Redevelopment Agency
Regular MeetingHenderson, NV · September 17, 2013
Minutes
CITY OF HENDERSON
REDEVELOPMENT AGENCY MINUTES
REGULAR MEETING
September 17, 2013
I. CALL TO ORDER
Vice-Chairman Bateman called the Redevelopment Agency Meeting to order at
6:41 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: Sam Bateman, Vice-Chairman
Debra March, Member
John F. Marz, Member
Gerri Schroder, Member
Absent: Andy Hafen, Chairman
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, Chief Financial Officer
Jonathon Nunes, Council and Commission Services Coordinator
Tedie Jackson, Minutes Clerk
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September 17, 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,
Debra March, John F. Marz, and Gerri Schroder. Those voting nay: None.
Those absent: Andy Hafen. Those abstaining: None. Vice-Chairman
Bateman declared the motion carried.
IV. ITEMS OF BUSINESS
RDA-1 PRESENTATION
REDEVELOPMENT ASSOCIATION OF NEVADA - ANNUAL REPORT
ECONOMIC DEVELOPMENT/REDEVELOPMENT
Presentation by Lisa Sich, Special Projects Accountant, on the annual report of
the Redevelopment Association of Nevada.
Lisa Sich, Account for Special Projects, Current President of the
Redevelopment Association of Nevada, provided information regarding the
Association mission and membership. She reviewed their accomplishments this
past year, highlighted legislative bills, and reported future initiatives.
Member March commented that the Redevelopment Association of Nevada
annual meeting could be tied into the League of Cities meeting to discuss
redevelopment concerns and issues.
Ms. Sich replied that this is an excellent suggestion and she will add this to their
next agenda for discussion.
(Motion)
Member Debra March moved to accept the Redevelopment Association of
Nevada Annual Report. The roll call vote favoring passage was: Those voting
aye: Sam Bateman, Debra March, John F. Marz, and Gerri Schroder. Those
voting nay: None. Those absent: Andy Hafen. Those abstaining: None.
Vice-Chairman Bateman declared the motion carried.
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September 17, 2013 – Minutes
RDA-2 MINUTES
REDEVELOPMENT AGENCY MEETING OF JULY 16, 2013
ECONOMIC DEVELOPMENT/REDEVELOPMENT
City of Henderson Redevelopment Agency Meeting Minutes of July 16, 2013.
(Motion)
Vice-Chairman Sam Bateman moved to adopt the Minutes of the July 16, 2013,
City of Henderson Redevelopment Agency Meeting.
The roll call vote favoring passage was: Those voting aye: Sam Bateman,
Debra March, John F. Marz, and Gerri Schroder. Those voting nay: None.
Those absent: Andy Hafen. Those abstaining: None. Vice-Chairman
Bateman declared the motion carried.
RDA-3 FISCAL YEAR 2013 CARRYOVER OF UNSPENT FUNDS
ECONOMIC DEVELOPMENT/REDEVELOPMENT
Carryover of unspent Fiscal Year 2013 funds to Fiscal Year 2014.
Michelle Romero, Redevelopment Manager, reported that this is a
housekeeping item to carry over funds that span from 2013 to 2014.
(Motion)
Member Debra March moved to approve the carryover of unspent Fiscal Year
2013 funds to Fiscal Year 2014.
The roll call vote favoring passage was: Those voting aye: Sam Bateman,
Debra March, John F. Marz, and Gerri Schroder. Those voting nay: None.
Those absent: Andy Hafen. Those abstaining: None. Vice-Chairman
Bateman declared the motion carried.
RDA-4 RESOLUTION
ASSUMPTION AGREEMENT TO OWNER PARTICIPATION AGREEMENT
RECOGNIZE RYLAND HOMES NEVADA, LLC AS A PERMITTED
SUCCESSOR
ECONOMIC DEVELOPMENT/REDEVELOPMENT
Jacob Snow, Executive Director, introduced and read Resolution No. 84 by title:
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September 17, 2013 – Minutes
A RESOLUTION OF THE CITY OF HENDERSON REDEVELOPMENT
AGENCY, CLARK COUNTY, NEVADA, APPROVING THE RYLAND HOMES
NEVADA, LLC ASSUMPTION AGREEMENT TO THE NOVEMBER 16, 2004,
OWNER PARTICIPATION AGREEMENT, AS AMENDED.
Michelle Romero, Redevelopment Manager, stated that this resolution will allow
Ryland Homes to take over from Lake Pleasant and allow for construction of
homes on the Cornerstone site.
(Motion)
Vice-Chairman Sam Bateman moved to adopt Resolution No. 84.
The roll call vote favoring passage was: Those voting aye: Sam Bateman,
Debra March, John F. Marz, and Gerri Schroder. Those voting nay: None.
Those absent: Andy Hafen. Those abstaining: None. Vice-Chairman
Bateman declared the motion carried.
RDA-5 PROJECTS UPDATE REPORT
ECONOMIC DEVELOPMENT/REDEVELOPMENT
Report on new and ongoing projects, events, and business activities within the
Cornerstorne, Downtown, Eastside, Tuscany, and Lakemoor Canyon
redevelopment areas and the administration thereof.
