2021-10-26 CEDC agendaIT'S Cal=
SOUTHLAKE
TEXAS
COMMUNITY ENHANCEMENT & DEVELOPMENT CORPORATION MEETING
TUESDAY, OCTOBER 26, 2021
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 September 28, 2021, Community Enhancement and
Development Corporation meeting
3. 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 the Reaular Session
or at any time during the meeting that a need arises for the Community Enhancement
and Development Corporation to deliberate reaardina economic development
negotiations.
a. Section 551.087: Deliberation regarding economic development negotiations - Discuss
the terms and conditions of an economic development incentive program - Project No.
2017-03 and Project No. 2021-02. 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.
4. Economic Development:
a. Receive a report and provide feedback on the implementation of the Southlake 2035
Economic Development Master Plan and Southlake 2035 Tourism Master Plan
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
6. Adjourn
los'bUTHLAKE
TEXAS
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, 5outhla�4 T ' §v, Friday, October 22, 2021, by 6.00 p.m., pursuant to
C pter 551 of the Texa Chr- bde4r
can®
Amy Uelley, TR W \
City Secretary ®�
If you plan to attend this mef dYiave 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.