Redevelopment Agency

CITY OF HENDERSON REDEVELOPMENT AGENCY REGULAR MEETING AGENDA Tuesday, December 17, 2024 Council Chambers 3:30 PM 240 South Water Street Meeting Inquiries: (702) 267-1400 Henderson, Nevada 89015 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. 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. 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. 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. 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 2 of 4 Tuesday, December 17, 2024 – 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 NOVEMBER 19, 2024 CMTS NUMBER(S): N/A REDEVELOPMENT For Possible Action. RECOMMENDATION: Approve City of Henderson Redevelopment Agency Meeting minutes of November 19, 2024. Strategic Priority: High-Performing Public Service Redevelopment Agency Meeting Page 3 of 4 Tuesday, December 17, 2024 – Agenda 2 FIRST QUARTER FY25 FINANCIAL UPDATE CMTS NUMBER(S): N/A REDEVELOPMENT For Possible Action. RECOMMENDATION: Accept Financial update for the Downtown, Tuscany, Cornerstone, Eastside, and Lakemoor Canyon Redevelopment Areas and the administration thereof as of September 30, 2024. Strategic Priority: High-Performing Public Service 3 RATIFICATION GROUND LEASE AGREEMENT HENDERSON TOWNSITE SQUARE II, LLC CMTS NUMBER(S): 28354 REDEVELOPMENT For Possible Action. RECOMMENDATION: Ratify Ratification of the Ground Lease Agreement between the City of Henderson Redevelopment Agency and Henderson Townsite Square II, LLC, for +/- 0.75 acres of Real Property Located at 121-129 Water Street, also known as APNs 179-18-710-063, 179-18-710-064, 179-18-710-065 and 179-18-710-066 on the West Side of Texas Avenue, North of Army Street, for the purpose of providing public parking in the Downtown Redevelopment Area for a period of five years, with one additional extension period of five years, in the maximum rental amount of $235,000.00. Strategic Priority: High-Performing Public Service VII. CHAIR\MEMBER COMMENTS The Chair and Members may speak on any subject under this section of the agenda. The Chair 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 4 of 4 Tuesday, December 17, 2024 – 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 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. 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 www.cityofhenderson.com https://notice.nv.gov