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Invocation and Pledge of Allegiance

INVOCATION AND PLEDGE OF ALLEGIANCE

Open Microphone Speakers Part 1

OPEN MICROPHONE

Item 1

Approval of Minutes of the April 24, 2013 City Council Meeting and the Amended Minutes of the April 10, 2013 City Council Meeting

Consent Agenda

Consent Agenda Items 2 - 69 Addendum Items 1 - 11

Pulled: 41 & 42, Addendum 4 & 5, & 7

Items 41 & 42

41. * Authorize (1) an increase in the contract with Architectural Graphics, Inc. for the Central Business District Wayfinding and Signage Program, Phase II to provide alternative sign installation and sidewalk restoration due to conflicts with existing building basements and utilities in an amount not to exceed $54,713, from $575,891 to $630,604; (2) the receipt and deposit of funds from the Texas Department of Transportation in an amount not to exceed $43,770; (3) the receipt and deposit of funds from the Downtown Improvement District in an amount not to exceed $10,943; and (4) an increase in appropriations in the amount of $54,713 in the Capital Projects Reimbursement Fund - Total not to exceed $54,713 - Financing: Capital Projects Reimbursement Funds 42. * Authorize (1) Amendment No. 1 to the Advance Funding Agreement with and payment to the Texas Department of Transportation for the Central Business District Wayfinding and Signage Program, Phase II in an amount not to exceed $556; (2) the receipt and deposit of funds from the Downtown Improvement District in an amount not to exceed $2,300; and (3) an increase in appropriations in the amount of $2,300 in the Capital Projects Reimbursement Fund - Not to exceed $556 - Financing: Capital Projects Reimbursement Funds

Addendum Items 4 & 5

Office of Cultural Affairs 4. Authorize a contract with Curtis R. Patterson for the fabrication and installation of a site-specific artwork at the front entrance of the Texas Horse Park located at 811 Pemberton Hill Road - Not to exceed $136,220 - Financing: 2006 Bond Funds Park & Recreation 5. Authorize (1) the receipt and deposit of funds from the Hillcrest Foundation Trust in an amount not to exceed $200,000; (2) the establishment of appropriations in the amount of $200,000; and (3) a contract for construction of the Texas Horse Park located at 811 Pemberton Hill Road - Sedalco/MetalMan Design/Build Corporation, A Joint Venture, best value proposer of seven - Not to exceed $10,883,100 - Financing: General Obligation Commercial Paper Funds ($10,683,100) and Hillcrest Foundation Trust Funds ($200,000)

Addendum Item 7

Authorize a thirty-nine year lease agreement with Dallas Convention Center Hotel Development Corporation for approximately 116,261 square feet of land located near the intersection of Young and Lamar Streets, the initial term of the Lease will commence on June 1, 2013, with two (2), five (5) year extension periods upon mutual agreement of the parties - Annual Revenue: $697,600 (guaranteed minimum), plus an additional percentage rent equal to 100% of net profits from ancillary development

Item 70

Consideration of appointments to boards and commissions and the evaluation and duties of board and commission members (List of nominees is available in the City Secretary's Office)

Items 71 - 78

Sustainable Development and Construction Items 71 - 78

Item 79

Authorize an additional payment to the Texas Department of Transportation for the City's share of the preliminary engineering costs for improvements on Hatcher Street from Haskell Avenue to Spring Avenue - Not to exceed $75,000 - Financing: 2003 Bond Funds ($58,000) and General Obligation Commercial Paper Funds ($17,000)

Item 80

An ordinance abandoning an alley to Warwick Cedar Springs Corporation and Warwick Melrose Dallas Corporation, the abutting owners, containing approximately 1,947 square feet of land, located near the intersection of Cedar Springs Road and Reagan Street, and authorizing the quitclaim - Revenue: $106,909, plus the $20 ordinance publication fee

Addendum Item 12

Receive the report of the Ad Hoc City Council Canvassing Committee and adopt a resolution and order accepting the canvassing committee's report declaring the results of the May 11, 2013 general election for members of the City Council and special election - Financing: No cost consideration to the City

Addendum Item 13

An ordinance ordering a runoff election to be held in the City of Dallas, on Saturday, June 15, 2013, for the purpose of electing members of the City Council to represent Places 5 and 14, in which no candidate received a majority of the votes in the general election held on Saturday, May 11, 2013 - Financing: No cost consideration to the City

