MINUTES OF THE DALLAS CITY COUNCIL 02-2150 CITY COUNCIL...

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MINUTES OF THE DALLAS CITY COUNCIL WEDNESDAY, AUGUST 7, 2002 02-2150 CITY COUNCIL BRIEFING CITY COUNCIL CHAMBERS, CITY HALL MAYOR LAURA MILLER, PRESIDING PRESENT: [15] Miller, Hill, Loza, Garcia, Housewright, Thornton Reese, Oakley, Chaney, Fantroy, Poss, Walne, Finkelman, Greyson, Rasansky, Lill ABSENT: [0] The meeting was called to order at 9:23 a.m. The assistant city secretary announced that a quorum of the city council was present. The invocation was given by Rev. A.D. Smith, Ebenezer Baptist Church. The pledge of allegiance was led by Maxine Lucille Williams, granddaughter of Dr. Maxine Thornton-Reese. The meeting agenda, which was posted in accordance with Chapter 551, "OPEN MEETINGS," of the Texas Government Code, was presented. After all business properly brought before the city council had been considered the city council adjourned at 6:50 p.m. _____________________________ Mayor ATTEST: _____________________________ Assistant City Secretary The meeting agenda is attached to the minutes of this meeting as EXHIBIT A. The actions taken on each matter considered by the city council are attached to the minutes of this meeting as EXHIBIT B. Ordinances, resolutions, reports and other records pertaining to matters considered by the city council, are filed with the city secretary as official public records and comprise EXHIBIT C to the minutes of this meeting.

Transcript of MINUTES OF THE DALLAS CITY COUNCIL 02-2150 CITY COUNCIL...

Page 1: MINUTES OF THE DALLAS CITY COUNCIL 02-2150 CITY COUNCIL ...citysecretary.dallascityhall.com/pdf/CC2002/cc080702.pdf · The invocation was given by Rev. A.D. Smith, Ebenezer Baptist

MINUTES OF THE DALLAS CITY COUNCIL WEDNESDAY, AUGUST 7, 2002

02-2150 CITY COUNCIL BRIEFING CITY COUNCIL CHAMBERS, CITY HALL MAYOR LAURA MILLER, PRESIDING PRESENT: [15] Miller, Hill, Loza, Garcia, Housewright, Thornton Reese, Oakley,

Chaney, Fantroy, Poss, Walne, Finkelman, Greyson, Rasansky, Lill

ABSENT: [0] The meeting was called to order at 9:23 a.m. The assistant city secretary announced that a quorum of the city council was present. The invocation was given by Rev. A.D. Smith, Ebenezer Baptist Church. The pledge of allegiance was led by Maxine Lucille Williams, granddaughter of Dr. Maxine Thornton-Reese. The meeting agenda, which was posted in accordance with Chapter 551, "OPEN MEETINGS," of the Texas Government Code, was presented. After all business properly brought before the city council had been considered the city council adjourned at 6:50 p.m.

_____________________________ Mayor ATTEST: _____________________________ Assistant City Secretary The meeting agenda is attached to the minutes of this meeting as EXHIBIT A. The actions taken on each matter considered by the city council are attached to the minutes of this meeting as EXHIBIT B. Ordinances, resolutions, reports and other records pertaining to matters considered by the city council, are filed with the city secretary as official public records and comprise EXHIBIT C to the minutes of this meeting.

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MINUTES OF THE DALLAS CITY COUNCIL WEDNESDAY, AUGUST 7, 2002

E X H I B I T A

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MINUTES OF THE DALLAS CITY COUNCIL WEDNESDAY, AUGUST 7, 2002

E X H I B I T B

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BRIEFING MEETING OF THE DALLAS CITY COUNCIL August 7, 2002 02-2151 Administration of Oath of Office to the newly elected Member of Council, Place 4 Judge Charles R. Rose administered the oath of office to Councilmember Maxine Thornton Reese.

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BRIEFING MEETING OF THE DALLAS CITY COUNCIL August 7, 2002 02-2152 Agenda Item (3): Special Presentations At the beginning of each briefing meeting of the city council a time is set aside for the mayor to recognize special individuals or groups, to read mayoral proclamations, to confer honorary citizenships, and to make special presentations.

