CITYPLACE COMMUNITY DEVELOPMENT
DISTRICT

PALM BEACH COUNTY REGULAR BOARD MEETING MAY 4, 2026
4:00 P.M.

Special District Services, Inc.
The Oaks Center 2501A Burns Road
Palm Beach Gardens, FL 33410

www.cityplacecdd.org 561.630.4922 Telephone 877.SDS.4922 Toll Free 561.630.4923 Facsimile

AGENDA
CITYPLACE COMMUNITY DEVELOPMENT DISTRICT
Offices of Lewis, Longman & Walker, P.A.
360 S. Rosemary Avenue, Suite 1100 West Palm Beach, Florida 33401 REGULAR BOARD MEETING May 4, 2026
4:00 p.m.

Call to Order
Proof of Publication…	Page 1
Establish Quorum
Additions or Deletions to Agenda
Comments from the Public for Items Not on the Agenda
Approval of Minutes
December 17, 2025 Special Board Meeting	Page 2
Old Business
Update Regarding Commercial Uses in the Plaza
Update of B Deck Expansion Easement
New Business
Consider Resolution No. 2026-01 – Adopting a Fiscal Year 2026/2027 Proposed Budget…	Page 4
Consider Resolution No. 2026-02 – Designating a Public Depository…	Page 11
Consider Resolution No. 2026-03 – Authorizing Electronic Approvals and Check Signers…	Page 13
Administrative Matters
Board Member Comments
Adjourn

AFFIDAVIT OF PUBLICATION

LOCALiQ
The Gainesville Sun I The Ledger Daily Commercial I Ocala StarBanner News Chief I Herald-Tribune
News Herald I The Palm Beach Post No1ihwest Florida Daily News

PO Box 631244 Cincinnati, OH 45263-1244

CITYPLACE COMMUNITY DEVELOPMENT DISTRICT

Cityplace Cdd Cityplace Cdd 2501 BURNS RD STEA

PALM BEACH GARDENS FL 334105207

STATE OF WISCONSIN, COUNTY OF BROWN

Before the undersigned authority personally appeared, who on oath says that he or she is the Legal Coordinator of the Palm Beach Post, published in Palm Beach County, Florida; that the attached copy of advertisement, being a Govt Public Notices, was published on the publicly accessible website of Palm Beach County, Florida, or in a newspaper by print in the issues of, on:

WPB Palm Beach Post	10/17/2025 WPB palmbeachpost.com 10/17/2025

Affiant further says that the website or newspaper complies with all legal requirements for publication in chapter 50, Florida Statutes.
Subscribed and sworn to before me, by the legal clerk, who is personally known to me, on 10/17/2025
\-d026/Jia!J--:--
Legal Clerk
	(�		�	
Notary, State of'WI, Co-linty ofBl'l'iwn

FISCAL YEAR 2025/2026 REGULAR MEETING SCHEDULE
NOTICE IS HEREBY GIVEN that the
Board of Supervisors of the City Place Community Development District will hold Regular Meetings in the Conference Room of Lewis Longman & Walker, P.A., 360 S. Rosemary Avenue, Suite 1100, West Palm Beach, Florida 33401 at 4:00
p.m. on the following dates:
October 27, 2025
January 26, 2026
May 4, 2026
July 27, 2026
The purpose of the meetings is to conduct any and all business coming before the Board. Meetings are open to the public and will be conducted in accordance with the provisions of Florida law. Copies of the Agenda for any of the meetings may be obtained from the District's website or by contacting the District Manager at (561) 630-4922 and/or toll free at 1-877-737-4922. From time to time one or more Supervisors may participate by telephone; therefore a speaker telephone will be present at the meeting location so that Supervi-sors may be fully informed of the discussions taking place. Meetings may be continued as found neces-sary to a time and place specified on the record.
If any person decides to appeal any
decision made with respect to any matter considered at these meet-ings, such person will need a record of the proceedings and such person may need to ensure that a verbatim record of the proceedings is made at his or her own expense and which record includes the testi-mony and evidence on which the appeal is based.
In accordance with the provisions of the Americans with Disabilities Act, any person requiring special accommodations or an interpreter to participate at any of these meet-ings should contact the District Manager at (561) 630-4922 and/or toll-free at 1-877-737-4922 at least seven (7) days prior to the date of the particular meeting.
Meetings may be cancelled from time to time without advertised notice.
CITYPLACE COMMUNITY DEVELOPMENT DISTRICT
www.cityplacecdd.org
No.11752935	Oct. 17, 2025

