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1978-10-31 CITY OF SOUTHLAKE 667 North Carroll Avenue Southlake,Texas 76092 SPECIAL CITY COUNCIL MEETING October 31,1978 7:30 p.m. AGENDA 1. Public Hearing: Community Development Grant 2. Appointment of City Attorney. Resolution 78-30 3. Approval of Developers Agreement: Drake Estates Subdivision. Bob Taylor, developer. I hereby certify that the above agenda was posted on the bulletin board and on the front door in City Hall, 667 North Carroll Avenue, Southlake,Texas, on Friday, October 27,1978 at 12 noon. ity e r e M ~ to ►e CITY OF SOUTHLAKE. TEXAS o Minutes of Special City `Council Me ting cti 18 ~;o o Date : October 31 1978 70 70 Time : 7:30 p.m. ,>n Place City of Southlake, Council Ch amk)e rs . 667 N. Carroll Avenue. j Southlake, Texas NAME OF 1 PACE 1 I N I-*. X NO. CA MEMBER - I COUNCIL PRESENT: Mayor; Pat Hawk, Mayor Pro Tem; Sam Sparger, Council persons; A.C. Urbanosky, Louise Morrison. i COUNCILPERSONS ABSENT: Brad Popkin, Lloyd Harper. INVOCATION: Mayor Pro Tem, Sparger. The mayor read Resolution 78-30. RESOLUTION Appointment of Joe D. Gregory, 78-30: for the position of City Attorney. JOE D. There was a discussion among GREGORY,CI' councilpersons. Mr. Gregory gave ATTORNEY. a brief outline of his experience. He urged councilpersons not to Sparger x x let residency be the factor in Morrison x hiring him. But stated, he would Urbanosky x x educate himself where needed to be able to do the best job for the cit that he can. Council approved the appointment. Approval was given to the Developer DRAKE ESTA Sparger x x Agreement for The Drake Estates, DEVELOPER`' Morrison x a subdivision developed by Bob Urbanosky x x AGREEMENT Taylor. Louise C. Drake Berry is APPROVED the owner. Public Hearing was held concerning 1ST PUBLI( the Community Development Grant. HEARING. Mayor Hawk reviewed the opportunity COMMUNITY the grant may have for Southlake. DEVELOPMEJ He stated the amount of the grant GRANT. is $ 100,000. per year. Purpose of the grant is to benefit low to i oderate income people. For the revention of slums and blyth, and ~Irgency to benefit of the city. i The project must be beyond the city I capability. Mayor Hawk read a summery to the ;citizens and council, entitled, 'Tarrant County Housing and Communi y lack Grant Program". • N n O ' CI`['Y- OF' SOUIIII.AY TEXAS a [,j d Minutes of Special City Council Me tang to y p MO Date October 31,1978 Time p ,n Pl ce City Of Southlake, council ch a mt)e r s . 667 N. Carroll Avenue. Southlake, Texas NAME OF' 2 I N l8: K NO- CAI PACE - - - - if This was the 1st public hearing I I concerning the grant. After discussion, Mayor Hawk read the resolution. 2nd public hearing will be Nov. 7. I Meeting was adjourned. Mayor City Secretary I I I i , i i I i RESOLUTION NO. 78-30 it is necessary for the best WHEREAS, ti interest of the cithat thereebelay of Southlake,Texas, advice City Attorney, to offer legal in the city's behalf; and, WHEREAS, the office of City Attorney, is currently vacant; and, WHEREAS, the term of such office will be for one year in accordance with City of Southlake Ordinance No. 67. NOW, BE IT RESOLVED BY THE CITY COUNCIL OF THE THEREFORE, THAT: CITY OF SOUTHLAKE,TEXAS, attorney, be and he is hereby Joe Gregory, attorney, for appointed to serve froml h tis date. a term of one y 1978. PASSED AND APPROVED this 31st day of October, May r ATTEST: I city Secretary I