I.

CALL TO ORDER

II.

minutes

III.

WORKSHOP

A.

Review of and discussion on Brazos River Park Phase II proposed changes in scope of design and infrastructure for the ball park site on University of Houston lease property.  Mr. Joe Chesser, Assistant Parks and Recreation Director and Mr. Chris Steubing, City Engineer.

IV.

RESOLUTION

A.

PUBLIC HEARING 4:00 P.M.:  Receive and hear all persons desiring to be heard on project funding for design of Brazos River Park Phase II improvements and design of utilities and infrastructure for Minor League Baseball Park and Entertainment District Festival Site.  Mr. Joe Chesser, Assistant Parks and Recreation Director.

Consideration of and action on SUGAR LAND 4B CORPORATION RESOUTION NO. 2010-02-01 A RESOLUTION OF THE SUGAR LAND 4B CORPORATION APPROVING PROJECT FUNDING UNDER THE FUNDING AGREEMENT WITH THE CITY OF SUGAR LAND FOR THE DESIGN OF THE BRAZOS RIVER PARK PHASE II IMPROVEMENTS AND DESIGN OF UTILITIES AND INFRASTRUCTURE FOR THE MINOR LEAGUE BASEBALL PARK AND ENTERTAINMENT DISTRICT FESTIVAL SITE; AND REPEALING RESOLUTION NO. 2008-11-12. Mr. Joe Chesser, Assistant Parks and Recreation Director.

V.

corporation reports

A.

Review of and discussion on Sugar Land 4B Corporation Report for Quarter ended December 31, 2009.  Ms. Regina Morales, Director of Economic Development and Ms. Jennifer Brown, Director of Budget and Research.

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.  THE COUNCIL CHAMBER IS WHEELCHAIR ACCESSIBLE AND SPECIAL SEATING IS PROVIDED.  HEARING ASSISTANCE IS AVAILABLE AND THE FACILITY IS EQUIPPED WITH A HEARING ASSISTANCE SYSTEM.