Redevelopment Agency

Name: Redevelopment Agency — Henderson, NV
Start: 2019-08-20T17:30:00
End: 2019-08-20T19:30:00
Location: Henderson, NV

Regular Meeting

Henderson, NV · August 20, 2019

Agenda Packet Minutes

Minutes

CITY OF HENDERSON REDEVELOPMENT AGENCY MINUTES REGULAR MEETING Tuesday, August 20, 2019 I. CALL TO ORDER Chairman March called the Redevelopment Agency Meeting to order at 5:30 p.m., in the City Council Chambers, City Hall, 240 Water Street, Henderson, Nevada 89015. Chairman March announced the meeting is being video recorded and streamed live over the Internet. 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 and emailing a copy of the Agenda to everyone appearing thereon on the Agenda Master Mail and Email List. Present: Debra March, Chairman Michelle Romero, Member Dan K. Shaw, Member John F. Marz, Member Dan H. Stewart, Member Absent: None Officers: Nicholas Vaskov, General Counsel Richard Derrick, Executive Director/CEO Absent: Sabrina Mercadante, Secretary Staff: Stacey Brownfield, Secretary Jim McIntosh, Treasurer Ed McGuire, Director of Public Works Michael Tassi, Community Dev. and Services Director Victoria Dasis, Deputy City Clerk Alyssa Perea, Deputy City Clerk Redevelopment Agency Meeting Page 2 of 5 Tuesday, August 20, 2019 - Minutes III. ACCEPTANCE OF AGENDA (Motion) Member Dan H. Stewart moved to accept the agenda as presented. The roll call vote favoring passage was: Those voting aye: Debra March, John F. Marz, Michelle Romero, Dan K. Shaw, and Dan H. Stewart. 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 JULY 16, 2019 REDEVELOPMENT City of Henderson Redevelopment Agency Meeting minutes of July 16, 2019. (Motion) Member Michelle Romero moved to adopt the City of Henderson Redevelopment Agency Meeting minutes of July 16, 2019. The roll call vote favoring passage was: Those voting aye: Debra March, John F. Marz, Michelle Romero, 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 REDEVELOPMENT AREAS DISCLOSURE COUNCILWOMAN MICHELLE ROMERO CITY CLERK'S OFFICE Accept and enter into the official record for the August 20, 2019, Redevelopment Agency Meeting, the Redevelopment Areas Disclosure for Councilwoman Michelle Romero, as required per NRS 279.454 Stacey Brownfield, Secretary, stated that Councilwoman Michelle Romero has filed a Disclosure of Interest in Redevelopment Areas form disclosing a direct or indirect financial interest in a redevelopment area. This form has been submitted as backup, and will be entered into the official record of the August 20, 2019, Redevelopment Agency meeting as required by Nevada Revised Statutes. Redevelopment Agency Meeting Page 3 of 5 Tuesday, August 20, 2019 - Minutes (Motion) Member John F. Marz moved to accept and enter into the official record for the August 20, 2019, Redevelopment Agency Meeting, the Redevelopment Areas Disclosure form for Councilwoman Michelle Romero, as required per NRS 279.454, and note that Councilwoman Romero is disclosing a direct or indirect financial interest in a redevelopment area. The roll call vote favoring passage was: Those voting aye: Debra March, John F. Marz, Dan K. Shaw, and Dan H. Stewart. Those voting nay: None. Those absent: None. Those abstaining: Michelle Romero. Chairman March declared the motion carried. RDA-3 LAND PURCHASE AND SALE AGREEMENT AND JOINT ESCROW INSTRUCTIONS ASSESSOR’S PARCEL NUMBERS 179-18-710-229, 179-18-710-230, 179-18-710-224, 179-18-710-223 AND 179-18-710-240, GENERALLY LOCATED AT 211 AND 219 SOUTH WATER STREET AND 210, 214, AND 218 SOUTH TEXAS AVENUE REDEVELOPMENT Land Purchase and Sale Agreement and Joint Escrow Instructions between the City of Henderson Redevelopment Agency, as buyer, and the City of Henderson, as seller, for the purchase of Assessor’s Parcel