2001-05-15
City of Southlake, Texas
SPECIAL SOUTHLAKE PARKS DEVELOPMENT CORPORATION MEETING:
Tuesday, May 15, 2001
LOCATION: Town Hall
1400 Main Street, Southlake, Texas
REGULAR SESSION 5:00 P.M. (Prior to the Regular City Council Meeting):
1. Call to order.
2. Executive Session: Pursuant to the Open Meetings Act, Chapter 551 of the Texas
Government Code, Section 551.071, consultation with attorney, Section 551.072,
deliberation regarding real property, and/or Section 551.073, deliberation regarding
prospective gift.
3. Reconvene: Action necessary on items discussed in executive session
REGULAR AGENDA:
4. Consider:
A. Resolution No. SPDC 01-02, authorizing the issuance of "Southlake Parks Development
Corporation Sales Tax Revenue Bonds, Series 2001"; pledging certain "Pledged
Revenues" of the Corporation, including "Gross Sales Tax Revenues," to the payment of
the principal of and interest on said Bonds and enacting other provisions incident and
related to the issuance, payment, security and delivery of said bonds, including the
approval and execution of a Paying Agent/Registrar Agreement, a Purchase Contract and
a Financing/Use Agreement with the City and the approval and distribution of an Official
Statement, and resolving other matters incident and related to the issuance and sale of the
Bonds. Public Hearing.
B. Approval of Change Order No. 1 with Botanical Technology to construct restroom
building #2 at Bob Jones park. Public Hearing.
5. Adjournment
CERTIFICATE
I hereby certify that the above agenda was posted on the Official Bulletin Boards at Town Hall, 1400
Main Street, on Friday, May 11, 2001, at 6:00 p.m. pursuant to the Texas Government Code,
Chapter 551.
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Sandra L. LeGrand
City Secretary Co
If you plan to attend this meeting and QV a*des2i~iility that requires special needs, please advise the
City Secretary 48 hours in advance at 481-1519, and reasonable accommodations will be made to
assist you.