2023-01-24 CEDC agenda... i I C-) P
SOUTHLAKE
TEXAS
COMMUNITY ENHANCEMENT & DEVELOPMENT CORPORATION MEETING
TUESDAY, JANUARY 24, 2023
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 November 17, 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 regarding economic development negotiations
- Discuss the terms and conditions of an economic development incentive
program - Project 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 make recommendations on the Commercial Site Assessment for
Southlake Marketplace.
b. Receive a report and provide feedback on the implementation of the Southlake
2035 Economic Development Master Plan and Southlake 2035 Tourism Master
Plan.
6. Staff reports:
a. Financial reports
The Marq Southlake financial highlights and membership sales report
Sales tax report
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A SOUTHLAKE
TEXAS
b. Economic and development activity report
Business Engagement Visits with CEDC
Rescheduling of the February CEDC Meeting
7. Adjourn
A quorum of the City Council, board, commission, or committee 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, January 20, 2023, by 6:00 p.m.,
pursuant to Chap � 1�gflb ep Texas Government Code.
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If you plan to atterfd,tjj1 ' 7``g 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.