Committee on Finance
COUNCIL CHAMBERS, CITY HALL bit.ly/cityofdallastv
Agenda — 26 items
- 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=m7f110042537d0e7ef54502c08ea352ac
- 2 Call to Order
- 3 MINUTES
- 1. Approval of December 9, 2025, Committee on Finance meeting minutes
- 5 The Committee may vote to make recommendations to City Council regarding any of the following items on this agenda
- 6 SPECIAL RECOGNITION
- A. Government Finance Officers Association Award to City of Dallas City Controller’s Office: Certificate of Achievement for Excellence in Financial Reporting [City Controller’s Office]
- 8 DISCUSSION AND ACTION ITEMS
- B. New City Auditor Search Process and Nominating Commission Per Dallas City Code § 2-17.2 [City Auditor’s Office]
- C. Discussion and Proposed Recommendation to City Council to amend the previously approved Fiscal Year 2026 Audit Work Plan to add a Cost Benefit Analysis of Women, Infant, and Children Program (WIC) audit engagement [City Auditor’s Office]
- D. Authorize the Dallas Public Facility Corporation to (1) acquire, develop, and own Good Homes Dallas, a mixed-income, multifamily development to be located at 6950 North Stemmons Freeway, Dallas Texas 75247 (Project); and (2) enter into a seventy-five-year lease agreement with Good Homes Communities, LLC or its affiliate, for the development of the Project - Estimated Revenue Foregone: General Fund: $16,837,803.00 (see Fiscal Information) (This item was deferred on November 12, 2025) In alignment with Dallas Housing Policy 2023 [Office of Housing and Community Empowerment]
- 12 BRIEFING ITEMS
- E. Real Estate: Process for the Sale of City Property [John Johnson, Director, Facilities and Real Estate]
- F. Financial Reporting Relating to the Housing Finance Corporation and the Public Facility Corporation, and Tax Impacts as of December 31, 2025 [Aaron Eaquinto, General Manager, Dallas Housing Finance Corporation]
- G. Reprogramming and Extensions for the Timely Expenditure of Community Development Block Grants Funds as of September 30, 2025 [Janette Weedon, Director, Budget and Management Services; Chan Williams, Assistant Director, Budget and Management Services]
- 16 BRIEFING MEMOS
- H. Office of the City Auditor Monthly Audit Report - Internal Audit Reports Released from December 1, 2025 to January 16, 2026: Audit of Purchasing Card usage dated December 30, 2025 [City Auditor]
- I. Monthly Budget Accountability Report Providing a Summary of Financial Activity as of November 30, 2025 for the General Fund and Other City Annual Operating Funds [Budget & Management Service]
- J. American Rescue Plan Act - Coronavirus State & Local Fiscal Recovery Funds Monthly Financial Status Report for the period ending December 31, 2025 [Budget & Management Services]
- K. Community Development Block Grant Spending Report for the period ending December 31, 2025 [Budget & Management Services]
- L. Monthly Technology Accountability Report - Information as of December 31, 2025 [Information & Technology Services]
- M. Monthly Procurement Accountability Report - Information as of December 31, 2025 [Office of Procurement Services]
- N. FY 2026-27 and FY 2027-28 Biennial Budget Development Process [Budget and Management Services]
- O. Responses to Questions from the Committee on Finance during December 9, 2025 Meeting regarding Hotel Occupancy Tax Revenues, Penalties, Interest and Collections [City Controller’s Office]
- 25 ADJOURNMENT
- 26 Page Break