Economic Development Authority

ECONOMIC DEVELOPMENT AUTHORITY OF THE CITY OF HAMPTON, VIRGINIA LOAN AND GRANT REVIEW COMMITTEE MEETING Monday, May 2, 2016 8:30 a.m. EDA Conference Room AMENDED AGENDA I. Call to Order II. Approval of Minutes – April 14, 2016 III. EDA Old Point Statement of Account dated March 1, 2016 through March 31, 2016 IV. EDA Active Loan Status Report dated April 21, 2016 V. EDA Loan/Grant Program Fund Balances as of March 31, 2016 VI. Hold a Closed meeting pursuant to Virginia Code §2.2-3711A.5 for discussion concerning a prospective business or industry or the expansion of an existing business or industry where no previous announcement has been made of the business’ or industry’s interest in locating or expanding its facilities in the community and §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 VII. Certification of Closed Meeting VIII. NEW BUSINESS 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 – June 6, 2016 XI. Adjourn