2018-09-25 CEDC AgendaCITY OF
SOUTHLAKI✓
TEXAS
COMMUNITY ENHANCEMENT &
DEVELOPMENT CORPORATION MEETING
TUESDAY, SEPTEMBER 25, 2018
LOCATION: Southlake Town Hall — Room 4A
1400 Main Street
Southlake, Texas 76092
TIME: 6:00 p.m.
AGENDA:
1. Call to order
2. Consider approving the minutes from the July 24, 2018, Community Enhancement and
Development Corporation meeting
3. Consider designating a CEDC Board representative to serve on the Carillon Parc Public Space
Steering Committee
4. Economic Development
a. Consider for funding the renewal of a professional consultant agreement with Jerry Hodge
and Associates for project management services for the SH 114 Improvements Project in an
amount not to exceed $120,000.
Staff reports:
a. Financial reports
i. The Marq Southlake financial highlights
ii. Champions Club membership sales report
iii. Sales tax report
b. Economic and 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
I hereby certify that the above agenda was posted on the official bulletin boards at Town Hall, 1400
Main Street, Southlake, Texas on Friday, September 21, 2018, by 6:00 p.m., pursuant to Chapter
551 of the Texas Government Code. _...sear:/s,,..
Carol Ann Borges, rRMC
City Secretary
If you plan to attend this meeting and haveIc
aWryha��uires special needs, please advise the
City Secretary 48 hours in advance at 748-8o *#" ►4a° sonable accommodations will be made to
assist you.