Addendum Item 14

A resolution authorizing an increase in the joint elections agreement and election services contract between the City of Dallas, Dallas County, and various other jurisdictions within Dallas County, for the conduct of a runoff election to be held on Saturday, June 15, 2013, in an amount not to exceed $408,636, to cover the cost of the June 15, 2013 city council runoff election - Not to exceed $408,636, from $449,708 to $858,344 - Financing: Current Funds

Addendum Item 15

A resolution approving the appointment of citizens to serve as election judges for the June 15, 2013 runoff election - Financing: No cost consideration to the City

Addendum Item 16

A resolution authorizing the Mayor to appoint an Ad Hoc City Council Canvassing Committee to review the returns of the June 15, 2013 runoff election, and submit a canvass report to the full City Council on Monday, June 24, 2013 - Financing: No cost consideration to the City

Addendum Item 17

A resolution designating an absence by Councilmember Delia Jasso as being for "official city business" - Financing: No cost consideration to the City

Addendum Item 18

Authorize a conditional grant agreement in the amount of $890,000 with Rudolph Edwards to provide funding for the construction of a commercial building at 3103 South Lancaster Road in accordance with the Lancaster Corridor Economic Development Program - Not to exceed $890,000 - Financing: 2006 Bond Funds ($470,055) and General Obligation Commercial Paper Funds ($419,945)

Addendum Item 20 (Part 1 of 3)

An application for and an ordinance granting an amendment to Planned Development District No. 759 for RR Regional Retail District uses in an area generally bounded by West Mockingbird Lane, Forest Park Road, Empire Central and Maple Avenue Recommendation of Staff and CPC: Approval, subject to a conceptual plan and conditions Z123-177(WE)

Executive Session

Executive Session

Addendum Item 20 (Part 2 of 3)

An application for and an ordinance granting an amendment to Planned Development District No. 759 for RR Regional Retail District uses in an area generally bounded by West Mockingbird Lane, Forest Park Road, Empire Central and Maple Avenue Recommendation of Staff and CPC: Approval, subject to a conceptual plan and conditions Z123-177(WE)

Zoning Consent

Zoning Consent Items 81, 83, & 85 - 88

Item 82

A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for a convenience store with drive-through on property zoned a CR Community Retail District on the west side of North Westmoreland Road, north of Angelina Drive Recommendation of Staff and CPC: Approval for a two-year period, subject to a site plan and conditions Z112-323(WE)

Item 84

A public hearing to receive comments regarding an application for and an ordinance granting an amendment to Subarea 6 of Conservation District No. 1, the Kings Highway Conservation District, on the south side of Kings Highway and the east side of Mary Cliff Road Recommendation of Staff and CPC: Approval, subject to conditions Z123-179(MW)

Item 89

A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for an alcoholic beverage establishment use limited to a bar, lounge or tavern and a commercial amusement (inside) use limited to a dance hall within Planned Development District No. 619 for mixed uses and a H/48 Historic District on the southwest corner of Pacific Avenue and Harwood Street Recommendation of Staff: Approval for a two-year period, subject to a site plans/floor plans and conditions Recommendation of CPC: Approval for a three-year period, subject to a site plans/floor plans and conditions Z123-134(WE)

Item 90

A public hearing to receive comments regarding an application for and an ordinance granting a Planned Development District for single family uses and an ordinance granting a Specific Use Permit for private streets on property zoned an MF-2(A) Multifamily District on the west line of Plano Road, south of Le Manns Drive Recommendation of Staff: Approval of a Planned Development District, subject to a conceptual plan and staff’s recommended conditions, and approval of a Specific Use Permit for a permanent period, subject to a site plan and conditions Recommendation of CPC: Approval of a Planned Development District, subject to a conceptual plan and conditions, and approval of a Specific Use Permit for a permanent period, subject to a site plan and conditions Z123-158(WE)

Item 91

A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 1851 for the sale of alcoholic beverages in conjunction with a general merchandise store or food store 3,500 square feet or less on property zoned a CS-D-1 Commercial Service District with a D-1 Liquor Control Overlay on the south line of C. F. Hawn Freeway, west of Silverado Drive Recommendation of Staff: Approval for a five-year period with eligibility for automatic renewal for additional five-year periods, subject to conditions Recommendation of CPC: Approval for a three-year period with eligibility for automatic renewal for additional five-year periods, subject to conditions Z123-197(WE)

Item 92

A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for Commercial amusement (inside) use, limited to a Class A dance hall, on property zoned a CS Commercial Service District on the west corner of East Grand Avenue and St. Mary Avenue Recommendation of Staff and CPC: Approval for a three-year period, subject to a site plan and conditions Z123-203(RB)

