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SUGAR LAND 4B CORPORATION

WEDNESDAY, JANUARY 17, 2018

CANE ROOM 161

4:00 O’CLOCK P.M.

 

I.

CALL TO ORDER

 

II.

MINUTES

 

 

A.

Consideration of and action on minutes of the December 20, 2017 Sugar Land 4B Corporation meeting.  Mr. Thomas Harris III, Assistant City Secretary.

 

III.

PUBLIC HEARING

 

 

a.

PUBLIC HEARING:  Receive and hear all persons desiring to be heard on SUGAR LAND 4B CORPORATION RESOLUTION NO. 2018-01-01 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SUGAR LAND 4B CORPORATION FINDING THE IMPROVEMENTS FOR SUGAR LAND TOWN SQUARE PLAZA TO BE A PROJECT OR ACTIVITY AUTHORIZED BY THE DEVELOPMENT CORPORATION ACT.  Mr. Phil Wagner, Director of Economic Development and Mr. Les Newton, President of Planned Community Developers.

 

 

 

Consideration of and action on SUGAR LAND 4B CORPORATION RESOLUTION NO. 2018-01-01 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SUGAR LAND 4B CORPORATION FINDING THE IMPROVEMENTS FOR SUGAR LAND TOWN SQUARE PLAZA TO BE A PROJECT OR ACTIVITY AUTHORIZED BY THE DEVELOPMENT CORPORATION ACT.  Mr. Phil Wagner, Director of Economic Development and Mr. Les Newton, President of Planned Community Developers.

 

 

 

IV.

RESOLUTION

 

 

A.

Consideration of and action on SUGAR LAND 4B CORPORATION RESOLUTION NO. 2018-01-02 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SUGAR LAND 4B CORPORATION APPROVING A CONSENT AGREEMENT AMONG THE CITY OF SUGAR LAND, THE SL4B, AND THE SUGAR LAND TOWN SQUARE DEVELOPMENT AUTHORITY REGARDING IMPROVEMENTS FOR SUGAR LAND TOWN SQUARE PLAZA; APPROVING A DEVLELOPMENT AGREEMENT AMONG THE SL4B, LCFRE SUGAR LAND TOWN SQUARE, LLC, AND THE SUGAR LAND TOWN SQUARE PROPERTY OWNERS’ ASSOCIATION, INC. REGARDING ELECTRONIC SIGN IMPROVEMENTS AND IMPROVEMENTS FOR SUGAR LAND TOWN SQUARE PLAZA; AND SETTING FORTH OTHER PROVISIONS RELATED THERETO.  Mr. Phil Wagner, Director of Economic Development and Mr. Les Newton, President of Planned Community Developers.

 


V.

ANNUAL REPORT

 

 

A.

Review of and discussion on Sugar Land 4B Corporation Annual ReportMr. Phil Wagner, Director of Economic Development.

 


VI.

DIRECTOR’S REPORT





  • Marketing, Promotions, and Events
  • Strategic and Capital Projects
  • Business Recruitment and Retention Efforts

 

IF YOU PLAN TO ATTEND THIS PUBLIC MEETING AND YOU HAVE A DISABILITY THAT REQUIRES SPECIAL ARRANGEMENTS AT THE MEETING, PLEASE CONTACT THE CITY SECRETARY, (281) 275-2730.  REQUESTS FOR SPECIAL SERVICES MUST BE RECEIVED FORTY-EIGHT (48) HOURS PRIOR TO THE MEETING TIME.  REASONABLE ACCOMMODATIONS WILL BE MADE TO ASSIST YOUR NEEDS. 

 

CITY HALL IS WHEELCHAIR ACCESSIBLE AND A SLOPED CURB ENTRY IS AVAILABLE AT THE MAIN ENTRANCE, WITH SPECIALLY MARKED PARKING SPACES NEARBY.   MEETING ROOMS ARE WHEELCHAIR ACCESSIBLE.

Thomas Harris III, Interim City Secretary

(SEAL)

011718sl4b

 

 

 

Approved For Posting:

 

Jennifer May, Assistant City Manager

 

 

 

Posted this 12th day of January, 2018 at 4:30 O’clock P.M.