AGENDA

SUNNYVALE 4A DEVELOPMENT CORPORATION

REGULAR MEETING

OCTOBER 5, 2006

7:00 P.M.

THE SUNNYVALE 4A DEVELOPMENT CORPORATION WILL MEET IN REGULAR SESSION ON OCTOBER 5, 2006 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. ADMINISTER OATH OF OFFICE

3. ELECTION OF OFFICERS

4. APPROVAL OF MINUTES

A. REGULAR MEETING OF SEPTEMBER 21, 2006

6. 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

IT'S MEMBERS CANNOT COMMENT OR DELIBERATE ITEMS OF THE

PUBLIC COMMENT.

7. DISCUSSION/ACTION ITEMS:

A. REVIEW AND CONSIDER APPROVAL OF AN ECONOMIC INCENTIVE

AGREEMENT FOR UP TO $175,000 IN FUNDS TO CONSTRUCT A

SANTIARY SEWER LINE TO ENABLE THE DEVELOPMENT OF COLLINS

CORNER RETAIL AND OFFICE DEVELOPMENT BY ORION DEVELOPMENT

AS REQUESTED BY ROBERT PAREDES.

B. PRESENTATION BY ROBERT CROUCH ON DEVELOPMENT PLANS FOR

BRONCO PACKAGING CORPORATION.

8. EXECUTIVE CLOSED SESSION

A. PURSUANT TO SECTION 551.087 AND 551.072 OF THE TEXAS

GOVERNMENT CODE

1. 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.

2. LITIGATION

B. 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.

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

10. UPDATES ON ECONOMIC DEVELOPMENT ACTIONS BY PAM MUNDO

A. PLAN DATE FOR BUSINESS BREAKFAST

B. PLAN DATE FOR SUNNYVALE DAY IN AUSTIN

11. UPDATES OF INFORMATION FROM THE 4A ATTORNEY G. WALT MCCOOL

12. 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 2ND

DAY OF OCTOBER 2006 IN THE FOLLOWING LOCATIONS.

TOWN HALL 127 COLLINS ROAD

SUNNYVALE ISD 216 COLLINS ROAD

SUNNYVALE LIBRARY 402 TOWER PL

KEARNEY'S 3602 BELTLINE RD

______________________________________

KATHRYN DEWEY

ASST. TOWN SECRETARY