Michelle Romero, Redevelopment Manager, reported that the Farmer’s
Insurance business in the Water Street District recently received a national
award, and they have added two employees. She said staff has been working
with some of the business owners about the potential to bring in food trucks in
an effort to enhance activity on Water Street. She reported that the Water
Street District Business Association has welcomed members from Boulder
Highway businesses to participate in meetings.
Ms. Romero stated that the permanent bronze historical walking tour signs are
being manufactured and should be installed in the next few weeks. She noted
that those signs were paid for with a grant from Housing and Urban
Development (HUD.) She also reported that staff has approximately 30
confirmed attendees for the New Markets Tax Credit and Developer Forum on
October 3, 2013.
Member Marz commented that he thinks having additional food trucks on Water
Street is a good idea. He asked if more vendors can be provided during
parades and events on Water Street.
Ms. Romero replied that staff is working with Cultural Arts and Tourism to
discuss working with promoters or internal staff to attract more food vendors for
events and provide a greater variety.
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September 17, 2013 – Minutes
Member Schroder commented that she enjoyed the presentation at the
Henderson Chamber Breakfast, and would like to show that presentation at
other events. She commended Barbra Coffee, Manager of Economic
Development and Redevelopment, for doing a great job with the presentation.
(Motion)
Member Gerri Schroder moved to accept the Projects Update Report.
The roll call vote favoring passage was: Those voting aye: Sam Bateman,
Debra March, John F. Marz, and Gerri Schroder. Those voting nay: None.
Those absent: Andy Hafen. Those abstaining: None. Vice-Chairman
Bateman declared the motion carried.
V. PUBLIC COMMENT
There were no comments presented by the public.
VI. CHAIRMAN\MEMBER COMMENTS
There were no Chairman or Member comments presented.
VII. ADJOURNMENT
There being no further business to come before the Agency, Vice-Chairman
Bateman, in concurrence with the Agency, adjourned the Redevelopment
Agency Meeting at 6:53 p.m.
PASSED AND ADOPTED THIS 19th DAY OF NOVEMBER, 2013.
______________________
Sam Bateman
Vice-Chairman
ATTEST:
_______________________
Sabrina Mercadante, MMC
Secretary
Agenda
CITY OF HENDERSON
REDEVELOPMENT AGENCY AGENDA
REGULAR MEETING
Tuesday, September 17, 2013 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 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 meeting. Listening devices are available for persons with hearing impairments.
Please contact the City Clerk's office at (702) 267-1400 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. 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.
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/city_clerk/agendas_back-up_minutes.php
To request backup materials, please contact Sabrina Mercadante at (702) 267-1400.
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.
Redevelopment Agency Regular Meeting Page 2 of 4
Tuesday, September 17, 2013 - Agenda
I. CALL TO ORDER
II. CONFIRMATION OF POSTING AND ROLL CALL
III. ACCEPTANCE OF AGENDA (For Possible Action)
IV. ITEMS OF BUSINESS
RDA-1 PRESENTATION
REDEVELOPMENT ASSOCIATION OF NEVADA - ANNUAL REPORT
ECONOMIC DEVELOPMENT/REDEVELOPMENT
Presentation by Lisa Sich, Special Projects Accountant, on the annual report of
the Redevelopment Association of Nevada.
RDA-2 MINUTES
REDEVELOPMENT AGENCY MEETING OF JULY 16, 2013
ECONOMIC DEVELOPMENT/REDEVELOPMENT
For Possible Action.
RECOMMENDATION: Adopt
City of Henderson Redevelopment Agency Meeting Minutes of July 16, 2013.
RDA-3 FISCAL YEAR 2013 CARRYOVER OF UNSPENT FUNDS
ECONOMIC DEVELOPMENT/REDEVELOPMENT
For Possible Action.
RECOMMENDATION: Approve
Carryover of unspent Fiscal Year 2013 funds to Fiscal Year 2014.
Redevelopment Agency Regular Meeting Page 3 of 4
Tuesday, September 17, 2013 - Agenda
RDA-4 RESOLUTION
ASSUMPTION AGREEMENT TO OWNER PARTICIPATION AGREEMENT
RECOGNIZE RYLAND HOMES NEVADA, LLC AS A PERMITTED
SUCCESSOR
ECONOMIC DEVELOPMENT/REDEVELOPMENT
For Possible Action.
RECOMMENDATION: Adopt
A RESOLUTION OF THE CITY OF HENDERSON REDEVELOPMENT
AGENCY, CLARK COUNTY, NEVADA, APPROVING THE RYLAND HOMES
NEVADA, LLC ASSUMPTION AGREEMENT TO THE NOVEMBER 16, 2004,
OWNER PARTICIPATION AGREEMENT, AS AMENDED.
RDA-5 PROJECTS UPDATE REPORT
ECONOMIC DEVELOPMENT/REDEVELOPMENT
For Possible Action.
RECOMMENDATION: Accept
Report on new and ongoing projects, events, and business activities within the
Cornerstorne, 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.
Redevelopment Agency Regular Meeting Page 4 of 4
Tuesday, September 17, 2013 - Agenda
VII. ADJOURNMENT
Posted by 9:00 a.m., September 12, 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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