2019-04-23 CEDC agendaTY iF�'''�"'ui j
SOV 1 i iLAKE
TEXAS
COMMUNITY ENHANCEMENT &
DEVELOPMENT CORPORATION MEETING
TUESDAY, APRIL 23, 2019
LOCATION: The Marq Southlake
Legends Hall - Boardroom
285 Shady Oaks Drive
TIME: 6:00 p.m.
AGENDA:
1. Call to order
2. Consider approving the minutes from the February 26, 2019, Community Enhancement and
Development Corporation meeting
3. Economic Development:
a. Review Commercial Site Assessment - Gateway Plaza
4. The Marq Southlake:
a. Consider funding for the purchase of equipment and services from Ford AN to upgrade
The Marq Legends Hall audio/video in an amount not to exceed $90,502.
b. Review and discuss mid -year report on financial performance of The Marq Southlake
5. Staff reports:
a. Financial reports
i. Sales tax report
b. Economic and development activity report
i. Business Engagement Program Q2 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, TeNIAj9p�Friday, April 19, 2019, by 6:00 p.m., pursuant to Chapter
5 1 of the Texas Governme t r�
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Amy elley, TRM
City Secretary
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If you plan to attend this me c�f � and*4 Ndisability that requires special needs, please advise
the City Secretary 48 hours in at%"W at 817-748-8016, and reasonable accommodations will
be made to assist you.