AGENDA

SUNNYVALE 4A DEVELOPMENT CORPORATION

SUNNYVALE 4B DEVELOPMENT CORPORATION

BOARDS OF DIRECTORS SPECIAL MEETING

THURSDAY, JUNE 17, 2010

6:30 P.M.

THE BOARDS OF DIRECTORS OF SUNNYVALE 4A DEVELOPMENT CORPORATION AND SUNNYVALE 4B DEVELOPMENT CORPORATION WILL MEET IN A SPECIAL SESSION AT 6:30 P.M. ON THURSDAY JUNE 17, 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

· PUBLIC COMMENT PERIOD: PERSONS MAY ADDRESS THE SUNNYVALE 4A DEVELOPMENT CORPORATION BOARD AND THE SUNNYVALE 4B CORPORATION BOARD ON ITEMS NOT ON THE AGENDA. PLEASE OBSERVE THE TIME LIMIT OF THREE (3) MINUTES. THE CORPORATIONS AND THEIR 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 BOARDS ARE 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 SUNNYVVALE IN THE VICINITY OF SOUTH COLLINS ROAD AND CLAY ROAD/T.C.LUPTON.

· CONSIDER ANY ACTION AS A RESULT OF THE EXECUTIVE SESSION

· DISCUSS AND CONSIDER ACTION AS A RESULT OF THE BOARDS OF DIRECTORS PRESENTING THEIR PROPOSED ACTIVITIES AND PLANS FOR ATTRACTING RETAIL DEVELOPMENT IN SUNNYVALE.

· 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 AND THE SUNNYVALE 4B DEVELOPMENT CORPORAITON 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 14TH DAY OF JUNE 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