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2023-02-13 ACE MinutesCITY OF SOUTHLAKE TEXAS ALLIANCE FOR COMMUNITY ENGAGEMENT MEETING MINUTES: February 13, 2023 LOCATION: Southlake Town Hall, 1400 Main Street, Room 3C & D, Southlake, Texas COMMITTEE MEMBERS PRESENT: Kristine Kemp, Renee Thomas, Danny Batsalkin, Scott Cox, Tracy Harrow, Muhammad Igbal, Mike Kaucher, Douglas Lies, DeAnn Swinton, Elisa O'Callaghan, Sanjay Veerabathina. STAFF PRESENT: Assistant to the City Manager Major Youngblood, Customer Services Operations Manager Melody Andersen, and Business Manager Madeline Prater. CITY COUNCIL MEMBERS PRESENT: N/A REGULAR AGENDA 1. CALL TO ORDER. The Alliance for Community Engagement Chair Kristine Kemp called the meeting to order at 6:00pm. 2. CONSIDER 2A. APPROVE MINUTES FROM THE JANUARY 9, 2023, ALLIANCE FOR COMMUNITY ENGAGEMENT MEETING Chair Kristine Kemp presented Item 2A, and there were no questions from the board. A PPRf7VF D A motion was made to approve Minutes from the January 9, 2023, Alliance for Community Engagement meeting. Motion: Kemp Second: Lies Ayes: Batsalkin, Harrow, lqbal, Kemp, Kaucher, Thomas, Lies, Swinton, O'Callaghan, Veerabathina Abstain: None Absent: Cox, Flores Approved: 10-0-2 Meeting Minutes: Alliance for Community Engagement Meeting — February 13, 2023 Page 1 of 2 3. DISCUSS 3A. IDENTIFY THE PROPOSED MISSION, VISION, AND GOALS FOR SOUTHLAKE'S FUTURE NEIGHBORHOOD PROGRAM Assistant to the City Manager Major Youngblood and Customer Services Operations Manager Melody Andersen presented Item 3A and answered questions from the board. Chair Kristine Kemp led the committee members through a Neighborhood Program Planning Workshop as the facilitator. 3B. RESCHEDULE THE MARCH MEETING TO ACCOMMODATE FOR SPRING BREAK Assistant to the City Manager Major Youngblood presented Item 313 and answered questions from the board. PUBLIC FORUM Chair Kristine Kemp opened the public forum at 7:27pm. There being no one wishing to speak, Chair Kristine Kemp closed the public forum at 7:27pm. ADJOURNMENT Meeting was adjourned by Chair Kristine Kemp at 7:28pm. MINUTE APPROVE Y ACE ON THIS, THE 6 LHI DAY OF MARCH 2O23. Kristine e�p, Chair ATTE T: AA Renee fhomas, Acting Secretary Meeting Minutes: Alliance for Community Engagement Meeting — February 13, 2023 Page 2 of 2