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BA 2014-09-08 CRDC 255 Parkway Boulevard Coppell, Texas 75019 City of Coppell, Texas Meeting Agenda Coppell Recreation Development Corporation Monday, September 8, 2014 6:30 PM 255 Parkway Blvd. Council Chambers Notice is hereby given that the Coppell Recreation Development Corporation of the City of Coppell, Texas, will meet in the Council Chambers at 255 E. Parkway Boulevard. As authorized by Section 551.071(2) of the Texas Government Code, this meeting may be convened into closed Executive Session for the purpose of seeking confidential legal advice from the City Attorney on any agenda item listed herein. The purpose of this meeting is to consider the following items: Regular Session (Open to the Public) 1. Call To Order 2. Citizens' Forum 3. PUBLIC HEARING: NOTICE IS HEREBY GIVEN that the Coppell Recreation Development Corporation (the "Corporation"), a non-profit corporation created pursuant to the Development Corporation Act of 1979, Article 5190.6, Vernon's Texas Civil Statutes, Section 4B, and now operating under Texas Local Government Code, Chapter 505 (the "Act"), intends to undertake the following projects: (i) improvement and expansion of the William T. Cozby Public Library building to provide business and community meeting space, exhibit areas and public gathering areas, (ii) Life Safety Park, including park/pavilion area, museum and exhibit space, community room and meeting space, (iii) public parks and park facilities, including improvements to the Andrew Brown park system, open space improvements including landscaping, streetscaping, decorative lighting and signage fixtures, relocation of utility lines and related beautification projects for open space improvements, entertainment facilities, sports and athletic facilities and hike and bike trails, (iv) parking facilities, related infrastructure for such projects and other related improvements that enhance any of the items listed above, (v) constructing, acquiring, equipping and furnishing such projects and (vi) maintenance and operating costs of such projects, and other purposes permitted by law (the "Projects"), in order to provide public facilities and improvements for the benefit of its residents, and to promote and encourage employment and public welfare and to promote and develop new and expanded business enterprises as authorized by the Act. The Projects will be financed from the proceeds of sales tax revenue obligations to be issued by the Corporation or other funds of the Corporation, and paid from sales tax revenues and other resources of the Corporation. The Projects shall include the land, equipment, facilities, and improvements (one or more) found by the Corporation's Board of Directors to be required or suitable for the promotion and development of the Projects. The costs of the Projects are estimated not to exceed $35,000,000. The Corporation will hold a public hearing at 6:30 P.M., September 8, 2014, at the City Council Chambers, City Hall, 255 Parkway Boulevard, Coppell, Texas, on the expenditure of funds for 1 the Proposed Projects. All interested persons are invited to attend the public hearing and speak for or against the undertaking of the proposed Projects. 4. Consider approval of minutes: August 4, 2014 5. President's Report - Future Agenda Items Adjournment CERTIFICATE This agenda was posted on the City of Coppell bulletin board at Town Center on this 5th day of September, 2014 at ____________ by _____________________________________________. Cecilia Gandara, Administrative Support Supervisor PUBLIC NOTICE STATEMENT FOR ADA COMPLIANCE The City of Coppell acknowledges its responsibility to comply with the Americans with Disabilities Act of 1990. Thus, in order to assist individuals with disabilities who require special services (i.e. sign interpretative services, alternative audio/visual devices, and amanuenses) for participation in or access to the City of Coppell-sponsored public programs, services and/or meetings, the City requests that individuals make requests for these services forty-eight (48) hours ahead of the scheduled program, service and/or meeting. To make arrangements, contact Vivyon V. Bowman, ADA Coordinator, or other designated official at (972) 304-3699, or TDD 1-800-RELAY TX, (1-800-735-2989). 2