Proposed Tax Abatement Policy Amendments [99-1676]

B. Proposed Transfer of Railtran Ownership [99-1677]

C. Census 2000 [99-1678]

Lunch

Briefings (Continued)                                                                                     6ES

D. Employee Health Benefits Program Review [99-1679]

E. Update on Texas Legislative Issues (if necessary) [BRIEFING POSTPONED; 99-1680]

Action Items (Continued)

4. Discussion and statement of Dallas' position on various 1999 state legislative issues that could possibly affect the City of Dallas or its citizens - Financing: No cost consideration to the City [NO ACTION TAKEN; 99-1680]

Closed Session [99-1681]                                                                             6ES

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

- Debra Walker, et al. v. HUD, et al

- City of Fort Worth, Texas and American Airlines, Inc. v. City of Dallas, Texas et al., Cause No. 48-171109-97

- Continental Airlines, Inc. and Continental Express, Inc. v. City of Dallas, Texas and City of Fort Worth, Texas, et al., Cause No. 3:98-CV-1187-R (consolidated with City of Dallas, Texas v. Department of Transportation, et al., Cause No. 3:97-CV-2734-R)

- U.S. Department of Transportation Love Field Service Interpretation Proceeding, Docket No. OST-98-4363

- AT&T Communications of the Southwest, Inc. v. City of Dallas, Cause No. 3-98-CV-0003-R; GTE Southwest Incorporated v. City of Dallas, Cause No. 3-98-CV-0662-R; Southwestern Bell Telephone Company v. City of Dallas, Cause No. 3-98-CV-0843-R; Teligent, Inc. v. City of Dallas, Cause No. 3-97-CV-3052-R

- Jose Martinez, II v. Edward Joseph Herbst, III, and City of Dallas, Cause No. 97-01177-H

- Payment to the Employees’ Retirement Fund of the City of Dallas of contributions on behalf of City of Dallas employee Judith J. Smith

- Dreams, Inc., a Texas Corporation v. City of Dallas, et al., Cause No. 95-09950

- C.L. Carroll v. City of Dallas, Cause No. 97-08845-G

- Sherry Roberts v. City of Dallas and Dallas, Cause No. 3-98-CV-0107-H

- Charles Miller, et al. v. City of Dallas, Civil Action No. 3:98-CV-2955-D

       Open Microphone Speakers [99-1672]                                                6ES

       Adjournment                                                                                              6ES