Economic Development Authority

ECONOMIC DEVELOPMENT AUTHORITY OF THE CITY OF HAMPTON, VIRGINIA LOAN AND GRANT REVIEW COMMITTEE MEETING Monday, February 22, 2016 8:30 a.m. EDA Conference Room AGENDA I. Call to Order II. Approval of Minutes – January 25, 2016 III. EDA Old Point Trust & Financial Services Statement of Account January 1, 2016 through January 31, 2016 IV. EDA Active Loan Status Report dated February 18, 2016 (will be distributed at meeting) V. EDA Loan/Grant Program Fund Balances as of January 31, 2016 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  Hampton Revolving Loan and Grant Fund Façade Improvement Grant Application – William Brett Hayes, WBH109, LLC IX. OLD BUSINESS  Retail Revitalization Grants: Mirroz, LLC – Update on judgment Zooms Pacific, LLC – Chapter 13 Filing Grandview Island Grill – Chapter 13 Filing X. Next meeting – March 28, 2016 XI. Adjourn