City Council Committee

CITY OF HENDERSON CITY COUNCIL MINUTES COMMITTEE MEETING Tuesday, September 20, 2016 I. CALL TO ORDER Mayor Hafen called the Committee Meeting to order at 5:47 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 Sam Bateman, Councilman John F. Marz, Councilman Absent: Debra March, Councilwoman 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 & Recreation Stephanie Garcia-Vause, Community Dev. and Services Director Tedie Jackson, Council and Commission Services Reporter Jonathon Nunes, Sr. Deputy City Clerk Mayor Hafen announced that this meeting is being video recorded and streamed live to the Web. Henderson City Council Committee Meeting Page 2 of 4 Tuesday, September 20, 2016 – Minutes III. ACCEPTANCE OF AGENDA (Motion) Councilwoman Gerri Schroder moved to accept the agenda. 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. IV. ITEMS OF BUSINESS C-1 BILL NO. 3091 ZCA-16-500326-A1 RESIDENCE INN - ST. ROSE AND SEVEN HILLS APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES AND TEN SAINTS HOTEL II LLC 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. & M., CLARK COUNTY, NEVADA, LOCATED AT 3225 ST. ROSE PARKWAY, IN THE WESTGATE PLANNING AREA, AMENDING A ZONE CHANGE/MASTER PLAN TO ALLOW A RESIDENTIAL HOTEL AS A PERMITTED USE IN THE HORIZON WEST MASTER PLAN. Stephanie Garcia-Vause, Community Development and Services Director, said the zone change met its conditions of approval. (Motion) Councilman Sam Bateman moved to refer Bill No. 3091 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 4 Tuesday, September 20, 2016 – Minutes C-2 BILL NO. 3092 ZCO-03-670018-A8 RESIDENCE INN - ST. ROSE AND SEVEN HILLS APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES AND TEN SAINTS HOTEL II LLC 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. & M., CLARK COUNTY, NEVADA, LOCATED AT 3225 ST. ROSE PARKWAY, IN THE WESTGATE PLANNING AREA, AMENDING A ZONE CHANGE/PLANNED UNIT DEVELOPMENT TO REVISE THE SITE PLAN AND ARCHITECTURE FOR A RESIDENTIAL HOTEL. Stephanie Garcia-Vause, Community Development and Services Director, said the zone change met its conditions of approval. (Motion) Councilman Sam Bateman moved to refer Bill No. 3092 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. C-3 BILL NO. 3093 ZCA-15-500336-A2 BOULDER HIGHWAY AND GALLERIA DEVELOPMENT (GATEWAY) APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES AND INSIGHT INVESTMENT PARTNERS 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 21 SOUTH, RANGE 62 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, LOCATED AT THE SOUTHWEST CORNER OF BOULDER HIGHWAY AND GIBSON ROAD, IN THE EASTSIDE REDEVELOPMENT AND MIDWAY PLANNING AREA, AMENDING A ZONE CHANGE/PLANNED UNIT Henderson City Council Committee Meeting Page 4 of 4 Tuesday, September 20, 2016 – Minutes DEVELOPMENT TO REVISE THE GATEWAY DEVELOPMENT STANDARDS TO REDUCE LANDSCAPING REQUIREMENTS, REQUEST A WAIVER TO REDUCE THE SIDEWALK WIDTH ALONG BOULDER HIGHWAY, AND A REQUEST TO AMEND A CONDITION OF APPROVAL TO REDUCE THE TRAIL CORRIDOR WIDTH ALONG BOULDER HIGHWAY AND GALLERIA ON 29.5 ACRES. Stephanie Garcia-Vause, Community Development and Services Director, said the zone change met its conditions of approval. (Motion) Mayor Andy Hafen moved to refer Bill No. 3093 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. 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 5:49 p.m. PASSED AND ADOPTED THIS 4th DAY OF OCTOBER, 2016. ______________________ Andy Hafen Mayor ATTEST: _____________________ Sabrina Mercadante, MMC City Clerk