City Council Committee
Regular MeetingHenderson, NV · December 19, 2017
Minutes
CITY OF HENDERSON
CITY COUNCIL MINUTES
COMMITTEE MEETING
Tuesday, December 19, 2017
I. CALL TO ORDER
Mayor March called the Committee Meeting to order at 5:52 p.m., in the
City Council Chambers, City Hall, 240 Water Street, Henderson, Nevada 89015.
Mayor March announced this meeting is being video recorded and streamed
live to the Internet.
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: Debra March, Mayor
Gerri Schroder, Councilwoman
John F. Marz, Councilman
Dan H. Stewart, Councilman
Absent: Dan K. Shaw, Councilman
Officers: Bristol Ellington, Assistant City Manager
Sabrina Mercadante, City Clerk
Josh Reid, City Attorney
Absent: Robert Murnane, City Manager
Staff: Jim McIntosh, Finance Director
Robert Herr, Director of Public Works, Parks & Recreation
Stephanie Garcia-Vause, Community Dev. and Services Director
Tedie Jackson, Official Records Reporter
Alyssa Perea, Deputy City Clerk
Henderson City Council Committee Meeting Page 2 of 6
Tuesday, December 19, 2017 – Minutes
III. ACCEPTANCE OF AGENDA
(Motion)
Councilman Dan H. Stewart moved to accept the agenda as presented.
The roll call vote favoring passage was: Those voting aye: Debra March,
John F. Marz, Gerri Schroder, and Dan H. Stewart. Those voting nay: None.
Those absent: Dan K. Shaw. Those abstaining: None. Mayor March declared
the motion carried.
IV. ITEMS OF BUSINESS
C-1 BILL NO. 3193
ZCO-01-670001-A5
CENTERPOINTE CARE CAMPUS AT THE DISTRICT
APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES AND DISTRICT
HOLDINGS, LLC
Assistant City Manager Ellington 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 20, TOWNSHIP 22
SOUTH, RANGE 62 EAST, M.D. & M., CLARK COUNTY, NEVADA, LOCATED
AT 2151 VILLAGE WALK DRIVE, IN THE GREEN VALLEY RANCH
PLANNING AREA, AMENDING A ZONE CHANGE/PLANNED UNIT
DEVELOPMENT TO ALLOW AN ASSISTED LIVING, CONGREGATE CARE,
AND MEMORY FACILITY.
Stephanie Garcia-Vause, Community Development and Services Director,
presented a summary of this item.
(Motion)
Councilwoman Gerri Schroder moved to refer Bill No. 3193 to the Regular
Meeting with a do-pass recommendation.
The roll call vote favoring passage was: Those voting aye: Debra March,
John F. Marz, Gerri Schroder, and Dan H. Stewart. Those voting nay: None.
Those absent: Dan K. Shaw. Those abstaining: None. Mayor March declared
the motion carried.
Henderson City Council Committee Meeting Page 3 of 6
Tuesday, December 19, 2017 – Minutes
C-2 BILL NO. 3198
ZCA-17-881150
VEHICLE STORAGE FACILITY
APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, EASTGATE
AUTO PROPERTIES, LLC
Assistant City Manager Ellington 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 11, TOWNSHIP 22
SOUTH, RANGE 62 EAST, M.D.M., CLARK COUNTY, NEVADA, ON
8.8 ACRES GENERALLY LOCATED AT THE END OF COMMERCIAL WAY,
APPROXIMATELY 610 FEET EAST OF EASTGATE ROAD, IN THE MIDWAY
PLANNING AREA, FROM CA-MP-PUD (AUTO MALL COMMERCIAL WITH
MASTER PLAN AND PLANNED UNIT DEVELOPMENT OVERLAYS) TO
IG-MP-PUD (GENERAL INDUSTRIAL WITH MASTER PLAN AND PLANNED
UNIT DEVELOPMENT OVERLAYS).
Stephanie Garcia-Vause, Community Development and Services Director,
presented a summary of this item.
(Motion)
Councilwoman Gerri Schroder moved to refer Bill No. 3198 to the Regular
Meeting with a do-pass recommendation.
The roll call vote favoring passage was: Those voting aye: Debra March,
John F. Marz, Gerri Schroder, and Dan H. Stewart. Those voting nay: None.
Those absent: Dan K. Shaw. Those abstaining: None. Mayor March declared
the motion carried.
C-3 BILL NO. 3199
ZCA-17-881442
SAN CARLO
COMMUNITY DEVELOPMENT AND SERVICES
Assistant City Manager Ellington 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 13, TOWNSHIP 22
SOUTH, RANGE 62 EAST, M.D.M., CLARK COUNTY, NEVADA, ON
10.5 ACRES, LOCATED APPROXIMATELY 1,500 FEET SOUTH OF THE
Henderson City Council Committee Meeting Page 4 of 6
Tuesday, December 19, 2017 – Minutes
INTERSECTION OF FIESTA HENDERSON BOULEVARD AND LAKE MEAD
PARKWAY, IN THE DOWNTOWN REDEVELOPMENT AND TOWNSITE
PLANNING AREAS, FROM CT-G-RD (TOURIST COMMERCIAL WITH
GAMING ENTERPRISE AND REDEVELOPMENT OVERLAYS) AND CT-RD
(TOURIST COMMERCIAL WITH REDEVELOPMENT OVERLAY) TO
RM-16-RD (MEDIUM-DENSITY RESIDENTIAL WITH REDEVELOPMENT
OVERLAY).
