City Council Committee
Regular MeetingHenderson, NV · November 20, 2012
Minutes
CITY OF HENDERSON
CITY COUNCIL MINUTES
COMMITTEE MEETING
November 20, 2012
I. CALL TO ORDER
Mayor Hafen called the Committee Meeting to order at 6:52 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
John F. Marz, Councilman
Gerri Schroder, Councilwoman
Absent: Debra March, Councilwoman
Officers: Jacob Snow, City Manager
Josh Reid, City Attorney
Sabrina Mercadante, City Clerk
Absent: None
Staff: Robert Murnane, Public Works Director
Stephanie Garcia-Vause, Director of Community Development and
Services
Richard Derrick, Finance Director
Jonathon Nunes, Council and Commission Services Coordinator
Tedie Jackson, Minutes Clerk
Henderson City Council Committee Meeting Page 2 of 3
November 20, 2012 – Minutes
III. ACCEPTANCE OF AGENDA
(Motion)
Mayor Andy Hafen moved to accept the agenda as presented.
The roll call vote favoring passage was: Those voting aye: Sam Bateman,
Andy Hafen, John F. Marz, and Gerri Schroder. Those voting nay: None.
Those absent: Debra March. Those abstaining: None. Mayor Hafen declared
the motion carried.
Mayor Hafen announced that this meeting is being streamed live to the Internet.
IV. ITEMS OF BUSINESS
C-1 BILL NO. 2688
ZCO-03-670044-A2
HORIZON RIDGE AND ARROYO GRANDE FIRESTONE
APPLICANT: COMMUNITY DEVELOPMENT AND BRIDGESTONE RETAIL
OPERATIONS, LLC
Bill No. 2688 was introduced and read into 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 21, TOWNSHIP 22
SOUTH, RANGE 62 EAST, M.D. & M., CLARK COUNTY, NEVADA, LOCATED
AT 1499 WEST HORIZON RIDGE PARKWAY FROM RS-2 (LOW-DENSITY
RESIDENTIAL) TO CC-PUD (COMMUNITY COMMERCIAL WITH PLANNED
UNIT DEVELOPMENT OVERLAY) TO MODIFY A CONDITION OF
APPROVAL TO ALLOW FOR VEHICLE REPAIR ON A 1.1-ACRE PORTION
OF THE OVERALL SITE AND OTHER MATTERS RELATING THERETO.
Stephanie Garcia-Vause, Director of Community Development and Services,
said this item is a housekeeping matter where the applicant has met the
conditions of approval.
(Motion)
Councilman Sam Bateman moved to refer Bill No. 2688 to the Regular Meeting
with a do-pass recommendation.
The roll call vote favoring passage was: Those voting aye: Sam Bateman,
Andy Hafen, John F. Marz, and Gerri Schroder. Those voting nay: None.
Those absent: Debra March. Those abstaining: None. Mayor Hafen declared
the motion carried.
Henderson City Council Committee Meeting Page 3 of 3
November 20, 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 6:53 p.m.
PASSED AND ADOPTED THIS 4th DAY OF DECEMBER, 2012.
______________________
Andy Hafen
Mayor
ATTEST:
_______________________
Sabrina Mercadante, MMC
City Clerk
Agenda
CITY OF HENDERSON
CITY COUNCIL AGENDA
COMMITTEE MEETING
Tuesday, November 20, 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, November 20, 2012 - Agenda
IV. ITEMS OF BUSINESS
C-1 BILL NO. 2688
ZCO-03-670044-A2
HORIZON RIDGE AND ARROYO GRANDE FIRESTONE
APPLICANT: COMMUNITY DEVELOPMENT AND BRIDGESTONE RETAIL
OPERATIONS, LLC
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 21, TOWNSHIP 22
SOUTH, RANGE 62 EAST, M.D. & M., CLARK COUNTY, NEVADA, LOCATED
AT 1499 WEST HORIZON RIDGE PARKWAY FROM RS-2 (LOW-DENSITY
RESIDENTIAL) TO CC-PUD (COMMUNITY COMMERCIAL WITH PLANNED
UNIT DEVELOPMENT OVERLAY) TO MODIFY A CONDITION OF
APPROVAL TO ALLOW FOR VEHICLE REPAIR ON A 1.1-ACRE PORTION
OF THE OVERALL SITE 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., November 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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