AGENDA

CITY COUNCIL BRIEFING MEETING

WEDNESDAY, APRIL 21, 2010

CITY HALL

1500 MARILLA

DALLAS, TEXAS 75201

9:00 A.M.

 

 

9:00 am          Invocation and Pledge of Allegiance [10-1000]                                     6ES

 

                        Special Presentations [10-1001]

 

Open Microphone Speakers [10-1002]

 

VOTING AGENDA                                                                                                               6ES

1.         Approval of Minutes of the April 7, 2010 City Council Meeting [10-1003; 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) [10-1004 AND 10-1005; INDIVIDUAL AND FULL COUNCIL; APPOINTMENTS MADE TO BOARDS AND COMMISSIONS ]

ITEMS FOR INDIVIDUAL CONSIDERATION

Business Development & Procurement Services

3.         Authorize (1) the appointment of eighteen underwriting syndicate members for future negotiated bond financings - JP Morgan Securities, Inc. & Co., Bank of America Merrill Lynch, Morgan Stanley, Southwest Securities, Inc., RBC Capital Markets Corporation, Raymond James & Associates, Inc., Siebert Brandford Shank & Co., LLC., M.R. Beal & Co., Cabrera Capital Markets, LLC., Citigroup Global Markets, Inc., Wells Fargo Bank, N.A., Goldman, Sachs & Co., Morgan Keegan & Co., Inc., Piper Jaffray, Stifel, Nicolaus & Company Incorporated, Loop Capital Markets, LLC., Samuel A. Ramirez & Co., and Jackson Securities, LLC.; and (2) the appointment of six alternate underwriting syndicate members for future negotiated bond financings - Barclays Capital, Inc., Stephens, Inc., Duncan-Williams, Inc., Jefferies & Company, Inc., BB&T Capital Markets, and Stern Brothers & Company, most advantageous proposers of thirty-seven - Financing: No cost consideration to the City [10-1006; APPROVED AS AMENDED]

Briefings                                                                                                                                6ES

 

A.        Dallas Floodway System Update [10-1007; BRIEFED]

 

B.        Proposed FY 2010-11 Consolidated Plan Budget [10-1008; BRIEFED]

 

Lunch

 

Closed Session [10-1009; HELD]                                                                                   6ES

 

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

 

-           Anthony Kelly v. City of Dallas, Cause No. 09-03313-E

-           Mary Josephine Brown v. City of Dallas and William Edwin Martinez, Cause No. 08-06920-G

 

Open Microphone Speakers [10-1001]                                                                           6ES

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

Updated: April 22, 2010
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Current agenda information: (214) 670-3100