Redevelopment Agency

Name: Redevelopment Agency — Henderson, NV
Start: 2017-10-17T17:30:00
End: 2017-10-17T19:30:00
Location: Henderson, NV

Regular Meeting

Henderson, NV · October 17, 2017

Agenda Packet Minutes

Minutes

CITY OF HENDERSON REDEVELOPMENT AGENCY MINUTES REGULAR MEETING Tuesday, October 17, 2017 I. CALL TO ORDER Chairman March 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 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: Debra March, Chairman Gerri Schroder, Member John F. Marz, Member Dan H. Stewart, Member Dan K. Shaw, Member Absent: None Officers: Gregory Blackburn, Assistant City Manager Sabrina Mercadante, Secretary Josh Reid, General Counsel Absent: Robert Murnane, Executive Director Staff: Jim McIntosh, Finance Director Robert Herr, Director of Public Works, Parks & Recreation Stephanie Garcia-Vause, Director Community Dev. and Services Tedie Jackson, Official Records Reporter Alyssa Perea, Deputy City Clerk Redevelopment Agency Meeting Page 2 of 5 Tuesday, October 17, 2017 – Minutes III. ACCEPTANCE OF AGENDA (Motion) Member Dan Stewart moved to accept the agenda as presented. The roll call vote favoring passage was: Those voting aye: Debra March, John F. Marz, Dan K. Shaw, Dan H. Stewart, and Gerri Schroder. Those voting nay: None. Those absent: None. Those abstaining: None. Chairman March declared the motion carried. IV. ITEMS OF BUSINESS RDA-1 MINUTES REDEVELOPMENT AGENCY MEETING SEPTEMBER 19, 2017 REDEVELOPMENT City of Henderson Redevelopment Agency Meeting Minutes of September 19, 2017. (Motion) Member John F. Marz moved to adopt the Henderson Redevelopment Agency Meeting Minutes of September 19, 2017. The roll call vote favoring passage was: Those voting aye: Debra March, John F. Marz, Gerri Schroder, Dan K. Shaw, and Dan H. Stewart. Those voting nay: None. Those absent: None. Those abstaining: None. Chairman March declared the motion carried. RDA-2 GRANT AWARD AGREEMENT RESIDENTIAL DEVELOPMENT PROGRAM WINDOM KIMSEY REDEVELOPMENT Approve a Residential Development Program Grant Award between Windom Kimsey and the City of Henderson Redevelopment Agency, providing grant funding pursuant to the Residential Development Grant Program for the development of a single-family residence with accessory apartment at 318 S. Water Street, in an amount not to exceed $49,000.00 and accept staff's findings that the improvements benefit the redevelopment area and there is no other reasonable means of financing the improvements. Redevelopment Agency Meeting Page 3 of 5 Tuesday, October 17, 2017 – Minutes Mark Hobaica, Redevelopment Manager, presented a summary of this item. Chairman March commented it is nice to see the investment occurring on Water Street. (Motion) Chairman Debra March moved to approve a Residential Development Program Grant Award between Windom Kimsey and the City of Henderson Redevelopment Agency, providing grant funding pursuant to the Residential Development Grant Program for the development of a single family residence with accessory apartment at 318 S. Water Street in an amount not to exceed $49,000.00 and accept staffs findings that the improvements benefit the redevelopment area and there is no other reasonable means of financing the improvements. The roll call vote favoring passage was: Those voting aye: Debra March, John F. Marz, Gerri Schroder, Dan K. Shaw, and Dan H. Stewart. Those voting nay: None. Those absent: None. Those abstaining: None. Chairman March declared the motion carried. RDA-3 REVITALIZATION PLAN PITTMAN NEIGHBORHOOD REDEVELOPMENT Pittman Neighborhood Revitalization Plan as a strategy guide to prioritize resources and identify projects that will improve health outcomes for the community. Mark Hobaica, Redevelopment Manager, presented a summary of this item. Chairman March commented she is excited about this revitalization plan moving forward, and believes the Pittman area will benefit greatly. Stephanie Garcia-Vause, Director of Community Development and Services, reported that the City is hosting a meeting about this revitalization plan, which will include a tour of the Pittman area. (Motion) Member Gerri Schroder moved to accept the Pittman Neighborhood Revitalization Plan as a strategy guide to prioritize resources and identify projects that will improve health outcomes for the community. The roll call vote favoring passage was: Those voting aye: Debra March, John F. Marz, Gerri Schroder, Dan K. Shaw, and Dan H. Stewart. Those voting nay: None. Those absent: None. Those abstaining: None. Chairman March declared the motion carried. Redevelopment Agency Meeting Page 4 of 5 Tuesday, October 17, 2017 – Minutes RDA-4 FOURTH QUARTER FISCAL YEAR 2017 FINANCIAL UPDATE REDEVELOPMENT Financial report for the Cornerstone, Downtown, Eastside, Tuscany, and Lakemoor Canyon redevelopment areas and the administration thereof as of June 30, 2017. Mark Hobaica, Redevelopment Manager, presented a summary of this item. (Motion) Member Dan K. Shaw moved to accept the Fourth Quarter Fiscal Year 2017 Financial Update Report. The roll call vote favoring passage was: Those voting aye: Debra March, John F. Marz, Gerri Schroder, Dan K. Shaw, and Dan H. Stewart. Those voting nay: None. Those absent: None. Those abstaining: None. Chairman March declared the motion carried. V. CHAIRMAN\MEMBER COMMENTS There were no Chairman\Member comments presented. VI. PUBLIC COMMENT Cyrus Hojjaty, 89166, commented that redevelopment buildings should be good quality, have character, and shape the community. VII. ADJOURNMENT There being no further business to come before the Redevelopment Agency, Chairman March, in concurrence with the Redevelopment Agency, adjourned the Redevelopment Agency Meeting at 5:42 p.m. Redevelopment Agency Meeting Page 5 of 5 Tuesday, October 17, 2017 – Minutes PASSED AND ADOPTED THIS 21ST DAY OF NOVEMBER, 2017. ______________________ Debra March Chairman ATTEST: _____________________ Sabrina Mercadante, MMC Secretary

