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WE,

[00:00:01]

I DID A THOROUGH REVIEW.

[*This meeting was joined in progress.*]

[South Dallas Fair Park Opportunity Fund Regular Meeting on February 23, 2026.]

I DID A THOROUGH REVIEW, UM, JUST TO REVIEW ALL OF THEM TO MAKE SURE THEY WERE COMPLETE.

11 APPLICATIONS WERE COMPLETE, AND SO 11 WERE THEN MOVED TO THE SCORING PHASE, JUST AS A HEADS UP.

AND THEN, UM, AFTER THIS NEXT SLIDE, I CAN KIND OF GO BACK AND WE CAN TALK A LITTLE BIT MORE ABOUT THE ONES THAT WERE SCORED.

UH, NEXT SLIDE.

OKAY.

SO I ALSO WANNA PROVIDE AN UPDATE ON THE ECONOMIC DEVELOPMENT INFO SESSION THAT'S COMING UP ON MARCH 5TH.

UH, THE FLYER FOR THIS, IT WAS IN YOUR BOARD PACKET OVER THE WEEKEND.

I'M HOPING YOU GUYS WILL SHARE THIS WITH YOUR NETWORKS FOLKS WHO ARE, YOU THINK MIGHT BE INTERESTED IN LEARNING MORE ABOUT THE ECONOMIC DEVELOPMENT PROGRAM.

IF YOU KNOW ANY ORGANIZATIONS WHO, UM, MAY WANT TO SHARE THIS WITH THEIR NETWORKS, PLEASE BY ALL MEANS SEND IT TO THEM OR PUT THEM IN TOUCH WITH ME, AND I'D BE HAPPY TO GIVE THEM WHATEVER INFORMATION THEY NEED.

UM, VISTA BANK IS OUR HOST AND PARTNER FOR THIS, UM, MARCH 5TH, TWO 30 TO THREE 30, HELD AT VISTA BANK IN THEIR FINANCIAL LITERACY CENTER.

UM, THE STRUCTURE OF THE EVENT IS GONNA BE SIMILAR TO WHAT WE DID IN THE FIRST INFO SESSION, SO WE'RE GONNA PROVIDE AN OVERVIEW OF THE ECONOMIC DEVELOPMENT PROGRAM FOR ABOUT 20 MINUTES OR SO.

UM, AS YOU KNOW, THE SOUTH DALLAS FAIR PARK INNOVATION CENTER IS BASED INSIDE VISTA BANK, AND SO THEY'RE KIND OF A NATURAL TECHNICAL ASSISTANCE PARTNER.

UH, THEY'RE GOING TO PROVIDE A PRESENTATION ABOUT 15 MINUTES ON THE FREE TECHNICAL ASSISTANCE SERVICES THAT THEY OFFER.

UH, I'VE BEEN TALKING TO DARSA WHO, UH, IS GONNA DO THIS AGAIN FOR US, AND SHE'S GONNA TAILOR THE PRESENTATION A LITTLE BIT MORE THAN IT WAS LAST TIME.

UH, BUT THEY HAD A LOT OF REALLY GREAT FOLLOW UPS WITH PEOPLE WHO ATTENDED, AND SO I'M EXCITED TO DO THIS AGAIN.

UM, WE HAVE A FLYER READY TO GO, AND WE'VE C UH, STARTED OUR OUTREACH ALREADY.

AND SO WE HAVE SENT THIS OUT TO, UH, OUR EMAIL LIST FOR THOSE WHO HAVE INQUIRED ABOUT THE OPPORTUNITY FUND.

WE HAVE SHARED THIS WITH, UH, COUNCIL MEMBER BASIL DOULA'S OFFICE, AND THEY ARE GOING TO SHARE IT IF THEY HAVEN'T ALREADY IN THEIR NEWSLETTER, IN AN EMAIL AND ON THEIR SOCIALS, UH, VISTA BANK PART OF OUR PARTNERSHIP.

UH, AND, AND WHAT ONE OF THE THINGS THAT WE'VE DISCUSSED IS THAT, YOU KNOW, WE ARE EXPERIENCING A CHALLENGE PIPELINING PROJECTS FOR THIS, UH, ECONOMIC DEVELOPMENT PROGRAM.

AND SO WE ARE HOPING THAT BY THEM SHARING THIS WITH THEIR NETWORKS, IT'LL BRING SOME NEW FOLKS INTO THE MIX AND BRINGING SOME NEW PROJECTS.

UH, THEY ALSO, AS I HAD MENTIONED, THEY REITERATED THAT THEY, TOO, WERE HAVING CHALLENGES FINDING PROJECTS, UH, FUNDABLE PROJECTS.

AND SO THEY'RE KIND OF HOPING THAT PARTNERSHIP WITH US WILL KIND OF PROVIDE SOME OF THAT FOR THEM AS WELL.

THAT THERE MAY BE PROJECTS THAT MAY NOT BE A FIT THAT WE COULD PASS OFF TO THEM AND VICE VERSA.

AND SO WE'RE EXCITED TO CONTINUE AND EXPLORE THAT WITH VISTA BANK.

UM, THE SOUTH DALLAS FAIR PARK INNOVATION CENTER HAS ALREADY SHARED THIS ON THEIR SOCIALS AND VIA EMAIL.

AND, UH, WE HAVE SENT THIS TO THE CITY OF DALLAS COMMS DEPARTMENT WHO SAID THEY'RE GONNA SHARE IT ON THEIR SOCIAL NETWORKS CLOSER TO THE DAY OF THE EVENT.

AND SO WE HAVE A LOT OF THINGS IN THE WORKS RELATIVE TO PROMOTION, UH, AND WE'RE REALLY EXCITED TO TALK TO FOLKS.

THANK YOU VERY MUCH, NICHOLAS.

ARE THERE ANY QUESTIONS, COMMENTS, OR FEEDBACK ON THAT UPDATE? UH, REAL QUICK, NICHOLAS, UH, THIS IS, THIS IS GO OUT BILINGUALLY, RIGHT? THIS IS BILINGUAL.

UM, IT'S GONNA BE IN ENGLISH.

UH, IF THERE ARE APPLICANTS THAT COME TO THE INFO SESSION AND SPEAK SPANISH, WE HAVE SPANISH SPEAKING STAFF WHO CAN TALK TO THEM.

AND WE, I'D BE HAPPY TO HAVE LIKE A ONE-ON-ONE WITH SOMEONE WHO SPOKE ONLY SPANISH.

OKAY.

OKAY.

JUST WANNA MAKE SURE WE HAD SOME SORT OF MECHANISM TO, TO BE ABLE TO CAPTURE ANYBODY MIND FOLLOWING THAT BUCKET.

UH, AND ALSO, I, I DON'T KNOW IF YOU KNOW THE ANSWER TO THIS, BUT DO WE HAVE ANY OVERLAP OR DID WE, OR HAVE WE HAD ANY OVERLAP, UH, IN TERMS OF REGISTRATION FOR PEOPLE THAT, UH, SHOWED UP THE LAST TIME VERSUS THIS TIME? CAN YOU SPEAK TO THAT FOR THE ECONOMIC DEVELOPMENT INFO SESSION? THAT'S RIGHT.

YEAH.

YES, WE HAVE, THERE ARE A FEW PEOPLE WHO WENT TO THE LAST ONE WEREN'T READY, UM, AND WHO PLAN ON COMING TO THE NEXT ONE, JUST KIND OF AS A REFRESHER.

UH, ACTUALLY RAN INTO SOMEONE THIS MORNING AT THE POINT SOUTH BUSINESS GROUP MEETING WHO HAD GONE TO THE LAST INFO SESSION, WHO REMINDED ME THAT HE HASN'T FORGOTTEN ABOUT IT AND HE, HE'S EAGER TO GET IN TOUCH WITH US.

BUT YEAH, THERE IS SOME OVERLAP BOTH WITH THE NOFA INFO SESSIONS AND WITH THE, UM, ECONOMIC DEVELOPMENT INFO SESSIONS.

WE HAVE PEOPLE THAT KIND OF CARRY OVER FROM THE, THE PREVIOUS ONES.

OKAY.

AND HOW MANY REGISTRATIONS, UH, DO WE HAVE AT THIS POINT? THIS MORNING WE HAD 12.

OKAY.

SO FAR.

AND I EXPECT THAT WE'LL GET AROUND 20 OR SO RSVPS, I HAVE A FEELING WE WILL LAND AROUND THE 15 TO 17 RANGE, WHICH SOUNDS ABOUT RIGHT.

[00:05:02]

OKAY.

ANY OTHER QUESTIONS, COMMENTS, FEEDBACK, UH, REGARDING THE UPDATE ON THE UPCOMING ECO DEV INFO SESSION? ALRIGHT, AND WE'RE NONE.

SO WE'LL MOVE ON TO THE NEXT AGENDA ITEM, AGENDA ITEM NUMBER SIX, WHICH IS THE REVIEW AND APPROVAL OF THE FISCAL YEAR 2025 SOUTH DALLAS FAIR PARK OPPORTUNITY FUND ANNUAL REPORT.

UH, EVERYBODY SHOULD HAVE RECEIVED A COPY OF THAT IN THEIR BOARD PACKET.

UH, ARE THERE ANY QUESTIONS, COMMENTS, OR FEEDBACK REGARDING THAT REPORT? UH, IF NOT, WE WILL ENTERTAIN A MOTION TO APPROVE.

MOTION TO APPROVE CHAIR.

SO MOVE SHE, ENRIQUE, IS THERE A SECOND? IS THERE A SECOND? I SECOND.

THANKS.

UH, WHO WAS THAT MS CC? SO MOVED.

SECOND BY CE.

UH, ALL IN FAVOR? ANY OPPOSED? AYE.

AYE.

ALRIGHT.

AYES HAVE IT.

AND YOUR REPORT APPROVED.

NEXT AGENDA ITEM, AGENDA ITEM NUMBER SEVEN, UH, WHICH IS THE BRIEFING AND REVIEW OF THE AFO MENTIONED HUMAN DEVELOPMENT APPLICATIONS THAT SCORED AN 80% OR HIGHER.

UH, SO I WILL TURN IT OVER TO, UH, NICHOLAS TO, TO GO THROUGH THE APPLICANT'S.

UH, WE'LL HOLD ALL QUESTIONS.

I KNOW SOME QUESTIONS WERE SUBMITTED ALREADY.

UH, SO WE'LL LET NICHOLAS GO THROUGH THAT PROCESS, UH, REVIEW THE APPLICANT'S ANSWER ANY QUESTIONS THAT WOULD'VE COME UP DURING THAT PROCESS IN SUBMISSION PERIOD.

