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AGENDA CITY COUNCIL MEETING TUESDAY, NOVEMBER 10, 2026 ORDER OF BUSINESS

OPEN MICROPHONE

MINUTES

CONSENT AGENDA

Office of Economic Development

8. 26-3436A Authorize a fifth amendment to the Tax Increment Development, Chapter 380 Grant, and Chapter 380 Loan Agreement (“2018 TIF/Chapter 380 Agreement”) with WCWRD Inc and its affiliates or subsidiaries (“Developer”), approved as to form by the City Attorney, related to the Reimagine RedBird Mall Redevelopment Project (“Project”), now known as the Shops at RedBird, generally located at the southeast corner of Camp Wisdom Road and Westmoreland Road in the Mall Area Redevelopment TIF District, specifically including modifications to Section 2.C (10) of the 2018 TIF/Chapter 380 Agreement and Section 8 of the Third Amendment to the 2018 TIF/Chapter 380 Agreement as further described below, and any modifications to any other associated Project documents as may be necessary to effectuate the specific modifications described below; and as consideration for the fifth amendment, require Developer to execute a no-cost lease to the City of Dallas Police Department for the creation of a Dallas Police Department Resource Center or Storefront within the Shops at RedBird with the following lease provisions: (i) minimum 5,000 square feet of premises; (ii) minimum seven-year term that shall remain in effect regardless of any change in ownership of the property or Project during the seven-year term; and (iii) cancellable only by the City of Dallas Police Department - Financing: This action has no cost consideration to the City (see Fiscal Information) *In alignment with Economic Development Incentive Policy.

9. 26-3504A Authorize an amendment to the South Dallas/Fair Park Opportunity Fund Chapter 380 Economic Development Loan Agreement and related documents, including the Deed of Trust and Promissory Note, between the City of Dallas and Southfair Community Development Corporation as authorized by City Council on November 13, 2024, by Resolution No. 24-1648 regarding the Malcolm’s Point Retail Project to: (1) extend the amortization period by five years (from 25 to 30 years) and allow for an additional year of interest-only payments according to the revised amortization schedule attached as Exhibit A; (2) subordinate the City’s senior lien position to Texas Mezzanine Fund; and, as consideration, (3) increase Southfair Community Development Corporation’s minimum investment requirement by $50,000.00 (from $1,650,000.00 to $1,700,000.00), in accordance with the City’s Economic Development Incentive Policy and the South Dallas/Fair Park Opportunity Fund Program Statement - Financing: No cost consideration to the City *In alignment with Economic Development Incentive Policy.

Department of Sanitation Services

16. 26-3421A Authorize a third amendment to the Materials Recovery Facility Develop, Operate, and Manage Contract, as amended, with FCC Environmental Services Texas, LLC and Fomento de Construcciones y Contratas, S.A. dba FCC, S.A. to temporarily modify revenue sharing, host fees, and recycling education contributions for an initial three year period with two one-year renewal options, while continuing recycling processing services at McCommas Bluff Landfill without a City processing payment - Estimated Revenue Foregone: Sanitation Operation Fund approximately $3,000,000.00 (over a three-year term)

Office of the City Auditor

35. 26-3317A Authorize approval of the Office of the City Auditor’s FY 2027 Audit Plan as required by paragraph 8(b) of Resolution No. 21-2021, previously approved on February 24, 2021 - Financing: No cost consideration to the City

City Secretary's Office

36. 26-3438A 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)

Department of Convention and Event Services

37. 26-3313A Authorize Discretionary Service Agreements between the City of Dallas (City) and Oncor Electric Delivery Company, LLC (Oncor) at 701 South Lamar Street, Dallas, Texas 75202 for (a) an Oncor Pre-order agreement, in an amount not to exceed $4,429,084.57 for long lead-time equipment for vault location VC-726 (Vault 1) for Work Order No. 21463654, for Component One of Kay Bailey Hutchison Convention Center Dallas (KBHCCD) Master Plan; (b) an Oncor Pre-order agreement, in an amount not to exceed $4,429,084.57 for long lead-time equipment for vault location VC-727 (Vault 2) for Work Order No. 31968623, for Component One of KBHCCD Master Plan; (c) an Oncor Pre-order agreement, in an amount not to exceed $4,429,084.57 for long lead-time equipment for vault location VC-728 (Vault 3) for Work Order No. 31968795, for Component One of KBHCCD Master Plan; and (d) an Oncor Pre-order agreement, in an amount not to exceed $4,429,084.57 for long lead-time equipment for vault location VC-729 (Vault 4) for Work Order No. 31968881, for Component One of the KBHCCD Master Plan - Total not to exceed $17,716,338.28 - Financing: Convention Center Capital Construction Fund *In alignment with Kay Bailey Hutchison Convention Center Dallas Master Plan.

