RDA RAC Workshop
Regular MeetingHenderson, NV · November 12, 2019
Minutes
CITY OF HENDERSON
RDA RAC WORKSHOP MINUTES
Tuesday, November 12, 2019
I. CALL TO ORDER
Chairman March called the Redevelopment Agency and Redevelopment
Advisory Commission Joint Workshop to order at 3:37 p.m., in the Mayor and
Council Boardroom, City Hall, 240 Water Street, Henderson, Nevada 89015.
Chairman March announced the meeting is being video recorded and will be
available for viewing on the City of Henderson website tomorrow.
II. CONFIRMATION OF POSTING AND ROLL CALL
The Secretary confirmed the Redevelopment Agency and Redevelopment
Advisory Commission Joint Workshop had been noticed in compliance with the
Open Meeting Law by posting the Agenda three working days prior to the
workshop at City Hall, the Multigenerational Center, the Whitney Ranch
Recreation Center, Fire Station No. 86, the Nevada Public Notice Website, the
City of Henderson Website, and by mailing and emailing a copy of the Agenda
to everyone appearing thereon on the Agenda Master Mailing and Emailing List.
Present RDA: Debra March, Chairman
Michelle Romero, Member (arrived at 3:38 p.m.)
John F. Marz, Member
Dan H. Stewart, Member (arrived at 3:38 p.m.)
Dan K. Shaw, Member
Absent: None
Present RAC: Ronald Leavitt, Chairman
Nathan Henderson, Commissioner
John Vanderploeg, Commissioner
Laura J. Spina, Commissioner
Mark McGinty, Commissioner
Richard Serfas, Commissioner (arrived at 4:02 p.m.)
Tom Foster, Commissioner
Officers: Richard Derrick, Executive Director/CEO
Sabrina Mercadante, Secretary
Nicholas Vaskov, General Counsel
Absent: None
RDA/RAC WORKSHOP Page 2 of 7
Tuesday, November 12, 2019 – Minutes
Staff: Jim McIntosh, Treasurer
Bristol Ellington, Chief Operating Officer/Deputy City Manager
Stephanie Garcia-Vause, Chief Strategy Officer/Asst. City Manager
Anthony Molloy, Manager of Redevelopment
Ed McGuire, Director of Public Works
Michael Tassi, Community Dev. and Services Director
Victoria Dasis, Deputy City Clerk
Andre Dixon, Deputy City Clerk
Amber Ellis, Supervising Deputy City Clerk
Daphney Jeffers, Senior Administrative Analyst
Tiffany Reardon, Redevelopment Communication Specialist
MaryAnne Cruzado, Redevelopment Program Specialist
III. PUBLIC COMMENT
There were no public comments presented.
IV. ACCEPTANCE OF AGENDA
(Motion)
Member Dan K. Shaw introduced a motion to accept the agenda as presented.
The roll call vote favoring passage was: Those voting aye: Nathan Henderson,
Tom Foster, Ronald Leavitt, Mark McGinty, Debra March, John F. Marz,
Michelle Romero, Dan K. Shaw, Dan H. Stewart, Laura J. Spina, and
John Vanderploeg. Those voting nay: None. Those absent: Richard Serfas.
Those abstaining: None. Chairman March declared the motion carried.
V. ITEMS OF BUSINESS
RDA-1. WELCOME AND WORKSHOP OVERVIEW
REDEVELOPMENT
Stephanie Garcia-Vause, Chief Strategy Officer/Assistant City Manager, will
welcome attendees and give a workshop overview.
Stephanie Garcia-Vause, Chief Strategy Officer/Assistant City Manager,
welcomed those present and stated the workshop will review an analysis and
happenings in the Downtown Redevelopment Area. She encouraged the
Agency and Commissioners to provide recommendations on what they want to
see developed in Downtown Henderson.
RDA/RAC WORKSHOP Page 3 of 7
Tuesday, November 12, 2019 – Minutes
RDA-2. PRESENTATION
DOWNTOWN REDEVELOPMENT
REDEVELOPMENT
Anthony Molloy, Manager of Redevelopment, will present an overview of the
Downtown Redevelopment Area, the Downtown Investment Strategy and
Master Plan, existing incentive programs, current development projects, and
significant downtown investments.
