Economic Development Authority

ECONOMIC DEVELOPMENT AUTHORITY OF THE CITY OF HAMPTON, VIRGINIA LOAN AND GRANT REVIEW COMMITTEE MEETING MONDAY, JANUARY 11, 2016 8:30 a.m. EDA Conference Room AGENDA I. Call to Order II. Approval of Minutes – November 23, 2015 III. EDA Old Point Trust & Financial Services Statement of Account November 1, 2015 through November 30, 2015 IV. EDA Active Loan Status Report dated December 18, 2015 V. EDA Loan/Grant Program Fund Balances as of November 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  Retail Revitalization Grant: Old Hampton Ice Cream Parlor – Business is closed 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 – Business operating in Newport News X. Next meeting – January 25, 2016 XI. Adjourn