2011-04-05 CITY O
SOUTHLAKE
SOUTHLAKE PARKS DEVELOPMENT CORPORATION MEETING: APRIL 5, 2011
LOCATION: 1400 Main Street, Southlake, Texas
Council Chambers in Town Hall
Board Members present: President Carolyn Morris, Vice President Pamela A. Muller,
Secretary Al Zito, Board Members Sherry Berman, Deborah Frazier, and John Slocum.
Board Members absent: Board Member Jeff Wang.
Staff present: Assistant City Manager / Director of Public Safety Jim Blagg, Director of
Community Services Chris Tribble, Director of Finance Sharen Jackson, and Deputy City
Secretary Tara Brooks.
Agenda Item No. 1. Call to order. The meeting was called to order by President Morris at 4:40
p.m.
Agenda Item No. 2. Administrative Comments. There were no administrative comments.
CONSENT AGENDA: Consent agenda items are considered to be routine by the Board and
are enacted with one motion. President Morris read the consent agenda items into the record.
Agenda Item No. 3A. Approval of the minutes from the March 1, 2011 regular Southlake
Parks Development Corporation meeting.
Motion was made to approve the minutes from the March 1, 2011 regular Southlake Parks
Development Corporation meeting.
Motion: Slocum
Second: Muller
Ayes: Zito, Berman, Slocum, Muller and Morris
Abstains: Frazier
Nays: None
Approved: 5 -0 -1
REGULAR AGENDA:
Agenda Item No. 4. Public Forum. No one spoke during the public forum.
Agenda Item No. 5A. Undertake projects included in the 2011 Capital Improvement Plan.
Director Jackson presented this item to the board and answered questions. Director Tribble
answered questions.
No one spoke during the public hearing.
Southlake Parks Development Corporation meeting minutes, April 5, 2011
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Motion was made to move forward with projects included in the 2011 Capital Improvement
Plan.
Motion: Slocum
Second: Muller
Ayes: Muller, Slocum, Zito, Berman, Frazier, Morris
Nays: None
Approved: 6 -0
Agenda Item No. 6. Discussion.
The Board discussed the current tax revenue amounts.
The Board readdressed item No. 3A. Approval of the minutes from the March 1, 2011 regular
Southlake Parks Development Corporation meeting. Board Member Frazier stated she was at
the March 1, 2011 meeting and made a motion.
Motion was made to amend the minutes reflecting this change.
Motion: Berman
Second: Slocum
Ayes: Muller, Slocum, Zito, Berman, Frazier, Morris
Nays: None
Approved: 6 -0
Staff reviewed the recording of the March 1, 2011 regular Southlake Parks Development
Corporation meeting and Ms. Frazier was not at that meeting. The minutes of the March
1, 2011 meeting will be presented at the Board's next meeting to be reconsidered.
Agenda Item No. 7. Adjournment.
Motion was made to adjourn the meeting.
Motion: Berman
Second: Slocum
Ayes: Berman, Muller, Slocum, Frazier, Zito, Morris
Nays: None
Approved: 6 -0
President Morris adjourned the meeting 4:52 p.m.
4 (44 /1/40/1/
Carolyn orris
ATTEST: President
a .:
Tara Brooks
Deputy City Secretary
Southlake Parks Development Corporation meeting minutes, April 5, 2011
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