Redevelopment Agency Loan Committee
Regular MeetingHenderson, NV · September 27, 2016
Minutes
CITY OF HENDERSON
REDEVELOPMENT GRANT AND LOAN COMMITTEE
REGULAR MEETING MINUTES
Tuesday, September 27, 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
Tedie Jackson, Council and Commission Services Reporter
Anthony Molloy, Downtown Redevelopment Manager
Rory Robinson, Senior Assistant City Attorney
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)
(Motion) Mr. Vanderploeg introduced a motion to accept the agenda as
presented. 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 AUGUST 23, 2016
Adopt the minutes from the City of Henderson Redevelopment Agency Grant
and Loan Committee of August 23, 2016.
(Motion) Mr. McGinty introduced a motion to adopt the minutes of
August 23, 2016, as presented. The vote favoring approval was
unanimous. Chairman Serfas declared the motion carried.
NB-2 REQUEST FOR A DOWNTOWN RESIDENTIAL IMPROVEMENT GRANT BY
REGINALD BROADEN FOR 226 KANSAS AVENUE
Adopt staff's findings and approve a Residential Improvement Grant Award to
Reginald Broaden for 226 Kansas Avenue, in an amount not to exceed
$2,750.00, 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.
1. Execution of Grant Agreement;
2. Issuance of a City of Henderson Building Permit if required;
3. Improvements completed as described on estimates and
above;
4. Applicant to provide Agency with a copy of contractor’s
current City of Henderson Business License and State
Contractor’s License.
The vote favoring approval was unanimous. Chairman Serfas
declared the motion carried.
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NB-3 REQUEST FOR AN EASTSIDE RESIDENTIAL IMPROVEMENT GRANT BY
MYRON D. BUESHER FOR 106 GROVE STREET
Adopt staff's findings and approve a Residential Improvement Grant Award to
Myron D. Buescher for 106 Grove Street, in an amount not to exceed
$1,360.00, 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.
1. Execution of Grant Agreement;
2. Issuance of a City of Henderson Building Permit if required;
3. Improvements completed as described on estimates and
above;
4. Applicant to provide Agency with a copy of contractor’s
current City of Henderson Business License and State
Contractor’s License for Freeman’s Painting.
The vote favoring approval was unanimous. Chairman Serfas
declared the motion carried.
NB-4 REQUEST FOR AN EASTSIDE RESIDENTIAL IMPROVEMENT GRANT BY
JOSEPH DAMPTZ FOR 557 E. ROLLY STREET
Adopt staff's findings and approve a Residential Improvement Grant Award to
Joseph Damptz for 557 E. Rolly Street, 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. Borsellino introduced a motion to adopt staff’s findings and
approve with conditions.
1. Execution of Grant Agreement;
2. Issuance of a City of Henderson Building Permit if required;
3. Improvements completed as described on estimates and
above;
4. Applicant to provide Agency with a copy of contractor’s
current City of Henderson Business License and State
Contractor’s License for American Painting, LLC.
The vote favoring approval was unanimous. Chairman Serfas
declared the motion carried.
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NB-5 REQUEST FOR AN EASTSIDE RESIDENTIAL IMPROVEMENT GRANT BY
TERESINA MAHONEY FOR 134 KOLA STREET
Adopt staff's findings and approve a Residential Improvement Grant to
Teresina Mahoney for 134 Kola Street, in an amount not to exceed $4,125.00,
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.
1. Execution of Grant Agreement;
2. Issuance of a City of Henderson Building Permit if required;
3. Improvements completed as described on estimates and
above;
4. Applicant to provide Agency with a copy of each contractor’s
current City of Henderson Business License and State Contractor’s
License.
The vote favoring approval was unanimous. Chairman Serfas
declared the motion carried.
NB-6 REQUEST FOR AN EASTSIDE RESIDENTIAL IMPROVEMENT GRANT BY
JESSIE CHARLTON FOR 47 ARMSTRONG CIRCLE
Adopt staff's findings and approve a Residential Improvement Grant Award to
Jessie Charlton for 47 Armstrong Circle, in an amount not to exceed $1,487.50,
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.
1. Execution of Grant Agreement;
2. Issuance of a City of Henderson Building Permit if required;
3. Improvements completed as described on estimates and
above;
4. Applicant to provide Agency with a copy of contractor’s
current City of Henderson Business License and State
Contractor’s License for K&R Painting and Drywall.
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The vote favoring approval was unanimous. Chairman Serfas
declared the motion carried.
