Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: City Council Agenda status: Final
Meeting date/time: 6/12/2019 2:00 PM Minutes status: Draft  
Meeting location: Council Chambers, City Hall
ADDENDUM
Published agenda: Agenda Agenda  
Attachments:
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19-887 11. ITEMS FOR INDIVIDUAL CONSIDERATIONAn ordinance amending Chapter 52 “Administrative Procedures for the Construction Codes", Section 303 of the Dallas City Code to amend the method used to calculate the fees charged for residential construction permits to be in compliance with state law - Financing: No cost consideration to the City  
19-870 12. ITEMS FOR INDIVIDUAL CONSIDERATIONAuthorize the first amendment to the loan agreement with Texas Heavenly Homes, Ltd. for the acquisition and development of single-family homes in the Bottom neighborhood, previously approved by Resolution No. 08-1800 on June 25, 2008, to: (1) extend the completion date from January 9, 2016 to: (a) within two years of completion of Phase I of the public infrastructure improvement project for the 10 parcels of real property located in Phase I of the public infrastructure improvement project; and (b) within two years of completion of Phase II of the public infrastructure improvement project for the 19 parcels of real property located in Phase II of the public infrastructure improvement project; (2) require house elevations and plans to conform with the Bottom Urban Structure and Guidelines and the Urban Design Expectations; (3) require the constructed homes to be sold to households earning 80 percent of area median income and below; (4) impose a five-year period of affordability wherein the home must remain occupied by an eligible household; (5) include performance thresholds and requir  
19-867 13. ITEMS FOR INDIVIDUAL CONSIDERATIONAuthorize the first amendment to Resolution No. 19-0360, previously approved on February 27, 2019, for a mixed-use and mixed-income multifamily residential development to be located at 2400 Bryan Street to: (1) amend the development loan amount with 2400 Bryan Street, LLC or an affiliate (“2400 Bryan”) to only include an amount not to exceed $6,000,000.00 in Public/Private Partnership Funds for construction; (2) authorize a development loan agreement with the City of Dallas Housing Finance Corporation (“DHFC”), instead of 2400 Bryan, for acquisition of land and construction, subject to DHFC Board of Directors’ approval in an amount not to exceed $7,026,943.00 in Community Development Block Grant Funds; (3) allow the closing of the 2400 Bryan and DHFC grant/loan to occur prior to closing on the equity and all other financing for the development; (4) allow 2400 Bryan and DHFC to be reimbursed for costs associated to acquisition at closing, but must meet all other requirements under Resolution No. 19-0360 to be reimbursed the remaining loan and grant amounts; and (5) allow the City to m  
19-869 14. ITEMS FOR INDIVIDUAL CONSIDERATIONAuthorize the first amendment to Resolution No. 19-0385, previously approved on February 27, 2019, for a mixed-income multifamily residential development to be located at the intersection of West Camp Wisdom Road and South Westmoreland Road site of the former Red Bird Mall/Southwest Center Mall to: (1) amend the development loan amount with Palladium Redbird, Ltd. or an affiliate (“Palladium Redbird”) to only include an amount not to exceed $5,000,000.00 in HOME Investment Partnership Program Funds for construction; (2) authorize a development loan agreement with Palladium Redbird or the City of Dallas Housing Finance Corporation (“DHFC”) for acquisition of land and construction, subject to DHFC Board of Directors’ approval in an amount not to exceed $1,271,576.00 in Community Development Block Grant Funds; (3) allow the closing of the Palladium Redbird and DHFC grant/loan to occur prior to closing on the equity and all other financing for the development; (4) allow Palladium Redbird and DHFC to be reimbursed for costs associated to acquisition at closing, but must meet all other req  
