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RDA RAC Workshop

Regular Meeting

Henderson, NV · November 12, 2019

AgendaPacketMinutes

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

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