City of Sugar Land

City of Sugar Land

SUGAR LAND DEVELOPMENT CORPORATION

TUESDAY JANUARY 02, 2007

CANE ROOM NUMBER 161

4:30 O’CLOCK P.M.
   
I. CALL TO ORDER
 
II. MINUTES
 
  A.
Consideration of and action on approval of the minutes of the Sugar Land Development Corporation meeting held on November 07, 2006.  Ms. Glenda Gundermann, City Secretary.
 
III. FINANCIAL
 
  A.
Review of and discussion on the Sugar Land Development Corporation Financial Statements for the period ending October 31, 2006.  Ms. Jennifer Brown, Assistant Fiscal Services Director.
 
  B.
Consideration of and action on Sugar Land Development Corporation Fiscal Year 2005 - 2006 carryovers in the amount of $479,447.00 in expenditures for active projects in progress and unused direct incentives; and authorizing Fiscal Year 2006 – 2007 budget adjustment.  Ms. Jennifer Brown, Assistant Fiscal Services Director.
 
IV. CITY STAFF AND CORPORATE MEMBER REPORTS
 
  A. City Staff Reports
 
  B. Corporate Member Reports
 
V. CLOSED EXECUTIVE SESSION
 
  A.
Closed Executive Session as authorized by Chapter 551, Texas Government Code, in accordance with:
 
   
Economic Development: Section 551.087, Texas Government Code (Deliberations Regarding Economic Development Negotiations.)
 
   
For the purpose of deliberation regarding the offer of incentives to business prospects that the City Council seeks to have locate in the City and with which the City is conducting economic development negotiations.
 
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 WHEEL CHAIR ACCESSIBLE AND A SLOPED CURB ENTRY IS AVAILABLE AT THE MAIN ENTRANCE, WITH SPECIALLY MARKED PARKING SPACES NEARBY.  HEARING ASSISTANCE IS AVAILABLE AND THE FACILITY IS EQUIPPED WITH A HEARING ASSISTANCE SYSTEM.
 
____________________________
Glenda Gundermann, City Secretary
(SEAL)
010207sldc

Approved For Posting:
 

___________________________________
Joseph Esch, Executive Director
Business and Intergovernmental Relations

 
Posted this 28th day of December 2006 at 12:19 O’clock P.M.
 
 
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