My commission expires

Publication Cost:	$205.94	
Tax Amount:	$0.00	
Payment Cost:	$205.94	
Order No:	11752935	
Customer No:	730426	
PO#:	meeting schedule	
THIS IS NOT AN INVOICE!
Please do not use this form for payment remittance.

# of Copies:
1

KONGMENG YANG
Notary Public State of Wisconsin

Page 1 of 1

CITYPLACE COMMUNITY DEVELOPMENT DISTRICT REGULAR BOARD MEETING
DECEMBER 17, 2025

CALL TO ORDER

District Manager Michael McElligott called the December 17, 2025, Regular Board Meeting of the CityPlace Community Development District to order at 4:02 p.m. at the offices of Lewis Longman & Walker, P.A at 360 S Rosemary Avenue, suite 1100, West Palm Beach, Florida, 33401.

PROOF OF PUBLICATION

Proof of publication was presented that notice of the Regular Board Meeting had been published in The Palm Beach Post on December 9, 2025, as legally required.

ESTABLISH A QUORUM

It was determined that the attendance of Supervisors Stephen Travers, Mark Pratt, and Dennis Grady constituted a quorum, and it was in order to proceed with the meeting.

Staff in attendance were: District Manager Michael McElligott of Special District Services, Inc.; and District Counsel Bill Capko of Lewis Longman & Walker, P.A.
ADDITIONS OR DELETIONS TO THE AGENDA
There were no additions or deletions to the agenda.
COMMENTS FROM THE PUBLIC FOR ITEMS NOT ON THE AGENDA
There were no comments from the public for items not on the agenda.

APPROVAL OF MINUTES

October 27, 2025, Regular Board Meeting
Mr. McElligott presented the minutes of the October 27, 2025, Regular Board Meeting and without comment, Mr. Travers moved, and seconded by Mr. Grady, that the minutes of the October 27, 2025, Regular Board Meeting be approved, as presented. That motion carried 3 to 0.
OLD BUSINESS
Update Regarding Commercial Use in the Plaza
Mr. Capko stated that there are currently no new updates. There will be updates at future meetings.

NEW BUSINESS

CITYPLACE COMMUNITY DEVELOPMENT DISTRICT REGULAR BOARD MEETING
DECEMBER 17, 2025

Consider Approval of B Deck Expansion Easement

Mr. Capko went over the easement with the Board. There will be additional levels constructed that will not be owned by CDD, but the CDD would need to enter into an agreement to allow access through the CDD owned potion of the garage to get to these new levels.

After a brief discussion, Mr. Travers moved approval of B deck Expansion Easement in draft form, subject to final approval by District Counsel, Mr. Pratt seconded, and the motion carried 3-0.

Consider Changes to CDD Banking

Mr. McElligott presented a few options for a banking relationship and potential earnings and fees. After some discussion, Mr. Travers moved to change the banking relationship to Seacoast, Mr. Grady seconded, and the motion carried 3-0.

ADMINISTRATIVE MATTERS
Mr. McElligott reminded the Board of the required ethics training by the end of the year.
BOARD MEMBER COMMENTS
There were no comments from the Board Members.
OK.  ADJOURNMENT
There being no further business to come before the Board, the Regular Board Meeting was adjourned at 4:11 p.m. on a motion from Mr. Grady, seconded by Mr. Travers, and the motion carried 3 to 0.

