Redevelopment Agency Loan Committee
Regular MeetingHenderson, NV · August 23, 2016
Minutes
CITY OF HENDERSON
REDEVELOPMENT GRANT AND LOAN COMMITTEE
REGULAR MEETING AGENDA
August 23, 2016
I. CALL TO ORDER
Chairman Serfas called the Redevelopment Agency Grant and 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 compliance 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, 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: Chairman Richard Serfas
Roy Borsellino
Mark McGinty
John Vanderploeg
Excused: Mark Hobaica
Staff: MaryAnne Cruzado, Recording Secretary
Brent Gunson, Assistant City Attorney III
Tedie Jackson, Council and Commission Services Reporter
Anthony Molloy, Downtown Redevelopment Manager
Jamie Thalgott, Assistant City Attorney II
David Vorce, Principal Redevelopment Fiscal Administrator
III. PUBLIC COMMENT
There were no public comments presented.
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IV. ACCEPTANCE OF AGENDA (For Possible Action)
Item 10, the grant amount should be corrected to not to exceed $2,307.50.
(Motion) Mr. McGinty introduced a motion to accept the agenda as
amended. The vote favoring approval was unanimous.
Chairman Serfas declared the motion carried.
V. NEW BUSINESS
NB-1 MINUTES
CITY OF HENDERSON REDEVELOPMENT AGENCY GRANT AND LOAN
COMMITTEE MEETING OF JULY 26, 2016
Adopt the minutes from the City of Henderson Redevelopment Agency Grant
and Loan Committee of July 26, 2016.
(Motion) Mr. McGinty introduced a motion to adopt the minutes of
July 26, 2016, as presented. The vote favoring approval was
unanimous. Chairman Serfas declared the motion carried.
NB-2 REQUEST FOR A RESIDENTIAL IMPROVEMENT GRANT BY
TERESA C. KOVAL SCOTT FOR 565 BASTANCHURY AVENUE
Adopt staff's findings and approve a Residential Improvement Grant Award to
Teresa C. Koval Scott for 565 Bastanchury Avenue, in an amount not to exceed
$1,967.50, subject to conditions.
Anthony Molloy, Downtown Redevelopment Manager, presented a summary of
this item.
(Motion) Mr. McGinty introduced a motion to adopt staff’s findings and
approve with conditions. The vote favoring approval was
unanimous. Chairman Serfas declared the motion carried.
NB-3 REQUEST FOR A RESIDENTIAL IMPROVEMENT GRANT BY
JAMES AND EVELYN MITCHELL FOR 414 ASH STREET
Adopt staff's findings and approve a Residential Improvement Grant Award to
James and Evelyn Mitchell for 414 Ash Street, in an amount not to exceed
$2,278.00, subject to conditions.
Anthony Molloy, Downtown Redevelopment Manager, presented a summary of
this item.
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(Motion) Mr. Borsellino introduced a motion to adopt staff’s findings and
approve with conditions. The vote favoring approval was
unanimous. Chairman Serfas declared the motion carried.
NB-4 REQUEST FOR A RESIDENTIAL IMPROVEMENT GRANT BY
KENDRA AND BENJAMIN DYSON FOR 249 CONCHO DRIVE
Adopt staff's findings and approve a Residential Improvement Grant Award to
Kendra and Benjamin Dyson for 249 Concho Drive, in an amount not to exceed
$1,500.00, subject to conditions.
Anthony Molloy, Downtown Redevelopment Manager, presented a summary of
this item.
(Motion) Mr. Vanderploeg introduced a motion to adopt staff’s findings and
approve with conditions. The vote favoring approval was
unanimous. Chairman Serfas declared the motion carried.
NB-5 REQUEST FOR A RESIDENTIAL IMPROVEMENT GRANT BY
JOHN EWING FOR 1629 KEENA DRIVE
Adopt staff's findings and approve a Residential Improvement Grant Award to
John Ewing for 1629 Keena Drive, in an amount not to exceed $1,938.00,
subject to conditions.
Anthony Molloy, Downtown Redevelopment Manager, presented a summary of
this item.
(Motion) Mr. McGinty introduced a motion to adopt staff’s findings and
approve with conditions. The vote favoring approval was
unanimous. Chairman Serfas declared the motion carried.
NB-6 REQUEST FOR A RESIDENTIAL IMPROVEMENT GRANT BY
MARGARET YOUNGBERG FOR 569 BASTANCHURY AVENUE
Adopt staff's findings and approve a Residential Improvement Grant Award to
Margaret Youngberg for 569 Bastanchury Avenue, in an amount not to exceed
$2,044.00, subject to conditions.
