Redevelopment Agency

Name: Redevelopment Agency — Henderson, NV
Start: 2013-01-15T18:45:00
End: 2013-01-15T20:45:00
Location: Henderson, NV

Regular Meeting

Henderson, NV · January 15, 2013

Agenda Packet Minutes

Minutes

CITY OF HENDERSON REDEVELOPMENT AGENCY MINUTES REGULAR MEETING January 15, 2013 I. CALL TO ORDER Chairman Hafen called the Redevelopment Agency Meeting to order at 6:55 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 Debra March, Member John F. Marz, Member Gerri Schroder, Member Absent: None 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 Mayor Hafen announced that all Redevelopment Agency meetings are being video recorded and streamed live to the Internet. Redevelopment Agency Meeting Page 2 of 4 January 15, 2013 - 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: Sam Bateman, Andy Hafen, 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 DECEMBER 18, 2012 ECONOMIC DEVELOPMENT/REDEVELOPMENT City of Henderson Redevelopment Agency Meeting Minutes of December 18, 2012. (Motion) Member Gerri Schroder moved to adopt the minutes of the December 18, 2012, City of Henderson Redevelopment Agency Meeting. The roll call vote favoring passage was: Those voting aye: Sam Bateman, Andy Hafen, 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 RESOLUTION USE OF REDEVELOPMENT AGENCY REVOLVING FUNDS DEMOLITION OF 314 NEBRASKA AVENUE ECONOMIC DEVELOPMENT/REDEVELOPMENT This resolution was introduced and read by title: A RESOLUTION OF THE CITY OF HENDERSON REDEVELOPMENT AGENCY APPROVING THE USE OF REDEVELOPMENT AGENCY REVOLVING FUNDS FOR THE DEMOLITION OF 314 NEBRASKA AVENUE. Michelle Romero, Redevelopment Manager, said staff concurs with the recommendation. Redevelopment Agency Meeting Page 3 of 4 January 15, 2013 - Minutes (Motion) Member Sam Bateman moved to adopt as Resolution No. 79. The roll call vote favoring passage was: Those voting aye: Sam Bateman, Andy Hafen, 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-3 FINANCIAL MANAGEMENT POLICY 1300-01 REVISIONS FISCAL SIGNATURE AUTHORITY POLICY ECONOMIC DEVELOPMENT/REDEVELOPMENT Revise Redevelopment Financial Management Policy 1300-01 - Fiscal Signature Authority Policy as recommended by staff and the Redevelopment Agency Committee. Michelle Romero, Redevelopment Manager, reported that this policy mirrors the City’s existing policy that was recently adopted. (Motion) Member Sam Bateman moved to adopt the revised Redevelopment Financial Management Policy 1300-01 - Fiscal Signature Authority as recommended by staff and the Redevelopment Agency Committee. The roll call vote favoring passage was: Those voting aye: Sam Bateman, Andy Hafen, 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-4 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 staff has received several complaints about the bus stop at the corner of Lake Mead Parkway and Water Street. She said suggestions have been made to provide seating and a trash receptacle. Staff is working with the property owner to address these concerns. Redevelopment Agency Meeting Page 4 of 4 January 15, 2013 - Minutes Ms. Romero noted that redevelopment staff is also working with staff members from Parks and Recreation and the senior apartments on Texas Street to discuss putting in a community garden on the property across the street from the Senior Center. She reported that staff will be bringing the potential sale of the Pinnacle building to the Redevelopment Advisory Commission at their next meeting. She said staff is working with other businesses along Boulder Highway and Galleria Drive regarding a business owner trying to open up a new gas station. (Motion) Chairman Andy Hafen moved to accept the Projects Update Report. The roll call vote favoring passage was: Those voting aye: Sam Bateman, Andy Hafen, 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 presented. VI. CHAIRMAN\MEMBER COMMENTS There were no Chairman or Member comments presented. 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 7:00 p.m. PASSED AND ADOPTED THIS 19th DAY OF FEBRUARY, 2013. ______________________ Andy Hafen Chairman ATTEST: ________________________ Sabrina Mercadante, MMC Secretary

Agenda

CITY OF HENDERSON REDEVELOPMENT AGENCY AGENDA REGULAR MEETING Tuesday, January 15, 2013 Council Chambers 6:45 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, January 15, 2013 - Agenda IV. ITEMS OF BUSINESS RDA-1 MINUTES REDEVELOPMENT AGENCY MEETING OF DECEMBER 18, 2012 ECONOMIC DEVELOPMENT/REDEVELOPMENT For Possible Action. RECOMMENDATION: Adopt City of Henderson Redevelopment Agency Meeting Minutes of December 18, 2012. RDA-2 RESOLUTION USE OF REDEVELOPMENT AGENCY REVOLVING FUNDS DEMOLITION OF 314 NEBRASKA AVENUE ECONOMIC DEVELOPMENT/REDEVELOPMENT For Possible Action. RECOMMENDATION: Adopt A RESOLUTION OF THE CITY OF HENDERSON REDEVELOPMENT AGENCY APPROVING THE USE OF REDEVELOPMENT AGENCY REVOLVING FUNDS FOR THE DEMOLITION OF 314 NEBRASKA AVENUE. RDA-3 FINANCIAL MANAGEMENT POLICY 1300-01 REVISIONS FISCAL SIGNATURE AUTHORITY POLICY ECONOMIC DEVELOPMENT/REDEVELOPMENT For Possible Action. RECOMMENDATION: Adopt Revise Redevelopment Financial Management Policy 1300-01 - Fiscal Signature Authority Policy as recommended by staff and the Redevelopment Agency Committee. Redevelopment Agency Regular Meeting Page 3 of 3 Tuesday, January 15, 2013 - Agenda RDA-4 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. 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., January 10, 2013, 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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