Redevelopment Agency

Name: Redevelopment Agency — Henderson, NV
Start: 2016-08-16T17:30:00
End: 2016-08-16T19:30:00
Location: Henderson, NV

Regular Meeting

Henderson, NV · August 16, 2016

Agenda Packet Minutes

Minutes

CITY OF HENDERSON REDEVELOPMENT AGENCY MINUTES REGULAR MEETING Tuesday, August 16, 2016 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. Chairman Hafen announced this meeting is being video recorded and streamed live to the Web. II. CONFIRMATION OF POSTING AND ROLL CALL The Assistant City Clerk 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 Debra March, Member Gerri Schroder, Member (arrived at 5:35 p.m.) Sam Bateman, Member John F. Marz, Member Absent: Sabrina Mercadante, Secretary Officers: Robert Murnane, Executive Director Josh Reid, General Counsel Absent: None Staff: Stacey Brownfield, Assistant City Clerk Richard Derrick, Chief Financial Officer Robert Herr, Director of Public Works, Parks & Recreation Stephanie Garcia-Vause, Community Dev. and Services Director Tedie Jackson, Council and Commission Services Reporter Jonathon Nunes, Sr. Deputy City Clerk Redevelopment Agency Meeting Page 2 of 4 Tuesday, August 16, 2016 – 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 JULY 19, 2016 REDEVELOPMENT City of Henderson Redevelopment Agency Meeting minutes of July 19, 2016. (Motion) Member Debra March moved to adopt the minutes of the July 19, 2016, 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 GRANT AWARD TO BLUE SKYE DEVELOPMENT, LLC REDEVELOPMENT Executive Director Murnane introduced and read Resolution No. 104 by title. A RESOLUTION OF THE CITY OF HENDERSON REDEVELOPMENT AGENCY, CLARK COUNTY, NEVADA, APPROVING A GRANT AWARD TO BLUE SKYE DEVELOPMENT, LLC IN THE AMOUNT OF $67,665.00 FOR CONSTRUCTION COSTS ASSOCIATED WITH CONSTRUCTING A MIXED-USE BUILDING AT 314 S. WATER STREET AND APPROVING A GRANT AWARD AGREEMENT WITH BLUE SKYE DEVELOPMENT, LLC. Mark Hobaica, Redevelopment Manager, presented a summary of this item, and noted the National Development Council (NDC) conducted a financial analysis of the application and determined the grant is necessary to make the project successful. Redevelopment Agency Meeting Page 3 of 4 Tuesday, August 16, 2016 – Minutes Wyndam Kimsey, 303 Water Street, Suite 230, commented that they are on schedule to move in the middle of December. He thanked staff for their assistance on this project. (Motion) Member Sam Bateman moved to adopt as Resolution No. 104. 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 FIRST AMENDMENT LAND PURCHASE AND SALE AGREEMENT DOUGLAS W. JAMES REDEVELOPMENT First Amendment to the Purchase and Sale Agreement dated July 4, 2016, between the City of Henderson Redevelopment Agency and Douglas W. James for the sale of approximately 2.80 acres, more or less, of vacant land and improved grade-level parking lot, identified as a portion of Assessor’s Parcel Number 179-18-218-002, generally located at the southwest corner of South Water Street and Victory Road, to acknowledge and accept the developer’s tentative plans, to reduce the minimum number of units and minimum amount of retail space required to be constructed, and to extend the due diligence period and closing date as described in the amendment. Mark Hobaica, Redevelopment Manager, presented a summary of this item and reviewed amended terms in the agreement. Member March asked if the applicant paid the appraised value for the property, and has a solid team to meet all of the target dates. Mr. Hobaica replied that the applicant paid the appraised value of $850,000.00. He noted he is confident the design team and the contractor will successfully build this project. Member March commented that the new guidelines tighten the parameters on the project. Mr. Hobaica said this language is essentially the same other developments in the Downtown area. Member Bateman noted that the extension of time allows staff to go through the entitlement and design review through the Planning Commission. Redevelopment Agency Meeting Page 4 of 4 Tuesday, August 16, 2016 – Minutes (Motion) Member Debra March moved to approve the First Amendment to the Purchase and Sale Agreement dated July 4, 2016, between the City of Henderson Redevelopment Agency and Douglas W. James for the sale of approximately 2.80 acres, more or less, of vacant land and improved grade-level parking lot, identified as a portion of Assessor’s Parcel Number 179-18-218-002, generally located at the southwest corner of South Water Street and Victory Road, to acknowledge and accept the developer’s tentative plans, to reduce the minimum number of units and minimum amount of retail space required to be constructed, and to extend the due diligence period and closing date as described in the amendment. The roll call vote favoring passage was: Those voting aye: Sam Bateman, Andy Hafen, Debra March, and Gerri Schroder. Those voting nay: John F. Marz. Those absent: None. Those abstaining: None. Chairman Hafen declared the motion carried. V. CHAIRMAN\MEMBER COMMENTS There were no Chairman\Member comments presented. VI. PUBLIC COMMENT There were no public comes presented. VII. ADJOURNMENT There being no further business to come before the Redevelopment Agency, Chairman Hafen, in concurrence with the Redevelopment Agency, adjourned the Redevelopment Agency Meeting at 5:43 p.m. PASSED AND ADOPTED THIS 20th DAY OF SEPTEMBER, 2016. ______________________ Andy Hafen Chairman ATTEST: _____________________ Stacey Brownfield, MMC Assistant City Clerk