Anthony Molloy, Downtown Redevelopment Manager, presented a summary of
this item.
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(Motion) Mr. Borsellino introduced a motion to adopt staff’s findings and
approve with conditions. The vote favoring approval was
unanimous. Chairman Serfas declared the motion carried.
NB-7 REQUEST FOR A RESIDENTIAL IMPROVEMENT GRANT BY
EDMUND GERARDEN FOR 51 WYOMING AVENUE
Adopt staff's findings and approve a Residential Improvement Grant Award to
Edmund Gerarden for 51 Wyoming Avenue, in an amount not to exceed
$1,500.00, subject to conditions.
Anthony Molloy, Downtown Redevelopment Manager, presented a summary of
this item.
(Motion) Mr. Vanderploeg introduced a motion to adopt staff’s findings and
approve with conditions. The vote favoring approval was
unanimous. Chairman Serfas declared the motion carried.
NB-8 REQUEST FOR A RESIDENTIAL IMPROVEMENT GRANT BY
ROBERT GEORGE FOR 426 ALOHA DRIVE
Adopt staff's findings and approve a Residential Improvement Grant Award to
Robert George for 426 Aloha Drive, in an amount not to exceed $1,500.00,
subject to conditions.
Anthony Molloy, Downtown Redevelopment Manager, presented a summary of
this item, and noted this is located in the Eastside Redevelopment area.
(Motion) Mr. McGinty introduced a motion to adopt staff’s findings and
approve with conditions. The vote favoring approval was
unanimous. Chairman Serfas declared the motion carried.
NB-9 REQUEST FOR A RESIDENTIAL IMPROVEMENT GRANT BY
DANIEL AND MEGGAN WALSH FOR 1010 BROOKSIDE COURT
Adopt staff's findings and approve a Residential Improvement Grant Award to
Daniel and Meggan Walsh for 1010 Brookside Court, in an amount not to
exceed $3,044.00, subject to conditions.
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Anthony Molloy, Downtown Redevelopment Manager, presented a summary of
this item.
(Motion) Mr. Vanderploeg introduced a motion to adopt staff’s findings
and approve with conditions. The vote favoring approval was
unanimous. Chairman Serfas declared the motion carried.
NB-10 REQUEST FOR A RESIDENTIAL IMPROVEMENT GRANT BY
JUDITH A. OLISKY FOR 557 DUTCHMAN AVENUE
Adopt staff's findings and approve a Residential Improvement Grant Award to
Judith A. Olisky for 557 Dutchman Avenue, in an amount not to exceed
$2,422.50, subject to conditions.
Note: The amount not to exceed should be $2,307.50.
Anthony Molloy, Downtown Redevelopment Manager, presented a summary of
this item.
(Motion) Mr. McGinty introduced a motion to adopt staff’s findings and
approve an amount not to exceed $2,307.50, subject to
conditions. The vote favoring approval was unanimous.
Chairman Serfas declared the motion carried.
NB-11 REQUEST FOR A RESIDENTIAL IMPROVEMENT GRANT BY
GINA A. ALEXANDER FOR 515 DUTCHMAN AVENUE
Adopt staff's findings and approve a Residential Improvement Grant Award to
Gina Alexander for 515 Dutchman Avenue, in an amount not to exceed
$2,500.00, subject to conditions.
Anthony Molloy, Downtown Redevelopment Manager, presented a summary of
this item.
(Motion) Mr. Borsellino introduced a motion to adopt staff’s findings and
approve with conditions. The vote favoring approval was
unanimous. Chairman Serfas declared the motion carried.
NB-12 REQUEST FOR A RESIDENTIAL IMPROVEMENT GRANT BY
WENDIE RHOADES FOR 516 ENGEL AVENUE
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Adopt staff's findings and approve a Residential Improvement Grant Award to
Wendie Rhoades for 516 Engel Avenue, in an amount not to exceed $1,250.00,
subject to conditions.
Anthony Molloy, Downtown Redevelopment Manager, presented a summary of
this item.
Mr. McGinty questioned whether there are guidelines for non-owner occupied
properties.
Mr. Molloy explained that this property is only eligible for 50 percent since it is
non-owner occupied.
(Motion) Mr. McGinty introduced a motion to adopt staff’s findings and
approve with conditions. The vote favoring approval was
unanimous. Chairman Serfas declared the motion carried.
