AGENDA

CITY COUNCIL BRIEFING MEETING

WEDNESDAY, FEBRUARY 3, 2010

CITY HALL

1500 MARILLA

DALLAS, TEXAS 75201

9:00 A.M.

 

 

9:00 am          Invocation and Pledge of Allegiance [10-0390]                                     6ES

 

                        Special Presentations [10-0391]

 

Open Microphone Speakers [10-0392]

 

VOTING AGENDA                                                                                                               6ES

 

1.         Approval of Minutes of the January 20, 2010 City Council Meeting [10-0393; APPROVED]

     

2.         Consideration of appointments to boards and commissions and the evaluation and duties of board and commission members (List of nominees is available in the City Secretary's Office) [10-0394; INDIVIDUAL COUNCIL; APPOINTMENTS MADE TO BOARDS AND COMMISSIONS]

 

Briefings                                                                                                                                6ES

 

A.       FY2009-10 Community Development Block Grant Extensions and Reprogramming[10-0395; BRIEFED]

 

B.       Dallas Love Field Capital Development Public Information Initiative [10-0396; BRIEFED]

 

Lunch

 

C.        OneDAY Dallas February 2010: Status Update [10-0397; BRIEFED]

 

D.        Children's Aquarium at Fair Park An Ocean of Adventure [10-0398; BRIEFED]

 

Closed Session [10-0399; HELD]                                                                                    6ES

Attorney Briefings (Sec. 551.071 T.O.M.A.)

-           David Reitzes v. EMR Elevator, Inc., et al., Cause No. 08-09781-A

-           Lenora Blair v. City of Dallas, Cause No. 08-3583-M

-           Legal issues relating to the renegotiation of the McCommas Bluff landfill gas agreement between the City of Dallas and Dallas Clean Energy LLC

-           Legal issues involving City Auditor’s audit of revenues from emergency ambulance fees in his audit plan for FY 2009

 

Open Microphone Speakers [10-0392]                                                                           6ES

 

---

Dallas City Council meeting minutes are prepared under the authority of the City Secretary, Deborah A. Watkins

Updated: February 4, 2010
the next meeting agenda,
the previous meeting agenda

Current agenda information: (214) 670-3100