2023-09-26 CEDC agendaCITY OF
SOUTHLAKE
TEXAS
COMMUNITY ENHANCEMENT & DEVELOPMENT CORPORATION MEETING
TUESDAY, SEPTEMBER 26, 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 July 31, 2023, Community Enhancement and Development
Corporation meeting.
3. 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. 2023-02. 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.
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 $189,878.00.
5. Staff reports:
a. Financial reports
The Marq Southlake financial highlights and membership sales report
Sales tax report
b. Economic and development activity report
6. Adjourn
A quorum of the City Council, board, commission, or committee may or may not be present at this
meeting.
CERTIFICATE
46�,posted
I hereby certify that the aon the official bulletin boards at Town Hall, 1400 Main
VAMAy,
ake, Tex °��? .-H'dby,-Si0ber 22, 2023, by 5:00 p.m., pursuant to Chapter 551 of the
ment C:' �'
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TRMC o �:
If you plan to attend this m&tirJ s Ove 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.