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1996-12-16City of Southlake, Texas LOCATION: AGENDA: SOUTHLAKE PARKS DEVELOPMENT CORPORATION Monday, December 16, 1996 6:00 p.m. City Hall, Council Chambers 667 North Carroll Avenue * Southlake, Texas 1. Call to order. 2. Approval of the November 18, 1996 meeting Minutes. 3. Executive Session: Pursuant to Open Meeting Act, Chapter 551 of the Texas Government Code, Section 551.072, land acquisition. 4. Reconvene: Action Necessary on Items Discussed in Executive Session 5. Consider: SPDC Resolution No. 96-01, 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. 6. Adjournment CERTIFICATE I hereby certify that the above agenda was posted on the Official Bulletin Boards at City Hall, 667 North Carroll Avenue, and 1725 E. Southlake Boulevard, Southlake, Texas, on Thursday, December 12, 1996 at 5: Op p.m. pursuant to the Texas Government Code, Chapter 551. eM46AJ� _ 111NIU1//////� Sandra L. LeGrand t(a; City Secretary If you plan to attend this meeting and have a disabi &thequires s hours in advance at 481-5581, extension 704, and re n D: I WP-FILEYSPDCAGENDASI DEC 16 is, please advise the City Secretary 48 will be made to assist you.