19-824 15. ITEMS FOR INDIVIDUAL CONSIDERATIONAuthorize the first amendment to Resolution No. 19-0387, previously approved on February 27, 2019, for a mixed-income multifamily complex for seniors to be located at 2649 Centerville Road to: (1) amend the funding source for the development loan amount with TX Casa View 2018, Ltd. (“TCV”) from $3,801,000.00 in Community Development Block Grant (“CDBG”) Funds to $1,620,154.00 in CDBG Funds and $2,180,846.00 in HOME Investment Partnership Program Funds; and (2) allow the closing of the TCV grant/loan to occur prior to closing on the equity and all other financing for the development - Financing: No cost consideration to the City  
19-768 16. ITEMS FOR INDIVIDUAL CONSIDERATIONAuthorize an increase in the homestead property tax exemption for persons who are disabled or 65 or older from $90,000 to $94,100 beginning with the 2019 tax year (fiscal year beginning October 1, 2019) - Estimated Annual Revenue Foregone: $1,300,000  
19-695 17. ITEMS FOR INDIVIDUAL CONSIDERATIONAuthorize an increase in appropriations and use of 2017 Bond Funds (Proposition I) in an amount not to exceed $250,000.00 for design, construction and installation of a new Hawk traffic signal on Singleton Boulevard between McPherson Street and Gulden Lane - Not to exceed $250,000.00 - Financing: ECO (I) Fund (2017 Bond Funds)  
19-757 18. ITEMS FOR INDIVIDUAL CONSIDERATIONAuthorize a resolution (1) designating approximately 373 acres of property along Buckner Boulevard and Great Trinity Forest Way in the Pleasant Grove area of Dallas, Texas as City of Dallas Neighborhood Empowerment Zone No. 10 (“City of Dallas NEZ No. 10”), pursuant to Chapter 378 of the Texas Local Government Code, to promote an increase in economic development in the zone, establish boundaries of the zone, and provide for an effective date; (2) creating a pilot economic development program for City of Dallas NEZ No. 10; and (3) increasing appropriations, future encumbrances, and disbursement as appropriate in an amount not to exceed $1,000,000.00 - Financing: ECO (I) Fund (2017 Bond Funds)  
19-850 19. ITEMS FOR INDIVIDUAL CONSIDERATIONAuthorize (1) a development agreement with DD Dunhill Hotel LLC (“Developer”) and/or its affiliates in an amount not to exceed $3,622,885.00, payable from future Design District TIF District Funds, in consideration of the Virgin Hotel Infrastructure Project on and adjacent to property currently addressed at 1909 Hi Line Drive in Tax Increment Financing Reinvestment Zone Number Eight (Design District TIF District); and (2) an increase in appropriations in an amount not to exceed $3,622,885.00 in the Design District TIF District Fund - Not to exceed $3,622,885.00 - Financing: Design District TIF District Fund (subject to current and future appropriations from tax increments)  
19-885 110. ITEMS FOR INDIVIDUAL CONSIDERATIONAuthorize (1) an action to confirm the sale of the Robert E. Lee and the Confederate Soldier sculpture, sold through an online auction held May 23, 2019 through June 5, 2019, to the highest bidder who tenders payment in full and executes a purchase agreement and bill of sale; and (2) the City Manager to execute a purchase agreement and bill of sale with the purchaser - Revenue: $1,435,000  
19-848 111. ITEMS FOR INDIVIDUAL CONSIDERATIONAuthorize (1) reprogramming of $600,000.00 from 2017 Bond Funds originally allocated for the Campbell Green Park - Site Improvements Project to the Hillcrest Village Green - Site Development Project; and (2) a contract for construction of the Hillcrest Village Green - Site Development Project located at 6959 Arapaho Road - RoeschCo Construction, Inc., best value proposer of two - Not to exceed $4,293,900.00 - Financing: Park and Recreation Facilities (B) Fund (2017 Bond Funds)  
19-641 138. CONSENT AGENDAAuthorize an amendment to the Cultural Facilities Program, which provides funding for long-term improvements, renovations or major repairs of cultural facilities, previously approved on April 12, 2017, by Resolution No. 17-0594, to amend the ownership, legal status and unrestricted use requirements to allow lessees to qualify for the program - Financing: No cost consideration to the City