2022-06-28 CEDC agenda...TY <i
SOUTHLAKE
TEXAS
COMMUNITY ENHANCEMENT & DEVELOPMENT CORPORATION MEETING
TUESDAY, JUNE 28, 2022
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 May 24, 2022, Community Enhancement and
Development Corporation meeting
3. Economic Development:
a. Discussion of FY 2023 Economic Development budget items
b. Discussion of FY 2023 / FY 2024 CIP Budget Items- Design of SH114 ramp reversals
4. The Marq
a. Discussion of FY 2023 The Marq Southlake budget items
b. Consider approval of a contract with Ford AV to purchase equipment upgrades for the
Aria Amphitheater AN system in an amount not to exceed $304,140
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. Commercial Property Profiles Redesign
6. Adjourn
A quorum of the City Council may or may not be present at this meeting.
a Ci I Y
SOUTHLAKE
TEXAS
CERTIFICATE
I hereby certify that the above agenda was posted on the official bulletin boards at Town Hall,
1400 Main Street, Soq%ghe, Texas on Friday, June 24, 2022, by 6:00 p.m., pursuant to Chapter
551 of the Texas` �-rgode.
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If you plan to attend t4
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4��i����ng 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.