2020-02-25 CEDC agendaCITY OF
SOUTHLA14CE
TEXAS
COMMUNITY ENHANCEMENT &
DEVELOPMENT CORPORATION MEETING
TUESDAY, FEBRUARY 25, 2020
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 January 28, 2020, Community Enhancement and
Development Corporation meeting
3. Review 2019 Citizen Satisfaction Survey Results
4. Economic Development:
a. Executive Session: Pursuant to the Open Meetings Act, Chapter 551, Texas Government
Code, Section 551.087: Deliberation regarding economic development negotiations.
Project No. 2019-03 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.
b. Consider a recommendation to the City Council to reauthorize the City's tax abatement
policy
5. 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. 2019 Development Activity Report
c. Construction management report
6. Adjourn
A quorum of the City Council may or may not be present at this meeting.
City of Southlake
Community Enhancement & Development Corporation Meeting
February 25, 2020
Page 2 of 2
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, February 21, 2020, by 6:00 p.m., pursuant to
551ofthe Texas GovernmenWPIR°0sj
Amy $he11py, TRMC
City ounutary a v.
If you plan to attend this meeting an'cL�ave'a*y
the City Secretary 48 hours in advanefaf1$11i71
be made to assist you.
that requires special needs, please advise
)16, and reasonable accommodations will