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Special Redevelopment Advisory Commission

Special Meeting

Henderson, NV · December 12, 2023

AgendaPacketMinutes

Minutes

CITY OF HENDERSON SPECIAL REDEVELOPMENT AGENCY ADVISORY COMMISSION AGENDA Tuesday, December 12, 2023 City Hall Annex 4:00 PM 280 S. Water Street Meeting Inquiries: (702) 267-1658 Henderson, Nevada 89015 I. CALL TO ORDER Chair Laura Jane Spina called the Redevelopment Agency Advisory Commission Meeting to order at 4:04 p.m. in the City Hall Annex Conference Room, City Hall Annex, 280 Water Street, Henderson, Nevada, 89015. II. CONFIRMATION OF POSTING AND ROLL CALL Alyssa Perea, Redevelopment Commission Coordinator, confirmed the Redevelopment Agency Advisory Commission meeting had been noticed in compliance with the Nevada Open Meeting Law. PRESENT: Chair Laura Jane Spina Maria Bailey David Edelblute Emily Lewis ABSENT: John Dalrymple (excused) Chet Opheikens (excused) Richard Serfas STAFF: Derek Allen, Redevelopment Project Coordinator Harmony Cole, City Clerk Services Specialist Anthony Molloy, Director of Redevelopment Alyssa Perea, Redevelopment Commission Coordinator Bethany Sanchez, Assistant City Attorney III Janet Sandifer, Deputy City Clerk David Vorce, Principal Redevelopment Fiscal Administrator III. PUBLIC COMMENT There were no public comments presented. Redevelopment Agency Advisory Commission Meeting Page 2 of 4 Tuesday, December 12, 2023 – Minutes IV. ACCEPTANCE OF AGENDA (For Possible Action) (Motion) Commissioner Maria Bailey introduced a motion to accept the agenda, as presented. The vote favoring approval was unanimous. Chair Laura Jane Spina declared the motion carried. V. NEW BUSINESS 1 MINUTES REDEVELOPMENT AGENCY ADVISORY COMMISSION MEETING SEPTEMBER 26, 2023 REDEVELOPMENT Redevelopment Agency Advisory Commission meeting minutes of September 26, 2023. (Motion) Commissioner David Edelblute introduced a motion to accept the Redevelopment Agency Advisory Commission meeting minutes of September 26, 2023, as presented. The vote favoring approval was unanimous. Chair Laura Jane Spina declared the motion carried. 2 FIRST QUARTER FY24 FINANCIAL UPDATE REDEVELOPMENT Financial update for the Downtown, Tuscany, Cornerstone, Eastside, and Lakemoor Canyon Redevelopment Areas and the administration thereof as of September 30, 2023. David Vorce, Principal Redevelopment Fiscal Administrator, presented a summary of this item. Responding to a question from Commissioner Maria Bailey, Bethany Sanchez, Assistant City Attorney III, clarified the two civil lawsuits have been settled. Redevelopment Agency Advisory Commission Meeting Page 3 of 4 Tuesday, December 12, 2023 – Minutes 3 RESOLUTION INTENT TO CONSIDER SALE OF APPROXIMATELY 7.88 ACRES OF VACANT LAND IDENTIFIED AS CLARK COUNTY ASSESSOR’S PARCEL NUMBER 161-35-302-007, GENERALLY LOCATED AT THE SOUTHEAST CORNER OF BOULDER HIGHWAY AND BROADBENT BOULEVARD TO H.A.N.D PROPERTY HOLDING COMPANY, AFFILIATE OF NEVADA H.A.N.D., INC, A NEVADA NON-PROFIT CORPORATION REDEVELOPMENT A Resolution of the City of Henderson Redevelopment Agency expressing its intent to sell approximately 7.88 acres of real property identified as assessor’s parcel number 161-35-302-007 generally located at the Southeast corner of Boulder Highway and Broadbent Boulevard to H.A.N.D. property holding company, a domestic nonprofit corporation, affiliate of Nevada H.A.N.D. Inc., a Nevada nonprofit corporation, for the property’s appraised value of $2,060,000.00 pursuant to NRS 279.470(4). Derek Allen, Redevelopment Project Coordinator, presented a summary of this item. A brief discussion ensued regarding what population would occupy the property, construction timelines, and what size units will be. (Motion) Commissioner Emily Lewis introduced a motion recommending adoption of a resolution of the City of Henderson Redevelopment Agency expressing its intent to sell approximately 7.88 acres of real property identified as assessor’s parcel number 161-35-302-007 generally located at the Southeast corner of Boulder Highway and Broadbent Boulevard to H.A.N.D. property holding company, a domestic nonprofit corporation, affiliate of Nevada H.A.N.D. Inc., a Nevada nonprofit corporation, for the property’s appraised value of $2,060,000.00 pursuant to NRS 279.470(4). The vote favoring approval was unanimous. Chair Laura Jane Spina declared the motion carried. 4 REDEVELOPMENT AGENCY UPDATE RE-IMAGINE BOULDER HIGHWAY PROJECT REDEVELOPMENT Update on the Re-Imagine Boulder Highway project. A staff representative from the Public Works Department was not present at the meeting; therefore, this item was withdrawn, at the request of staff. Redevelopment Agency Advisory Commission Meeting Page 4 of 4 Tuesday, December 12, 2023 – Minutes VI. CHAIRMAN\MEMBER COMMENTS There were no chairman/member comments presented. VII. SET NEXT MEETING The next meeting was set for Tuesday, January 23, 2024, at 4:00 p.m. VIII. PUBLIC COMMENT There were no public comments presented. IX. ADJOURNMENT There being no further business to be discussed, Chair Laura Jane Spina adjourned the meeting at 4:18 p.m. Respectfully submitted by /s/ Harmony Cole Harmony Cole, City Clerk Services Specialist

