City Council Briefing Meeting Agenda
November 19, 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 19, 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 Council Chambers

9:05 am (3) Special Presentations Council Chambers

(4) Open Microphone Speakers Council Chambers

(5) Action Items Council Chambers

1. Consideration of appointments to boards and commissions (Executive Session, if necessary, Personnel, Sec. 551.074 T.O.M.A.)

2. A resolution canceling the City Council Briefing Meeting scheduled for December 3, 1997

3. Authorize an amendment to Contract for Loan Guarantee Assistance dated August 2, 1995 between the City of Dallas and the Secretary of Housing and Urban Development regarding $25,000,000 Section 108 Intown Housing Program Notes and authorize the City Manager and other appropriate City officials to sign replacement interim notes and execute other required documents related to public offerings for the remaining $16,065,000 portion of the Section 108 Intown Housing Program Notes - Financing: No cost consideration to the City

(6) Briefings 6ES

A. Enforcement of Underage Alcohol
Consumption Laws (Senate Bill 35)

B. Ideal Neighborhood Homeownership
Program

C. Request for TaxExempt Financing and Lease Amendments by Dallas Airmotive, Inc.

Lunch

Executive Session
Attorney Briefings (Sec. 551.071 T.O.M.A.)
- Debra Walker, et al. v. HUD, et al
- 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., Cause No. 397-CV2734-T
- Roy Gutierrez and Lisa Gutierrez v. City of Dallas, Walter White, Jr. and Brad L. Allen, Cause No. 94-12615-L
- J. Ringer Custom Homes, Inc., et al. v. City of Dallas, et al., Cause No. 95-09771-M - Shaunda Townsend v. City of Dallas, Texas and Arthur Daniel Busby, Cause No. 96-10855-J
- William DeHoyos v. City of Dallas and John D. Cannon, Cause No. CC-96-02641-A
- Allstate Insurance Company, as Subrogee for Barbara Lambert v. City of Dallas for property damage, Claim No. 95101002561-001



(7) Open Microphone Speakers 6ES

(8) Adjournment







A closed executive session may be held if the discussion of any of the above agenda items concerns one of the following:

1. Contemplated or pending litigation, or matters where legal advice is requested of the City Attorney. Section 551.071 of the Texas Open Meetings Act.

2. The purchase, exchange, lease or value of real property, if the deliberation in an open meeting would have a detrimental effect on the position of the City in negotiations with a third person. Section 551.072 of the Texas Open Meetings Act.

3. A contract for a prospective gift or donation to the City, if the deliberation in an open meeting would have a detrimental effect on the position of the City in negotiations with a third person. Section 551.073 of the Texas Open Meetings Act.

4. Personnel matters involving the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear a complaint against an officer or employee. Section 551.074 of the Texas Open Meetings Act.

5. The deployment, or specific occasions for implementation of security personnel or devices. Section 551.076 of the Texas Open Meetings Act.





PUBLIC MEETINGS FOR NOVEMBER 16 - DECEMBER 15, 1997


Monday, November 17, 1997

Board of Adjustment
1:00 p.m.
City Council Chambers

Human Services Commission
3:00 p.m.
City Hall Room 5ES

Tuesday, November 18, 1997

Board of Adjustment
1:00 p.m.
City Hall Room 6ES

Urban Rehabilitation Standards Board
1:00 p.m.
City Council Chambers

Thursday, November 20, 1997

City Plan Commission
1:30 p.m.
City Council Chambers

Park and Recreation Board
214 670-4100
City Hall Room 6ES

Monday, November 24, 1997

Urban Rehabilitation Standards Board
1:00 p.m.
City Council Chambers

Tuesday, November 25, 1997

Board of Adjustment
1:00 p.m.
City Council Chambers

Municipal Library Advisory Board
4:00 p.m.
J. Erik Jonsson Central Library Board Room



Monday, December 1, 1997

Civil Service Board
9:15 a.m.
City Hall L1 B South

Environmental Health Commission
9:00 a.m.
City Hall Room 5ES

Tuesday, December 2, 1997

Urban Rehabilitation Standards Board
1:00 p.m.
City Council Chambers

Thursday, December 4, 1997

City Plan Commission
1:30 p.m.
City Council Chambers

Community Development Commission
6:00 p.m.
City Hall Room 6ES

Park and Recreation Board
214 670-4100
City Hall Room 6ES

Monday, December 8, 1997

Urban Rehabilitation Standards Board
1:00 p.m.
City Council Chambers

Tuesday, December 9, 1997

Board of Adjustment
1:00 p.m.
City Hall 5DN & Ch

Employee Retirement Fund Board
9:00 a.m.
City Hall Room 5ES

Thursday, December 11, 1997

City Plan Commission
1:30 p.m.
City Council Chambers

Police & Fire Pension System
1:30 p.m.
2777 Stemmons Frwy, Suite 825

Monday, December 15, 1997

Board of Adjustment
1:00 p.m.
City Council Chambers

Human Services Commission
3:00 p.m.
City Hall Room 5ES

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

Web page created/updated: December 17, 1997
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