Secretary/Assistant Secretary	Chair/Vice-Chair

RESOLUTION NO. 2026-01

A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE CITYPLACE COMMUNITY DEVELOPMENT DISTRICT APPROVING A PROPOSED BUDGET FOR FISCAL YEAR 2026/2027; AND PROVIDING AN EFFECTIVE DATE.

WHEREAS, the Board of Supervisors (“Board”) of the CityPlace Community Development District (“District”) is required by Chapter 190.008, Florida Statutes, to approve a Proposed Budget for each fiscal year; and,

WHEREAS, the Proposed Budget including the Assessments for Fiscal Year 2026/2027 has been prepared and considered by the Board.

NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF THE CITYPLACE COMMUNITY DEVELOPMENT DISTRICT THAT:

Section 1.  The Proposed Budget including the Assessments for Fiscal Year 2026/2027 attached hereto as Exhibit “A” is approved and adopted.

Section 2.  A Public Hearing is hereby scheduled for July 27, 2026 at 4:00 p.m.  in the Conference Room of Lewis Longman & Walker, P.A., 360 S. Rosemary Avenue, Suite 1100, West Palm Beach, Florida 33401, for the purpose of receiving public comments on the Proposed Fiscal Year 2026/2027 Budget.

PASSED, ADOPTED and EFFECTIVE this 4th day of May, 2026.

ATTEST:	CITYPLACE
COMMUNITY DEVELOPMENT DISTRICT

By:			By:		 Secretary/Assistant Secretary			Chairman/Vice Chairman

CityPlace Community Development District

Proposed Budget For Fiscal Year 2026/2027
October 1, 2026 - September 30, 2027

CONTENTS

PROPOSED BUDGET

DETAILED PROPOSED BUDGET

DETAILED PROPOSED DEBT SERVICE FUND BUDGET (2012)

DETAILED PROPOSED DEBT SERVICE FUND BUDGET (2018)

PROPOSED BUDGET
CITYPLACE COMMUNITY DEVELOPMENT DISTRICT FISCAL YEAR 2026/2027
OCTOBER 1, 2026 - SEPTEMBER 30, 2027

REVENUES	FISCAL YEAR 2026/2027 BUDGET	
Assessments - Administrative	0	
Excess Revenue Funds	3,254,740	
Excess Revenue True-Up	51,715	
Assessments - Maintenance (Palladium)	2,583,770	
Parking Revenue (Palladium)	6,045,160	
Rental Income (Palladium)	45,000	
Tenant Reimbursement (Palladium)	1,000,000	
Other Revenue (Easement Sale, Etc.)	0	
Interest Income	600	
TOTAL REVENUES	$	12,980,985	
		
EXPENDITURES		
ADMINISTRATIVE/MAINTENANCE EXPENDITURES		
Supervisor Fees	5,000	
Payroll Taxes (Employer)	400	
Engineering	5,000	
Management Fee	47,280	
Legal	90,000	
Audit Fees	6,800	
Arbitrage Rebate Fee	1,300	
Insurance - Liability	97,100	
Insurance - Garages	475,000	
Legal Advertising	2,250	
Bank Service Charges	500	
Miscellaneous	2,000	
Postage	250	
Office Supplies	1,500	
Dues & Subscriptions	175	
Trustee Fees	9,500	
Continuing Disclosure Fee	1,000	
Website Management	2,000	
Roadway & Sidewalk Maintenance	340,000	
Garage Repair Project	0	
Excess Revenue Payment to Palladium	2,220,000	
TOTAL ADMINISTRATIVE/MAINTENCE EXPENDITURES	$	3,307,055	
		
Palladium CDD Property		
MAINTENANCE EXPENDITURES		
Parking Expenses	2,325,000	
Administrative	425,000	
Payroll	1,483,500	
Professional Fees	120,000	
Sweeping and Cleaning	525,000	
Utilities	400,000	
Insurance	640,000	
Landscaping And Irrigation	547,900	
Contracted Services	80,000	
Repairs & Maintenance	175,000	
Security	1,250,000	
Marketing	1,375,000	
Management Fee	200,000	
Plaza CDD Property		
Plaza Entertainment	100,000	
Signage	27,530	
TOTAL MAINTENANCE EXPENDITURES	$	9,673,930	
		
