Committee on Finance

COUNCIL CHAMBERS, CITY HALL bit.ly/cityofdallastv

Agenda — 25 items

1. 1 This Council Committee meeting will be held by video conference and in the Council Chambers 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 meeting will be broadcast live on Spectrum Cable Channel 16 and online at bit.ly/cityofdallastv. The public may also listen to the meeting as an attendee at the following video conference link:https://dallascityhall.webex.com/dallascityhall/j.php?MTID=m0b80c5f0d075eec03f249bd948c9862a
2. 2 Call to Order
3. 3 MINUTES
4. 1. Approval of March 4, 2026, Special Called Committee on Finance meeting minutes 26-1106A
5. 5 The Committee may vote to make recommendations to City Council regarding any of the following items on this agenda.
6. 6 SPECIAL RECOGNITION
7. A. Government Finance Officers Association Award for Distinguished Budget Presentation to the City of Dallas [Jack Ireland, Chief Financial Officer, City Manager’s Office] 26-1107A
8. 8 BRIEFING ITEMS
9. B. Dallas Central Appraisal District FY 2026-27 Proposed Budget Overview [Cheryl Jordan, Deputy Chief Appraiser, Dallas Central Appraisal District] 26-1108A
10. C. Overview of Kay Bailey Hucthins Convention Center Financing Plan [Rosa Fleming, Director, Convention and Event Services; Jenny Kerzman, Assistant Director of Treasury] 26-1109A
11. D. Dallas Housing Finance Corporation and Dallas Public Finance Corporation Overview and Summary of Tax Exempt Properties [Aaron Eaquinto, General Manager, Dallas Housing Finance Corporation] 26-1110A
12. 12 BRIEFING MEMOS
13. E. Office of the City Auditor Monthly Audit Report - Internal Audit Reports Released from February 24, 2026, to March 23, 2026: (1) Confidential Report pursuant to Texas Government Code, § 552.139; and (2) Special Audit of Former Council Members - Carolyn King Arnold, Tennell Atkins, Omar Narvaez and Jaynie Schultz pursuant to City Charter Chapter IX, Section 4. [City Auditor] 26-1111A
14. F. Monthly Budget Accountability Report Providing a Summary of Financial Activity as of January 31, 2026 for the General Fund and Other City Annual Operating Funds [Budget & Management Service] 26-1112A
15. G. American Rescue Plan Act - Coronavirus State & Local Fiscal Recovery Funds Monthly Financial Status Report for the period ending February 28, 2026 [Budget & Management Services] 26-1113A
16. H. Community Development Block Grant Spending Report for the period ending February 28, 2026 [Budget & Management Services] 26-1114A
17. I. Monthly Technology Accountability Report - Information as of February 28, 2026 [Information & Technology Services] 26-1115A
18. J. Monthly Procurement Accountability Report - Information as of February 28, 2026 [Office of Procurement Services] 26-1116A
19. K. FY 2025-26 Quarterly Report on Remaining Unencumbered General Obligation Bond Funds for Period 1: October 1, 2025 - December 31, 2025 [Office of Bond & Construction Management] 26-1118A
20. L. DFW Airport: Owner Cities Approvals for Bond Ordinances including 72nd Supplemental Bond Ordinance (capital programs), 73rd Supplemental Bond Ordinance (commercial paper refunding), 74th Supplemental Bond Ordinance (increase in Series I commercial paper program), 75th Supplemental Bond Ordinance (increase in Series II commercial paper program), Amended and Restated Master Bond Ordinance, and Amended and Restated 55th Supplemental Bond Ordinance (relates to Subordinate Lien Debt program) [Dallas Fort Worth International Airport] 26-1117A
21. M. Upcoming Agenda Item 26-924A for March 25, 2026: Authorizing Supplemental Agreement No. 2 with Meeder Public Funds, Inc. for Investment Advisory Services [City Controller’s Office] 26-1119A
22. N. Upcoming Agenda Item #26-483A for March 25, 2026: Authorization of a Five-Year Service Price Agreement for Temporary Staffing Support for the Department of Information and Technology Services [Information Technology Services] 26-1120A
23. O. Upcoming Agenda Item 26-837A: A public hearing to receive comments on the adoption of Reprogramming Budget No. 2 (Substantial Amendment No. 2) to the FY 2025-26 Action Plan to: (a) use unspent prior year Community Development Block Grant (CDBG) Funds in the amount of $2,566,661 for public improvement projects and (b) use unspent prior year Coronavirus Aid, Relief, and Economic Security (CARES) Act Funds, Community Development Block Grant (CDBG-COVID) in the amount of $450,000 for the emergency rental and mortgage assistance program; and, (2) at the close of the public hearing, authorize final adoption of Reprogramming Budget No. 2 (Substantial Amendment No. 2) to the FY 2025-26 Action Plan - Financing: This action has no cost consideration to the City (see Fiscal Information) [Budget and Management Services] 26-1121A
24. 24 ADJOURNMENT
25. 25 Page Break