Anthony Molloy, Manager of Redevelopment, gave a PowerPoint presentation
titled Downtown Redevelopment RDA/RAC Workshop, which provided an
overview of the current state of the area and future plans for Downtown
Henderson. Topics of information included: demographics, investment
strategy, opportunity districts, master plan and vision, incentive programs,
current developments, cottage home concepts, and vacant properties for
development.
RDA-3. PRESENTATION
DOWNTOWN INVESTMENT AND GAP ANALYSIS RESULTS
REDEVELOPMENT
Jeremy Aguero, Principal from Applied Analysis, will present his findings on
downtown investment and identify any gaps that exist.
Jeremy Aguero, Principal from Applied Analysis, gave a PowerPoint
presentation titled Downtown Land Use Analysis, which provided an overview of
the following key findings: economic growth trends, real estate trends,
downtown demographics, downtown land use mix, and downtown jobs-housing
balance.
Mr. Aguero said the primary challenges existing for economic development in
Downtown Henderson include: 1) the age of existing properties in the
surrounding area; 2) proximity to residents, infrastructure, and other investment;
3) the size of downtown and available space; 4) area less affluent than
Henderson overall; and 5) lack of “destination” amenities and commercial
density.
Chairman March inquired if the job-housing analysis took consideration of the
developments in progress.
Mr. Aguero responded the analysis provided data on Downtown Henderson’s
present state and did not include the projects in the drafting stage or under
construction. He said he anticipates the data to change once those
developments are complete.
RDA/RAC WORKSHOP Page 4 of 7
Tuesday, November 12, 2019 – Minutes
A brief recess was taken from 4:20 p.m. to 4:26 p.m.
RDA-4. VISIONING EXERCISE TO ESTABLISH PRIORITIES FOR THE
REDEVELOPMENT AREA
REDEVELOPMENT
Workshop participants will discuss and determine Downtown Redevelopment
Area priorities and goals in the areas of 1) economic development, 2) available
opportunity sites, and 3) housing. The workshop participants will provide
feedback on ways to enhance goals within the three priorities through visual
preference surveys and prioritize them for use by the Redevelopment Agency.
At the direction of Jeremy Aguero, Principal from Applied Analysis, the
Redevelopment Agency members (RDA) and Redevelopment Advisory
Commissioners (RAC) engaged in an exercise where they voiced their priorities
and visions for the Downtown Redevelopment Area.
When the RDA and RAC members were asked what their vision or goal for what
Downtown Henderson aspires to be, the following ideas were stated:
Vibrant, accessible, revitalized, hip, destination, and well-planned.
Examples included: Activity on the street; programming/marketing; choices of
restaurants and retail; entertainment; date night; playground; adequate parking;
safety; transportation and connectivity; add character with
streetscapes/landscaping; and have a variety of housing.
The RDA and RAC members voiced there is a perception of
Downtown Henderson that it has not changed in years and is unsafe. They
expressed the need for a new marketing approach to transform the
preconceived beliefs.
When the RDA and RAC members were asked what needed to be done to
enhance the priority for economic development on Water Street, the following
ideas were stated:
Build on educational environment with transportation from other
campuses
Replicate East Fremont Street experiences, such as housing, art, and
breweries
Have hi-tech jobs available in the area
Mobility/transportation/connectivity
Entertainment/destination uses and walkability
Strategic and opportunistic developments
RDA as gatekeepers for future developments
RDA/RAC WORKSHOP Page 5 of 7
Tuesday, November 12, 2019 – Minutes
When the RDA and RAC members were asked what short-term strategies can
be used to accomplish the priorities on Water Street, the following ideas were
stated:
Actively seek developers for the City’s land assets
Marketing and placemaking of land
Address and transform the perception of Water Street
Reconsider the housing grants and assets
When the RDA and RAC members were asked what needed to be done to
enhance the priority for housing on Water Street, the following ideas were
stated:
Variety of density and type of housing
Currently cost-prohibitive/bridge the gap to make development of new
housing stock more cost-effective
Consider eminent domain on non-owner-occupied units
Incentives to assist in new housing projects
Enforce building code requirements
Consider going to the Legislature to lobby for tax incentives for
investment properties
Nicholas Vaskov, City Attorney, cautioned the RDA and RAC members that
eminent domain can only be done if it serves as a public purpose. He explained
that it would be a very challenging process to enforce eminent domain on
residential properties.
