The City Parkway 5 Inc. Board meeting was held on October 27, 2025, at an unspecified location. The meeting covered routine approvals, officer elections, board appointments, a charter amendment for Symphony Park, and informational updates on the transition of the Symphony Park Master Association and park maintenance.
Okay, uh we will uh begin the city parkway five Inc. Board meeting for October 27, 2025. Our first item is to do a call to order and a roll call. Rosa Cortez. All right, and Mike Jansen. And with that, I believe we have a core. We have a core. Okay. Move on to item two, which is an announcement regarding compliance with open meeting law. We are compliant. All right, great. Item three, 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. Uh seeing no one for public comment, we will close public comment, move on to item four. Item four for possible action to approve the final minutes by reference of regular meeting of July 7th, 2025. I make a motion to approve the final minutes. I'll second that. Move on to item five, discussion for possible action regarding the election of officers to the city parkway five Inc. Board. Raven Cole Management Analysts, Economic and Urban Development. The proposed officers are as follows. We have Mike Jansen for President, Susan Heltsley, Secretary and Treasurer, Rosa Cortez, Vice President and Chief Financial Officer. Dina Babski, Vice President and Chief Operating Officer. Yeah. Okay. I make a motion to approve the election of the proposed recommendations for the officers of the City Parkway 5. I'll second that. And with that, that motion passes. We will move on to item six discussion for possible action regarding the appointment of directors to serve on the Symphony Park Master Association Board. Raven Cole Management Analyst, Economic and Urban Development. The proposed officers are as follows. We have Mike Jansen voting member, Susan Heltley, voting member, and Rosa Cortez voted voting member. I make a motion to approve the appointment of those serving on the Symphony Park Master Association Board. All right, I'll second that. And that motion passes. Move on to item 7. Discussion for possible action regarding an amendment to the amended and restated community center community charter for Symphony Park. Charter by City Parkway 5 Inc. Corporation as founder during the founder control period as permitted under the charter to add an additional land use classification to exhibit D of the charter for the parcels in the project which are owned by the City of Las Vegas or an affiliated entity and improved with parking garages and which are located at 350 South City Parkway, APN 1393 21104, and 355 Promenade Place, APN 1393 610033, which new land use classification will have no equivalent units or voting rights, and to grant to the president of the corporation the authority to execute and record the amendment to the charter as approved as to form by the corporation's council. This is Ward 5, Councilwoman Summers Armstrong. Can we get a staff report on this? Yeah, Kelly Swanson, administrative officer for economic and urban development. This item is to inform you and allow for discussion of staff preparing an amendment to the community charter for Symphony Park, which will clarify that the parking portions of the parking garages will not be assessed nor have any equivalent units nor voting rights attributed to them. Okay, any uh questions on that item. Happy to take a motion. I make a motion to approve the amendment to the amended and restated community charter for Symphony Park. Okay, I'll second that. And that item passes.