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City Council Committee

Regular Meeting

Henderson, NV · September 6, 2016

AgendaPacketMinutes

Minutes

CITY OF HENDERSON CITY COUNCIL MINUTES COMMITTEE MEETING Tuesday, September 6, 2016 I. CALL TO ORDER Mayor Hafen called the Committee Meeting to order at 5:49 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, Fire Station No. 86, the Nevada Public Notice Website, the City of Henderson Website, and by mailing a copy of the Agenda to everyone appearing thereon on the Agenda Master Mailing List. Present: Andy Hafen, Mayor Gerri Schroder, Councilwoman Debra March, Councilwoman John F. Marz, Councilman Absent: Sam Bateman, Councilman Officers: Robert Murnane, City Manager Josh Reid, City Attorney Sabrina Mercadante, City Clerk Absent: None Staff: Richard Derrick, Chief Financial Officer Robert Herr, Director of Public Works, Parks and Recreation Stephanie Garcia-Vause, Community Dev. and Services Director Tedie Jackson, Council and Commission Services Reporter Amber Ellis, Deputy City Clerk Henderson City Council Committee Meeting Page 2 of 5 Tuesday, September 6, 2016 – 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: Andy Hafen, Debra March, John F. Marz, and Gerri Schroder. Those voting nay: None. Those absent: Sam Bateman. Those abstaining: None. Mayor Hafen declared the motion carried. Mayor Hafen announced this meeting is being video recorded and streamed live to the Web. IV. ITEMS OF BUSINESS C-1 BILL NO. 3088 ZCA-14-500174-A2 Z PARCEL APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, LENNAR HOMES/GREYSTONE HOMES OF NEVADA City Manager Murnane introduced and read this bill by title. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, AMENDING ORDINANCE NO. 2870, THE ZONING MAP, TO RECLASSIFY CERTAIN REAL PROPERTY WITHIN THE CITY LIMITS OF THE CITY, DESCRIBED AS A PORTION OF SECTION 35, TOWNSHIP 22 SOUTH, RANGE 61 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, LOCATED SOUTHEAST OF THE INTERSECTION OF ALPER CENTER DRIVE AND ST. ROSE PARKWAY, IN THE WESTGATE PLANNING AREA, FROM IG (GENERAL INDUSTRIAL) TO RM-10 (MEDIUM-DENSITY RESIDENTIAL), AND MATTERS PROPERLY RELATING THERETO. Stephanie Garcia-Vause, Community Development and Services Director, presented a summary of this item. (Motion) Councilwoman Debra March moved to refer Bill No. 3088 to the Regular Meeting with a do-pass recommendation. The roll call vote favoring passage was: Those voting aye: Andy Hafen, Debra March, John F. Marz, and Gerri Schroder. Those voting nay: None. Those absent: Sam Bateman. Those abstaining: None. Mayor Hafen declared the motion carried. Henderson City Council Committee Meeting Page 3 of 5 Tuesday, September 6, 2016 – Minutes C-2 BILL NO. 3089 ZCA-10-660012-A7 GIBSON BUSINESS PARK / CCSD FACILITIES SERVICE CENTER APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, CLARK COUNTY SCHOOL DISTRICT City Manager Murnane introduced and read this bill by title. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, AMENDING ORDINANCE NO. 2870, THE ZONING MAP, TO RECLASSIFY CERTAIN REAL PROPERTY WITHIN THE CITY LIMITS OF THE CITY, DESCRIBED AS A PORTION OF SECTION 15, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D. & M., CLARK COUNTY, NEVADA, LOCATED SOUTH OF THE INTERSECTION OF AMERICAN PACIFIC DRIVE AND GALLAGHER CREST ROAD (1180 MILITARY TRIBUTE PLACE), IN THE GIBSON SPRINGS PLANNING AREA, TO AMEND A ZONE CHANGE/MASTER PLAN TO REVISE THE GIBSON BUSINESS PARK DESIGN STANDARDS TO AMEND A WAIVER TO INCREASE THE PERCENTAGE OF ALLOWABLE OFFICE USE FROM 15 PERCENT TO 60 PERCENT FOR A BUILDING THAT EXCEEDS 100,000 SQUARE FEET, AND MATTERS PROPERLY RELATING THERETO. Stephanie Garcia-Vause, Community Development and Services Director, presented a summary of this item. (Motion) Councilwoman Gerri Schroder moved to refer Bill No. 3089 to the Regular Meeting with a do-pass recommendation. The roll call vote favoring passage was: Those voting aye: Andy Hafen, Debra March, John F. Marz, and Gerri Schroder. Those voting nay: None. Those absent: Sam Bateman. Those abstaining: None. Mayor Hafen declared the motion carried. Henderson City Council Committee Meeting Page 4 of 5 Tuesday, September 6, 2016 – Minutes C-3 BILL NO. 3090 ZCO-01-670025-A20 THE CANYONS PARCEL F/L APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, PULTE HOMES City Manager Murnane introduced and read this bill by title. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, AMENDING ORDINANCE NO. 2870, THE ZONING MAP, TO RECLASSIFY CERTAIN REAL PROPERTY WITHIN THE CITY LIMITS OF THE CITY, DESCRIBED AS A PORTIONS OF SECTION 31 AND 32, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED ON CANYON HEIGHTS DRIVE SOUTHEAST OF ITS INTERSECTION WITH SUNRIDGE HEIGHTS PARKWAY, IN THE MACDONALD RANCH PLANNING AREA TO AMEND A ZONE CHANGE/MASTER PLAN TO REVISE A CONDITION OF APPROVAL TO ALLOW THE TRANSFER OF THREE RESIDENTIAL LOTS FROM PARCEL L TO PARCEL F, AND MATTERS PROPERLY RELATING THERETO. Stephanie Garcia-Vause, Community Development and Services Director, presented a summary of this item. (Motion) Councilwoman Debra March moved to refer Bill No. 3090 to the Regular Meeting with a do-pass recommendation. The roll call vote favoring passage was: Those voting aye: Andy Hafen, Debra March, John F. Marz, and Gerri Schroder. Those voting nay: None. Those absent: Sam Bateman. Those abstaining: None. Mayor Hafen declared the motion carried. V. PUBLIC COMMENT There were no comments presented by the public. Henderson City Council Committee Meeting Page 5 of 5 Tuesday, September 6, 2016 – Minutes VI. ADJOURNMENT There being no further business to come before the Council, Mayor Hafen, in concurrence with the Council, adjourned the Committee Meeting at 5:52 p.m. PASSED AND ADOPTED THIS 20TH DAY OF SEPTEMBER, 2016. ______________________ Andy Hafen Mayor ATTEST: _____________________ Sabrina Mercadante, MMC City Clerk

