Economic Development Authority

ECONOMIC DEVELOPMENT AUTHORITY OF THE CITY OF HAMPTON, VIRGINIA LOAN REVIEW COMMITTEE MEETING MONDAY, FEBRUARY 23, 2015 8:30 a.m. EDA Conference Room AGENDA I. Call to Order II. Approval of Minutes – January 26, 2015 III. EDA Old Point Trust & Financial Services Statement of Account January 1, 2015 through January 31, 2015 IV. EDA Active Loan Status Report – Will be distributed at meeting V. EDA Loan/Grant Program Fund Balances as of January 31, 2015 VI. Hold a Closed meeting pursuant to Sections 2.2-3711.A.7 and .40 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 and to discuss or consider records excluded from this chapter pursuant to subdivision 3 of § 2.2-3705.6. VII. Certification of Closed Meeting VIII. OLD BUSINESS  Retail Revitalization Grants: Zooms Pacific, LLC – Update on judgment Boutique She-She – Consider request for new location  EDA Loans: Unique Imaging Solutions – Update on judgment Touch of Class Fencing Covenant Care The Healthy Connection IX. OTHER BUSINESS X. Next meeting – March 23, 2015 XI. Adjourn