Government Performance and Financial Management Committee
COUNCIL CHAMBERS, CITY HALL bit.ly/cityofdallastv
Agenda — 23 items
- 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: Webex Link
- 2 Call to Order
- 3 MINUTES
- 1. Approval of the December 12, 2024 Government Performance and Financial Management Committee Meeting Minutes.
- 5 BRIEFING ITEMS
- A. The Economics of Land Use in Dallas County Created for MetroTex Realtors [Joe Minicozzi, Principal, Urban3, LLC]
- B. Consideration of Legislative Priorities: Casino, Gambling, and Game Rooms [Carrie Rogers, Director, Office of Government Affairs; Reginald Williams, Assistant Director, Convention and Event Services; Robin Bentley, Director, Office of Economic Development; Craig Davis, Chief Executive Officer, VisitDallas; Rich Fitzgerald, Former County Executive]
- C. Procurement Solicitation and Evaluation Process [Danielle Thompson, Director, Procurement Services]
- D. Texas Proposition 2, Property Exemption for Child-Care Facilities [Janette Weedon, Director, Budget and Management Services]
- E. Reallocation of Funds from the American Rescue Plan Act (ARPA) [Janette Weedon, Director, Budget and Management Services]
- 11 DISCUSSION ITEMS
- F. Attestations for Construction Procurements Greater than $50 Million [Office of the City Auditor]
- 13 BRIEFING MEMORANDUMS
- G. DFW International Airport FY 2024 Debt Management Plan [DFW International Airport]
- H. Upcoming Agenda Items 24-114 and 24-177 for January 24, 2024: Authorizing the Preparation of General Obligation Refunding Bonds, Series 2024A; General Obligation Refunding and Improvement Bonds, Series 2024B; and Combination Tax and Revenue Certificates of Obligation, Series 2024B [City Controller’s Office]
- I. Upcoming Agenda Items 24-115 for January 24, 2024: Authorizing the selection of an Underwriting Pool for the Purpose of Establishing Underwriter Syndicates on Future Negotiated Bond Financings and Other Debt Transactions [City Controller’s Office]
- J. Community Development Block Grant (CDBG) Timely Expenditure of Funds [Budget and Management Services]
- K. GPFM Two-Month Forecast
- L. Budget Accountability Report Information as of November 30, 2023 [Budget and Management Services]
- M. Technology Accountability Report Information as of December 31, 2023 [Information and Technology Services]
- N. Office of the City Auditor Monthly Update on Internal Audit Reports Released Between December 1, 2023 and January 12, 2024 [Office of the City Auditor]
- 22 ADJOURNMENT
- 23 Page Break