Commission for the Las Vegas Centennial

City Hall, 495 S. Main St. Council Chambers November 25, 2024 2:00 PM Commission for the Las Vegas Centennial Agenda 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 September 23, 2024 5. Report by City of Las Vegas Finance Department staff regarding the Commission for the Las Vegas Centennial budget for Fiscal Year 2025 6. 24-0557-CLC1 - Discussion for possible action regarding approval of a grant request for $2,125,000 by The Neon Museum for the costs associated with the relocation of the historically listed La Concha Motel Lobby, located at 770 Las Vegas Boulevard North, and authorizing the President to execute the Grant Agreement as approved by the City Attorney - Ward 5 (Crear) 7. 24-0596-CLC1 - Discussion for possible action regarding approval of Contract Number 250101-DG in the amount of $75,000 to Jeffrey Carlson, Website Content Development Consultant, to update the City of Las Vegas website sections dedicated to Commission for the Las Vegas Centennial information, and authorizing the President to execute the Contract as approved by the City Attorney - All Wards 8. 24-0597-CLC1 - Discussion regarding topics for potential documentary films on the history of the City of Las Vegas 9. 24-0599-CLC1 - Discussion for possible action regarding approval of increasing the reimbursement amount from $180,000 to $300,000 annually from the Commission for the Las Vegas Centennial to the City of Las Vegas for staff-provided administrative and management services, and authorizing the President to execute the First Amendment to the First Amended and Restated Operating Agreement as approved by the City Attorney 10. 24-0600-CLC1 - Discussion for possible action regarding approval of the 2025 Commission for the Las Vegas Centennial Meeting Schedule 11. 24-0601-CLC1 - Report by the Community Development Department regarding the Board of Directors for the Commission for the Las Vegas Centennial 12. Report by the Executive Director of the Commission for the Las Vegas Centennial regarding completed projects and announcements relative to the Commission for the Las Vegas Centennial Commission for the Las Vegas Centennial November 25, 2024 - Page 1 13. Discussion regarding topics for future agenda items. Comments made during this portion of the agenda by individual members shall refer solely to proposals for future agenda items and any discussion shall be limited to whether or not such proposed items are within the purview of the Commission and/or whether such proposed items shall be placed on a future agenda. No discussion regarding the substance of any such proposed topic shall occur and no action shall be taken. 14. Citizens Participation: Public comment during this portion of the agenda must be limited to matters within the jurisdiction of the Commission. No subject may be acted upon by the Commission 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. 15. 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 Commission for the Las Vegas Centennial November 25, 2024 - Page 2