Economic Development Authority

ECONOMIC DEVELOPMENT AUTHORITY OF THE CITY OF HAMPTON, VIRGINIA LOAN AND GRANT REVIEW COMMITTEE MEETING Monday, January 25, 2016 8:30 a.m. EDA Conference Room AGENDA I. Call to Order II. Approval of Minutes – January 11, 2016 III. EDA Old Point Trust & Financial Services Statement of Account December 1, 2015 through December 31, 2015 IV. EDA Active Loan Status Report dated January 20, 2016 V. EDA Loan/Grant Program Fund Balances as of December 31, 2015 VI. Hold a Closed meeting pursuant to Virginia Code §2.2-3711A.4 for the protection of the privacy of individuals in personal matters not related to public business and 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  Proposed revisions to the Hampton Revolving Loan & Grant Fund Guidelines 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 – Account delinquent by 60 days X. Next meeting – February 22, 2016 XI. Adjourn