Get Down Memphis

December 10, 2019

AGENDA

I. Call to order

II. Approval of minutes from the meeting held November 19, 2019

III. Approval of minutes from the meeting held December 2, 2019

IV. Financial Update

V. Consideration of the request from PKG Properties, LLC, for assignment of the existing PILOT lease for the property known as The Cycle Shop and located at 421 Monroe Avenue, Memphis, Tennessee; explanation of request; authorization of execution of necessary documents; and consideration of any other matters in connection therewith.

- Cycle Shop Assignment Request

VI. Consideration of the request from Front Street DevCo, LLC, and 33 Beale Street Hotel Company, LLC for amendment to the existing PILOT lease to add Phase III for the property known as One Beale, located near the corner of Beale Street and Riverside Drive, Memphis, Tennessee; explanation of request; authorization of execution of necessary documents; and consideration of any other matters in connection therewith.

- PILOT Amendment
- Staff Report

VII. Consideration of the request from Wolf River Harbor Holdings, LLC, for a 20-year PILOT lease for an adaptive reuse project for office, commercial, and multi-family use located at 46 Keel Avenue, Memphis, Tennessee; explanation of request; authorization of execution of necessary documents; and consideration of any other matters in connection therewith.

- Resolution
- Staff Report
- Application

VIII. Consideration of the request from 1750 Madison Development, LLC, for a 14.5-year PILOT lease for an adaptive reuse and new construction project for multi-family use and retail space located at 1750 Madison Avenue, Memphis, Tennessee; explanation of request; authorization of execution of necessary documents; and consideration of any other matters in connection therewith.

- Resolution
- Staff Report
- Application

IX. President’s Report

X. Adjournment
• Next CCRFC meeting: Tuesday, January 14, 2020 at 9:00 AM