Economic Development Authority

ECONOMIC DEVELOPMENT AUTHORITY OF THE CITY OF HAMPTON, VIRGINIA LOAN AND GRANT REVIEW COMMITTEE MEETING Monday, March 7, 2016 8:30 a.m. EDA Conference Room AGENDA I. Call to Order II. Approval of Minutes – February 22, 2016 III. 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. IV. Certification of Closed Meeting V. NEW BUSINESS  General discussion on policy guidelines VI. OLD BUSINESS  Retail Revitalization Grants: Mirroz, LLC – Update on judgment Zooms Pacific, LLC – Chapter 13 Filing Grandview Island Grill – Chapter 13 Filing VII. Next meeting – April 4, 2016 VIII. Adjourn