Get Down Memphis

July 14, 2015

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