2001-06-26 SPDC Meeting
City of Southlake, Texas
SPECIAL SOUTHLAKE PARKS DEVELOPMENT CORPORATION MEETING:
Tuesday, June 26, 2001
LOCATION: Town Hall - 3`d Floor Training Room
1400 Main Street, Southlake, Texas
REGULAR SESSION 5:00 P.M. (Prior to the City Council Retreat):
1. Call to order.
2. Consider:
A. SPDC Resolution No. 01-03, a resolution setting a Public Hearing on the expenditure of
corporation funds relating to projects to be undertaken by the Corporation for the
purchase of land and making improvements thereto; and approving and authorizing notice
of such public hearing.
3. Adjournment
CERTIFICATE
I hereby certify that the above agenda was posted on the Official Bulletin Boards at Town Hall, 1400
Main Street, on Friday, June 22,,.,20 '111M,,6:00 p.m. pursuant to the Texas Government Code,
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Chapter 551. °t~ `;o••••H~~
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andra L. LeGrand
City Secretary
If you plan to attend this meeting and have a disability 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.
SPECIAL SOUTHLAKE PARKS DEVELOPMENT CORPORATION MEETING
June 26, 2001
MINUTES
Board Members Present: President W. Ralph Evans; Members: Tim O'Connor, Bobby Rawls, Tom
Stephen, and Tad Stephens.
Board Members Absent: Rick Stacy and Rex Potter
Staff Present: Director of Community Services Kevin Hugman, Finance Director Sharen Elam,
Financial Consultant Jim Sabonis, and Secretary to the City Manager Kim Bush.
Agenda Item No. 1, Call to order. The meeting was called to order by President W. Ralph Evans
at 5:05
(note no executive session was necessary)
Agenda Item No. 2. Consider SPDC Resolution No. 01-03, a resolution setting a Public Hearing
on the expenditure of corporation funds relating to projects to be undertaken by the Corporation
for the purchase of land and making improvements thereto; and approving and authorizing
notice of such public hearing.
Finance Director Sharen Elam provided to the Board copies of a summary of the "Issuance of Sales
Tax Junior Lien Revenue Bonds, Series 2001 " for the purpose of purchasing land. There were no
questions or concerns addressed by the Board.
Motion was made to approve SPDC Resolution No. 01-03, setting a Public Hearing for July 17, 2001
on the expenditure of corporation funds relating to projects to be undertaken by the Corporation for
the purchase of land and making improvements thereto; and approving and authorizing notice of such
public hearing.
Motion: Bobby Rawls
Second: Tad Stephens
Ayes: Evans, O'Conner, Rawls, Stephen, Stephens
Nays: none
Approved: 5-0
Agenda Item No. 3. Adjournment.
Motion was made and carried to adjourn the meeting at 5:07 p.m.
ATTEST: President W. alph Evans
im ush
Exe tive Secretary