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SUGAR LAND 4B CORPORATION

WEDNESDAY, NOVEMBER 15, 2017

CANE ROOM 161

4:00 O’CLOCK P.M.

 

I.

CALL TO ORDER

 

II.

MINUTES

 

 

A.

Consideration of and action on approval of the minutes of Sugar Land 4B Corporation meeting held August 16, 2017.  Mr. Thomas Harris III, Assistant City Secretary.

 

III.

ELECTION OF OFFICERS

 

 

A.

Consideration of and action on election of Corporation President and Vice President for one-year term ending September 30, 2018, or until a successor is elected.  Mr. Phil Wagner, Director of Economic Development.

 


IV.

PUBLIC HEARINGS


 

 

A.

PUBLIC HEARING:  Receive and hear all persons desiring to be heard on SUGAR LAND 4B CORPORATION RESOLUTION NO. 2017-11-17 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SUGAR LAND 4B CORPORATION FINDING THE BUILDING BOARD-UP, DEMOLITION COSTS, AND OTHER EXPENDITURES NECESSARY OR INCIDENT TO ACQUIRING, CLEANING, IMPROVING, AND PLACING INTO OPERATION AN INDUSTRIAL BUSINESS PARK AT THE CENTRAL UNIT PRISON SITE, PUBLIC ART, AND LANDSCAPING AND IRRIGATION FOR UNIVERSITY BOULEVARD NORTH/SOUTH STADIUM DRIVE PROJECTS FOR FY2018 TO BE PROJECTS OR ACTIVITIES AUTHORIZED BY THE DEVELOPMENT CORPORATION ACT.   Mr. Phil Wagner, Director of Economic Development, Mr. Dave Hill, Public / Private Partnerships Manager, Ms. Lindsay Davis, Cultural Arts Manager, and Ms. Keisha Seals, Engineering Manager.

 


 

 

Consideration of and action on SUGAR LAND 4B CORPORATION RESOLUTION NO. 2017-11-17 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SUGAR LAND 4B CORPORATION FINDING THE BUILDING BOARD-UP, DEMOLITION COSTS, AND OTHER EXPENDITURES NECESSARY OR INCIDENT TO ACQUIRING, CLEANING, IMPROVING, AND PLACING INTO OPERATION AN INDUSTRIAL BUSINESS PARK AT THE CENTRAL UNIT PRISON SITE, PUBLIC ART, AND LANDSCAPING AND IRRIGATION FOR UNIVERSITY BOULEVARD NORTH/SOUTH STADIUM DRIVE PROJECTS FOR FY2018 TO BE PROJECTS OR ACTIVITIES AUTHORIZED BY THE DEVELOPMENT CORPORATION ACT.  Mr. Phil Wagner, Director of Economic Development, Mr. Dave Hill, Public / Private Partnerships Manager, Ms. Lindsay Davis, Cultural Arts Manager, and Ms. Keisha Seals, Engineering Manager.

 


V.

RESOLUTIONS




 

A.

Consideration of and action on SUGAR LAND 4B CORPORATION RESOLUTION NO. 2017-11-14 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SUGAR LAND 4B CORPORATION APPROVING A REQUEST BY THE CITY OF SUGAR LAND TO FUND BUILDING BOARD-UP, DEMOLITION COSTS, AND OTHER EXPENDITURES NECESSARY OR INCIDENT TO ACQUIRING, CLEANING, IMPROVING, AND PLACING INTO OPERATION AN INDUSTRIAL BUSINESS PARK AT THE CENTRAL UNIT PRISON SITE.  Mr. Dave Hill, Public/Private Partnerships Manager.


 


 

B.

Consideration of and action on SUGAR LAND 4B CORPORATION RESOLUTION NO. 2017-11-15 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SUGAR LAND 4B CORPORATION APPROVING A REQUEST BY THE CITY OF SUGAR LAND TO FUND PUBLIC ARTWORK MEETING THE REQUIREMENTS OF THE DEVELOPMENT CORPORATION ACT.  Ms. Lindsay Davis, Cultural Arts Manager.


 


 

C.

Consideration of and action on SUGAR LAND 4B CORPORATION RESOLUTION NO. 2017-11-16 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SUGAR LAND 4B CORPORATION APPROVING A REQUEST BY THE CITY OF SUGAR TO FUND LANDSCAPING AND IRRIGATION FOR UNIVERSITY BOULEVARD NORTH/SOUTH STADIUM DRIVE.  Ms. Keisha Seals, Engineering Manager.


 

 

 


VI.

DIRECTOR’S REPORT







  • 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, Assistant City Secretary

(SEAL)

111517sl4b

 

Approved For Posting:

Jennifer May, Assistant City Manager

 

Posted this 10th day of November, 2017, at 8:30 O’clock P.M.