Redevelopment Advisory Commission

Name: Redevelopment Advisory Commission — Henderson, NV
Start: 2016-10-25T16:00:00
End: 2016-10-25T18:00:00
Location: Henderson, NV

Regular Meeting

Henderson, NV · October 25, 2016

Agenda Packet Minutes

Minutes

CITY OF HENDERSON REDEVELOPMENT AGENCY ADVISORY COMMISSION MINUTES October 25, 2016 I. CALL TO ORDER Vice Chairman Spina called the Redevelopment Agency Advisory Commission to order at 4:00 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, Fire Station No. 86, the Nevada Public Notice Website, the City of Henderson Website, and by mailing a copy of the agenda to everyone appearing thereon on the Agenda Master Mailing List. Present: Vice Chairman Laura Jane Spina Tom Foster Mark McGinty Stan Southwick John Vanderploeg Absent: Chairman Richard Serfas (excused) John Vanderploeg (excused) Staff: Mark Hobaica, Redevelopment Manager/City Architect Anthony Molloy, Downtown Redevelopment Manager April Parra, Council and Commission Services Reporter Rory Robinson, Sr. Assistant City Attorney Jamie Thalgott, Assistant City Attorney I MaryAnne Cruzado, Redevelopment Commission Coordinator David Vorce, Principal Redevelopment Fiscal Administrator Redevelopment Agency Advisory Commission Page 2 of 3 October 25, 2016 – 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. Vice Chairman Spina declared the motion carried. V. NEW BUSINESS NB-1 MINUTES REDEVELOPMENT AGENCY ADVISORY COMMISSION MEETING OF AUGUST 23, 2016 City of Henderson Redevelopment Agency Advisory Commission Meeting Minutes of August 23, 2016. (Motion) Mr. McGinty introduced a motion to adopt the August 23, 2016, minutes as presented. The vote favoring approval was unanimous. Vice Chairman Spina declared the motion carried. NB-2 FIRST AMENDMENT AGREEMENT FOR DEVELOPMENT AND OPTION TO REPURCHASE, BY AND BETWEEN THE CITY OF HENDERSON REDEVELOPMENT AGENCY AND AKTO, LLC CMTS#19269 Approval of the First Amendment to the Agreement for Development and Option to Repurchase dated December 4, 2015, to extend the time period by one additional year for the developer's performance of certain development covenants required as a condition to the prior sale of vacant land identified as Assessor's Parcel Number 179-18-214-038, generally located at 130 Copper Street, Henderson, Nevada 89015, which were recorded pursuant to a Purchase and Sale Agreement and Joint Escrow Instructions between the same parties approved by the Redevelopment Agency on September 15, 2105. Mark Hobaica, Redevelopment Manager, gave a brief summary of the proposed item and stated staff recommends approval. Discussion ensued regarding the installation of the utilities and the accessibility by others. Redevelopment Agency Advisory Commission Page 3 of 3 October 25, 2016 – Minutes McGinty moved to approve, unanimous. (Motion) Mr. McGinty introduced a motion to approve the First Amendment to the Agreement for Development and Option to Repurchase dated December 4, 2015, to extend the time period by one additional year for the developer's performance of certain development covenants required as a condition to the prior sale of vacant land identified as Assessor's Parcel Number 179-18-214- 038, generally located at 130 Copper Street, Henderson, Nevada 89015, which were recorded pursuant to a Purchase and Sale Agreement and Joint Escrow Instructions between the same parties approved by the Redevelopment Agency on September 15, 2105 . The vote favoring approval was unanimous. Vice Chairman Spina declared the motion carried. VI. CHAIRMAN\MEMBER COMMENTS There were no comments presented. VII. SET NEXT MEETING The next meeting was set for November 15, 2016, 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 4:14 p.m. Respectfully submitted, __________________________ April Parra, Council and Commission Services Reporter

Agenda

CITY OF HENDERSON REDEVELOPMENT AGENCY ADVISORY COMMISSION AGENDA REGULAR MEETING Tuesday, October 25, 2016 City Hall Annex Conference Room 4:00 PM 280 Water Street Meeting Inquiries: (702) 267-1515 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 event. Listening devices are available for persons with hearing impairments. Please contact MaryAnne Cruzado at (702) 267-1545 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. Individuals speaking on an item will be limited to three (3) minutes and spokespersons for a group will be limited to ten (10) minutes. Backup materials for agenda items can be found in the Redevelopment Division, 280 Water Street, City Hall annex, Henderson, Nevada, or on the City's website at: http://henderson.siretechnologies.com/sirepub/meetresults.aspx.To request backup materials, please contact MaryAnne Cruzado at (702) 267-1545. I. CALL TO ORDER II. CONFIRMATION OF POSTING AND ROLL CALL III. PUBLIC COMMENT Items discussed under Public Comment cannot be acted upon at this meeting, but may be referred to a future agenda for consideration. Individuals speaking on an item 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. Redevelopment Advisory Commission Page 2 of 3 Tuesday, October 25, 2016 - Agenda IV. ACCEPTANCE OF AGENDA (For Possible Action) V. NEW BUSINESS NB-1 MINUTES REDEVELOPMENT AGENCY ADVISORY COMMISSION MEETING OF AUGUST 23, 2016 For Possible Action. RECOMMENDATION: Adopt City of Henderson Redevelopment Agency Advisory Commission Meeting Minutes of August 23, 2016. NB-2 FIRST AMENDMENT AGREEMENT FOR DEVELOPMENT AND OPTION TO REPURCHASE, BY AND BETWEEN THE CITY OF HENDERSON REDEVELOPMENT AGENCY AND AKTO, LLC CMTS#19269 For Possible Action. RECOMMENDATION: Approve Approval of the First Amendment to the Agreement for Development and Option to Repurchase dated December 4, 2015, to extend the time period by one additional year for the developer's performance of certain development covenants required as a condition to the prior sale of vacant land identified as Assessor's Parcel Number 179-18-214-038, generally located at 130 Copper Street, Henderson, Nevada 89015, which were recorded pursuant to a Purchase and Sale Agreement and Joint Escrow Instructions between the same parties approved by the Redevelopment Agency on September 15, 2105. VI. CHAIRMAN\MEMBER COMMENTS The Chairman and Members may speak on any subject under this section of the agenda. 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. VII. SET NEXT MEETING  November 15, 2016 at 4:00 p.m. VIII. PUBLIC COMMENT Redevelopment Advisory Commission Page 3 of 3 Tuesday, October 25, 2016 - Agenda Items discussed under Public Comment cannot be acted upon at this meeting, but may be referred to a future agenda for consideration. Individuals speaking on an item 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. IX. ADJOURNMENT Posted by 9:00 a.m., October 19, 2016, at the following locations: City Hall Annex, 280 Water Street, Lobby 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.

Report an issue with this meeting