AGENDA

SUNNYVALE 4A DEVELOPMENT CORPORATION

BOARD OF DIRECTORS SPECIAL MEETING

FRIDAY, JANUARY 21, 2011

NOON, 12:00 P.M

THE SUNNYVALE 4A DEVELOPMENT CORPORATION BOARD WILL MEET IN A SPECIAL MEETING AT 12:00 P.M. NOON ON FIRDAY JANUARY 21, 2011 IN THE COUNCIL CHAMBERS OF THE SUNNYVALE TOWN HALL, 127 N. COLLINS ROAD, SUNNYVALE, TEXAS UNDER V.T.C.A., GOVERNMENT CODE SECTION 551.041. ITEMS TO BE DISCUSSED AND ACTED UPON ARE:

· CALL TO ORDER

· PUBLIC COMMENT PERIOD: PERSONS MAY ADDRESS THE SUNNYVALE 4A DEVELOPMENT CORPORATION BOARD ON ITEMS NOT ON THE AGENDA. PLEASE OBSERVE THE TIME LIMIT OF THREE (3) MINUTES. CORPORATION AND ITS DIRECTORS CANNOT COMMENT OR DELIBERATE ITEMS OF PUBLIC COMMENT.

· EXECUTIVE SESSION AGENDA

1. PURSUANT TO SECTION 551.087 OF THE TEXAS GOVERNMENT CODE TO DISCUSS AND DELIBERATE COMMERCIAL OR FINANCIAL INFORMATION FROM A POTENTIAL BUSINESS PROSPECT THAT THE BOARD IS SEEKING TO LOCATE OR EXPAND IN THE TOWN; TO DELIBERATE THE OFFER OF FINANCIAL OR OTHER INCENTIVE TO A BUSINESS PROSPECT GENERALLY LOCATED WITHIN THE SUNNYVALE AT THE SOUTH WEST CORNER OF THE INTERSECTIONS OF T. C. LUPTON, S. COLLINS ROAD AND U.S. HIGHWAY 80 .

· CONSIDER ANY ACTION AS A RESULT OF THE EXECUTIVE SESSION

· CONSIDER RESOLUTION 2011-04, A RESOLUTION OF THE TOWN OF SUNNYVALE 4A DEVELOPMENT CORPORATION (CORPORATION) RECOMMENDING TO THE TOWN COUNCIL OF THE TOWN OF SUNNYVALE TO PROCEED WITH APPROPRIATE FINANCING EFFORTS AND REQUIRED BUDGET AMENDMENTS TO PROVIDE ECONOMIC DEVELOPMENT INCENTIVES AND TO MAKE CERTAIN ROAD AND INFRASTRUCTURE PROJECTS IN CONJUNCTION WITH THE 4A DEVELOPMENT CORPORATION’S AUTHORIZED ECONOMIC DEVELOPMENT EFFORTS.

· ELECTION OF OFFICERS, Secretary and Treasurer

· ADJOURN

ALL LOCATIONS IDENTIFIED ARE IN THE TOWN OF SUNNYVALE UNLESS OTHERWISE INDICATED. FOR A DETAILED PROPERTY DESCRIPTION, PLEASE CONTACT THE BUILDING OFFICIAL AT TOWN HALL. ALL ITEMS ON THE AGENDA ARE FOR POSSIBLE DISCUSSION AND ACTION.

THE SUNNYVALE 4A DEVELOPMENT CORPORATION RESERVES THE RIGHT TO ADJOURN INTO EXECUTIVE SESSION AT ANY TIME DURING THE COURSE OF THIS MEETING TO DISCUSS ANY OF THE MATTERS LISTED ABOVE, AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.071 (CONSULTATION WITH ATTORNEY), 551.072 (DELIBERATION ABOUT REAL PROPERTY), 551.073 (DELIBERATIONS ABOUT GIFTS AND DONATIONS), 551.074 (PERSONNEL MATTERS), 551.076 (DELIBERATIONS ABOUT SECURITY DEVICES), AND 551.086 (ECONOMIC DEVELOPMENT).

THE TOWN OF SUNNYVALE IS COMMITTED TO COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT (ADA). REASONABLE ACCOMMODATIONS AND EQUAL ACCESS TO COMMUNICATIONS WILL BE PROVIDED TO THOSE WHO PROVIDE NOTICE TO THE DIRECTOR OF COMMUNITY SERVICES AT 972-226-7177 AT LEAST 48 HOURS PRIOR TO THE MEETING

I HEREBY CERTIFY THAT THE FOREGOING NOTICE WAS POSTED ON THIS THE 18TH DAY OF JANUARY 2011 IN THE FOLLOWING LOCATIONS.

TOWN HALL 127 COLLINS

SUNNYVALE ISD 417 E. TRIPP RD

SUNNYVALE LIBRARY 402 TOWER PL

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KATHRYN DEWEY, TOWN SECRETARY