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BRIEFING MEETING OF THE DALLAS CITY COUNICL August 7, 2002 02-2153 CITIZEN SPEAKERS In accordance with the City Council Rules of Procedure, the city council provided "open microphone" opportunities for the following individuals to comment on matters that were scheduled on the city council voting agenda or to present concerns or address issues that were not matters for consideration listed on the posted meeting agenda: OPEN MICROPHONE - BEGINNING OF MEETING: SPEAKER: Jimmy Lee, 2915 Southland Ave. NO SHOW REPRESENTING: Relief in the Community SUBJECT: I do solemnly swear, or did you lie District 7? SPEAKER: Mike Famoush, 6715 Santa Anita Dr. SUBJECT: Correct solution to the City’s financial problem SPEAKER: Germaine Free, 5821 Martel Ave. CANCELED SUBJECT: Changes to City Code Chapter 13 SPEAKER: Kimberly Cole, 7031 Holly Hill Dr. SUBJECT: Public service SPEAKER: Robert Drennan, 2401 Knight St. SUBJECT: City pay cuts ADDITIONAL OPEN MICROPHONE – BEGINNING OF MEETING: SPEAKER: Billy MacLeod, 4239 McKinney Ave. NO SHOW SUBJECT: Dallas City pride/DART service hours OPEN MICROPHONE – END OF MEETING: SPEAKER: Chuck Cole, 5820 Penrose Ave. CANCELED SUBJECT: Changes to City Code Chapter 6 SPEAKER: Bonnie Hurd, 3105 Peavy Rd. NO SHOW SUBJECT: Fireworks SPEAKER: Evelyn Daniel, 2826 Arizona Ave. NO SHOW SUBJECT: Corruption SPEAKER: Sally Holmbeurg, 3111 Royal Ln. CANCELED SUBJECT: Dallas Animal Control and horrors there of

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BRIEFING MEETING OF THE DALLAS CITY COUNCIL 02-2153 Page 2 SPEAKER: Dennis Ficke, 10454 E. Northwest Hwy. NO SHOW SUBJECT: Disappointment in the City of Dallas Department of Code

Compliance SPEAKER: Frankie Brooks, 1418 Records Crossing Rd. NO SHOW SUBJECT: Senior citizen dental funding SPEAKER: William Hopkins, 2011 Leath St. CANCELED SUBJECT: Corruption: Trinity River plan/EPA/Mayor of Dallas/Dallas

County SPEAKER: Elton Horton, 4834 Alexander Ln. NO SHOW REPRESENTING: E.L. Horton Company SUBJECT: Educational findings SPEAKER: Don Price, 6523 Seco Blvd. NO SHOW REPRESENTING: Sunrise Village Apartments SUBJECT: Lack of police response for crime at apartment complex SPEAKER: Cora Marsaw, 5208 Tremont St. NO SHOW REPRESENTING: Sunrise Village Apartments SUBJECT: Lack of police response for crime at apartment complex SPEAKER: Maria Pacheco, 2926 Prince Hall St. NO SHOW REPRESENTING: Sunrise Village Apartments SUBJECT: Lack of police response for crime at apartment complex SPEAKER: George Burke, 9927 Galway Dr. SUBJECT: Corruption in the City of Dallas SPEAKER: Clora Hogan, 5088 Matilda St. SUBJECT: Trash in the City and panhandling SPEAKER: Darrell Boyd, 3521 Oak Lawn Ave. SUBJECT: Panhandling SPEAKER: Jerry Brown, 912 Deerwood Dr. NO SHOW SUBJECT: Dissatisfaction with American Airlines SPEAKER: Laura Orange, 9426 Chimney Corner Ln. NO SHOW REPRESENTING: Advocacy of the Arts SUBJECT: Arts and how it affects children

