Redevelopment Agency Loan Committee
Regular MeetingHenderson, NV · November 15, 2016
Minutes
CITY OF HENDERSON
REDEVELOPMENT GRANT AND LOAN COMMITTEE
REGULAR MEETING MINUTES
November 15, 2016
I. CALL TO ORDER
Vice Chairman McGinty called the Redevelopment Agency Grant and Loan
Committee to order at 3:43 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 (arrived at 3:44 p.m.)
Roy Borsellino
Mark Hobaica
Mark McGinty
Excused: John Vanderploeg
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.
IV. ACCEPTANCE OF AGENDA (For Possible Action)
(Motion) Mr. Borsellino introduced a motion to approve the agenda as
submitted. The vote favoring approval was unanimous.
Vice Chairman McGinty declared the motion carried.
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V. NEW BUSINESS
NB-1 MINUTES
CITY OF HENDERSON REDEVELOPMENT AGENCY GRANT AND LOAN
COMMITTEE MEETING OF OCTOBER 25, 2016
Adopt the minutes from the City of Henderson Redevelopment Agency Grant
and Loan Committee of October 25, 2016.
(Motion) Mr. Borsellino introduced a motion to adopt the minutes of
October 25, 2016, as submitted. The vote favoring approval
was unanimous. Vice Chairman McGinty declared the motion
carried.
NB-2 REQUEST FOR AN AMENDMENT TO A DOWNTOWN RESIDENTIAL
IMPROVEMENT GRANT AWARDED TO REGINALD BROADEN FOR 226
KANSAS AVENUE
Approve the amended Residential Improvement Grant Award to Reginald
Broaden for the two houses on 226 Kansas Avenue, in an amount not to exceed
$3,250.00, subject to conditions.
Anthony Molloy, Downtown Redevelopment Manager, presented a summary of
this item and stated staff recommends approval.
(Motion) Mr. McGinty introduced a motion to adopt staff’s findings and
approve the amended Residential Improvement Grant Award to
Reginald Broaden for the two houses on 226 Kansas Avenue, in
an amount not to exceed $3,250.00, subject to conditions. The
vote favoring approval was unanimous. Chairman Serfas
declared the motion carried.
NB-3 REQUEST FOR AN EASTSIDE RESIDENTIAL IMPROVEMENT GRANT BY
LARRY AND ALICE THOMPSON FOR 223 MEYERS AVENUE
Adopt staff's findings and approve a Residential Improvement Grant Award to
Larry and Alice Thompson for 223 Meyers Avenue, in an amount not to exceed
$2,725.50, subject to conditions.
Anthony Molloy, Downtown Redevelopment Manager, presented a summary of
this item and stated staff recommends approval.
Responding to a question as to what the repairs consist of, Mr. Molloy reported
the repairs will be for the wood on the fascia and trim of the house.
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Tuesday, November 15, 2016 – Minutes
(Motion) Mr. Hobaica introduced a motion to adopt staff’s findings and
approve the Residential Improvement Grant Award to Larry and
Alice Thompson for 223 Meyers Avenue, in an amount not to
exceed $2,725.50, subject to conditions. The vote favoring
approval was unanimous. Chairman Serfas declared the motion
carried.
NB-4 REQUEST FOR AN EASTSIDE RESIDENTIAL IMPROVEMENT GRANT BY
CAROL NELSON FOR 452 E. BARRETT STREET
Adopt staff's findings and approve a Residential Improvement Grant Award to
Carol Nelson for 452 E. Barrett Street, in an amount not to exceed $2,214.00,
subject to conditions.
Anthony Molloy, Downtown Redevelopment Manager, presented a summary of
this 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 Carol Nelson
for 452 E. Barrett Street, in an amount not to exceed $2,214.00,
subject to conditions. The vote favoring approval was unanimous.
Chairman Serfas declared the motion carried.
NB-5 REQUEST FOR A DOWNTOWN RESIDENTIAL IMPROVEMENT GRANT BY
CINDY SPOHN FOR 34 MAGNESIUM STREET
Adopt staff's findings and approve a Residential Improvement Grant Award to
Cindy Spohn for 34 Magnesium Street, in an amount not to exceed $2,350.00,
subject to conditions.
Anthony Molloy, Downtown Redevelopment Manager, presented a summary of
this item and stated staff recommends approval.
(Motion) Mr. McGinty introduced a motion to adopt staff's findings and
approve a Residential Improvement Grant Award to Cindy Spohn
for 34 Magnesium Street, in an amount not to exceed $2,350.00,
subject to conditions. The vote favoring approval was unanimous.
Chairman Serfas declared the motion carried.
VI. CHAIRMAN\MEMBER COMMENTS
Chairman Serfas complimented staff for compiling the information for each
application in the packet.
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VII. SET NEXT MEETING
The next meeting was set for December 20, 2016.
VIII. PUBLIC COMMENT
There were no public comments presented.
IX. ADJOURNMENT
There being no further business to be discussed, the meeting was adjourned at
3:55 p.m.
Respectfully submitted,
___________________________
Tedie Jackson, Council and
Commission Services Reporter
Agenda
CITY OF HENDERSON
REDEVELOPMENT GRANT AND LOAN COMMITTEE
REGULAR MEETING AGENDA
Tuesday, November 15, 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, November 15, 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 OCTOBER 25, 2016
For Possible Action.
RECOMMENDATION: Adopt
Adopt the minutes from the City of Henderson Redevelopment Agency Grant
and Loan Committee of October 25, 2016.
NB-2 REQUEST FOR AN AMENDMENT TO A DOWNTOWN RESIDENTIAL
IMPROVEMENT GRANT AWARDED TO REGINALD BROADEN FOR 226
KANSAS AVENUE
For Possible Action.
RECOMMENDATION: Approve
Approve the amended Residential Improvement Grant Award to Reginald
Broaden for the two houses on 226 Kansas Avenue, in an amount not to exceed
$3,250.00, subject to conditions.
NB-3 REQUEST FOR AN EASTSIDE RESIDENTIAL IMPROVEMENT GRANT BY
LARRY AND ALICE THOMPSON FOR 223 MEYERS AVENUE
For Possible Action.
RECOMMENDATION: Adopt staff's findings and approve
Adopt staff's findings and approve a Residential Improvement Grant Award to
Larry and Alice Thompson for 223 Meyers Avenue, in an amount not to exceed
$2,725.50, subject to conditions.
NB-4 REQUEST FOR AN EASTSIDE RESIDENTIAL IMPROVEMENT GRANT BY
CAROL NELSON FOR 452 E. BARRETT STREET
For Possible Action.
RECOMMENDATION: Adopt staff's findings and approve
Adopt staff's findings and approve a Residential Improvement Grant Award to
Carol Nelson for 452 E. Barrett Street, in an amount not to exceed $2,214.00,
subject to conditions.
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Tuesday, November 15, 2016 - Agenda
NB-5 REQUEST FOR A DOWNTOWN RESIDENTIAL IMPROVEMENT GRANT BY
CINDY SPOHN FOR 34 MAGNESIUM STREET
For Possible Action.
RECOMMENDATION: Adopt staff's findings and approve
Adopt staff's findings and approve a Residential Improvement Grant Award to
Cindy Spohn for 34 Magnesium Street, in an amount not to exceed $2,350.00,
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., November 9, 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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