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26-3088A
| 1 | 1. | | MINUTES | Approval of the minutes of the August 24, 2026, Meeting of the Committee on Finance | | |
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26-3089A
| 1 | A. | | CONSENT AGENDA | Kay Bailey Hutchison Convention Center Dallas (KBHCCD) Master Plan - Financing Plan Update
[Rosa Fleming, Director, Convention & Event Services, Jenny Kerzman, Assistant Director of Treasury, City Controller’s Office, and Hilltop Securities) | | |
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26-3090A
| 1 | B. | | CONSENT AGENDA | FY 2026-27 Debt Program Overview and Planned Debt Transactions
[Jenny Kerzman, Assistant Director of Treasury, City’s Controller’s and Janette Weedon, Director, Budget and Management Services] | | |
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26-3091A
| 1 | C. | | CONSENT AGENDA | Annual Review of City’s Investment Policy and Third Quarter Investment Report (FY 2025-26)
[Jenny Kerzman, Assistant Director of Treasury, City Controller’s Office] | | |
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26-3092A
| 1 | D. | | CONSENT AGENDA | Annual Update on the Operations and Financials for the Park & Recreation Department and Fundraising Efforts
[Ryan O’Connor, Senior Deputy Director, Dallas Park & Recreation] | | |
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26-3093A
| 1 | E. | | CONSENT AGENDA | Key Performance Indicators (KPIs) and review process for the City Auditor
[Lepora Flournoy, C-Suite Advisor, Executive Coach, and CEO, Nextgen People] | | |
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26-3097A
| 1 | F. | | CONSENT AGENDA | Monthly Procurement Accountability Report - Information as of August 31, 2026
[Office of Procurement Services] | | |
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26-3094A
| 1 | G. | | CONSENT AGENDA | Monthly Audit Insights August 24, 2026, to September 21, 2026 (Audit of Proposed Budget Revenues Included in the City Manager’s Fiscal Year 2026-2027 Proposed Annual Budget (August 31, 2026)
[City Auditor] | | |
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26-3095A
| 1 | H. | | CONSENT AGENDA | American Rescue Plan Act - Coronavirus State & Local Fiscal Recovery Funds Monthly Financial Status Report for the period ending August 31, 2026
[Budget & Management Services] | | |
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26-3096A
| 1 | I. | | CONSENT AGENDA | Monthly Technology Accountability Report - Information as of August 31, 2026
[Information & Technology Services] | | |
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26-3101A
| 1 | J. | | CONSENT AGENDA | FY 2025-26 Quarterly Report on Remaining Unencumbered General Obligation Bond Funds for Period 3: April 1, 2026 - June 30, 2026.
[Office of Bond & Construction Management] | | |
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26-3098A
| 1 | K. | | CONSENT AGENDA | Update on City Auditor Search: Posting of Position & Search Timeline
[Human Resources] | | |
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26-3099A
| 1 | L. | | CONSENT AGENDA | Proposed 2027 City Calendar
[Office of Government Affairs] | | |
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26-3104A
| 1 | M. | | CONSENT AGENDA | September 23, 2026, City Council Agenda Item #26-2296 - Facility Condition Assessment (FCA) - General Fund Facilities, Contract Award
[Facilities Management] | | |
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26-3105A
| 1 | N. | | CONSENT AGENDA | September 23, 2026, City Council Agenda Item #26-2297 - Rejection of Proposals - Environmental Remediation Job Order Contracting (JOC) Services
[Facilities Management] | | |
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26-3107A
| 1 | O. | | CONSENT AGENDA | September 23, 2026, City Council Agenda Item #26-2919A and #26-2920A - FY 2025-26 - CDBG Public Facility Improvement Projects with Nonprofits
[Budget and Management Services] | | |
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26-3108A
| 1 | P. | | CONSENT AGENDA | September 23, 2026, City Council Agenda Item #26-2940A to authorize the City Manager to enter into Supplemental Agreement No. 2 to the Management Agreement with Global Spectrum, LP, for Kay Bailey Hutchison Convention Center Dallas (KBHCCD) providing for a short-term extension
[Convention and Event Services] | | |
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26-3109A
| 1 | Q. | | CONSENT AGENDA | September 23, 2026, City Council Agenda Item #26-2898A to authorize the City Manager to enter into an agreement with an international sports organization to provide for the City of Dallas’s participation in and support of a future major international sporting event initiative
[Convention and Event Services] | | |
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26-3110A
| 1 | R. | | CONSENT AGENDA | Economic Development (Sec. 551.087 T.O.M.A.)
Discuss or deliberate the offer of a financial or other incentive to a business prospect for a future major international sporting event initiative that the City is seeking to have locate in the City and with which the City is conducting economic development negotiations. | | |