City Council Briefing Meeting Agenda
November 5, 1997




The agenda has been converted from electronic files that are created for the purpose of producing official (hard copy) documents and thus have page breaks and page numbers. They have not been altered from that format for presentation here. The agenda is available three days before the meeting. Annotated agenda showing the City Council action are available within 2 days of the date of the meeting.




AGENDA
CITY COUNCIL BRIEFING
WEDNESDAY, NOVEMBER 5, 1997
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 of Allegiance [97-3550] Council Chambers

9:05 am (3) Special Presentations [97-3551] Council Chambers

(4) Open Microphone Speakers [97-3552] Council Chambers

(5) Action Item Council Chambers

Consideration of appointments to boards and commissions
(Executive Session, if necessary, Personnel, Sec. 551.074 T.O.M.A.)
[97-3553]

(6) Briefings 6ES

A. Trinity Corridor Transportation[97-3554]
Improvements and Accelerated
Construction Schedule

B. Proposed 199798 Council Calendar [97-3555]

C. City of Arlington Request for City of Dallas Support of a Metroplex Bid Effort to Bring the 2012 Summer Olympics to North Texas [97-3556]


Lunch







MEETING AGENDA -1- NOVEMBER 5, 1997

AGENDA
CITY COUNCIL BRIEFING
WEDNESDAY, NOVEMBER 5, 1997
CITY HALL
1500 MARILLA
DALLAS, TEXAS 75201
9:00 A.M.


(6) Briefings (continued) 6ES

D. Update on City Secretary Hiring Process [97-3557]

E. New Arena Master Agreement, and Related Documents, between the City and ArenaCo, a jointly-owned entity of the Dallas Mavericks and the Dallas Stars (Tentative)
[97-3558]


Executive Session[97-3559]
Attorney Briefings (Sec. 551.071 T.O.M.A.)
- Debra Walker, et al. v. HUD, et al
- Jeff Rawlings v. City of Dallas, Claim No. 95-101002993-001
- Preston Billiot v. City of Dallas, Texas, Cause No. 96-04506-J
- Rafael Hernandez v. Benjamin Ray Walker and City of Dallas,
Cause No. cc-96-9472-e
- Barbara Hartline and James Hartline v. Debra Perry Smith and the City of Dallas, Cause No. 97-01115-F
- Elizabeth A. Gates, et al. v. City of Dallas, et al., Cause No. 3:96-CV-2198-D

-
John D. Moore v. City of Dallas, Cause No. 3:95-CV-2084-D
- Albert, et al. v. City of Dallas, Cause Number 199-697-94, Hill, et al. v. City of Dallas, Cause Number 95-00975-F, Willis, et al. v. City of Dallas, Cause Number 199-200-95, Barber, et al. v. City of Dallas, Cause Number 199-624-95, Parker, et al. v. City of Dallas, Cause Number 1-95-107; and Martin, et al. v. City of Dallas, et al.








MEETING AGENDA -2- NOVEMBER 5, 1997

AGENDA
CITY COUNCIL BRIEFING
WEDNESDAY, NOVEMBER 51, 997
CITY HALL
1500 MARILLA
DALLAS, TEXAS 75201
9:00 A.M.



Executive Session (c ontinued) [97-3559]
Attorney Briefings (Sec. 551.071 T.O.M.A.) (Continued)

-
City of Fort Worth v. City of Dallas, The Dallas Fort Worth International Airport Board, and Jeffrey P. Fegan, Legend Airlines, Inc., and Astraea Aviation Services, Inc., d/b/a Dalfort Aviation, Cause No. 48-171109-97
- City of Fort Worth v. City of Dallas, et al., Cause No. 48-171109-97 (lawsuit regarding the Shelby Amendment to Wright Amendment)

Executive Session (if necessary) [97-3559]
Attorney Briefings (Sec. 551.071 T.O.M.A)
- Downtown Sports Development Project -
Alternative Site Acquisition Negotiations
and Negotiations between the City and
Dallas Basketball, Limited and the Dallas Stars, L.P.
- Legal Issues Regarding the New Arena Master Agreement and Related Documents
- Legal Issues Regarding Site Acquisition for the New Arena
Deliberations Regarding Real Property
(Sec. 551.072 T.O.M.A.)
- Downtown Sports Development Project -
Alternative Site Acquisition Negotiations,
and Negotiations between the City and
Dallas Basketball, Limited and the Dallas Stars, L.P.
- Site Acquisition for the New Arena



(7) Open Microphone Speakers [97-3552] 6ES

(8) Adjournment







Prepared under the authority of the City Secretary Robert S. Sloan

Web page created/updated: December 17, 1997
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