Economic Development Authority

ECONOMIC DEVELOPMENT AUTHORITY OF THE CITY OF HAMPTON, VIRGINIA LOAN REVIEW COMMITTEE MEETING MONDAY, APRIL 27, 2015 8:30 a.m. EDA Conference Room AGENDA I. Call to Order II. Approval of Minutes – February 23, 2015 III. EDA Old Point Trust & Financial Services Statement of Account February 1, 2015 through February 28, 2015 and March 1, 2015 through March 31, 2015 IV. EDA Active Loan Status Report – April 20, 2015 V. EDA Loan/Grant Program Fund Balances as of March 31, 2015 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. OLD BUSINESS  Retail Revitalization Grants: Mirroz, LLC – Update on judgment Zooms Pacific, LLC – Update on judgment  EDA Loans: Unitech, LLC – Update VIII. OTHER BUSINESS IX. Next meeting – May 26, 2015 X. Adjourn