Redevelopment Agency Loan Committee

CITY OF HENDERSON REDEVELOPMENT GRANT AND LOAN COMMITTEE REGULAR MEETING MINUTES October 25, 2016 I. CALL TO ORDER Vice Chairman McGinty 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: Vice Chairman Mark McGinty Roy Borsellino Mark Hobaica Excused: Chairman Richard Serfas John Vanderploeg Staff: MaryAnne Cruzado, Recording Secretary April Parra, Council and Commission Services Reporter Anthony Molloy, Downtown Redevelopment Manager Jamie Thalgott, Assistant City Attorney II David Vorce, Principal Redevelopment Fiscal Administrator Redevelopment Agency Loan Committee Page 2 of 5 October 25, 2016 – Minutes III. PUBLIC COMMENT There were no public comments presented. IV. ACCEPTANCE OF AGENDA (Motion) Mr. Hobaica introduced a motion to accept the agenda as presented. The vote favoring approval was unanimous. Vice Chairman McGinty declared the motion carried. V. NEW BUSINESS NB-1 MINUTES CITY OF HENDERSON REDEVELOPMENT AGENCY GRANT AND LOAN COMMITTEE MEETING OF SEPTEMBER 27, 2016 Adopt the minutes from the City of Henderson Redevelopment Agency Grant and Loan Committee of September 27, 2016. (Motion) Mr. Borsellino introduced a motion to adopt the minutes as presented. The vote favoring approval was unanimous. Vice Chairman McGinty declared the motion carried. NB-2 REQUEST FOR AN EASTSIDE RESIDENTIAL IMPROVEMENT GRANT BY STEVEN ALIREZ FOR 1605 CHESTNUT STREET Adopt staff's findings and approve a Residential Improvement Grant Award to Steven Alirez for 1605 Chestnut Street, in an amount not to exceed $1,704.00, subject to conditions. Anthony Molloy, Downtown Redevelopment Manager, read a summary of the proposed item and stated staff recommends approval. (Motion) Mr. Hobaica introduced a motion to adopt staff's findings and approve a Residential Improvement Grant Award to Steven Alirez for 1605 Chestnut Street, in an amount not to exceed $1,704.00, subject to conditions. The vote favoring approval was unanimous. Vice Chairman McGinty declared the motion carried. NB-3 REQUEST FOR AN EASTSIDE RESIDENTIAL IMPROVEMENT GRANT BY CHARLES BOUCHER FOR 541 CRONY AVENUE Adopt staff's findings and approve a Residential Improvement Grant Award to Charles Boucher for 541 Crony Avenue, in an amount not to exceed $2,328.75, subject to conditions. Redevelopment Agency Loan Committee Page 3 of 5 October 25, 2016 – Minutes Anthony Molloy, Downtown Redevelopment Manager, read a summary of the proposed item and stated staff recommends approval. (Motion) Mr. Borsellino introduced a motion to adopt staff's findings and approve a Residential Improvement Grant Award to Charles Boucher for 541 Crony Avenue, in an amount not to exceed $2,328.75, subject to conditions. The vote favoring approval was unanimous. Vice Chairman McGinty declared the motion carried. NB-4 REQUEST FOR A DOWNTOWN RESIDENTIAL IMPROVEMENT GRANT BY MARGARET BLAKELY FOR 346 W. BASIC ROAD Adopt staff's findings and approve a Residential Improvement Grant Award to Margaret Blakely for 346 W. Basic Road, in an amount not to exceed $1,207.85, subject to conditions. Anthony Molloy, Downtown Redevelopment Manager, read a summary of the proposed item and stated staff recommends approval. (Motion) Mr. Hobaica introduced a motion to adopt staff's findings and approve a Residential Improvement Grant Award to Margaret Blakely for 346 W. Basic Road, in an amount not to exceed $1,207.85, subject to conditions. The vote favoring approval was unanimous. Vice Chairman McGinty declared the motion carried. NB-5 REQUEST FOR AN EASTSIDE RESIDENTIAL IMPROVEMENT GRANT BY VINCENT AND GLORIA FEASTER FOR 413 BARRETT STREET Adopt staff's findings and approve a Residential Improvement Grant Award to Vincent and Gloria Feaster for 413 Barrett Street, in an amount not to exceed $2,044.00, subject