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2021-03-01 CEC MeetingCITY OF 13 SO THLAKE TEXAS Community Engagement Committee Meeting Agenda March 1, 2021 6:00 p.m. LOCATION: VIA VIRTUAL MEETING NOTICE IS HEREBY GIVEN in accordance with the order of the Office of the Governor issued March 16, 2020, the Community Engagement Committee 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 his://www.cityofsouthiake.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/030121 CEC 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. Call to order 2. Approve February 1, 2021 CEC meeting minutes 3. Discussion: a. May 2021 Election Candidate Forums b. CEC Questions for Candidate Forums 4. Reports: a. Development Update 5. Discuss future agenda items 6. Adjournment A quorum of the City Council or other board or commission 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, February 26, 2021, by 6:00 p.m., pursuant to hapter 551 of the T �'QIQVI �#dent Code. +a � a'• i !" Amyh ey, T City Secretaryv If you plan to attend fflhirn `* and have a disability that requires special needs lease Y h � Y N N �N advise the City Secretary 48 hours in advance at 748-8016, and reasonable accommodations will be made to assist you. ' CITY OF SOUTH LAKE TEXAS COMMUNITY ENGAGEMENT COMMITTEE MEETING MINUTES: March 1st, 2020 LOCATION: VIA VIRTUAL MEETING TIME: 6:00 P.M. COMMITTEE MEMBERS PRESENT: Place 1 — Sherry Berman, Chair Place 2 — Vandana Tanneru Place 4 — Vamsi Alla Place 6 — Shayne Forsyth Place 7 — Muhammad lqbal COMMITTEE MEMBERS NOT PRESENT: Place 3 — Vacant Place 5 — Roja Kasarla STAFF PRESENT: Jerod Potts, Policy & Strategic Initiative Principal Planner CITY COUNCIL MEMBERS PRESENT: N/A OTHERS PRESENT: N/A REGULAR AGENDA 1. Call to order. Meeting called to order at 6:03 by Sherry Berman, Chair. 2. Approve February 1, 2021 CEC meeting minutes. Vandana made a motion to approve the minutes as written. Shayne provided a second. Approved (4-0). Vamsi arrived after the vote. 3. Discussion: a. May 2021 Election Candidate Forums. Jerod provided the dates for the upcoming forums which are April 7 for the City of Southlake City Council Meeting Minutes: Community Engagement Committee Meeting— March 1st, 2021 Page 1 of 2 ' CITY OF SOUTH LAKE TEXAS COMMUNITY ENGAGEMENT COMMITTEE MEETING MINUTES: March 1st, 2020 LOCATION: VIA VIRTUAL MEETING TIME: 6:00 P.M. COMMITTEE MEMBERS PRESENT: Place 1 — Sherry Berman, Chair Place 2 — Vandana Tanneru Place 4 — Vamsi Alla Place 6 — Shayne Forsyth Place 7 — Muhammad lqbal COMMITTEE MEMBERS NOT PRESENT: Place 3 — Vacant Place 5 — Roja Kasarla STAFF PRESENT: Jerod Potts, Policy & Strategic Initiative Principal Planner CITY COUNCIL MEMBERS PRESENT: N/A OTHERS PRESENT: N/A REGULAR AGENDA 1. Call to order. Meeting called to order at 6:03 by Sherry Berman, Chair. 2. Approve February 1, 2021 CEC meeting minutes. Vandana made a motion to approve the minutes as written. Shayne provided a second. Approved (4-0). Vamsi arrived after the vote. 3. Discussion: a. May 2021 Election Candidate Forums. Jerod provided the dates for the upcoming forums which are April 7 for the City of Southlake City Council Meeting Minutes: Community Engagement Committee Meeting— March 1st, 2021 Page 1 of 2 Candidate Forum, and April 12 for the Carroll ISD Board of Trustees Candidate Forum. For the City of Southlake election, there are six (6) total candidates running for three (3) positions, and for the Carroll ISD election there are four (4) total candidates running for two (2) positions. Jerod stated that the City sent notes to Southlake Executive Forum and the Southlake Foundation with the above dates so that they can adjust dates for their own candidate forums. b. CEC Questions for Candidate Forums. The Committee discussed the questions that could be asked and recommended using CEC questions, resident questions, and then other questions. The Committee talked about time allowed and the number of candidates. The Committee discussed if we should ask the names of citizens asking the question? No names will be on the form and names will not be read. Jerod mentioned the City is still working on finding a moderator and is working on some promotional material. There could be candidates dropping out. Communication will be sent out mid next week to give residents an opportunity to ask questions. Jerod shared a screen with questions that CEC members entered. The Committee discussed how to combine questions that are similar and prioritization. It was decided that Jerod will send a priority survey for both City Council questions and CISD questions and the questions will be created based on the survey results. Discussed that an additional meeting was needed prior to the originally planned April 5th CEC meeting. A new date of March 29th was proposed and agreed upon. 4. Reports: a. Development Update. 5. Discuss future agenda items. 6. Adjournment. Sherry adjourned the meeting at 7:19. ATTEST: (Az v amsi Alla, Secreta Meeting Minutes: Community Engagement Committee Meeting— March 1St, 2021 Page 2 of 2