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2016-06-28 CEDC Agenda i CITY OF SOUTHLAKE TEXAS COMMUNITY ENHANCEMENT & DEVELOPMENT CORPORATION MEETING TUESDAY, JUNE 28, 2016 LOCATION: The Marq Southlake 285 Shady Oaks Drive Southlake, Texas 76092 TIME: 6:00 p.m. j AGENDA: i 1. Call to order i 2. Consider approving the minutes from the May 24, 2016 Community Enhancement and Development Corporation meeting 3. Economic Development: a. Consider making a recommendation on the adoption of the proposed Southlake 2035 Economic Development Master Plan b. Discussion of FY 2017 economic development budget items r I 4. The Marq Southlake.- a. outhlake:a. Discussion of FY 2017 Marq budget items b. Discuss status of construction costs related to Phase 2 c. Discuss status of the bond sale I 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. CERTIFICATE I hereby certify that the above agenda was posted on the official bulletin boards at Town Hall, 1400 Main Street, Southlake, Texas on Friday, June 24, 2016 by 6:00 p.m., pursuant to Chapter 551 of the Texas Government Code. 6+��µrnnrrr►rH 1101 Lori Payne, TRMC _= City Secretary I' If you plan to attend this meetiny�and't ve. 4sa�ty that requires special needs, please advise the City Secretary 48 hours in advance at 748-8016,`�ray�regaccommodations will be made to assist you. °°+ruurr+9