Redevelopment Agency
Regular MeetingHenderson, NV · November 17, 2015
Minutes
CITY OF HENDERSON
REDEVELOPMENT AGENCY MINUTES
REGULAR MEETING
November 17, 2015
I. CALL TO ORDER
Chairman Hafen called the Redevelopment Agency Meeting to order at
5:34 p.m., in the City Council Chambers, City Hall, 240 Water Street,
Henderson, Nevada 89015.
II. CONFIRMATION OF POSTING AND ROLL CALL
The Acting 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, Fire Station No. 86, the Nevada Public
Notice Website, the City of Henderson Website, 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
Gerri Schroder, Member
John F. Marz, Member
Debra March, Member
Absent: None
Officers: Robert Murnane, Executive Director
Josh Reid, General Counsel
Absent: Sabrina Mercadante, Secretary
Staff: Richard Derrick, Chief Financial Officer
Robert Herr, Director of Public Works, Parks & Recreation
Michael Tassi, Planning Manager
Stacey Brownfield, Acting Secretary
Tedie Jackson, Council and Commission Services Reporter
Lisa Keim, Acting Deputy City Clerk
Redevelopment Agency Meeting Page 2 of 4
November 17, 2015 – 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, Debra March, John F. Marz, and Gerri Schroder. Those voting
nay: None. Those absent: None. Those abstaining: None. Mayor Hafen
declared the motion carried.
IV. ITEMS OF BUSINESS
RDA-1 MINUTES
REDEVELOPMENT AGENCY MEETING OF OCTOBER 20, 2015
ECONOMIC DEVELOPMENT/REDEVELOPMENT
City of Henderson Redevelopment Agency Meeting Minutes of
October 20, 2015.
(Motion)
Member Debra March moved to adopt the minutes of the October 20, 2015,
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. Mayor Hafen
declared the motion carried.
RDA-2 MINUTES
REDEVELOPMENT AGENCY SPECIAL MEETING OF NOVEMBER 3, 2015
ECONOMIC DEVELOPMENT/REDEVELOPMENT
City of Henderson Redevelopment Agency Special Meeting Minutes of
November 3, 2015.
(Motion)
Member Debra March moved to adopt the minutes of the November 3, 2015,
City of Henderson Redevelopment Agency Special 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. Mayor Hafen
declared the motion carried.
Redevelopment Agency Meeting Page 3 of 4
November 17, 2015 – Minutes
RDA-3 REDEVELOPMENT AGENCY FINANCIAL MANAGEMENT POLICY REVISION
ECONOMIC DEVELOPMENT/REDEVELOPMENT
Revise City of Henderson Redevelopment Agency Financial Management
Policy 1300-001: Fiscal Signature Authority.
Michelle Romero, Redevelopment Manager, presented a summary of this item.
(Motion)
Member Sam Bateman moved to adopt the Redevelopment Financial
Management Policy Revisions for Policy 1300-001, Fiscal Signature Authority.
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. Mayor Hafen
declared the motion carried.
RDA-4 FOURTH QUARTER FY15 FINANCIAL UPDATE
ECONOMIC DEVELOPMENT/REDEVELOPMENT
Financial report for the Cornerstone, Downtown, Eastside, Tuscany, and
Lakemoor Canyon redevelopment areas and the administration thereof as of
June 30, 2015.
Michelle Romero, Redevelopment Manager, presented a summary of this item.
(Motion)
Chairman Andy Hafen moved to accept the fourth quarter Fiscal Year 2015
Financial 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. Mayor Hafen
declared the motion carried.
RDA-5 SITE A BLANKET EASEMENT
ECONOMIC DEVELOPMENT/REDEVELOPMENT
Approval of granting a non-exclusive utility/use easement to the City of
Henderson, Nevada Power Company dba NV Energy, Southwest
Gas Corporation, Central Telephone Company dba Centurylink, and
Cox Communications Las Vegas, Inc. with respect to a portion of Lot 1, "Site A",
a commercial subdivision, located at the southwest corner of Water Street and
Victory Road, Henderson, Nevada.
