HomeMy WebLinkAboutCCPD 2024-08-12 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
AUGUST 12, 2024
REGULAR MEETING
Present: Jack McCarty President
Ricky Rodriguez Board member
Suzy Compton Board member
Matt Blake Board member
Russ Mitchell Board member
Kelvin Deupree Board member
Absent: Tito Rodriguez Board member
Blake Vaughn Board member
Staff Members: Paulette Hartman City Manager
Cara Leahy White Interim City Attorney
Traci Henderson Assistant City Secretary
Absent: Alicia Richardson City Secretary/Chief Governance Officer
A. CALL TO ORDER
President McCarty called the meeting to order at 6:30 p.m.
B. PUBLIC COMMENTS
There were no requests to speak from the public.
C. ACTION ITEMS
C.1 APPROVE MINUTES OF THE SEPTEMBER 7, 2023 REGULAR CRIME
CONTROL AND PREVENTION DISTRICT BOARD MEETING.
APPROVED
A MOTION WAS MADE BY BOARD MEMBER COMPTON, SECONDED BY BOARD
MEMBER MITCHELL TO APPROVE THE MINUTES OF THE SEPTEMBER 7, 2023
REGULAR CRIME CONTROL AND PREVENTION DISTRICT BOARD MEETING.
MOTION TO APPROVE CARRIED 6-0.
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Crime Control and Prevention District Board Meeting Minutes
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C.2 APPROVE MINUTES OF THE AUGUST 2, 2024 CRIME CONTROL AND
PREVENTION DISTRICT BUDGET WORK SESSION.
APPROVED
A MOTION WAS MADE BY BOARD MEMBER RODRIGUEZ, SECONDED BY BOARD
MEMBER BLAKE TO APPROVE THE MINUTES OF THE AUGUST 2, 2024 CRIME
CONTROL AND PREVENTION DISTRICT BUDGET WORK SESSION.
MOTION TO APPROVE CARRIED 6-0.
D. PUBLIC HEARINGS
D.1 PUBLIC HEARING ON THE CRIME CONTROL AND PREVENTION DISTRICT
FISCAL YEAR 2023/2024 REVISED BUDGET, AUTHORIZE ADOPTION, AND
RECOMMEND CITY COUNCIL APPROVAL.
APPROVED
President McCarty opened the public hearing and called on Chase Fosse to present the
item.
Mr. Fosse highlighted the fiscal year 2023/2024 revised revenues for the Crime Control
and Prevention District (CCPD) fund stating revenues are up 1%. This reflects a 13.8%
increase in franchise tax; 37.3% increase in interest income; 38% increase in
appropriation of fund balance; and a 0.001% or $54.00 decrease in sales tax. The
revised expenditures are also up 1%. This reflects a 2.8% increase in community
resources; 5.2% increase in non-departmental; 111.3% increase to property evidence;
and 0.8% decrease in uniform patrol. Mr. Fosse was available to answer questions.
Chair McCarty 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, Chair McCarty 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,
Chair McCarty closed the public hearing.
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Crime Control and Prevention District Board Meeting Minutes
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A MOTION WAS MADE BY BOARD MEMBER DEUPREE, SECONDED BY BOARD
MEMBER MITCHELL TO ADOPT THE CRIME CONTROL AND PREVENTION DISTRICT
FISCAL YEAR 2023/2024 REVISED BUDGET AND RECOMMEND CITY COUNCIL
APPROVAL.
MOTION TO APPROVE CARRIED 6-0.
E. ADJOURNMENT
President McCarty adjourned the Crime Control and Prevention District meeting at 6:36
p.m.
94—)
Jack McCart , President
North Richland Hills
rime Control and Prevention
Traci Henderson District
Assistant City Secretary DISTRICT
SEAL
State of Texas
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Crime Control and Prevention District Board Meeting Minutes
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