Committee on Finance

COUNCIL CHAMBERS, CITY HALL bit.ly/cityofdallastv

Agenda — 26 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=m7f110042537d0e7ef54502c08ea352ac
2. 2 Call to Order
3. 3 MINUTES
4. 1. Approval of December 9, 2025, Committee on Finance meeting minutes 26-377A
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 to City of Dallas City Controller’s Office: Certificate of Achievement for Excellence in Financial Reporting [City Controller’s Office] 26-378A
8. 8 DISCUSSION AND ACTION ITEMS
9. B. New City Auditor Search Process and Nominating Commission Per Dallas City Code § 2-17.2 [City Auditor’s Office] 26-379A
10. 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] 26-380A
11. 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] 26-506A
12. 12 BRIEFING ITEMS
13. E. Real Estate: Process for the Sale of City Property [John Johnson, Director, Facilities and Real Estate] 26-381A
14. 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] 26-382A
15. 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] 26-383A
16. 16 BRIEFING MEMOS
17. 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] 26-384A
18. 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] 26-385A
19. 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] 26-387A
20. K. Community Development Block Grant Spending Report for the period ending December 31, 2025 [Budget & Management Services] 26-388A
21. L. Monthly Technology Accountability Report - Information as of December 31, 2025 [Information & Technology Services] 26-389A
22. M. Monthly Procurement Accountability Report - Information as of December 31, 2025 [Office of Procurement Services] 26-390A
23. N. FY 2026-27 and FY 2027-28 Biennial Budget Development Process [Budget and Management Services] 26-392A
24. 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] 26-393A
25. 25 ADJOURNMENT
26. 26 Page Break

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