TUESDAY NOVEMBER 06, 2007

CANE ROOM NUMBER 161

4:30 O’CLOCK P.M.

I.

MINUTES

A.

Consideration of and action on approval of the minutes of the Sugar Land Development Corporation meeting held on October 02, 2007.  Ms. Glenda Gundermann, City Secretary.

II.

CONTRACTS AND AGREEMENTS

A.

Consideration of and action on authorizing execution of a Contract by and between Sugar Land Development Corporation and Greater Fort Bend Economic Development Council in the amount of $30,000.00 for membership services.  Ms. Regina Morales, Director of Economic Development.

B.

Consideration of and action on authorizing execution of Amendment Number One to the Performance Agreement by and between Sugar Land Development Corporation and Industrial Information Resources, Incorporated.  Ms. Regina Morales, Director of Economic Development.

III.

RESOLUTIONS

A.

Consideration of and action on RESOLUTION NO. 07-11-02 A RESOLUTION OF THE SUGAR LAND DEVELOPMENT CORPORATION APPROVING FUNDING FOR THE EXTENSION OF AN OPTION TO PURCHASE 95 ACRES AT THE SOUTHEAST CORNER OF UNIVERSITY BOULEVARD AND U.S. HIGHWAY 59 UNDER THE FUNDING AGREEMENT WITH THE CITY OF SUGAR LAND.     Ms. Regina Morales, Director of Economic Development.

IV.

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)

110607sldc

Approved For Posting:

Joseph Esch, Executive Director

Business and Intergovernmental Relations

Posted this 02nd day of November 2007 at 2:00 O’clock P.M.