AND THEN IF THERE ARE ANY FURTHER QUESTIONS, UH, WE'LL TAKE THOSE QUESTIONS, UH, BEFORE WE MOVE ON, UH, TO THE NEXT ACTION ITEM.

ALRIGHT, THANK YOU, MR. CHAIR.

UM, SO AS I SAID EARLIER, WE RECEIVED, UM, 16 APPLICATIONS OF THOSE 11 WERE COMPLETE APPLICATIONS.

AND SO 11 WENT THROUGH THE SCORING PROCESS.

THERE WERE FOUR INDIVIDUALS WITHIN OUR OFFICE WHO REVIEWED THOSE PROPOSALS AND SCORED THEM.

AND SO THIS IS WHERE WE GET THE CHART THAT WE HAVE RIGHT NOW.

UM, OF THOSE, UH, SIX APPLICATIONS SCORED OVER 80, UM, AND EACH ONE OF THE REVIEWERS TOOK THOSE THAT SCORED OVER 80 AND RANKED THEM, AND THEN WE AVERAGED THOSE RANKS.

AND THIS IS WHERE WE HAVE ESSENTIALLY OUR STAFF RECOMMENDATION, UH, THE STRONGER PROPOSALS AT THE TOP WITH THE KIND OF THE LESSER STRONG ONES, I GUESS, MORE TOWARDS THE BOTTOM.

AND SO OF THOSE WE ARE CONSIDERING THE YOUNG WOMEN'S PREPARATORY NETWORK, CAPITAL IMPACT PARTNERS, DALLAS EDUCATION FOUNDATION, YMCA OF METROPOLITAN DALLAS, UH, TEXAS SUPREMACY OF MUSIC AND ARTS CONSERVATORY.

AND I LOOK LIKE LOVE.

UM, AND MR. CHAIR, IF, IF YOU THINK IT'S RIGHT, I CAN GO THROUGH AND READ THE, THE SUMMARIES, UH, FOR EACH ONE OF THE PROGRAMS, KIND OF AS A REFRESHER BEFORE WE DISCUSS.

YES SIR.

PLEASE.

THANK YOU.

OKAY.

SO WE'LL START WITH YOUNG WOMEN'S PREPARATORY NETWORK.

THEIR PROJECT NAME IS PATH TO COLLEGE, COLLEGE ESSAY LAB.

THEY'RE REQUESTING $45,000 AND THEY ARE MATCHING IT WITH 200,300.

UH, THEIR GOAL IS TO INCREASE WORKFORCE PARTICIPATION AND READINESS AND TO IMPROVE EDUCATIONAL OUTCOMES.

THIS IS A NEW PROGRAM.

THE PATH TO COLLEGE ESSAY LAB WILL SUPPORT JUNIORS AND SENIORS AT IRMA WRANGLE YOUNG WOMEN'S LEADERSHIP SCHOOL IN FAIR PARK, WHERE MOST STUDENTS ARE FIRST GENERATION AND COME FROM SOUTH DALLAS NEIGHBORHOODS WITH LOW COLLEGE ENROLLMENT.

THIS WORKSHOP WILL HELP THEM CRAFT THE FULL SET OF ESSAYS REQUIRED FOR SELECTIVE ADMISSIONS AND COMPETITIVE FINANCIAL AID.

AID.

STRONG ESSAYS BROADEN COLLEGE OPTIONS AND OPENED DOORS TO ECONOMIC MOBILITY FOR THESE GIRLS AND THEIR FAMILIES.

THIS IS THE YOUNG WOMEN'S PREPARATORY NETWORK.

NEXT IS CAPITAL IMPACT PARTNERS.

THE PROJECT NAME IS DALLAS, EDI.

UH, THEY ARE REQUESTING $35,000, AND THEY'RE MATCHING THAT EXACTLY WITH $35,000.

THEY, UH, THEIR GOALS ARE TO INCREASE WORKFORCE PARTICIPATION IN READINESS AND TO STIMULATE SMALL, SMALL BUSINESS ACTIVITY AND GROWTH.

THIS IS AN EXPANSION OF AN EXISTING PROJECT, UH, AND THE PROJECT OVERVIEW STATES DALLAS EDI IS A CAPACITY BUILDING INITIATIVE THAT ENABLES ENTREPRENEURIAL REAL ESTATE DEVELOPERS TO GROW AND NURTURE THEIR SMALL BUSINESSES.

ED'S EXPANSION TO THE CENSUS TRACK SERVED BY THE SOUTH DALLAS FAIR PARK OPPORTUNITY FUND WILL ALLOW LOCAL COMMUNITY ROOTED DEVELOPERS TO ACTIVELY PARTICIPATE IN GROWTH AND REVITALIZATION EFFORTS BY CONTRIBUTING TO THE SUPPLY OF AFFORDABLE HOUSING IN THE AREA.

EDI TRACKS SKILLS ATTAINED AFFORDABLE HOUSING UNITS, CREATED, CAPITAL DEPLOYED AND JOBS CREATED.

[00:10:02]

THE NEXT ONE IS DALLAS EDUCATION FOUNDATION, WHICH IS THE PHILANTHROPIC ARM OF DISD.

UH, THEIR PROJECT NAME IS RESOURCE CENTER SOUTH FREE SUMMER ENRICHMENT PROGRAM.

THEY'RE REQUESTING $39,000 AND 39,064, UH, AND THEY'RE MATCHING THAT WITH 40,339.

UH, THEIR STATED, UH, OPPORTUNITY FUND GOALS, UH, ARE TO IMPROVE EDUCATIONAL OUTCOMES, AND THIS IS AN EXPANSION OF A PROGRAM.

THE DALLAS EDUCATION FOUNDATION SEEKS FUNDING TO SUPPORT THE EXPANSION OF DALLAS ISDS RESOURCE CENTER, SOUTH'S FREE SUMMER ENRICHMENT PROGRAM.

THIS PROGRAM WAS PILOTED IN 2024 TO SERVE 40 ELEMENTARY STUDENTS ONE DAY A WEEK OVER FOUR WEEKS WITH A 39,000 DO, UH, DOLLARS 64 GRANT FROM THE SOUTH DALLAS BEAR PARK OPPORTUNITY FUND.

WE WILL EXPAND THE PROGRAM IN 2026 TO SERVE 120 ELEMENTARY AND MIDDLE SCHOOL STUDENTS TWO TIMES PER WEEK OVER THE MONTH OF JULY.

THE NEXT, UH, APPLICANT IS YMCA OF METROPOLITAN DALLAS.

THE PROJECT NAME IS PATHWAYS TO HEALTH LEARNING AND SAFETY.

THEY'RE REQUESTING $85,528, AND THEY'RE MATCHING THAT SAME AMOUNT.

UH, THE, THEIR OPPORTUNITY FUND GOALS ARE TO IMPROVE HEALTH OUTCOMES, IMPROVE EDUCATIONAL OUTCOMES, AND IMPROVE PUBLIC SAFETY.

THIS IS AN EXPANSION OF A PROGRAM.

UH, THE PROJECT OVERVIEW STATES PATHWAYS TO HEALTH LEARNING AND SAFETY EXPANDS PROVEN YMCA PROGRAMS IN SOUTH DALLAS TO IMPROVE HEALTH, EDUCATIONAL AND SAFETY OUTCOMES FOR UNDERSERVED FAMILIES, DELIVERING CHRONIC DISEASE PREVENTION, EARLY CHILDHOOD EDUCATION AND WATER SAFETY INITIATIVES, TARGETING MEASURABLE IMPROVEMENTS IN WELLNESS, KINDERGARTEN READINESS, AND DROWNING PREVENTION.

KEY OUTCOMES TRACKED INCLUDE INCREASED PHYSICAL ACTIVITY, IMPROVED BLOOD PRESSURE, BMI REDUCTION, KINDER, KINDERGARTEN READINESS, AND WATER SAFETY.

AND THE, I THINK THIS IS THE LAST ONE.

UM, NO, NOT QUITE.

UH, IS THE TEXAS SUPREMACY OF MUSIC AND ARTS CONSERVATORY.

UH, AND IT'S THEIR AFTERSCHOOL MUSIC ENRICHMENT PROGRAM.

THEY'RE REQUESTING $55,000 AND MATCHING THAT WITH 156,000.

UH, THEIR OPPORTUNITY FUND GOAL IS TO IMPROVE EDUCATIONAL OUTCOMES.

AND THIS IS AN EXPANSION OF A PROGRAM.

UH, TS MAC'S MUSIC ENRICHMENT AFTERSCHOOL PROGRAM AT ST.

PHILLIPS SCHOOL DELIVERS HIGH QUALITY INSTRUMENTAL INSTRUCTION, ENSEMBLE PARTICIPATION AND MUSIC THERAPY TO EMPOWER YOUTH.

THE PROJECT INCREASES ACCESS TO ARTS EDUCATION FOR UNDERSERVED STUDENTS WHILE STRENGTHENING CREATIVITY, ENGAGEMENT AND SOCIAL EMOTIONAL SKILLS.

KEY OUTCOMES INCLUDE IMPROVED STUDENT PARTICIPATION, CONFIDENCE AND ACADEMIC READINESS.

AND THE LAST APPLICATION, UM, THAT WE WILL CONSIDER IS THE EMPOWER IS I LOOK LIKE LOVE, UH, FOR THEIR EMPOWER YOU INITIATIVE FOR NEW FAMILIES, THEY ARE REQUESTING $25,000 AND MATCHING THAT WITH $25,000.

THEIR OPPORTUNITY FUND GOAL IS TO IMPROVE HEALTH OUTCOMES AND IMPROVE EDUCATIONAL OUTCOMES.

AND THIS IS AN EXPANSION OF A PROGRAM.

UM, IT'S IMPORTANT TO NOTE THAT I LOOK LIKE LOVE RECEIVE WAS AWARDED A HUMAN DEVELOPMENT GRANT OF 25,000 AND FY 24, JUST SO YOU'RE AWARE.

UH, AND THE STATED OVERVIEW IS THE EMPOWER YOU INITIATIVE FOR GRAND FAMILIES IS, I LOOK LIKE, LOVE'S COMPREHENSIVE PERSONAL AND FINANCIAL CAPACITY BUILDING INITIATIVE, SERVING GRANDPARENTS OPERATING AS PRIMARY CAREGIVERS, DESIGNED TO STRENGTHEN THE MENTAL, MATERNAL AND FINANCIAL WELLNESS OF VULNERABLE FAMILIES.

