Redevelopment Agency

Name: Redevelopment Agency — Henderson, NV
Start: 2012-11-20T18:30:00
End: 2012-11-20T20:30:00
Location: Henderson, NV

Regular Meeting

Henderson, NV · November 20, 2012

Agenda Packet Minutes

Minutes

CITY OF HENDERSON REDEVELOPMENT AGENCY MINUTES REGULAR MEETING November 20, 2012 I. CALL TO ORDER Chairman Hafen called the Redevelopment Agency Meeting to order at 6:45 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 Agency 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: Andy Hafen, Chairman Sam Bateman, Member John F. Marz, Member Gerri Schroder, Member Absent: Debra March, Member Officers: Jacob Snow, Executive Director Josh Reid, General Counsel Sabrina Mercadante, Secretary Absent: None Staff: Robert Murnane, Public Works Director Stephanie Garcia-Vause, Director of Community Development and Services Richard Derrick, Finance Director Jonathon Nunes, Council and Commission Services Coordinator Tedie Jackson, Minutes Clerk Redevelopment Agency Meeting Page 2 of 4 November 20, 2012 – Minutes III. ACCEPTANCE OF AGENDA (Motion) Chairman Andy Hafen moved to accept the agenda as presented. The roll call vote favoring passage was: Those voting aye: Sam Bateman, Andy Hafen, John F. Marz, and Gerri Schroder. Those voting nay: None. Those absent: Debra March. Those abstaining: None. Chairman Hafen declared the motion carried. Note: Mayor Hafen announced that this meeting is being streamed live over the Internet. IV. ITEMS OF BUSINESS RDA-1 MINUTES REDEVELOPMENT AGENCY MEETING OF OCTOBER 16, 2012 ECONOMIC DEVELOPMENT/REDEVELOPMENT City of Henderson Redevelopment Agency Meeting Minutes of October 16, 2012. (Motion) Member John F. Marz moved to adopt the minutes of the October 16, 2012, City of Henderson Redevelopment Agency Meeting. The roll call vote favoring passage was: Those voting aye: Sam Bateman, Andy Hafen, John F. Marz, and Gerri Schroder. Those voting nay: None. Those absent: Debra March. Those abstaining: None. Chairman Hafen declared the motion carried. RDA-2 RESOLUTION COMMERCIAL LEASE FOR THE PINNACLE BUILDING ECONOMIC DEVELOPMENT/REDEVELOPMENT This resolution was introduced and read into title: A RESOLUTION OF THE CITY OF HENDERSON REDEVELOPMENT AGENCY, CLARK COUNTY, NEVADA EXPRESSING ITS INTENT TO LEASE APPROXIMATELY 5,000 SQUARE FEET OF BUILDING LOCATED AT 203 SOUTH WATER STREET SUITE 300 TO THE CITY OF HENDERSON CULTURAL ARTS AND TOURISM DIVISION AND APPROXIMATELY 5,000 SQUARE FEET OF BUILDING LOCATED AT 203 SOUTH WATER STREET, SUITE 200 TO THE CITY OF HENDERSON POLICE DEPARTMENT INTERNAL AFFAIRS DIVISION. Redevelopment Agency Meeting Page 3 of 4 November 20, 2012 – Minutes Michelle Romero, Redevelopment Manager, reported that this resolution will allow for the leases within the Pinnacle building to be transferrable to another party should somebody express interest in the building. (Motion) Member Sam Bateman moved to adopt Resolution No. 78. The roll call vote favoring passage was: Those voting aye: Sam Bateman, Andy Hafen, John F. Marz, and Gerri Schroder. Those voting nay: None. Those absent: Debra March. Those abstaining: None. Chairman Hafen declared the motion carried. 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, provided a Projects Update Report on new and ongoing redevelopment projects, events, and business activities within various redevelopment areas. (Motion) Member Gerri Schroder moved to accept the Projects Update Report. The roll call vote favoring passage was: Those voting aye: Sam Bateman, Andy Hafen, John F. Marz, and Gerri Schroder. Those voting nay: None. Those absent: Debra March. Those abstaining: None. Chairman Hafen declared the motion carried. V. PUBLIC COMMENT There were no public comments presented. VI. CHAIRMAN\MEMBER COMMENTS There were no Chairman or members comments presented. Redevelopment Agency Meeting Page 4 of 4 November 20, 2012 – Minutes VII. ADJOURNMENT There being no further business to come before the Agency, Chairman Hafen, in concurrence with the Agency, adjourned the Redevelopment Agency Meeting at 6:50 p.m. PASSED AND ADOPTED THIS 18th DAY OF December, 2012. ______________________ Andy Hafen Chairman ATTEST: _______________________ Sabrina Mercadante, MMC Secretary

Agenda

CITY OF HENDERSON REDEVELOPMENT AGENCY AGENDA REGULAR MEETING Tuesday, November 20, 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, November 20, 2012 - Agenda IV. ITEMS OF BUSINESS RDA-1 MINUTES REDEVELOPMENT AGENCY MEETING OF OCTOBER 16, 2012 ECONOMIC DEVELOPMENT/REDEVELOPMENT For Possible Action. RECOMMENDATION: Adopt City of Henderson Redevelopment Agency Meeting Minutes of October 16, 2012. RDA-2 RESOLUTION COMMERCIAL LEASE FOR THE PINNACLE BUILDING ECONOMIC DEVELOPMENT/REDEVELOPMENT For Possible Action. RECOMMENDATION: Adopt A RESOLUTION OF THE CITY OF HENDERSON REDEVELOPMENT AGENCY, CLARK COUNTY, NEVADA EXPRESSING ITS INTENT TO LEASE APPROXIMATELY 5,000 SQUARE FEET OF BUILDING LOCATED AT 203 SOUTH WATER STREET SUITE 300 TO THE CITY OF HENDERSON CULTURAL ARTS AND TOURISM DIVISION AND APPROXIMATELY 5,000 SQUARE FEET OF BUILDING LOCATED AT 203 SOUTH WATER STREET SUITE 200 TO THE CITY OF HENDERSON POLICE DEPARTMENT INTERNAL AFFAIRS DIVISION. 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. Redevelopment Agency Regular Meeting Page 3 of 3 Tuesday, November 20, 2012 - Agenda 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. VI. CHAIRMAN\MEMBER COMMENTS The Chairman and Members may speak on any subject 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., November 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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