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2016-08-31 Joint Meeting �I i CITY OF SOUTHLAKE TEXAS CITY COUNCIL, PLANNING AND ZONING COMMISSION, AND COMMUNITY ENHANCEMENT AND DEVELOPMENT CORPORATION JOINT MEETING AUGUST 31, 2016 LOCATION: Southlake Town Hall 1400 Main Street 3rd Floor Training Rooms Southlake, Texas 76092 TIME: 5:30 p.m. 1. Call to order. 2. A. Executive Session: Pursuant to the Open Meetings Act, Chapter 551, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.076, 551.087, 418.183(f), and 418.106(d) & (e). Executive Session may be held, under these exceptions, at any time during the meeting that a need arises for the City Council, Planning and Zoning Commission or the Communily Enhancement and Develo ment Corporation Board to seek advice from the city attorney as to the posted subject matter of this meeting. B. Reconvene: Action necessary on items discussed in Executive Session. 3. Discussion regarding the Carillon development, a ± 285 acre mixed use development located at the northeast corner of East State Highway 114 and North White Chapel Boulevard, Southlake, Texas. Current Zoning: "ECZ" Employment Center Zoning District. SPIN #3. 4. Meeting adjourned. City of Southlake values.- Integrity alues:Integrity♦ Innovation ♦ Accountability♦ Commitment to Excellence ♦ Teamwork City of Southlake City Council, P&Z Commission, CEDC joint meeting agenda August 31, 2016 Page 2of2 CERTIFICATE hereby certify that the above agenda was posted on the official bulletin boards of Town Hall, 1400 Main Street, Southlake, Texas, on Friday, August 26, 2016, by 6:00 p.m., pursuant to the Texas Government Code, Chapter 551. ,��q�s�rrarrrrri Lori Payne, T C a City Secretary I • •• O If you plan to attend this puTddc meM11 an ave a disability that requires special needs, please advise the City Secretary's Office 48�bur,�j ;aaance at 817-748-8016 and reasonable accommodations will be made to assist you. l r i I