2024-11-21 CEDC agendalugCITY OF
SOUTHLAKE
TEXAS
COMMUNITY ENHANCEMENT & DEVELOPMENT CORPORATION MEETING
THURSDAY. NOVEMBER 21. 2024
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 October 22, 2024, 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 reaardina economic development neaotiations - Discuss
the terms and conditions of an economic development incentive program - Project No.
2024-01. 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.
4. 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
5. Adjourn
A quorum of the City Council may or may not be present at this meeting.
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CITY OF
SOUTHLAKE
TEXAS
CERTIFICATE
I hereby certify that the above agenda was posted on the official bulletin boards at Town Hall,
1400 Main Street,yySRytjVi,l�e, Texas on Friday, November 15, 2024, by 6:00 p.m., pursuant to
Chapter 551 of tts00iS�G, '(*;nment Code.
Veronica Lomb;, TR � 4
Deputy City secretary •` �'z
If you plan to att"M(M# I m �h �ing and have a disability that requires special needs, please advise
f+arfit�
the City Secretary 4� hours in advance at 817-748-8016, and reasonable accommodation will be
made to assist you.
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