TOTAL EXPENDITURES	$	12,980,985	
		
REVENUES LESS EXPENDITURES	$	-	
		
County Appraiser & Tax Collector Fee	0	
Discounts For Early Payments	0	
		
Excess/ (Shortfall)	$	-	

Assessments (Administrative) Calculation
Total Assessment = $0 (Grossed Up For 4% Early Payment Discounts & 2% County Fees Total Square Footage: 985,458 - Assessment Per Square Feet: $0.00

DETAILED PROPOSED BUDGET
CITYPLACE COMMUNITY DEVELOPMENT DISTRICT FISCAL YEAR 2026/2027
OCTOBER 1, 2026 - SEPTEMBER 30, 2027

REVENUES	
FISCAL YEAR 2024/2025
ACTUAL	
FISCAL YEAR 2025/2026
BUDGET	
FISCAL YEAR 2026/2027
BUDGET	

COMMENTS	
Assessments - Administrative		0	0	CDD Expenditures Less Excess Revenue Funds & Interest	
Excess Revenue Funds	1,776,043	1,616,093	3,254,740	Excess Revenue Funds Payment	
Excess Revenue True-Up	0	332,811	51,715	Excess Revenue True-Up	
Assessments - Maintenance (Palladium)	1,188,157	3,043,770	2,583,770	$460,000 Decrease From 2025/2026 Budget	
Parking Revenue (Palladium)	5,658,270	6,045,160	6,045,160	No Change From 2025/2026 Budget	
Rental Income (Palladium)	12,173	85,000	45,000	$40,000 Decrease From 2025/2026 Budget	
Tenant Reimbursement (Palladium)	994,401	0	1,000,000	Tenant Reimbursement (Palladium)	
Other Revenue (Easement Sale, Etc.)	3,125,720	0	0		
Interest Income	1,370	480	600	Projected At $50 Per Month	
TOTAL REVENUES	$	12,756,134	$	11,123,314	$	12,980,985		
					
EXPENDITURES					
ADMINISTRATIVE/MAINTENANCE EXPENDITURES					
Supervisor Fees	2,000	5,000	5,000	Projected At Five Meetings Per Year	
Payroll Taxes (Employer)	234	400	400	Projected At 8% Of Supervisor Fees	
Engineering	0	5,000	5,000	No Change From 2025/2026 Budget	
Management Fee	44,748	46,044	47,280	CPI Adjustment	
Legal	104,947	70,000	90,000	FY 25/26 Expenditure Through Feb 26 Was $33,123	
Audit Fees	6,600	6,700	6,800	Accepted Amount For 2025/2026 Audit	
Arbitrage Rebate Fee	1,300	1,300	1,300	No Change From 2025/2026 Budget	
Insurance - Liability	57,543	62,000	97,100	FY 25/26 Expenditure Was $60,995	
Insurance - Garages	369,802	425,000	475,000	Insurance Estimate	
Legal Advertising	1,723	2,500	2,250	$250 Decrease From 2025/2026 Budget	
Bank Service Charges	422	500	500	No Change From 2025/2026 Budget	
Miscellaneous	422	2,250	2,000	$250 Decrease From 2025/2026 Budget	
Postage	50	250	250	No Change From 2025/2026 Budget	
Office Supplies	1,645	1,500	1,500	No Change From 2025/2026 Budget	
Dues & Subscriptions	175	175	175	No Change From 2025/2026 Budget	
Trustee Fees	6,602	9,500	9,500	No Change From 2025/2026 Budget	
Continuing Disclosure Fee	1,000	1,000	1,000	No Change From 2025/2026 Budget	
Website Management	2,000	2,000	2,000	No Change From 2025/2026 Budget	
Roadway & Sidewalk Maintenance	294,224	308,265	340,000	FY 25/26 Expenditure Through Feb 26 Was $139.974	
Garage Repair Project	2,487,000	0	0	25/26 Expenditure	
Excess Revenue Payment to Palladium	0	1,000,000	2,220,000	Estimated to be $185,000 per month	
TOTAL ADMINISTRATIVE/MAINTENCE EXPENDITURES	$	3,382,437	$	1,949,384	$	3,307,055		
					