When the RDA and RAC members were asked how staff can best leverage the
City’s current assets, the following ideas were stated:
Complete streets investment
Strategize remaining vacant property
Leverage assets to accomplish housing, critical mass, and destination
goals
Campaign to attract developers/owners/users
Pressure on non-performing developers to complete construction
according to their development agreement or take back the property if
needed
Redefine Water Street’s image and tell the story of Downtown Henderson
Be proactive in developer search
When the RDA and RAC members were asked what needed to be done to
enhance the overall Downtown Investment Strategy, the following statements
were made:
Market Downtown Henderson to new visitors and residents from other
areas of Henderson
Develop a sense of vibrancy
Placemaking: design and management of public spaces
RDA/RAC WORKSHOP Page 6 of 7
Tuesday, November 12, 2019 – Minutes
Mr. Aguero ended the exercise and reviewed the ideas that were presented. He
encouraged the City to address the current perception of Water Street so their
aspirations for a vibrant Downtown Henderson can be a reality.
(Motion)
Member Dan H. Stewart introduced a motion to accept the discussion, directed
staff to consolidate all the information that had been gathered and return with a
report to the Redevelopment Agency; to develop a strategy around that report,
which might include putting some resourcing behind marketing, what tools are
available, what the Members and Commissioners envision, and to hold future
discussions regarding each of the categorical areas including prioritization.
The roll call vote favoring passage was: Those voting aye: Nathan Henderson,
Tom Foster, Ronald Leavitt, Mark McGinty, Debra March, John F. Marz,
Michelle Romero, Richard Serfas, Dan K. Shaw, Dan H. Stewart,
Laura J. Spina, and John Vanderploeg. Those voting nay: None. Those
absent: None. Those abstaining: None. Chairman March declared the motion
carried.
RDA-5. CLOSING REMARKS
REDEVELOPMENT
Anthony Molloy, Manager of Redevelopment, and Jeremy Aguero,
Principal from Applied Analysis, will close with a recap of the workshop and
review the goals in the three priority areas identified in the visioning exercise.
Chairman March provided a brief overview of the workshop and stated it was a
valuable workshop to get the ball rolling on opportunities for new businesses in
the Downtown Redevelopment Area.
Member Stewart and Commissioner Serfas thanked Jeremy Aguero,
Principal from Applied Analysis, and the City staff for their efforts put into this
workshop.
VI. CHAIRMAN\MEMBER COMMENTS
There were no Chairman\Member comments presented.
VII. PUBLIC COMMENT
Windom Kimsey, TSK Architects, 89074, stated he believes the grant programs
have motivated businesses to relocate onto Water Street, including restaurants;
however, he believes the completion of the Water Street District will take time to
develop. He recommended staff create a “sales center” to market available
property, and its targeted use, in the city. Mr. Kimsey also suggested the
pricing of land be its own focus of discussion in the future.
RDA/RAC WORKSHOP Page 7 of 7
Tuesday, November 12, 2019 – Minutes
Maria Bailey, Water Street District Business Association, 89052, stated
members of her organization are envisioning Downtown Henderson as place of
possibility and positive energy. She noted the product which businesses
produce is an important component to attract people to Water Street.
Ms. Bailey invited those present to attend the Shop Small Saturday event on
November 30, 2019, at the Event Center.
Sandra Parker-Burns, 89015, stated she owns a townsite home in
Downtown Henderson and has a great desire to build smaller homes in the area
for those who want a walkable lifestyle. She recommended the City have
additional incentives so homeowners are motivated to renovate their townsite
properties. Ms. Parker-Burns thanked the City staff for their efforts to enhance
the economic development in Downtown Henderson.
