2016-08-31 CEDC Meeting CITY Or
SOUTHLAKI✓
TEXAS
COMMUNITY ENHANCEMENT &
DEVELOPMENT CORPORATION MEETING
AUGUST 31, 2016
LOCATION: Southlake Town Hall
t 1400 Main Street
V Floor Training Rooms
Southlake, Texas 76092
TIME: 6:30 p.m.
i AGENDA:
1. Call to order
2. Consider approving the minutes from the July 26, 2016 Community Enhancement and
Development Corporation meeting
3. Consider approving the minutes from the August 2, 2016 Community Enhancement and
Development Corporation meeting
4. Consider approving a Guaranteed Maximum Price (GMP) amendment to the Construction
Manager at-Risk contract with Haydon Building Corporation in the amount of$32,988,686
for construction of The Marq Southlake Phase 2
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 herebycertify y tha t the e above agenda was posted on the official bulletin boards at Town Hall,
1400 Main Street, Southlake, Texas on Friday, August 26, 2016 by 6:00 p.m., pursuant to
Chapter 551 of the Texas C�pawergnt Code.
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Lori Payne, TR49
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If you plan to attend this meerkw.an�F*a*e�%a''disability that requires special needs, please advise the City Secretary
48 hours in advance at 748-8016,'°�`r7tiItAg&nab le accommodations will be made to assist you.
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