2016-03-02 CEDC Agenda CITY OF
SOUTHLAKE
TEXAS
COMMUNITY ENHANCEMENT &
DEVELOPMENT CORPORATION MEETING
WEDNESDAY, MARCH 2, 2016
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LOCATION: The Marq Southlake
285 Shady Oaks Drive
Southlake, Texas 76092
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TIME: 6:00 p.m.
AGENDA:
1. Calf to order
2. Consider:
a. Approve minutes from the November 12, 2015 Community Enhancement and
Development Corporation meeting
3. Discussion:
a. Review the proposed scope and goals of Southlake 2035 Economic Development
Master Plan
b. Discuss establishing a regular meeting date
4. Staff reports:
a. Pending contract with Peak Program Value, LLC for third party preconstruction services
related to The Marq Southlake Phase 2
b. Sales tax report
5. Adjourn
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A quorum of the City Council may or may not be present at this meeting.
CERTIFICATE
hereby certify that the above agenda was posted on the official bulletin boards at Town Hall,
1400 Main Street, Southlake, Texas on Friday, February 26, 2016 by 6:00 p.m., pursuant to
Chapter 551 of the Texas Government Code.
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Lori Payne, TR s
City Secretarya cn
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!f you plan to attend this meefift ani7*hWE°a di'Aility that requires special needs, please advise the City Secretary
48 hours in advance'at 748-8096"*444'WW7e accommodations will be made to assist you.