Economic Development Authority

ECONOMIC DEVELOPMENT AUTHORITY OF THE CITY OF HAMPTON, VIRGINIA LOAN AND GRANT REVIEW COMMITTEE MEETING Monday, June 6, 2016 8:30 a.m. EDA Conference Room AGENDA I. Call to Order II. Approval of Minutes – May 2, 2016 III. EDA Old Point Statement of Account dated April 1, 2016 through April 30, 2016 IV. EDA Active Loan Status Report dated May 20, 2016 V. EDA Loan/Grant Program Fund Balances as of April 30, 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 VII. Certification of Closed Meeting VIII. NEW BUSINESS  Grant Agreement – Richard G. Levin and Mango Mangeaux, LLC Discussion of rent reimbursement per the terms of the agreement  Economic Development Grant – ETHOS Leadership Group 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 – July 5, 2016 XI. Adjourn