Economic Development Authority

ECONOMIC DEVELOPMENT AUTHORITY OF THE CITY OF HAMPTON, VIRGINIA LOAN AND GRANT REVIEW COMMITTEE MEETING MONDAY, OCTOBER 26, 2015 8:30 a.m. EDA Conference Room AGENDA I. Call to Order II. Approval of Minutes – September 28, 2015 III. EDA Old Point Trust & Financial Services Statement of Account September 1, 2015 through September 30, 2015 IV. EDA Active Loan Status Report dated October 21, 2015 V. EDA Loan/Grant Program Fund Balances as of September 30, 2015 VI. Hold a Closed meeting pursuant to Virginia Code §2.2-3711A.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. NEW BUSINESS  Larry Curtis, Sr., Jacqueline Ann Curtis fdba L & J Curtis, LLC (Grandview Island Grill) – Notice of Chapter 13 Bankruptcy Case IX. OLD BUSINESS  Retail Revitalization Grants: Mirroz, LLC – Update on judgment Zooms Pacific, LLC – Chapter 13 Filing  EDA Loan: Unitech, Inc. – Update on Disposition of Collateral X. Next meeting – November 23, 2015 XI. Adjourn