Economic Development Authority

ECONOMIC DEVELOPMENT AUTHORITY OF THE CITY OF HAMPTON, VIRGINIA LOAN REVIEW COMMITTEE MEETING MONDAY, JANUARY 26, 2015 8:30 a.m. EDA Conference Room AGENDA I. Call to Order II. Approval of Minutes – December 22, 2014 III. EDA Old Point Trust & Financial Services Statement of Account December 1, 2014 through December 31, 2014 – Discuss Certificate of Deposit rates IV. EDA Active Loan Status Report – Will be distributed at meeting V. EDA Loan/Grant Program Fund Balances as of December 31, 2014 VI. Hold a Closed meeting pursuant to Section 2.2-3711.A.7 to consult with legal counsel pertaining to actual or probable litigation, where such consultation in open meeting would adversely affect the negotiating or litigating posture of the Authority VII. Certification of Closed Meeting VIII. OLD BUSINESS  Retail Revitalization Grants: DP Rochelle Zooms Pacific, LLC Boutique She-She  Unitech – Auction results regarding furniture, fixture and equipment  Unique Imaging Solutions – Update on judgment  Touch of Class Fencing – Update on account  The Healthy Connection – Status of Modification Agreement IX. OTHER BUSINESS X. Next meeting – February 23, 2015 XI. Adjourn