Get Down Memphis

January 12, 2016

AGENDA


I. Call to order


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


III. Finance Reports


IV. Consideration of the request for assignment of PILOT lease agreement for the property commonly known as Metro 67 Apartments and located at 67 Madison Avenue, 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 for assignment of PILOT lease agreement for the property commonly known as Metro Garage and located at 60 Madison Avenue, Memphis, Tennessee; explanation of request; authorization of execution of necessary documents; and consideration of any other matters in connection therewith.

  • Lease Assignment Request for 60 Madison Avenue (Metro 67 Garage): Resolution


VI. Consideration of the request for assignment of PILOT lease agreement for the property commonly known as the Residence Inn and located at 110 Monroe Avenue, Memphis, Tennessee; explanation of request; authorization of execution of necessary documents; and consideration of any other matters in connection therewith.

Lease Assignment Request - 110 Monroe Avenue (Residence Inn): Resolution l Letter from Applicant


VII. Consideration of a resolution authorizing the issuance and sale by the Memphis Center City Revenue Finance Corporation of not to exceed $1,700,000 Revenue Bonds for the purpose of financing improvements to the Memphis Cook Convention Center; and delivery of a Bond purchase or loan agreement providing for the sale of the Bonds, a loan agreement providing for the loan of the proceeds of the Bonds to the City of Memphis, and other related documents and matters.

Resolution Authorizing Revenue Bond Issuance & Sale for Memphis Cook Convention Center Improvements: Resolution l Application from City


VIII. President’s Report


IX. Adjournment