NB-13 REQUEST FOR A RESIDENTIAL IMPROVEMENT GRANT BY
ROBERT & ANNA LIETZ FOR 47 LOWERY STREET
Adopt staff's findings and approve a Residential Improvement Grant Award to
Robert & Anna Lietz for 47 Lowery Street, in an amount not to exceed
$1,258.00, subject to conditions.
Anthony Molloy, Downtown Redevelopment Manager, presented a summary of
this item.
(Motion) Mr. Borsellino introduced a motion to adopt staff’s findings and
approve with conditions. The vote favoring approval was
unanimous. Chairman Serfas declared the motion carried.
NB-14 REQUEST FOR A RESIDENTIAL IMPROVEMENT GRANT BY
ROSA JACQUART FOR 523 HOLICK AVENUE
Adopt staff's findings and approve a Residential Improvement Grant Award to
Rosa Jacquart for 523 Holick Avenue, in an amount not to exceed $2,214.00,
subject to conditions.
Anthony Molloy, Downtown Redevelopment Manager, presented a summary of
this item.
(Motion) Mr. McGinty introduced a motion to adopt staff’s findings and
approve with conditions. The vote favoring approval was
unanimous. Chairman Serfas declared the motion carried.
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NB-15 REQUEST FOR A RESIDENTIAL IMPROVEMENT GRANT BY
NANCY CROSLEY FOR 423 BELL AVENUE
Adopt staff's findings and deny a Residential Improvement Grant Award of
$2,040.00 to Nancy Crosley for 423 Bell Avenue.
Anthony Molloy, Downtown Redevelopment Manager, presented a summary of
this item, and noted that staff recommends denial on the basis that the home
does not need to be painted and is not in a state of disrepair. He showed
photographs that depict the condition of the house. Mr. Molloy also mentioned
that the applicant can reapply for the grant.
(Motion) Mr. McGinty introduced a motion to adopt staff’s findings and
deny this grant. The vote favoring approval was unanimous.
Chairman Serfas declared the motion for denial carried.
NB-16 REQUEST FOR A RESIDENTIAL IMPROVEMENT GRANT BY
FAWN JOLLEY FOR 111 ELM STREET
Adopt staff's findings and approve a Residential Improvement Grant Award to
Fawn Jolley for 111 Elm Street, in an amount not to exceed $1,500.00, subject
to conditions.
Anthony Molloy, Downtown Redevelopment Manager, presented a summary of
this item.
(Motion) Mr. Borsellino introduced a motion to adopt staff’s findings and
approve with conditions. The vote favoring approval was
unanimous. Chairman Serfas declared the motion carried.
NB-17 REQUEST FOR A RESIDENTIAL IMPROVEMENT GRANT BY
RICHARD & JANICE CARLEY FOR 219 KIRK AVENUE
Adopt staff's findings and approve a Residential Improvement Grant Award to
Richard & Janice Carley for 219 Kirk Avenue, in an amount not to exceed
$1,428.00, subject to conditions.
Anthony Molloy, Downtown Redevelopment Manager, presented a summary of
this item.
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(Motion) Mr. McGinty introduced a motion to adopt staff’s findings and
approve with conditions. The vote favoring approval was
unanimous. Chairman Serfas declared the motion carried.
NB-18 REQUEST FOR A TENANT IMPROVEMENT GRANT AWARD BY
JOSH MOLINA AS AREPEROS RESTAURANT GROUP, LLC, DBA MAKERS
AND FINDERS FOR 314 SOUTH WATER STREET
Adopt staff's findings and approve a Tenant Improvement Grant Award to
Josh Molina as Areperos Restaurant Group, LLC, DBA Makers and Finders
for 314 South Water Street, in an amount not to exceed $50,000.00, subject to
conditions.
Anthony Molloy, Downtown Redevelopment Manager, presented a summary of
this item, and noted the National Development Council (NDC) believes the grant
is necessary for the applicant to be successful.
(Motion) Mr. Vanderploeg introduced a motion to adopt staff’s findings
and approve with conditions. The vote favoring approval was
unanimous. Chairman Serfas declared the motion carried.
VI. CHAIRMAN\MEMBER COMMENTS
Mr. McGinty commented that there were very needy homes that will benefit from
these grants. He commended staff for doing a good job preparing these
applications.
VII. SET NEXT MEETING
The next meeting was set for September 27, 2016, at 3:30 p.m.