IT CONNECTS 'EM TO LONG-TERM PATHWAYS TO STABILITY THROUGH EDUCATION AND FOUNDATION, FINANCIAL TOOL AND FOUNDATIONAL FINANCIAL TOOLS.

KEY OUTCOMES FOR TRACKING INCLUDE IMPROVED FINANCIAL EDUCATION OF THE PARENT AND THE CHILD'S PHYSICAL WELLBEING.

AND, UH, SO THE, THAT'S, THOSE ARE THE SUMMARIES IF THERE ARE ANY QUESTIONS.

THANK YOU FOR THAT REPORT.

NICHOLAS, ARE THERE ANY QUESTIONS, COMMENTS, OR FEEDBACK FOR ANY OF THE ORGANIZATIONS THAT WE COVERED? UH, ANY OF THE APPLICANTS, ANY QUESTIONS, COMMENTS, OR FEEDBACK ON ANYTHING THAT WASN'T ALREADY ADDRESSED OR COVERED WITH THE APPLICANTS? OKAY.

HEARING DONE? UH, CAN I JUST, OH, ZI JUST REMIND EVERYBODY THAT THE ANSWERS, UH, TO THE QUESTIONS YOU SENT I SENT OUT THIS MORNING.

[00:15:01]

AND THANK YOU FOR THOSE OF YOU WHO SENT THE QUESTIONS.

THEY WERE REALLY GREAT.

FANTASTIC.

UM, GOING BACK TO THE YOUNG WOMEN'S PREPARATORY NETWORK, UM, JUST FOR RAM, BOTH OF THE A HUNDRED PERCENT GRADUATION RATE, DOESN'T IT FOR YOUNG GIRLS OR AT LEAST GETTING YOUNG GIRLS INTO COLLEGE, COLLEGE ACCEPTANCE.

SO THIS WILL BE MORE OF A SCALING UP OF THIS PROGRAM, UH, THAT I KNOW FOR A FACT THAT OTHER CITIES AND OTHER PROGRAMS ARE TRYING TO REPLICATE AND DO PAY.

IS IS THAT, IS THAT RIGHT? IS THAT ACCURATE? YEAH, SO THEY, THEY'RE, THEY HAVE A PRETTY COMPREHENSIVE, UH, COLLEGE PREPARATORY PROGRAM.

AND THIS PROPOSAL IN PARTICULAR IS AN EXPANSION OF THAT, WHICH WILL BE TO ADD, UM, AN ESSAY, KIND OF A RIGOROUS ESSAY WRITING COMPONENT TO IT.

AND THEY DESCRIBE HOW, UH, GENERATING THESE COLLEGE ESSAYS IS SUCH A CRITICAL PIECE OF THE APPLICATION PROCESS AND HOLDS A LOT OF INFLUENCE OVER AN APPLICATION.

AND SO THEY HELP STUDENTS BY PREPARING THEM TO WRITE SEVERAL COLLEGE ESSAYS WITH SUPPORT, UM, AT THE SCHOOL.

AND SO THIS PROGRAM IS THAT EXPANSION PIECE, WHICH IS THE COLLEGE ESSAY, UH, KIND OF WORKSHOP.

OKAY.

SO BASICALLY THIS IS A, A NEW ARM OF A PROGRAM THAT'S ALREADY CORRECT.

SHOWN SUCCESS.

OKAY.

THANK YOU VERY MUCH.

UH, CAPITAL IMPACT PARTNERS, UM, DO WE HAVE ANY INFORMATION OR WAS ANY INFORMATION SUBMITTED ON THE DEVELOPERS THAT ARE PARTICIPATING IN THAT PROGRAM? I KNOW THEY KIND OF GO THROUGH A PROCESS AND THEY KIND OF SELECT DEVELOPERS BASED ON A PROCESS.

AND THEN, UH, THE, THE PROGRAM IS DESIGNED TO SORT OF, YOU KNOW, ASSIST DEVELOPERS WITH KIND OF GETTING OFF THE GROUND.

AND CAN YOU SPEAK TO WHAT THOSE DOLLARS WERE ACTUALLY GOING TOWARDS AND, UH, THAT SELECTION PROCESS AND WHAT THAT LOOKS LIKE? YEAH.

THEY, THEY RECEIVED A QUESTION ABOUT THAT AND THEY RESPONDED WITH AN ANSWER.

UM, BUT THEY'RE PUTTING TOGETHER ESSENTIALLY THIS DALLAS EDI PROGRAM, WHICH IS TO PROVIDE SUPPORT TO EMERGING DEVELOPERS, UH, REAL ESTATE DEVELOPERS IN THE DALLAS AREA.

AND THEY PROVIDE TECHNICAL ASSISTANCE.

THEY PROVIDE THESE WORKSHOPS, THEY PROVIDE PROFESSIONALS TO KIND OF MENTOR THESE FOLKS, UH, GIVES THEM FINANCIAL LITERACY WORKSHOPS AND THINGS LIKE THAT SO THEY KNOW THEIR WAY AROUND A PROFORMA AND BUDGETS.

UH, THIS IS GONNA BE AN EXPANSION OF THAT, WHICH WE'LL FOCUS SPECIFICALLY ON FINDING FIVE, UH, POTENTIAL, UH, DEVELOPERS FROM THE SOUTH DALLAS FAIR PARK SERVICE AREA.

SO THEY'RE GONNA LOOK FOR RESIDENTS OF, IN THE SERVICE AREA WHO CAN PARTICIPATE.

AND THEY'RE HOLDING FIVE SPOTS FOR THOSE SOUTH DALLAS, UH, FAIR PARK OPPORTUNITY FUND KIND OF COHORT.

THEY ARE WORKING WITH A NUMBER OF PARTNERS, A LOT OF PARTNERS THAT WE ARE CONNECTED WITH IN SOUTH DALLAS.

UM, LET SEE HERE, I CAN PULL OUT 'CAUSE THEY JUST, THEY LISTED A FEW OF THEM, BUT THEY HAD, THEY WORK WITH BCL DALLAS, BLACK CHAMBER OF COMMERCE, FOREST FORWARD, MARTIN LUTHER KING, JR.

COMMUNITY CENTER, UH, THE INNOVATION CENTER, SOUTH FAIR, CDC ST.

PHILLIPS, JUST TO NAME A FEW.

AND SO THEY'RE, THEY ARE MAKING THE CASE THAT THEY'RE WELL CONNECTED WITH PARTNERS IN THE COMMUNITY AND OTHER STAKEHOLDERS, AND THAT THEY HAVE THE CAPACITY TO IDENTIFY AND FEEL PRETTY CONFIDENT THEY CAN FILL THOSE FIVE OPPORTUNITY FUND SEATS FOR PEOPLE WHO LIVE IN THE SERVICE AREA.

VERY GOOD.

THANK YOU.

I'LL PAUSE THERE TO SEE IF ANYBODY ELSE HAS ANY QUESTIONS, COMMENTS, OR FEEDBACK FOR ANY OF THE APPLICANTS.

OKAY.

UH, HEARING NONE, UH, YNCA METRO DALLAS, UH, I KNOW PART OF WHAT THEY DO IS DELIVERING, YOU KNOW, HEALTH EDUCATIONAL OUTCOMES FOR UNDERSERVED FAMILIES AND, AND THE LIKE, UM, REMIND AGAIN, HOW THEY MEASURE THOSE, THOSE OUTCOMES.

UH, FOR EXAMPLE, IMPROVEMENTS IN PHYSICAL WELLNESS, KINDERGARTEN READINESS, DROWNING PREVENTION, UM, JUST REMIND US TO SPEAK, SPEAK TO THAT A LITTLE BIT OF HOW THEY MEASURE THAT.

SURE.

UM, LEMME SEE HERE.

SO YMCA HAS A FEW DIFFERENT, UM, METRICS THAT THEY'RE TRACKING, DEPENDING ON THE PIECE OF THE PROGRAM.

UM, ONE OF THEM IS FOR THE HEALTH SIDE IS INCREASED PHYSICAL ACTIVITY, IMPROVED DIET AND MODEST WEIGHT LOSS.

THE MEASUREMENT THEY USE IS ENROLLMENT AND COMPLETION RATES, WEIGHT CHANGE ACTIVITY LOGS, UH, DATA TRACK VIA ATTENDANCE AND PARTICIPATION SHEETS, OR EXCUSE ME, PARTICIPANT SHEETS FOR THEIR BLOOD PRESSURE SELF-MONITORING

[00:20:01]

PROGRAM.

THE EXPECTED OUTCOMES ARE REDUCED, UNCONTROLLABLE, UN, EXCUSE ME, REDUCED UNCONTROLLED BLOOD PRESSURE AND IMPROVED AWARENESS OF TRIGGERS.

UM, AS YOU KNOW, IN LOW INCOME COMMUNITIES, ESPECIALLY IN COMMUNITIES OF COLOR, BLOOD PRESSURE TENDS TO BE A METABOLIC ISSUE THAT, UH, COMES UP A LOT WITHIN FAMILIES.

UH, FOR THEIR FIT FOR HEALTH PROGRAM.

UH, THEY'RE LOOKING FOR INCREASED FRUIT AND VEGETABLE INTAKE AMONG THE STUDENTS AND IMPROVED BMI FOR YOUTH AND ADULTS WHO ARE IN THE PROGRAM, UM, FOR THEIR, THEIR PRESCHOOL PROGRAM, UH, THEY'RE LOOKING FOR AT LEAST 85% OF STUDENTS TO MEET KINDERGARTEN READINESS BENCHMARKS.

AND THAT'S DONE VIA ASSESSMENTS, UH, THROUGH COGNITIVE TOYBOX.

UH, I'M NOT FAMILIAR WITH THAT ASSESSMENT TOOL, BUT, UH, AND ATTENDANCE, WHICH IS TRACKED DIGITALLY.

UM, IN ADDITION TO THAT, FOR THEIR SAFETY AROUND WATER PROGRAM, THEY'RE LOOKING FOR 75% OF PARTICIPANTS TO MASTER JUMP, PUSH, TURN, GRAB, AND TO ACQUIRE 70% IMPROVEMENT OF SWIM SKILLS.

AND, UH, PART OF THE APPLICATION TALKED ABOUT HOW IN COMMUNITIES OF COLOR, UH, LEARNING HOW TO SWIM IS A BARRIER IN A LOT OF WAYS, UH, FOR YOUTH.

AND SO THIS PROGRAM TARGETS THAT KIND OF GAP.

THANK YOU VERY MUCH.

AND THEN FINALLY, EXCUSE ME, TEXAS SUPREMACY, UH, MUSIC AND ARTS CONSERVATORY.

UM, JUST A QUICK QUESTION.

UH, HOW ARE STUDENTS THAT ARE IN THIS PROGRAM DOES ST.

PHILIP PROVIDE TRANSPORTATION FOR, FOR THESE STUDENTS? UH, OKAY.

OKAY.

OKAY.

ANY OTHER QUESTIONS, COMMENTS, UH, FEEDBACK FOR ANY OF THE APPLICANTS, UH, LISTED TODAY? OKAY, I'M HEARING NONE.

SO WE WILL MOVE ON TO THE NEXT AGENDA ITEM, UM, WHICH IS TO MAKE, RECOMMEND MAKE FUNDING RECOMMENDATIONS.

SO, UH, I I THINK THE WAY WE'LL DO THIS IS WE WILL START OUT, WE'LL, WE'LL DO THIS IN THREE PHASES.

WE'LL DO THIS IN THREE ROUNDS.

SO IF THERE IS ANYBODY THAT THE BOARD FEELS SHOULD NOT MOVE FORWARD, PAST THIS FIRST STAGE OF FUNDING OR, OR BE FUNDED, SPEAK UP AND MAKE A MOTION TO THAT.

IF THERE ARE ANY, THEN WE WILL REMOVE THAT GROUP OR GROUPS FROM CONSIDERATION.

OKAY.

ROUND TWO.

IF THERE ARE NONE, WE WILL TAKE COMMENTS AND FEEDBACK.

OBVIOUSLY WE HAVE $285,000 WORTH OF REQUESTS AND A FUNDING CAP OF, OF 200,000.

UH, WE WILL TAKE YOUR RECOMMENDATIONS ON, UH, WHO YOU THINK SHOULD BE AWARDED AND WHAT RECOMMENDED AMOUNT.

I WILL TAKE NOTE OF THOSE, CONSOLIDATE THAT INFORMATION, AND THEN THE THIRD ROUND WILL BE US GOING THROUGH AND ACTUALLY APPROVING THOSE CONSENSUS AMOUNTS.

OKAY.

UM, DOES ANYBODY HAVE ANY QUESTIONS ABOUT THAT? COMMENTS? FEEDBACK? OKAY.

SO STARTING OUT, IS THERE ANYONE WHO BELIEVES THAT ANY OF THESE ENTITIES, ORGANIZATIONS, UH, SHOULD NOT MOVE FORWARD INTO THE ROUND, THE FUNDING ROUND? OKAY.

I'M SORRY.

NO CAPITAL IMPACT PARTNERS.

UM, AND MS. YES.

GO GO AHEAD, MR. AND, UM, OKAY.

CAPITAL IMPACT PARTNERS AND THE, I LOOK LIKE LOVE, JUST FOR CLARITY, YOU ARE SAYING THAT I LOOK LIKE LOVE AND CAPITAL IMPACT PARTNERS.

YOU WOULD RECOMMEND NOT ADVANCING THEM, CORRECT? CORRECT.

OKAY.

ANY OTHER QUESTIONS, COMMENTS, FEEDBACK ON CAPITAL IMPACT PARTNERS? AND I LOOK LIKE LOVE NOT BEING ADVANCED, MR. CHAIR.

I'D LIKE TO ADD SOMETHING.

CHAIRMAN, ENRIQUE, UM, I WAS ACTUALLY A VERY BIG PROPONENT OF CAPITAL IMPACT PARTNERS, UM, SIMPLY BECAUSE IT HAS SOME DIRECT ECONOMIC TIES TO, UM, SOME OF THE STUFF THAT WE REVIEWED IN PREVIOUS, UH, MEETINGS ABOUT ECONOMIC DEVELOPMENT SPECIFICALLY IN, IN OUR, UH, CENSUS TRACKS.

UM, THIS PARTICULAR PROGRAM, YOU KNOW, CAN, HAS, HAS A, A INDIRECT AND DIRECT, UH, EFFECT ON, UM, BEING ABLE TO, UH, DEVELOP MORE OF THE, THE SOUTH DALLAS FAIR PARK AREA.

[00:25:01]

SPECIFICALLY WHEN WE TAKE A LOOK AT SOME OF THE STUFF THAT MR. BLADES, UM, PRESENTED TO US AT THE LAST MEETING ON DEVELOPMENT AROUND MIXED USE, UM, UH, PROPERTY IN THE AREA FOR THE SAKE OF HAVING, UM, MORE RESIDENTIAL AS WELL AS COMMERCIAL REAL ESTATE.

UM, THIS CAN POTENTIALLY HELP STIMULATE SOME, SOME LOCAL, UM, UH, DEVELOPERS TO, TO, TO TAKE ACTION BEHIND THOSE.

SO, UM, I WAS FOR THE CAPITAL IMPACT PARTNERS.

THANK YOU FOR THAT.

CHAIRMAN, ENRIQUEZ, IS THERE ANY OTHER DISCUSSION OR FEEDBACK ON, UH, THE COMMENTS THAT WERE, UH, PRESENTED, UH, FOR OR AGAINST CAPITAL IMPACT PARTNERS OR, I LOOK LIKE LOVE, UH, TRENT HUGHES.

UM, MS. HUGHES, UH, I HEARD SOMEBODY ELSE WHO, WHO WHO, UH, WHO'S IN THE QUEUE.

I, I CAN'T SEE.

UH, IT'S ME AND MR. TRENT, BUT MR. TRENT CAN GO FIRST.

OKAY.

UH, WE'LL GO MR. HUGHES.

AND THEN, UH, MR. CAR.

UH, THANK YOU.

CC? UH, YEAH, I, I WOULD JUST SECOND WHAT, UM, ENRIQUE JUST SAID.

I, I AGREE WITH, UM, FULLY FUNDING CAPITAL IMPACT.

YOU KNOW, NOT ONLY DO THEY HAVE, UM, THEY IMPACT JUST, YOU KNOW, BUILDING, DEVELOP, BUILDING DEVELOPERS WHO BUILD, BUT IT'S A HOUSING, UH, AFFORDABLE HOUSING PIPELINE.

AND, AND IT, I THINK IT STIMULATES SMALL BUSINESS GROWTH IN THE AREA.

THANK YOU.

MR. HUGHES? UH, MISSING ION? YEAH, I'M NOT SU, I'M NOT PERSONALLY VERY FAMILIAR WITH CAPITAL IMPACT PARTNERS, BUT I DID COVER THE, UM, UH, DALLAS HOUSING SUMMIT THIS YEAR THAT WAS PUT ON BY THE DALLAS HOUSING COALITION.

AND IN A COUPLE OF THOSE SESSIONS THAT THEY HAD, UM, IT WAS MENTIONED A FEW TIMES, LIKE BY PANELISTS, HOW IT'S BECOMING INCREASINGLY IMPORTANT FOR THERE TO BE LIKE COMMUNITY BUILDERS AND FOR PEOPLE THAT LIVE IN THE COMMUNITIES TO DEVELOP THEIR OWN COMMUNITIES AND TO LEARN HOW TO KIND OF DO THAT TYPE OF, UM, COMMUNITY REAL ESTATE DEVELOPMENT.

SO, ALTHOUGH I'M NOT VERY FAMILIAR WITH THEM, I FEEL LIKE THE PROJECT WOULD, UM, SERVE A NEED THAT EXPERTS ARE SAYING NEEDS TO BE FILLED RIGHT NOW.

THANK YOU FOR THAT FEEDBACK.

MR. IAN, ANY OTHER DISCUSSION, QUESTIONS, COMMENTS OR FEEDBACK ON EITHER CAPITAL IMPACT PARTNERS OR I LOOK LIKE LOVE CHAIRMAN ENRIQUEZ? UM, I DON'T HAVE ANY COMMENT ON THOSE TWO SPECIFICALLY, BUT MORE SO THE PROGRAMS AT LARGE.

UM, SO ALL SIX OF THESE, THESE PROGRAMS THAT MADE IT THROUGH, I THOUGHT WERE ALL, UM, VALUE ADDED.

OBVIOUSLY I LIVE BY LOVE.

WE'VE, WE'VE FUNDED IN THE PAST AS, AS NICHOLAS MENTIONED.

UM, THE, I THINK THE, THE ONE CHALLENGE THAT I HAD, AND IT WAS MORE SO FROM A FUNDING ASK, WAS THE FACT THAT, UH, THE, THE YMCA ASKED, UM, YOU KNOW, IT, IT LOOKS FOR NEARLY 43% OF THE AVAILABLE FUND THAT WE HAVE TO FUND PROJECTS.

UM, SO IT KIND OF, IT CONSTRAINS OUR ABILITY TO BE ABLE TO FUND MORE PROJECTS ACROSS THE, UM, THE, THE APPLICANTS THAT, THAT ACTUALLY QUALIFIED.

UM, SO I, I LOOK AT THAT AS POTENTIALLY BEING A DISADVANTAGE.

I KNOW IN THE PAST, WHENEVER WE'VE TAKEN A LOOK AT, UM, MOVING FORWARD ON FUNDING CERTAIN PROJECTS, UH, SOME FEEDBACK THAT WE, WE RECEIVED, UM, FROM INFO SESSIONS WAS THAT A LOT OF THE INDIVIDUALS THAT APPLIED WERE LOOKING TO EITHER HAVE THEIR PROGRAM FULLY FUNDED, UM, INSTEAD OF IT HAVING, UH, INSTEAD OF IT BEING PARTIALLY FUNDED BECAUSE IT LIMITED THEIR ABILITY TO ACTUALLY DO THE WORK THAT THEY WERE REQUESTING THIS MONEY FOR.

UM, SO YEAH, LIKE I, I'M, UH, I LIKE A LOT OF THESE PROGRAMS. THE ONE THAT I HAD A CHALLENGE WITH WAS THE YMCA PROGRAM SIMPLY BECAUSE OF THE, THE LARGE FUND REQUEST.

SO IT KIND OF HINDERS OUR ABILITY TO BE ABLE TO FUND MORE PROGRAMS IF WE, IF WE DECIDE TO MOVE FORWARD WITH THAT ONE.

I THINK FOR THAT FEEDBACK.

CHAIRMAN, ENRIQUEZ, ANY OTHER DISCUSSION QUESTIONS? COMMENTS OR FEEDBACK? NICHOLAS, ON THAT POINT, ARE THERE ANY, IS THERE ANYONE ON THIS LIST WHO HAS INDICATED TO US THAT THEY WOULDN'T BE ABLE TO DELIVER THE PROGRAM WITHOUT FULL FUNDING? I KNOW THAT WE HAD THAT PAST.

