Redevelopment Agency
Regular MeetingHenderson, NV · November 19, 2013
Minutes
CITY OF HENDERSON
REDEVELOPMENT AGENCY MINUTES
REGULAR MEETING
November 19, 2013
I. CALL TO ORDER
Chairman Hafen called the Redevelopment Agency Meeting to order at
6:35 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, Vice-Chairman
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 Dev. and
Services
Richard Derrick, Chief Financial Officer
Jonathon Nunes, Council and Commission Services Coordinator
Tedie Jackson, Minutes Clerk
III. PUBLIC COMMENT
No public comments were presented.
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November 19, 2013 – Minutes
IV. ACCEPTANCE OF AGENDA
(Motion)
Member Gerri Schroder 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.
V. ITEMS OF BUSINESS
RDA-1 MINUTES
REDEVELOPMENT AGENCY MEETING OF SEPTEMBER 17, 2013
ECONOMIC DEVELOPMENT/REDEVELOPMENT
City of Henderson Redevelopment Agency Meeting Minutes of
September 17, 2013.
(Motion)
Member Debra March moved to adopt the Minutes of the September 17, 2013,
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 GRANT AWARD AGREEMENT
FUND FOR SPECIAL EVENTS PUBLIC SAFETY
FUNDING SOURCE: DOWNTOWN MARKETING FUNDS
ECONOMIC DEVELOPMENT/REDEVELOPMENT
Grant Award from the City of Henderson Redevelopment Agency to the City of
Henderson Cultural Arts and Tourism Department for public safety and
promotion of special events within Redevelopment areas in an amount not to
exceed $30,000.00.
Michelle Romero, Redevelopment Manager, stated that this grant will be used
for downtown events and can be used for public safety and promotion of those
events.
Redevelopment Agency Meeting Page 3 of 4
November 19, 2013 – Minutes
(Motion)
Member Sam Bateman moved to approve the Grant Award Agreement from the
City of Henderson Redevelopment Agency to the City of Henderson Cultural
Arts and Tourism Department for public safety and promotion of special events
within Redevelopment areas in an amount not to exceed $30,000.00.
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-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, stated that staff has been working
with several business owners who are looking to locate in the Water Street
District and other redevelopment areas. She said staff has been working with
the Water Street Downtown Business Association to put together a social
marketing training for the businesses. She noted that staff has continued
working on the downtown master plan, and researching a food truck garden.
Ms. Romero stated that Boulder Boats has completed their facade
improvements and have been reimbursed for improvements they made. She
said the National Development Counsel has completed due diligence for the
Lakemoor Project.
Responding to a question by Member Bateman as to whether any of the
downtown restaurants have a concern about competition with the food trucks,
Ms. Romero said staff has not talked to the restaurant owners yet. She noted
that language will be put into the Code, or an agreement will be made with
whoever may be running the food truck garden to make sure there is no
compete clause for the restaurants.
(Motion)
Member Debra March 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.
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November 19, 2013 – Minutes
VI. CHAIRMAN\MEMBER COMMENTS
Member Schroder commented that one of the workshops at the National League
of Cities Conference was about food trucks, and she will share that information
with staff.
VII. PUBLIC COMMENT
No public comments were presented.
VIII. ADJOURNMENT
There being no further business to come before the Agency, Chairman Hafen,
in concurrence with the Agency, adjourned the Redevelopment Agency Meeting
at 6:39 p.m.
PASSED AND ADOPTED THIS 17th DAY OF DECEMBER, 2013.
______________________
Andy Hafen
Chairman
ATTEST:
________________________
Sabrina Mercadante, MMC
Secretary
Agenda
CITY OF HENDERSON
REDEVELOPMENT AGENCY AGENDA
REGULAR MEETING
Tuesday, November 19, 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 3
Tuesday, November 19, 2013 - Agenda
I. CALL TO ORDER
II. CONFIRMATION OF POSTING AND ROLL CALL
III. 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.
IV. ACCEPTANCE OF AGENDA (For Possible Action)
V. ITEMS OF BUSINESS
RDA-1 MINUTES
REDEVELOPMENT AGENCY MEETING OF SEPTEMBER 17, 2013
ECONOMIC DEVELOPMENT/REDEVELOPMENT
For Possible Action.
RECOMMENDATION: Adopt
City of Henderson Redevelopment Agency Meeting Minutes of September 17,
2013.
RDA-2 GRANT AWARD AGREEMENT
FUND FOR SPECIAL EVENTS PUBLIC SAFETY
FUNDING SOURCE: DOWNTOWN MARKETING FUNDS
ECONOMIC DEVELOPMENT/REDEVELOPMENT
For Possible Action.
RECOMMENDATION: Approve
Grant Award from the City of Henderson Redevelopment Agency to the City of
Henderson Cultural Arts and Tourism Department for public safety and
promotion of special events within Redevelopment areas in an amount not to
exceed $30,000.00.
Redevelopment Agency Regular Meeting Page 3 of 3
Tuesday, November 19, 2013 - Agenda
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.
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. 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.
VIII. ADJOURNMENT
Posted by 9:00 a.m., November 14, 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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