Item 93

A public hearing to receive comments regarding an application for and an ordinance granting a Planned Development District for CR Community Retail District uses and a resolution accepting the termination of deed restrictions on property zoned an MF-1(A) Multifamily District, CR Community Retail District and a P(A) Parking District with deed restrictions on the southwest corner of Midway Road and Lyndon B. Johnson Freeway (IH 635) Recommendation of Staff and CPC: Approval of a Planned Development District, subject to a conceptual plan, development plan, elevations and conditions, and approval of the termination of the deed restrictions Z123-183(WE)

Item 94

A public hearing to receive comments regarding an application for and an ordinance granting an amendment to and expansion of Planned Development District No. 385 for a Private school, a Convent or Monastery, and Single Family Dwellings, on property zoned Planned Development District No. 385 and an R-1ac(A) Single Family District in the southwest quadrant of Walnut Hill Lane and Inwood Road with consideration given to and an ordinance granting a Specific Use Permit for an Illuminated competitive athletic field on a portion of the property Recommendation of Staff: Approval of an amendment to and expansion of Planned Development District No. 385, subject to a revised development plan, traffic management plan-school section and athletic field section, competitive athletic field landscape plan, and staff’s recommended conditions, and approval of a Specific Use Permit for an Illuminated competitive athletic field for a three-year period with eligibility for automatic renewal for additional six-year periods, subject to site plan and staff’s recommended conditions Recommendation of CPC: Approval of an amendment to and expansion of Planned Development District No. 385, subject to a revised development plan, traffic management plan-school section and athletic field section, competitive athletic field landscape plan, and conditions, and approval of a Specific Use Permit for an Illuminated competitive athletic field for a five-year period with eligibility for automatic renewal for additional six-year periods, subject to site plan and conditions Z112-290(RB)

Item 95

A public hearing to receive comments regarding an application for and an ordinance granting a Planned Development District for metal recycling related uses on property zoned an IM Industrial Manufacturing District, south of Singleton Boulevard at the terminus of Vinson Street with consideration being given to a Specific Use Permit for a recycling collection center for the collection of household and industrial metals, a metal salvage facility and an outside salvage or reclamation use in lieu of a Planned Development District Recommendation of Staff: Approval of a Specific Use Permit for a recycling collection center for the collection of household and industrial metals and recyclable materials for a two-year period, subject to a site plan, traffic management plan and conditions, and approval of a Specific Use Permit for a metal salvage facility and an outside salvage or reclamation for a ten-year period with eligibility for automatic renewal for additional tenyear periods, subject to a site plan, traffic management plan and conditions in lieu of a Planned Development District for metal recycling related uses Recommendation of CPC: Approval of a Planned Development District for metal recycling related uses, subject to a development plan, traffic management plan and conditions Z123-118(WE)

Item 96

A public hearing to receive comments regarding an application for and an ordinance granting an MF-3(A) Multifamily District and a resolution accepting deed restrictions volunteered by the applicant on property zoned an MF-2(A) Multifamily District and a P(A) Parking District on the southwest line of Hill Avenue, between Simpson Street and Race Street Recommendation of Staff and CPC: Approval, subject to deed restrictions volunteered by the applicant Z123-136(RB)

Item 97

A public hearing to receive comments on authorizing a public hearing to determine proper zoning on property zoned an R-5(A) Single Family District with Specific Use Permit No. 1541 for a child-care facility; community service center; and private recreation center, club, or area on the west side of Bernal Drive, southwest of Palacios Avenue with consideration being given to a Planned Development District for R-5(A) Single Family District uses and a child-care facility; community service center; and private recreation center, club, or area – Financing: No cost consideration to the City (via Mayor Pro Tem Medrano, and Councilmembers Alonzo, Allen, Koop, and Greyson)

Item 98

A public hearing to receive comments on the proposed FY 2013-14 Operating, Capital, Grant and Trust budgets - Financing: No cost consideration to the City

Item 99

A public hearing to receive comments on an amendment to the forwardDallas! Comprehensive Plan to incorporate the Valley View - Galleria Area Plan and at the close of the public hearing, consideration of an ordinance amending the forwardDallas! Comprehensive Plan of the City of Dallas by adopting the Valley View - Galleria Area Plan generally located east of the Dallas North Tollway, south of Southern Boulevard, south of the northern boundary of (Block E) Montfort Place, south of the northern boundary of Woodchase Apartments, south of the northern boundary of Preston View Estates, west of Preston Road, and north of Interstate Highway 635 (LBJ Freeway) - Financing: No cost consideration to the City

