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: Housing and Homelessness Solutions Committee Agenda status: Final
Meeting date/time: 6/13/2023 9:00 AM Minutes status: Draft  
Meeting location: COUNCIL CHAMBERS, CITY HALL bit.ly/cityofdallastv
Published agenda: Agenda Agenda  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResult
23-1660 11 MINUTESApproval of the May 22, 2023 Housing and Homelessness Solutions Committee Meeting Minutes  
23-1661 1A BRIEFING ITEMSOverview of Upcoming Agenda Item: ARPA Residential Septic Tank Program [Thor Erickson, Assistant Director, & Jasmine Bazley, Area Redevelopment Manager Department of Housing & Neighborhood Revitalization]  
23-1662 1B BRIEFING ITEMSHomeless Response System Quarterly Report [Christine Crossley, Director, Office of Homeless Solutions & Sarah Kahn, Housing Forward with Kevin James, Senior Program Manager, Corporation for Supportive Housing]  
23-1664 1C BRIEFING MEMORANDUMThe sale of up to five Land Transfer Program Lots to Building Community Workshop, Inc. for the development of five affordable housing units [David Noguera, Director, Department of Housing & Neighborhood Revitalization]  
23-1665 1D BRIEFING MEMORANDUMThe sale of up to four Land Transfer Program Lots to Southern Dallas Progress Community Development Corporation for the development of four affordable housing units [David Noguera, Director, Department of Housing & Neighborhood Revitalization]  
23-1667 1E BRIEFING MEMORANDUMUpcoming Agenda Item: Authorize a Resolution Approving the Dallas Public Facility Corporation's Acquisition, Development, and Ownership of Bishop Ridge, to be located at 624 and 627 Lancaster Avenue, 1303 E Jefferson Boulevard, and 405 N. Ewing Avenue [David Noguera, Director, Department of Housing & Neighborhood Revitalization]  
23-1675 1F REPORTS AND BRIEFING ITEMSDepartment of Housing & Neighborhood Revitalization Performance Measure Update [Thor Erickson, Assistant Director, Department of Housing & Neighborhood Revitalization]  
23-1680 1G UPCOMING AGENDA ITEMSAuthorize the (1) ratification of an amount not to exceed $545,116.43 to pay outstanding invoices due to Family Endeavors, Inc. dba Endeavors for encampment sheltering services; and (2) execution of a contract with Family Endeavors, Inc. dba Endeavors for ongoing services in an amount not to exceed $1,090,232.86 for encampment sheltering services due to the closure and decommission of a homeless encampment - Total amount not to exceed $1,635,349.29 - Financing: General Fund  
23-1681 1H UPCOMING AGENDA ITEMSAuthorize the ratification of an amount not to exceed $115,310.70 to pay outstanding invoices due to Family Endeavors, Inc. dba Endeavors for emergency inclement weather site management and operational support services located at the Dallas Library from January 31, 2023 to February 8, 2023 - Not to exceed $115,310.70 - Financing: U.S. Department of Housing and Urban Development Emergency Solutions Grant Funds  
23-1682 1I UPCOMING AGENDA ITEMSAuthorize the City Manager to: (1) implement the American Rescue Plan Act Residential Septic Tank Program (“Program”), as described in Exhibit A, to utilize Coronavirus State and Local Fiscal Recovery Funding (SLFRF) to connect eligible properties to City water/wastewater/sewer infrastructure currently being developed through DWU Unserved Areas Program by (a) providing grants of up to $100,000.00 per qualified property for eligible home repairs to connect homes to City water/wastewater/sewer infrastructure; and (2) execute all documents and agreements necessary to implement the Program, including but not limited to agreements with homeowners, subrecipients, contractors, and administration agreements, approved as to form by the City Attorney - Not to exceed $2,200,000.00 - Financing: Coronavirus State and Local Fiscal Recovery Funds.  
23-1685 1J UPCOMING AGENDA ITEMSAuthorize a one-year service contract for master leasing services for the Office of Homeless Solutions - Housing Forward, only proposer - Not to exceed $3,000,000 - Financing: General Fund (subject to annual appropriations)  
23-1686 1K UPCOMING AGENDA ITEMSAuthorize a two-year service contract, with two one-year renewal options, for Capacity Building Programmatic Support Services that will support and stabilize small emerging non-profits for the Office of Homeless Solutions - United Way of Metropolitan Dallas, Inc., only proposer - Not to exceed $1,000,000 - Financing - General Fund (subject to annual appropriations)  
23-1730 1L UPCOMING AGENDA ITEMSAuthorize the rejection of the proposal received for LGBTQIA+ focused sheltering services for the Office of Homeless Solutions - Financing: No cost consideration to the City