2016-05-24 CEDC Agenda CITY OF
SOUTHLAKE
TEXAS
COMMUNITY ENHANCEMENT& j
DEVELOPMENT CORPORATION MEETING
TUESDAY, MAY 24, 2016
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LOCATION: DPS North —Classroom A
100 East Dove Road
Southlake, Texas 76092
TIME: 6.00 p.m.
AGENDA:
1. Call to order
2. Consider approving the minutes from the April 26, 2016 Community Enhancement and
Development Corporation meeting
3. Economic Development:
a. Discuss the proposed scope, goal and objectives of Southlake 2035 Tourism Master
Plan
4. The Marq Southlake:
a. Consider approval of an agreement for Construction Manager at-Risk services with
Haydon Building Corp for the construction of The Marq Southlake Phase 2
b. Consider approval of a Financial Advisory Agreement with First Southwest
c. Discuss construction costs related to The Marq Southlake Phase 2
d. Review The Marq Southlake Phase 2 site plan
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5. Staff reports:
a. Sales tax report
b. Development activity report
6. Adjourn
A quorum of the City Council may or may not be present at this meeting.
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CERTIFICATE
hereby certify that the above agenda was posted on the official bulletin boards at Town Hall,
1400 Main Street, Southlake, Texas on Friday, May 20, 2016 by 6:00 p.m., pursuant to Chapter
551 of the Texas Governmenttet=a�a,,��s�
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Lori Payne, TRM ®r-: ?us M
City Secretary °
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If you plan to attend this meeting� ,ha `� iility that requires special needs, please advise the City Secretary
48 hours in advance at 748-8096, and`MA S'013able accommodations will be made to assist you.