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2017-01-24 CEDC Meeting CITY OF SOUTH LAKE . TEXAS COMMUNITY ENHANCEMENT & DEVELOPMENT CORPORATION MEETING TUESDAY, JANUARY 24, 2017 LOCATION: Southlake Town Hall 1400 Main Street Room 4A Southlake, Texas 76092 TIME: 5:30 p.m. AGENDA: 1. Call to order 2. Consider approving the minutes from the November 29, 2016 Community Enhancement and Development Corporation meeting 3. The Marq Southlake: a. Consider funding for an agreement with Peak Program Value, LLC for Construction Phase Project Control Services related to The Marq Southlake Champions Club project 4. Staff reports: a. Sales tax report b. Development activity report— Overview of FY 2016 Development Activity c. Construction management 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, Southl " exa� on Friday, January 20, 2017 by 6:00 p.m., pursuant to Chapter 551 of the Tex�r° $iA,,Code. e a Q ® _ • Lori Payne, T C ` Of °0b City Secretary **4t +feaeeeoq°° If you plan to attend this meeting and have a disability that requires special needs, please advise the City Secretary 48 hours in advance at 748-8095, and reasonable accommodations will be made to assist you. )pomweej ♦ eoue//eox3 of/uew//wwoo ♦Alj///ge/un000y♦ ua//enouu/ ♦ipifieju/ :sen/el wfe/u/noS Jo 40 �lel4;no bae a ';oafoad gn10 suoldwey0 a S W 410; pe;elan 903!M09 loa;uo0 ;oafoad eseyd uol;ona;suo0 ao; 011 `enleA wea6oad Asad y;lnn;ueweei6e ue ao; Bulpun;aep1suo0 •d£ :e3legonos baew eta '£ a3AOdddb— pa!aae0 uogoW Z-0-17 :a;0^ euegi 'aospa18 :u!e;sqy euoN :sAeN 6ueM ,g `6u!IlayoS `u!Ipunw `o;s!elN :seAy o;s!elN :pumas u!lpunn :uogon 'pa;uesaad se 6!;aaw 91-OZ '6Z aagwenoN eq; wail sa;nu!w eq; anoadde o; spew seen uogow y •6ugeew uol;eaodao0 ;uawdolanaa pue;uewaouequ3 f4lunwwo0 91•OZ '6Z aegweAoN eq; woa; se;nulw eq; Bulnoadde ieplsuo0 'Z 'w'd EE:g ;e iepao o; 6u!;eew eq; palleo 6uglayoS u!peVY ;uep!saad-eo!A paeo8 2130210 01 1,V'0 '1. 'algq!al s!ay0 seo!AJeS 4unwwo0 JO ao;oaa!a pue `aa)le8 uaN sao!naaS ;uawdolanaa ig 6u!uueld jo ao;oaa!a ao!ueg 'uos {oer uaaegS aaanseaal paeo8 v aao!JO le!oueuu ;a!y0 'aayo;e41 ua8 aa6eueI A!0 ;ue;s!ssy 'Plsnno;JO uos!ly aa6eueJ 40 ;ue;s!ssy :1N3S32Id HHV1S V/N :1N3S8y S21381N3IN a21v08 NOI1V2IOd2I00 1N31NdO13A3a ONV IN3IN30NVHN3 AlINl1NW00 .6ueM ger pue 'eueq j uqo(` `u!IpunW qo8 `aospeig uopuea8 `o;s!en euuezns /Ge;aaoes paeo8 `6u!llauog u!