Redevelopment Agency

Name: Redevelopment Agency — Henderson, NV
Start: 2012-02-21T18:30:00
End: 2012-02-21T20:30:00
Location: Henderson, NV

Regular Meeting

Henderson, NV · February 21, 2012

Agenda Packet Minutes

Minutes

CITY OF HENDERSON REDEVELOPMENT AGENCY MINUTES REGULAR MEETING February 21, 2012 I. CALL TO ORDER Chairman Hafen called the Redevelopment Meeting to order at 6:39 p.m., in the City Council Chambers, City Hall, 240 Water Street, Henderson, Nevada 89015. II. CONFIRMATION OF POSTING AND ROLL CALL The Secretary confirmed the Redevelopment Meeting had been noticed in compliance with the Open Meeting Law by posting the Agenda three working days prior to the meeting at City Hall, the Multigenerational Center, the Whitney Ranch Recreation Center, and Fire Station No. 86, and by mailing a copy of the Agenda to everyone appearing thereon on the Agenda Master Mailing List. Present: Chairman Andy Hafen Member Sam Bateman Member Debra March Member John F. Marz Member Gerri Schroder Absent: None RDA Staff: Mark Calhoun, Executive Director Josh Reid, General Counsel Sabrina Mercadante, Secretary Absent: None Staff: Robert Murnane, Public Works Director Tracy Foutz, Assistant Community Development Director Richard Derrick, Finance Director Tedie Jackson, Minutes Clerk Jonathon Nunes, Council and Commission Services Coordinator Amber Ellis, Acting Council and Commission Services Coordinator Redevelopment Agency Meeting Page 2 of 4 February 21, 2012 – Minutes III. ACCEPTANCE OF AGENDA (Motion) Member Debra March moved to accept the agenda as presented. The roll call vote favoring passage was: Those voting aye: Andy Hafen, Sam Bateman, Debra March, John F. Marz, and Gerri Schroder. Those voting nay: None. Those absent: None. Those abstaining: None. Chairman Hafen declared the motion carried. IV. ITEMS OF BUSINESS RDA-1 MINUTES REDEVELOPMENT AGENCY MEETING OF JANUARY 17, 2012 ECONOMIC DEVELOPMENT/REDEVELOPMENT City of Henderson Redevelopment Agency Meeting Minutes of January 17, 2012. (Motion) Member Gerri Schroder moved to adopt the Minutes of the January 17, 2012, City of Henderson Redevelopment Agency Meeting. The roll call vote favoring passage was: Those voting aye: Andy Hafen, Sam Bateman, Debra March, John F. Marz, and Gerri Schroder. Those voting nay: None. Those absent: None. Those abstaining: None. Chairman Hafen declared the motion carried. RDA-2 FINANCIAL MANAGEMENT POLICIES ECONOMIC DEVELOPMENT/REDEVELOPMENT Adoption of Redevelopment Financial Management Policies for: Appropriation Carryover, Transfer of Budget Appropriations, Limit Mid-Year Adjustments, Revenue Estimates for Budgeting, Revenue Sources, User Fees, and Administrative Service Charges. Michelle Romero, Redevelopment Manager, stated that staff concurs with the recommendation. (Motion) Member Sam Bateman moved to adopt the Redevelopment Financial Management Policies for: Appropriation Carryover, Transfer of Budget Appropriations, Limit Mid-Year Adjustments, Revenue Estimates for Budgeting, Revenue Sources, User Fees, and Administrative Service Charges. The roll call vote favoring passage was: Those voting aye: Andy Hafen, Sam Bateman, Debra March, John F. Marz, and Gerri Schroder. Those voting nay: None. Those absent: None. Those abstaining: None. Chairman Hafen declared the motion carried. Redevelopment Agency Meeting Page 3 of 4 February 21, 2012 – Minutes RDA-3 PROJECTS UPDATE REPORT ECONOMIC DEVELOPMENT/REDEVELOPMENT Report on new and ongoing projects, events, and business activities within the Cornerstone, Downtown, Eastside, Tuscany, and Lakemoor Canyon redevelopment areas and the administration thereof. Michelle Romero, Redevelopment Manager, reported that the Downtown Investment Strategy will be presented to the Redevelopment Advisory Commission next week and the Redevelopment Agency in March. She said staff received an environmental protection agency sustainable community building blocks program grant, which will provide a consultant to the Agency to apply smart growth principles to restore fiscal and economic health to Downtown Henderson. Ms. Romero said Townhouse Motor Lodge should be submitting their permits in the next couple of weeks. The Water Street District Business Association is working on their membership campaign and has 30 membership renewals. She noted that Wells Park is very close to being completed. (Motion) Member John F. Marz moved to accept the Projects Update Report. The roll call vote favoring passage was: Those voting aye: Andy Hafen, Sam Bateman, Debra March, John F. Marz, and Gerri Schroder. Those voting nay: None. Those absent: None. Those abstaining: None. Chairman Hafen declared the motion carried. V. PUBLIC COMMENT There were no public comments. VI. CHAIRMAN\MEMBER COMMENTS There were no Chairman/Member comments. Redevelopment Agency Meeting Page 4 of 4 February 21, 2012 – Minutes VII. ADJOURNMENT There being no further business to come before the Redevelopment Agency, Chairman Hafen, in concurrence with the Agency, adjourned the Redevelopment Meeting at 6:43 p.m. PASSED AND ADOPTED THIS 20th DAY OF MARCH, 2012. ______________________ Andy Hafen Chairman ATTEST: _____________________ Sabrina Mercadante, CMC Secretary

