Economic Development Authority

ECONOMIC DEVELOPMENT AUTHORITY OF THE CITY OF HAMPTON, VIRGINIA LOAN AND GRANT REVIEW COMMITTEE MEETING MONDAY, NOVEMBER 23, 2015 8:30 a.m. EDA Conference Room AGENDA I. Call to Order II. Approval of Minutes – October 26, 2015 III. EDA Old Point Trust & Financial Services Statement of Account October 1, 2015 through October 31, 2015 IV. EDA Active Loan Status Report dated November 20, 2015 (will be distributed at meeting) V. EDA Loan/Grant Program Fund Balances as of October 31, 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 and Virginia Code §2.2-3711A.40 to discuss or consider confidential proprietary records and trade secrets of private businesses excluded from this chapter pursuant to subdivision 3 of §2.2-3705.6. VII. Certification of Closed Meeting VIII. NEW BUSINESS IX. OLD BUSINESS  Retail Revitalization Grants: Mirroz, LLC – Update on judgment Zooms Pacific, LLC – Chapter 13 Filing Grandview Island Grill – Chapter 13 Filing  EDA Loans: The Healthy Connection – Notice business closed Unitech, Inc. – Discussion to write off debt X. Next meeting – December 28, 2015 XI. Adjourn