AGENDA

SUNNYVALE 4A DEVELOPMENT CORPORATION

BOARD OF DIRECTORS REGULAR MEETING

THURSDAY, OCTOBER 7, 2010

7:00 P.M.

THE SUNNYVALE 4A DEVELOPMENT CORPORATION BOARD WILL MEET IN A REGULAR MEETING AT 7:00 P.M. ON THURSDAY OCTOBER 7, 2010 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

· APPROVAL OF MINUTES

1. REGULAR MEETING – AUGUST 5, 2010

2. REGULAR MEETING – SEPTEMBER 9, 2010

· 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.

· REVIEW AND CONSIDER APPROVING THE FINANCIAL REPORT

1. AUGUST 2010

· CONSIDER AMENDING RESOLUTION 2010-01, A RESOLUTION OF THE TOWN OF SUNNYVALE 4A DEVELOPMENT CORPORATION (CORPORATION) RECOMMENDING THE TOWN COUNCIL, OF THE TOWN OF SUNNYVALE PROCEED WITH APPROPRIATE FINANCING EFFORTS FOR $1,500,000 FOR CERTAIN ROAD AND SEWER INFRASTRUCTURE PROJECTS IN CONJUNCTION WITH THE 4A DEVELOPMENT CORPORAITON’S AUTHORIZED ECONOMIC DEVELOPMENT EFFORTS,AS AMENDED.

· CONSIDER RESOLUTION 2010-02, A RESOLUTION OF THE TOWN OF SUNNYVALE 4A DEVELOPMENT CORPORATION (CORPORATION) ENTERING INTO AN ECONOMIC DEVELOPMENT AGREEMENT WITH THE TOWN OF SUNNYVALE TOWN COUNCIL (TOWN) ESTABLISHING THE 4A DEVELOPMENT CORPORATION’S DEBT SERVICE OBLIGATIONS TO THE TOWN RELATED TO CERTAIN CAPITAL INFRASTRUCTURE INVESTMENTS NOT TO EXCEED $1,500,000.

· DISCUSS AND CONSIDER ANNUAL BUSINESS BREAKFAST SPEAKERS

· DISCUSS MEMBERSHIP IN THE CHAMBER OF COMMERCE AND SPONSORSHIP OF THE CHAMBER OF COMMERCE’S PECAN HARVEST FESTIVAL.

· 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 4TH DAY OF OCTOBER 2010 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