Get Down Memphis

July 10, 2018

AGENDA

I. Call to Order

II. Approval of minutes from the meeting held June 12, 2018 & CCRFC Policy Committee held June 29, 2018.

III. Finance Report

IV. Recommendations from Policy Committee

V. Diversity Report

VI. Consideration of the request for refinancing of the existing PILOT lease for the property known as Crosstown Concourse located at 495 Watkins, Memphis, Tennessee; explanation of request; authorization of execution of necessary documents; and consideration of any other matters in connection therewith.

VII. Consideration of amendment in connection with the financing of AutoZone Park to release the property located at 236 Madison; explanation of request; authorization of execution of necessary documents; and consideration of any other matters in connection therewith.

VIII. Consideration of request to amend PILOT lease for 251 Court to add 236 Madison; explanation of request; authorization of execution of necessary documents; and consideration of any other matters in connection therewith.

IX. Consideration of the request from 18 S Main Mem, LLC for a 13.5-year PILOT Lease for a mixed-use development including retail and creative office space located at 18 S Main St. Avenue, Memphis, Tennessee; explanation of request; authorization of execution of necessary documents; and consideration of any other matters in connection therewith.

X. Consideration of the request from TCH Memphis, LLC for a 15-year PILOT Lease for new construction of a 120-key hotel located at 380 Beale St, Memphis, Tennessee; explanation of request; authorization of execution of necessary documents; and consideration of any other matters in connection therewith.

XI. President’s Report

XII. Adjournment

  • Next CCRFC meeting: Tuesday, August 14, 2018 at 9:00 AM