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SPDC-2000-001RESOLUTION NO. A RESOLUTION setting a public hearing on the expenditure of corporation funds relating to projects to be undertaken by the Corporation for the purchase of land and making improvements thereto for neighborhood parks and making additional improvements to existing park land, including related road and streets improvements that enhance such park facilities, and paying maintenance and operating costs of said municipal park facilities; and approving and authorizing notice of such public hearing. WHEREAS, the Board of Directors of the Southlake Parks Development Corporation hereby finds and determines the bonds should be issued for the purchase of land and making improvements thereto for neighborhood parks and making additional improvements to existing park land, including related road and streets improvements that enhance such park facilities, and paying maintenance and operating costs of said municipal park facilities; and WHEREAS, prior to the expenditure of funds for such projects, the Board of Directors is required to hold a public hearing on such matter; now, therefore, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE SOUTHLAKE PARKS DEVELOPMENT CORPORATION THAT a public hearing on the expenditure of corporate funds for the purchase of land and making improvements thereto for neighborhood parks and making additional improvements to existing park land, including related road and streets improvements that enhance such park facilities, and paying maintenance and operating costs of said municipal park facilities shall be and is hereby resolved to the held on 71 day of March, 2000, during a meeting of the Board of Directors to be held at 5:00 o'clock P.M. at the City Hall of Southlake, Texas, 667 North Carroll Avenue, and the Secretary of the Board of Directors is hereby authorized and directed to cause a notice of such public hearing, substantially in the form and content of Exhibit A hereto attached and incorporated herein by reference as a part of this resolution for all purposes, to be published in one or more newspapers having a general circulation in the City of Southlake, Texas. PASSED AND ADOPTED, this January 18, 2000. SOUTHLAKE PARKS DEVELOPMENT CORPORATION n2 Pr sident, Board of Director ATTEST: A�74� I�.1 Secretary, Board of Directors (Corporation Seal) NOTICE OF PUBLIC HEARING RELATING TO SOUTHLAKE PARKS DEVELOPMENT CORPORATION PROJECTS NOTICE IS HEREBY GIVEN that the Board of Directors of the Southlake Parks Development Corporation will conduct a public hearing during a meeting scheduled to begin at 5:00 o'clock P.M. on March 7, 2000 at the City Hall, 667 N. Carroll Avenue, Southlake, Texas, on projects to be undertaken involving the purchase of land and making improvements thereto for neighborhood parks and making additional improvements to existing park land, including related road and street improvements that enhance such park facilities, and on paying maintenance and operating costs of such projects. � 6 4�1 ff)--3 A-- Secretary, Board of D' ectors Southlake Parks Development Corporation 'E'1°R CI . WPD City of Southlake, Texas RESOLUTION NO. 00-01 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, REVISING RESOLUTION 98-52 IN SUPPORT OF THE APPLICATION FOR RELATED GRANT FUNDS FOR A D.AR.E. OFFICER THROUGH THE CRIMINAL JUSTICE DIVISION OF THE GOVERNOR'S OFFICE. WHEREAS, the City Council of the City of Southlake concurs with efforts to make America's neighborhoods safe places in which to grow, live, and work, and WHEREAS, the Criminal Justice Division of the Governor's Office provides funding,,for programs designed to assist communities in the development of innovative, locally -designed, long-term community policing programs designed to promote community-based problem -solving, prevent crime, and enhance public safety with a focus on the youth, and WHEREAS, the City of Southlake has adopted Resolution 98-52 in support of this program and to conform to all of the requirements of such grant program upon being awarded such funding, and WHEREAS, the City of Southlake agrees that in the event of loss or misuse of the Criminal Justice Division funds the City of Southlake assures that the funds will be returned to the Criminal Justice Division in full, NOW, THEREFORE, BE IT RESOLVED, by the City of Southlake, that the City Council of Southlake, Texas revises Resolution 98-52 to reflect continued support for the application for related grant funds through the Criminal Justice Division of the Governor's Office, and authorizes the Southlake Department of Public Safety to apply for grant funding for the continuation of existing programs and development of initiatives consistent with those program goals. PASSED AND APPROVED THIS THE � DAY OF QktUU1. 2000. `\\`�aunrrrrnrif,�ii 0........... y SOUL 0 /i or= � .m ATTEST: 166n> Sandra L. LeGrand, City Secretary CITY OF SOUTHLAKE, TEXAS =Stacy, May!or! RESOLUTION NO. 00-01 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, REVISING RESOLUTION 98-52 IN SUPPORT OF THE APPLICATION FOR RELATED GRANT FUNDS FOR A D.A.R.E. OFFICER THROUGH THE CRIMINAL JUSTICE DIVISION OF THE GOVERNOR'S OFFICE. WHEREAS, the City Council of the City of Southlake concurs with efforts to make America's neighborhoods safe places in which to grow, live, and work, and WHEREAS, the Criminal Justice Division of the Governor's Office provides funding for programs designed to assist communities in the development of innovative, locally -designed, long-term community policing programs designed to promote community-based problem -solving, prevent crime, and enhance public safety with a focus on the youth, and WHEREAS, the City of Southlake has adopted Resolution 98-52 in support of this program and to conform to all of the requirements of such grant program upon being awarded such funding, and WHEREAS, the City of Southlake agrees that in the event of loss or misuse of the Criminal Justice Division funds the City of Southlake assures that the funds will be returned to the Criminal Justice Division in full, NOW, THEREFORE, BE IT RESOLVED, by the City of Southlake, that the City Council of Southlake, Texas revises Resolution 98-52 to reflect continued support for the application for related grant funds through the Criminal Justice Division of the Governor's Office, and authorizes the Southlake Department of Public Safety to apply for grant funding for the continuation of existing programs and development of initiatives consistent with those program goals. PASSED AND APPROVED THIS THE � DAY OF , 2000. \ \\\\o J HLA ATTEST: r Sandra L. LeGrand, City Secretary CITY OF SOUTHLAKE, TEXAS 100, 100, moaceom V9 - ej