VIII. ADJOURNMENT
There being no further business to come before the Redevelopment Agency
and Redevelopment Advisory Commission, Chairman March, in concurrence
with those present, adjourned the Redevelopment Agency and Redevelopment
Advisory Commission Joint Workshop at 5:44 p.m.
PASSED AND ADOPTED THIS 17TH DAY OF DECEMBER, 2019.
______________________
Debra March
Chairman
ATTEST:
_____________________
Sabrina Mercadante, MMC
Secretary
Agenda
CITY OF HENDERSON
REDEVELOPMENT AGENCY AND
REDEVELOPMENT ADVISORY
COMMISSION JOINT WORKSHOP
AGENDA
Tuesday, November 12, 2019 Mayor and Council Boardroom 4th Floor
3:30 PM 240 Water Street
Meeting Inquiries: (702) 267-1400 Henderson, Nevada 89015
NOTICE
Notice to persons with special needs: For those requiring special assistance or
accommodation to attend or participate in this meeting, arrangements for a sign language
interpreter or services necessary for effective communication for qualified persons with
disabilities should be made as soon as possible, but no later than 72 hours before the
scheduled meeting. Listening devices are available for persons with hearing impairments.
Please contact the City Clerk's office at (702) 267-1400 or TTY: 7-1-1, at least 72 hours in
advance to request a sign language interpreter. You may also submit your request by using
Contact Henderson.
The Chairman reserves the right to hear agenda items out of order, combine two or more
agenda items for consideration, remove an item from the agenda, or delay discussion
relating to an item on the agenda at any time.
Public comment will be taken on each agenda item as it is heard. If you desire to provide
public comment on an agenda item, please complete a green speaker card and submit it to
the RDA Secretary prior to the item being heard. Individuals speaking on an item will be
limited to three (3) minutes and spokespersons for a group will be limited to ten (10) minutes.
The Chairman reserves the right to curtail abusive, offensive, inflammatory or repetitive
comments that disrupt, disturb or otherwise impede the orderly conduct of the
Redevelopment Agency meeting. In addition, any person willfully disrupting the meeting may
be removed from the room by the presiding officer. See, NRS 241.030(4)(a). Examples of
disruptive conduct include, without limitation, yelling, stamping of feet, whistles, applause,
heckling, name calling, use of profanity, personal attacks, physical intimidation, threatening
use of physical force, assault, battery, or any other acts intended to impede the meeting or
infringe on the rights of the Henderson Redevelopment Agency, City staff, or meeting
participants.
Backup materials for agenda items can be found in the Office of the City Clerk or on the
City's website at: http://www.cityofhenderson.com. To request backup materials, please
contact Sabrina Mercadante at (702) 267-1400.
Agenda Information Line - (702) 267-1440 (No. 3).
RDA RAC Workshop Page 2 of 4
Tuesday, November 12, 2019 - Agenda
NOTICE
Parking for public meetings is located in the side parking lot of City Hall adjacent to Basic
Street or in the parking garage located at Basic and Lead Street.
I. CALL TO ORDER
II. CONFIRMATION OF POSTING AND ROLL CALL
III. PUBLIC COMMENT
Public Comment during this portion of the agenda must be limited to matters on
the agenda. Individuals will be limited to three (3) minutes and spokespersons
for a group will be limited to ten (10) minutes at the discretion of the Chairman.
The Chairman reserves the right to curtail abusive, offensive, inflammatory or
repetitive comments that disrupt, disturb or otherwise impede the orderly
conduct of the Redevelopment Agency meeting. In addition, any person willfully
disrupting the meeting may be removed from the room by the presiding officer.
See NRS 241.030(4)(a). Examples of disruptive conduct include, without
limitation, yelling, stamping of feet, whistles, applause, heckling, name calling,
use of profanity, personal attacks, physical intimidation, threatening use of
physical force, assault, battery, or any other acts intended to impede the
meeting or infringe on the rights of the Henderson Redevelopment Agency,
City staff, or meeting participants.
