Redevelopment Advisory Commission

CITY OF HENDERSON REDEVELOPMENT AGENCY ADVISORY COMMISSION MINUTES December 16, 2014 I. CALL TO ORDER Chairman Richard Serfas called the Redevelopment Agency Advisory Commission to order at 4:03 p.m. in the Annex Conference Room, City Hall Annex, 280 Water Street, Henderson, Nevada. II. CONFIRMATION OF POSTING AND ROLL CALL MaryAnne Cruzado, Recording Secretary, confirmed the meeting had been noticed in accordance with the Open Meeting Law by posting the Agenda three working days prior to the meeting at City Hall, Henderson Convention Center, Green Valley Police Substation, and Fire Station No. 86. Present: Chairman Richard Serfas Tom Foster Mark McGinty John Vanderploeg Excused: Dave Johnson Stan Southwick Laura Jane Spina Staff: MaryAnne Cruzado, Admin Assistant III April Parra, Council and Commission Services Reporter Rory Robinson, Sr. Assistant City Attorney Michelle Romero, Redevelopment Manager Lisa Sich, Principal Redevelopment Administrator Gue`` Guest: Windom Kimsey, Blue Skye Stuart Hitchen, First Federal Realty Redevelopment Agency Advisory Commission Page 2 of 5 December 16, 2014 – Minutes III. PUBLIC COMMENT No comments were presented by the public. IV. ACCEPTANCE OF AGENDA (Motion) Mr. McGinty introduced a motion to accept the agenda as presented. The vote favoring approval was unanimous. Chairman Serfas declared the motion carried. V. NEW BUSINESS 1 MINUTES REDEVELOPMENT AGENCY ADVISORY COMMISSION MEETING OF November 18, 2014 Adopt the minutes of the City of Henderson Redevelopment Agency Advisory Commission meeting of November 18, 2014. (Motion) Mr. McGintry introduced a motion to adopt the minutes of November 18, 2014, as presented. The vote favoring approval was unanimous. Chairman Serfas declared the motion carried. 2 FINANCIAL UPDATE Accept the Financial Update Report Lisa Sich, Principal Redevelopment Administrator, gave a brief presentation, reviewed the Financial Update Report, and noted that revenue is coming in ahead of schedule and expenditures are as projected. (Motion) Mr. McGinty introduced a motion to accept the Financial Update Report. The vote favoring approval was unanimous. Chairman Serfas declared the motion carried. 3 LAND PURCHASE AND SALE AGREEMENT 314, 318 & 322 WATER STREET TO BLUE SKYE DEVELOPMENT, LLC IN TWO PHASES Approve the Land Purchase and Sale Agreement by the City of Henderson Redevelopment Agency, Clark County, Nevada for the sale of Assessor's Parcel Numbers 179-18-810-056, -057 and -058, generally located at 314, 318 & 322 S. Water Street, with the Phase I (314 Water Street, approximately .17 acres) purchase price of $52,000, and the Phase II (318 and 322 Water Street, .19 and .17 acres respectively) purchase price to be determined by appraisal at such time as the developer exercises his option to purchase, to Blue Skye Development, LLC and authorize the Executive Director to execute and deliver Redevelopment Agency Advisory Commission Page 3 of 5 December 16, 2014 – Minutes such agreement and all documents to be executed and delivered by the Agency thereunder. Mr. Foster abstained from voting on this item due to being involved with the project. Michelle Romero, Redevelopment Manager, gave a summary of the proposed project and stated staff recommends approval. (Motion) Mr. McGinty introduced a motion to approve the Land Purchase and Sale Agreement by the City of Henderson Redevelopment Agency, Clark County, Nevada for the sale of Assessor's Parcel Numbers 179-18-810-056, -057 and -058, generally located at 314, 318 & 322 S. Water Street, with the Phase I (314 Water Street, approximately .17 acres) purchase price of $52,000, and the Phase II (318 and 322 Water Street, .19 and .17 acres respectively) purchase price to be determined by appraisal at such time as the developer exercises his option to purchase, to Blue Skye Development, LLC and authorize the Executive Director to execute and deliver such agreement and all documents to be executed and delivered by the Agency thereunder. The vote favoring approval was unanimous. Foster abstained. Chairman Serfas declared the motion carried. 