Special Redevelopment Advisory Commission

CITY OF HENDERSON SPECIAL REDEVELOPMENT AGENCY ADVISORY COMMISSION AGENDA Tuesday, December 16, 2025 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 Redevelopment Agency Advisory Commission Special Meeting Page 2 of 5 Tuesday, December 16, 2025 - Agenda 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 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 23, 2025 REDEVELOPMENT For Possible Action. RECOMMENDATION: Approve Redevelopment Agency Advisory Commission meeting minutes of September 23, 2025. Redevelopment Agency Advisory Commission Special Meeting Page 3 of 5 Tuesday, December 16, 2025 - Agenda 2 RESOLUTION INTENT TO CONSIDER SALE OF APPROXIMATELY 2.46 ACRES OF VACANT LAND IDENTIFIED AS CLARK COUNTY ASSESSOR’S PARCEL NUMBERS 179-17-511-011 thru 021 & 179-17-511-027 thru 029, GENERALLY LOCATED EAST OF CENTER STREET ON BRUCE WAY AND RANDY WAY TO CRYSTAL BAY ADVISORS LLC, A NEVADA LIMITED LIABILITY COMPANY AND CBAY LLC, A NEVADA LIMITED LIABILITY COMPANY. REDEVELOPMENT For Possible Action. RECOMMENDATION: Recommend Adoption of Resolution A Resolution of the City of Henderson Redevelopment Agency, Clark County, Nevada, expressing its intent to consider the sale of approximately 2.46 acres of vacant land identified as Clark County Assessor’s Parcel Numbers 179-17-511- 011 thru 021 & 179-17-511-027 thru 029, located in the Northeast Quarter (NE 1/4) of Section 17 and Southeast Quarter (SE 1/4), of Section 8, Township 22 South, Range 63 East, M.D.B.M., to Crystal Bay Advisors LLC, a Nevada limited liability company and CBay LLC, a Nevada limited liability company , at a purchase price of $1,600,000.00. 3 REDEVELOPMENT AGENCY ANNUAL AUDIT FISCAL YEAR 2024-2025 REDEVELOPMENT For Information and Discussion Only Submission of Redevelopment Agency Annual Audited Financial Statements – Fiscal Year 2024-2025 and Audit Governance Letter. 4 FIRST QUARTER FY26 FINANCIAL UPDATE REDEVELOPMENT For Information and Discussion Only Financial update for the Downtown, Tuscany, Cornerstone, Eastside, and Lakemoor Canyon Redevelopment Areas and the administration thereof as of September 30, 2025. Redevelopment Agency Advisory Commission Special Meeting Page 4 of 5 Tuesday, December 16, 2025 - Agenda 5 CONTRACT BETWEEN THE CITY OF HENDERSON REDEVELOPMENT AGENCY (THE “AGENCY”) AND THE NATIONAL COUNCIL FOR COMMUNITY DEVELOPMENT, INC., GROW AMERICA (GROW AMERICA) REDEVELOPMENT For Information and Discussion Only Contract between The City of Henderson Redevelopment Agency (the “Agency”) and The National Council For Community Development, Inc., Grow America (Grow America) in an annual amount of $63,600.00 and authorize Executive Director to execute subsequent extensions and amendments. 6 AMENDED AND RESTATED FUNDING AGREEMENT TO ALLOCATE CONSTRUCTION FUNDING FOR AN EARLY CHILDHOOD EDUCATION CENTER REDEVELOPMENT For Information and Discussion Only An Amended and Restated Funding Agreement between the City of Henderson Redevelopment Agency and the City of Henderson to fund construction costs associated with a new Early Childhood Education Center, located on Clark County Assessor’s Parcel Number 179-06-513-004, generally located at the southeast corner of Black Palace Street and Scarhill Track Avenue, in the Eastside Redevelopment Area, in an amount not to exceed $21,500,000.00. 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 Redevelopment Agency Advisory Commission Special Meeting Page 5 of 5 Tuesday, December 16, 2025 - Agenda 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. 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