Special Redevelopment Advisory Commission
Special MeetingHenderson, NV · December 12, 2023
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.
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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.
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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.
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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
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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
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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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