SPCD-2005-003R
gado ni 41b 80b ' C6 - M3
A RESOLUTION setting a public hearing- on the Southlake Parks Development
Corporation undertaking park projects; and approving and authorizing
publication of notice of such public hearing.
WHEREAS, the Board of Directors of the Southlake Parks Development Corporation
hereby finds and determines the Corporation should undertake park projects involving the
improvements to neighborhood parks, acquisition of additional park land for multi -use lighted
sports fields, and the construction of a lighted lacrosse complex, and paying maintenance and
operating costs of municipal park facilities; and
WHEREAS, prior to undertaking such project, the Board of Directors is required to hold a
public hearing on Corporation's involvement in such project; now, therefore,
BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE SOUTHLAKE PARKS
DEVELOPMENT CORPORATION THAT a public hearing on undertaking park projects
involving the improvements to neighborhood parks, acquisition of additional park land for multi-
use lighted sports fields, and the construction of a lighted lacrosse complex, and paying
maintenance and operating costs of municipal park facilities, shall be and is hereby resolved to
the held on the 17th day of January, 2006, during a meeting of the Board of Directors to the held
at 4:30 P.M. in the City Council Chambers at the City Hall, 1400 Main Street, Southlake, Texas
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 December 6, 2005.
ATTEST:
ilvmcvr,-
Secretary, B rd of Directors
Corporate Seal)
45689003.1
SOUTHLAKE PARKS DEVELOPMENT
CORPORATION
P sident, Boa o{Dirad*f-
i
Exhibit A
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
4:30 P.M. on January 17, 2006 in the Council Chambers at City Hall, 1400 Main Street,
Southlake, Texas, on park projects to be undertaken by the Corporation involving the
improvements to neighborhood parks, acquisition of additional park land for multi -use lighted
sports fields, and the construction of a lighted lacrosse complex, and paying maintenance and
operating costs of municipal park facilities.
45689003.1
Sherry Berman
Secretary, Board of Directors
Southlake Parks Development Corporation