YEAH, THERE IS A QUESTION, UH, IN THE APPLICATION THAT BASICALLY ASKS, YOU KNOW, WHAT HAPPENS IF WE ARE GIVEN, IF YOU'RE GIVEN PARTIAL FUNDING, OR WHAT HAPPENS IF YOU DO NOT GET FUNDED? UM, AS FAR AS I KNOW, EVERY SINGLE ORGANIZATION, UM, HAD A PLAN FOR IF ONLY PARTIAL FUNDING

[00:30:01]

WAS AVAILABLE.

AND SO IF THE BOARD DECIDES TO GIVE PARTIAL FUNDING, I'LL REACH OUT TO THEM WITH THE PARTIAL FUNDING AND I'LL ASK 'EM TO PRODUCE A NEW SCOPE OF WORK BASED ON THAT FUNDING AND ALSO NEW METRICS BASED ON THAT FUNDING.

AND SO IF, IF THAT'S WHAT THE BOARD DECIDES TO DO, WE CAN DO THAT.

UNDERSTOOD.

CHAIRMAN RODRIGUEZ, UM, IN THE EVENT THAT WE DECIDE TO DO THAT, AND I KNOW, UM, EVERY SCENARIO IS DIFFERENT, BUT WHAT SORT OF TIMELINE COULD THAT POTENTIALLY PUT US AT IN BEING ABLE TO FINALIZE FUNDING FOR, UM, A PROJECT THAT HAS TO REVISE THEIR SCOPE? WHAT I'LL DO IS I'LL GET A REVISED SCOPE AND I'LL BRING IT BACK AT THE NEXT MEETING FOR YOU GUYS TO CONSIDER AND APPROVE.

AND ONCE YOU GUYS APPROVE IT, THEN WE'LL GET STARTED WITH THE CONTRACT PROCESS.

THERE'S, I'M ON THE WAY.

OKAY.

ANY OTHER QUESTIONS, COMMENTS, DISCUSSION? IF NOT, MR. YEAH, I JUST HAD A, UM, A COMMENT, YOU KNOW, IF THERE WERE ANY PROGRAMS THAT I WOULD SAY PARTIALLY FUND, I BELIEVE YMCA FOR ME WOULD BE ONE, I BELIEVE THAT THEY ARE STRUCTURALLY SOUND AND COULD CONTINUE ON WITH THEIR PROGRAMMING WITHOUT OUR FUNDING.

UH, A PORTION, A PORTION OF THAT FUNDING DOES GO TO MEMBERSHIP DUES.

UM, AND SO IF WE WERE GONNA PARTIALLY FUND, MY RECOMMENDATION WOULD BE THAT WOULD BE ONE OF THEM THAT WE WOULD PARTIALLY FUND.

OKAY.

THANK YOU FOR THAT FEEDBACK.

WE'LL, WE'LL, SO LET'S CLOSE OUT THIS FIRST ROUND SINCE WE HAD, UH, CAPITAL IMPACT PARTNERS.

AND I LOOK LIKE LOVE, UH, FLAGGED BY MS. FREEMAN AS NOT MOVING FORWARD.

UH, WE'LL TAKE A MOTION INDIVIDUALLY ON THOSE, UH, AND IF IT'S SECONDED IN PASSED, THEN THOSE WILL BE REMOVED.

IF IT IS NOT, THEY WILL MOVE ON TO THE NEXT ROUND AND THEN WE'LL, YOU KNOW, HAVE DISCUSSION ABOUT FUNDING AMOUNTS.

SO, UH, MS. FREEMAN, DID YOU WANNA MAKE A MOTION? UM, UH, LET'S START WITH CAPITAL IMPACT PARTNERS.

YEAH, I, YEAH, I MOTION TO REMOVE, IS THERE A SECOND? IS THERE A SECOND? I'M HEARING NONE.

UM, MS. FREEMAN, WOULD YOU LIKE TO MAKE A MOTION ON I LOOK LIKE LOVE? YES.

I MOTION TO REMOVE.

SO MOVED.

IS THERE A SECOND? IS THERE A SECOND ON? I LOOK LIKE LOVE, I'M HEARING NONE.

SO, UH, CAPITAL IMPACT PARTNERS AND I LOOK LIKE LOVE WILL MOVE ON TO THE NEXT ROUND OF FUNDING CONSIDERATION.

SO WE'LL MOVE ON TO ROUND TWO.

DOES ANYBODY HAVE ANY QUESTIONS, COMMENTS, OR FEEDBACK ON RECOMMENDED FUNDING AMOUNTS IN, UH, THE LOU DISCUSSION THAT, UH, WE KIND OF, THAT, YOU KNOW, STARTED INTO, UM, QUESTIONS, COMMENTS, FEEDBACK, MR. CHAIR? I HAVE, I HAVE SOME, UH, RECOMMENDATION CHAIR ENRIQUES.

UM, BASED ON THE AVAILABLE FUNDS THAT WE HAVE, UM, I'D LIKE TO MAKE A RECOMMENDATION OF FUNDING ALL OF THE PROJECTS WITH THE EXCEPTION OF THE YMCA.

UM, OUR AVAILABLE MONEY, UM, IF WE DECIDE TO DO THAT, UM, ALLOWS US TO FUND FIVE OF THESE SIX, UM, AT 99.5% OF THE TOTAL FUNDS AVAILABLE.

UM, SO, AND, AND TO, UM, MR. HUGHES POINT, LIKE I FEEL LIKE THE YMCA PIECE IS STABLE ENOUGH TO BE ABLE TO FIGURE OUT HOW TO CONTINUE THEIR PROJECT, WHERE I THINK THESE ARE THE ONES, UM, CAN HELP US GET BEHIND SOME MAJOR INITIATIVES AND, AND ALSO CONTINUE SOME OF THE WORK THAT WE'VE BEEN CHAMPIONING OVER THE LAST COUPLE OF YEARS.

THANK YOU FOR THOSE COMMENTS.

CHAIRMAN ENRIQUEZ, UM, MR. DAWKINS, WANNA ACKNOWLEDGE YOUR PRESENCE? DAWKINS IS HERE.

THANK YOU VERY MUCH.

WE ARE ON AGENDA ITEM NUMBER EIGHT, ACTION ITEMS FOR THE SOUTH DALLAS FAIR OPPORTUNITY FUND, HUMAN DEVELOPMENT GRANT AWARDS FUNDING, DISCUSSION.

ARE THERE ANY OTHER QUESTIONS, COMMENTS, OR FEEDBACK? JUST TO RECAP, CHAIRMAN AND EZ RECOMMENDED, UH, NO FUNDING FOR THE YMCA, WHICH WOULD ALLOW FOR FUNDING, ESSENTIALLY FULL FUNDING OF THE REMAINING FIVE ORGANIZATIONS.

ARE THERE ANY OTHER QUESTIONS, COMMENTS, FEEDBACK, OR RECOMMENDATIONS? I, I WOULD SECOND THAT, THAT IDEA.

I LIKE THAT.

OKAY.

WE'LL HOLD OFF ON THE MOTION FOR NOW.

UH, MR. CARION, UH, THANK YOU FOR THOSE COMMENTS.

MR. DAWKINS, I THINK YOU HAD A, A COMMENT.

UM, I, I WAS ACTUALLY LISTENING TO, UM, MEETING ENTIRETY PRIOR TO MY ARRIVAL, AND I DIDN'T, UH, CATCH WHY THERE WAS A RECOMMENDATION TO REMOVE THAT GOING BY PARTNER AND I CORRECT LAW

[00:35:01]

THAT MS. FED, WE'VE DISCUSSED, UH, MS. FREEMAN, MS. FREEMAN, DID YOU, UH, WANT TO, UH, SHARE, SHARE ANY THOUGHTS ON THAT? SURE.

THOSE, UM, MEASUREMENT OUTCOMES AND METRICS, IT, IT'S PURELY, UH, THEY DIDN'T SEEM VERY SUBSTANTIAL WAYS TO MEASURE WHAT THEY WERE TRYING TO DO.

AND SO WHEN I SUBMITTED QUESTIONS ON HOW ARE YOU GONNA MEASURE THIS? WHAT, WHAT ARE THE OUTCOMES? WHAT ARE THE GOALS? THE GOALS WERE NOT, UM, THEY DIDN'T MEET ALL OF THE SMART GOAL COMPONENTS, SO IT JUST SEEMED LIKE, LIKE A LOT OF EDUCATION, I WASN'T SURE IF THEY'RE GONNA BE CONTINUING EDUCATION CREDITS FOR THESE, UM, DEVELOPERS OR, OR FOR THESE REAL ESTATE PEOPLE.

IT JUST SEEMED KIND OF AMBIGUOUS ON THEIR, THEIR GOAL.

UM, THAT WAS FOR THE CAPITAL IMPACT PARTNERS PROBABLY LOOKED LIKE GLOVE.

IT WAS, UH, A LITTLE BIT OF THE SAME.

UM, IT WAS JUST MORE EDUCATION.

WE JUST WANT TO EDUCATE PEOPLE AND IT'S HARD TO, IT DIDN'T SEEM LIKE THEY WERE GONNA BE ABLE TO MEASURE THE EDUCATION THAT THEY WANTED TO PROVIDE THROUGH, UM, THEIR PROGRAMS. THANK YOU.

THAT ANSWERED THE QUESTION.

THANK YOU, MS. FREEMAN.

ARE THERE ANY OTHER QUESTIONS, COMMENTS, FEEDBACK OR RECOMMENDATIONS? UH, FOR FUNDING? AMOUNTS? FOR THE RECOMMENDATIONS? I HAVE A COMMENT.

MR. CHAIR, THIS IS KIMBERLY SIMS, CHAIRWOMAN SIMS. UM, YEAH, I WOULD LIKE TO FUND SOME OF, OF THE YMCA, ESPECIALLY FOR THE, FOR THE SWIMMING PROGRAM.

UM, THAT, THAT IS A MUCH NEEDED SERVICE IN THE AFRICAN AMERICAN COMMUNITY.

UM, IF WE COULD DO PARTIAL FUNDING FOR THEM INSTEAD OF EVERYTHING THAT THEY ASKED FOR, I WOULD BE IN FAVOR OF THAT.

MS. SIMS, DID YOU HAVE A RECOMMENDED AMOUNT? UM, PERHAPS MAYBE 50% OF WHAT THEY'RE ASKING FOR.

OKAY.

JUST TO RECAP, MS. SIMS AS PROPOSED PARTIAL FUNDING FOR THE YMCA FOR 50% OF THE REQUESTED AMOUNT, UH, THIS IS TRENT HUGHES.