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BRIEFING MEETING OF THE DALLAS CITY COUNCIL 02-2153 Page 3 SPEAKER: Janie Foster, 314 Carmen Dr., Garland, TX NO SHOW SUBJECT: Homeless people SPEAKER: Rod McElroy, 1809 Conley Dr., Pantego, TX SUBJECT: Trinity River Bottom SPEAKER: Neisha Brown, 483 Whitney St., Cedar Hill, TX NO SHOW SUBJECT: Domestic abuse SPEAKER: Debra Nixon, 715 Hustead St., Duncanville, TX NO SHOW SUBJECT: Reunion Arena SPEAKER: Beverly Ray, 2090 County Rd., Terrell, TX CANCELED SUBJECT: Fired from job - Turned in supervisor for falsifying timesheets SPEAKER: Cindy Denmark, 1720 Cathedral Dr., Plano, TX CANCELED REPRESETING: Dallas Dance Council SUBJECT: Budget/ Important of the Arts

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BRIEFING MEETING OF THE DALLAS CITY COUNCIL August 7, 2002 02-2154 Item 1: Approval of Minutes of the June 19, 2002 City Council Meeting Councilmember Greyson moved to approve the minutes. Motion seconded by Councilmember Thornton Reese and unanimously adopted.

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BRIEFING MEETING OF THE DALLAS CITY COUNCIL August 7, 2002 02-2155 02-2156 Item 2: 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)

The following individual addressed the city council regarding consideration of appointments to boards and commissions: Gwain Wooten, 5111 Holland Ave. The assistant city secretary distributed a report showing all nominations and renominations received for city board and commission appointments for the 2001-2003 board term updated through August 7, 2002. The assistant city secretary noted that the report indicated nominees and renominees for individual appointments cleared for council action that met all qualifications for service. Councilmember Oakley moved to appoint Walter Kilroy, Registered Architect, and Allen Nixon, Builder Contractor-residential to the Building Inspection Advisory, Examining and Appeals Board Motion seconded by Councilmember Finkelman and unanimously adopted. Councilmember Chaney moved to appoint John W. Collins, to the Reinvestment Zone Five Board (City Center) Motion seconded by Councilmember Poss and unanimously adopted. Councilmember Finkelman moved to appoint all the nominees to “individual appointment” positions in the report who meet all qualifications for service to the boards and commissions of the city for the term ending August 31, 2003. Motion seconded by Councilmember Garcia and unanimously adopted. [Information on each newly-appointed member is located in the file shown next to the name of the board.] 02-2166 BIA BUILDING INSPECTION ADVISORY, EXMAINING AND

APPEALS BOARD 02-2167 HSC HUMAN SERVICES COMMISSION 02-2168 JNC JUDICIAL NOMINATING COMMISSION 02-2169 LMC LANDMARK COMMISISON 02-2170 RZ5 REINVESTMENT ZONE FIVE BOARD (CITY CENTER) 02-2171 YAC YOUTH COMMISSION

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BRIEFING MEETING OF THE DALLAS CITY COUNCIL August 7, 2002 02-2157 Item 3: Appointment of members to the DART Board (Closed Session, if necessary,

Personnel, Sec. 551.074, T.O.M.A.) List of nominees is available in the City Secretary's Office

Councilmember Fantroy announced that he had a conflict of interest and would abstain from voting or participating in any discussion regarding the DART Board. Councilmember Fantroy left the city council chamber. Councilmember Thornton Reese moved to appoint Lafayette “Faye” Wilkins to the DART Board. Motion seconded by Councilmember Greyson and unanimously adopted. (Fantroy abstain)

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BRIEFING MEETING OF THE DALLAS CITY COUNCIL August 7, 2002 02-2158 Item 4: Authorize (1) permanent termination of Service Incentive Pay (SIP) for

employees prospectively; (2) termination of accrual of Service Incentive Pay for calendar year 2001-02 for Sworn Uniform Payroll (August 13, 2002) and Civilian Payroll (August 20, 2002) of the SIP accrual period, which began November 7, 2001 for Sworn Uniform Payroll and November 14, 2001 for Civilian Payroll; and (3) payment of Service Incentive Pay for calendar year 2001-2002 accrued through the twentieth pay cycle of the SIP accrual period which began November 7, 2001 for Sworn Uniform Payroll and November 14, 2001 for Civilian Payroll (Fiscal year 2002-03 approximately $4,370,344 cost savings, fiscal year 2003-04 approximately $18,938,159 cost savings) - Financing: No cost consideration to the City

