2022-07-26 CEDC MeetingSOUTHLAKE
TEXAS
COMMUNITY ENHANCEMENT & DEVELOPMENT CORPORATION MEETING
TUESDAY, JULY 26. 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 June 28, 2022, Community Enhancement and
Development Corporation meeting
3. "Consider approval of the amended FY 2022 Southlake Community Enhancement and
Development Corporation Operating Budget and adoption of the Fiscal Year FY 2023
Southlake Community Enhancement and Development Corporation Operating Budget and
Capital Improvement Plan
4. Economic Development:
a. Mid -Year Economic Update Report
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. Target industry Recruitment Task Force Update
ii. Midyear update on Tourism Activities
6. Adjourn
A quorum of the City Council may or may not be present at this meeting.
CERTIFICATE
1 hereby certify that the above agenda was posted on the official bulletin boards at Town Hall,
1400 Main Street, Southlak&,NV :Friday; July 22, 2022, by 6:00 p.m., pursuant to Chapter
551 of the Texas Governrx% •,
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, Rn
Amy Ile RMC :,
City Secretary
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If you plan to attend this meetilf9esn0;htie 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.
CITY OF
SOUTHLAKE
TEXAS
SOUTHLAKE COMMUNITY ENHANCEMENT AND DEVELOPMENT CORPORATION
BOARD MEETING MINUTES: July 26, 2022
LOCATION: The Marq Southlake
Legends Hall — Boardroom
285 Shady Oaks Drive
Southlake, Texas 76092
TIME: 6:00 p.m.
COMMUNITY ENHANCEMENT AND DEVELOPMENT CORPORATION BOARD
MEMBERS PRESENT: Board Vice President Mike Pazera, Board Secretary Craig
Sturtevant, Jeff Wang, Bob Mundlin and Jennifer Kolb.
COMMUNITY ENHANCEMENT AND DEVELOPMENT CORPORATION BOARD
MEMBERS ABSENT: Board President Martin Schelling
STAFF PRESENT: Chief Financial Officer & Board Treasurer Sharen Jackson, Director
of Community Services Chris Tribble, Director of Economic Development & Tourism
Daniel Cortez, Director of Public Works Rob Cohen and Economic Development
Specialist Stephanie Clayton
1. Call to order
Board Vice President Mike Pazera called the meeting to order at 6:00 p.m.
2. Consider approving the minutes from the June 28, 2022 Community
Enhancement and Development Corporation meeting
A motion was made to approve the minutes from the June 28, 2022 meeting.
Motion: Wang
Second: Kolb
Ayes: Sturtevant, Pazera, Mundlin, Wang, Kolb
Nays: None
Abstain: None
Vote: 5-0-0
Motion Carried —APPROVED
July 26, 2022 CEDC Minutes
year's sales tax collections for the same time. May collections are at 37% above
May 2021 collections and 50% above May 2020 collections.
b. Economic and development activity report
i. Target Industry Recruitment Task Force Update
Director of Economic Development & Tourism Daniel Cortez provided the
Board with an update on the Target Industry Recruitment Task Force.
ii. Midyear update on Tourism Activities
Director of Economic Development & Tourism Daniel Cortez provided the
Board with an update on recent tourism activities including a brand refresh.
6. Adjourn
Board Vice President Pazera adjourned the meeting at 6:54 p.m.
artin Schelling, Board President
Community Enhancement and Development Corporation Board
Craig St evant, Board Secretary
Commun Enhancement and Development Corporation Board
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