Stephanie Garcia-Vause, Community Development and Services Director,
presented a summary of this item.
(Motion)
Councilwoman Gerri Schroder moved to refer Bill No. 3199 to the Regular
Meeting with a do-pass recommendation.
The roll call vote favoring passage was: Those voting aye: Debra March,
John F. Marz, Gerri Schroder, and Dan H. Stewart. Those voting nay: None.
Those absent: Dan K. Shaw. Those abstaining: None. Mayor March declared
the motion carried.
C-4 BILL NO. 3200
ZCO-06-660020-A14
THE FALLS AT LAKE LAS VEGAS PARCEL 1A
APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, RAINTREE
INVESTMENTS CORPORATION, LLC
Assistant City Manager Ellington 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 27, TOWNSHIP 21
SOUTH, RANGE 63 EAST, M.D.M., CLARK COUNTY, NEVADA, ON
0.44 ACRE LOCATED AT THE SOUTHEAST CORNER OF STRADA
CASSANO AND LAKE LAS VEGAS PARKWAY FROM RS-6-MP-H
(LOW-DENSITY RESIDENTIAL WITH MASTER PLAN AND HILLSIDE
OVERLAYS) TO PS-MP-H (PUBLIC/SEMIPUBLIC WITH MASTER PLAN AND
HILLSIDE OVERLAYS) ON 0.22 ACRE, AND FROM PS-MP-H
(PUBLIC/SEMIPUBLIC WITH MASTER PLAN AND HILLSIDE OVERLAYS) TO
RS-6-MP-H (LOW-DENSITY RESIDENTIAL WITH MASTER PLAN AND
HILLSIDE OVERLAYS) ON 0.22 ACRE, TO MAKE MINOR ADJUSTMENTS
TO THE BOUNDARIES.
Stephanie Garcia-Vause, Community Development and Services Director,
presented a summary of this item.
Henderson City Council Committee Meeting Page 5 of 6
Tuesday, December 19, 2017 – Minutes
(Motion)
Councilwoman Gerri Schroder moved to refer Bill No. 3200 to the Regular
Meeting with a do-pass recommendation.
The roll call vote favoring passage was: Those voting aye: Debra March,
John F. Marz, Gerri Schroder, and Dan H. Stewart. Those voting nay: None.
Those absent: Dan K. Shaw. Those abstaining: None. Mayor March declared
the motion carried.
C-5 BILL NO. 3202
ANNEXATION OF 6.03 ACRES - BRUNER AND AMIGO
PUBLIC WORKS, PARKS AND RECREATION
Assistant City Manager Ellington introduced and read this bill by title.
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON,
NEVADA, EXTENDING THE CITY LIMITS OF THE CITY BY ANNEXING
THERETO APPROXIMATELY 6.03 ACRES GENERALLY LOCATED
NORTHEAST OF LAS VEGAS BOULEVARD SOUTH AND ST. ROSE
PARKWAY IN SECTION 10, TOWNSHIP 23 SOUTH, RANGE 61 EAST,
M.D.M., AND APPROVING AN ANNEXATION AGREEMENT BETWEEN BBTB
INVESTMENTS, A NEVADA GENERAL PARTNERSHIP, AND THE CITY OF
HENDERSON WITH RESPECT TO THE ANNEXATION OF SUCH
PROPERTY.
Robert Herr, Director of Public Works, Parks and Recreation, presented a
summary of this item.
(Motion)
Councilwoman Gerri Schroder moved to refer Bill No. 3202 to the Regular
Meeting with a do-pass recommendation.
The roll call vote favoring passage was: Those voting aye: Debra March,
John F Marz, Gerri Schroder, and Dan H. Stewart. Those voting nay: None.
Those absent: Dan K. Shaw. Those abstaining: None. Mayor March declared
the motion carried.
V. PUBLIC COMMENT
There were no public comments presented.
Henderson City Council Committee Meeting Page 6 of 6
Tuesday, December 19, 2017 – Minutes
VI. ADJOURNMENT
There being no further business to come before the Council, Mayor March, in
concurrence with the Council, adjourned the Committee Meeting at 5:55 p.m.
PASSED AND ADOPTED THIS 2ND DAY OF JANUARY, 2018.
______________________
Debra March
Mayor
ATTEST:
_____________________
Sabrina Mercadante, MMC
City Clerk
Agenda
CITY OF HENDERSON
CITY COUNCIL AGENDA
COMMITTEE MEETING
Tuesday, December 19, 2017 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, December 19, 2017 - Agenda
III. ACCEPTANCE OF AGENDA (For Possible Action)
IV. ITEMS OF BUSINESS
C-1 BILL NO. 3193
ZCO-01-670001-A5
CENTERPOINTE CARE CAMPUS AT THE DISTRICT
APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES AND DISTRICT
HOLDINGS, LLC
For Possible Action.