The following individuals addressed the city council regarding the Service Incentive Pay: Ernesto Pena, 3321 McNeil St., representing Texas Public Workers Association Daniel Hernandez, 3306 Burlingdell St. Joe Timmons, 403 N. Tennant St. Mireya Cossio, 4710 Virginia St. Diane Ragsdale, 3611 Dunbar St. Lori Tovar, 9003 Santa Clara Dr., representing city employees Mary Hasan, 3425 Hacienda Ave. Dhruv Pandya, 12800 Jupiter Rd., representing city employees Jim Anderson, 4706 Swiss Ave., representing city employees Charles Salyards, 4933 Alton Ave. Thelma Youngblood, 2406 E. Illinois Ave. Darryl Baker, 2606 Woodmere Dr., representing city employees Brooks Love, 801 Haines Ave. Terri Phillips, 2606 Hatcher St., representing city employees Yolanda Lara, 6326 Los Altos, Mesquite, TX, representing city employees Joyce McIntyre, 103 Roberts Cir., Red Oak, TX The following individuals were in the support of the item but did not speak: Frank Dominguez, 12800 Jupiter Rd. representing city employees Rhonda Carr Kemp, 6303 Dykes Wy. Vicki Vinson, 10551 Newcombe Dr. Tania Coleman, 9327 Pinehaven Dr., representing city employees Earl Johnson, 4708 Colwick Ave. Brenda Hamilton, 2044 Garden Crest Ln. Debbie Brown, 9772 Broken Bow Rd., representing city employees Lois Binley, 10923 Dunaway Dr. David Snow, 9772 Broken Bow Rd. Michelle Calloway, 10312 Woodlot Cr., representing city employees

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BRIEFING MEETING OF THE DALLAS CITY COUNCIL 02-2158 Page 2 Eddie Crawford, 10620 Lakemere Dr., representing Dallas Police Association Robert Asberry, 2519 Pentagon Pkwy, representing city employees Jack Baldwin, 820 W. Mile Pkwy, representing city employees Rutherford Barnette, 418 Hillvale Dr., representing city employees Dorothy Criner, 2408 Jordan St., representing city employees Kelly Davis, 1342 S. Ewing Ave., representing city employees Bueretta Fagan, 4930 Veterans Dr., representing city employees Kay Flewellen, 3611 Lancaster Rd., representing city employees Fredric Gant, 3415 S. Polk St., representing city employees Fage Gill, 3619 Kimballdale Dr., representing city employees Richard Harris, 255 North Shore Dr., representing city employees Cynthia Hargrave, 8819 Donny Brook Cir., representing city employees Vanessa Hopkins, 7004 Turfway Dr., representing city employees T.W. Johnson, 275 King Cole Dr., representing city employees Robbie Johnson, 4215 Mehalia Dr., representing city employees Pat Jones, 11511 Ferguson Rd., representing city employees Q.E. Jones, 5829 Spring Glen, representing city employees Rita Murphy, 8181 Scyene Rd., representing city employees Sandra Moore, 18175 Midway Rd., representing city employees Dorothy Pratt, 6542 Lazy River Dr., representing city employees Hattie Scott, 3054 Fordham Rd., representing city employees Virginia Terry, 1607 Riverwaybend Cir, representing city employees Grady Thompson, 2636 Blackstone Dr., representing city employees Grace Williams, 4939 Rolling Meadows Dr., representing city employees Phillip White, 4719 Wateka Dr., representing city employees Mamie Willis, 5210 Maryland Ave., representing city employees Mary Williams, 2127 S. Corinth Rd., representing city employees Leroy Wilson, 9215 Bruton Rd., representing city employees Lois Wilson, 4431 Vandervoort Dr., representing city employees Corine Wright, 2755 E. Overton Rd., representing city employees James Young, 1122 Waweenoc Ave, representing city employees C. Mixon, 906 Timber Dell Ln. Clarence Jackson, 2815 Williamsway St. Tyrone William, 1107 Americana Ln., Mesquite, TX Gary Titlow, 7150 Hunt Ln., Rockwall, TX Carole Wright, 1125 Ashford Dr., DeSoto, TX, representing city employees Kelly Perez, 201 Timber Ct., Terrell, TX Cynthia Cortez, 801 Chevy Chase Dr., Garland, TX Councilmember Walne moved to defer the item for full discussion with the entire budget. Motion seconded by Councilmember Fantroy. After discussion, Councilmember Walne requested that his original motion be withdraw.