Numbers 179-18-710-229, 179-18-710-230, 179-18-710-224, 179-18-710-223 and 179-18-710-240, generally located at 211 and 219 South Water Street and 210, 214, and 218 South Texas Avenue, commonly referred to as “Site D”, for redevelopment purposes, for the purchase price of $399,000.00, and authorize the Executive Director to execute and deliver all documents to be delivered by the Agency thereunder. Anthony Molloy, Interim Redevelopment Manager, presented a summary of this item. (Motion) Member Michelle Romero moved to approve the Land Purchase and Sale Agreement and Joint Escrow Instructions between the City of Henderson Redevelopment Agency, as buyer, and the City of Henderson, as seller, for the purchase of Assessor’s Parcel Numbers 179-18-710-229, 179-18-710-230, 179-18-710-224, 179-18-710-223 and 179-18-710-240, generally located at 211 and 219 South Water Street and 210, 214, and 218 South Texas Avenue, commonly referred to as “Site D”, for redevelopment purposes for the purchase price of $399,000.00, and authorized the Executive Director to sign and deliver all documents to be delivered by the Agency thereunder. Redevelopment Agency Meeting Page 4 of 5 Tuesday, August 20, 2019 - Minutes The roll call vote favoring passage was: Those voting aye: Debra March, John F. Marz, Michelle Romero, Dan K. Shaw, and Dan Stewart. Those voting nay: None. Those absent: None. Those abstaining: None. Chairman March declared the motion carried. RDA-4 RESOLUTION INTENT TO CONSIDER THE SALE OF “SITE D,” CONSISTING OF 0.98 ACRES REDEVELOPMENT Executive Director/CEO Derrick introduced and read Resolution No. 134 by title. A RESOLUTION OF THE CITY OF HENDERSON REDEVELOPMENT AGENCY, CLARK COUNTY, NEVADA, EXPRESSING ITS INTENT TO CONSIDER THE SALE OF APPROXIMATELY 0.98 ACRES OF VACANT LAND, REFERRED TO AS “SITE D,” IDENTIFIED AS ASSESSOR’S PARCEL NUMBERS 179-18-710-229, 179-18-710-230, 179-18-710-224, 179-18-710-223 AND 179-18-710-240, GENERALLY LOCATED AT 211 AND 219 SOUTH WATER STREET AND 210, 214, AND 218 SOUTH TEXAS AVENUE, TO STRADA LV, LLC, A NEVADA LIMITED-LIABILITY COMPANY, FOR THE PROPERTY’S APPRAISED VALUE OF $399,000.00. Councilwoman Michelle Romero made the following disclosure statement: “I need to disclose that the company that I consult for in my private capacity, Union Village, LLC, has an ongoing business relationship with John Marchiano. He represents the company in various developments before the City. Mr. Marchiano also represents the proposed buyer on this item. His work on this item is not related to Union Village, and I don’t believe that my employer’s business relationship with Mr. Marchiano will materially affect the independence of my judgment or that of a reasonable person in my situation, and I intend to vote on this item. Nonetheless, I have been advised by counsel to make this disclosure pursuant to the Nevada Ethics in Government Act and in order to promote transparency.” Anthony Molloy, Interim Redevelopment Manager, presented a summary of this item, and reviewed the proposed uses of this project. (Motion) Member Dan H. Stewart moved to adopt Resolution No. 134. The roll call vote favoring passage was: Those voting aye: Debra March, John F. Marz, Michelle Romero, Dan K. Shaw, and Dan Stewart. Those voting nay: None. Those absent: None. Those abstaining: None. Chairman March declared the motion carried. Redevelopment Agency Meeting Page 5 of 5 Tuesday, August 20, 2019 - Minutes 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 March, in concurrence with the Redevelopment Agency, adjourned the Redevelopment Agency Meeting at 5:36 p.m. PASSED AND ADOPTED THIS 18th DAY OF SEPTEMBER, 2019. ______________________ Debra March Chairman ATTEST: _____________________ Stacey Brownfield, MMC Secretary

