2018-01-16 CEDC AgendaCITY OF
SOUTHLAKE
TEXAS
LOCATION:
TIME:
AGENDA:
1. Call to order
COMMUNITY ENHANCEMENT &
DEVELOPMENT CORPORATION MEETING
TUESDAY, JANUARY 16, 2018
Southlake Town Hall
1400 Main Street, Room 4A
5:00 P.M.
2. Consider approving the minutes from the November 28, 2017, Community Enhancement and
Development Corporation meeting
3. Consider authorizing use of approved funding for a change order to the Guaranteed Maximum
Price amendment to the Construction Manager at -Risk contract with Haydon Building Corporation
for the Marq Southlake Champions Club construction project in the amount of $1,714,400
4. Executive Session: Pursuant to the Open Meetings Act, Chapter 551, Texas Government Code,
Section 551.071: Consultation with the city attorney. Executive Session may be held, under
this exception, at the end of the Regular Session or at any time during the meeting that a
need arises for the Community Enhancement and Development Corporation to seek advice
from the city attorney.
a. Section 551.071: Consultation with city attorney
The Community Enhancement and Development Corporation Board may conduct a private
consultation with its attorney when the Board seeks the advice of its attorney concerning any
item on this agenda, about pending and contemplated litigation, or a settlement offer, or on a
matter in which the duty of the attorney to the Board under the Texas Disciplinary Rules of
Professional Conduct of the State Board of Texas clearly conflicts with Chapter 551.
5. 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
Main Street, Southlake, Texas on Friday, January 12, 2018, by 6:00 p.m.,
the Texas Government Code. ......._.
/-�� ; I
Carol Ann Borges, TRMC
City Secretary
If you plan to attend this meeting and have a
Secretary 48 hours in advance at 748-8016, anc
boards at Town Hall, 1400
pursuant to Chapter 551 of
special needs, please advise the City
ions will be made to assist you.