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2024-05-09 SB agendaCITY OF SOUTHLAKE TEXAS SIGN BOARD MEETING: May 9, 2024 LOCATION: 1400 Main Street, Southlake, Texas 76092 Work Session — Executive Conference Room, Suite 268 of Town Hall, or City Council Chambers of Town Hall Regular Session — City Council Chambers of Town Hall WORK SESSION: 6:00 P.M. or immediately following the Planning & Zoning Commission work session. 1. Call to Order. 2. A. Executive Session: Pursuant to the Open Meetings Act, Chapter 551, Texas Government Code, Sections 551.071. Refer to posted list attached hereto and incorporated herein. Executive Session may be held, under these exceptions, at the end of the Reaular Session or at any time during the meeting or work session that a need arises for the Sign Board to seek advice from the City Attorney as to the posted subject matter of this Sian Board meeting. Section 551.071: Consultation with attorney. B. Reconvene: Action necessary on items discussed in Executive Session. 3. Recap and discussion of City Council actions. 4. Discussion of items on tonight's meeting agenda. 5. Adjournment. REGULAR SESSION: 6:30 P.M. or immediately following the Planning and Zoning Commission meeting. 1. Call to Order. 2. A. Executive Session: Pursuant to the Open Meetings Act, Chapter 551, Texas Government Code, Sections 551.071. Refer to posted list attached hereto and incorporated herein. Executive Session may be held. under these exceptions. at the end of the Reaular Session or at any time during the meeting or work session that a need arises for the Sian Board to seek advice from the Citv Attornev as to the posted subiect matter of this Sian Board meeting. Section 551.071: Consultation with attorney B. Reconvene: Action necessary on items discussed in Executive Session. 3. Administrative Comments. 4. Chairman Comments. Sign Board Agenda May 9, 2024 Page 1 of 2 CITY OF SOUTHLAKE TEXAS 5. Consider: Approving the minutes from the March 7, 2024 Sign Board Meeting. 6. Consider: SV24-0003, Sign Variance for a monument sign for Cornerstone Plaza, located at 2707 E. Southlake Blvd., Southlake, Texas. 7. Meeting adjournment. A quorum of the City Council or other Boards may be present at this meeting. CERTIFICATE hereby certify that the above agenda was posted on the official bulletin boards at Town Hall, 1400 Main Street, Southlake, Texas, on Friday, May 3, 2024, by 6:00 p.m., pursuant to the Texas Government Code, Chapter 551. SoUTH�q 4Amyl1eyVFRMC City S tary = cn If you Ian to attend this p"6 .c" tin �d have a disability that requires special needs, Y P Pam,, ��e� Y q p please advise the City SecretUty'4611Nburs in advance at 817-748-8016, and reasonable accommodations will be made to assist you. Sign Board Agenda May 9, 2024 Page 2of2