TUESDAY FEBRUARY 05, 2008

CANE ROOM NUMBER 161

4:30 O’CLOCK P.M.

I.

MINUTES

II.

A.

Consideration of and action on Sugar Land Development Corporation Fiscal Year 2007-2008 budget adjustment in the amount of $40,000.00 for funding of a portion of Texas Department of Criminal Justice feasibility study for relocating Central Prison Unit facilities and survey for metes and bounds access easement.  Mr. Dale Rudick, Director of Intergovernmental Relations.

III.

RESOLUTION

A.

Consideration of and action on SUGAR LAND DEVELOPMENT CORPORATION RESOLUTION NO. 08-02-01 A RESOLUTION OF THE SUGAR LAND DEVELOPMENT CORPORATION APPROVING PROJECT FUNDING FOR THE PERFORMANCE OF A PORTION OF A FEASIBILITY STUDY BY THE TEXAS DEPARTMENT OF CRIMINAL JUSTICE FOR RELOCATING THE CENTRAL PRISON UNIT AND ADJOINING HOUSING UNITS AS WELL AS A METES AND BOUNDS SURVEY UNDER THE FUNDING AGREEMENT WITH THE CITY OF SUGAR LAND.  Mr. Dale Rudick, Director of Intergovernmental Relations.  

B.

Consideration of and action on SUGAR LAND DEVELOPMENT CORPORATION RESOLUTION NO. 08-02-02 A RESOLUTION OF THE SUGAR LAND DEVELOPMENT CORPORATION ADOPTING AN ADVERTISING AND PROMOTIONAL EXPENDITURES POLICY. Ms. Regina Morales, Director of Economic Development.

IV.

WORKSHOP

A.

Review of and discussion on economic development plan and process.  Mr. Joseph Esch, Executive Director, Business and Intergovernmental Relations. 

V.

CITY STAFF AND CORPORTATE 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
020508sldc

Approved For Posting:

Joseph Esch, Executive Director

Business and Intergovernmental Relations

Posted this 1st day of February 2008 at 4:30 O’clock P.M.