VIII. PUBLIC COMMENT
There were no comments presented by the public.
IX. ADJOURNMENT
There being no further business to be discussed, the meeting was adjourned at
3:52 p.m.
Respectfully submitted,
___________________________
Tedie Jackson, Council and
Commission Services Reporter
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Agenda
CITY OF HENDERSON
REDEVELOPMENT GRANT AND LOAN COMMITTEE
REGULAR MEETING AGENDA
Tuesday, August 23, 2016 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.
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 23, 2016 - Agenda
IV. ACCEPTANCE OF AGENDA (For Possible Action)
V. NEW BUSINESS
NB-1 MINUTES
CITY OF HENDERSON REDEVELOPMENT AGENCY GRANT AND LOAN
COMMITTEE MEETING OF JULY 26, 2016
For Possible Action.
RECOMMENDATION: Adopt
Adopt the minutes from the City of Henderson Redevelopment Agency Grant
and Loan Committee of July 26, 2016.
NB-2 REQUEST FOR A RESIDENTIAL IMPROVEMENT GRANT BY
TERESA C. KOVAL SCOTT FOR 565 BASTANCHURY AVENUE
For Possible Action.
RECOMMENDATION: Adopt staff's findings and approve
Adopt staff's findings and approve a Residential Improvement Grant Award to
Teresa C. Koval Scott for 565 Bastanchury Avenue, in an amount not to exceed
$1,967.50, subject to conditions.
NB-3 REQUEST FOR A RESIDENTIAL IMPROVEMENT GRANT BY
JAMES AND EVELYN MITCHELL FOR 414 ASH STREET
For Possible Action.
RECOMMENDATION: Adopt staff's findings and approve
Adopt staff's findings and approve a Residential Improvement Grant Award to
James and Evelyn Mitchell for 414 Ash Street, in an amount not to exceed
$2,278.00, subject to conditions.
NB-4 REQUEST FOR A RESIDENTIAL IMPROVEMENT GRANT BY
KENDRA AND BENJAMIN DYSON FOR 249 CONCHO DRIVE
For Possible Action.
RECOMMENDATION: Adopt staff's findings and approve
Adopt staff's findings and approve a Residential Improvement Grant Award to
Kendra and Benjamin Dyson for 249 Concho Drive, in an amount not to exceed
$1,500.00, subject to conditions.
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Tuesday, August 23, 2016 - Agenda
NB-5 REQUEST FOR A RESIDENTIAL IMPROVEMENT GRANT BY
JOHN EWING FOR 1629 KEENA DRIVE
For Possible Action.
RECOMMENDATION: Adopt staff's findings and approve
Adopt staff's findings and approve a Residential Improvement Grant Award to
John Ewing for 1629 Keena Drive, in an amount not to exceed $1,938.00,
subject to conditions.
NB-6 REQUEST FOR A RESIDENTIAL IMPROVEMENT GRANT BY
MARGARET YOUNGBERG FOR 569 BASTANCHURY AVENUE
For Possible Action.
RECOMMENDATION: Adopt staff's findings and approve
Adopt staff's findings and approve a Residential Improvement Grant Award to
Margaret Youngberg for 569 Bastanchury Avenue, in an amount not to exceed
$2,044.00, subject to conditions.
NB-7 REQUEST FOR A RESIDENTIAL IMPROVEMENT GRANT BY
EDMUND GERARDEN FOR 51 WYOMING AVENUE
For Possible Action.
RECOMMENDATION: Adopt staff's findings and approve
Adopt staff's findings and approve a Residential Improvement Grant Award to
Edmund Gerarden for 51 Wyoming Avenue, in an amount not to exceed
$1,500.00, subject to conditions.
NB-8 REQUEST FOR A RESIDENTIAL IMPROVEMENT GRANT BY
ROBERT GEORGE FOR 426 ALOHA DRIVE
For Possible Action.
RECOMMENDATION: Adopt staff's findings and approve
Adopt staff's findings and approve a Residential Improvement Grant Award to
Robert George for 426 Aloha Drive, in an amount not to exceed $1,500.00,
subject to conditions.
NB-9 REQUEST FOR A RESIDENTIAL IMPROVEMENT GRANT BY
DANIEL AND MEGGAN WALSH FOR 1010 BROOKSIDE COURT
For Possible Action.
