City Parkway V, Inc. Board

City Parkway V, Inc. Board Meeting City of Las Vegas City Hall, 495 S. Main St. Council Chambers City of Las Vegas Internet Address: www.lasvegasnevada.gov AGENDA February 14, 2022 3:30 PM Items listed on the agenda may be taken out of the order presented; two or more agenda items for consideration may be combined; and any item on the agenda may be removed or related discussion may be delayed at any time. Backup material for this agenda may be obtained from LuAnn D. Holmes, City Clerk, at the Office of the City Clerk, 495 South Main Street, 2nd Floor or on the city's webpage at www.lasvegasnevada.gov. 1. Call to Order and Roll Call 2. Announcement Regarding: Compliance with Open Meeting Law 3. Public Comment: Comment during this portion of the agenda must be limited to matters on the agenda for action. If you wish to be heard, come forward and give your name for the record. The amount of discussion, as well as the amount of time any single speaker is allowed, may be limited. 4. For possible action to approve the Final Minutes by reference of the Regular Meeting of January 27, 2021 5. Discussion for possible action regarding the election of officers to the City Parkway V, Inc. Board 6. Discussion for possible action regarding the Fiscal Year 2022-2023 Operating Budget CONSENT AGENDA: Matters listed on the Consent Agenda are considered to be routine and have been recommended for approval by the submitting departments. All items on the Consent Agenda may be approved in a single motion; however, if an Officer so requests any item may be moved to the Discussion portion of the agenda and other action, including postponement or denial of the item, may take place. 7. For possible action to approve the ratification of the Retainer Letter Agreement between Michael C. Niarchos, Ltd. and City Parkway V, Inc. for Professional Services to be rendered by Michael C. Niarchos for ten (10) months beginning March 1, 2021 through December 31, 2021 for City Parkway V, Inc., the Department of Economic and Urban Development and any other related business matters, approved by City Council on March 3, 2021 ($15,000 monthly – City Parkway V, Inc.) – All Wards 8. For possible action to approve the ratification of the Retainer Letter Agreement between Michael C. Niarchos, Ltd. and City Parkway V, Inc. for Professional Services to be rendered by Michael C. Niarchos for six (6) months beginning January 1, 2022 through May 31, 2022 for City Parkway V, Inc., the Department of Economic and Urban Development and any other related business matters, approved by City Council on December 15, 2021 ($8,500 monthly – City Parkway V, Inc.) – All Wards 9. For possible action to approve the ratification of a Sixth Amendment to Disposition and Development Agreement (DDA) between City Parkway V, Inc. and Jackson-Shaw Company to extend the Close of Escrow, extend the Feasibility Review Period and to substitute a replacement Schedule of Performance for the development of a hotel on Parcel B North bounded by Symphony Park Avenue to the north, Promenade Place to the east, Robin Leach Lane to the south and Grand Central Parkway to the west (APN 139-33-610-029) at Symphony Park – Ward 5 (Crear) City Parkway V, Inc. Board Meeting February 14, 2022 - Page 1 10. For possible action to approve the ratification of a Fourth Amendment to Lease Agreement between City Parkway V, Inc. and Outfront Media LLC for extending and modifying the terms of a billboard lease, located on a parcel at the end of West Mesquite Avenue, north of the 95/515 overpass, and just west of the Union Pacific north/south rail line (APN 139-27-401-042) – Ward 5 (Crear) 11. Citizens Participation: Public comment during this portion of the agenda must be limited to matters within the jurisdiction of the Board. No subject may be acted upon by the Board unless that subject is on the agenda and is scheduled for action. If you wish to be heard, come forward and give your name for the record. The amount of discussion on any single subject, as well as the amount of time any single speaker is allowed, may be limited. 12. Adjournment Facilities are provided throughout City Hall for the convenience of persons with disabilities. Reasonable efforts will be made to assist and accommodate persons with disabilities or impairments. If you need an accommodation to attend and participate in this meeting, please call the City Clerk’s office at 702-229-6311 and advise of your need at least 48 hours in advance of the meeting. Dial 7-1-1 for Relay Nevada. THIS MEETING HAS BEEN PROPERLY NOTICED AND POSTED AT THE FOLLOWING LOCATIONS IN ACCORDANCE WITH THE NOTICING STANDARDS AS OUTLINED IN NRS 241.020: The City of Las Vegas website – www.lasvegasnevada.gov The Nevada Public Notice website – notice.nv.gov City Hall, 495 South Main Street, 1st Floor City Parkway V, Inc. Board Meeting February 14, 2022 - Page 2