2012-06-12 joint meetingCITY 0
SOUTHLAKE
TEXAS
JOINT CITY COUNCIL, SOUTHLAKE PARKS DEVELOPMENT CORPORATION AND
PARKS AND RECREATION BOARD MEETING:
JUNE 12, 2012
LOCATION: Southlake Town Hall
Third Floor Training Rooms
Southlake, Texas 76092
TIME: 5:30 p.m. — 9:30 p.m.
Call to order.
2. Discussion: Current financial environment
3. Discussion: 2005 Park, Recreation & Open Space Master Plan implementation status
4. Discussion: Capital Improvement Project priorities (FY 2013-2017)
5. Discussion: Next Steps — Southlake 2030 and Multipurpose Facility Project Plan
6. 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). Refer to posted list attached hereto and incorporated
herein. Executive Session may be held, under these exceptions, at any time during the
meeting that a need arises for the City Council, Southlake Parks Development
Corporation, and Parks and Recreation Board to seek advice from the City Attorney as
to the posted subject matter of this meeting.
1. Section 551.072: Deliberation regardina real property
a. Discuss the potential purchase or lease of real property for
city facilities.
7. Meeting adjourned.
CERTIFICATE
hereby certify that the above agenda was posted on the official bulletin boards at Town Hall,
1400 Main Street, Southlake, Tepoloo1,,Friday, June 8, 2012, by 6:00 p.m., pursuant to the
Texas Government Code Ch
1111
• ••
Ua 4
1A :N
Alicia Richardson, TRMC ,
City Secretary •'•••.....•••''
If you plan to attend this public meeNN "and have a disability that requires special needs, please
advise the City Secretary's Office 48 hours in advance at 817-748-8016 and reasonable
accommodations will be made to assist you.
City of Southlake values:
Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork