Sparks Redevelopment Agency Meeting (following the City Council Meeting) 5/29/2018
    Tuesday, May 29, 2018 2:00 PM
    Council Chambers, Legislative Bldg, 745 4th St., Sparks, NV

1. Call to Order

2. Roll Call

3. Public Comment

4. Agenda

• 4.1 Approval of the Agenda (FOR POSSIBLE ACTION)

5. Minutes

• 5.1 Consideration, discussion and possible approval of the minutes of the Sparks Redevelopment Agency meeting of April 23, 2018. (FOR POSSIBLE ACTION)

6. Business Items

• 6.1 Report of Claims and Bills approved for payment and appropriation transfers for the period April 05, 2018 through May 09, 2018. (FOR POSSIBLE ACTION)
• 6.2 Review and possible ratification by the Sparks Redevelopment Agency of four contracts (Wow 1 Day Painting, Triumph Electric, Inc., PowerComm Solutions, Inc. and Koch Elevator Company) awarded by the Sparks City Council utilizing Redevelopment Area 1 funds for renovation of the City parking garage (APN 032-341-33) adjacent to the Victorian Square movie theater in a total amount not to exceed $348,731.64 (FOR POSSIBLE ACTION)
• 6.3 Consideration and possible approval of the 2018 CDBG Street Improvements – H Street and 16th Street Project – Federally Funded, Bid No. 17/18-016, PWP-WA-2018-129 contract (AC-SRA-317) to Granite Construction Company in the amount of $639,639.00 (FOR POSSIBLE ACTION)
• 6.4 Consideration and possible adoption of Resolution No. S-SRA132 to augment the FY18 budget in the Redevelopment Area 1 Capital Projects Fund by $75,000 to provide appropriations to supplement the Community Development Block Grant (CDBG) Fund for the H Street and 16th Street Pedestrian Improvements projects. (FOR POSSIBLE ACTION)
• 6.5 PUBLIC HEARING as required by NRS 354.596 to allow public comment on the Tentative Budgets for the Redevelopment Agencies of the City of Sparks, Areas 1 and 2, for fiscal year 2018-2019. (FOR POSSIBLE ACTION)
• 6.6 Consideration and possible adoption of the Final budgets for the Redevelopment Agency of the City of Sparks, Areas 1 and 2, for fiscal year 2018-2019 (FY19). (FOR POSSIBLE ACTION)

7. Comments

• 7.1 Comments from the Public
• 7.2 Comments from the Agency and Chief Administrative Officer

8. Adjournment