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2023-03-06 ACE MinutesCITY OF SOUTHLAKE TEXAS ALLIANCE FOR COMMUNITY ENGAGEMENT MEETING MINUTES: March 6, 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, Mike Kaucher, Douglas Lies, Mark Flores, 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. Chair Kristine Kemp appointed Renee Thomas as the Acting Secretary. 2. CONSIDER 2A. APPROVE MINUTES FROM THE FEBRUARY 13, 2023, REGULAR ALLIANCE FOR COMMUNITY ENGAGEMENT MEETING Chair Kristine Kemp presented Item 2A, and there were no questions from the board. APPPOVFn A motion was made to approve Minutes from the February 13, 2023, regular Alliance for Community Engagement meeting. Motion: Kemp Second: Swinton Ayes: Harrow, Kemp, Kaucher, Flores, Thomas, Lies, O'Callaghan, Cox, Swinton Abstain: None Absent: Igbal, Batsalkin, Veerabathina Approved: 9-0-3 Meeting Minutes: Alliance for Community Engagement Meeting — March 3, 2023 Page 1 of 2 3. DISCUSS 3A. BOARD MANUAL UPDATE City Secretary Amy Shelley presented item 3A and answered questions. 3B. SPIN UPDATES Business Manager, Planning and Development Services Madeline Prater presented Item 3B and answered questions from the board. 3C. IDENTIFY WAYS TO ENHANCE CITYWIDE COMMUNICATION Assistant to the City Manager, Major Youngblood presented Item 3C and answered questions from the board. 3D. REVIEW THE PROPOSED MISSION, VISION, AND GOALS FOR SOUTHLAKE'S FUTURE NEIGHBORHOOD PROGRAM Assistant to the City Manager, Major Youngblood presented Item 3D and answered questions from the board. Colleen Golestan, 708 Bryan Way, spoke about the mission of the future Neighborhood Program. PUBLIC FORUM Chair Kristine Kemp opened the public forum at 7:03pm. Colleen Golestan, 708 Bryan Way, made a follow-up comment to her initial remark during item 3D. Chair Kristine Kemp closed the public forum at 7:04pm. ADJOURNMENT Meeting was adjourned by Chair Kristine Kemp at 7:04pm. MINU S AP,PROVED Y ACE ON THIS, THE 10! DAY OF APRIL 2023. Krisnne-Ked1p, Chair ATTEST: Muham ad I al, eta Meeting Minutes: Alliance for Community Engagement Meeting — March 3, 2023 Page 2 of 2