Agenda

CITY OF HENDERSON REDEVELOPMENT AGENCY AGENDA REGULAR MEETING Tuesday, February 21, 2012 Council Chambers 6:30 PM 240 Water Street Meeting Inquiries: (702) 267-1400 Henderson, Nevada 89015 NOTICE Notice to persons with special needs: For those requiring special assistance or accommodation at the meeting, please contact (702) 267-1400 at least 72 hours in advance. "Relay Nevada", a service provider for hearing or speech impaired persons, may be contacted by dialing 7-1-1. 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. All items are action items unless otherwise noted. Public comment will be taken on each agenda item as it is heard. If you desire to provide public comment on an agenda item, please complete a green speaker card and submit it to the RDA Secretary prior to the item being heard. Individuals speaking on an item will be limited to three (3) minutes and spokespersons for a group will be limited to ten (10) minutes. Electronic backup for agenda items can be found on the City's website at: http://www.cityofhenderson.com/city_clerk/agendas_back-up_minutes.php Agenda Information Line - (702) 267-1440 (No. 3). NOTICE Parking for public meetings is located in the side parking lot of City Hall adjacent to Basic Road or in the parking garages located on Water Street or at Basic Road and Lead Street. I. CALL TO ORDER II. CONFIRMATION OF POSTING AND ROLL CALL III. ACCEPTANCE OF AGENDA Redevelopment Agency Regular Meeting Page 2 of 3 Tuesday, February 21, 2012 - Agenda IV. ITEMS OF BUSINESS RDA-1 MINUTES REDEVELOPMENT AGENCY MEETING OF JANUARY 17, 2012 ECONOMIC DEVELOPMENT/REDEVELOPMENT For Possible Action. RECOMMENDATION: Adopt City of Henderson Redevelopment Agency Meeting Minutes of January 17, 2012. RDA-2 FINANCIAL MANAGEMENT POLICIES ECONOMIC DEVELOPMENT/REDEVELOPMENT For Possible Action. RECOMMENDATION: Adopt Adoption of Redevelopment Financial Management Policies for: Appropriation Carryover, Transfer of Budget Appropriations, Limit Mid-Year Adjustments, Revenue Estimates for Budgeting, Revenue Sources, User Fees, and Administrative Service Charges. RDA-3 PROJECTS UPDATE REPORT ECONOMIC DEVELOPMENT/REDEVELOPMENT For Possible Action. RECOMMENDATION: Accept Report on new and ongoing projects, events, and business activities within the Cornerstone, Downtown, Eastside, Tuscany, and Lakemoor Canyon redevelopment areas and the administration thereof. V. PUBLIC COMMENT Items discussed under Public Comment cannot be acted upon at this meeting, but may be referred by the Agency to the next Regular Meeting for consideration. Public Comment will be limited to three (3) minutes at the discretion of the Chairman. Redevelopment Agency Regular Meeting Page 3 of 3 Tuesday, February 21, 2012 - Agenda VI. CHAIRMAN\MEMBER COMMENTS The Chairman and Members may speak on any item under this section of the agenda. The 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 by the Redevelopment Agency. VII. ADJOURNMENT Posted by 9:00 a.m., February 15, 2012, at the following locations: 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, 96 Via Antincendio

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