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BRIEFING MEETING OF THE DALLAS CITY COUNCIL 02-2158 Page 3 Councilmember Fantroy, who seconded the original motion, agreed to withdraw. By general consensus of the city council, the motion was withdrawn.

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BRIEFING MEETING OF THE DALLAS CITY COUNCIL August 7, 2002 02-2159 Item 5: An ordinance amending Chapter 34 of the Dallas City Code to eliminate

Service Incentive Pay for city employees, and to allow the Civil Service Board to hear class grievances - Financing: No cost consideration to the City

The city council took no action on this item.

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BRIEFING MEETING OF THE DALLAS CITY COUNCIL August 7, 2002 02-2160 Briefing: A. Dallas/Fort Worth International Airport 2002-03 Operating and

Maintenance Budget Councilmember Lill announced that she had a conflict of interest and would abstain from participating in any discussion. Councilmember Lill left the briefing room. Kevin Cox, chief executive officer and Vernon Evan, executive vice-president of the Dallas/Fort Worth International Airport Board briefed the city council on the item. (Lill abstain)

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BRIEFING MEETING OF THE DALLAS CITY COUNCIL August 7, 2002 02-2161 Briefing: B. Dallas/Fort Worth International Airport Facility Improvement

Corporation, United Parcel Service, Inc., Revenue Bonds, Series 1992 Councilmember Lill announced that she had a conflict of interest and would abstain from participating in any discussion. Councilmember Lill left the briefing room. Kevin Cox, chief executive officer and Vernon Evan, executive vice-president of the Dallas/Fort Worth International Airport Board briefed the city council on the item. (Lill abstain)

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BRIEFING MEETING OF THE DALLAS CITY COUNCIL August 7, 2002 02-2162 Briefing: C. DFW Airport Bond Ordinances - Adoption of the 34th Supplemental concurrent Bond Ordinance Authorizing the issuance of DFW Airport Joint Revenue Improvement Bonds, Series 2002A - Adoption of the 35th Supplemental Concurrent Bond Ordinance

Authorizing the issuance of DFW Airport Joint Revenue Improvement and Refunding Bonds, Series 2002B

- Adoption of the 36th Supplemental Concurrent Bond Ordinance Authorizing the issuance of DFW Airport Joint Revenue Improvement and Refunding Bonds, Series 2002C Councilmember Lill announced that she had a conflict of interest and would abstain from participating in any discussion. Councilmember Lill left the briefing room. Kevin Cox, chief executive officer and Vernon Evan, executive vice-president of the Dallas/Fort Worth International Airport Board briefed the city council on the item. (Lill abstain)

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BRIEFING MEETING OF THE DALLAS CITY COUNCIL August 7, 2002 02-2163 Briefing: D. Boards and Commissions The briefing of this item was postponed.

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BRIEFING MEETING OF THE DALLAS CITY COUNCIL August 7, 2002 02-2164 Briefing: E. Community Prosecution/Code Enforcement The city attorney briefed the city council on the item.

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BRIEFING MEETING OF THE DALLAS CITY COUNCIL August 7, 2002 02-2165 Closed Session Attorney Briefings (Sec. 551.071 T.O.M.A.) - Legal issues involving Storm Water Enforcement - Legal issues regarding bids on the 108-inch Water Transmission Line from Lake Fork

to Lake Tawakoni, Section Two - City of Dallas v. Explorer Pipeline Company, Inc., Atofina Petrochemicals, Inc. fka

Fina Oil & Chemical Company, Exxon Mobile Corporation, Inc., Diamond Shamrock Refining & Marketing Company, Inc., Conoco, Inc., Phillips Petroleum Company, Inc., Chevron USA, Inc., Motiva Enterprises, LLC, Equilon Enterprises, LLC, The Premcor Refining Group, Inc., fka Clark Refining & Marketing, Inc., Citgo Petroleum Corporation, Mobil Corporation, Inc., BP Amoco Company fka Amoco Corporation and Does 1 through 100; Cause No. DV00-09678-H

