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2023-04-10 ACE MinutesCITY OF SOUTHLAKE TEXAS ALLIANCE FOR COMMUNITY ENGAGEMENT MEETING MINUTES: April 10, 2023 LOCATION: Southlake Town Hall, 1400 Main Street, Room 3C & D, Southlake, Texas COMMITTEE MEMBERS PRESENT: Kristine Kemp, Renee Thomas, Tracy Harrow, Mike Kaucher, Mark Flores, Elisa O'Callaghan, Sanjay Veerabathin, Muhammad Igbal 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 1. Call to Order. The Alliance for Community Engagement Chair Kristine Kemp called the meeting to order at 6:00 pm. 2. Executive Session. Chair Kristine Kemp announced the Alliance for Community Engagement would go into Executive Session pursuant to the Open Meetings Act, Chapter 551, Texas Government Code, Section 551.071 consultation with city attorney. The Alliance for Community Engagement adjourned for Executive Session at 6:04 p.m. Executive Session began at 6:10 p.m., and concluded at 6:55 p.m. 3. Consent. a. Approve Minutes from the March 6, 2023, special Alliance for Community Engagement meeting. b. Excuse the absence of Mark Flores from the February 13, 2023, regular Alliance for Community Engagement meeting. c. Excuse the absence of Muhammad Igbal from the March 6, 2023, special Alliance for Community Engagement meeting. APPROVED Meeting Minutes: Alliance for Community Engagement Meeting — April 10, 2023 Page 1 of 2 A motion was made to approve items 3A — 3C. Motion: Kemp Second: Kaucher Ayes: Harrow, Kemp, Kaucher, Flores, Thomas, O'Callaghan, Igbal, Veerabathin Abstain: None Absent: Batsalkin, Cox, Lies, Swinton Approved: 8-0-4 4. Discuss. a. 2023 Stars & Stripes event. Tourism and Marketing Manager, Hillary Cromer presented the 2022 Stars & Stripes Intercept Survey Results and answered questions from the board. b. Goals for Southlake Neighborhood Program. Assistant to the City Manager, Major Youngblood presented Item 413 and answered questions from the board. PUBLIC FORUM Chair Kristine Kemp opened the public forum at 7:33pm. Chair Kristine Kemp closed the public forum at 7:33pm. ADJOURNMENT Meeting was adjourned by Chair Kristine Kemp at 7:34pm. MINUTES AyPPROVED BY ACE ON THIS, THE 8! DAY OF MAY 2023. Kristine Kemp I Chair AT ST: l Muhamr iadlgbc3J,Secr, Meeting Minutes: Alliance for Community Engagement Meeting — April 10, 2023 Page 2 of 2