2019-09-24 CEDC agendaCITY OF
SOUTHLAKE
TEXAS
COMMUNITY ENHANCEMENT &
DEVELOPMENT CORPORATION MEETING
TUESDAY, SEPTEMBER 24. 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 August 27, 2019, Community Enhancement and
Development Corporation meeting
3. 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
b. Review Commercial Site Assessment —Village Center
4. Staff reports:
a. Financial reports
i. The Marq Southlake financial highlights and membership sales report
ii. Sales tax report
b. Economic and development activity report
i. SH 114 Frontage Road project update
c. Construction management report
5. Adjourn
A quorum of the City Council may or may not be present at this meeting.
CERTIFICATE
I hereby certify that the abo`q%a@amdy/was posted on the official bulletin boards at Town Hall,
1400 Main Street, Southlk*' �T... in day, September 20, 2019, by 6:00 p.m., pursuant to
Chapter 551 of the Texas�.3D�re7nmeitt•
�cc: M :v:
A
Amy,t TRM �'p'•. ,
City Secretary �0
If you plan to attend this meeting an have a disability that requires special needs, please advise
the City Secretary 48 hours in advance at 817-748-8016, and reasonable accommodations will
be made to assist you.