2023-04-04 SPDC Minutes CITY OF
G�! SOUTHLAKE
SOUTHLAKE PARKS DEVELOPMENT CORPORATION MEETING MINUTES
APRIL 4, 2023
LOCATION: Southlake Town Hall, City Council Chambers, 1400 Main Street, Southlake, Texas
SPDC MEMBERS PRESENT: Members Tamara McMillan, Lori Palmer, Secretary Frances
Scharli, Kathy Talley, Ronell Smith, Amy Torres-Lepp, and Randy Williamson.
STAFF PRESENT: Director of Community Services Chris Tribble, Chief Financial Officer
Sharen Jackson, and City Secretary Amy Shelley.
REGULAR AGENDA:
1. CALL TO ORDER
Southlake Parks Development Corporation President Randy Williamson called the SPDC
meeting to order at 4:32 p.m.
2. CONSENT
2A. APPROVAL OF THE MINUTES FROM THE SOUTHLAKE PARKS DEVELOPMENT
CORPORATION MEETING HELD ON MARCH 21, 2023.
President Williamson presented Item 2A, and there were no questions from the board.
APPROVED
A motion was made to approve the minutes from the March 21, 2023, meeting as written.
Motion: McMillan
Second: Smith
Ayes: Talley, Smith, Torres-Lepp, Williamson, McMillan, Scharli, Palmer
Abstain: None
Approved: 7-0
3. PUBLIC FORUM
President Williamson opened the public forum at 4:33 p.m.
There being no one wishing to speak, President Williamson closed the public forum at
4:33 p.m.
4. CONSIDER
Southlake Parks Development Corporation Meeting Minutes—April 4, 2023
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4A. CONSIDER APPROVAL OF AN ECONOMIC DEVELOPMENT AGREEMENT
BETWEEN THE CITY OF SOUTHLAKE, THE SOUTHLAKE PARKS DEVELOPMENT
CORPORATION AND CARILLON CROWN, LLC. PUBLIC HEARING
Assistant City Manager Alison Ortowski presented Item 4A and answered questions from
the Board about maintenance items, the final plat, and the self-funding portion of the
program.
President Williamson opened the public hearing at 4:44 p.m.
There being no one wishing to speak, President Williamson closed the public hearing at
4:44 p.m.
APPROVED
A motion was made to approve Item 4A, approval of an economic development
agreement between the City of Southlake, the Southlake Parks Development Corporation
and Carillon Crown, LLC., noting the following:
- This agreement is subject to any amendments and approval by the Southlake City
Council and authorizing the Executive Director to make any necessary changes to
the economic development agreement prior to final execution by the President.
Motion: McMillan
Second: Smith
Ayes: Talley, Smith, Torres-Lepp, Williamson, McMillan, Scharli, Palmer
Abstain: None
Approved: 7-0
5. ADJOURNMENT
Meeting was adjourned by President Williamson at 4:46 p.m.
MINUTES APPROVED BY SPDC ON THIS, THEo? DAY OF Akar 2023.
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Randy Williamson, President
Southlake Parks Development Corporation
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Southlake Parks Development Corporation Meeting Minutes-April 4, 2023
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