I WOULD BE ON BOARD WITH A PARTIAL FUNDING OF THE YMCA AND A PARTIAL FUNDING FOR YWPN.

UH, FOR YWPN.

UH, YOU KNOW, THAT'S AN INTERESTING ONE.

UM, IT IS FOR NEW PROGRAM ENHANCEMENT.

IT'S NOT A CORE OPERATION.

IT'S A THREE DAY SA LAB ENHANCE ALREADY TO ELITE PERFORMING CAMPUSES.

SO IT'S A HUNDRED PERCENT GRADUATION, A HUNDRED PERCENT FOUR YEAR COLLEGE EXCELLENCE, 70 PER 72% ECONOMICALLY DISADVANTAGED, UM, HIGH FIRST GENERATION POPULATION.

SO IT DEFINITELY IMPROVES THE QUALITY, UH, OF COLLEGE ESSAYS TO INCREASE SCHOLARSHIP COMPETITIVENESS, BUT IT'S NOT KEEPING KIDS IN SCHOOL AND IT'S INCREASING, IT'S JUST INCREASING THE CEILING OF ALREADY HIGH PERFORMERS.

SO I WOULDN'T BE ON BOARD WITH FILLING THEM A HUNDRED PERCENT, BUT I'D BE OPEN TO PARTIALLY FULLING, UH, PARTIALLY FUNDING, UH, THEM ALONG WITH THE YMCA.

MY RECOMMENDATION WOULD BE I, YOU KNOW, MAYBE 40,000 FOR YMCA AND MAYBE 25,000 FOR YOUNG WOMEN'S PREPARATORY NETWORK.

YOU SAID 40 FOR YMCA AND UH, HOW MUCH FOR 25,000? 45.

25.

25,000 FOR 25.

EXCUSE ME.

OKAY, SO JUST TO RECAP, UH, MR. HUGHES, I RECOMMENDED PARTIAL FUNDING FOR A YOUNG WOMEN'S PREPARATORY NETWORK, UH, IN THE AMOUNT OF $25,000 AND $40,000 FOR THE Y AND CA.

ANY OTHER QUESTIONS, COMMENTS, FEEDBACK? UM, I HAVE, THIS IS, UM, AMY FREEMAN.

I DO HAVE RECOMMENDATIONS ON YMCA.

UH, I WOULD LIKE TO FULLY FUND THEM AS THERE IS A LACK OF RESOURCES FOR HEALTH AND EATING HEALTHY AND GROCERY STORES AND ACCESS TO HEALTHY FOOD IN THE AREA.

AND SO I THINK THAT THIS IS A VERY GOOD PROGRAM THAT WILL BRING THAT OR HELP SUPPLEMENT THE, UM, THAT FOR THAT AREA.

SO WE HAVE A, UH, RECOMMENDATION, UH, FOR MS. FREEMAN FOR FULL FUNDING OF THE 85,000 FOR THE YMCA.

THE OTHER QUESTIONS, COMMENTS, FEEDBACK, RECOMMENDATIONS? YES, MR. DAWKINS.

SO MY RECOMMENDATION AFTER HAVING GONE THROUGH, UH, EACH OF THE APPLICATION PACKETS AND, UH, SUMMARY

[00:40:01]

OF THE, UM, RESPONSES FOR QUESTIONS, UH, WAS TO FULLY FUND EACH OF THE APPLICANT'S, BUT FOR, UH, THE YMCA AND I LOOK LIKE LOVE, UM, WE HAD FORMALLY FUNDED I LOOK LIKE LOVE, AND THAT PROGRAM SEEMS TO BE CONTINUING VERY NICELY.

YMCA, UM, IN MY OPINION HAS, UM, ACCESS TO, UM, FUNDING BEYOND WHAT SOME OF THESE OTHER PROGRAMS COULD POSSIBLY REACH.

AND SO IF ONE WERE TO FUND EACH OF THE APPLICANTS, BUT FOR YMCA AND I LOOK LIKE LOVE, BUT UH, ALLOCATE THE REMAINDER EQUALLY AMONG YMCA AND I LOOK LIKE GLOVE, THEN THAT WOULD MEAN THAT WE WOULD FUND $12,968 FOR THE YMCA $12,968 FOR, I LOOK LIKE LOVE, UH, OF COURSE WITH EACH OF THE REMAINING APPLICANTS BEING FULLY FUNDED.

THANK YOU FOR THAT, MR. DAWKINS.

SO JUST TO RECAP THAT, UM, THE RECOMMENDATION FOR MR. DAWKINS IS TO, UM, FULLY FUND EACH APPLICANT, BUT FOR YMCA AND I LOOK LIKE LOVE FULLY FUND THE OTHER FOUR APPLICANTS SPLIT THE REMAINING LEFTOVER BALANCE BETWEEN YMCA AND I LOOK LIKE LOVE, SO THAT EVERYONE GETS FUNDED, UH, JUST IN LESSER AMOUNTS.

DID I CAPTURE THAT ACCURATELY? OKAY.

ANY OTHER QUESTIONS, COMMENTS, FEEDBACK WITH THE MATH ON THAT? WHAT ARE THE NUMBERS ON WHICH PROPOSAL? THE LAST PROPOSAL FOR MR. DAWKINS, UH, FOR YMCA AND I LOOK LIKE LOVE EACH WOULD RECEIVE $12,968.

UH, THOSE TWO NUMBERS WHEN ADDED TOGETHER WOULD FORM THE REMAINING MONIES LEFT OVER AFTER FUNDING EACH OF THE OTHER FOUR NOFA APPLICANTS, THE ARTS CONSERVATORY, YWPN, UH, DALLAS EDUCATION FOUNDATION AND CAPITAL IMPACT PARTNER, I DON'T BELIEVE THAT THAT'S ENOUGH FOR EITHER PROGRAM TO DO ANYTHING.

UM, MEANINGFUL CHAIRMAN, ENRIQUEZ, I WAS GONNA ANSWER THE MATH QUESTION, BUT MR. DAWKINS HAS ANSWERED THAT QUESTION FOR US.

UNDERSTOOD.

UNDERSTOOD.

DID THAT ANSWER YOUR QUESTION, MS. SIMS? ON YMCA? IT DOES, AND I DO, I DO NOT FEEL THAT THAT IS ENOUGH MONEY FOR EITHER OF THOSE ORGANIZATIONS TO MAKE ANY KIND OF SIGNIFICANT IMPACT.

OKAY.

SO, SO WHAT WE'LL DO NOW, WE'VE GOT FIVE DIFFERENT PROPOSALS ON THE BOARD.

SO WE'LL START WITH THE ONES THAT WEREN'T IMPACTED, BASICALLY, WHICH IS, UH, TEXAS SUPREMACY OF MUSIC AND ARTS, UH, THE DALLAS EDUCATION FOUNDATION.

UM, THOSE TWO, THOSE TWO WEREN'T MENTIONED.

SO IS IT THE CONSENSUS THAT THE BOARD FULLY FUNDS THOSE BECAUSE IF SO, THEN WE REMOVE THE AVAILABLE DOLLARS, OR IS THERE A DIFFERENT FUNDING AMOUNT THAT'S BEING RECOMMENDED FOR THE TWO THAT WEREN'T RECOMMENDED, UH, TO HAVE FUNDING REMOVED? IS THERE A MOTION ON THAT? AND THIS IS FOR THE DALLAS EDUCATION FOUNDATION AND TEXAS SUPREMACY OF MUSIC AND ARTS.

DALLAS EDUCATION FOUNDATION'S REQUESTING $39,064.

TEXAS SUPREMACY OF MUSIC AND ARTS IS, UH, REQUESTING $55,000.

SO THAT THAT TAKES YOU TO CLOSE TO 50% OF THE AVAILABLE FUNDING WITH THOSE TWO ORGANIZATIONS.

I'D LIKE TO MAKE A MOTION TO MOVE FORWARD WITH THOSE TWO.

SO MOVE FULLY FUND, FULLY FUND THOSE TWO.

SO, SO MOVED IN SECOND TO FULLY FUND THE DALLAS EDUCATION FOUNDATION AND TEXAS SUPREMACY OF MUSIC AND ARTS.

UM, I SECOND, SO WAS THAT, UH, SAY CARION? WAS THAT, UH, IT WAS MAYBE SECOND.

ALL, ALL IN ALL IN FAVOR? ANY OPPOSED? OKAY, SO THOSE ARE APPROVED FOR FULL FUNDING.

OKAY.

SO THAT LEAVES THE OTHER FOUR ORGANIZATIONS.

UM, SO LET'S, LET'S TACKLE 105,936 IS LOOKED OVER.

OKAY.

1 0 1 0 5 9 36 IS WHAT WE HAVE AVAILABLE,

[00:45:01]

UH, BETWEEN THE OTHER FOUR ORGANIZATIONS, IS THERE A MOTION TO DISTRIBUTE THOSE FUNDS BETWEEN THE REMAINING ORGANIZATIONS? UM, ONE, ONE COMMENT THAT I HAVE, UM, LOOKING BACK AT THE PACKET, I DO AGREE WITH MS. FREEMAN IN REGARDS TO CAPITAL IMPACT PARTNERS.

UM, I DO FEEL LIKE THEIR, UH, THEIR MEASUREMENTS FOR TRACKING THEIR METRICS COULD BE STRONGER.

UM, AND SO MAYBE, UM, WE FUND CAPITAL IMPACT PARTNERS, UM, AT A PORTION OF WHAT THEY REQUESTED.

DO YOU HAVE A RECOMMENDATION AMOUNT? MS. UH, IN CARDINAL COUNTY? 15,000, $15,000 RECOMMENDATION BY MS. CECE AND ENA ON FOR CAPITAL IMPACT PARTNERS DOWN FROM THE 35 REQUESTED.

WE'LL TACKLE THAT ONE.

IS THERE A MOTION ON THAT? IS THERE A MOTION? I MOTION? SO MOVED.

IS THERE A SECOND? I SECOND THAT.

ALL IN FAVOR? ANY OPPOSED? ANY OPPOSED? ONE OPPOSED? I I, I DIDN'T HEAR ANYONE ELSE, SO I WE'LL NEED TO I'M OPPOSED.

OPPOSED? WE GOT TWO OPPOSED.

TWO IN FAVOR.

WHO HASN'T, WHO HASN'T, UH, VOTED? I'M SORRY.

OPPOSED? YEAH.

OPPOSED? OPPOSED.

OKAY.