to conditions. Anthony Molloy, Downtown Redevelopment Manager, read a summary of the proposed item and stated staff recommends approval. (Motion) Mr. Borsellino introduced a motion to adopt staff's findings and approve a Residential Improvement Grant Award to Vincent and Gloria Feaster for 413 Barrett Street, in an amount not to exceed $2,044.00, subject to conditions. The vote favoring approval was unanimous. Vice Chairman McGinty declared the motion carried. Redevelopment Agency Loan Committee Page 4 of 5 October 25, 2016 – Minutes NB-6 REQUEST FOR AN EASTSIDE RESIDENTIAL IMPROVEMENT GRANT BY TIMOTHY FITZGERALD FOR 422 GROFT WAY Adopt staff's findings and approve a Residential Improvement Grant Award to Timothy Fitzgerald for 422 Groft Way, in an amount not to exceed $1,695.75, subject to conditions. Anthony Molloy, Downtown Redevelopment Manager, read a summary of the proposed item and stated staff recommends approval. (Motion) Mr. Hobaica introduced a motion to adopt staff's findings and approve a Residential Improvement Grant Award to Timothy Fitzgerald for 422 Groft Way, in an amount not to exceed $1,695.75, subject to conditions. The vote favoring approval was unanimous. Vice Chairman McGinty declared the motion carried. NB-7 REQUEST FOR AN EASTSIDE RESIDENTIAL IMPROVEMENT GRANT BY DOUGLAS AND LOURDES AMERUD FOR 215 KIRK AVENUE Adopt staff's findings and deny a Residential Improvement Grant Award of $1,500.00 to Douglas and Lourdes Amerud for 215 Kirk Avenue. Anthony Molloy, Downtown Redevelopment Manager, read a summary of the proposed item and stated staff recommends denial due to the good condition of the home. (Motion) Mr. Hobaica introduced a motion to adopt staff’s findings and deny a Residential Improvement Grant Award of $1,500.00 to Douglas and Lourdes Amerud for 215 Kirk Avenue. Vice Chairman McGinty declared the motion for denial carried. NB-8 REQUEST FOR AN EASTSIDE RESIDENTIAL IMPROVEMENT GRANT BY MARGARET PHELKE FOR 789 BEACH PARK STREET Adopt staff's findings and deny a Residential Improvement Grant award of $1,500.00 to Margaret Phelke for 789 Beach Park Street. Anthony Molloy, Downtown Redevelopment Manager, read a summary of the proposed item and stated staff recommends denial due to the good condition of the home. (Motion) Mr. Borsellino introduced a motion to adopt staff's findings and deny a Residential Improvement Grant award of $1,500.00 to Margaret Phelke for 789 Beach Park Street. The vote favoring approval was unanimous. Vice Chairman McGinty declared the motion for denial carried. Redevelopment Agency Loan Committee Page 5 of 5 October 25, 2016 – Minutes NB-9 REQUEST FOR AN EASTSIDE RESIDENTIAL IMPROVEMENT GRANT BY DARRIN ALLINGTON AND WANDA DAVIS FOR 117 MAPLE STREET Adopt staff's findings and approve a Residential Improvement Grant Award to Darrin Allington and Wanda Davis for 117 Maple Street, in an amount not to exceed $1,785.00, subject to conditions. Anthony Molloy, Downtown Redevelopment Manager, read a summary of the proposed item and stated staff recommends approval. (Motion) Mr. Hobaica introduced a motion to adopt staff's findings and approve a Residential Improvement Grant Award to Darrin Allington and Wanda Davis for 117 Maple Street, in an amount not to exceed $1,785.00, subject to conditions. The vote favoring approval was unanimous. Vice Chairman McGinty declared the motion carried. VI. CHAIRMAN\MEMBER COMMENTS There were no comments presented. VII. SET NEXT MEETING The next meeting was set for November 15, 2016, at 3:30 p.m. VIII. PUBLIC COMMENT There were no public comments presented. IX. ADJOURNMENT There being no further business to be discussed, the meeting was adjourned at 3:53 p.m. Respectfully submitted, ___________________________ April Parra, Council and Commission Services Reporter