SUGAR LAND DEVELOPMENT CORPORATION TUESDAY NOVEMBER 04, 2008 CANE ROOM NUMBER 161 4:30 O’CLOCK P.M. |
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| I. | CALL TO ORDER | |||
II. |
MINUTES |
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A. |
Consideration of and action on approval of the minutes of the Sugar Land Development Corporation meeting held on September 02, 2008. Ms. Glenda Gundermann, City Secretary. |
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III. |
CONTRACT AND AGREEMENT |
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A. |
Consideration of and action on authorizing execution of a Contract by and between Sugar Land Development Corporation and Greater Fort Bend Economic Development Council in the amount of $30,000.00 for membership services. Ms. Regina Morales, Director of Economic Development. |
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| IV. | RESOLUTION | |||
| A. | Consideration of and action on SUGAR LAND DEVELOPMENT CORPORATION RESOLUTION NO. 08-11-04 A RESOLUTION OF THE SUGAR LAND DEVELOPMENT CORPORATION APPROVING FUNDING FOR THE EXTENSION OF AN OPTION TO PURCHASE 95 ACRES AT THE SOUTHEAST CORNER OF UNIVERSITY BOULEVARD AND U.S. HIGHWAY 59 UNDER THE FUNDING AGREEMENT WITH THE CITY OF SUGAR LAND. Ms. Regina Morales, Director of Economic Development. |
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V. |
CITY STAFF AND CORPORATE MEMBER REPORTS |
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A. |
City Staff Reports |
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B. |
Corporate Member Reports |
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| VI. | CLOSED EXECUTIVE SESSION | |||
| A. | Closed Executive Session as authorized by Chapter 551, Texas Government Code, in accordance with: Section 551.087, Economic Development. |
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| a) | For the purpose of deliberation regarding the offer of incentives to business prospects that the City Council seeks to have locate in the City and with which the City is conducting economic development negotiations. Ms. Regina Morales, Director of Economic Development. |
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IF YOU PLAN TO ATTEND THIS PUBLIC MEETING AND YOU HAVE A DISABILITY THAT REQUIRES SPECIAL ARRANGEMENTS AT THE MEETING, PLEASE CONTACT THE CITY SECRETARY, (281) 275-2730. REQUESTS FOR SPECIAL SERVICES MUST BE RECEIVED FORTY-EIGHT (48) HOURS PRIOR TO THE MEETING TIME. REASONABLE ACCOMMODATIONS WILL BE MADE TO ASSIST YOUR NEEDS. CITY HALL IS WHEEL CHAIR ACCESSIBLE AND A SLOPED CURB ENTRY IS AVAILABLE AT THE MAIN ENTRANCE, WITH SPECIALLY MARKED PARKING SPACES NEARBY. HEARING ASSISTANCE IS AVAILABLE AND THE FACILITY IS EQUIPPED WITH A HEARING ASSISTANCE SYSTEM. |
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Glenda Gundermann, City Secretary |
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Approved For Posting: |
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Joseph Esch, Executive Director Business and Intergovernmental Relations |
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Posted this 31st day of October, 2008 at 2:00 O’clock P.M. |
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