}aeW ;uap!saad-ao!A paeo8 :iN3S321d S21381N3IN a21v08 NOIIV2IOd2I00 1N31NdOl3A3a aNy 1NBIN30NVHN3 AlINfVW00 'w'd OE:g :31N11 Z609L sexal 'e)lely;nog y17 wood `;aaa;g u!eIN 00171- IIeH uMol a)lely;noS :NOIld00-I Lin 'bz/Venue!' :S3111NIIN ONI133IN a2iV'O8 NOI1V2IOd21O01N31NdO13A3a ONY 1N3W30NVHN3 AlINf1ININ00 3}prH1fOS 1 1V1H1f 105 dOAID )laoMweal ♦ eouelleox3 of Juawpwwoo •ANlgeeun000 y♦ uol)enouul ♦Wax' :senlen wleliljnos jo A,ilO •w'd tii,:g;e pawnofpe 6ul;aaw 1N3INN2IfOPaV •9 .ssaa6owd ay; yo;eM ueo oilgnd pa;saaa;ul leg; os uoos App; anll 6u!o6 seaaweo uol;ona;suoo aq Illnn away; ;ey; pauol;uaw aH 'ZHd baeW NJ_ Jo aullawl; uogonw;suoo ay; uo a;epdn ;auq e pweoq ay; ane6 algqul suyo seolnwas f !unwwo3 ;o ao;oawla •podaa ;uewe6euew uol;ona;suoa •ay .40 ay; my;Inn pappe uogenlen pue pa;;lwwad a6e;oo; aaenbs leloaawwoo leg); `panssl s;Iwwed 6ulpllnq jo wegwnu `sales °wog `solydea6owap l0 6ulpae6aw a;ep pa;uesaad aH 1Jode 1 /}Ingot' ;uawdolanaa 91.OZAJ ay; pe;uasead aaNe8 ueN seolnwas ;uawdolanaa ' 6uluueld ;o wo;oawld wolueS •podea I;lnl;oe;uawdolanaa •8ti ;unowe pa;a6pnq all nano L09'L;,L$ sl yolgM anuanaa ul (LOE`666$) 1-4$ wapun ;snf uI ;y6noaq uol;eaodaoo ay; aeaA leos ay; ;o sy;uow onn; ;sal; ay; ;et'; paeoe ay; pawwo;ul ays ialloed ay; ul sem leg; ;Jogai ay; 6ulpwe6aw suol;sanb Aue awann away; ;i pieoq ay; paNse uosNoe' uaweys aawnseaal paeo8 pue Jeoglo leloueul3 op° •podea xe; sales •vt, �S121Od321 JJ`d1S •ti a3AO2lddV— palwweO uogol,l 0-9 :a;oA auoN :ule;sgy auoN :sAeN bueM aueyl '6uiMayos `ullpunw 'o;slew `aospa18 :saAy o;slew :pumas aueyl :uogow .pa;uasawd se;oew;uoo ay; anowdde o; spew seen uogow y .suogsanb ma; e paNse pieoq oq 'ZHd wo;;a6pnq uol;ona;suoo wi7'LE$ ay; wow; awoo Minn 986`691.$ ;o aa} ;oew;uoo ayl 'ZHd Jo uogonw;suoo ay; ;noy6nay; way; y;IM 6ublaoM anul;uoo o; aalsap ay; 6uluol;uaw `anlen aouewwopad plead y;Inn ;oew;uoo ay; ;o MODU9n0 ;auq e 9ne6 algqul ao;oawla c4 Z abed 6ui;ean pieo8 uogeiodaoo;uewdoIanea pue;uawaoueyu3 I;iunwwoo LIOZ'17Z tienuer ay;;o sa;nuMI )laoMweal • eouella0x3 0l,luewuwwo3 ♦Alylge!un000 y♦ uogenouul ♦A,iuzalul :same/ wlu,inos Jo A)!0 peog uoReaodJoa TuawdoIanaa pue ;uawao -yu3 /iunw 00 tielaJoag `• s!ew auu zns pesos uoi}eaodioa luewdolanaa pue ;ueweouequ3 Aiunwwoa (luepisaad 6u!Toy) TuepiseJd-eo!A '6uilIayog uip-W /P// / £;o£96ed 6upevy pJeo8 uogeaodJoa}uawdoienea pue;ueweouequg Apunwwoa L 6OZ 'bZ tienuer ay};o sa}nu!W