Get Down Memphis

May 29, 2018

AGENDA (revised)

11:00 AM / DMC Office, 114 N. Main Street

I. Call to order                                                                             
 
II. Election of CCRFC Officers 

III. Approval of minutes from the meeting held April 10, 2018
 
IV. Finance Report

V. Consideration of the request for partial assignment of the existing PILOT lease for the property known as the Brodnax Building located at 39 S Main, Memphis, Tennessee; explanation of request; authorization of execution of necessary documents; and consideration of any other matters in connection therewith.

VI. Consideration of the request for refinancing of the property located at 1513 N Second St, Memphis, Tennessee; explanation of request; authorization of execution of necessary documents; and consideration of any other matters in connection therewith.

VII. Consideration of the request from Hamilton & Holliman LLC, for a 15-year PILOT Lease for a mixed-use development with 57 apartment units located at 27 W Carolina Ave., Memphis, Tennessee; explanation of request; authorization of execution of necessary documents; and consideration of any other matters in connection therewith.

VIII. Consideration of the request of Carlisle Development Company, LLC for approval of an extension of the payment in lieu of tax (PILOT) lease approval in connection with the renovation and construction of a mixed-use facility including multifamily residential,  hotel, commercial and parking, located at 0 Wagner, 263 Wagner, 245 South Front, 275 South Front and 287 South Front, Memphis; explanation of request; authorization of execution of necessary documents; and consideration of any other matters in connection therewith.

IX. Consideration of the request of Carlisle Development Company, LLC for approval of an extension of a parking garage approval with One Beale development, located at 245 Wagner Place, Memphis; explanation of request; authorization of execution of necessary documents; and consideration of any other matters in connection therewith.

X. Public Comment, Requested in Advance

XI. President’s Report

XII. Adjournment