2000-01-18 SPDC Meeting
City of Southlake, Texas
SOUTHLAKE PARKS DEVELOPMENT CORPORATION SPECIAL MEETING:
January 18, 2000
LOCATION: City Hall, Council Chambers
667 North Carroll Avenue, Southlake, Texas
REGULAR SESSION 5:00 P.M.:
1. Call to order.
2. Consider: Resolution No. SPDC 00-01 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
for neighborhood parks and making additional improvements to existing
park land, including related road and streets improvements that enhance
such park facilities, and paying maintenance and operating costs of said
municipal park facilities; 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 City Hall,
667 North Carroll Avenue, and 1725 E. Southlake Boulevard, Southlake, Texas, on Friday,
January 14, 2000 at 5:00 p.m. pursuant to the Texas Government Code, Chapter 551.
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Sandra 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 481-5581, extension 704, and reasonable
accommodations will be made to assist you.
SPECIAL SOUTHLAKE PARKS DEVELOPMENT CORPORATION MEETING
January 18, 2000
MINUTES
Board Members Present: President Ronnie Kendall; Members: Sherry Berman, Debra Edmondson,
Norm Lyons, Rex Potter, Rick Stacy, and Cara White.
Staff Present: Director of Community Services Kevin Hugman, Finance Director Sharen Elam,
Administrative Assistant John Eaglen, and Secretary to the City Manager Kim Bush.
Agenda Item No. 1, Call to order. The meeting was called to order by President Ronnie Kendall at
5:00 p.m.
Agenda Item No. 2. Consider Resolution No. SPDC 00-01 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 for neighborhood parks and making
additional improvements to existing park land, including related road and streets improvements
that enhance such park facilities, and paying maintenance and operating costs of said municipal
park facilities; and approving and authorizing notice of such public hearing.
President Kendall stated that the purpose of the special meeting is to set a public hearing on the
expenditure of corporation funds. Ms. Kendall asked the Board if there was any discussion necessary
and also asked if there were any public comments.
Motion was made to approve Resolution No. SPDC 00-01 setting a Public Hearing for March 7,
2000.
Motion: Stacy
Second: Edmondson
Ayes: Berman, Edmondson, Kendall, Lyons, Potter, Stacy, White
Nays: none
Approved: 7-0
Agenda Item No. 3. Adjournment.
There being no further business to discuss a motion was made and carried to adjourn the meeting at
5:05 p.m.
President Ronnie Kendall
ATTEST:
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Kim B h
Secret ry to the City Manager