Agenda

CITY OF HENDERSON SPECIAL REDEVELOPMENT AGENCY ADVISORY COMMISSION AGENDA Tuesday, December 12, 2023 City Hall Annex 4:00 PM 280 S. Water Street Meeting Inquiries: (702) 267-1658 Henderson, Nevada 89015 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. Please contact Alyssa Perea at (702) 267-1658 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. Public comment will be taken at the designated Public Comment periods. Individuals 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. The Chairman reserves the right to curtail abusive, offensive, inflammatory or repetitive comments that disrupt, disturb or otherwise impede the orderly conduct of the meeting. See NRS 241.030(4)(a). Examples of disruptive conduct include, without limitation, yelling, stamping of feet, whistles, applause, heckling, name calling, use of profanity, personal attacks, physical intimidation, threatening use of physical force, assault, battery, or any other acts intended to impede the meeting or infringe on the rights of the board and/or committee members, City staff, or meeting participants. 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 Alyssa Perea at (702) 267-1658. I. CALL TO ORDER II. CONFIRMATION OF POSTING AND ROLL CALL III. PUBLIC COMMENT Public Comment during this portion of the agenda must be limited to matters on the agenda. Individuals 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. The Chairman reserves the right to curtail abusive, offensive, inflammatory or Redevelopment Agency Advisory Commission Meeting Page 2 of 4 Tuesday, December 12, 2023 - Agenda repetitive comments that disrupt, disturb or otherwise impede the orderly conduct of the meeting. In addition, any person willfully disrupting the meeting may be removed from the room by the presiding officer. See NRS 241.030(4)(a). Examples of disruptive conduct include, without limitation, yelling, stamping of feet, whistles, applause, heckling, name calling, use of profanity, personal attacks, physical intimidation, threatening use of physical force, assault, battery, or any other acts intended to impede the meeting or infringe on the rights of the board and/or committee members, City staff, or meeting participants. IV. ACCEPTANCE OF AGENDA (For Possible Action) V. NEW BUSINESS 1 MINUTES REDEVELOPMENT AGENCY ADVISORY COMMISSION MEETING SEPTEMBER 26, 2023 REDEVELOPMENT For Possible Action. RECOMMENDATION: Adopt Redevelopment Agency Advisory Commission meeting minutes of September 26, 2023. 2 FIRST QUARTER FY24 FINANCIAL UPDATE REDEVELOPMENT For Information Only Financial update for the Downtown, Tuscany, Cornerstone, Eastside, and Lakemoor Canyon Redevelopment Areas and the administration thereof as of September 30, 2023. Redevelopment Agency Advisory Commission Meeting Page 3 of 4 Tuesday, December 12, 2023 - Agenda 3 RESOLUTION INTENT TO CONSIDER SALE OF APPROXIMATELY 7.88 ACRES OF VACANT LAND IDENTIFIED AS CLARK COUNTY ASSESSOR’S PARCEL NUMBER 161-35-302-007, GENERALLY LOCATED AT THE SOUTHEAST CORNER OF BOULDER HIGHWAY AND BROADBENT BOULEVARD TO H.A.N.D PROPERTY HOLDING COMPANY, AFFILIATE OF NEVADA H.A.N.D., INC, A NEVADA NON-PROFIT CORPORATION REDEVELOPMENT For Possible Action. RECOMMENDATION: Recommend adoption A Resolution of the City of Henderson Redevelopment Agency expressing its intent to sell approximately 7.88 acres of real property identified as assessor’s parcel number 161-35-302-007 generally located at the Southeast corner of Boulder Highway and Broadbent Boulevard to H.A.N.D. property holding company, a domestic nonprofit corporation, affiliate of Nevada H.A.N.D. Inc., a Nevada nonprofit corporation, for the property’s appraised value of $2,060,000.00 pursuant to NRS 279.470(4). 4 REDEVELOPMENT AGENCY UPDATE RE-IMAGINE BOULDER HIGHWAY PROJECT REDEVELOPMENT For Information and Discussion Only Update on the Re-Imagine Boulder Highway project. 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 this Public Comment period cannot be acted upon at this meeting, but may be referred to a future agenda for consideration. Individuals 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. The Chairman reserves the right to curtail abusive, offensive, inflammatory or repetitive comments that disrupt, disturb or otherwise impede the orderly conduct of the meeting. In Redevelopment Agency Advisory Commission Meeting Page 4 of 4 Tuesday, December 12, 2023 - Agenda addition, any person willfully disrupting the meeting may be removed from the room by the presiding officer. See NRS 241.030(4)(a). Examples of disruptive conduct include, without limitation, yelling, stamping of feet, whistles, applause, heckling, name calling, use of profanity, personal attacks, physical intimidation, threatening use of physical force, assault, battery, or any other acts intended to impede the meeting or infringe on the rights of the board and/or committee members, City staff, or meeting participants. IX. ADJOURNMENT Posted not later than 9:00 a.m. of the third working day before the meeting, at the following locations: City Hall, 240 South Water Street www.cityofhenderson.com https://notice.nv.gov

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