Redevelopment Agency

CITY OF HENDERSON REDEVELOPMENT AGENCY REGULAR MEETING Tuesday, July 20, 2021 Council Chambers 3:30 PM 240 South Water Street Meeting Inquiries: (702) 267-1400 Henderson, Nevada 89015 NOTICE DUE TO THE TERMINATION OF THE STATE OF NEVADA EXECUTIVE DEPARTMENT DECLARATION OF EMERGENCY DIRECTIVE 006 AS OF MAY 31, 2021, IN PERSON ATTENDANCE WILL BE ALLOWED CONSISTENT WITH CDC GUIDELINES. PLEASE CHECK WWW.CDC.GOV FOR ADDITIONAL INFORMATION. Notice to persons with special needs: For those requiring special assistance or accommodation to participate in this meeting, arrangements for a sign language interpreter should be made as soon as possible, but no later than 72 hours before the scheduled meeting. 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. If you desire to view or listen to this meeting, please utilize the following links/phone number: WebEx livestream: https://bit.ly/CityCouncil072021 Dial into the meeting by calling: 1-415-655-0001 Teleconference (audio only): (access code 177 808 3818) audio only The Mayor/Chair 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 during the designated Public Comment periods and on Public Hearing items using the WebEx link provided below. Individuals will be limited to three (3) minutes and spokespersons for a group will be limited to ten (10) minutes at the discretion of the Mayor/Chair. The Mayor/Chair reserves the right to curtail abusive, offensive, inflammatory, or repetitive comments that disrupt, disturb, or otherwise impede the orderly conduct of the meeting. 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, intimidation, threats, or any other comments intended to impede the meeting or infringe on the rights of the Henderson City Council, City staff, or meeting participants. Redevelopment Agency Meeting Page 2 of 6 Tuesday, July 20, 2021 - Agenda If you desire to provide public comment during the designated public comment periods or public hearing items, please utilize one of the following methods available: To Provide Public Use this method: Available to use Comment: during this period: In-Person Appear in person at the beginning of the In-person comments Comments meeting. There are two designated during designated periods for Public Comment. The first is public comment at the beginning of the agenda and is for periods and public comments related to items appearing on hearing items. the agenda, and the second is at the end of the agenda for general public comment. By WebEx Events: https://bit.ly/CityCouncil072021 For comments made (password if needed: 1234) during the live meeting only. Using the WebEx link to join the live meeting will allow you to participate by Note: Due to speaking live to the Council. At the startanticipated of each designated public comment processing time, we period, you must indicate that you wish toencourage you to be speak AND indicate the items number prepared to provide your comments are regarding. PLEASE your comments at INDICATE THE ITEM FOR WHICH YOU the beginning of the ARE SUBMITTING COMMENTS. Public Comment period rather than For WebEx help, please see their support waiting until the end site at https://bit.ly/WebexHELP to be sure you will be able to make For technical issues joining the meeting, your comments please call 702-267-2300. while the public comment period is open. 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 Jose Luis Valdez 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 Meeting Page 3 of 6 Tuesday, July 20, 2021 - Agenda I. CALL TO ORDER II. CONFIRMATION OF POSTING III. ROLL CALL IV. PUBLIC COMMENT Public Comment during this portion of the agenda must be limited to matters on the agenda. Individuals will be limited to three (3) minutes and spokespersons for a group will be limited to ten (10) minutes at the discretion of the Mayor/Chair. The Mayor/Chair 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. V. ACCEPTANCE OF AGENDA (For Possible Action) VI. ITEMS OF BUSINESS 1 MINUTES REDEVELOPMENT AGENCY MEETING JUNE 15, 2021 CMTS NUMBER(S): N/A REDEVELOPMENT For Possible Action. RECOMMENDATION: Adopt City of Henderson Redevelopment Agency Meeting minutes of June 15, 2021. Redevelopment Agency Meeting Page 4 of 6 Tuesday, July 20, 2021 - Agenda 2 WATER STREET DISTRICT FY22 EVENTS GRANT FUNDING SOURCE: DOWNTOWN EVENTS MARKETING CMTS NUMBER(S): N/A REDEVELOPMENT For Possible Action. RECOMMENDATION: Approve Water Street District FY22 Events Grant from the City of Henderson Redevelopment Agency to the City of Henderson Parks and Recreation Department, to help with the costs of programming and marketing events held at the Water Street Plaza and/or other Downtown Redevelopment Project Area locations, in the amount of $181,500.00. 3 SECOND AMENDMENT TO THE AGREEMENT FOR DEVELOPMENT AND OPTION TO REPURCHASE BELLA HOSPITALITY GROUP, LLC CMTS NUMBER(S): N/A CITY OF HENDERSON REDEVELOPMENT AGENCY, BELLA HOSPITALITY GROUP, LLC For Possible Action. RECOMMENDATION: Approve with condition Second Amendment to the Agreement for Development and Option to Repurchase dated June 2, 2020, between the City of Henderson Redevelopment Agency and Bella Hospitality Group, LLC, which applies to approximately 2.21 acres of certain partially developed real property identified as Assessor’s Parcel Number 179-18-218-006, generally located at the southwest corner of Water Street and Victory Road, to extend deadline for commencement of construction to September 20, 2021, subject to fulfillment of certain conditions by Bella Hospitality Group, LLC. Redevelopment Agency Meeting Page 5 of 6 Tuesday, July 20, 2021 - Agenda 4 AUTHORIZATION TO REPURCHASE VACANT AND PARTIALLY DEVELOPED REAL PROPERTY IDENTIFIED AS ASSESSOR’S PARCEL NUMBER 179-18-218-006, GENERALLY LOCATED AT THE SOUTHWEST CORNER OF WATER STREET AND VICTORY ROAD FROM BELLA HOSPITALITY GROUP, LLC, FOR THE ORIGINAL SALE PRICE IN THE AMOUNT OF $1,155,211.00, AND AUTHORIZATION FOR THE CITY ATTORNEY'S OFFICE TO INITIATE ANY NECESSARY LEGAL PROCEEDINGS TO ENFORCE THE REPURCHASE PROVISION IN THE DEVELOPMENT AGREEMENT CMTS NUMBER(S): N/A REDEVELOPMENT For Possible Action. RECOMMENDATION: Approve Authorization to the Executive Director of the City of Henderson Redevelopment Agency to exercise the Repurchase Option as provided in the Agreement for Development and Option to Repurchase dated September 9, 2019, between the City of Henderson Redevelopment Agency and Bella Hospitality Group, LLC, as amended on June 2, 2020, which permits the Agency to repurchase approximately 2.21 acres of certain vacant and partially developed real property identified as Assessor’s Parcel Number 179-18-218-006, generally located at the southwest corner of Water Street and Victory Road, Henderson, Nevada 89015, due to an event of default and accompanying budget approval for such repurchase for the original sale price of $1,155,211.00, and authorization for the City Attorney's Office to initiate any necessary legal proceedings to enforce the repurchase provision in the Development Agreement. VII. 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. Redevelopment Agency Meeting Page 6 of 6 Tuesday, July 20, 2021 - Agenda VIII. 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. IX. ADJOURNMENT Posted not later than 9:00 a.m. of the third working day before the meeting, at the following locations: City Hall, 240 South Water Street, 1st Floor Lobbies Multigenerational Center, 250 South Green Valley Parkway Whitney Ranch Recreation Center, 1575 Galleria Drive Fire Station No. 86, 1996 East Galleria Drive www.cityofhenderson.com https://notice.nv.gov