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2020-07-28 CEDC AgendaSOUTHLAKE TEXAS COMMUNITY ENHANCEMENT & DEVELOPMENT CORPORATION MEETING TUESDAY -,-JULY 28,2020 LOCATION: The M arq Southlake Legends Hall -- Boardroom 285 Shady Oaks Drive Also available via VIRTUAL ACCESS NOTICE IS HEREBY GIVEN in accordance with order of the Office of the Governor issued March 161 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 (COVID-19). This Notice and Meeting Agenda, are posted online at httgs://www.cityofsouthlake.com/AgendaCenter 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 https://bit.iv/72820SLKCEDC 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. AGENDA: 1. Cali to order 2. Consider approving the minutes from the June 23, 2020, Community Enhancement and Development Corporation meeting 3. Consider approval of amended FY 2020 Southlake Community Enhancement and Development Corporation Operating Budget and adoption of Fiscal Year FY 2021 Southlake Community Enhancement and Development Corporation Operating Budget 4. Economic Development: a. Review and provide feedback on the COVID-1 9 Businesses Sentiment Survey 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. Local Economic Update - Q31 Midyear Economic Activity Report 6. Adjourn A quorum of the City Council may or may not be present at this meeting. I hereby certify that the above agenda was posted on the official bulletin boards at Town Hall, 1400 Main Street, Siouthlake, Texas on Friday, July 2,4, 2020, by 6.-00 p.m., pursuant to Chapter 551 of the Texas Government Code. N 00 1 Htqtfoo, C '.? <( -'* A, X Veronica Lom3atTRM Deputy City Sgobfary CO '00 If you plan to attN.th**7*eting,andhave a disability that requires special needs, please advisethe City Secretary OAjwOki� advance at 817-748-8016, and reasonable accommodations will be made to assist you.