Redevelopment and Housing Authority Board

1 PUBLIC NOTICE HAMPTON REDEVELOPMENT AND HOUSING AUTHORITY BOARD OF COMMISSIONERS 1. The Work Session of the Board of Commissioners has been cancelled. 2. The Regular Meeting of the Board of Commissioners will meet at 8:30 a.m., Wednesday, April 25, 2018, in the EDA Conference Room, 6th Floor, Ruppert Sargent Building, 1 Franklin Street, Hampton, VA 1  2 AGENDA Regular Meeting Board of Commissioners Hampton Redevelopment and Housing Authority April 25, 2018 8:30 a.m. EDA Conference Room Ruppert Sargent Bldg. 1 Franklin Street 6th Floor Hampton, VA 23669 Roll Call Adams_____E.Brown_______Eason_____Heath_______ Purcell_____White______S.Brown______ 1. Consideration of Minutes of the Regular Meeting held on February 28, 2018 Exhibit 1 2. Discussion Regarding the Creation of A Step-Up Foundation, Inc. Exhibit 2 3. Consideration of Resolution Approving the Creation of A Step-Up Exhibit 3 Foundation, Inc. 4. Updates Exhibit 4 5. Consideration to go into closed meeting in accordance with Code Exhibit 5 of Virginia, § 2.2-3711.A.3 to discuss or consider the disposition of publicly held real property located in the Buckroe and Downtown areas of the City; where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body 6. Consideration of Resolution of the Hampton Redevelopment and Housing Exhibit 6 Authority Certification of Closed Meeting 7. Other Business 2