Agenda

CITY OF HENDERSON REDEVELOPMENT AGENCY AGENDA REGULAR MEETING Tuesday, August 20, 2019 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. The Chairman reserves the right to curtail abusive, offensive, inflammatory or repetitive comments that disrupt, disturb or otherwise impede the orderly conduct of the Redevelopment Agency meeting. In addition, any person willfully disrupting the meeting may be removed from the room by the presiding officer. See, NRS 241.030(4)(a). Examples of disruptive conduct include, without limitation, yelling, stamping of feet, whistles, applause, heckling, name calling, use of profanity, personal attacks, physical intimidation, threatening use of physical force, assault, battery, or any other acts intended to impede the meeting or infringe on the rights of the Henderson Redevelopment Agency, City staff, or meeting participants. 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). Redevelopment Agency Regular Meeting Page 2 of 4 Tuesday, August 20, 2019 - Agenda 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 III. ACCEPTANCE OF AGENDA (For Possible Action) IV. ITEMS OF BUSINESS RDA-1 MINUTES REDEVELOPMENT AGENCY MEETING JULY 16, 2019 REDEVELOPMENT For Possible Action. RECOMMENDATION: Adopt City of Henderson Redevelopment Agency Meeting minutes of July 16, 2019. RDA-2 REDEVELOPMENT AREAS DISCLOSURE COUNCILWOMAN MICHELLE ROMERO CITY CLERK'S OFFICE For Possible Action. RECOMMENDATION: Accept Accept and enter into the official record for the August 20, 2019, Redevelopment Agency Meeting, the Redevelopment Areas Disclosure for Councilwoman Michelle Romero, as required per NRS 279.454 Redevelopment Agency Regular Meeting Page 3 of 4 Tuesday, August 20, 2019 - Agenda RDA-3 LAND PURCHASE AND SALE AGREEMENT AND JOINT ESCROW INSTRUCTIONS ASSESSOR’S PARCEL NUMBERS 179-18-710-229, 179-18-710-230, 179-18-710-224, 179-18-710-223 AND 179-18-710-240, GENERALLY LOCATED AT 211 AND 219 SOUTH WATER STREET AND 210, 214, AND 218 SOUTH TEXAS AVENUE REDEVELOPMENT For Possible Action. RECOMMENDATION: Approve Land Purchase and Sale Agreement and Joint Escrow Instructions between the City of Henderson Redevelopment Agency, as buyer, and the City of Henderson, as seller, for the purchase of Assessor’s Parcel Numbers 179-18-710-229, 179-18-710-230, 179-18-710-224, 179-18-710-223 and 179-18-710-240, generally located at 211 and 219 South Water Street and 210, 214, and 218 South Texas Avenue, commonly referred to as “Site D”, for redevelopment purposes, for the purchase price of $399,000.00, and authorize the Executive Director to execute and deliver all documents to be delivered by the Agency thereunder. RDA-4 RESOLUTION INTENT TO CONSIDER THE SALE OF “SITE D,” CONSISTING OF 0.98 ACRES REDEVELOPMENT For Possible Action. RECOMMENDATION: Adopt A RESOLUTION OF THE CITY OF HENDERSON REDEVELOPMENT AGENCY, CLARK COUNTY, NEVADA, EXPRESSING ITS INTENT TO CONSIDER THE SALE OF APPROXIMATELY 0.98 ACRES OF VACANT LAND, REFERRED TO AS “SITE D,” IDENTIFIED AS ASSESSOR’S PARCEL NUMBERS 179-18-710-229, 179-18-710-230, 179-18-710-224, 179-18-710-223 AND 179-18-710-240, GENERALLY LOCATED AT 211 AND 219 SOUTH WATER STREET AND 210, 214, AND 218 SOUTH TEXAS AVENUE, TO STRADA LV, LLC, A NEVADA LIMITED-LIABILITY COMPANY, FOR THE PROPERTY’S APPRAISED VALUE OF $399,000.00. Redevelopment Agency Regular Meeting Page 4 of 4 Tuesday, August 20, 2019 - Agenda 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. The Chairman reserves the right to curtail abusive, offensive, inflammatory or repetitive comments that disrupt, disturb or otherwise impede the orderly conduct of the meeting. In addition, any person willfully disrupting the meeting may be removed from the room by the presiding officer. See NRS 241.030(4)(a). Examples of disruptive conduct include, without limitation, yelling, stamping of feet, whistles, applause, heckling, name calling, use of profanity, personal attacks, physical intimidation, threatening use of physical force, assault, battery, or any other acts intended to impede the meeting or infringe on the rights of the Henderson Redevelopment Agency, City staff, or meeting participants. VII. ADJOURNMENT Posted by 9:00 a.m., August 14, 2019, 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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