Agenda

CITY OF HENDERSON CITY COUNCIL AGENDA COMMITTEE MEETING Tuesday, September 6, 2016 Council Chambers 5:45 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 to attend or participate in this meeting, arrangements for a sign language interpreter or services necessary for effective communication for qualified persons with disabilities should be made as soon as possible, but no later than 72 hours before the scheduled meeting. Listening devices are available for persons with hearing impairments. Please contact the City Clerk's office at (702) 267-1400 or TTY: 7-1-1, at least 72 hours in advance to request a sign language interpreter. You may also submit your request by using Contact Henderson. 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. 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. Backup materials for agenda items can be found in the Office of the City Clerk or on the City's website at: http://www.cityofhenderson.com. To request backup materials, please contact Sabrina Mercadante at (702) 267-1400. 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 City Council Committee Meeting Page 2 of 4 Tuesday, September 6, 2016 - Agenda III. ACCEPTANCE OF AGENDA (For Possible Action) IV. ITEMS OF BUSINESS C-1 BILL NO. 3088 ZCA-14-500174-A2 Z PARCEL APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, LENNAR HOMES/GREYSTONE HOMES OF NEVADA For Possible Action. RECOMMENDATION: Refer to the Regular Meeting AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, AMENDING ORDINANCE NO. 2870, THE ZONING MAP, TO RECLASSIFY CERTAIN REAL PROPERTY WITHIN THE CITY LIMITS OF THE CITY, DESCRIBED AS A PORTION OF SECTION 35, TOWNSHIP 22 SOUTH, RANGE 61 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, LOCATED SOUTHEAST OF THE INTERSECTION OF ALPER CENTER DRIVE AND ST. ROSE PARKWAY, IN THE WESTGATE PLANNING AREA, FROM IG (GENERAL INDUSTRIAL) TO RM-10 (MEDIUM-DENSITY RESIDENTIAL), AND MATTERS PROPERLY RELATING THERETO. City Council Committee Meeting Page 3 of 4 Tuesday, September 6, 2016 - Agenda C-2 BILL NO. 3089 ZCA-10-660012-A7 GIBSON BUSINESS PARK / CCSD FACILITIES SERVICE CENTER APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, CLARK COUNTY SCHOOL DISTRICT For Possible Action. RECOMMENDATION: Refer to the Regular Meeting AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, AMENDING ORDINANCE NO. 2870, THE ZONING MAP, TO RECLASSIFY CERTAIN REAL PROPERTY WITHIN THE CITY LIMITS OF THE CITY, DESCRIBED AS A PORTION OF SECTION 15, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D. & M., CLARK COUNTY, NEVADA, LOCATED SOUTH OF THE INTERSECTION OF AMERICAN PACIFIC DRIVE AND GALLAGHER CREST ROAD (1180 MILITARY TRIBUTE PLACE), IN THE GIBSON SPRINGS PLANNING AREA, TO AMEND A ZONE CHANGE/MASTER PLAN TO REVISE THE GIBSON BUSINESS PARK DESIGN STANDARDS TO AMEND A WAIVER TO INCREASE THE PERCENTAGE OF ALLOWABLE OFFICE USE FROM 15 PERCENT TO 60 PERCENT FOR A BUILDING THAT EXCEEDS 100,000 SQUARE FEET, AND MATTERS PROPERLY RELATING THERETO. C-3 BILL NO. 3090 ZCO-01-670025-A20 THE CANYONS PARCEL F/L APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, PULTE HOMES For Possible Action. RECOMMENDATION: Refer to the Regular Meeting AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, AMENDING ORDINANCE NO. 2870, THE ZONING MAP, TO RECLASSIFY CERTAIN REAL PROPERTY WITHIN THE CITY LIMITS OF THE CITY, DESCRIBED AS A PORTIONS OF SECTION 31 AND 32, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED ON CANYON HEIGHTS DRIVE SOUTHEAST OF ITS INTERSECTION WITH SUNRIDGE HEIGHTS PARKWAY, IN THE MACDONALD RANCH PLANNING AREA TO AMEND A ZONE CHANGE/MASTER PLAN TO REVISE A CONDITION OF APPROVAL TO ALLOW THE TRANSFER OF THREE RESIDENTIAL LOTS FROM PARCEL L TO PARCEL F, AND MATTERS PROPERLY RELATING THERETO. City Council Committee Meeting Page 4 of 4 Tuesday, September 6, 2016 - Agenda 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 30, 2016, 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, 1996 E. Galleria Drive www.cityofhenderson.com https://notice.nv.gov

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