AGENDA A JOINT MEETING OF THE FOLLOWING: SOUTHERN NEVADA STRONG CONSORTIUM COMMITTEE SOUTHERN NEVADA REGIONAL PLANNING COALITION BOARD AND TECHNICAL COMMITTEE CITY OF NORTH LAS VEGAS CITY COUNCIL CITY OF HENDERSON CITY COUNCIL August 27, 2013 4:00 – 6:00 p.m. East Las Vegas Community Center Ballroom 250 N. Eastern Avenue Las Vegas, NV 89101 Meeting Inquiries: Brittany Markarian 702.267.1532 This meeting will be conducted by the Southern Nevada Regional Planning Coalition (SNRPC) Board and Southern Nevada Strong (SNS) Consortium Committee. A quorum of the SNRPC Technical Committee, City of North Las Vegas City Council and City of Henderson City Council will be present and will participate in the meeting. The purpose of the meeting is for local government and community leaders of the Consortium Committee and SNRPC to provide direction on their vision for the future of Southern Nevada as it relates to the Southern Nevada Strong workplan. Southern Nevada Strong is a planning effort that seeks to better integrate housing, jobs and transportation throughout the valley. For more information on the project and to respond to the online community survey, visit: southerennevadastrong.org. Notice to persons with special needs: For those requiring special assistance or accommodation at the meeting, please contact (Brittany Markarian at 702.267.1532) at least 72 hours in advance. “Relay Nevada”, a service provider for hearing or speech impaired persons, may be contacted by dialing 7-1-1. The Chairman/facilitator 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. All items are action items unless otherwise noted. To view materials provided at the meeting, visit www.southernnevadastrong.org, click on Document Library then scroll to the meeting date. SNS Consortium Committee/SNRPC Joint Meeting Agenda – 8.27.13 Page 2 NOTICE IS HEREBY GIVEN that a meeting of the Southern Nevada Regional Planning Coalition, Southern Nevada Strong Consortium Committee, SNRPC Technical Committee, City of Henderson City Council and City of North Las Vegas City Council has been called and will be held at 4:00 p.m., Tuesday, August 27, 2013, in the East Las Vegas Community Center Ballroom, 250 N. Eastern Avenue, Las Vegas, Nevada to consider the following: I. CALL TO ORDER II. CONFIRMATION OF POSTING III. WELCOME AND INTRODUCTIONS IV. PUBLIC COMMENT Note: Items discussed under Public Comment cannot be acted upon at this meeting, but may be referred to a future agenda for consideration (NRS 241.020). Individuals speaking on an item will be limited to three (3) minutes. V. ACCEPTANCE OF AGENDA (For possible action) VI. ACCEPTANCE OF SOUTHERN NEVADA STRONG CONSORTIUM COMMITTEE MEETING MINUTES FOR NOVEMBER 8, 2012 AND APRIL 8, 2013 (For Possible Action) VII. NEW BUSINESS 1. Update on Southern Nevada Strong Public Engagement Process This item includes an overview of the progress toward implementation of the Public Engagement Plan, outreach summary data and upcoming events. (Information Only) 2. Scenario Planning 2a. Present Economic Development Approach to Scenario Planning The project team is aligning the scenario planning analysis with the Las Vegas Global Economic Alliance’s Comprehensive Economic Development Strategy (CEDS). The update highlights the types of places the region needs to plan for in order to appeal to the target sectors in the CEDS and their respective talent pipelines. (Information Only) SNS Consortium Committee/SNRPC Joint Meeting Agenda – 8.27.13 Page 3 2b. Present Basecase Scenario This is a series of maps based on Envision Tomorrow, a scenario planning software program. The base case uses local data along with past and existing development patterns to ‘allocate’ where future growth is likely to take place. The basecase represents a continuation of existing and historic growth patterns and indicates that the majority of future population growth will take place on the periphery if no modifications to planning policies are made. (Information Only) 2c. Review Task Group Recommendations Each Task Group has recommended a variety of priorities for Economic Development & Education, Environment, Transportation, Healthy Communities, Public Engagement & Equity, and Housing. Task Group recommendations support a different development pattern than the basecase scenario. (Information and Discussion) 2d. Direct Preferred Alternative The recommendations from Task Groups compared to the basecase scenario represent a decision making opportunity. The project team needs guidance to develop a preferred alternative (desired alternative to the basecase in a map format). Participatory activity: review and discuss basecase, Task Group recommendations and provide guidance to develop a preferred alternative. (For possible action: Provide direction based on polling results) 3. Discuss Opportunity Sites Through the online community survey, Southern Nevada Strong is collecting input to rank sites that are best positioned to integrate transit, housing and employment areas. Site analysis will be performed on finalists. The Board/Consortium Committee will be asked to provide guidance on the role of the opportunity sites. Participatory activity: review preliminary rankings from public outreach on opportunity sites and provide input to subcommittee. (For possible action: Direct subcommittee) 4. Consortium Committee Project Charter Updates (For possible action: Accept Updated Group Charter) 5. Next Steps/Other Updates (Information Only) SNS Consortium Committee/SNRPC Joint Meeting Agenda – 8.27.13 Page 4 VIII. PUBLIC COMMENT Note: Items discussed under Public Comment cannot be acted upon at this meeting, but may be referred to a future agenda for consideration (NRS 241.020). Individuals speaking on an item will be limited to three (3) minutes. VII. 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. IX. SET NEXT MEETING Propose to have a joint meeting on the scheduled SNRPC Board Meeting date of November 26, 2013 from 4:00 to 6:00 p.m. at (TBD). IX. ADJOURNMENT AGENDA POSTING Notice/Agenda was posted per Nevada Open Meeting Law requirements at the following locations: Clark County Government Center, 500 S. Grand Central Pkwy., Las Vegas, NV City of Las Vegas, City Hall, 495 S. Main St., Las Vegas, NV City of Boulder City, City Hall, 401 California Ave., Boulder City, NV Clark County School District, Administrative Center, 5100 W. Sahara Ave., Las Vegas, NV City of Henderson, City Hall, 240 S. Water St., Henderson, NV City of Henderson, Multigenerational Center, 250 S. Green Valley Pkwy., Henderson, NV City of Henderson, Whitney Ranch Recreation Center, 1575 Galleria Dr., Henderson, NV City of Henderson, Fire Station No. 86, 96 Via Antincendio, Henderson, NV City of North Las Vegas, City Hall, 2250 Las Vegas Blvd. N., North Las Vegas, NV North Las Vegas Public Safety Bldg., 2332 Las Vegas Blvd. N. #100, North Las Vegas, NV North Las Vegas Public Library, 2300 Civic Center Dr., North Las Vegas, NV North Las Vegas Aliante Library, 2400 W. Deer Springs, North Las Vegas, NV North Las Vegas Alexander Library, 1755 W. Alexander Rd., North Las Vegas, NV