City Council Committee

Name: City Council Committee — Henderson, NV
Start: 2018-11-20T17:45:00
End: 2018-11-20T19:45:00
Location: Henderson, NV

Regular Meeting

Henderson, NV · November 20, 2018

Agenda Packet Minutes

Minutes

CITY OF HENDERSON CITY COUNCIL MINUTES COMMITTEE MEETING Tuesday, November 20, 2018 I. CALL TO ORDER Mayor March called the Committee Meeting to order at 5:46 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 Dan K. Shaw, Councilman Absent: None Officers: Richard Derrick, City Manager/CEO Sabrina Mercadante, City Clerk Nicholas Vaskov, City Attorney Absent: None Staff: Jim McIntosh, Chief Financial Officer Ed McGuire, Director of Public Works Michael Tassi, Community Dev. and Services Director Tedie Jackson, Deputy City Clerk Alyssa Perea, Deputy City Clerk LaCretia Shumate, Deputy City Clerk Henderson City Council Committee Meeting Page 2 of 6 Tuesday, November 20, 2018 - Minutes III. ACCEPTANCE OF AGENDA (Motion) Councilman Dan H. Stewart moved to accept the agenda as amended. C-1 through C-5 were referred to the Regular Meeting of December 4, 2018, for adoption, pending the outcome of the discussions. The roll call vote favoring passage was: Those voting aye: Debra March, John F. Marz, Gerri Schroder, Dan K. Shaw, and Dan H. Stewart. Those voting nay: None. Those absent: None. Those abstaining: None. Mayor March declared the motion carried. IV. ITEMS OF BUSINESS C-1 BILL NO. 3278 DEV-201700852 – CACTUS RETAIL CENTER APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, JAMC HOLDINGS, LLC City Manager/CEO Derrick introduced and read this bill by title. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, APPROVING AND ADOPTING THAT CERTAIN DEVELOPMENT AGREEMENT BETWEEN THE CITY OF HENDERSON AND JAMC HOLDINGS, LLC, FOR THE DEVELOPMENT OF A RETAIL COMMERCIAL CENTER, ON 4.41 ACRES, GENERALLY LOCATED SOUTHEAST OF TAMARUS STREET AND CACTUS AVENUE, IN THE WESTGATE PLANNING AREA. Michael Tassi, Community Development and Services Director, presented a summary of this item, and noted the fourth “Whereas” clause should read: “Developer will submit necessary plans to the City of Henderson for a retail/commercial development.” (Motion) Councilman Dan H. Stewart moved to refer to the December 4, 2018, Regular Meeting with a do-pass recommendation, as amended, for final adoption. The roll call vote favoring passage was: Those voting aye: Debra March, John F. Marz, Gerri Schroder, Dan K. Shaw, and Dan H. Stewart. Those voting nay: None. Those absent: None. Those abstaining: None. Mayor March declared the motion carried. Henderson City Council Committee Meeting Page 3 of 6 Tuesday, November 20, 2018 - Minutes C-2 BILL NO. 3279 DEV-2018001679 – STARR (WARM FORT) MULTIFAMILY APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, LV STARR, LLC City Manager/CEO Derrick introduced and read this bill by title. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, APPROVING AND ADOPTING THAT CERTAIN DEVELOPMENT AGREEMENT BETWEEN THE CITY OF HENDERSON LV STARR, LLC, FOR A 380-UNIT MULTIFAMILY DEVELOPMENT ON 18.79 ACRES AT THE NORTHEAST CORNER OF STARR AVENUE AND ST. ROSE PARKWAY IN THE WESTGATE PLANNING AREA. Michael Tassi, Community Development and Services Director, presented a summary of this item. (Motion) Councilman Dan K. Shaw moved to refer to the December 4, 2018, Regular Meeting with a do-pass recommendation for final adoption. The roll call vote favoring passage was: Those voting aye: Debra March, John F. Marz, Gerri Schroder, Dan K. Shaw, and Dan H. Stewart. Those voting nay: None. Those absent: None. Those abstaining: None. Mayor March declared the motion carried. C-3 BILL NO. 3280 ZCA-2018001417 – GARCIA RESIDENCE APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES AND GIL GARCIA City Manager/CEO Derrick 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 01, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, LOCATED AT 1825 MOSER DRIVE IN THE PITTMAN PLANNING AND EASTSIDE REDEVELOPMENT AREAS, FROM RH-36-RD (HIGH-DENSITY RESIDENTIAL WITH REDEVELOPMENT OVERLAY) TO RS-6-RD (LOW-DENSITY RESIDENTIAL WITH REDEVELOPMENT OVERLAY). Henderson City Council Committee Meeting Page 4 of 6 Tuesday, November 20, 2018 - Minutes Michael Tassi, Community Development and Services Director, presented a summary of this item. (Motion) Councilwoman Gerri Schroder moved to refer to the December 4, 2018, Regular Meeting with a do-pass recommendation for final adoption. The roll call vote favoring passage was: Those voting aye: Debra March, John F. Marz, Gerri Schroder, Dan K. Shaw, and Dan H. Stewart. Those voting nay: None. Those absent: None. Those abstaining: None. Mayor March declared the motion carried. C-4 BILL NO. 3281 ZCO-2003670010-A4 – BLACK MOUNTAIN RETAIL CENTER – ANTHEM PEDIATRIC DENTISTRY APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, EAGLE HOLDINGS, LLC City Manager/CEO Derrick 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 19, TOWNSHIP 22 SOUTH, RANGE 63 EAST, M.D. & M., CLARK COUNTY, NEVADA, LOCATED AT 81 W. HORIZON RIDGE PARKWAY, IN THE MCCULLOUGH HILLS PLANNING AREA TO AMEND A PLANNED UNIT DEVELOPMENT FOR BLACK MOUNTAIN RETAIL CENTER TO REVIEW ARCHITECTURE AND SITE DESIGN FOR A PROPOSED MEDICAL OFFICE. Michael Tassi, Community Development and Services Director, presented a summary of this item. (Motion) Councilman John F. Marz moved to refer to the December 4, 2018, Regular Meeting with a do-pass recommendation for final adoption. The roll call vote favoring passage was: Those voting aye: Debra March, John F. Marz, Gerri Schroder, Dan K. Shaw, and Dan H. Stewart. Those voting nay: None. Those absent: None. Those abstaining: None. Mayor March declared the motion carried. Henderson City Council Committee Meeting Page 5 of 6 Tuesday, November 20, 2018 - Minutes C-5 BILL NO. 3282 ZCA-2017881001 – ROBERTS COMMUNICATIONS NETWORK OFFICE BUILDING APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES AND ROBERTS INVESTMENT COMPANY, INC. City Manager/CEO Derrick 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 9, TOWNSHIP 23 SOUTH, RANGE 63, M.D.B. & M., CLARK COUNTY, NEVADA, LOCATED AT THE SOUTHEAST CORNER OF HAVEN STREET AND VOLUNTEER BOULEVARD, IN THE WEST HENDERSON PLANNING AREA, APPLYING CITY OF HENDERSON CT (TOURIST COMMERCIAL) ZONING TO UNZONED PROPERTY. Michael Tassi, Community Development and Services Director, presented a summary of this item. (Motion) Councilman Dan H. Stewart moved to refer to the December 4, 2018, Regular Meeting with a do-pass recommendation for final adoption. The roll call vote favoring passage was: Those voting aye: Debra March, John F. Marz, Gerri Schroder, Dan K. Shaw, and Dan H. Stewart. Those voting nay: None. Those absent: None. Those abstaining: None. Mayor March 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 March, in concurrence with the Council, adjourned the Committee Meeting at 5:51 p.m. Henderson City Council Committee Meeting Page 6 of 6 Tuesday, November 20, 2018 - Minutes PASSED AND ADOPTED THIS 18th DAY OF DECEMBER, 2018. ______________________ Debra March Mayor ATTEST: _____________________ Sabrina Mercadante, MMC City Clerk

