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Redevelopment Agency Special

Special Meeting

Henderson, NV · August 4, 2015

AgendaPacketMinutes

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 Redevelopment Agency Special Meeting Page 2 of 3 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. Redevelopment Agency Special Meeting Page 3 of 3 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. Redevelopment Agency Special Meeting Page 2 of 3 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. Redevelopment Agency Special Meeting Page 3 of 3 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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