Government Performance and Financial Management Committee

COUNCIL BRIEFING ROOM, 6ES bit.ly/cityofdallastv

Agenda — 18 items

1. 1 This City Council Government Performance and Financial Management Committee meeting will be held by video conference and in the Council Briefing Room, 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 Government Performance and Financial Management Committee will be broadcast live on Spectrum Cable Channel 16 (English) and 95 (Spanish) 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=mc13a1a5af70e864b86235daf50c87a7b
2. 2 Call to Order
3. 3 MINUTES
4. 1 Approval of the May 21, 2024 Government Performance and Financial Management Committee Meeting Minutes 24-2094
5. 5 DISCUSSION ITEMS
6. A Review of and Update Regarding City Real Estate for Development and Redevelopment Opportunities [City Manager’s Office] 24-2093
7. 7 BRIEFING ITEMS
8. B Briefing and Discussion of State Legislative Program for the 89th Legislative Session (2025) [Clifford Sparks, State Legislative Director, City Attorney’s Office] 24-2083
9. C FY 2024-25 Planned Budget: Mayor and City Council Office [Nikki Christmas, Director, Mayor and City Council Office] City Attorney’s Office [Tammy L. Palomino, City Attorney, City Attorney’s Office] Budget and Management Services [Janette Weedon, Director, Budget & Management Services] City Manager’s Office [Elizabeth Saab, Chief of Strategy, Engagement, and Alignment, City Manager’s Office] 24-2082
10. 10 BRIEFING MEMOS
11. D Budget Accountability Report as of May 31, 2024 [Budget and Management Services] 24-2086
12. E Technology Accountability Report as of May 31, 2024 [Information & Technology Services] 24-2087
13. F Dallas365 Performance Measures as of May 31, 2024 [Budget & Management Services] 24-2088
14. G Resolution Authorizing the Selection of an Underwriting Syndicate for the Issuance of Bonds Related to the Kay Bailey Hutchison Convention Center Dallas Venue Project and Fair Park Venue for Fiscal Year 2025 [City Controller’s Office] 24-2098
15. H Texas Water Development Board Grant and Loan for Flood Infrastructure Funding [City Controller’s Office] 24-2100
16. I Extension of the Waterworks and Sewer System Commercial Paper Notes, Series F and Series G [City Controller’s Office] 24-2101
17. 17 ADJOURNMENT
18. 18 Page Break