HomeMy WebLinkAboutCCPD 2025-06-09 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
JUNE 9, 2025
REGULAR MEETING
Present: Jack McCarty President
Cecille Delaney Board member
Ricky Rodriguez Board member
Danny Roberts Board member
Matt Blake Board member
Billy Parks Board member
Russ Mitchell Board member
Kelvin Deupree Board member
Staff Members: Paulette Hartman City Manager
Alicia Richardson City Secretary/Chief Governance Officer
Bradley Anderle City Attorney
Traci Henderson Assistant City Secretary
A. CALL TO ORDER
President McCarty called the meeting to order at 7:46 p.m.
B. PUBLIC COMMENTS
There were no requests to speak from the public.
C. ACTION ITEMS
C.1 APPROVE AMENDED MINUTES OF THE AUGUST 2, 2024 REGULAR CRIME
CONTROL AND PREVENTION DISTRICT BOARD MEETING.
A MOTION WAS MADE BY BOARD MEMBER BLAKE, SECONDED BY BOARD
MEMBER RODRIGUEZ TO APPROVE AMENDED MINUTES OF THE AUGUST 2, 2024
REGULAR CRIME CONTROL AND PREVENTION DISTRICT BOARD MEETING.
MOTION TO APPROVE CARRIED 8-0.
June 09, 2025
Crime Control and Prevention District Board Meeting Minutes
Page 1 of 3
C.2 APPROVE MINUTES OF THE SEPTEMBER 9, 2024 REGULAR CRIME
CONTROL AND PREVENTION DISTRICT BOARD MEETING.
A MOTION WAS MADE BY BOARD MEMBER RODRIGUEZ, SECONDED BY BOARD
MEMBER DELANEY TO APPROVE MINUTES OF THE SEPTEMBER 9, 2024 REGULAR
CRIME CONTROL AND PREVENTION DISTRICT BOARD MEETING.
MOTION TO APPROVE CARRIED 8-0.
D. PUBLIC HEARINGS
D.1 PUBLIC HEARING ON THE CRIME CONTROL AND PREVENTION DISTRICT
FISCAL YEAR 2024/2025 REVISED BUDGET, AUTHORIZE ADOPTION, AND
RECOMMEND CITY COUNCIL APPROVAL.
APPROVED
President McCarty opened the public hearing and called on Director of Budget and
Research Chase Fosse.
Mr. Fosse provided an overview of the fiscal year 2024/2025 revised budget. Revised
revenue highlights include increased sales tax of $88,374 (1.2%); and interest income of
$14,600 (18.6%). Decreased revenue include appropriation of fund balance $636,141
(100%). Mr. Fosse stated the FY 24/25 adopted budget is $8,959,579 and the revised
budget is $8,424.012 resulting in an overall decrease in revenue amount of $535,567 or
6%.
Mr. Fosse reviewed the expenditure highlights. Expenditure increase includes overtime
$23,755 (29.6%). There is salary savings of $497,210 and contribution to fund balance
decrease of $113,849 (31.3%). Mr. Fosse stated FY 24/25 adopted budget is $8,959,579
and the revised budget is $8,424.012 which is a decrease of $535,567 or 6%. The
revised budget has an ending balance of$0.
There being no forms submitted, President 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, President McCarty closed the public hearing.
June 09, 2025
Crime Control and Prevention District Board Meeting Minutes
Page 2 of 3
A MOTION WAS MADE BY BOARD MEMBER DEUPREE, SECONDED BY BOARD
MEMBER ROBERTS TO APPROVE THE CRIME CONTROL AND PREVENTION
DISTRICT FISCAL YEAR 2024/2025 REVISED BUDGET AND RECOMMEND CITY
COUNCIL APPROVAL.
MOTION TO APPROVE CARRIED 8-0.
E. ADJOURNMENT
President McCarty adjourned the meeting at 7:50 p.m.
®e®6 %olgeeeg,a�ie Jack McCarty, resident
c� - tin
Alicia Richardson a. '• (1
City Secretary/Chief Gove (3nse Offiee - .
'41�eeee9li{@o
June 09, 2025
Crime Control and Prevention District Board Meeting Minutes
Page 3 of 3