LOOKS LIKE THE, THE OPPOSITION HAZARD.

SO WE WILL STRIKE THE MOTION TO REDUCE FUNDING FOR CAPITAL IMPACT PARTNERS TO $15,000.

IS THERE A NEW RECOMMENDATION FOR, UH, CAPITAL IMPACT PARTNERS OR ANY OTHER, OTHER FOUR REMAINING ORGANIZATIONS? REMEMBER WE HAVE ABOUT $109,000 REMAINING BETWEEN THE, THE LAST FOUR, UH, WAS IT ONE, OH, WAS IT 105 OR A HUNDRED? 909? A LITTLE OVER HUNDRED NINE, EXCUSE ME.

5 9 36 1 0 5.

9 36.

EXCUSE ME.

YOU CORRECT THE RECORD.

1 0 5 9 3 6 AND CHAIR, COULD YOU REMIND ME OF THE REMAINING THAT WE'RE, WE'RE SPLITTING OVER, SO WE HAVE FOUR.

WE ARE YOU ASKING ABOUT THE ORGANIZATION FOR THE AMOUNTS, THE ORGANIZATIONS THAT THE FOUR THAT WERE, SO WE WE'RE, WE'RE CONSIDERING, SO, SO WE'RE CONSIDERING YOUNG WOMEN'S PREPARATORY NETWORK, WE'RE CONSIDERING YMCA, WE'RE CONSIDERING, UH, LOOK LIKE LOVE, AND WE ARE CONSIDERING, UH, WHO DID I MISS? UH, CAPITAL IMPACT PARTNERS.

DO, DO WE KNOW, UM, AND FORGIVE ME FOR ASKING THIS QUESTION, IF IT'S ALREADY BEEN ASKED OR IF IT'S CLEAR, DO WE KNOW IF THEY, IF THEY HAVE PEOPLE RECRUITED TO GO THROUGH THEIR PROGRAM? DO THEY HAVE DEVELOPERS OR ARE THEY HAVING TO RECRUIT DEVELOPERS? NICK, CAN YOU ANSWER THAT QUESTION? YEAH.

UM, IN THE, IN THE QUESTIONS I SENT THIS MORNING, THEY TALKED ABOUT HOW THEY WERE WORKING WITH LOCAL PARTNERS AND THEY FELT PRETTY CONFIDENT THEY WERE GONNA BE ABLE TO IDENTIFY AND FILL THE SLOTS FOR THE OPPORTUN WITH THE, WITH APPLICANTS FROM THE SERVICE AREA.

UM, AND SO ACTUALLY LET ME PULL IT OUT.

THE ANSWER IS YES.

THEY'RE STILL RECRUITING.

I'M SORRY, CAN YOU REPEAT THAT, MS. SAND? OH, THE SHORT ANSWER IS YES, THEY ARE STILL RECRUITING.

YES, THEY'RE STILL RECRUITING.

UH, THEY ARE LOCKED IN JUST YET.

YEAH, THEY'RE RECRUITING.

THEY FEEL CONFIDENT THEY CAN GET THERE BASED ON THEIR, UH, PAST SUCCESS AND THEIR CONNECTIONS WITH STAKEHOLDERS IN THE COMMUNITY.

THEY SAID, UH, PAST APPLICATION DEMAND COMBINED WITH OUR PRIORITIZATION OF LOCAL RESIDENTS AND THE ACTIVE RECRUITMENT THROUGH THE NETWORKS OF THE PARTNERS NAMED ABOVE, MAKES US CONFIDENT THAT WE WILL FILL THE FIVE, UH, OPPORTUNITY FUND SPOTS.

SO MR. BERA, EARLIER, THEY WERE OVERSUBSCRIBED FOR THE PRIOR TWO COHORTS, CORRECT? CORRECT.

AND THEY THAT IS CORRECT.

HAVE A WAIT LIST FOR THIS COHORT? CORRECT.

THANK YOU, SIR.

ANY OTHER QUESTIONS, COMMENTS, FEEDBACK, RECOMMENDATIONS, UH, FOR FUNDING AMOUNTS FOR ANY OF THE OTHER FOUR ORGANIZATIONS? SO I HAVE, ONCE AGAIN, WE HAVE 105,936 LEFT OVER BETWEEN FOUR GROUPS.

SO I HAVE IN YOUR COMMENTS EARLIER, MR. SARAH,

[00:50:01]

YOU STATED THAT, UM, EACH OF THE APPLICANTS HAD SUBMITTED A PROPOSAL FOR WHAT THEY WOULD DO, SHOULD THEIR FUNDING COME UP SHORT FROM THIS BOARD, CORRECT? CORRECT.

SO, UH, AS I READ THROUGH THE PACKET, IT WOULD APPEAR THAT EACH OF THE APPLICANTS HAS A GRANT TERM BEGINNING ON OR ABOUT MAY OR JUNE? YES.

MORE OR LESS.

AND WHEN WOULD THEY, THE SUCCESSFUL CANDIDATES BE NOTIFY THAT THEY WOULD SUCCESSFUL TO RECEIVE MONIES FROM US? UM, THIS WEEK? UM, I'LL REACH OUT TO THEM IF THERE'S SOMEONE WHO THE BOARD DECIDED TO FUND PARTIALLY, I'D REACH OUT TO THEM AND ASK FOR A NEW SCOPE OF WORK, UH, BASED ON THE AWARD YOU GUYS WERE WILLING TO OFFER.

UM, AND THEN I WOULD BRING THAT BACK AT THE NEXT MEETING FOR YOU GUYS TO CONSIDER AND APPROVE.

AND THEN WE WOULD START THEIR CONTRACTING PROCESS.

SO THEORETICALLY, UH, ORGANIZATIONS WOULD HAVE TWO TO THREE MONTHS TO MAKE UP ANY SHORTFALL FOR WE TO FUND ONLY A PORTION OF THE AMOUNT THEY REQUESTED? CORRECT.

AND GIVEN THAT EACH ONE OF THESE APPLICANTS HAS A MATCH, THEY COULD THEORETICALLY GO BACK TO THAT POOL OF FUNDERS TO MAKE UP THE GAP? THEORETICALLY THEY COULD, YES.

SO IF WE WERE TO FUND AN AMOUNT, WHICH ON ITS FACE SEEMS AS THOUGH, UH, IT WOULD NOT BE MEANINGFUL IN THE EYES OF AN APPLICANT, THEY WOULD HAVE TWO TO THREE MONTHS TO MAKE THAT UP THEORETICALLY.

THANK YOU, SIR.

UM, I DID HAVE, I ALSO WANNA JUST, I JUST WANNA REITERATE TOO, THAT, UM, FOR THESE ORGANIZATIONS, DRAWING DOWN GRANT FUNDS TAKES A LITTLE BIT OF WORK.

AND SO, YOU KNOW, IF THE AMOUNT IS A VERY SMALL AMOUNT, I CAN SEE ORGANIZA ORGANIZATIONS SEEING THAT AS A CHALLENGE, RIGHT? UM, AND SO I JUST WANT THE BOARD TO BE AWARE OF THAT AS WELL.

IF YOU PROVIDE FUNDING AT A REALLY LOW LEVEL FOR SOME ORGANIZATIONS, IT MAY NOT, UM, MAKE IT, MIGHT, MAY NOT BE EFFECTIVE TO PURSUE IT.

I DID WANNA CIRCLE BACK TO THE NUMBER OF PARTICIPANTS IN THE CAPITAL, UM, AS YOU, FOR THE CAPITAL IMPACT.

AND IT, IT SAID THERE'S 20 PARTICIPANTS FOR THE THIRD COHORT, BUT ONLY FIVE WILL COME FROM THE AREA THAT WE ARE CURRENTLY SERVING.

SO IT WASN'T, THEY'RE NOT ALL FROM THE AREA.

IT, IT WAS.

IS THAT HOW YOU GUYS UNDERSTOOD THAT FIVE SPOTS IN THE 2026 COHORT WILL BE HELD FOR APPLICANTS LIVING AND WORKING IN THE S-D-F-P-O-F CENSUS TRUCKS? YES, THAT IS CORRECT.

THE, UM, THEIR EXPANSION ARE THE FIVE DEDICATED SLOTS, UH, FOR THIS PROGRAM.

OKAY.

OKAY.

THANK YOU VERY MUCH.

SO WHAT WE'RE GONNA DO NOW, WE'RE, WE'RE JUST GONNA GO THROUGH THESE ONE BY ONE AND WE'RE GONNA TAKE RECOMMENDED AMOUNTS.

SO WE'LL START WITH YOUNG WOMEN'S PREPARATORY NETWORK.

IS THERE A MOTION, UH, FOR RECOMMENDED FUNDING AMOUNT FOR THE YOUNG WOMEN'S PREPARATORY NETWORK CHAIR? ENRIQUE, I'D LIKE TO MAKE A MOTION TO RECOMMEND $30,000 IN FUNDING MOTION, UH, FOR 30,000.

IS THERE A SECOND? I SECOND.

ALL IN FAVOR? AYE.

AYE.

AYE.

ANY OPPOSED? ANY OPPOSED? OPPOSED? ONE OPPOSED? TWO OPPOSED.

SOUNDS LIKE THE AYES HAVE IT.

YOUNG WOMEN'S PREPARATORY NETWORK APPROVED FOR 30,000.

OKAY, WE WILL MOVE ON TO CAPITAL IMPACT PARTNERS.

FIRST, LET'S GET A RUNNING, LET'S GET A RUNNING TOTAL OF WHAT WE, WE'VE GOT LEFT.

SO 75 9 36 IS WHAT WE HAVE LEFT.

WE HAVE, UH, THREE ORGANIZATIONS LEFT THE FUND.

WE'LL BEGIN WITH CAPITAL IMPACT PARTNERS THERE.

MOTION, I LIKE TO MAKE A MOTION FOR $25,000 IN FUNDING MOTION MADE BY CHAIRMAN ENRIQUEZ FOR $25,000 FOR THE CAPITAL IMPACT PARTNERS.

IS THERE A SECOND? IS THERE A SECOND? HEARING NONE.

IS THERE ANOTHER MOTION FOR CAPITAL IMPACT PARTNERS FUNDING AMOUNT? I MOTION ZERO.

WHO'S, WHO'S SPEAKING? AMY FREEMAN.

SORRY.

I MOTION ZERO.

WHO'S FREEMAN? UH, MOTION FOR ZERO? IS THERE A SECOND? IS THERE A SECOND ON CAPITAL IMPACT PARTNERS FOR ZERO HEARING? I'LL SECOND

[00:55:01]

THAT HEARING.

