2022-09-27 CEDC agendaCITY OF
SOUTHLA14CE
TEXAS
COMMUNITY ENHANCEMENT & DEVELOPMENT CORPORATION MEETING
TUESDAY, SEPTEMBER 27, 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 July 26, 2022, Community Enhancement and
Development Corporation meeting
3. Economic Development:
a. Review and discuss the implementation of strategic priorities for FY 2023
4. The Marq:
a. Consider approval of funding for the City's contract with Tactical Systems Network for
security guards at the Marq Southlake in an amount not to exceed $168,000.
b. 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.
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. Carillon Park Public Spaces Steering Committee Update
6. Adjourn
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, Southlake, Texas on Friday, September 23, 2022, by 6:00 p.m., pursuant to
Chapter 551 of the°TposiOgyernment Code.
i i i r
Veronica Lorry •fRM
Deputy City S?Ojetar p
If you plan to afe%rN? rs e' end have a disability that requires special needs, please advise
the City Secretary-44,�Wu,� v°�advance at 817-748-8016, and reasonable accommodations will
be made to assist you.