Economic Development Authority

ECONOMIC DEVELOPMENT AUTHORITY OF THE CITY OF HAMPTON, VIRGINIA LOAN AND GRANT REVIEW COMMITTEE MEETING Tuesday, September 6, 2016 8:30 a.m. EDA Conference Room AGENDA I. Call to Order II. Approval of Minutes – August 1, 2016 III. EDA Old Point Statement of Account dated July 1, 2016 through July 31, 2016 IV. EDA Active Loan Status Report dated August 23, 2016 V. EDA Loan/Grant Program Fund Balances as of July 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 §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. OLD BUSINESS  Retail Revitalization Grants: Mirroz, LLC – Update on judgment Zooms Pacific, LLC – Chapter 13 Filing Grandview Island Grill – Chapter 13 Filing IX. Next meeting – October 3, 2016 X. Adjourn