2020-11-12 CEDC agendaLiTY OF
SOUTH LAKE
TEXAS
COMMUNITY ENHANCEMENT &
DEVELOPMENT CORPORATION MEETING
THURSDAY, NOVEMBER 12, 2020
LOCATION: The Marq 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
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 (COVID-19).
This Notice and Meeting Agenda, are posted on the City's website and can be found at
https://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 http://bit.ly/l 11220CEDC 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.
AGENDA:
1. Call to order
2. Consider approving the minutes from the September 22, 2020, Community Enhancement and
Development Corporation meeting
3. Board member introductions
4. Consider selection of Board officers
5. Review and discuss implementation of strategic priorities
6. Economic Development:
a. Review and consider a recommendation to the City Council on adoption of the proposed
Southlake Business Relief Grant Program
b. Receive a report and provide feedback on implementation of the Southlake 2035
Economic Development Master Plan
c. Receive a report and provide feedback on the implementation of the Southlake 2035
Tourism Master Plan
7. The Marq
a. Consider funding annual agreement with Regent Services (Southlake Leasing) for
janitorial services for Legends Hall and Champions Club in an amount not to exceed
$155,000.
8. 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 - Q4 Economic Activity Report
9. Adjourn
A quorum of the City Council may or may not be present at this meeting.
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, November 6, 2020, by 6:00 p.m., pursuant to
Chapter 551 of the Texas Government Code.
A
Veronica Lomas, TRI}& i X a
Deputy City Secretary- v '• � �
If you plan to attend this N} et*7,% qpd h a disability that requires special needs, please advise
the City Secretary 48 hoAlfns.a0mayie at 817-748-8016, and reasonable accommodations will
be made to assist you.