AGENDA

SUNNYVALE 4A DEVELOPMENT CORPORATION

REGULAR MEETING

JANUARY 4, 2007

7:00 P.M.

THE SUNNYVALE 4A DEVELOPMENT CORPORATION WILL MEET IN REGULAR SESSION ON JANUARY 4, 2007 AT 7 P.M. IN THE COUNCIL CHAMBERS OF THE SUNNYVALE TOWN HALL, 127 COLLINS ROAD, SUNNYVALE, TEXAS UNDER V.T.C.A., GOVERNMENT CODE SECTION 551.041. ITEMS TO BE DISCUSSED AND ACTED UPON ARE:

1. CALL MEETING TO ORDER

2. APPROVAL OF MINUTES FROM REGULAR MEETING OF DEC. 7, 2006

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

4. PRESENTATION ON FINANCING ALTERNATIVES BY FIRST SOUTHWEST REPRESENTATIVE GEORGE WILLIFORD

5. DISCUSSION/ACTION ITEMS:

A. STREET LIGHTING FOR CLAY ROAD

B. CONSIDER DATE REVISION FOR SUNNYVALE DAY IN AUSTIN

C. CONSIDER DATE FOR BUSINESS BREAKFAST

D. CONSIDER ANNUAL ADVERTISING CONTRACT WITH DALLAS BUSINESS JOURNAL FOR 2007

E. CONSIDER ANNUAL ADVERTISING CONTRACT WITH THE GREATER DALLAS CHAMBER OF COMMERCE

6. EXECUTIVE CLOSED SESSION

A. 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.

B. PURSUANT TO SECTION 551.074 OF THE TEXAS GOVERNMENT CODE TO DISCUSS AND DELIBERATE PERSONNEL.

C. PURSUANT TO SECTION 551.071 OF THE TEXAS GOVERNMENT CODE TO CONSULT WITH THE ATTORNEY FOR THE SUNNYVALE 4A DEVELOPMENT CORPORATION ON MATTERS FOR WHICH THE ATTORNEY'S DUTIES CONFLICT WITH THE TEXAS OPEN MEETINGS ACT.

7. CONSIDER ANY ACTION AS A RESULT OF THE EXECUTIVE SESSION

8. UPDATES ON ECONOMIC DEVELOPMENT ACTIONS BY PAM MUNDO

A. UPDATE ON FLOOD PLAIN STUDY AND FEMA APPROVAL

B. UPDATE ON AMERICAN MARAZZI TILE INCENTIVES

C. OTHER OUTSTANDING ACTIVITIES

9. UPDATES FROM 4A ATTORNEY G. WALT MCCOOL

A. WORKSHOP JAN. 22 ON IMPACT FEE WAIVERS

B. AMERICAN MARAZZI TILE TAX ABATEMENT & INCENTIVE AGREEMENTS

C. PROPOSED AGREEMENTS WITH FRY ST. LLP (COLLINS CORNER)

D. OTHER OUTSTANDING ACTIVITIES

10. ADJOURN

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

THE TOWN OF SUNNYVALE IS COMMITTED TO COMPLIANCE WITH THE AMERICAN'S 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 29TH DAY OF DECEMBER 2006 IN THE FOLLOWING LOCATIONS.

TOWN HALL 127 COLLINS

SUNNYVALE ISD 216 COLLINS

SUNNYVALE LIBRARY 402 TOWER PL

KEARNEY'S 3602 BELTLINE RD

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KATHRYN DEWEY

TOWN SECRETARY