2016-04-26 CEDC Agenda i
CITY OF
SOUTHLAKE
TEXAS
COMMUNITY ENHANCEMENT&
DEVELOPMENT CORPORATION MEETING
TUESDAY, APRIL 26, 2016
LOCATION: The Marq Southlake Meeting location changed to:
285 Shady Oaks Drive Southlake Town Hall
Southlake, Texas 76092 1400 Main Street, 4th Floor
Room 4A
TIME: 6:00 p.m, Southlake, Texas 76092
AGENDA:
1. Call to order
2. Consider:
a. Approve minutes from the March 2, 2016 Community Enhancement and Development
Corporation meeting
3. Discussion:
a. Review and discuss the proposed Board strategy as defined by the City Council
b. Review and discuss the proposed recommendations of the Southlake 2035 Economic
Development Master Plan
c. Review and discuss programming needs related to The Marq Phase II
d. Review and discuss Sales Tax Revenue Bonds, Series 2016
e. Review and discuss revised Conflicts Disclosure Statement
4. Staff reports:
a. Sales tax report
b. Development activity report
5. Adjourn
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, April 22, 2016 by 6:00 p.m., pursuant to Chapter
551 of the Texas Government®Cq� ,,,���6,
wvg49®®'OTHL � sr�Ios
m �
Lori Payne, TRM
City Secretary
If you plan to attend this meeting an&hpve a J abil' that requires special needs,please advise the City Secretary
48 hours in advance at 748-8016,' d rea 8 i lei `commodations will be made to assist you.
��`��'reruu/�-0
i
CITY OF
SOUTHLAKE
TEXAS
COMMUNITY ENHANCEMENT&
DEVELOPMENT CORPORATION MEETING
TUESDAY, APRIL 26, 2016
LOCATION: The Marq Southlake
285 Shady Oaks Drive
Southlake, Texas 76092
TIME: 6:00 p.m,
AGENDA:
1. Call to order
2. Consider:
a. Approve minutes from the March 2, 2016 Community Enhancement and Development
Corporation meeting
3. Discussion:
a. Review and discuss the proposed Board strategy as defined by the City Council
b. Review and discuss the proposed recommendations of the Southlake 2035 Economic
Development Master Plan
c. Review and discuss programming needs related to The Marq Phase II
d. Review and discuss Sales Tax Revenue Bonds, Series 2016
e. Review and discuss revised Conflicts Disclosure Statement
4. Staff reports:
a. Sales tax report
b. Development activity report
5. Adjourn
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, April 22, 2016 by 6:00 p.m., pursuant to Chapter
551 of the Texas Government®Cq� ,,,���6,
wvg49®®'OTHL � sr�Ios
m �
Lori Payne, TRM
City Secretary
If you plan to attend this meeting an&hpve a J abil' that requires special needs,please advise the City Secretary
48 hours in advance at 748-8016,' d rea 8 i lei `commodations will be made to assist you.
��`��'reruu/�-0