Redevelopment Agency
Regular MeetingHenderson, NV · December 13, 2016
Minutes
CITY OF HENDERSON
REDEVELOPMENT AGENCY MINUTES
REGULAR MEETING
Tuesday, December 13, 2016
I. CALL TO ORDER
Chairman Hafen called the Redevelopment Agency Meeting to order at
5:51 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 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
Debra March, Member
John F. Marz, Member
Gerri Schroder, Member
Absent: None
Officers: Robert Murnane, Executive Director
Josh Reid, General Counsel
Sabrina Mercadante, Secretary
Absent: None
Staff: 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, December 13, 2016 – Minutes
III. ACCEPTANCE OF AGENDA
(Motion)
Chairman Andy Hafen moved to accept the agenda.
The roll call vote favoring passage was: Those voting aye: 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 SPECIAL MEETING OF NOVEMBER 1, 2016
REDEVELOPMENT
City of Henderson Redevelopment Agency Special Meeting Minutes of
November 1, 2016.
(Motion)
Member Debra March moved to adopt the minutes of the November 1, 2016,
City of Henderson Redevelopment Agency Special meeting.
The roll call vote favoring passage was: Those voting aye: 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 MINUTES
REDEVELOPMENT AGENCY MEETING OF NOVEMBER 14, 2016
REDEVELOPMENT
City of Henderson Redevelopment Agency Meeting Minutes of
November 14, 2016.
(Motion)
Chairman Andy Hafen moved to adopt the minutes of the November 14, 2016,
City of Henderson Redevelopment Agency Meeting.
The roll call vote favoring passage was: Those voting aye: 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.
Redevelopment Agency Meeting Page 3 of 4
Tuesday, December 13, 2016 – Minutes
RDA-3 FINANCIAL UPDATE
FIRST QUARTER FISCAL YEAR 2017
REDEVELOPMENT
Financial report for the Cornerstone, Downtown, Eastside, Tuscany,
Lakemoor Canyon redevelopment areas and the administration thereof as of
September 30, 2016.
Mark Hobaica, Redevelopment Manager, presented a summary of this item and
noted that revenue may be higher than projected.
(Motion)
Member Gerri Schroder moved to accept the Financial Update Report.
The roll call vote favoring passage was: Those voting aye: 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 FIRST AMENDMENT
LAND PURCHASE AND SALE AGREEMENT AND JOINT ESCROW
INSTRUCTIONS
BLUE SKYE DEVELOPMENT, LLC
CMTS NO. 19429
REDEVELOPMENT
First Amendment to Purchase and Sale Agreement and Joint Escrow
Instructions, dated December 16, 2014, by and between the City of Henderson
Redevelopment Agency and Blue Skye Development, LLC, amending the
Phase II Purchase Option, which applies to certain vacant real property
identified as (i) Assessor’s Parcel Number 179-18-810-057, generally located at
318 S. Water Street, Henderson, Nevada 89015, and consisting of 0.19 acres
(“318 Water Street”), and (ii) Assessor’s Parcel Number 179-18-810-058,
generally located at and 322 S. Water Street, Henderson, Nevada 89015, and
consisting of 0.17 acres (“322 Water Street”), to remove and release the
Phase II Purchase Option with respect to 322 Water Street such that the
Phase II Purchase Option will encompass only 318 Water Street.
Mark Hobaica, Redevelopment Manager, presented a summary of this item.
Member March commented that she believes this will be a beautiful facility and
contribute to employment on Water Street. She appreciates the applicant’s
investment in the community.
Redevelopment Agency Meeting Page 4 of 4
Tuesday, December 13, 2016 – Minutes
(Motion)
Member Debra March moved to approve the First Amendment to Purchase and
Sale Agreement and Joint Escrow Instructions, dated December 16, 2014,
by and between the City of Henderson Redevelopment Agency and
Blue Skye Development, LLC, amending the Phase II Purchase Option, which
applies to certain vacant real property identified as (i) Assessor’s Parcel
Number 179-18-810-057, generally located at 318 S. Water Street, Henderson,
Nevada 89015, and consisting of 0.19 acres (“318 Water Street”), and (ii)
Assessor’s Parcel Number 179-18-810-058, generally located at and
322 S. Water Street, Henderson, Nevada 89015, and consisting of 0.17 acres
(“322 Water Street”), to remove and release the option with respect to
322 Water Street such that the Phase II Purchase Option will encompass only
318 Water Street.
The roll call vote favoring passage was: Those voting aye: 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. 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,
Chairman Hafen, in concurrence with the Redevelopment Agency, adjourned
the Redevelopment Agency Meeting at 5:57 p.m.
PASSED AND ADOPTED THIS 17TH DAY OF JANUARY, 2017.
______________________
Andy Hafen
Chairman
ATTEST:
_____________________
Sabrina Mercadante, MMC
Secretary
Agenda
CITY OF HENDERSON
REDEVELOPMENT AGENCY AGENDA
REGULAR MEETING
Tuesday, December 13, 2016 Council Chambers
5:45 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 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 4
Tuesday, December 13, 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 SPECIAL MEETING OF NOVEMBER 1, 2016
REDEVELOPMENT
For Possible Action.
RECOMMENDATION: Adopt
City of Henderson Redevelopment Agency Special Meeting Minutes of
November 1, 2016.
RDA-2 MINUTES
REDEVELOPMENT AGENCY MEETING OF NOVEMBER 14, 2016
REDEVELOPMENT
For Possible Action.
RECOMMENDATION: Adopt
City of Henderson Redevelopment Agency Meeting Minutes of November 14,
2016.
RDA-3 FINANCIAL UPDATE
FIRST QUARTER FISCAL YEAR 2017
REDEVELOPMENT
For Possible Action.
RECOMMENDATION: Accept
Financial report for the Cornerstone, Downtown, Eastside, Tuscany, Lakemoor
Canyon redevelopment areas and the administration thereof as of September
30, 2016.
Redevelopment Agency Regular Meeting Page 3 of 4
Tuesday, December 13, 2016 - Agenda
RDA-4 FIRST AMENDMENT
LAND PURCHASE AND SALE AGREEMENT AND JOINT ESCROW
INSTRUCTIONS
BLUE SKYE DEVELOPMENT, LLC
CMTS NO. 19429
REDEVELOPMENT
For Possible Action.
RECOMMENDATION: Approve
First Amendment to Purchase and Sale Agreement and Joint Escrow
Instructions, dated December 16, 2014, by and between the City of Henderson
Redevelopment Agency and Blue Skye Development, LLC, amending the
Phase II Purchase Option, which applies to certain vacant real property
identified as (i) Assessor’s Parcel Number 179-18-810-057, generally located at
318 S. Water Street, Henderson, Nevada 89015, and consisting of 0.19 acres
(“318 Water Street”), and (ii) Assessor’s Parcel Number 179-18-810-058,
generally located at and 322 S. Water Street, Henderson, Nevada 89015, and
consisting of 0.17 acres (“322 Water Street”), to remove and release the Phase
II Purchase Option with respect to 322 Water Street such that the Phase II
Purchase Option will encompass only 318 Water Street.
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.
Redevelopment Agency Regular Meeting Page 4 of 4
Tuesday, December 13, 2016 - Agenda
VII. ADJOURNMENT
Posted by 9:00 a.m., December 7, 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
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