Agenda

CITY OF HENDERSON REDEVELOPMENT AGENCY AGENDA REGULAR MEETING Tuesday, August 16, 2016 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. 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. Redevelopment Agency Regular Meeting Page 2 of 3 Tuesday, August 16, 2016 - 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 MINUTES REDEVELOPMENT AGENCY MEETING JULY 19, 2016 REDEVELOPMENT For Possible Action. RECOMMENDATION: Adopt City of Henderson Redevelopment Agency Meeting Minutes of July 19, 2016. RDA-2 RESOLUTION GRANT AWARD TO BLUE SKYE DEVELOPMENT, LLC REDEVELOPMENT For Possible Action. RECOMMENDATION: Adopt A RESOLUTION OF THE CITY OF HENDERSON REDEVELOPMENT AGENCY, CLARK COUNTY, NEVADA, APPROVING A GRANT AWARD TO BLUE SKYE DEVELOPMENT, LLC IN THE AMOUNT OF $67,665.00 FOR CONSTRUCTION COSTS ASSOCIATED WITH CONSTRUCTING A MIXED- USE BUILDING AT 314 S. WATER STREET AND APPROVING A GRANT AWARD AGREEMENT WITH BLUE SKYE DEVELOPMENT, LLC. Redevelopment Agency Regular Meeting Page 3 of 3 Tuesday, August 16, 2016 - Agenda RDA-3 FIRST AMENDMENT LAND PURCHASE AND SALE AGREEMENT DOUGLAS W. JAMES REDEVELOPMENT For Possible Action. RECOMMENDATION: Approve First Amendment to the Purchase and Sale Agreement dated July 4, 2016, between the City of Henderson Redevelopment Agency and Douglas W. James for the sale of approximately 2.80 acres, more or less, of vacant land and improved grade-level parking lot, identified as a portion of Assessor’s Parcel Number 179-18-218-002, generally located at the southwest corner of S. Water Street and Victory Road, to acknowledge and accept the developer’s tentative plans, to reduce the minimum number of units and minimum amount of retail space required to be constructed, and to extend the due diligence period and closing date as described in the amendment. 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., August 10, 2016, 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, 1996 E. Galleria Drive www.cityofhenderson.com https://notice.nv.gov

Get email alerts for Henderson

A daily email when new agendas and minutes are posted.

Report an issue with this meeting