Redevelopment Agency Special
Special MeetingHenderson, NV · August 4, 2015
Minutes
CITY OF HENDERSON
REDEVELOPMENT AGENCY MINUTES
SPECIAL MEETING
August 4, 2015
I. CALL TO ORDER
Chairman Hafen called the Redevelopment Agency Special Meeting to order at
5:36 p.m., in the City Council Chambers, City Hall, 240 Water Street,
Henderson, Nevada 89015.
II. CONFIRMATION OF POSTING AND ROLL CALL
The Redevelopment Agency Secretary confirmed the Redevelopment Agency
Special 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, the
Multigenerational Center, the Whitney Ranch Recreation Center, 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: Andy Hafen, Chairman
Debra March, Member
John F. Marz, Member
Gerri Schroder, Member
Absent: Sam Bateman, Member
Officers: Robert Murnane, Executive Director
Josh Reid, General Counsel
Sabrina Mercadante, Secretary
Absent: None
Staff: Richard Derrick, Chief Financial Officer
Robert Herr, Interim Sr. Director of Public Works, Parks & Rec.
Stephanie Garcia-Vause, Community Dev. and Services Director
Tedie Jackson, Council and Commission Services Reporter
Jonathon Nunes, Sr. Deputy City Clerk
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August 4, 2015 – Minutes
III. ACCEPTANCE OF AGENDA (For Possible Action)
(Motion)
Member Gerri Schroder moved to accept the agenda as presented.
The roll call vote favoring passage was: Those voting aye: Andy Hafen,
Debra March, John F, Marz, and Gerri Schroder. Those voting nay: None.
Those absent: Sam Bateman. Those abstaining: None. Chairman Hafen
declared the motion carried.
IV. ITEMS OF BUSINESS
RDA-1 RESOLUTION
REDEVELOPMENT PLAN 15-YEAR EXTENSION
ECONOMIC DEVELOPMENT/REDEVELOPMENT
Bob Murnane, City Manager, introduced and read Resolution No. 94 by title:
A RESOLUTION OF THE CITY OF HENDERSON REDEVELOPMENT
AGENCY, CLARK COUNTY, NEVADA, EXPRESSING ITS INTENT TO
CONSIDER RECOMMENDING TO THE HENDERSON CITY COUNCIL AN
AMENDMENT OF THE REDEVELOPMENT PLAN FOR THE DOWNTOWN
REDEVELOPMENT AREA EXTENDING THE REDEVELOPMENT PLAN
TERMINATION DATE BY 15 YEARS, TO OCTOBER 4, 2040, AND
AMENDING THE TIME PERIOD DURING WHICH THE AGENCY MAY ISSUE
INDEBTEDNESS TO FINANCE THE PLAN TO THE MAXIMUM PERIOD
PERMITTED BY APPLICABLE LAW.
Michelle Romero, Redevelopment Manager, presented a summary of this item.
(Motion)
Chairman Andy Hafen moved to adopt Resolution No. 94.
The roll call vote favoring passage was: Those voting aye: Andy Hafen,
Debra March, John F. Marz, and Gerri Schroder. Those voting nay: None.
Those absent: Sam Bateman. Those abstaining: None. Chairman Hafen
declared the motion carried.
V. CHAIRMAN\MEMBER COMMENTS
There were no Chairman\Member comments presented.
VI. PUBLIC COMMENT
There were no public comments presented.
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August 4, 2015 – Minutes
VII. ADJOURNMENT
There being no further business to come before the Redevelopment Agency,
Chairman Hafen, in concurrence with the Redevelopment Agency, adjourned
the Redevelopment Agency Special Meeting at 5:38 p.m.
PASSED AND ADOPTED THIS 18th DAY OF AUGUST, 2015.
______________________
Andy Hafen
Chairman
ATTEST:
________________________
Sabrina Mercadante, MMC
Secretary
Agenda
CITY OF HENDERSON
REDEVELOPMENT AGENCY AGENDA
SPECIAL MEETING
Tuesday, August 4, 2015 Council Chambers
5:30 PM 240 Water Street
Meeting Inquiries: (702) 267-1400 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 meeting. Listening devices are available for persons with hearing impairments.
Please contact the City Clerk's office at (702) 267-1400 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.
Public comment will be taken on each agenda item as it is heard. If you desire to provide
public comment on an agenda item, please complete a green speaker card and submit it to
the RDA Secretary prior to the item being heard. 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 Office of the City Clerk or on the
City's website at: http://www.cityofhenderson.com. To request backup materials, please
contact Sabrina Mercadante at (702) 267-1400.
Agenda Information Line - (702) 267-1440 (No. 3).
NOTICE
Parking for public meetings is located in the side parking lot of City Hall adjacent to
Basic Road or in the parking garages located on Water Street or at
Basic Road and Lead Street.
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Tuesday, August 4, 2015 - Agenda
I. CALL TO ORDER
II. CONFIRMATION OF POSTING AND ROLL CALL
III. ACCEPTANCE OF AGENDA (For Possible Action)
IV. ITEMS OF BUSINESS
RDA-1 RESOLUTION
REDEVELOPMENT PLAN 15-YEAR EXTENSION
ECONOMIC DEVELOPMENT/REDEVELOPMENT
For Possible Action.
RECOMMENDATION: Adopt
A RESOLUTION OF THE CITY OF HENDERSON REDEVELOPMENT
AGENCY, CLARK COUNTY, NEVADA, EXPRESSING ITS INTENT TO
CONSIDER RECOMMENDING TO THE HENDERSON CITY COUNCIL AN
AMENDMENT OF THE REDEVELOPMENT PLAN FOR THE DOWNTOWN
REDEVELOPMENT AREA EXTENDING THE REDEVELOPMENT PLAN
TERMINATION DATE BY 15 YEARS, TO OCTOBER 4, 2040, AND
AMENDING THE TIME PERIOD DURING WHICH THE AGENCY MAY ISSUE
INDEBTEDNESS TO FINANCE THE PLAN TO THE MAXIMUM PERIOD
PERMITTED BY APPLICABLE LAW.
V. CHAIRMAN\MEMBER COMMENTS
The Chairman and Members may speak on any subject under this section of the
agenda. The 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 by the
Redevelopment Agency.
VI. PUBLIC COMMENT
Items discussed under Public Comment cannot be acted upon at this meeting,
but may be referred by the Agency to the next Regular Meeting for
consideration. Public Comment will be limited to three (3) minutes at the
discretion of the Chairman.
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Tuesday, August 4, 2015 - Agenda
VII. ADJOURNMENT
Posted by 9:00 a.m., July 29, 2015, at the following locations:
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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