2021-09-28 CEDC agendaCITY OF
SOUTH LAKE
TEXAS
COMMUNITY ENHANCEMENT &
DEVELOPMENT CORPORATION MEETING
TUESDAY. SEPTEMBER 28. 2021
LOCATION: The Marq Southlake
Legends Hall - Boardroom
285 Shady Oaks Drive
TIME: 6:00 p.m.
nr.FNnn-
1. Call to order
2. Consider approving the minutes from the July 27, 2021, Community Enhancement and
Development Corporation meeting
3. Review and discuss implementation of strategic priorities for FY 2022
4. Economic Development
a. Consider for funding the renewal of a professional consultant agreement with Jerry Hodge
and Associates for project management services for the SH 114 Improvements Project in
an amount not to exceed $120,000.
5. 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.
6. 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 - FY 2021 Q3/Q4 Economic Activity Report
7. Adjourn
A quorum of the City Council may or may not be present at this meeting.
CERTIFICATE
I hereby certify that kh0% 1bUetgpenda was posted on the official bulletin boards at Town Hall,
1400 Main Streeti�� aT1444 k2 on Friday, September 24, 2021 by 6:00 p.m., pursuant to
Chapter 551 of tOge�cas Gov�re�t Code.
m'
U .x_
Veronica Lomas��TRIVIC '
Deputy City Secref4ry * * *'• `����
If you plan to attend this meeting and 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.