ZONING CASES - CONSENT

Z6. 26-3367A A public hearing to receive comments regarding an application for and an ordinance granting CR Community Retail District and a resolution accepting deed restrictions volunteered by the applicant on property zoned R-10(A) Single Family District, on the east corner of South Beltline Road and Lawson Road, AKA 500 South Beltline Road Recommendation of Staff: Approval, subject to deed restrictions volunteered by the applicant Recommendation of CPC: Approval, subject to deed restrictions volunteered by the applicant Z-26-000163 *In alignment with ForwardDallas.

Z8. 26-3369A A public hearing to receive comments regarding an application for and a resolution terminating deed restrictions DR Z834-123 and a resolution accepting new deed restrictions volunteered by the applicant on property zoned CR Community Retail District, on the northeast corner of West Camp Wisdom Road and Clark Road, AKA 6800 West Camp Wisdom Road Recommendation of Staff: Approval Recommendation of CPC: Approval of terminating deed restrictions Z834-123, subject to new deed restrictions volunteered by the applicant Z-26-000191 *In alignment with ForwardDallas.

ZONING CASES - UNDER ADVISEMENT - INDIVIDUAL

Z9. 26-3426A A public hearing to receive comments regarding an application for and an ordinance granting a new Planned Development District on property zoned CR Community Retail District and P(A) Parking District, on the south line of Royal Lane and the west line of Preston Road, north of Orchid Lane Recommendation of Staff: Approval, subject to a development plan and conditions Recommendation of CPC: Approval, subject to a development plan and conditions Z-26-000007 Note: This item was deferred by the City Council at the public hearing on October 14, 2026, and is scheduled for consideration on November 10, 2026. *In alignment with ForwardDallas.

Nov 10, 2026 City Council Agenda Meetings

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AGENDA CITY COUNCIL MEETING TUESDAY, NOVEMBER 10, 2026 ORDER OF BUSINESS

OPEN MICROPHONE

MINUTES

CONSENT AGENDA

Office of Economic Development

8. 26-3436A Authorize a fifth amendment to the Tax Increment Development, Chapter 380 Grant, and Chapter 380 Loan Agreement (“2018 TIF/Chapter 380 Agreement”) with WCWRD Inc and its affiliates or subsidiaries (“Developer”), approved as to form by the City Attorney, related to the Reimagine RedBird Mall Redevelopment Project (“Project”), now known as the Shops at RedBird, generally located at the southeast corner of Camp Wisdom Road and Westmoreland Road in the Mall Area Redevelopment TIF District, specifically including modifications to Section 2.C (10) of the 2018 TIF/Chapter 380 Agreement and Section 8 of the Third Amendment to the 2018 TIF/Chapter 380 Agreement as further described below, and any modifications to any other associated Project documents as may be necessary to effectuate the specific modifications described below; and as consideration for the fifth amendment, require Developer to execute a no-cost lease to the City of Dallas Police Department for the creation of a Dallas Police Department Resource Center or Storefront within the Shops at RedBird with the following lease provisions: (i) minimum 5,000 square feet of premises; (ii) minimum seven-year term that shall remain in effect regardless of any change in ownership of the property or Project during the seven-year term; and (iii) cancellable only by the City of Dallas Police Department - Financing: This action has no cost consideration to the City (see Fiscal Information) *In alignment with Economic Development Incentive Policy.

9. 26-3504A Authorize an amendment to the South Dallas/Fair Park Opportunity Fund Chapter 380 Economic Development Loan Agreement and related documents, including the Deed of Trust and Promissory Note, between the City of Dallas and Southfair Community Development Corporation as authorized by City Council on November 13, 2024, by Resolution No. 24-1648 regarding the Malcolm’s Point Retail Project to: (1) extend the amortization period by five years (from 25 to 30 years) and allow for an additional year of interest-only payments according to the revised amortization schedule attached as Exhibit A; (2) subordinate the City’s senior lien position to Texas Mezzanine Fund; and, as consideration, (3) increase Southfair Community Development Corporation’s minimum investment requirement by $50,000.00 (from $1,650,000.00 to $1,700,000.00), in accordance with the City’s Economic Development Incentive Policy and the South Dallas/Fair Park Opportunity Fund Program Statement - Financing: No cost consideration to the City *In alignment with Economic Development Incentive Policy.