Palladium CDD Property					
MAINTENANCE EXPENDITURES					
Parking Expenses	2,251,085	2,125,000	2,325,000	$200,000 Increase From 2025/2026 Budget	
Administrative	135,818	425,000	425,000	No Change From 2025/2026 Budget	
Payroll	1,435,983	1,483,500	1,483,500	No Change From 2025/2026 Budget	
Professional Fees	40,689	120,000	120,000	No Change From 2025/2026 Budget	
Sweeping and Cleaning	491,068	425,000	525,000	$100,000 Increase From 2025/2026 Budget	
Utilities	198,224	400,000	400,000	No Change From 2025/2026 Budget	
Insurance	622,870	440,000	640,000	$200,000 Increase From 2025/2026 Budget	
Landscaping And Irrigation	468,675	547,900	547,900	No Change From 2025/2026 Budget	
Contracted Services	59,088	80,000	80,000	No Change From 2025/2026 Budget	
Repairs & Maintenance	219,848	175,000	175,000	No Change From 2025/2026 Budget	
Security	590,250	1,250,000	1,250,000	No Change From 2025/2026 Budget	
Marketing	1,136,372	1,375,000	1,375,000	No Change From 2025/2026 Budget	
Management Fee	200,000	200,000	200,000	No Change From 2025/2026 Budget	
Plaza CDD Property					
Plaza Entertainment	0	100,000	100,000	No Change From 2025/2026 Budget	
Signage	3,032	27,530	27,530	No Change From 2025/2026 Budget	
TOTAL MAINTENANCE EXPENDITURES	$	7,853,002	$	9,173,930	$	9,673,930		
					
TOTAL EXPENDITURES	$	11,235,439	$	11,123,314	$	12,980,985		
					
REVENUES LESS EXPENDITURES	$	1,520,695	$	-	$	-		
					
County Appraiser & Tax Collector Fee	0	0	0	Two Percent Of Total Assessment Roll	
Discounts For Early Payments	0	0	0	Four Percent Of Total Assessment Roll	
					
Excess/ (Shortfall)	$	1,520,695	$	-	$	-		

Assessments (Administrative) Calculation
Total Assessment = $0 (Grossed Up For 4% Early Payment Discounts & 2% County Fees) Total Square Footage: 985,458 - Assessment Per Square Feet: $0.00

DETAILED PROPOSED DEBT SERVICE FUND (SERIES 2012) BUDGET
CITYPLACE COMMUNITY DEVELOPMENT DISTRICT FISCAL YEAR 2026/2027
OCTOBER 1, 2026 - SEPTEMBER 30, 2027

