SUGAR LAND DEVELOPMENT CORPORATION

TUESDAY, SEPTEMBER 18, 2007

CANE ROOM NUMBER 161

5:00 O’CLOCK P.M.

I.

CLOSED EXECUTIVE SESSION

A.

Closed Executive Session as authorized by Chapter 551, Texas Government Code, in accordance with:

a.

Legal Advice:  Section 551.071, (Consultation with City’s attorney to receive legal advice.)

Receive legal advice from the City’s attorney relating to Home & Hearth v. City of Sugar Land.  Mr. Joe Morris, City Attorney.

II.

MINUTES

A.

Consideration of and action on approval of the minutes of the Sugar Land Development Corporation meeting held on September 04, 2007.  Ms. Glenda Gundermann, City Secretary.

III.

A.

Consideration of and action on approval to amend the Fiscal-Year 2006-2007 Budget to projections.  Ms. Linda Symank, Director of Fiscal Services.

IV.

RESOLUTIONS

A.

Consideration of and action on SUGAR LAND DEVELOPMENT CORPORATION RESOLUTION NO. 07-09-01 A RESOLUTION OF THE SUGAR LAND DEVELOPMENT CORPORATION APPROVING PROJECT FUNDING FOR LAND ACQUISTION COSTS FOR THE SUGAR CREEK/ MARKET PLACE DRAINAGE IMPROVEMENTS UNDER THE FUNDING AGREEMENT WITH THE CITY OF SUGAR LAND.    Mr. Joe Morris, City Attorney.

V.

CITY STAFF AND CORPORATE MEMBER REPORTS

A.

City Staff Reports

B.

Corporate Member Reports

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)
091807sldc

Approved For Posting:

Joseph Esch, Executive Director
Business and Intergovernmental Relations

Posted this September 14, 2007 at 3:30 O’clock P.M.