Redevelopment Agency Loan Committee
Regular MeetingHenderson, NV · August 25, 2015
Minutes
CITY OF HENDERSON
REDEVELOPMENT AGENCY LOAN COMMITTEE
REGULAR MEETING
MINUTES
August 25, 2015
I. CALL TO ORDER
Acting Chairman McGinty Serfas called the Redevelopment Agency Loan
Committee to order at 3:30 p.m. in the City Hall Annex Conference Room, City
Hall Annex, 280 Water Street, Henderson, Nevada.
II. CONFIRMATION OF POSTING AND ROLL CALL
MaryAnne Cruzado, Recording Secretary, confirmed the meeting had been
noticed in accordance with the Open Meeting Law by posting the Agenda three
working days prior to the meeting at City Hall, Henderson Convention Center,
Green Valley Police Substation, and Fire Station No. 86.
Present: Chairman Richard Serfas
Roy Borsellino (arrived at 3:31 p.m.)
Mark McGinty
Michelle Romero
John Vanderploeg
Excused: None
Staff: MaryAnne Cruzado, Redevelopment Commission Coordinator
April Parra, Council and Commission Services Reporter
Anthony Molloy, Downtown Redevelopment Manager
Rory Robinson, Sr. Assistant City Attorney
Dan Steklasa, Administrative Assistant I
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August 25, 2015 – Minutes
III. PUBLIC COMMENT
No comments were presented by the public.
IV. ACCEPTANCE OF AGENDA
(Motion) Mr. McGinty introduced a motion to accept the agenda as
submitted. The vote favoring approval was unanimous.
Chairman Serfas declared the motion carried.
V. NEW BUSINESS
1 MINUTES
CITY OF HENDERSON REDEVELOPMENT AGENCY LOAN COMMITTEE OF
JUNE 23, 2015
Adopt the minutes from the City of Henderson Redevelopment Agency Loan
Committee meeting of June 23, 2015.
(Motion) Mr. Borsellino introduced a motion to adopt the minutes of
June 23, 2015, as submitted. The vote favoring approval was
unanimous. Chairman Serfas declared the motion carried.
2 REQUEST FOR A SIGN ALLOWANCE BY TONI JACKSON, FIRELIGHT
BARN, LLC, FOR 35 E. BASIC ROAD, SUITE D
Approve Sign Allowance to Toni Jackson, Firelight Barn, LLC, in an amount not
to exceed $2,000.00, subject to conditions.
Anthony Molloy, Downtown Redevelopment Manager, read a summary of the
proposed item and stated staff recommends approval.
Responding to Mr. Vanderploeg’s questions, Mr. Molloy stated the business is
open and operating. He also noted that there is are no kitchen facilities and
their food is catered in.
(Motion) Ms. Romero introduced a motion to approve the Sign Allowance to
Toni Jackson, Firelight Barn, LLC, in an amount not to exceed
$2,000.00, subject to conditions. The vote favoring approval was
unanimous. Chairman Serfas declared the motion carried.
VI. CHAIRMAN\MEMBER COMMENTS
Chairman Serfas thanked staff for keeping things moving forward during the
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August 25, 2015 – Minutes
transition in the City Manager’s Office.
There were no comments made by the Chairman or members.
VII. SET NEXT MEETING
The next meeting was set for September 22, 2015, at 3:30 p.m.
VIII. PUBLIC COMMENT
Chairman Serfas thanked staff for keeping things moving forward during the
transition in the City Manager’s Office.No comments were presented by the
public.
IX. ADJOURNMENT
There being no further business to be discussed, the meeting was adjourned at
3:37 p.m.
Respectfully submitted,
__________________________
April Parra,
Council and Commission
Services Reporter
Agenda
CITY OF HENDERSON
REDEVELOPMENT AGENCY LOAN COMMITTEE
REGULAR MEETING AGENDA
Tuesday, August 25, 2015 City Hall Annex Conference Room
3:30 PM 280 Water Street
Meeting Inquiries: (702) 267-1515 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 event. Listening devices are available for persons with hearing impairments.
Please contact MaryAnne Cruzado at (702) 267-1545 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. All items are action items unless otherwise
noted.
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 Redevelopment Division, 280 Water
Street, City Hall annex, Henderson, Nevada, or on the City's website at:
http://henderson.siretechnologies.com/sirepub/meetresults.aspx.To request backup
materials, please contact MaryAnne Cruzado at (702) 267-1545.
I. CALL TO ORDER
II. CONFIRMATION OF POSTING AND ROLL CALL
III. PUBLIC COMMENT
Items discussed under Public Comment cannot be acted upon at this meeting,
but may be referred to a future agenda for consideration. Individuals speaking
on an item will be limited to three (3) minutes and spokespersons for a group
will be limited to ten (10) minutes, at the discretion of the Chairman.
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Tuesday, August 25, 2015 - Agenda
IV. ACCEPTANCE OF AGENDA (For Possible Action)
V. NEW BUSINESS
1 MINUTES
CITY OF HENDERSON REDEVELOPMENT AGENCY LOAN COMMITTEE OF
JUNE 23, 2015
For Possible Action.
RECOMMENDATION: Adopt
Adopt the minutes from the City of Henderson Redevelopment Agency Loan
Committee meeting of June 23, 2015.
2 REQUEST FOR A SIGN ALLOWANCE BY TONI JACKSON, FIRELIGHT
BARN, LLC, FOR 35 E. BASIC ROAD, SUITE D
For Possible Action.
RECOMMENDATION: Approve with conditions.
Approve Sign Allowance to Toni Jackson, Firelight Barn, LLC, in an amount not
to exceed $2,000.00, subject to conditions.
VI. CHAIRMAN\MEMBER COMMENTS
The Chairman and Members may speak on any subject under this section of the
agenda. 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.
VII. SET NEXT MEETING
VIII. PUBLIC COMMENT
Items discussed under Public Comment cannot be acted upon at this meeting,
but may be referred to a future agenda for consideration. Individuals speaking
on an item will be limited to three (3) minutes and spokespersons for a group
will be limited to ten (10) minutes, at the discretion of the Chairman.
IX. ADJOURNMENT
Posted by 9:00 a.m., August 19, 2015, at the following locations:
City Hall Annex, 280 Water Street, Lobby
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Tuesday, August 25, 2015 - Agenda
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, 96 Via Antincendio
www.cityofhenderson.com
https://notice.nv.gov
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