2018-11-27 CEDC AgendaCITY OF
SOUTH LAKE
TEXAS
COMMUNITY ENHANCEMENT &
DEVELOPMENT CORPORATION MEETING
TUESDAY, NOVEMBER 27, 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 September 25, 2018, Community
Enhancement and Development Corporation meeting
3. Consider selection of Board officers
4. Review and discuss the implementation of strategic priorities
5. Executive Session: Pursuant to the Open Meetings Act, Chapter 551, Texas
Government Code, Section 551.087: Deliberation regarding economic development
negotiations. 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 deliberate
regarding economic development negotiations.
a. Section 551.087: Deliberation regarding economic development negotiations -
Discuss the terms and conditions of an economic development incentive program
Project No. 2018-01 The Community Enhancement and Development
Corporation Board may discuss or deliberate regarding commercial or financial
information received from a business prospect that the city seeks to have locate,
stay, or expand in or near the city and which the City is conducting economic
development negotiations; or to deliberate the offer of a financial or other
incentive to a business prospect as described above.
6. Economic Development
a. Receive a report and provide feedback on implementation of the Southlake 2035
Economic Development Master Plan
7. 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
8. 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, November 23, 2018, by 6:00 p.m.,
pursuant to Chapter 551 of the Texas �pw� Ment Code.
OTH
GV •m�
Amy, elley, TRW': v
COZ
Deputy City Secretary ;
If you plan to attend this meetir(y,�nP#ve ��` disability
please advise the City Secretary 411►tiVAOYn advance
accommodations will be made to assist you.
that requires special needs,
at 748-8016, and reasonable