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October 13, 2015

Tuesday, October 13th, 2015

Details

AGENDA

I. Call to order

II. Approval of minutes from the meeting held September 8, 2015

III. Finance Reports

IV. Consideration of the request from Grand Island Partners for refinancing of the property commonly known as Grand Island Apartments and located on Island Drive, Memphis, Tennessee; explanation of request; authorization of execution of necessary documents; and consideration of any other matters in connection therewith.

V. Consideration of the request from Belz HRP Partners for PILOT Lease for a mixed-use project involving new construction of apartments, commercial space, and structured parking at the Southwest corner of Union Avenue and South McLean Boulevard (1835, 1837, & 1801 Union Ave.), Memphis Tennessee; explanation of request; authorization of execution of necessary documents; and consideration of any other matters in connection therewith.

VI. Policy Review: Downtown Property PILOT Program and Policies

VII. President’s Report

VIII. Adjournment

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