City Council Committee
Regular MeetingHenderson, NV · February 21, 2012
Minutes
CITY OF HENDERSON
CITY COUNCIL MINUTES
COMMITTEE MEETING
February 21, 2012
I. CALL TO ORDER
Mayor Hafen called the Committee Meeting to order at 6:50 p.m., in the City
Council Chambers, City Hall, 240 Water Street, Henderson, Nevada 89015.
II. CONFIRMATION OF POSTING AND ROLL CALL
The City Clerk confirmed the Committee Meeting had been noticed in
compliance with the Open Meeting Law by posting the Agenda three working
days prior to the meeting at City Hall, the Multigenerational Center, the Whitney
Ranch Recreation Center, and Fire Station No. 86, and by mailing a copy of the
Agenda to everyone appearing thereon on the Agenda Master Mailing List.
Present: Andy Hafen, Mayor
Sam Bateman, Councilman
Debra March, Councilwoman
John F. Marz, Councilman
Gerri Schroder, Councilwoman
Absent: None
Officers: Mark Calhoun, City Manager
Josh Reid, City Attorney
Sabrina Mercadante, City Clerk
Staff: Robert Murnane, Public Works Director
Tracy Foutz, Assistant Community Development Director
Richard Derrick, Finance Director
Tedie Jackson, Minutes Clerk
Jonathon Nunes, Council and Commission Services Coordinator
Amber Ellis, Acting Council and Commission Services
Coordinator
Henderson City Council Committee Meeting Page 2 of 3
February 21, 2012 – Minutes
III. ACCEPTANCE OF AGENDA
(Motion)
Councilwoman Debra March moved to accept the agenda as presented. The
roll call vote favoring passage was: Those voting aye: Andy Hafen,
Sam Bateman, Debra March, John F. Marz, and Gerri Schroder. Those voting
nay: None. Those absent: None. Those abstaining: None. Mayor Hafen
declared the motion carried.
IV. ITEMS OF BUSINESS
C-1 BILL NO. 2663
ZCO-01-670001-A4
SAMMY’S AT GREEN VALLEY AND PEBBLE
APPLICANT: PEBBLE INVESTMENTS INC.
Mayor Hafen introduced Bill No. 2663 and City Manager Calhoun read the Bill by
title:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON,
NEVADA, AMENDING ORDINANCE NO. 2869, THE ZONING MAP, TO
RECLASSIFY CERTAIN REAL PROPERTY WITHIN THE CITY LIMITS OF
THE CITY, DESCRIBED AS A PORTION OF SECTION 18, TOWNSHIP 22
SOUTH, RANGE 62 EAST, M.D.B. & M., CLARK COUNTY, NEVADA,
LOCATED AT 1501 N. GREEN VALLEY PARKWAY, IN THE GREEN VALLEY
SOUTH PLANNING AREA FROM CN-MP (NEIGHBORHOOD COMMERCIAL
WITH MASTER PLAN OVERLAY) TO CC-MP (COMMUNITY COMMERCIAL
WITH MASTER PLAN OVERLAY), AND OTHER MATTERS RELATING
THERETO.
Tracy Foutz, Assistant Director of Community Development, stated that this is
the follow-up item that was approved on February 7, 2012.
Councilwoman Schroder commented that this is a better location than where
they are currently located.
(Motion)
Councilwoman Gerri Schroder moved to refer Bill No. 2663 to the Regular
Meeting with a do-pass recommendation. The roll call vote favoring passage
was: Those voting aye: Andy Hafen, Sam Bateman, Debra March,
John F. Marz, and Gerri Schroder. Those voting nay: None. Those absent:
None. Those abstaining: None. Mayor Hafen declared the motion carried.
Henderson City Council Committee Meeting Page 3 of 3
February 21, 2012 – Minutes
V. PUBLIC COMMENT
There were no public comments.
VI. ADJOURNMENT
There being no further business to come before the Council, Mayor Hafen, in
concurrence with the Council, adjourned the Committee Meeting at 6:51 p.m.
PASSED AND ADOPTED THIS 6th DAY OF MARCH, 2012.
______________________
Andy Hafen
Mayor
ATTEST:
_____________________
Sabrina Mercadante, CMC
City Clerk
Agenda
CITY OF HENDERSON
CITY COUNCIL AGENDA
COMMITTEE MEETING
Tuesday, February 21, 2012 Council Chambers
6:45 PM 240 Water Street
Meeting Inquiries: (702) 267-1400 Henderson, Nevada 89015
NOTICE
Notice to persons with special needs: For those requiring special assistance or
accommodation at the meeting, please contact (702) 267-1400 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 Mayor 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.
Public comment will be taken on each agenda item as it is heard. If you desire to provide
public comment on an agenda item, please complete a yellow speaker card and submit it to
the City Clerk prior to the item being heard. Individuals speaking on an item will be limited to
three (3) minutes and spokespersons for a group will be limited to ten (10) minutes.
Electronic backup for agenda items can be found on the City's website at:
http://www.cityofhenderson.com/city_clerk/agendas_back-up_minutes.php
Agenda Information Line - (702) 267-1440 (No. 3).
NOTICE
Public Comment and discussion on proposed ordinances
will be heard during this Committee Meeting.
I. CALL TO ORDER
II. CONFIRMATION OF POSTING AND ROLL CALL
III. ACCEPTANCE OF AGENDA
City Council Committee Meeting Page 2 of 2
Tuesday, February 21, 2012 - Agenda
IV. ITEMS OF BUSINESS
C-1 BILL NO. 2663
ZCO-01-670001-A4
SAMMY’S AT GREEN VALLEY AND PEBBLE
APPLICANT: PEBBLE INVESTMENTS INC.
For Possible Action.
RECOMMENDATION: Refer to the Regular Meeting
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON,
NEVADA, AMENDING ORDINANCE NO. 2869, THE ZONING MAP, TO
RECLASSIFY CERTAIN REAL PROPERTY WITHIN THE CITY LIMITS OF
THE CITY, DESCRIBED AS A PORTION OF SECTION 18, TOWNSHIP 22
SOUTH, RANGE 62 EAST, M.D.B. & M., CLARK COUNTY, NEVADA,
LOCATED AT 1501 N. GREEN VALLEY PARKWAY, IN THE GREEN VALLEY
SOUTH PLANNING AREA FROM CN-MP (NEIGHBORHOOD COMMERCIAL
WITH MASTER PLAN OVERLAY) TO CC-MP (COMMUNITY COMMERCIAL
WITH MASTER PLAN OVERLAY), AND OTHER MATTERS RELATING
THERETO.
V. PUBLIC COMMENT
Items discussed under Public Comment cannot be acted upon at this meeting,
but may be referred by Council to the next Regular Meeting for consideration.
Public Comment will be limited to three (3) minutes at the discretion of the
Mayor.
VI. ADJOURNMENT
Posted by 9:00 a.m., February 15, 2012, at the following locations:
City Hall, 240 Water Street, 1st Floor Lobbies
Multigenerational Center, 250 S. Green Valley Parkway
Whitney Ranch Recreation Center, 1575 Galleria Drive
Fire Station No. 86, 96 Via Antincendio
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