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AGENDA
CITY COUNCIL BRIEFING
WEDNESDAY, MARCH 04, 1998
CITY HALL
1500 MARILLA
DALLAS, TEXAS 75201
9:00 A.M.



8:30 am (1) Coffee and Conversation 5ES

9:00 am (2) Invocation and Pledge and Allegiance [98-0810] Council Chambers

9:05 am (3) Special Presentations [98-0811] Council Chambers

               (4) Open Microphone Speakers [98-0812]

               (5) Action Items

1. Consideration of appointments to boards and commissions (Executive Sessions, if necessary, Personnel, Sec. 551.074 T.O.M.A.) [98-0813]

2. A resolution approving the appointment of citizens to serve as election judges for the May 2, 1998 Bond and Special Elections - financing: No cost consideration to the City [98-0814]

3. Authorize an agreement with Dallas County Community College District (DCCCD) for funding and construction of certain public improvements to a facility owned by DCCCD in Reinvestment Zone Number Five, City of Dallas, Texas (City Center TIF District) and establish the necessary appropriations - Not to exceed $500,000 - Financing: City Center Tax Increment Funds (subject to availability)  [98-0815]

                     (6) Briefings 6ES

A. A Global Strategy for Expanding Development in Southern Dallas [98-0816]

B. Public/Private Partnership Program for Non-Residential Projects [98-0817]

Lunch

Executive Session [98-0818]


Personnel (Sec. 551.074 T.O.M.A.)


- Annual Performance Evaluation of City Manager
- Annual Performance Evaluation of City Attorney
- Annual Performance Evaluation of City Auditor
- Discussion and consideration of Eddie Hill's performance and duties as a member of the Dallas-Fort Worth International Airport Board
- Discussion and evaluation of candidates for appointment to the position of City Secretary (if necessary)


Attorney Briefings (Sec. 551.074 T.O.M.A.)


- Debra Walker, et al. v. HUD, et al
- Albert, et al. v. City of Dallas, Cause No. 199-697-94; Hill, et al. v. City of Dallas, Cause No. 95-00975-F; Willis, et   al. v. City of Dallas, Cause No. 199-200-95; Barber, et al. v. City of Dallas, Cause No. 199-624-95; Parker,, et al. v. City of Dallas, Cause No. 1-95-107; Martin, et al. v. City of Dallas, Cause No. 1-95-506; (Police and Fire Referendum Cases)
- City of Fort Worth v. City of Dallas, et al., Cause No. 48-171109-97 (lawsuit regarding the Shelby Amendment to Wright Amendment)
- City of Dallas V. Department of Transportation, et al., Civil Action No. 4-97CV-939-A

                     (7) Briefings (Continued) 6ES

C. Development Opportunities for Robert Hoffman, Biotechnology Industry in Dallas Former Chair [98-0819] The Dallas Plan

D. Historic Preservation Tax Incentive Program [98-0820]

(8) Open Microphone Speakers [98-0812] 6ES

(9) Adjournment

Prepared under the authority of the City Secretary Deborah Watkins

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©City of Dallas 1998

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