Economic Development Authority

ECONOMIC DEVELOPMENT AUTHORITY OF THE CITY OF HAMPTON, VIRGINIA LOAN AND GRANT REVIEW COMMITTEE MEETING Monday, November 7, 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 and September 1, 2016 through September 30, 2016 IV. EDA Active Loan Status Report dated September 20, 2016 and October 21, 2016 V. EDA Loan/Grant Program Fund Balances as of August 31, 2016 and September 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  Downtown Hampton and Phoebus Retail Incentive Grant – Mellen Street Ventures, LLC  Façade Improvement Grant – Copeland Investment Properties  Hampton University $75,000 request for Severe Storm Research Center IX. OLD BUSINESS  Report to the Hampton Economic Development Authority Loan and Grant Committee October 2016 X. Next meeting – Discuss a new meeting date and time XI. Adjourn