HomeMy WebLinkAboutCCPD 2023-09-07 Minutes MINUTES 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
SEPTEMBER 7, 2023
REGULAR MEETING
A. CALL TO ORDER
President Trevino called the meeting to order September 7, 2023 at 6:46 p.m.
Present: Oscar Trevino President
Tito Rodriguez Board member
Rita Wright Oujesky Board member
Suzy Compton Board member
Mason Orr Board member
Blake Vaughn Board member
Kelvin Deupree Board member
Absent: Scott Turnage Board member
Staff Members: Mark Hindman City Manager
Traci Henderson Assistant City Secretary
Maleshia B. McGinnis City Attorney
Absent: Alicia Richardson City Secretary/Chief Governance Officer
B. PUBLIC COMMENTS
There were no requests to speak from the public.
C. ACTION ITEMS
C.1 APPROVE MINUTES OF THE JULY 29, 2022 CRIME CONTROL AND
PREVENTION DISTRICT BUDGET WORK SESSION.
APPROVED
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Crime Control and Prevention District Board Meeting Minutes
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ASSISTANT CITY SECRETARY TRACI HENDERSON INFORMED THE BOARD THE
MINUTES INCORRECTLY LISTED BLAKE VAUGHN (PLACE 5) IN ATTENDANCE. THE
POSITION WAS VACANT, AND SHE ASKED THE BOARD TO APPROVE THE MINUTES
AS AMENDED.
A MOTION WAS MADE BY BOARD MEMBER DEUPREE, SECONDED BY BOARD
MEMBER RODRIGUEZ TO APPROVE THE AMENDED MINUTES OF THE JULY 29,
2022 CRIME CONTROL AND PREVENTION DISTRICT BUDGET WORK SESSION.
MOTION TO APPROVE CARRIED 7-0.
C.2 APPROVE MINUTES OF THE AUGUST 4, 2023 CRIME CONTROL AND
PREVENTION DISTRICT BUDGET WORK SESSION.
APPROVED
A MOTION WAS MADE BY BOARD MEMBER COMPTON, SECONDED BY BOARD
MEMBER WRIGHT OUJESKY TO APPROVE MINUTES OF THE AUGUST 4, 2023
CRIME CONTROL AND PREVENTION DISTRICT BUDGET WORK SESSION.
MOTION TO APPROVE CARRIED 7-0.
C.3 APPROVE MINUTES OF THE AUGUST 14, 2023 REGULAR CRIME
CONTROL AND PREVENTION DISTRICT BOARD MEETING.
APPROVED
A MOTION WAS MADE BY BOARD MEMBER ORR, SECONDED BY BOARD
MEMBER WRIGHT OUJESKY TO APPROVE MINUTES OF THE AUGUST 14, 2023
REGULAR CRIME CONTROL AND PREVENTION DISTRICT BOARD MEETING.
MOTION TO APPROVE CARRIED 7-0.
D. PUBLIC HEARINGS
D.1 PUBLIC HEARING ON THE CRIME CONTROL AND PREVENTION DISTRICT
FISCAL YEAR 2023/2024 PROPOSED BUDGET, ADOPT THE BUDGET AND
RECOMMEND CITY COUNCIL APPROVAL.
APPROVED
President Trevino open the public hearing and called on Director of Budget and
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Research Trudy Lewis to introduce the item.
Ms. Lewis presented the Crime Control and Prevention District (CCPD) fiscal year
2023-2024 proposed budget and provided a brief background on the fund. Ms. Lewis
noted the balance of revenues and expenditures in the amount of $7,712,090. Ms. Lewis
highlighted proposed CCPD funded programs, positions and market/merit increases.
President Trevino asked the Assistant City Secretary to call on those who completed a
public meeting appearance form to speak during the public hearing. There being no
forms submitted, President Trevino asked if there was anyone in the audience 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 WRIGHT OUJESKY, SECONDED BY
BOARD MEMBER RODRIGUEZ TO ADOPT THE CRIME CONTROL AND PREVENTION
DISTRICT PROPOSED FY 2023/2024 ANNUAL OPERATING BUDGET AND
RECOMMEND CITY COUNCIL APPROVAL.
MOTION TO APPROVE CARRIED 7-0.
E. ADJOURNMENT
President Trevino adjourned the meeting at 6:55 p.m.
Jack McCarty, Pr sident
North Richland Hills
,i(GtiLJ Crime Control and Prevention
Traci Henderson District
Assistant City Secretary DISTRICT
SEAL
State of Texas
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