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HomeMy Public PortalAboutCCPD Minutes 05-20-2014CITY OF RICHLAND HILLS CRIME CONTROL AND PREVENTION DISTRICT BOARD OF DIRECTOR'S SPECIAL MEETING MINUTES MAY 20, 2014 Call to Order 1. Call to Order The meeting was called to order at 6:05 p.m. in the City Hall Council Chambers at 3200 Diana Drive, Richland Hills, Texas. Director's Present: Bill Agan, Roland Goveas, Robert Desoto, Beverly Williams, and Edward Lopez. Director Norton was absent. City Staff Present: Eric Strong, City Manager, Linda Cantu, City Secretary 2. Approve September 17, 2013 Meeting Minutes. ~M,. MOTION: A motion was made by Director Desoto, and seconded by Director Goveas, to approve the minutes as presented. The motion carried by a vote of 4-0. 3. Executive Session: Pursuant to the Open Meetings Act, Chapter 551, Texas Government Code, Sec. 551.071, Sec. 551.072, Sec. 551.073, Sec. 551.074, Sec. 551.076, Sec. 551.087 and Sec. 418.0183 (f) and 418.106 (d) & (e) of the Texas Government Code (Texas Disaster Act). A motion was made by Councilmember Desoto, and seconded by Councilmember Goveas to adjourn to executive session. Reconvene into open session for possible action resulting from any items posted and legally discussed in Executive Session. 4. Discussion and Consideration regarding the renewal of the CCPD sales tax. City Manager Strong stated Consultant Curtis Hawk, is working on the renewal of the CCPD tax. Richland Hills 2 May 20, 2014 CCPD Minutes Curtis Hawk, Consultant with the City, stated he is working on the CCPD. As Council is aware the five year will be up for renewal next year. The Council will need to take action regarding the renewal. The statute allows renewal for 5, 10, and 15 years. With the last election, 80% of the voters approved the CCPD. If Council looks at a 10 year option, it would save the city the cost of an election. If Council approved the November date, the election needs to be called by the first meeting in August , 2014. Police Chief Childress addressed the Council on the benefits of the CCPD sales tax. The Police Chief stated the CCPD has taken a burden off the general fund. The sales tax has allowed the Police Dept. to provide school resource officers, crime prevention officer, services and programs that the Police Dept. would normally not be able to do without the CCPD funding. Mr. Hawk further stated the CCPD has allowed the city to purchase good equipment, vehicles, bike safety programs, reduce crime, and provides a huge relief to the budget. MOTION: A motion was made by Councilmember Williams, and seconded by Councilmember Goveas to authorize staff to proceed with the November CCPD election. Motion carried by a vote of 4-0. 5. Adjournment There being no further business to come before the board, President Agan adjourned the meeting at 6:26 p.m. APPROVED: ATTEST: ~~ _~. ., Cathy Bourg, cretary ill Agan, Pres' \\\\111111111111/~~~~~ ~ -~~ ~ ; =i ~ ' ~= F- ' 'C~ ~t =v ~ '~~~~nnnlll-\\```\