- Central Forest S/C Partners, Ltd., et al. v. City of Dallas, et al., Cause No. 02-04527-A

- Harold Cox, Shirley Davidson, Robert Stubblefield, Cynthia Herring, Eloise Edwards, Betty Curley and Leo Easter v. City of Dallas, Jeffrey A. Saitas, in his capacity as Executive Director of the Texas Natural Resource Conservation Commission, Herman Nethery and Terry Van Sickle, Civil Action No. 3:98-CV-291-H 2

- MD II Entertainment, Inc. v. City of Dallas, DV01-08040-F - New Age Restaurants, Inc. v. City of Dallas, et al., DV00-01114-H - Allen-Burch, Inc. v. City of Dallas, et al., DV99-00754-H - MD II Entertainment, Inc. v. City of Dallas, et al., DV99-00755-H - D. Burch, Inc. v. City of Dallas, et al., DV99-00756-H - MD II Entertainment, Inc. v. City of Dallas, et al., DV98-01880-H - Allen-Burch, Inc. v. City of Dallas, et al., DV98-08342-H - MD II Entertainment, Inc. v. City of Dallas, et al., DV98-08343-H - D. Burch, Inc. v. City of Dallas, et al., DV98-08344-H - Allen-Burch, Inc. v. City of Dallas, et al., DV98-01118-H - ERAF Corporation v. City of Dallas, et al., DV98-02501-H - D. Burch, Inc. v. City of Dallas, et al., DV98-02710-H - Northwest Entertainment v. City of Dallas, et al., DV98-05799-H - Northwest Investments v. City of Dallas, et al., DV98-05801-H - MD II Entertainment, Inc. v. City of Dallas, et al., 97-08254-H - D. Burch, Inc. v. City of Dallas, et al., 97-06039-H - D. Burch, Inc. v. City of Dallas, et al., DV00-09240-L - Allen-Burch, Inc. v. City of Dallas, et al., DV00-09241-A - MD II Entertainment, Inc. v. City of Dallas, et al., DV00-09242-L - Santa Fe Cabaret, L.L.C. v. City of Dallas, DV00-07957-C - Northwest Entertainment Group, Inc. v. City of Dallas, et al., DV00-05673-I - Green Star, Inc. v. City of Dallas, DV01-05718-D - City of Dallas, Texas v. MD II Entertainment, Inc. d/b/a The Fare West,

DV01-04540-J

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BRIEFING MEETING OF THE DALLAS CITY COUNCIL 02-2165 Page 2 - Adventure Plus, Inc., et al. v. City of Dallas, 3:00-CV-2500-R - Millennium Restaurants Group, Inc., et al. v. City of Dallas, 3:01-CV-0857-G - Baby Dolls Topless Saloon, Inc., et al. v. City of Dallas, et al., 3:00-CV-1331-R - Allen Burch, Inc. BDA 001C-108 - D. Burch, Inc. BDA 001C-107 - Mainstage, Inc. BDA 001C-103 - D. Burch, Inc. dba Baby Dolls Topless Saloon, et al. v. City of Dallas, et al.,

3:01-CV-2317-R - MD II Entertainment dba The Fare West v. City of Dallas, et al., DV02-1705-L - D. Burch, Inc. v. City of Dallas, 02-05951-L - Santa Fe Cabaret, L.L.C. v. City of Dallas, 02-05539-B - Mainstage, Inc., v. City of Dallas, et al., 02-04853-C - Gloria Rittenhouse v. Emmitt Brown, Individually and dba E&M Remodeling

and City of Dallas, Cause No. 00-08149-D A closed session was held as authorized by Chapter 551, “OPEN MEETINGS,” of the (Texas Open Meetings Act) to discuss the following matters: Attorney Briefings (Sec. 551.071 T.O.M.A.) - Legal issues involving Storm Water Enforcement - Legal issues regarding bids on the 108-inch Water Transmission Line from Lake Fork

to Lake Tawakoni, Section Two - City of Dallas v. Explorer Pipeline Company, Inc., Atofina Petrochemicals, Inc. fka