Redevelopment Agency Meeting Page 4 of 4
November 17, 2015 – Minutes
Michelle Romero, Redevelopment Manager, presented a summary of this item.
(Motion)
Member Sam Bateman moved to approve the granting of a non-exclusive
utility/use easement to the City of Henderson, Nevada Power Company dba
NV Energy, Southwest Gas Corporation, Central Telephone Company dba
Centurylink, and Cox Communications Las Vegas, Inc. with respect to a portion
of Lot 1, "Site A", a commercial subdivision, located at the southwest corner of
Water Street and Victory Road, Henderson, Nevada.
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. Mayor Hafen
declared the motion carried.
V. CHAIRMAN\MEMBER COMMENTS
There were no Chairman/Member comments presented.
VI. PUBLIC COMMENT
There were no public comments presented.
VII. ADJOURNMENT
There being no further business to come before the Redevelopment Agency,
Mayor Hafen, in concurrence with the Redevelopment Agency, adjourned the
Redevelopment Agency Meeting at 5:38 p.m.
PASSED AND ADOPTED THIS 15TH DAY OF DECEMBER, 2015.
______________________
Andy Hafen
Chairman
ATTEST:
_____________________
Stacey Brownfield, MMC
Acting Secretary
Agenda
CITY OF HENDERSON
REDEVELOPMENT AGENCY AGENDA
REGULAR MEETING
Tuesday, November 17, 2015 Council Chambers
5:30 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. 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.
I. CALL TO ORDER
II. CONFIRMATION OF POSTING AND ROLL CALL
Redevelopment Agency Regular Meeting Page 2 of 3
Tuesday, November 17, 2015 - Agenda
III. ACCEPTANCE OF AGENDA (For Possible Action)
IV. ITEMS OF BUSINESS
RDA-1 MINUTES
REDEVELOPMENT AGENCY MEETING OF OCTOBER 20, 2015
ECONOMIC DEVELOPMENT/REDEVELOPMENT
For Possible Action.
RECOMMENDATION: Adopt
City of Henderson Redevelopment Agency Meeting Minutes of October 20,
2015.
RDA-2 MINUTES
REDEVELOPMENT AGENCY SPECIAL MEETING OF NOVEMBER 3, 2015
ECONOMIC DEVELOPMENT/REDEVELOPMENT
For Possible Action.
RECOMMENDATION: Adopt
City of Henderson Redevelopment Agency Special Meeting Minutes of
November 3, 2015.
RDA-3 REDEVELOPMENT AGENCY FINANCIAL MANAGEMENT POLICY REVISION
ECONOMIC DEVELOPMENT/REDEVELOPMENT
For Possible Action.
RECOMMENDATION: Adopt
Revise City of Henderson Redevelopment Agency Financial Management
Policy 1300-001: Fiscal Signature Authority.
RDA-4 FOURTH QUARTER FY15 FINANCIAL UPDATE
ECONOMIC DEVELOPMENT/REDEVELOPMENT
For Possible Action.
RECOMMENDATION: Accept
Financial report for the Cornerstone, Downtown, Eastside, Tuscany, and
Lakemoor Canyon redevelopment areas and the administration thereof as of
June 30, 2015.
Redevelopment Agency Regular Meeting Page 3 of 3
Tuesday, November 17, 2015 - Agenda
RDA-5 SITE A BLANKET EASEMENT
ECONOMIC DEVELOPMENT/REDEVELOPMENT
For Possible Action.
RECOMMENDATION: Approve
Approval of granting a non-exclusive utility/use easement to the City of
Henderson, Nevada Power Company dba NV Energy, Southwest Gas
Corporation, Central Telephone Company dba Centurylink, and Cox
Communications Las Vegas, Inc. with respect to a portion of Lot 1, "Site A", a
commercial subdivision, located at the southwest corner of Water Street and
Victory Road, Henderson, Nevada.
V. 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.
VI. 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.
VII. ADJOURNMENT
Posted by 9:00 a.m., November 10, 2015, 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
www.cityofhenderson.com
https://notice.nv.gov
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