND AUGUST 2, 2019 CRIME
CONTROL AND PREVENTION DISTRICT BOARD BUDGET WORK SESSION.
APPROVED
A MOTION WAS MADE BY BOARD MEMBER WRIGHT OUJESKY, SECONDED BY
BOARD MEMBER RODRIGUEZ TO APPROVE THE MINUTES OF THE AUGUST 27,
2018 CRIME CONTROL AND PREVENTION DISTRICT BOARD MEETING AND
AUGUST 2, 2019 CRIME CONTROL AND PREVENTION DISTRICT BOARD BUDGET
WORK SESSION.
MOTION TO APPROVE CARRIED 6-0.
August 26, 2019
Crime Control and Prevention District Board Meeting Minutes
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B.2 PUBLIC HEARING ON THE CRIME CONTROL AND PREVENTION DISTRICT
REVISED 2018/2019 BUDGET AND PROPOSED 2019/2020 BUDGET AND
AUTHORIZE ADOPTION.
APPROVED
President Trevino opened the public hearing and called on Public Safety Director Jimmy
Perdue to introduce the item.
Mr. Perdue presented the Crime Control and Prevention District revised 2018/2019
budget and proposed 2019/2020 budgets and stated due to under performing sales tax
revenues both the adopted, revised and proposed budgets are as follows:
FY 2019 Adopted Budget
$5,567,958
FY 2019 Revised Budget
$5,709,184
FY 2020 Proposed Revenues
$5,727,125
FY 2020 Proposed Expenditures
$5,727,125
Mr. Perdue shared the percentage fund allocations, funded programs, historical revenue,
and proposed budget overview.
Council and staff discussed the two cent sales tax and the decline in sales tax.
President Trevino called for anyone wishing to speak for or against the item to come
forward. There being no one wishing to speak, President Trevino closed the public
hearing.
A MOTION WAS MADE BY BOARD MEMBER WELCH, SECONDED BY BOARD
MEMBER BENTON TO APPROVE THE 2018/2019 REVISED CRIME CONTROL AND
PREVENTION DISTRICT BUDGET AND THE 2019/2020 PROPOSED CRIME CONTROL
AND PREVENTION DISTRICT BUDGET AND RECOMMEND APPROVAL BY CITY
COUNCIL.
MOTION TO APPROVE CARRIED 6-0.
C. ADJOURNMENT
August 26, 2019
Crime Control and Prevention District Board Meeting Minutes
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President Trevino adjourned the meeting at 7.10 p.m.
Oscar Trevino, President
Traci Henderson, Assistant City Secretary
August 26, 2019
Crime Control and Prevention District Board Meeting Minutes
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