2018-04-24 CEDC AgendaCITY OF
SOUTHLAI4CE
TEXAS
LOCATION:
TIME:
AGENDA:
1. Call to order
COMMUNITY ENHANCEMENT &
DEVELOPMENT CORPORATION MEETING
TUESDAY, APRIL 24, 2018
Southlake Town Hall
1400 Main Street
4th Floor, Room 4A
Southlake, Texas 76092
6:00 p.m.
2. Consider approving the minutes from the March 27, 2018, Community Enhancement and Development
Corporation meeting
3. Consider rescheduling the July 24, 2018 meeting
4. Economic Development
a. Consider a recommendation to the City Council on the adoption of economic development incentive
guidelines
b. Review and provide feedback on a process to ensure that the CEDC Board reviews and provides comments
to the City Council on policy and master plan alignment for public funds investment requests
5. The Marq Southlake
a. Review and discuss mid -year report on operational and financial performance of The Marq Southlake
6. Staff reports:
a. Sales tax report
b. Economic and development activity report
c. Construction management report
7. 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 boards at Town Hall, 1400 Main Street,
Southlake, Texas on Friday, April 20, 2018 by 6:OO.1ati�wmjMrsuant to Chapter 551 of the Texas Government Code.
Carol Ann Borges,
City Secretary
If you plan to attend this meeting and have a
48 hours in advance at 748-8016, and reasor
special needs, please advise the City Secretary
will be made to assist you.