2017-01-24 CEDC Agenda 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.
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Lori Payne, T C
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City Secretary
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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.