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2013-05-06CITY OF SOUTHLAKE SOUTHLAKE PARKS DEVELOPMENT CORPORATION MEETING May 6, 2014 4:30 p.m. LOCATION: Southlake Town Hall — City Council Chambers 1400 Main Street, Southlake, Texas REGULAR AGENDA: 1. Call to order. 2. Consent: A. Approval of the minutes from the November 19, 2013 special Southlake Parks Development Corporation meeting. 3. Public Forum (This is the Public's opportunity to address SPDC about non -agenda items. During Public Forum, SPDC will not discuss, consider or take action on any items presented. SPDC respectfully ask anyone speaking during Public Forum to limit remarks to three minutes or less.) 4. Consider: A. Resolution No. 14 -001 -SPDC, Authorizing issuance of Sales Tax Revenue Refunding Bonds, Series 2014. Public Hearing. B. Recommendation on SPDC Matching Funds request from The Miracle League of Southlake to contribute to the construction cost of the Texas Rangers Miracle League Field at Bicentennial Park. 5. Discussion: A. Construction Management Report 6. Other Items for Discussion: A. Sales Tax Report B. 2014 SPDC Attendance Log 7. Adjourn. City of Southlake Values.- Integrity alues:Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Southlake Parks Development Corporation Meeting May 6, 2014 Page 2 of 2 A quorum of the City Council may be present at this meeting. CERTIFICATE I hereby certify that the above agenda was posted on the official bulletin boards at Town Hall, 1400 Main Street, Southlake, Texas, on May 2, 2014, by 6:00 p.m. pursuant to Chapter 551 of the Texas Government Code. If you plan to attend this public meeting and have a disability that requires special needs, please advise the City Secretary 48 hours in advance at 817.748.8016 reasonable accommodations will be made to assist you. City of Southlake Values.- Integrity alues.Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork