AGENDA

TOWN OF SUNNYVALE

SPECIAL CALLED MEETING FOR

SUNNYVALE TOWN COUNCIL

SUNNYVALE 4A DEVELOPMENT CORPORATION

MAY 22, 2008

7:00 P.M.

THE TOWN COUNCIL OF THE TOWN OF SUNNYVALE, TEXAS AND THE BOARD OF DIRECTORS OF SUNNYVALE 4A DEVELOPMENT CORPORATION WILL MEET IN SPECIAL SESSION ON MAY 22, 2008 AT 7:00 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:

• CALL MEETING TO ORDER

• DISCUSSION/ACTION ITEMS:

1. CONSIDER APPROVAL OF RESOLUTION 4A 2008-05-22, A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SUNNYVALE 4A DEVELOPMENT CORPORATION (“THE CORPORATION”) RATIFYING THE CORPORATION’S COMMITMENT OF FUNDS FOR THE PLANNED IMPROVEMENTS TO THE BRIDGE AND INTERSECTION AT U.S. HIGHWAY 80 AND COLLINS ROAD ( “THE PROJECT”); AUTHORIZING NEGOTIATION OF A CONTRACT TO FULFILL THE CORPORATION’S COMMITMENT; AND PROVIDING AN EFFECTIVE DATE.

2. TO CONSIDER ALL MATTERS INCIDENT AND RELATED TO APPROVING AND AUTHORIZING PUBLICATION OF NOTICE OF INTENTION TO ISSUE CERTIFICATES OF OBLIGATION, INCLUDING THE ADOPTION OF RESOLUTION 08-20 PERTAINING THERETO.

· 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 SUNNYVALE TOWN COUNCIL AND SUNNYVALE 4A DEVELOPMENT CORPORATION RESERVE 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 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 19TH DAY OF MAY 2008 IN THE FOLLOWING LOCATIONS

TOWN HALL AT 127 COLLINS ROAD                   SUNNYVALE ISD 216 COLLINS ROAD

KEARNEY'S STORE AT 3602 BELTLINE               SUNNYVALE LIBRARY AT 402 TOWER

_______________________________________

KATHRYN DEWEY, TOWN SECRETARY