2020-05-26 CEDC agendar(D-1-Y OF
SOUTHLAKE
TEXAS
COMMUNITY ENHANCEMENT is
DEVELOPMENT CORPORATION MEETIN
TUESDAY, MAY 26,2020 1
LOCATION: The Marq Southlake
Legends Hall - Boardroom
285 Shady Oaks Drive
NOTICE IS HEREBY GIVEN in accordance with order of the Office of the Governor
issued March 16, 2020, the Community Enhancement and Development Corporation
Board of Directors will conduct this meeting both in-person and virtually in order to
advance the public health goal of limiting face-to-face meetings (also called "social
distancing") to slow the spread of the Coronavirus (COVI D-1 9).
This Notice and Meeting Agenda, are posted online at
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The public will be permitted to offer public comments as provided by the agenda and as
permitted by the presiding officer during the meeting via hqp���1�10526�QEQQ� hosted
through Webex.
A recording of this meeting will be made and will be available to the public in accordance
with the Open Meetings Act.
TIME: 6:00 p.m.
REWM3=10
k. Consider approving the minutes from the February 25, 2020, Community
Enhancement and Development Corporation meeting
3. Economic Development: ery Plan
a. Staff presentation: Southlake Recov outhlake's economic
b. Review and discuss the CEDC Board of Director's role in S
recovery efforts
4. The Marq Southlake:
a. Review and discuss reopening plan for The Marq Southlake
b. Review and discuss mid -year report on financial performance of The Marq
Southlake
City of Southlake
*.oration Meetir!
May 26, 2020
Page 2 of 2 1
5. Staff reports: activity report
a. Economic and developmentActions
i. 2020 COVID-19 Economic Development and Tourism Response
ii. Economic Health Data Report
b. Construction management report
11 11111p�11111
I hereby certify that the above agenda was posted on the official bulletin boards at Town
Hall, 1400 Main Street, Southlake, Texas on Friday, May 22, 2020, by 6:00 p.m., pursuant
io Chapter 551 of the Texas Q
,fflmernFpent Code.
..........
Amy elley, TR
City Secretary
ing and 0 a disability that requires special needs, please
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If you plan to attend this ri(691, r ii3t