July 14, 2015
Tuesday, July 14th, 2015
Details
AGENDA
I. Call to order
II. Approval of minutes from the meeting held May 12, 2015
III. Finance Reports
IV. Consideration of the request from 109 South Second Partnership for refinancing of the property commonly known as Van Vleet Flats and located at 122 Gayoso Avenue, Memphis, Tennessee; explanation of request; authorization of execution of necessary documents; and consideration of any other matters in connection therewith. Refinancing Request: Van Vleet Flats, 122 Gayoso Avenue
V. Consideration of the request from One Beale, LLC, for PILOT Lease for a mixed-use project involving new construction at 245 & 263 Wagner Place, Memphis Tennessee; explanation of request; authorization of execution of necessary documents; and consideration of any other matters in connection therewith.
Downtown Property PILOT Request - One Beale, 245 & 263 Wagner Place: Application and Staff Report l Resolution
VI. Parking Garage Proposal – Southwest corner of Beale Street & Wagner Place, Memphis, Tennessee; explanation of request; authorization of execution of necessary documents; and consideration of any other matters in connection therewith. Resolution
VII. Officer Elections
VIII. Policy Committee Appointment
IX. President’s Report