IV. ACCEPTANCE OF AGENDA (For Possible Action)
V. ITEMS OF BUSINESS
RDA-1 WELCOME AND WORKSHOP OVERVIEW
REDEVELOPMENT
Stephanie Garcia-Vause, Assistant City Manager/Chief Strategy Officer, will
welcome attendees and give a workshop overview.
RDA RAC Workshop Page 3 of 4
Tuesday, November 12, 2019 - Agenda
RDA-2 PRESENTATION
DOWNTOWN REDEVELOPMENT
REDEVELOPMENT
RECOMMENDATION: For Information Only
Anthony Molloy, Redevelopment Manager, will present an overview of the
Downtown Redevelopment Area, the Downtown Investment Strategy and
Master Plan, existing incentive programs, current development projects, and
significant downtown investments.
RDA-3 PRESENTATION
DOWNTOWN INVESTMENT AND GAP ANALYSIS RESULTS
REDEVELOPMENT
RECOMMENDATION: For Information Only
Jeremy Aguero, Principal from Applied Analysis, will present his findings on
downtown investment and identify any gaps that exist.
RDA-4 VISIONING EXERCISE TO ESTABLISH PRIORITIES FOR THE
REDEVELOPMENT AREA
REDEVELOPMENT
For Possible Action.
RECOMMENDATION: Accept the discussion, approve the prioritization of
goals in the three priority areas, and provide possible direction for future
Redevelopment Agency action.
Workshop participants will discuss and determine Downtown Redevelopment
Area priorities and goals in the areas of 1) economic development, 2) available
opportunity sites, and 3) housing. The workshop participants will provide
feedback on ways to enhance goals within the three priorities through visual
preference surveys and prioritize them for use by the Redevelopment Agency.
RDA RAC Workshop Page 4 of 4
Tuesday, November 12, 2019 - Agenda
RDA-5 CLOSING REMARKS
REDEVELOPMENT
RECOMMENDATION: For Information Only
Anthony Molloy, Redevelopment Manager, and Jeremy Aguero, Principal from
Applied Analysis, will close with a recap of the workshop and review the goals in
the three priority areas identified in the visioning exercise.
VI. CHAIRMAN\MEMBER COMMENTS
The Chairman and Members may speak on any subject under this section of the
agenda. The Chairman and Members may comment on matters including,
without limitation, future agenda items, upcoming meeting dates, and meeting
procedures. Comments made cannot be acted upon or discussed at this
meeting, but may be placed on a future agenda for consideration by the
Redevelopment Agency.
VII. PUBLIC COMMENT
Items discussed under this Public Comment period cannot be acted upon at this
meeting, but may be referred by the Agency to the next available meeting for
consideration. Individuals will be limited to three (3) minutes and
spokespersons for a group will be limited to ten (10) minutes at the discretion of
the Chairman. The Chairman reserves the right to curtail abusive, offensive,
inflammatory or repetitive comments that disrupt, disturb or otherwise impede
the orderly conduct of the Redevelopment Agency meeting. In addition, any
person willfully disrupting the meeting may be removed from the room by the
presiding officer. See NRS 241.030(4)(a). Examples of disruptive conduct
include, without limitation, yelling, stamping of feet, whistles, applause, heckling,
name calling, use of profanity, personal attacks, physical intimidation,
threatening use of physical force, assault, battery, or any other acts intended to
impede the meeting or infringe on the rights of the Henderson Redevelopment
Agency, City staff, or meeting participants.
VIII. ADJOURNMENT
Posted by 9:00 a.m., November 5, 2019, at the following locations:
City Hall, 240 Water Street, 1st Floor Lobbies
Multigenerational Center, 250 S. Green Valley Parkway
Whitney Ranch Recreation Center, 1575 Galleria Drive
Fire Station No. 86, 1996 E. Galleria Drive
www.cityofhenderson.com
https://notice.nv.gov
Get email alerts for Henderson
A daily email when new agendas and minutes are posted.