SUGAR LAND DEVELOPMENT CORPORATION

TUESDAY, DECEMBER 02, 2008

CANE ROOM NUMBER 161

4:30 O’CLOCK P.M.

I.

CALL TO ORDER

II.

MINUTES

A.

Consideration of and action on approval of the minutes of the Sugar Land Development Corporation meeting November 04, 2008.  Ms. Glenda Gundermann, City Secretary.

III.

RESOLUTIONS

A.

Consideration of and action on SUGAR LAND DEVELOPMENT CORPORATION RESOLUTION NO. 2008-12-05 A RESOLUTION OF THE SUGAR LAND DEVELOPMENT CORPORATION APPROVING FUNDING FOR SCHEMATIC AND DESIGN PLANS FOR PROPOSED IMPROVEMENTS TO THE EASTBOUND AND WESTBOUND APPROACHES TO THE INTERSECTION OF STATE HIGHWAY 6 AND U.S. HIGHWAY 59 FROM KENSINGTON BOULEVARD TO LEXINGTON BOULEVARD UNDER THE FUNDING AGREEMENT WITH THE CITY OF SUGAR LAND.  Mr. David Worley, Assistant Director of Public Works and Mr. Christopher Steubing, City Engineer.

B.

Consideration of and action on SUGAR LAND DEVELOPMENT CORPORATION RESOLUTION NO. 2008-12-06 A RESOLUTION OF THE SUGAR LAND DEVELOPMENT CORPORATION APPROVING PROJECT FUNDING FOR A PRELIMINARY ENGINEERING REPORT FOR IMPROVEMENTS TO DAIRY ASHFORD BOULEVARD AND UNDER THE FUNDING AGREEMENT WITH THE CITY OF SUGAR LAND; and authorizing a budget amendment in the amount of $9,500.00.  Ms. Keisha Seal, Engineer III.

IV.

CITY STAFF AND CORPORATE MEMBER REPORTS

A.

City Staff Reports

• Update on Cultural Entertainment District

• Update on Business Retention, Expansion and Recruitment

• Update on Advertising, Promotional and Marketing Efforts

• Update on Sugar Land Town Square

B.

Corporate Member Reports

• Update on Cultural Entertainment District

• Update on Business Retention, Expansion and Recruitment

• Update on Advertising & Promotional and Marketing Efforts

• Update on Sugar Land Town Square

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.

Glenda Gundermann, City Secretary

(SEAL)

120208sldc

Approved For Posting:

Joseph Esch, Executive Director

Business and Intergovernmental Relations

Posted this 24th day of November at 4:00 O’clock P.M.