City Council Committee

Name: City Council Committee — Henderson, NV
Start: 2012-08-21T18:45:00
End: 2012-08-21T20:45:00
Location: Henderson, NV

Regular Meeting

Henderson, NV · August 21, 2012

Agenda Packet Minutes

Minutes

CITY OF HENDERSON CITY COUNCIL MINUTES COMMITTEE MEETING August 21, 2012 I. CALL TO ORDER Mayor Hafen called the Committee Meeting to order at 6:56 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: Jacob Snow, City Manager Josh Reid, City Attorney Sabrina Mercadante, City Clerk Absent: None Staff: Robert Herr, Assistant Public Works Director Stephanie Garcia-Vause, Director of Community Development Richard Derrick, Finance Director Jonathon Nunes, Council and Commission Services Coordinator Tedie Jackson, Minutes Clerk Mayor Hafen announced that all City Council meetings are being video recorded and streamed live to the Web. Henderson City Council Committee Meeting Page 2 of 3 August 21, 2012 – Minutes III. ACCEPTANCE OF AGENDA (Motion) Councilwoman Gerri Schroder moved to accept the agenda as presented. The roll call vote favoring passage was: Those voting aye: Sam Bateman, Andy Hafen, 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. 2679 ZCO-05-670089-A1 PASEO VERDE OFFICE COMPLEX APPLICANT: COMMUNITY DEVELOPMENT / RIALTO CAPITAL Mayor Hafen introduced Bill No. 2679 and City Manager Snow 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 22, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D. & M., CLARK COUNTY, NEVADA, LOCATED AT THE NORTHEAST CORNER OF STEPHANIE STREET AND PASEO VERDE PARKWAY (40 SOUTH STEPHANIE STREET) FROM CO-PUD (OFFICE COMMERCIAL WITH PLANNED UNIT DEVELOPMENT OVERLAY) TO CO-PUD (OFFICE COMMERCIAL WITH PLANNED UNIT DEVELOPMENT OVERLAY) FOR THE PURPOSE OF DELETING A CONDITION OF APPROVAL PROHIBITING MEDICAL USES, AND OTHER MATTERS RELATING THERETO. Stephanie Garcia-Vause, Director of Community Development, stated that this is a housekeeping item for a previously approved zone change. (Motion) Councilman Sam Bateman moved to refer Bill No. 2679 to the Regular meeting with a do-pass recommendation. The roll call vote favoring passage was: Those voting aye: Sam Bateman, Andy Hafen, 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 August 21, 2012 – Minutes V. PUBLIC COMMENT There were no public comments presented. VI. ADJOURNMENT There being no further business to come before the Council, Mayor Hafen, in concurrence with the Council, adjourned the Committee Meeting at 6:58 p.m. PASSED AND ADOPTED THIS 4th DAY OF SEPTEMBER, 2012. ______________________ Andy Hafen Mayor ATTEST: _____________________ Sabrina Mercadante, CMC City Clerk

Agenda

CITY OF HENDERSON CITY COUNCIL AGENDA COMMITTEE MEETING Tuesday, August 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, August 21, 2012 - Agenda IV. ITEMS OF BUSINESS C-1 BILL NO. 2679 ZCO-05-670089-A1 PASEO VERDE OFFICE COMPLEX APPLICANT: COMMUNITY DEVELOPMENT / RIALTO CAPITAL 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 22, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D. & M., CLARK COUNTY, NEVADA, LOCATED AT THE NORTHEAST CORNER OF STEPHANIE STREET AND PASEO VERDE PARKWAY (40 SOUTH STEPHANIE STREET) FROM CO-PUD (OFFICE COMMERCIAL WITH PLANNED UNIT DEVELOPMENT OVERLAY) TO CO-PUD (OFFICE COMMERCIAL WITH PLANNED UNIT DEVELOPMENT OVERLAY) FOR THE PURPOSE OF DELETING A CONDITION OF APPROVAL PROHIBITING MEDICAL USES, 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., August 16, 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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