2011-05-17 1 CITY OF
SOU THLAKE
SPECIAL SOUTHLAKE PARKS DEVELOPMENT CORPORATION MEETING
May 17, 2011
5:00 p.m.
LOCATION: Southlake Town Hall — City Council Chambers
1400 Main Street
Southlake, Texas
REGULAR SESSION:
1. Call to order.
REPORTS:
2. Administrative Comments: No items this meeting agenda.
CONSENT AGENDA:
All items listed below are considered to be routine by the Southlake Parks
Development Corporation Board and will be enacted with one motion. There will
be no separate discussion of items unless a Board member or citizen so
requests, in which event the item will be removed from the general order of
business and considered in its normal sequence.
3. Consent:
A. Approval of the minutes from the May 9, 2011 joint Southlake Parks
Development Corporation and Parks Board meeting
REGULAR AGENDA:
4. Public Forum
5. Consider:
A. Approval of Resolution No. SPDC 11 -001, Authorizing the Use of
Revenues in support of the City of Southlake, Tax and Waterworks
and Sewer System (Limited Pledge) Revenue Certificates of
Obligation, Series 2011C and resolving other matters incident and
related.
PUBLIC HEARING.
6. Discussion: There are no items for this meeting.
City of Southlake Values:
Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork
Special Southlake Parks Development Corporation Meeting
May 17, 2011
Page 2of2
7. Adjournment
CERTIFICATE
I hereby certify that the above agenda was posted on the official bulletin boards
at Town Hall, 1400 Main Street, Southlake, Texas, on Friday, May 13, 2011, by
6:00 p.m. pursuant to Chapt 1piPef,the Texas Government Code.
Alicia Richardson, TRIVBZ • .c
City Secretary . '
If you plan to attend this public thpetingisitl ve a disability that requires special needs, please
advise the City Secretary 48 hours iW .1tiance at 817.748.8016 reasonable accommodations will
be made to assist you.
City of Southlake Values:
Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork