2022-11-17 CEDC agendaigE_ I-... �.
SOUTHLAKE
TEXAS
COMMUNITY ENHANCEMENT & DEVELOPMENT CORPORATION MEETING
THURSDAY, NOVEMBER 17, 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 September 27, 2022, Community Enhancement and
Development Corporation meeting
3. Consider the selection of Board officers
4. 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 Regular Session
or at any time during the meeting that a need arises for the Community Enhancement
and Development Corporation to deliberate regarding economic development
negotiations.
a. Section 551.087: Deliberation regardinq economic development negotiations - Discuss
the terms and conditions of an economic development incentive oroaram - Proiect No.
2022-01. 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.
5. Economic Development:
a. Review and provide input on the Select Southlake Target Industry Video
6. The Marq:
a. Consider approval of funding for the purchase of capital equipment from Marathon Fitness
in an amount not to exceed $107,500.
7. Staff reports:
a. Financial reports
The Marq Southlake financial highlights and membership sales report
ii. Sales tax report
b. Economic and development activity report
8. Adjourn
Carillon Park Public Spaces Steering Committee Update
A quorum of the City Council may or may not be present at this meeting.
SOUTHLAKE
TEXAS
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, November 11, 2022, by 6:00 p.m., pursuant to
Chapter 551 of the `e,�(> N W. nt Code.
N
Amy he ley, =
City Secretary : �—:
meetW_4t have a disability that requires special needs, please advise
If you plan to attend�t'hi
the City Secretary 48 h6Yos►uo►4Wance at 817-748-8016, and reasonable accommodations will
be made to assist you.