2020-01-28 CEDC agendaCITY OF
SOUTHLAKE
TEXAS
COMMUNITY ENHANCEMENT &
DEVELOPMENT CORPORATION MEETING
TUESDAY, JANUARY 28, 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 November 21, 2019, Community Enhancement
and Development Corporation meeting
3. Economic Development:
a. Executive Session: Pursuant to the Open Meetings Act, Chapter 551, Texas
Government Code, Section 551.087: Deliberation regarding economic development
negotiations. Executive Session may be held, under this exception, at the end of
economic development negotiations.
i. Section 551.087: Deliberation regarding economic development negotiations -
Discuss the terms and conditions of an economic development incentive program -
Proiect 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. Review and make recommendations for the 2020 Business Climate Survey
4. The Marq Southlake:
a. Consider approval of funding for the City's contract with Tactical Systems Network for
security guards at the Marq Southlake in an amount not to exceed $158,000.
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. Development and Economic Activity Report - State of the Economy
ii. Business Engagement Program Report— FY 2020 Q1
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
January 28, 2020
Page 2 of 2
I hereby certify that the above
1400 Main Street, SouthlaoO
Chanter 551 of the Texas:Z�
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City
CERTIFICATE
was posted on the official bulletin boards at Town Hall,
ry,Friday, January 24, 2020, by 6:00 p.m., pursuant to
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If you plan to attend this meldlkly h)IN 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.