Economic Development Committee

COUNCIL CHAMBERS, CITY HALL bit.ly/cityofdallastv

Agenda — 11 items

1. 1 The City Council Economic Development Committee meeting will be held by videoconference and in the Council Chambers, 6th Floor at City Hall. The public may attend the meeting virtually; however, City Hall is available for those wishing to attend the meeting in person. The following videoconference link is available to the public to listen to the meeting and Public Affairs and Outreach will also stream the Economic Development Committee on Spectrum Cable Channel 95 and bit.ly/cityofdallastv: Call to Order
2. 2 MINUTES
3. 1. Approval of the December 2, 2024 Economic Development Committee Meeting Minutes 25-135A
4. 4 BRIEFING ITEMS
5. A. Dallas Housing Opportunity Fund (DHOF): Annual Progress Update [Ben Glispie, Senior Director of Fund Investments, LISC Strategic Investments] 25-137A
6. B. City of Dallas Economic Development Corporation Update, [John Stephens, Chairman, Board of Directors] 25-138A
7. 7 BRIEFING MEMOS
8. C. Upcoming City Council Agenda Item, January 8, 2025: A public hearing to receive comments regarding the adoption of an amended City of Dallas Economic Development Incentive Policy for the period January 1, 2025 through December 31, 2026, and, at the close of the public hearing, authorize the adoption of the Economic Development Incentive Policy for the public purpose of promoting economic and community development and stimulating business and commercial activity in the City of Dallas (the “City”), effective from January 1, 2025 to through December 31, 2026 [Heather Lepeska, Assistant Director, Office of Economic Development] 25-152A
9. D. Upcoming City Council Agenda Item, January 22, 2025: Construction Services Contract for Roland G. Parrish Park Phase 1 Park Improvements located at 3800 E. Kiest Boulevard (City Council District 4) [Kevin Spath, Director (I), Office of Economic Development] 25-180A
10. E. Petition for Consent to Creation of Willow Ranch Municipal Utility District No. 1 located in Kaufman County on the east side of FM 740 at Travis Ranch Boulevard [Emily Liu, Director, Planning and Development] 25-181A
11. 11 ADJOURNMENT

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