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 July 7, 2025 10:00 AM 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 April 7, 2025 5. Discussion for possible action to approve the ratification of the Assignment of Landscaping Covenant between City Parkway V, Inc. and Union Pacific Railroad Company (UPRR) for landscape maintenance on certain portions of Parkway Center - Ward 5 (Summers-Armstrong) 6. ABEYANCE ITEM - Report by staff regarding the Donald W. Reynolds Symphony Park maintenance and use covenants - Ward 5 (Summers-Armstrong) 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 a Second Amendment to Disposition and Development Agreement (DDA) between City Parkway V, Inc. (CPV) and the Las Vegas Museum of Art, Inc., (LVMA) concerning CPV participating as a project partner on the project located in Symphony Park at 302 South City Parkway (APN 139-34-211-005) and, as such, contributing up to ten million five hundred thousand and 00/100 dollars ($10,500,000 - City Parkway V, Inc.) from CPV’s proceeds of certain real property sale(s) in the Symphony Park development for the pre-construction costs for the project and is in the best interest of the public in concurrence with City Council’s decision - Ward 5 (Summers-Armstrong) 8. For possible action to approve the ratification of the proposed Office Lease between City of Las Vegas (City) and City Parkway V, Inc. (CPV) consisting of 15,536 square feet in Symphony Park Building B located at 355 Promenade Place (APN 139-33-610-033) is in the best interest of the public and authorizing signature of the lease ($20 - City Parkway V, Inc.) - Ward 5 (Summers-Armstrong) 9. For possible action to approve the ratification of the proposed Sublease Agreement between City Parkway V, Inc. (CPV) and Las Vegas Museum of Art (LVMA) of real property consisting of 15,536 square feet in Symphony Park Building B located at 355 Promenade Place (APN 139-33-610-033) is in the best interest of the public and authorizing execution of the Sublease Agreement ($4,500,000 - City Parkway V, Inc.) - Ward 5 (Summers-Armstrong) City Parkway V, Inc. Board Meeting July 7, 2025 - Page 1 10. 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. 11. 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 July 7, 2025 - Page 2