Addendum Item 19

A public hearing to receive comments regarding an application for and an ordinance granting (1) a Planned Development District for MU-3 Mixed Use District uses on property zoned a GO(A) General Office District, an MU-3 (SAH) Mixed Use District (Affordable) and a portion of Subdistrict E in Planned Development District No. 305, Cityplace, on the northeast corner of North Central Expressway and North Carroll Avenue; and for an ordinance granting (2) a new subdistrict on property zoned Subdistrict E within Planned Development District No. 305 on the east side of North Central Expressway between North Carroll Avenue and North Haskell Avenue Recommendation of Staff and CPC: Approval of a Planned Development District for Mixed Use District uses, subject to a conceptual plan and conditions, and approval of a new subdistrict within Planned Development District No. 305, subject to conditions Z112-265(MW)

Items 100 & 101

100. * A public hearing to receive comments on amendments to Tax Increment Financing Reinvestment Zone Number Eleven (Downtown Connection TIF District) and the Project and Reinvestment Zone Financing Plans for the Downtown Connection TIF District to: (1) increase the Downtown Connection TIF District’s budget from $189,807,592 NPV (approximately $391,744,162 total dollars) to $231,593,554 NPV (approximately $545,726,096 total dollars), an increase of $41,785,962 NPV (approximately $153,981,934 total dollars); (2) expand the District’s focus of redevelopment efforts; and (3) make corresponding modifications to the Downtown Connection TIF District’s budget and Project and Reinvestment Zone Financing Plans – Financing: No cost consideration to the City 101. * An ordinance amending Ordinance No. 26020, originally approved on June 8, 2005, as amended, and Ordinance No. 26096, originally approved on August 25, 2009, as amended, to reflect these amendments - Financing: No cost consideration to the City

Items 102 - 104

102. * Authorize Supplemental Agreement No. 2, an amendment to the development agreement with Ricchi Dallas Investments, LLC, for the renovation of 1600 Pacific Avenue, previously approved on October 26, 2010 by Resolution Nos. 10-2767 and 10-2768, to: (1) require only the completion of Stage 1 and a portion of Stage 2 work inclusive of renovation of elevator systems, roof, windows, restoration of the exterior of the building and installation of core components of a new heating and air conditioning system; (2) allow project’s eligibility for reimbursement to be effective upon acquisition and closing of a construction loan for the LTV Tower Building by 1600 Pacific Landlord, LLC; (3) establish an acquisition and project construction financing closing date; (4) establish that if 1600 Pacific Landlord, LLC, does not acquire and close construction financing for the LTV Tower Building by established acquisition and financing closing date, amendments (1) and (2) shall be void and the Certificate of Occupancy Date defined in the existing development agreement with Ricchi Dallas Investments, LLC, as amended, shall be extended - Financing: No cost consideration to the City

103. * Authorize (1) a Development Agreement with 1600 Pacific Landlord, LLC, for the completion of remaining portions of Stage 2, and Stage 3 work removed from the development agreement with Ricchi Dallas Investments, LLC and finish out of the entire building with hotel and residential uses; (2) an Economic Development Grant Agreement with First National Bank for TIF incentives associated with redevelopment of the building by 1600 Pacific Landlord, LLC; and (3) the Downtown Connection TIF District Board of Directors to dedicate an amount not to exceed $17,500,000 from future Downtown Connection TIF District revenues in the form of a Economic Development TIF grant in accordance with the grant agreement - Not to exceed $17,500,000 - Financing: Downtown Connection TIF District Funds 104. * A resolution declaring the intent of Tax Increment Financing District Reinvestment Zone Number Eleven (Downtown Connection TIF District) to dedicate an amount not to exceed $17,500,000 for the LTV Tower Redevelopment project to First National Bank, pursuant to the grant agreement with First National Bank - Financing: No cost consideration to the City

Addendum Item 21

A public hearing to receive comments regarding the application for and approval of the fill permit and removal of the floodplain (FP) prefix from approximately 8.73 acres of the current 185.39 acres of land located at 6300 Trinity Forest Way, within the floodplain of the Trinity River and Stream 4B5, Fill Permit 13-01 - Financing No cost consideration to the City

Addendum Item 20 (Part 3 of 3)

An application for and an ordinance granting an amendment to Planned Development District No. 759 for RR Regional Retail District uses in an area generally bounded by West Mockingbird Lane, Forest Park Road, Empire Central and Maple Avenue Recommendation of Staff and CPC: Approval, subject to a conceptual plan and conditions Z123-177(WE)

Open Microphone Speakers Part 2

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