City Council Committee
Regular MeetingHenderson, NV · October 18, 2016
Minutes
CITY OF HENDERSON
CITY COUNCIL MINUTES
COMMITTEE MEETING
Tuesday, October 18, 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
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
Michael Tassi, Assistant Community Dev. and Services Director
Tedie Jackson, Council and Commission Services Reporter
Jonathon Nunes, Sr. Deputy City Clerk
Mayor Hafen announced this meeting is being video recorded and streamed live
to the web.
Henderson City Council Committee Meeting Page 2 of 4
Tuesday, October 18, 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: 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. 3095
ZCA-16-500341-A1
EASTGATE COMMERCIAL CENTER / MANNHEIM NEVADA AUTO AUCTION
APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, MANNHEIM
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 3, TOWNSHIP 22
SOUTH, RANGE 62 EAST, M.D. & M., CLARK COUNTY, NEVADA, LOCATED
AT 1050 WEST WARM SPRINGS ROAD, IN THE GIBSON SPRINGS
PLANNING AREA, TO REVISE THE DESIGN AND DEVELOPMENT
GUIDELINES FOR THE EASTGATE MASTER PLAN TO ALLOW
VEHICLE/EQUIPMENT AUCTION AS A PERMITTED USE ON A 7.2-ACRE
PORTION OF EASTGATE TRACT 2.
Michael Tassi, Assistant Community Development and Services Director,
presented a summary of this item.
(Motion)
Councilwoman Gerri Schroder moved to refer Bill No. 3095 to the Regular
Meeting of October 18, 2016, 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, October 18, 2016 – Minutes
C-2 BILL NO. 3096
ZCA-16-500345
CORONADO 10
APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, D.R. HORTON
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 36, TOWNSHIP 22
SOUTH, RANGE 61 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, ON 10.7
ACRES, LOCATED WEST OF RICH PEREZ JR. DRIVE APPROXIMATELY
800 FEET NORTH OF ITS INTERSECTION WITH SUNRIDGE HEIGHTS
PARKWAY, IN THE WESTGATE PLANNING AREA FROM RS-2 (LOW-
DENSITY RESIDENTIAL) TO RS-8 (LOW-DENSITY RESIDENTIAL).
Michael Tassi, Assistant Community Development and Services Director,
presented a summary of this item.
(Motion)
Mayor Andy Hafen moved to refer Bill No. 3096 to the Regular Meeting of
October 18, 2016, 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. 3098
ZCA-16-500283-A6
REFLECTION BAY GOLF COURSE
APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, RAINTREE
INVESTMENTS CORPORATION
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 22, TOWNSHIP 21
SOUTH, RANGE 63 EAST, M.D. & M., CLARK COUNTY, NEVADA,
GENERALLY LOCATED WEST OF MONTELAGO BOULEVARD AND PORTA
VITA BELLA, IN THE LAKE LAS VEGAS PLANNING AREA, FROM
RM-16-G-MP (MEDIUM-DENSITY RESIDENTIAL WITH GAMING
Henderson City Council Committee Meeting Page 4 of 4
Tuesday, October 18, 2016 – Minutes
ENTERPRISE AND MASTER PLAN OVERLAYS) TO PS-G-MP
(PUBLIC/SEMIPUBLIC WITH GAMING ENTERPRISE AND MASTER PLAN
OVERLAYS) ON 1.4 ACRES, AND FROM AND PS-G-MP
(PUBLIC/SEMIPUBLIC WITH GAMING ENTERPRISE AND MASTER PLAN
OVERLAYS) TO RS-6-G-MP ON 1.6 ACRES AND ADDING WAIVER FOR LOT
WIDTH ON 22.8 ACRES.
Michael Tassi, Assistant Community Development and Services Director,
presented a summary of this item.
(Motion)
Councilwoman Gerri Schroder moved to refer Bill No. 3098 to the Regular
Meeting of October 18, 2016, 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 5:52 p.m.
PASSED AND ADOPTED THIS 1st DAY OF NOVEMBER, 2016.
______________________
Andy Hafen
Mayor
ATTEST:
_____________________
Sabrina Mercadante, MMC
City Clerk
Agenda
CITY OF HENDERSON
CITY COUNCIL AGENDA
COMMITTEE MEETING
Tuesday, October 18, 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 3
Tuesday, October 18, 2016 - Agenda
III. ACCEPTANCE OF AGENDA (For Possible Action)
IV. ITEMS OF BUSINESS
C-1 BILL NO. 3095
ZCA-16-500341-A1
EASTGATE COMMERCIAL CENTER / MANNHEIM NEVADA AUTO AUCTION
APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES,
MANNHEIM 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 3, TOWNSHIP 22
SOUTH, RANGE 62 EAST, M.D. & M., CLARK COUNTY, NEVADA, LOCATED
AT 1050 WEST WARM SPRINGS ROAD, IN THE GIBSON SPRINGS
PLANNING AREA, TO REVISE THE DESIGN AND DEVELOPMENT
GUIDELINES FOR THE EASTGATE MASTER PLAN TO ALLOW
VEHICLE/EQUIPMENT AUCTION AS A PERMITTED USE ON A 7.2-ACRE
PORTION OF EASTGATE TRACT 2.
C-2 BILL NO. 3096
ZCA-16-500345
CORONADO 10
APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, D.R. HORTON
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 36, TOWNSHIP 22
SOUTH, RANGE 61 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, ON 10.7
ACRES, LOCATED WEST OF RICH PEREZ JR. DRIVE APPROXIMATELY
800 FEET NORTH OF ITS INTERSECTION WITH SUNRIDGE HEIGHTS
PARKWAY, IN THE WESTGATE PLANNING AREA FROM RS-2 (LOW-
DENSITY RESIDENTIAL) TO RS-8 (LOW-DENSITY RESIDENTIAL).
City Council Committee Meeting Page 3 of 3
Tuesday, October 18, 2016 - Agenda
C-3 BILL NO. 3098
ZCA-16-500283-A6
REFLECTION BAY GOLF COURSE
APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES,
RAINTREE INVESTMENTS CORPORATION
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 22, TOWNSHIP 21
SOUTH, RANGE 63 EAST, M.D. & M., CLARK COUNTY, NEVADA,
GENERALLY LOCATED WEST OF MONTELAGO BOULEVARD AND PORTA
VITA BELLA, IN THE LAKE LAS VEGAS PLANNING AREA, FROM RM-16-G-
MP (MEDIUM-DENSITY RESIDENTIAL WITH GAMING ENTERPRISE AND
MASTER PLAN OVERLAYS) TO PS-G-MP (PUBLIC/SEMIPUBLIC WITH
GAMING ENTERPRISE AND MASTER PLAN OVERLAYS) ON 1.4 ACRES,
AND FROM AND PS-G-MP (PUBLIC/SEMIPUBLIC WITH GAMING
ENTERPRISE AND MASTER PLAN OVERLAYS) TO RS-6-G-MP ON 1.6
ACRES AND ADDING WAIVER FOR LOT WIDTH ON 22.8 ACRES.
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., October 12, 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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