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Redevelopment Advisory Commission

Regular Meeting

Henderson, NV · August 27, 2024

AgendaPacketMinutes

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. Redevelopment Agency Advisory Commission Meeting Page 2 of 4 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. Redevelopment Agency Advisory Commission Meeting Page 3 of 4 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. Redevelopment Agency Advisory Commission Meeting Page 4 of 4 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 Redevelopment Agency Advisory Commission Meeting Page 2 of 3 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. Redevelopment Agency Advisory Commission Meeting Page 3 of 3 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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