REVENUES	

FISCAL YEAR

2024/2025

ACTUAL	

FISCAL YEAR

2025/2026

BUDGET	

FISCAL YEAR

2026/2027

BUDGET	

COMMENTS	

Interest Income	

260,971	

2,000	

0	

Projected Interest For 2026/2027	

Tax Incremental Revenues	

5,735,491	

0	

0	

TIF Now Used To Make Series 2018 Payments	

Funding From 2012 Reserve Fund	

0	

4,207,875	

0	

Reserve Fund To Be Used To Make 2026 Payments	

Developer Contributions	

0	

0	

0	

TIF Projected To Be More Than P&I Payments	

Total Revenues	

$	5,996,462	

$	4,209,875	

$	-		

EXPENDITURES					

Principal Payments	

3,905,000	

4,105,000	

0	

Principal Payment Due In 2027	

Interest Payments	

400,500	

102,625	

0	

Interest Payments Due In 2027	

Excess Revenue Funds Payment	

1,776,043	

2,250	

0	

Estimated Excess Debt Collections Due To General Fund	

Total Expenditures	

$	6,081,543	

$	4,209,875	

$	-		

Excess/ (Shortfall)	
$	(85,081)	
$	-	
$	-		

Series 2012 Bond Refunding Information

Original Par Amount =	$39,890,000	Annual Principal Payments Due =	May 1st	
Interest Rate =	5.00%	Annual Interest Payments Due =	May 1st & November 1st	
Issue Date =	April 2012			
Maturity Date =

Par Amount As Of 1/1/26 =	May 2026

$4,105,000			

III

DETAILED PROPOSED DEBT SERVICE FUND (SERIES 2018) BUDGET
CITYPLACE COMMUNITY DEVELOPMENT DISTRICT FISCAL YEAR 2026/2027
OCTOBER 1, 2026 - SEPTEMBER 30, 2027

REVENUES	
FISCAL YEAR

2024/2025

ACTUAL	
FISCAL YEAR

2025/2026

BUDGET	
FISCAL YEAR

2026/2027

BUDGET	

COMMENTS	

Interest Income	
0	
500	
1,000	
Projected Interest For 2026/2027	

Tax Incremental Revenues	
0	
5,735,491	
7,369,398	
Projected 2027 TIF - 2026 TIF Was $7,369,398	

Developer Contributions	
0	
0	
0	
TIF Projected To Be More Than P&I Payments	

Total Revenues	
$	-	
$	5,735,991	
$	7,370,398		

EXPENDITURES					

Principal Payments	
0	
1,730,000	
1,790,000	
Principal Payment Due In 2027	

Interest Payments	
0	
2,389,898	
2,325,658	
Interest Payments Due In 2027	

Excess Revenue Funds Payment	
0	
1,616,093	
3,254,740	

Estimated Excess Debt Collections Due To General Fund	

Total Expenditures	
$	-	
$	5,735,991	
$	7,370,398		

Excess/ (Shortfall)	
$	-	
$	-	
$	-		

Series 2018 Bond Principal & Interest Payments Will Commence In 2026 When Bond Converts In 2026, New Principal Amount Will Be $56,420,000 Original Balance Was $41,954,466

Series 2018 Bond Information
Original Par Amount =	$41,954,466	Annual Principal Payments Due =	May 1st	
Interest Rate =	3.65% - 4.5%	Annual Interest Payments Due =	May 1st & November 1st	
Issue Date =	November 2018			
Maturity Date =

Par Amount As Of 1/1/26 =	May 2046

$41,954,466			

IV

RESOLUTION 2026-02

A RESOLUTION OF THE BOARD OF SUPERVISORS OF CITYPLACE COMMUNITY DEVELOPMENT DISTRICT DESIGNATING A PUBLIC DEPOSITORY FOR FUNDS OF THE DISTRICT; AUTHORIZING CERTAIN OFFICERS OF THE DISTRICT TO EXECUTE AND DELIVER ANY AND ALL FINANCIAL REPORTS REQUIRED BY RULE, STATUTE, LAW, ORDINANCE OR REGULATION; AND PROVIDING AN EFFECTIVE DATE.

Whereas, the CityPlace Community Development District (the “District”) is a local unit of special-purpose government created and existing pursuant to Chapter 190, Florida Statutes, being situated entirely within Palm Beach County, Florida; and

Whereas, the Board of Supervisors of the District (the “Board”) is statutorily authorized to select a depository as defined in Section 280.02, Florida Statutes, which meets all the requirements of Chapter 280, Florida Statutes, and has been designated by the State Chief Financial Officer as a qualified public depository; and

Whereas, the District has had no District revenues and has therefore made no public deposits nor has the District heretofore delegated to a Treasurer, or to any other person, responsibility for handling public deposits; and

Whereas, the District, prior to making any public deposit, is required to furnish to the Chief Financial Officer its official name, address, federal employer identification number, and the name of the person or persons responsible for establishing accounts; and
Whereas, the Board, having organized by appointing a Treasurer and other officers, is now in a position to select a public depository and to comply with the requirements for public depositors; and

Whereas, the Board wishes to designate a public depository for District funds.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF THE CITYPLACE COMMUNITY DEVELOPMENT DISTRICT:
SECTION 1.  Seacoast Bank, is hereby designated as the public depository for funds of the District.

