AGENDA

SUNNYVALE 4A DEVELOPMENT CORPORATION

REGULAR MEETING

DECEMBER 7, 2006

7:00 P.M.

THE SUNNYVALE 4A DEVELOPMENT CORPORATION WILL MEET IN REGULAR SESSION ON DECEMBER 7, 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. APPROVAL OF MINUTES FROM REGULAR MEETING OF NOV. 2, 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 IT'S MEMBERS CANNOT COMMENT OR DELIBERATE ITEMS OF PUBLIC COMMENT.

4. DISCUSSION/ACTION ITEMS:

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

B. CONSIDER APPROVAL OF A CONTRACT TO PROVIDE FUNDING OF UP TO $360,000 FOR UTILITY AND SITE IMPROVEMENTS TO FACILITATE A PROPOSED RETAIL/OFFICE PROJECT AT THE INTERSECTION OF BELT LINE ROAD AND TOWN EAST BOULEVARD

5. 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 551.071 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.

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

7. UPDATES ON ECONOMIC DEVELOPMENT ACTIONS BY PAM MUNDO

8. UPDATES FROM 4A ATTORNEY G. WALT MCCOOL

A. REQUIRED TRAINING SESSIO FOR OPEN RECORDS/OPEN MEETINGS.

9. 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 4TH 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