I.

CALL TO ORDER

II.

MINUTES

A.

Consideration of and action on approval of the minutes of the Sugar Land 4B Corporation meeting held on Wednesday, July 14, 2010.  Ms. Glenda Gundermann, City Secretary.

III.

BRANDING AND MARKETING PROGRAM

A.

Review of and discussion on Fort Bend County Branding and Marketing Program for the period July 2009 through June 2010.  Ms. Regina Morales, Director of Economic Development and Fort Bend County Economic Development Council Representatives.

IV.

BUDGET

A.

Consideration of and action on Sugar Land 4B Corporation Fiscal Year 2010 Projections and Fiscal Year 2011 Annual Budget.  Ms. Jennifer Brown, Budget and Research Director and Ms. Regina Morales, Director of Economic Development.

V.

RESOLUTION

A.

PUBLIC HEARING:  Receive and hear all persons desiring to be heard on project funding for pre-construction costs for proposed minor league baseball stadium.  Ms. Regina Morales, Director of Economic Development.

Consideration of and action on SUGAR LAND 4B CORPORATION RESOLUTION NO. 2010-08-05 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SUGAR LAND 4B CORPORATION APPROVING A REQUEST BY THE CITY OF SUGAR LAND TO FUND COSTS FOR THE PROPOSED MINOR LEAGUE BASEBALL STADIUM.  Ms. Regina Morales, Director of Economic Development.

VI.

CONTRACTS AND AGREEMENTS

A.

Consideration of and action on authorizing execution of an Engagement Letter with Andrews Kurth, LLP for bond counsel services for issuance of Sales Tax Revenue Bonds for financing of baseball stadium project.  Ms. Jennifer Brown, Budget and Research Director

VII.

CORPORATION REPORT

A.

Review of and discussion on Sugar Land 4B Corporation Quarterly Report for Quarter ended June 30, 2010.   Ms. Regina Morales, Director of Economic Development and Ms. Jennifer Brown, Budget and Research Director.

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.

Allen Bogard, City Manager

Posted this 13th day of August, 2010, at 4:00 O’clock P.M