SECTION 2. In accordance with Section 280.17(2), Florida Statutes, the District’s Secretary is hereby directed to take the following steps:

Ensure that the name of the District is on the account or certificate or other form provided to the District by the qualified public depository in a manner sufficient to identify that the account is a Florida public deposit.

Execute the form prescribed by the Chief Financial Officer for identification of each public deposit account and obtain acknowledgement of receipt on the form from the qualified public depository at the time of opening the account.
Maintain the current public deposit identification and acknowledgement form as a valuable record.
SECTION 3. The District’s Treasurer, upon assuming responsibility for handling the funds of the District, is directed to furnish the Chief Financial Officer annually, not later than November 30 of each year, the information required in accordance with Section 280.17(6), Florida Statutes, and otherwise take the necessary steps to ensure that all other requirements of Section 280.17, Florida Statutes, have been met.

SECTION 4. The District Manager, Treasurer, and/or Assistant Treasurer are hereby authorized on behalf of the District to execute and deliver any and all other financial reports required by any other rule, statute, law, ordinance or regulation.

Section 5.	This Resolution shall take effect immediately upon adoption.

Passed and Adopted this 4th day of May, 2026.

ATTEST:	CITYPLACE COMMUNITY
DEVELOPMENT DISTRICT

Secretary / Assistant Secretary	Chairperson, Board of Supervisors

RESOLUTION NO. 2026-03
A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE CITYPLACE COMMUNITY DEVELOPMENT DISTRICT, AUTHORIZING THE ESTABLISHMENT OF A DISTRICT CHECKING/OPERATING ACCOUNT, DESIGNATING DISTRICT OFFICIALS AND/OR AUTHORIZED STAFF TO REVIEW, APPROVE AND ISSUE PAYMENT OF EXPENDITURES, SELECTING THE SIGNATORIES THEREOF; AND PROVIDING AN EFFECTIVE DATE.

WHEREAS, The CityPlace Community Development District ("District") has established a District checking/operating account in order for the District to expend public funds of the District as authorized and required; and
WHEREAS, the Board of Supervisors (the “Board”) of the District shall designate authorized staff and/or District officials to approve expenditures, via electronic or non-electronic approval processes, from the checking/operating account;
WHEREAS, the Board of the District has selected Todd Wodraska, Jason Pierman, Patricia LasCasas, Michael McElligott and 	 to serve as the signatories, as required, on the District checking/operating account; and
WHEREAS, all resolutions or parts thereof of the District in conflict with the provisions contained herein are to the extent of any such conflict, hereby superseded and repealed.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF THE CITYPLACE COMMUNITY DEVELOPMENT DISTRICT, AS FOLLOWS:

Section 1.    The above recitals are hereby adopted.
Section 2.   Each expenditure from the checking/operating account will require a minimum of two (2) approvals and a designated member of the Board, by an electronic approval procedure, will have an opportunity to review the District’s expenditure(s) prior to release of payment(s).
Section 3.  When necessary to write checks, the signatures of two (2) of the six (6) signatories named herein will be required on all District checks tendered from the District checking/operating account, as approved.

PASSED, ADOPTED and becomes EFFECTIVE this 4th day of May, 2026.

ATTEST:	CITYPLACE
COMMUNITY DEVELOPMENT DISTRICT

By:		By:		 Secretary/Assistant Secretary			Chairperson/Vice Chairperson