Agenda

CITY OF HENDERSON REDEVELOPMENT AGENCY AGENDA REGULAR MEETING Tuesday, October 17, 2017 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. I. CALL TO ORDER II. CONFIRMATION OF POSTING AND ROLL CALL Redevelopment Agency Regular Meeting Page 2 of 3 Tuesday, October 17, 2017 - Agenda III. ACCEPTANCE OF AGENDA (For Possible Action) IV. ITEMS OF BUSINESS RDA-1 MINUTES REDEVELOPMENT AGENCY MEETING SEPTEMBER 19, 2017 REDEVELOPMENT For Possible Action. RECOMMENDATION: Adopt City of Henderson Redevelopment Agency Meeting Minutes of September 19, 2017. RDA-2 GRANT AWARD AGREEMENT RESIDENTIAL DEVELOPMENT PROGRAM WINDOM KIMSEY REDEVELOPMENT For Possible Action. RECOMMENDATION: Approve and Accept Approve a Residential Development Program Grant Award between Windom Kimsey and the City of Henderson Redevelopment Agency, providing grant funding pursuant to the Residential Development Grant Program for the development of a single-family residence with accessory apartment at 318 S. Water Street, in an amount not to exceed $49,000.00 and accept staff's findings that the improvements benefit the redevelopment area and there is no other reasonable means of financing the improvements. RDA-3 REVITALIZATION PLAN PITTMAN NEIGHBORHOOD REDEVELOPMENT For Possible Action. RECOMMENDATION: Accept Pittman Neighborhood Revitalization Plan as a strategy guide to prioritize resources and identify projects that will improve health outcomes for the community. Redevelopment Agency Regular Meeting Page 3 of 3 Tuesday, October 17, 2017 - Agenda RDA-4 FOURTH QUARTER FISCAL YEAR 2017 FINANCIAL UPDATE 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, 2017. 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., October 11, 2017, 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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