4 LAND PURCHASE AND SALE AGREEMENT 10,680 SQUARE FEET OF VACANT LAND LOCATED AT THE SOUTHWEST CORNER OF SOUTH WATER STREET AND VICTORY ROAD TO LOVELADY BREWING COMPANY, LLC Approve the Land Purchase and Sale Agreement by the City of Henderson Redevelopment Agency, Clark County, Nevada for the sale of approximately 10,680 square feet of vacant land, identified as a portion of Assessor's Parcel Number 179-18-810-056 generally located at the southwest corner of S. Water Street and Victory Road, to Lovelady Brewing Company, LLC for $120,000 and authorize the Executive Director to execute and deliver such agreement and all documents to be executed and delivered by the Agency thereunder. Michelle Romero, Redevelopment Manager, gave a summary of the proposed project and stated staff recommends approval. Mr. McGinty confirmed that the owner is putting up the earnest money. (Motion) Mr. Foster introduced a motion to approve the Land Purchase and Sale Agreement by the City of Henderson Redevelopment Agency, Clark County, Nevada for the sale of approximately 10,680 square feet of vacant land, identified as a portion of Redevelopment Agency Advisory Commission Page 4 of 5 December 16, 2014 – Minutes Assessor's Parcel Number 179-18-810-056 generally located at the southwest corner of S. Water Street and Victory Road, to Lovelady Brewing Company, LLC for $120,000 and authorize the Executive Director to execute and deliver such agreement and all documents to be executed and delivered by the Agency thereunder. The vote favoring approval was unanimous. Chairman Serfas declared the motion carried. 5 GRANT AWARD FOR THE CONSTRUCTION OF A BREW PUB BY LOVELADY BREWING COMPANY, LLC Approve the grant to Lovelady Brewing Company, LLC in the amount of $90,000.00 for the construction of a Brew Pub on a portion of Assessor's Parcel Number 179-18-810-056 generally located at the southwest corner of S. Water Street and Victory Road pursuant to NRS 249.486 and approve Downtown Redevelopment Grant Award Agreement between the City of Henderson Redevelopment Agency and Lovelady Brewing Company, LLC. Michelle Romero, Redevelopment Manager, gave a summary of the proposed project and stated staff recommends approval. (Motion) Mr. Vanderploeg introduced a motion to approve the grant to Lovelady Brewing Company, LLC in the amount of $90,000.00 for the construction of a Brew Pub on a portion of Assessor's Parcel Number 179-18-810-056 generally located at the southwest corner of S. Water Street and Victory Road pursuant to NRS 249.486 and approve Downtown Redevelopment Grant Award Agreement between the City of Henderson Redevelopment Agency and Lovelady Brewing Company, LLC. The vote favoring approval was unanimous. Chairman Serfas declared the motion carried. 6 INTERLOCAL AGREEMENT CITY OF HENDERSON REDEVELOPMENT AGENCY AND THE CLARK COUNTY SCHOOL DISTRICT PROVIDING FOR THE 18% EDUCATION SET ASIDE REQUIREMENT Approve the Interlocal Agreement between the City of Henderson Redevelopment Agency and the Clark County School District providing for the 18% educational set aside requirement pursuant to NRS 279.676, including disbursement schedule and reporting requirements. Mr. McGinty and Mr. Foster abstained from voting on this item due to business relationships with the applicant; therefore, a quorum was not present to hear the item. As a result, this item will go forward without a recommendation. VI. CHAIRMAN\MEMBER COMMENTS Redevelopment Agency Advisory Commission Page 5 of 5 December 16, 2014 – Minutes Chairman Serfas thanked staff for the recent joint workshop that was held with the Planning Commission. VII. SET NEXT MEETING The next meeting was set for January 27, 2015 at 4:00 p.m. VIII. PUBLIC COMMENT There were no comments presented by the public. IX. ADJOURNMENT There being no further business to be discussed, the meeting was adjourned at 4:22 p.m. Respectfully submitted, __________________________ April Parra Council and Commission Services Reporter