Redevelopment Advisory Commission

CITY OF HENDERSON REDEVELOPMENT AGENCY ADVISORY COMMISSION AGENDA REGULAR MEETING Tuesday, August 25, 2020 To be Conducted via Teleconference and Video 4:00 PM Conference ONLY Meeting Inquiries: (702) 267-1515 NOTICE PLEASE NOTE THAT DUE TO THE COVID-19-RELATED PUBLIC GATHERING RESTRICTIONS, THERE WILL BE NO IN-PERSON ATTENDANCE AT THIS MEETING. This meeting is being conducted in conformance with the State of Nevada Executive Department Declaration of Emergency Directive 006, dated March 22, 2020, as extended by Emergency Directive 029, dated July 31, 2020, extending public meeting closures and restrictions for the duration of the current state of emergency, unless terminated by a subsequent directive or by operation of law associated with lifting the Declaration of Emergency. Please check cityofhenderson.com for updates to meeting closures and restrictions. If you desire to view, listen, or provide live real-time text public comment for this meeting, please utilize the following link: https://coh.webex.com/coh/j.php?MTID=m9d5c917f7c8f6cb68bdb329494302579 You may also send your comments via email to Alyssa.Perea@cityofhenderson.com. 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. Please contact Alyssa Perea at (702) 267-1658 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 Chair 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. THERE WILL BE NO IN-PERSON ATTENDANCE AT THIS MEETING. Public comment will be taken at the designated Public Comment periods through live real-time text using the link provided above or emailing them to Alyssa.Perea@cityofhenderson.com. 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 Chair. The Chair reserves the right to curtail abusive, offensive, inflammatory or repetitive comments that disrupt, disturb or otherwise impede the orderly conduct of the meeting. See NRS 241.030(4)(a). Examples of disruptive conduct include, without limitation, yelling, Redevelopment Advisory Commission Page 2 of 4 Tuesday, August 25, 2020 - Agenda 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 board and/or committee members, City staff, or meeting participants. Backup materials for agenda items can be found at 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 Alyssa Perea at (702) 267-1658. 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 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 board and/or committee members, City staff, or meeting participants. IV. ACCEPTANCE OF AGENDA (For Possible Action) V. NEW BUSINESS RAC-1 MINUTES REDEVELOPMENT AGENCY ADVISORY COMMISSION MEETING FEBRUARY 25, 2020 Redevelopment For Possible Action. RECOMMENDATION: Adopt Redevelopment Agency Advisory Commission meeting minutes of February 25, 2020. Redevelopment Advisory Commission Page 3 of 4 Tuesday, August 25, 2020 - Agenda RAC-2 GRANT AWARD AGREEMENT FOR COMMUNITY GARDEN IMPROVEMENTS AT DRAKE STREET PARK Redevelopment For Possible Action. RECOMMENDATION: RECOMMEND APPROVAL Drake Street Park Grant Award Agreement between the City of Henderson Redevelopment Agency and the City of Henderson to provide funding for the installation of a community garden at the future Drake Street Park located within the Eastside Redevelopment Area on City-owned real property identified by Assessor’s Parcel Number 179-08-802-005, generally located at 405 Drake Street, in an amount not to exceed $42,000.00. RAC-3 EASTSIDE REDEVELOPMENT AREA PLAN EXTENSION OF TIME AND BOUNDARY EXPANSION Redevelopment For Possible Action. RECOMMENDATION: RECOMMEND APPROVAL Eastside Redevelopment Area Plan amendment extending the Redevelopment Plan termination date by 15 years, from February 7, 2036 to February 7, 2051, and to expand the plan boundary to increase the Eastside Redevelopment area to assist in the City's efforts toward COVID-19 economic recovery. RAC-4 RESOLUTION DOWNTOWN REDEVELOPMENT GRANT AWARD AGREEMENT BLACK JACK COFFEE LLC D/B/A THE HUMAN BEAN Redevelopment For Possible Action. RECOMMENDATION: RECOMMEND ADOPTION A RESOLUTION OF THE CITY OF HENDERSON REDEVELOPMENT AGENCY, CLARK COUNTY, NEVADA, RECOMMENDING APPROVAL FOR A DOWNTOWN REDEVELOPMENT GRANT AWARD AGREEMENT BETWEEN BLACK JACK COFFEE LLC D/B/A THE HUMAN BEAN AND THE CITY OF HENDERSON REDEVELOPMENT AGENCY IN AN AMOUNT NOT TO EXCEED $33,848.00 FOR CONSTRUCTION COSTS ASSOCIATED WITH A 600 SQUARE FOOT DRIVE-THROUGH COFFEE ESTABLISHMENT LOCATED ON .5 ACRES OF VACANT LAND IDENTIFIED AS CLARK COUNTY ASSESSOR’S PARCEL NUMBER 179-18-613-003, AND GENERALLY LOCATED AT 71 EAST LAKE MEAD PARKWAY. Redevelopment Advisory Commission Page 4 of 4 Tuesday, August 25, 2020 - Agenda 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 VIII. PUBLIC COMMENT Items discussed under this Public Comment period cannot be acted upon at this meeting, but may be referred to a future agenda 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 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 board and/or committee members, City staff, or meeting participants. IX. ADJOURNMENT Posted by 9:00 a.m., August 19, 2020, at the following locations: City Hall Annex, 280 Water Street, Lobby City Hall, 240 South Water Street, 1st Floor Lobbies Multigenerational Center, 250 South Green Valley Parkway Whitney Ranch Recreation Center, 1575 Galleria Drive Fire Station No. 86, 1996 East Galleria Drive www.cityofhenderson.com https://notice.nv.gov