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2017-06-27 CEDC Agenda CITY OF SOUTHLAI,E TEXAS COMMUNITY U Y ENHANCEMENT & DEVELOPMENT CORPORATION MEETING TUESDAY, JUNE 27, 2017 LOCATION: Southlake Town Hall 1400 Main Street, Room 4A Southlake, Texas 76092 TIME: 6:00 p.m. AGENDA: 1. Call to order 2. Consider approving the minutes from the May 23, 2017, and the June 6, 2017, Community Enhancement and Development Corporation meetings 3. Economic Development: a. Review and provide feedback on proposed economic development incentive guidelines b. Discussion of FY 2018 economic development budget items i 4. The Marq Southlake: a. Discussion of FY 2018 Marq Southlake budget items i 5. Staff reports: a. Sales tax report b. Development activity report c. Construction management report 6. 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, Southlake, T%AV on Friday, June 23, 2017, by 6:00 p.m., pursuant to Chapter 551 of the Texas GO� �� +`QL� : •.f Lori Payne, TRMCUis N= City Secretary ' v• If you plan to attend this meeting have {1(��that requires special needs, please advise the City Secretary 48 hours in advance at 748-8096, ands dap" 100%commodations will be made to assist you.