Economic Development Authority

ECONOMIC DEVELOPMENT AUTHORITY OF THE CITY OF HAMPTON, VIRGINIA LOAN AND GRANT REVIEW COMMITTEE MEETING Monday, April 4, 2016 8:30 a.m. EDA Conference Room AGENDA I. Call to Order II. Approval of Minutes – March 7, 2016 III. EDA Old Point Statement of Account dated February 1, 2016 through February 29, 2016 IV. EDA Active Loan Status Report dated March 18, 2016 V. EDA Loan/Grant Program Fund Balances as of February 29, 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. VII. Certification of Closed Meeting VIII. NEW BUSINESS  Proposed changes to the Hampton Community Cultural, Athletic and Visitor Attraction Grant Program Guidelines 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 – May 2, 2016 XI. Adjourn