Fina Oil & Chemical Company, Exxon Mobile Corporation, Inc., Diamond Shamrock Refining & Marketing Company, Inc., Conoco, Inc., Phillips Petroleum Company, Inc., Chevron USA, Inc., Motiva Enterprises, LLC, Equilon Enterprises, LLC, The Premcor Refining Group, Inc., fka Clark Refining & Marketing, Inc., Citgo Petroleum Corporation, Mobil Corporation, Inc., BP Amoco Company fka Amoco Corporation and Does 1 through 100; Cause No. DV00-09678-H

- Harold Cox, Shirley Davidson, Robert Stubblefield, Cynthia Herring, Eloise Edwards, Betty Curley and Leo Easter v. City of Dallas, Jeffrey A. Saitas, in his capacity as Executive Director of the Texas Natural Resource Conservation Commission, Herman Nethery and Terry Van Sickle, Civil Action No. 3:98-CV-291-H 2

- MD II Entertainment, Inc. v. City of Dallas, DV01-08040-F - New Age Restaurants, Inc. v. City of Dallas, et al., DV00-01114-H - Allen-Burch, Inc. v. City of Dallas, et al., DV99-00754-H - MD II Entertainment, Inc. v. City of Dallas, et al., DV99-00755-H - D. Burch, Inc. v. City of Dallas, et al., DV99-00756-H - MD II Entertainment, Inc. v. City of Dallas, et al., DV98-01880-H - Allen-Burch, Inc. v. City of Dallas, et al., DV98-08342-H - MD II Entertainment, Inc. v. City of Dallas, et al., DV98-08343-H - D. Burch, Inc. v. City of Dallas, et al., DV98-08344-H - Allen-Burch, Inc. v. City of Dallas, et al., DV98-01118-H - ERAF Corporation v. City of Dallas, et al., DV98-02501-H

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BRIEFING MEETING OF THE DALLAS CITY COUNCIL 02-2165 Page 3 - D. Burch, Inc. v. City of Dallas, et al., DV98-02710-H - Northwest Entertainment v. City of Dallas, et al., DV98-05799-H - Northwest Investments v. City of Dallas, et al., DV98-05801-H - MD II Entertainment, Inc. v. City of Dallas, et al., 97-08254-H - D. Burch, Inc. v. City of Dallas, et al., 97-06039-H - D. Burch, Inc. v. City of Dallas, et al., DV00-09240-L - Allen-Burch, Inc. v. City of Dallas, et al., DV00-09241-A - MD II Entertainment, Inc. v. City of Dallas, et al., DV00-09242-L - Santa Fe Cabaret, L.L.C. v. City of Dallas, DV00-07957-C - Northwest Entertainment Group, Inc. v. City of Dallas, et al., DV00-05673-I - Green Star, Inc. v. City of Dallas, DV01-05718-D - City of Dallas, Texas v. MD II Entertainment, Inc. d/b/a The Fare West,

DV01-04540-J - Adventure Plus, Inc., et al. v. City of Dallas, 3:00-CV-2500-R - Millennium Restaurants Group, Inc., et al. v. City of Dallas, 3:01-CV-0857-G - Baby Dolls Topless Saloon, Inc., et al. v. City of Dallas, et al., 3:00-CV-1331-R - Allen Burch, Inc. BDA 001C-108 - D. Burch, Inc. BDA 001C-107 - Mainstage, Inc. BDA 001C-103 - D. Burch, Inc. dba Baby Dolls Topless Saloon, et al. v. City of Dallas, et al.,

3:01-CV-2317-R - MD II Entertainment dba The Fare West v. City of Dallas, et al., DV02-1705-L - D. Burch, Inc. v. City of Dallas, 02-05951-L - Santa Fe Cabaret, L.L.C. v. City of Dallas, 02-05539-B - Mainstage, Inc., v. City of Dallas, et al., 02-04853-C - Gloria Rittenhouse v. Emmitt Brown, Individually and dba E&M Remodeling

and City of Dallas, Cause No. 00-08149-D No other matters were discussed during the closed session.

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MINUTES OF THE DALLAS CITY COUNCIL WEDNESDAY, AUGUST 7, 2002

E X H I B I T C