2022-07-26 CEDC Minutes 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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