City Of Dallas Special Called Finance Committee Minutes
The Special Called Finance Committee meeting addressed several key matters. Discussions and potential actions involved the New City Auditor Search Process and Nominating Commission, a proposal to amend the Fiscal Year 2026 Audit Work Plan to include a Cost Benefit Analysis of the Women, Infant, and Children Program (WIC) audit, and authorizing the Dallas Public Facility Corporation to acquire, develop, and own the Good Homes Dallas mixed-income multifamily development. Briefing items covered the process for the sale of City property, financial reporting for the Housing Finance Corporation and Public Facility Corporation, reprogramming of Community Development Block Grants funds, and monthly accountability reports covering audit findings, budget status, technology, and procurement. The committee also reviewed the Fiscal Year 2026-2027 and 2027-2028 Biennial Budget Development Process and responses to prior questions regarding Hotel Occupancy Tax Revenues.
Enterprise
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The committee meeting included discussions on the Dallas Central Appraisal District FY 2025-26 proposed budget, process improvements in the Office of Procurement Services related to contract management and authorization thresholds, updates on the City's Artificial Intelligence plan, and a review of city real estate for development and redeployment, focusing on the Cadillac Heights Acquisition. Additional topics included budget ordinance amendments, private solid waste collection services, a cooperative purchasing agreement for priority-based budgeting software, and monthly accountability reports. The committee also reviewed internal audit reports, the American Rescue Plan Act (ARPA) report, progress on Family Gateway property repairs, city hall space planning, updates on property leased by the city, and an upcoming agenda item for the purchase of unleaded and diesel motor fuels.
Dec 10, 2024·Board meeting
City Council Committee Minutes
The meeting included discussions on the performance review process for the City Auditor, updates on the Solid Waste Franchise Program including a proposed franchise fee increase, and FY 2024-25 budget ordinance changes. Also discussed was the authorization of Combination Tax and Revenue Certificates of Obligation for financing stormwater capital projects, the Quarterly Investment Report for the 4th Quarter FY2023-24, technical corrections for items excluded from the FY 2024-25 Fee Study, and the American Rescue Plan Act financial status report. Additional items included updates on internal audit reports, a review of the Fair Park Management Agreement, a cooperative purchasing service price agreement for litigation support, a proposed ordinance to establish the Office of the Inspector General, updates on the 711 South St. Paul project, a technology accountability report, progress on Family Gateway property repairs, and a summary of expenses for the High-Speed Rail Delegation to Japan.