RECOMMENDATION: Adopt staff's findings and approve
Redevelopment Agency Loan Committee Page 4 of 6
Tuesday, August 23, 2016 - Agenda
Adopt staff's findings and approve a Residential Improvement Grant Award to
Daniel and Meggan Walsh for 1010 Brookside Court, in an amount not to
exceed $3,044.00, subject to conditions.
NB-10 REQUEST FOR A RESIDENTIAL IMPROVEMENT GRANT BY
JUDITH A. OLISKY FOR 557 DUTCHMAN AVENUE
For Possible Action.
RECOMMENDATION: Adopt staff's findings and approve
Adopt staff's findings and approve a Residential Improvement Grant Award to
Judith A. Olisky for 557 Dutchman Avenue, in an amount not to exceed
$2,422.50, subject to conditions.
NB-11 REQUEST FOR A RESIDENTIAL IMPROVEMENT GRANT BY
GINA A. ALEXANDER FOR 515 DUTCHMAN AVENUE
For Possible Action.
RECOMMENDATION: Adopt staff's findings and approve
Adopt staff's findings and approve a Residential Improvement Grant Award to
Gina Alexander for 515 Dutchman Avenue, in an amount not to exceed
$2,500.00, subject to conditions.
NB-12 REQUEST FOR A RESIDENTIAL IMPROVEMENT GRANT BY
WENDIE RHOADES FOR 516 ENGEL AVENUE
For Possible Action.
RECOMMENDATION: Adopt staff's findings and approve
Adopt staff's findings and approve a Residential Improvement Grant Award to
Wendie Rhoades for 516 Engel Avenue, in an amount not to exceed $1,250.00,
subject to conditions.
NB-13 REQUEST FOR A RESIDENTIAL IMPROVEMENT GRANT BY
ROBERT & ANNA LIETZ FOR 47 LOWERY STREET
For Possible Action.
RECOMMENDATION: Adopt staff's findings and approve
Adopt staff's findings and approve a Residential Improvement Grant Award to
Robert & Anna Lietz for 47 Lowery Street, in an amount not to exceed
$1,258.00, subject to conditions.
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Tuesday, August 23, 2016 - Agenda
NB-14 REQUEST FOR A RESIDENTIAL IMPROVEMENT GRANT BY
ROSA JACQUART FOR 523 HOLICK AVENUE
For Possible Action.
RECOMMENDATION: Adopt staff's findings and approve
Adopt staff's findings and approve a Residential Improvement Grant Award to
Rosa Jacquart for 523 Holick Avenue, in an amount not to exceed $2,214.00,
subject to conditions.
NB-15 REQUEST FOR A RESIDENTIAL IMPROVEMENT GRANT BY
NANCY CROSLEY FOR 423 BELL AVENUE
For Possible Action.
RECOMMENDATION: Adopt staff's findings and deny
Adopt staff's findings and deny a Residential Improvement Grant Award of
$2,040.00 to Nancy Crosley for 423 Bell Avenue.
NB-16 REQUEST FOR A RESIDENTIAL IMPROVEMENT GRANT BY
FAWN JOLLEY FOR 111 ELM STREET
For Possible Action.
RECOMMENDATION: Adopt staff's findings and approve
Adopt staff's findings and approve a Residential Improvement Grant Award to
Fawn Jolley for 111 Elm Street, in an amount not to exceed $1,500.00, subject
to conditions.
NB-17 REQUEST FOR A RESIDENTIAL IMPROVEMENT GRANT BY
RICHARD & JANICE CARLEY FOR 219 KIRK AVENUE
For Possible Action.
RECOMMENDATION: Adopt staff's findings and approve
Adopt staff's findings and approve a Residential Improvement Grant Award to
Richard & Janice Carley for 219 Kirk Avenue, in an amount not to exceed
$1,428.00, subject to conditions.
NB-18 REQUEST FOR A TENANT IMPROVEMENT GRANT AWARD BY
JOSH MOLINA AS AREPEROS RESTAURANT GROUP,LLC, DBA MAKERS
AND FINDERS FOR 314 SOUTH WATER STREET
For Possible Action.
RECOMMENDATION: Adopt staff's findings and approve
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Tuesday, August 23, 2016 - Agenda
Adopt staff's findings and approve a Tenant Improvement Grant Award to Josh
Molina as Areperos Restaurant Group, LLC, DBA Makers and Finders
for 314 South Water Street, in an amount not to exceed $50,000.00, 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
September 27, 2016 at 3:30 p.m.
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 17, 2016, at the following locations:
City Hall Annex, 280 Water Street, Lobby
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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