NB-7 REQUEST FOR AN EASTSIDE RESIDENTIAL IMPROVEMENT GRANT BY
DENNIS AND NANCY BAKER FOR 441 BELL AVENUE
Adopt staff's findings and approve a Residential Improvement Grant by
Dennis and Nancy Baker, in an amount not to exceed $1,874.00, 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.
1. Execution of Grant Agreement;
2. Issuance of a City of Henderson Building Permit if required;
3. Improvements completed as described on estimates and
above;
4. Applicant to provide Agency with a copy of contractor’s
current City of Henderson Business License and State
Contractor’s License for American Painting, LLC.
The vote favoring approval was unanimous. Chairman Serfas
declared the motion carried.
NB-8 REQUEST FOR AN EASTSIDE RESIDENTIAL IMPROVEMENT GRANT BY
TROY B. LEWIS FOR 275 AZTEC LANE
Adopt staff's findings and approve a Residential Improvement Grant Award to
Troy B. Lewis for 275 Aztec Lane, in an amount not to exceed $2,443.50,
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.
1. Execution of Grant Agreement;
2. Issuance of a City of Henderson Building Permit if required;
3. Improvements completed as described on estimates and
above;
4. Applicant to provide Agency with a copy of contractor’s
current City of Henderson Business License and State
Contractor’s License for The Painting Company.
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The vote favoring approval was unanimous. Chairman Serfas
declared the motion carried.
NB-9 REQUEST FOR AN EASTSIDE RESIDENTIAL IMPROVEMENT GRANT BY
STEVEN ALIREZ FOR 1260 SEMINOLE LANE
Adopt staff's findings and approve a Residential Improvement Grant Award to
Steven Alirez for 1260 Seminole Avenue, in an amount not to exceed
$1,250.00, 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.
1. Execution of Grant Agreement;
2. Issuance of a City of Henderson Building Permit if required;
3. Improvements completed as described on estimates and
above;
4. Applicant to provide Agency with a copy of contractor’s
current City of Henderson Business License and State
Contractor’s License.
The vote favoring approval was unanimous. Chairman Serfas
declared the motion carried.
NB-10 REQUEST FOR A DOWNTOWN RESIDENTIAL IMPROVEMENT GRANT BY
CHRISTOPHER V. SMITH FOR 18 OREGON WAY
Adopt staff's findings and approve a Residential Improvement Grant Award to
Christopher V. Smith for 18 Oregon Way, 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. McGinty introduced a motion to adopt staff’s findings and
approve with conditions.
1. Execution of Grant Agreement;
2. Issuance of a City of Henderson Building Permit if required;
3. Improvements completed as described on estimates and
above;
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4. Applicant to provide Agency with a copy of contractor’s
current City of Henderson Business License and State
Contractor’s License.
The vote favoring approval was unanimous. Chairman Serfas
declared the motion carried.
NB-11 REQUEST FOR A DOWNTOWN RESIDENTIAL IMPROVEMENT GRANT BY
JEFF AND CHRIS DAUBERT FOR 323 KANSAS AVENUE
Adopt staff's findings and approve a Residential Improvement Grant Award to
Jeff and Chris Daubert for 323 Kansas Avenue, in an amount not to exceed
$1,487.50, 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.
1. Execution of Grant Agreement;
2. Issuance of a City of Henderson Building Permit if required;
3. Improvements completed as described on estimates and
above;
4. Applicant to provide Agency with a copy of contractor’s
current City of Henderson Business License and State
Contractor’s License.
The vote favoring approval was unanimous. Chairman Serfas
declared the motion carried.
VI. CHAIRMAN\MEMBER COMMENTS
Mr. Vanderploeg and Mr. Serfas commended staff for compiling comprehensive
information in the packet.
Mr. Molloy noted that more residents are submitting applications.
VII. SET NEXT MEETING
The next meeting was set for October 25, 2016, at 3:30 p.m.
VIII. PUBLIC COMMENT
There were no public comments presented.
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IX. ADJOURNMENT
There being no further business to be discussed, the meeting was adjourned at
3:44 p.m.
Respectfully submitted,
___________________________
Tedie Jackson, Council and
Commission Services Reporter
Agenda
CITY OF HENDERSON
REDEVELOPMENT GRANT AND LOAN COMMITTEE
REGULAR MEETING AGENDA
Tuesday, September 27, 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, September 27, 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 AUGUST 23, 2016
For Possible Action.
RECOMMENDATION: Adopt
Adopt the minutes from the City of Henderson Redevelopment Agency Grant
and Loan Committee of August 23, 2016.
NB-2 REQUEST FOR A DOWNTOWN RESIDENTIAL IMPROVEMENT GRANT BY
REGINALD BROADEN FOR 226 KANSAS AVENUE
For Possible Action.
