2001-003 SPDCA RESOLUTION setting a public hearing on the Southlake Parks Development
Corporation undertaking a park project; and approving and authorizing
publicatio[Lof notice of such public headng.
WHEREAS, the Board of Directors of the Southlake Parks Development Corporation hereby
finds and determines the Corporation should undertake a park project involving the acquisition of
land, buildings, equipment, facilities and improvements required or suitable for use for professional
and amateur (including children's) sports, athletic, entertainment, and public park purposes and
events, including stadiums and ball parks (Softball World); and
WHEREAS, prior to undedaking such project, the Board of Directors is required to hold a
public hearing on Corporation's involvement in such project; now, therefore,
BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE SOUTHLAKE PARKS
DEVELOPMENT CORPORATION THAT a public hearing on undertaking a park project involving
the acquisition of land, buildings, equipment, facilities.and improvements required or suitable for use
for professional and amateur (including children's) sports, athletio, entertainment, and public park
purposes and events, including stadiums and ball parks (Softball World) shall be and is hereby
resolved to the held on the 24th day of July, 2001, during a meeting of the Board of Directors to the
held at 5:00 o'clock P.M. in the City Council Chambers atthe City Hall, 1400 Main Street, Southlake,
Texas and the Secretary of the Board of Directors is hereby authorized and directed to cause a
notice of such public hearing, substantially in the form and content of Exhibit A hereto attached and
incorporated herein by reference as a part of this resolution for all purposes, to be published in one
or more newspapers having a general circulation in the City of Southlake, Texas.
PASSED AND ADOPTED, this June 19, 2001.
Southlake Parks Development Corporation
(Corporate Seal)
Exhibit A
NOTICE OF PUBLIC HEARING ON A PROJECT
TO BE UNDERTAKEN BY SOUTHLAKE PARKS DEVELOPMENT CORPORATION
NOTICE IS HEREBY GIVEN that a public hearing is to be held by the Board of Directors of
the Southlake Parks Development Corporation during a meeting to be held at 5:00 o'clock P.M. on
July 24, 2001 in the City Council Chambers at the City Hall of Southlake, Texas, 1400 Main Street,
Southlake, Texas on the Corporation undertaking a park project involving for the acquisition of land,
buildings, equipment, facilities and improvements required or suitable for.9[.us~or professional and
amateur (including children's) sports, athletic, entertain~.n~e.n.~-~nd p, pl~fl'c park p0trposes and events,
including stadiums and ball parks (S°ftball W°rld,)-"~ ~ ~,~
Secretary, Board of Directors
Southlake Parks Development Corporation
45047984