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CITY OF GRAPEVINE
                                   CRIME    CONTROL     AND PREVENTION        DISTRICT



                                            RESOLUTION      NO.  CCPD 2024- 01

                               A  RESOLUTION       OF   THE   BOARD     OF   THE    CITY   OF
                               GRAPEVINE       CRIME     CONTROL       AND    PREVENTION
                               DISTRICT     BOARD     ADOPTING       AND    PROPOSING       A
                               BUDGET       FOR     THE     FISCAL     YEAR     BEGINNING
                               OCTOBER 1,  2024 AND ENDING SEPTEMBER 30,  2025;
                               AND PROVIDING       AN EFFECTIVE      DATE

                        WHEREAS,   pursuant to Chapter 363 of the Texas Local Government Code
                 the  " Code")    the City of Grapevine created City of Grapevine Crime Control and
                 Prevention  District (" CGCCPD")  through  an election  held on November    7,  2006;  and

                        WHEREAS,  the CGCCPD         was reauthorized    for an additional  fifteen (  15)  year
                 period through an election held on May 14,  2011;  and

                        WHEREAS,   Chapter      363. 201( a)   provides that the Board of Directors for the
                 CGCCPD (" Board")  shall establish the fiscal year for the CGCCPD and the CGCCPD
                 shall operate on the basis of that year;  and

                        WHEREAS,  the fiscal year for the CGCCPD coincides with the fiscal year of
                 the  City  of Grapevine,  Texas,    being October 1 to September 30 of each calendar
                 year; and

                        WHEREAS,  the Board       finds that all the requirements   of Chapter   363 of the
                 Code have been met;  and


                        WHEREAS,   the Board has reviewed the proposed FY 2025 budget for the
                 CGCCPD;  and


                        WHEREAS,  all legal prerequisites for the adoption of this resolution have been
                 met,  including but not limited to the Local Government Code and the Open Meetings
                 Act;  and


                        WHEREAS,  the Board hereby declares that the approval of this resolution is in
                 the best interests of the health,  safety,  and welfare of the public.

                        NOW,  THEREFORE,  BE IT RESOLVED BY THE BOARD OF THE CITY OF
                 GRAPEVINE CRIME CONTROL AND PREVENTION                    DISTRICT:


                        Section  1 .      That all matters stated herein above are true and correct and are
                 incorporated  herein  by  reference,  as if copied in their  entirety.




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