Redevelopment Agency Special

CITY OF HENDERSON REDEVELOPMENT AGENCY MINUTES SPECIAL MEETING Tuesday, November 7, 2017 I. CALL TO ORDER Vice-Chairman Stewart called the Special Redevelopment Agency Meeting to order at 5:38 p.m., in the City Council Chambers, City Hall, 240 Water Street, Henderson, Nevada 89015. Vice-Chairman Stewart announced this meeting is being video recorded and streamed live to the Internet. II. CONFIRMATION OF POSTING AND ROLL CALL The Secretary confirmed the Special Redevelopment Agency 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: Dan H. Stewart, Vice-Chairman Gerri Schroder, Member John F. Marz, Member Dan K. Shaw, Member Absent: Debra March, Chairman Officers: Gregory Blackburn, Assistant City Manager Sabrina Mercadante, Secretary Josh Reid, General Counsel Absent: Robert Murnane, Executive Director Staff: Richard Derrick, Treasurer Robert Herr, Director of Public Works, Parks & Recreation Stephanie Garcia-Vause, Community Dev. and Services Director Tedie Jackson, Official Records Reporter Amber Ellis, Sr. Deputy City Clerk Redevelopment Agency Special Meeting Page 2 of 3 Tuesday, November 7, 2017 – Minutes III. ACCEPTANCE OF AGENDA (For Possible Action) (Motion) Member Schroder introduced a motion to accept the agenda as presented. The vote favoring approval was unanimous. Vice-Chairman Stewart declared the motion carried. IV. ITEMS OF BUSINESS RDA-1 REDEVELOPMENT AGENCY CLARK COUNTY SCHOOL DISTRICT (CCSD) 18% SET- ASIDE FUNDING DISTRIBUTION OF FUNDS REDEVELOPMENT Approve the 2017-18 Henderson Redevelopment Agency 18% Education Set-Aside Fund distribution, in the amount of $1,022,038.00, to Clark County School District as recommended by the Joint Planning Group. Richard Derrick, Chief Financial Officer, presented a summary of this item, and reviewed slides: COH Community Preferences, COH Community Supports Education, What we Heard, COH Partners at Work, Henderson RDA Previously-Funded School Improvements, Redefining Henderson’s Future Investment in Schools (AB70), Recommendations from the Joint Planning Group, Future Allocation Process Enhancements, and Fundraising Efforts. Questions Member Schroder commented on the importance of students having the ability to take chrome books home to do homework, but the problem is no WiFi at home. She asked if a portion of future funding can be dedicated to provide WiFi access to certain neighborhoods in need. Mr. Derrick replied that is possible to establish WiFi in underserved areas. He noted that the City does partner with Cox, who offers a program that costs $9.95 per month for WiFi. (Motion) Member Dan K. Shaw moved to approve the 2017-18 Henderson Redevelopment Agency 18% Education Set-Aside Fund distribution of $1,022,038.00 to Clark County School District as recommended by the Joint Planning Group. The roll call vote favoring passage was: Those voting aye: John F. Marz, Gerri Schroder, Dan K. Shaw, and Dan H. Stewart. Those voting nay: None. Those absent: Debra March. Those abstaining: None. Vice-Chairman Stewart declared the motion carried. Redevelopment Agency Special Meeting Page 3 of 3 Tuesday, November 7, 2017 – Minutes V. CHAIRMAN\MEMBER COMMENTS There were no Chairman/Member comments presented. VI. PUBLIC COMMENT Amy Rich, 89015, thanked staff and the Redevelopment Agency for approving funding for Brown Academy. VII. ADJOURNMENT There being no further business to come before the Agency, Vice-Chairman Stewart, in concurrence with the Agency, adjourned the Special Redevelopment Meeting at 5:52 p.m. PASSED AND ADOPTED THIS 21ST DAY OF NOVEMBER, 2017. ______________________ Dan H. Stewart Vice-Chairman ATTEST: _____________________ Sabrina Mercadante, MMC Secretary