IS THERE SECOND CC? UH, SOUNDS LIKE THAT WAS CC AND ENA, SO IT'S BEEN MOVED AND SECONDED.

ALL IN FAVOR? AYE.

ALL IN FAVOR? AYE.

WE HAVE TWO IN FAVOR.

WE HAVE TWO IN FAVOR.

ALL OPPOSED? ANY OPPOSED? OPPOSED? HERE? ONE OPPOSED? ANY ANYONE ELSE OPPOSED? ANYONE OPPOSED TO OPPOSED? OKAY.

MS. WISE, HAVE YOU VOTED? MR. HUGHES, HAVE YOU VOTED? LET'S TAKE A RECORD VOTE.

GUYS, CAN YOU HEAR ME? LOSE CONNECTION.

I THINK THEY FELL OFF.

WE CAN HEAR YOU, BUT I DON'T KNOW.

WE DID LOSE THE, THE PRESENTATION.

OKAY, BEAR WITH US ONE MOMENT, GUYS.

OKAY, SO TO PICK UP, TO PICK UP, WE HAVE AN ACTIVE MOTION ON THE FLOOR, UH, PLACED ON THE FLOOR BY MS. FREEMAN, $0 FOR CAPITAL IMPACT PARTNERS' BEEN MOVED IN SECOND.

WE'RE IN THE MIDDLE OF A VOTE.

WE HAVE TWO OPPOSED, UH, WE HAVE THREE IN FAVOR.

WHO HAS NOT VOTED? WHO HAS NOT VOTED? OKAY.

MR. CHAIR? YES.

IF I MAY MAKE A RECOMMENDATION.

SO JUST CALL ON THE INDIVIDUALLY, EACH DISTRICT HER NAME, ASK VOTE.

OKAY.

OKAY GUYS, WE'LL DO A RECORD VOTE.

SO MOVED AND SECONDED BY MS. FREEMAN AND MS. ION.

UM, OPPOSITION MR. DAWKINS? OPPOSED? CHAIRMAN ENRIQUEZ OPPOSED? MS. SIMS FAVOR? IN FAVOR? YES.

OKAY.

UH, MR. HUGHES? MY APOLOGIES.

I I GOT KICKED OUT AND NOW MY CAMERA'S NOT WORKING.

SO I'M, I DIDN'T EVEN HEAR THE MOTION.

SO WE HAVE A MOTION ON THE FLOOR.

WE'RE ON CAPITAL IMPACT PARTNERS.

RECOMMENDED FUNDING AMOUNT.

UH, THERE WAS A MOTION BY MS. FREEMAN, UH, UH, TO WITHHOLD FUNDING.

UH, AT THIS PARTICULAR TIME FOR CAPITAL IMPACT PARTNERS, WE MOVED AND SECONDED.

SO FAR, WE HAVE, UH, TWO OPPOSED, AND WE HAVE THREE IN FAVOR.

UH, UNFORTUNATELY I WILL HAVE TO OPPOSE OPPOSED.

OKAY.

MR. MR. HUGHES, YOU HAVE TO, YOUR FACE NEEDS TO BE VISIBLE FOR YOUR VOTING COUNSEL.

OKAY? I KNOW YOU WERE HAVING TROUBLE, BUT JUST WANTED TO I WAS REMINDED VERY KINDLY OF THAT .

OKAY.

I'M NOT SURE WHY IT'S NOT LETTING ME, OH, HERE WE GO.

THERE WE GO.

HOLD ON.

THERE WE GO.

SORRY.

OPPOSED? OKAY.

UH, YOU'RE OPPOSED.

OKAY, SO WE'VE GOT, LOOKS LIKE WE GOT THREE OPPOSED AND THREE IN FAVOR.

SO I, I AM IN FAVOR OF WITHHOLDING FUNDING AT THIS TIME, CAPITAL IN PART PAC PARTNERS.

SO IF WE HAVE NO ONE ELSE VOTING THE MOTION TO HOLD FUNDING THIS AT THIS TIME FOR CAPITAL IMPACT PARTNER, UH, PASSES.

ALRIGHT, SO WE'RE STILL LEFT WITH, WE'RE LEFT WITH 75 9 36.

BETWEEN Y-M-C-A-I LOOK LIKE LOVE AND THE DALLAS EDUCATION, ACTUALLY DALLAS FOUNDATION IS FUNDED.

SO YMCA, UH, AND I LOOK LIKE LOVE GOT 75,936, UH, AVAILABLE

[01:00:01]

BETWEEN THOSE TWO, IS THERE A MOTION, IS THERE A MOTION TO RECOMMENDED FUNDING AMOUNT FOR EITHER OF THOSE TWO ORGANIZATIONS? IF THERE IS NO MOTION, A MOTION, THEN, OH, GO AHEAD.

MISSING CARD.

I WAS JUST GONNA SAY, IF THERE IS NO MOTION, THOSE FUNDS WILL BE REACTIVATED AND BE AVAILABLE TO REFUND SOME OF THE OTHER, UH, ORGANIZATIONS THAT, THAT WE VOTED ON.

SO, UH, MR. CARDINAL SAYING WHAT, UH, WHAT'S YOUR RECOMMENDATION MOTION? YEAH, MY MOTION WAS TO, UH, OR RECOMMENDATION WAS TO DIVIDE IT IN TWO AND GIVE TO EACH.

SO I, I THINK THAT'D BE LIKE 37, 30 8,000 EACH.

SO 50% TO YMCA OF THE 75, 9, 36 AND 50% TO I LOOK LIKE LOVE.

IS THAT, IS THAT YOUR MOTION? YES, SIR.

OKAY.

CAN, SO BUD, IS THERE A SECOND? CAN I, BEFORE, UH, I LOOK LIKE LOVE CAN BE FUNDED UP TO $25,000.

THAT'S RIGHT.

THAT'S RIGHT.

SO YOU'RE REQUESTING, OR ARE YOU, UH, RECOMMENDING FULL FUNDING MR. ELL SALE OF THE 25,000 FOR I LOOK LIKE LOVE AND THE REMAINING TO GO TO YMCA? YES, I RECOMMEND THAT.

OKAY.

AMEND, AMEND YOUR, UH, YOUR MOTION, PLEASE.

I'M MOTION TO FULLY FUND I LOOK LIKE LOVE AND PROVIDE THE REMAINING FUNDS TO YMCN.

OKAY, SO MOVE TO THERE A SECOND.

I SECOND STATE FREEMAN.

I SECOND THERE A SECOND.

BY MS. FREEMAN.

MOVED IN SECOND.

ALL IN FAVOR? A.

ALL IN FAVOR? ANY OPPOSED? OPPOSED? ANY OPPOSED? ANYONE ELSE OPPOSED? MR. DAWKINS? OPPOSED? UH, MS. SIMS IN FAVOR? OKAY.

I, UH, MR. HUGHES, CAN, CAN I ASK A QUESTION REAL QUICK? YES.

SO DOES THAT MAKE SURE I'M, I'M, MY MATH IS MATH.

AND DOES THAT LEAVE 20,936 FOR YMCA? IT'D BE A LITTLE BIT MORE THAN THAT.

IT'S ABOUT 50,936, 50,936 TO YMCA.

OH, WHAT DID I DO? OH, DAMN, MY MATH AIN'T MATH.

SO WE GOT 30,000 TO YWPN, BUT NET APPROVED.

THAT'S CORRECT.

WE GOT 25,000 FOR I LOOK LIKE LOVE.

THAT'S THE MOTION THAT'S ON THE FLOOR.

YEAH, I'M, I'M, I'M, MY CALCULATIONS ARE WRONG.

OKAY.

SO THE MOTION THAT'S ON THE FLOOR NOW IS 25,000 FOR I LOOK LIKE LOVE, UH, WITH THE REMAINING 50,936 GOING TO YMCA.

WHAT IS YOUR, WHAT IS YOUR VOTE? I'LL GO WITH, UM, AYE, I'LL GO WITH THAT.

IN FAVOR.

IN FAVOR.

OKAY.

ALL WITH FOUR IN FAVOR.

AND THREE OPPOSED? I'M OPPOSED.

UH, LOOKS LIKE THE, THE AYES HAVE IT.

SO, UH, I LOOK LIKE LOVE, UH, WILL BE RECEIVING FULL FUNDING FOR THE 25,000, UH, WITH THE REMAINING 50,936 GOING TO, UH, THE YMCA, UH, METRO OR DALLAS.

OKAY.

ALRIGHT, THAT ROUNDS OUT OUR FUNDING DISCUSSION FOR THE 2025, UH, NOFA, ARE THERE ANY QUESTIONS, COMMENTS, OR FEEDBACK OR CLARIFICATION THAT ARE NEEDED, UH, FOR FUNDING AMOUNTS? YEP.

SO WHAT I'VE GOT IS THE YOUNG WOMEN'S PREPARATORY NETWORK, UH, APPROVED FUNDING FOR 30,000 CAPITAL IMPACT PARTNERS.

UH, NO FUNDING AT THIS TIME.

FULL FUNDING FOR THE DALLAS EDUCATION FOUNDATION IN THE AMOUNT OF $39,064.

FUNDING FOR PARTIAL FUNDING FOR A-Y-M-C-A METROPOLITAN OF DALLAS IN THE AMOUNT OF 50,936.

FULL FUNDING RECOMMENDATION

[01:05:01]

FOR TEXAS SUPREMACY OF MUSIC AND ARTS FOR 55,000.

AND FULL FUNDING FOR I LOOK LIKE LOVE IN THE AMOUNT OF 25,000.

OKAY.

ALL, ANY QUESTIONS, UH, COMMENTS OR CLARIFICATION NEEDED FROM ANY, ANYONE ON THOSE APPROVED AMOUNTS? OKAY, I'M HEARING NONE.

SO WE WILL MOVE ON, UH, TO OUR FINAL AGENDA ITEM, WHICH IS, UH, UH, MOTION FOR ADJOURNMENT.

UH, IS THERE A MOTION TO ADJOURN? SO MOVED.

MOVE BY THE STOCKINGS.

SECONDED BY MR. HUGHES.

ALL IN FAVOR? AYE.

AYE.

A ALL RIGHT.

ANY OPPOSED? ALL RIGHT.

THIS MEETING'S ADJOURNED.

IT IS 7:13 PM WE WILL SEE EVERYBODY NEXT MONTH.

THANK YOU VERY MUCH FOR YOUR TIME AND YOUR CONSIDERATION OF REVIEWING THE NOFA APPLICATIONS.

THANK YOU.

THANK YOU.

THANK YOU.