RECOMMENDATION: Adopt staff's findings and approve
Adopt staff's findings and approve a Residential Improvement Grant Award to
Reginald Broaden for 226 Kansas Avenue, in an amount not to exceed
$2,750.00, subject to conditions.
NB-3 REQUEST FOR AN EASTSIDE RESIDENTIAL IMPROVEMENT GRANT BY
MYRON D. BUESHER FOR 106 GROVE STREET
For Possible Action.
RECOMMENDATION: Adopt staff's findings and approve
Adopt staff's findings and approve a Residential Improvement Grant Award to
Myron D. Buescher for 106 Grove Street, in an amount not to exceed
$1,360.00, subject to conditions.
NB-4 REQUEST FOR AN EASTSIDE RESIDENTIAL IMPROVEMENT GRANT BY
JOSEPH DAMPTZ FOR 557 E. ROLLY STREET
For Possible Action.
RECOMMENDATION: Adopt staff's findings and approve
Adopt staff's findings and approve a Residential Improvement Grant Award to
Joseph Damptz for 557 E. Rolly Street, in an amount not to exceed $2,214.00,
subject to conditions.
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NB-5 REQUEST FOR AN EASTSIDE RESIDENTIAL IMPROVEMENT GRANT BY
TERESINA MAHONEY FOR 134 KOLA STREET
For Possible Action.
RECOMMENDATION: Adopt staff's findings and approve
Adopt staff's findings and approve a Residential Improvement Grant to Teresina
Mahoney for 134 Kola Street, in an amount not to exceed $4,125.00, subject to
conditions.
NB-6 REQUEST FOR AN EASTSIDE RESIDENTIAL IMPROVEMENT GRANT BY
JESSIE CHARLTON FOR 47 ARMSTRONG CIRCLE
For Possible Action.
RECOMMENDATION: Adopt staff's findings and approve
Adopt staff's findings and approve a Residential Improvement Grant Award to
Jessie Charlton for 47 Armstrong Circle, in an amount not to exceed $1,487.50,
subject to conditions.
NB-7 REQUEST FOR AN EASTSIDE RESIDENTIAL IMPROVEMENT GRANT BY
DENNIS AND NANCY BAKER FOR 441 BELL AVENUE
For Possible Action.
RECOMMENDATION: Adopt staff's findings and approve
Adopt staff's findings and approve a Residential Improvement Grant by Dennis
and Nancy Baker, in an amount not to exceed $1,874.00, subject to conditions.
NB-8 REQUEST FOR AN EASTSIDE RESIDENTIAL IMPROVEMENT GRANT BY
TROY B. LEWIS FOR 275 AZTEC LANE
For Possible Action.
RECOMMENDATION: Adopt staff's findings and approve
Adopt staff's findings and approve a Residential Improvement Grant Award to
Troy B. Lewis for 275 Aztec Lane, in an amount not to exceed $2,443.50,
subject to conditions.
NB-9 REQUEST FOR AN EASTSIDE RESIDENTIAL IMPROVEMENT GRANT BY
STEVEN ALIREZ FOR 1260 SEMINOLE LANE
For Possible Action.
RECOMMENDATION: Adopt staff's findings and approve
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Tuesday, September 27, 2016 - Agenda
Adopt staff's findings and approve a Residential Improvement Grant Award to
Steven Alirez for 1260 Seminole Avenue, in an amount not to exceed
$1,250.00, subject to conditions.
NB-10 REQUEST FOR A DOWNTOWN RESIDENTIAL IMPROVEMENT GRANT BY
CHRISTOPHER V. SMITH FOR 18 OREGON WAY
For Possible Action.
RECOMMENDATION: Adopt staff's findings and approve
Adopt staff's findings and approve a Residential Improvement Grant Award to
Christopher V. Smith for 18 Oregon Way, in an amount not to exceed
$2,500.00, subject to conditions.
NB-11 REQUEST FOR A DOWNTOWN RESIDENTIAL IMPROVEMENT GRANT BY
JEFF AND CHRIS DAUBERT FOR 323 KANSAS AVENUE
For Possible Action.
RECOMMENDATION: Adopt staff's findings and approve
Adopt staff's findings and approve a Residential Improvement Grant Award to
Jeff and Chris Daubert for 323 Kansas Avenue, in an amount not to exceed
$1,487.50, 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
October 25, 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.
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Tuesday, September 27, 2016 - Agenda
IX. ADJOURNMENT
Posted by 9:00 a.m., September 21, 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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