RECOMMENDATION: Refer to 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 20, TOWNSHIP 22
SOUTH, RANGE 62 EAST, M.D. & M., CLARK COUNTY, NEVADA, LOCATED
AT 2151 VILLAGE WALK DRIVE, IN THE GREEN VALLEY RANCH
PLANNING AREA, AMENDING A ZONE CHANGE/PLANNED UNIT
DEVELOPMENT TO ALLOW AN ASSISTED LIVING, CONGREGATE CARE,
AND MEMORY FACILITY.
C-2 BILL NO. 3198
ZCA-17-881150
VEHICLE STORAGE FACILITY
APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, EASTGATE
AUTO PROPERTIES, LLC
For Possible Action.
RECOMMENDATION: Refer to 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 11, TOWNSHIP 22
SOUTH, RANGE 62 EAST, M.D.M., CLARK COUNTY, NEVADA, ON 8.8
ACRES GENERALLY LOCATED AT THE END OF COMMERCIAL WAY,
APPROXIMATELY 610 FEET EAST OF EASTGATE ROAD, IN THE MIDWAY
PLANNING AREA, FROM CA-MP-PUD (AUTO MALL COMMERCIAL WITH
MASTER PLAN AND PLANNED UNIT DEVELOPMENT OVERLAYS) TO IG-
MP-PUD (GENERAL INDUSTRIAL WITH MASTER PLAN AND PLANNED
UNIT DEVELOPMENT OVERLAYS).
City Council Committee Meeting Page 3 of 4
Tuesday, December 19, 2017 - Agenda
C-3 BILL NO. 3199
ZCA-17-881442
SAN CARLO
COMMUNITY DEVELOPMENT AND SERVICES
For Possible Action.
RECOMMENDATION: Refer to 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 13, TOWNSHIP 22
SOUTH, RANGE 62 EAST, M.D.M., CLARK COUNTY, NEVADA, ON 10.5
ACRES, LOCATED APPROXIMATELY 1,500 FEET SOUTH OF THE
INTERSECTION OF FIESTA HENDERSON BOULEVARD AND LAKE MEAD
PARKWAY, IN THE DOWNTOWN REDEVELOPMENT AND TOWNSITE
PLANNING AREAS, FROM CT-G-RD (TOURIST COMMERCIAL WITH
GAMING ENTERPRISE AND REDEVELOPMENT OVERLAYS) AND CT-RD
(TOURIST COMMERCIAL WITH REDEVELOPMENT OVERLAY) TO RM-16-
RD (MEDIUM-DENSITY RESIDENTIAL WITH REDEVELOPMENT OVERLAY).
C-4 BILL NO. 3200
ZCO-06-660020-A14
THE FALLS AT LAKE LAS VEGAS PARCEL 1A
APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, RAINTREE
INVESTMENTS CORPORATION, LLC
For Possible Action.
RECOMMENDATION: Refer to 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 27, TOWNSHIP 21
SOUTH, RANGE 63 EAST, M.D.M., CLARK COUNTY, NEVADA, ON 0.44
ACRE LOCATED AT THE SOUTHEAST CORNER OF STRADA CASSANO
AND LAKE LAS VEGAS PARKWAY FROM RS-6-MP-H (LOW-DENSITY
RESIDENTIAL WITH MASTER PLAN AND HILLSIDE OVERLAYS) TO PS-MP-
H (PUBLIC/SEMIPUBLIC WITH MASTER PLAN AND HILLSIDE OVERLAYS)
ON 0.22 ACRE, AND FROM PS-MP-H (PUBLIC/SEMIPUBLIC WITH MASTER
PLAN AND HILLSIDE OVERLAYS) TO RS-6-MP-H (LOW-DENSITY
RESIDENTIAL WITH MASTER PLAN AND HILLSIDE OVERLAYS) ON 0.22
ACRE, TO MAKE MINOR ADJUSTMENTS TO THE BOUNDARIES.
City Council Committee Meeting Page 4 of 4
Tuesday, December 19, 2017 - Agenda
C-5 BILL NO. 3202
ANNEXATION OF 6.03 ACRES - BRUNER AND AMIGO
PUBLIC WORKS, PARKS AND RECREATION
For Possible Action.
RECOMMENDATION: Refer to Regular Meeting
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON,
NEVADA, EXTENDING THE CITY LIMITS OF THE CITY BY ANNEXING
THERETO APPROXIMATELY 6.03 ACRES GENERALLY LOCATED
NORTHEAST OF LAS VEGAS BOULEVARD SOUTH AND ST. ROSE
PARKWAY IN SECTION 10, TOWNSHIP 23 SOUTH, RANGE 61 EAST,
M.D.M., AND APPROVING AN ANNEXATION AGREEMENT BETWEEN BBTB
INVESTMENTS, A NEVADA GENERAL PARTNERSHIP, AND THE CITY OF
HENDERSON WITH RESPECT TO THE ANNEXATION OF SUCH
PROPERTY.
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., December 13, 2017, 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
Get email alerts for Henderson
A daily email when new agendas and minutes are posted.