Redevelopment Advisory Commission
Regular MeetingHenderson, NV · August 27, 2024
Minutes
CITY OF HENDERSON
REDEVELOPMENT AGENCY ADVISORY
COMMISSION
MINUTES
Tuesday, August 28, 2024
I. CALL TO ORDER
Chair Laura Jane Spina called the Redevelopment Agency Advisory
Commission Meeting to order at 4:04 p.m. in the City Hall Annex Conference
Room, City Hall Annex, 280 Water Street, Henderson, Nevada, 89015.
II. CONFIRMATION OF POSTING AND ROLL CALL
Alyssa Perea, Redevelopment Commission Coordinator, confirmed the
Redevelopment Agency Advisory Commission meeting had been noticed in
compliance with the Nevada Open Meeting Law.
PRESENT: Chair Laura Jane Spina
Maria Bailey (via telephone)
John Dalrymple
David Edelblute (via telephone)
Emily Lewis
Chet Opheikens
Richard Serfas
STAFF: Anthony Molloy, Director of Redevelopment
Alyssa Perea, Redevelopment Commission Coordinator
Sean Robertson, Redevelopment Project Manager
Bethany Sanchez, Assistant City Attorney III
Staci Sheaks, Deputy City Clerk
David Vorce, Principal Redevelopment Fiscal Administrator
Troy Westover, Facilities Manager
III. PUBLIC COMMENT
There were no public comments presented.
IV. ACCEPTANCE OF AGENDA (For Possible Action)
(Motion)
Commissioner Emily Lewis introduced a motion to accept the agenda, as
presented.
(Vote)
The vote favoring approval was unanimous. Chair Laura Jane Spina declared
the motion carried.
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Tuesday, August 27, 2024 – Minutes
V. NEW BUSINESS
1 MINUTES
REDEVELOPMENT AGENCY ADVISORY COMMISSION MEETING
JULY 23, 2024
REDEVELOPMENT
(Motion)
Commissioner Chet Opheikens introduced a motion to approve the
Redevelopment Agency Advisory Commission meeting minutes of
July 23, 2024, as presented.
(Vote)
The vote favoring approval was unanimous. Chair Laura Jane Spina declared
the motion carried.
2 PURCHASE AND SALE AGREEMENT
SALE OF APPROXIMATELY 0.16 ACRES OF VACANT LAND IDENTIFIED AS
CLARK COUNTY ASSESSOR’S PARCEL NUMBER 179-18-710-039,
GENERALLY LOCATED AT 101 W. ATLANTIC AVENUE, TO
DRAGONHORSE DEVELOPMENT, LLC, A NEVADA LIMITED LIABILITY
COMPANY
REDEVELOPMENT
Anthony Molloy, Director of Redevelopment, provided an overview of the item
and spoke about the following:
Overview of process to sell the vacant land.
Proposed disposition agreement and updated rendering included in
backup materials.
History of the site.
Strategies implemented by the City to recoup investment.
A discussion ensued regarding the proposed elevation and the City’s
investment into the site, and other Henderson properties Dragonhorse
Development, LLC is currently developing.
(Motion)
Richard Serfas introduced a motion to approve the Purchase and Sale
Agreement between the City of Henderson Redevelopment Agency, Clark
County, Nevada, and Dragonhorse Development LLC, a Nevada limited liability
company, for the sale of approximately 0.16 acres of real property identified as
Clark County Assessor’s Parcel Number 179-18-710-039, generally located at
101 W. Atlantic Avenue, Henderson NV 89015, for the appraised value of
$87,500.00 and authorize the Executive Director to execute and deliver all
documents to be executed and delivered by the Agency thereunder.
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Tuesday, August 27, 2024 – Minutes
(Vote)
The vote favoring approval was unanimous. Chair Laura Jane Spina declared
the motion carried.
3 FUNDING AGREEMENT TO ALLOCATE DESIGN AND CONSTRUCTION
FUNDING FOR THE ANIMAL CONTROL CENTER IMPROVEMENTS
REDEVELOPMENT
Anthony Molloy, Director of Redevelopment, presented a summary of the
Funding Agreement between the City of Henderson Redevelopment Agency
and the City of Henderson to fund a renovation and expansion of the Animal
Control Center. Mr. Molloy clarified that this item is only for the approval of the
funding agreement, and the not-to-exceed amount of $3,245,604.00 is the
funding the Redevelopment Agency current has available. He stated staff will
return to the Commission for the full amount needed for the project at a later
date.