Department of Sanitation Services

16. 26-3421A Authorize a third amendment to the Materials Recovery Facility Develop, Operate, and Manage Contract, as amended, with FCC Environmental Services Texas, LLC and Fomento de Construcciones y Contratas, S.A. dba FCC, S.A. to temporarily modify revenue sharing, host fees, and recycling education contributions for an initial three year period with two one-year renewal options, while continuing recycling processing services at McCommas Bluff Landfill without a City processing payment - Estimated Revenue Foregone: Sanitation Operation Fund approximately $3,000,000.00 (over a three-year term)

Office of the City Auditor

35. 26-3317A Authorize approval of the Office of the City Auditor’s FY 2027 Audit Plan as required by paragraph 8(b) of Resolution No. 21-2021, previously approved on February 24, 2021 - Financing: No cost consideration to the City

City Secretary's Office

36. 26-3438A 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)

Department of Convention and Event Services

37. 26-3313A Authorize Discretionary Service Agreements between the City of Dallas (City) and Oncor Electric Delivery Company, LLC (Oncor) at 701 South Lamar Street, Dallas, Texas 75202 for (a) an Oncor Pre-order agreement, in an amount not to exceed $4,429,084.57 for long lead-time equipment for vault location VC-726 (Vault 1) for Work Order No. 21463654, for Component One of Kay Bailey Hutchison Convention Center Dallas (KBHCCD) Master Plan; (b) an Oncor Pre-order agreement, in an amount not to exceed $4,429,084.57 for long lead-time equipment for vault location VC-727 (Vault 2) for Work Order No. 31968623, for Component One of KBHCCD Master Plan; (c) an Oncor Pre-order agreement, in an amount not to exceed $4,429,084.57 for long lead-time equipment for vault location VC-728 (Vault 3) for Work Order No. 31968795, for Component One of KBHCCD Master Plan; and (d) an Oncor Pre-order agreement, in an amount not to exceed $4,429,084.57 for long lead-time equipment for vault location VC-729 (Vault 4) for Work Order No. 31968881, for Component One of the KBHCCD Master Plan - Total not to exceed $17,716,338.28 - Financing: Convention Center Capital Construction Fund *In alignment with Kay Bailey Hutchison Convention Center Dallas Master Plan.

ZONING CASES - CONSENT

Z6. 26-3367A A public hearing to receive comments regarding an application for and an ordinance granting CR Community Retail District and a resolution accepting deed restrictions volunteered by the applicant on property zoned R-10(A) Single Family District, on the east corner of South Beltline Road and Lawson Road, AKA 500 South Beltline Road Recommendation of Staff: Approval, subject to deed restrictions volunteered by the applicant Recommendation of CPC: Approval, subject to deed restrictions volunteered by the applicant Z-26-000163 *In alignment with ForwardDallas.

Z8. 26-3369A A public hearing to receive comments regarding an application for and a resolution terminating deed restrictions DR Z834-123 and a resolution accepting new deed restrictions volunteered by the applicant on property zoned CR Community Retail District, on the northeast corner of West Camp Wisdom Road and Clark Road, AKA 6800 West Camp Wisdom Road Recommendation of Staff: Approval Recommendation of CPC: Approval of terminating deed restrictions Z834-123, subject to new deed restrictions volunteered by the applicant Z-26-000191 *In alignment with ForwardDallas.

ZONING CASES - UNDER ADVISEMENT - INDIVIDUAL

Z9. 26-3426A A public hearing to receive comments regarding an application for and an ordinance granting a new Planned Development District on property zoned CR Community Retail District and P(A) Parking District, on the south line of Royal Lane and the west line of Preston Road, north of Orchid Lane Recommendation of Staff: Approval, subject to a development plan and conditions Recommendation of CPC: Approval, subject to a development plan and conditions Z-26-000007 Note: This item was deferred by the City Council at the public hearing on October 14, 2026, and is scheduled for consideration on November 10, 2026. *In alignment with ForwardDallas.

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