2009-02-03
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City of Southlake
Crime Control & Prevention District Meeting
02/03/2009
SOUTHLAKE CRIME CONTROL & PREVENTION DISTRICT
MEETING
Tuesday, February 03, 2009
MINUTES
LOCATION: Southlake West DPS Facility
2100 West Southlake Boulevard
Southlake, Texas 76092
REGULAR SESSION:
Board Members Present: Martin Schelling„ Bob Mundlin, Robert Williams, Richard Sandow
and LouAnn Heath.
Staff Members Present: Director of Public Safety, Jim Blagg; Fire Chief, Mike Starr;
Director of Finance, Sharen Jackson; Police Services Divisional Office Assistant, Melissa
Rodriguez.
Agenda Item No. 1. Call to order.
The February 03, 2009 CCPD Special Meeting was called to order by Martin Schelling at 4:30
p.m.
Agenda Item No. 2. Executive Session:
No executive session.
Agenda Item No.3 Reconvene:
No action
Agenda Item No. 4. Public Forum:
No Public Forum.
Agenda Item No. 5. Administrative Comments: (No items on this agenda))
Consent Agenda: (No Items on this agenda)
Regular Agenda: (No items on this agenda)
Agenda Item No. S. Consider:
A. Resolution No. CCPD 09-001, consideration to the use of revenues in support of
the City of Southlake, Texas, Tax and Waterworks and Sewer System (Limited
Pledge) Revenue Certificates of Obligation, Series 2009 and Resolving other
Matters Incident and Related Thereto.
The Board and Staff discussed details and approval of the Resolution.
City of Southlake
Crime Control & Prevention District Meeting
02/03/2009
Sharen Jackson advised the Board that the Resolution is an Agreement to reimburse the
City for the Crime Control and Prevention District's portion of Bonds. The Crime
Control and Prevention Districts portion of bond sale is $8 million.
A motion was made to approve the Resolution.
Motion: Williams
Second: Mundlin
Ayes: Williams, Mundlin, Schelling, Sandow and Heath
Nays: None
Approved: 5-0
Item No. 9. Adjournment:
A motion was made to adjourn the meeting.
Motion: Sandow
Second: Schelling
Ayes: Mundlin, Sandow, Williams, Heath and Schelling
Nays: None
Approved: 5-0
Meeting was adjourned at 4:38 p.m.
Martin Schelling, President
Melissa Rodriguez, Secr t