Responding to a question from Commissioner John Dalrymple regarding the
status of the project, Troy Westover, Facilities Manager, stated the City solicited
proposals from architectural firms and is in negotiations with a developer
towards an agreement.
A discussion ensued regarding the need for renovations and expansion of the
Animal Control Center, funding sources, and process for returning to the
Commission to increase the project budget.
(Motion)
Commissioner Richard Serfas introduced a motion to approve the Funding
Agreement between the City of Henderson Redevelopment Agency and the City
of Henderson to fund a renovation and expansion of the Animal Control Center,
located generally at 300 E Galleria Drive, Henderson, in an amount not to
exceed $3,245,604.00.
(Vote)
The vote favoring approval was unanimous. Chair Laura Jane Spina declared
the motion carried.
VI. CHAIRMAN\MEMBER COMMENTS
There were no Chairman/Member comments.
VII. SET NEXT MEETING
The next meeting was set for Tuesday, September 24, 2024, at 4:00 p.m.
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Tuesday, August 27, 2024 – Minutes
VIII. PUBLIC COMMENT
There were no public comments presented.
IX. ADJOURNMENT
There being no further business to be discussed, Chair Laura Jane Spina
adjourned the meeting at 4:20 p.m.
Respectfully submitted,
/s/ Staci Sheaks
Staci Sheaks
Deputy City Clerk
Agenda
CITY OF HENDERSON
REDEVELOPMENT AGENCY ADVISORY
COMMISSION
AGENDA
Tuesday, August 27, 2024 City Hall Annex
4:00 PM 280 S Water Street
Meeting Inquiries: (702) 267-1658 Henderson, Nevada 89015
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 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 at the designated Public Comment periods. 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. 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.
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 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
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Tuesday, August 27, 2024 - Agenda
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
1 MINUTES
REDEVELOPMENT AGENCY ADVISORY COMMISSION MEETING
JULY 23, 2024
REDEVELOPMENT
For Possible Action.
RECOMMENDATION: Approve
Redevelopment Agency Advisory Commission meeting minutes of July 23,
2024.
2 PURCHASE AND SALE AGREEMENT
SALE OF APPROXIMATELY 0.16 ACRES OF VACANT LAND IDENTIFIED AS
CLARK COUNTY ASSESSOR’S PARCEL NUMBER 179-18-710-039,
GENERALLY LOCATED AT 101 W. ATLANTIC AVENUE, TO
DRAGONHORSE DEVELOPMENT, LLC, A NEVADA LIMITED LIABILITY
COMPANY
REDEVELOPMENT
For Possible Action.
RECOMMENDATION: Recommend Approval
Purchase and Sale Agreement between the City of Henderson Redevelopment
Agency, Clark County, Nevada, and Dragonhorse Development LLC, a Nevada
limited liability company, for the sale of approximately 0.16 acres of real
property identified as Clark County Assessor’s Parcel Number 179-18-710-039,
generally located at 101 W. Atlantic Avenue, Henderson NV 89015, for the
appraised value of $87,500.00 and authorize the Executive Director to execute
and deliver all documents to be executed and delivered by the Agency
thereunder.
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Tuesday, August 27, 2024 - Agenda
3 FUNDING AGREEMENT TO ALLOCATE DESIGN AND CONSTRUCTION
FUNDING FOR THE ANIMAL CONTROL CENTER IMPROVEMENTS
REDEVELOPMENT
For Possible Action.
RECOMMENDATION: Recommend Approval
A Funding Agreement between the City of Henderson Redevelopment Agency
and the City of Henderson to fund a renovation and expansion of the Animal
Control Center, located generally at 300 E Galleria Drive, Henderson, in an
amount not to exceed $3,245,604.00.
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 not later than 9:00 a.m. of the third working day before the meeting, at the following locations:
City Hall, 240 South Water Street
www.cityofhenderson.com
https://notice.nv.gov
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