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Sign Board Minutes 6-4-2026 Sign Board Meeting Minutes –June 4, 2026 Page 1 of 3 SIGN BOARD MEETING JUNE 4, 2026 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 MEMBERS PRESENT: Daniel Kubiak, Michael Forman, Michael Springer, Gina Cannova, Lora Gunter, Stacy Driscol MEMBERS ABSENT: David Cunningham STAFF PRESENT: Deputy Director of Planning and Development Services Jennifer Crosby, Planner Cyndi Cheng, Commission Secretary Melissa Burnett WORK SESSION: 1. CALL TO ORDER: 6:00 P.M. or immediately following the Planning and Zoning Commission meeting. 2. Executive Session: Pursuant to the Open Meetings Act, Chapter 551, Texas Government Code, Sections 551.071. Refer to posted list attached hereto and incorporate herein. Executive Session may be held, under these exceptions, at the end of the Regular Session or at any time during the meeting that a need arises for the Planning and Zoning Commission to seek advice from the City Attorney as to the posted subject matter of this Planning and Zoning Commission meeting. Section 551.071: Consultation with attorney. B. Reconvene: Action necessary on items discussed in Executive Session. 1. Recap and discussion of City Council actions. 2. Discussion of all items on tonight’s meeting agenda. 3. Adjournment. REGULAR SESSION: 1. CALL TO ORDER: 6:52 P.M. 2. ADMINISTRATIVE COMMENTS No comments were made. 3. CHAIRMAN No comments were made. Sign Board Meeting Minutes – June 4, 2026 Page 2 of 3 4. 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 Regular 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 Sign Board meeting. Section 551.071: Consultation with attorney. No executive session was held. 5. CONSIDER: APPROVAL OF THE MINUTES FROM THE MAY 21, 2026, SIGN BOARD MEETING. A motion was made to approve Item 5 on the agenda. Motion: Forman Second: Cannova Ayes: 6 Nays: 0 Abstain: Approved: 6-0-0 6. Consider: SV26-0008, Sign Variance for The Jane, located at 1151 E. Southlake Blvd., Suite 390. Deputy Director Jennifer Crosby presented a formal presentation of Item 6. Questions were asked. The applicant, James Jones, 1554 Crystal Pass, Allen, Tx., was present. A motion was made to approve Item 6, SV26-0008 subject to the Staff Report dated May 29th, 2026. Motion: Forman Second: Gunter Ayes: 5 Nays: 1 (Springer) Abstain: 0 Motion: 5-1-0 MEETING ADJOURNED 6:59 P.M. ______________________________ Daniel Kubiak Chairman Sign Board Meeting Minutes – June 4, 2026 Page 3 of 3 ATTEST: Melissa Burnett Commission Secretary