Economic Development Authority

ECONOMIC DEVELOPMENT AUTHORITY OF THE CITY OF HAMPTON, VIRGINIA LOAN AND GRANT REVIEW COMMITTEE MEETING Monday, October 3, 2016 8:30 a.m. EDA Conference Room AGENDA I. Call to Order II. Approval of Minutes – September 6, 2016 III. EDA Old Point Statement of Account dated August 1, 2016 through August 31, 2016 IV. EDA Active Loan Status Report dated September 20, 2016 V. EDA Loan/Grant Program Fund Balances as of August 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 VII. Certification of Closed Meeting VIII. Downtown Hampton and Phoebus Retail Incentive Grant – Mellen Street Ventures, LLC IX. OLD BUSINESS  Items for discussion at the upcoming EDA Retreat X. Next meeting – November 7, 2016 XI. Adjourn