Agenda

CITY OF HENDERSON CITY COUNCIL AGENDA COMMITTEE MEETING Tuesday, November 20, 2018 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. The Mayor/Chair reserves the right to curtail abusive, offensive, inflammatory or repetitive comments that disrupt, disturb or otherwise impede the orderly conduct of the Council meeting. In addition, any person willfully disrupting the meeting may be removed from the room by the presiding officer. See, NRS 241.030(4)(a). Examples of disruptive conduct include, without limitation, yelling, stamping of feet, whistles, applause, heckling, name calling, use of profanity, personal attacks, physical intimidation, threatening use of physical force, assault, battery, or any other acts intended to impede the meeting or infringe on the rights of the Henderson City Council, City staff, or meeting participants. 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). City Council Committee Meeting Page 2 of 5 Tuesday, November 20, 2018 - Agenda 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 (For Possible Action) IV. ITEMS OF BUSINESS ALL PROPOSED ORDINANCES MAY BE REFERRED TO THE CITY COUNCIL REGULAR MEETING IMMEDIATELY FOLLOWING THIS COMMITTEE MEETING FOR ADOPTION, AS PROVIDED IN THE HENDERSON CITY CHARTER, SECTION 2.100. C-1 BILL NO. 3278 DEV-201700852 – CACTUS RETAIL CENTER APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, JAMC HOLDINGS, LLC For Possible Action. RECOMMENDATION: Refer to the Regular Meeting as agenda item O-37, for adoption. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, APPROVING AND ADOPTING THAT CERTAIN DEVELOPMENT AGREEMENT BETWEEN THE CITY OF HENDERSON AND JAMC HOLDINGS, LLC, FOR THE DEVELOPMENT OF A RETAIL COMMERCIAL CENTER, ON 4.41 ACRES, GENERALLY LOCATED SOUTHEAST OF TAMARUS STREET AND CACTUS AVENUE, IN THE WESTGATE PLANNING AREA. City Council Committee Meeting Page 3 of 5 Tuesday, November 20, 2018 - Agenda C-2 BILL NO. 3279 DEV-2018001679 – STARR (WARM FORT) MULTIFAMILY APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, LV STARR, LLC For Possible Action. RECOMMENDATION: Refer to the Regular Meeting as agenda item O-38, for adoption. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, APPROVING AND ADOPTING THAT CERTAIN DEVELOPMENT AGREEMENT BETWEEN THE CITY OF HENDERSON LV STARR, LLC, FOR A 380-UNIT MULTIFAMILY DEVELOPMENT ON 18.79 ACRES AT THE NORTHEAST CORNER OF STARR AVENUE AND ST. ROSE PARKWAY IN THE WESTGATE PLANNING AREA. C-3 BILL NO. 3280 ZCA-2018001417 – GARCIA RESIDENCE APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES AND GIL GARCIA For Possible Action. RECOMMENDATION: Refer to the Regular Meeting as agenda item O-39, for adoption. 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 01, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, LOCATED AT 1825 MOSER DRIVE IN THE PITTMAN PLANNING AND EASTSIDE REDEVELOPMENT AREAS, FROM RH-36-RD (HIGH-DENSITY RESIDENTIAL WITH REDEVELOPMENT OVERLAY) TO RS-6-RD (LOW-DENSITY RESIDENTIAL WITH REDEVELOPMENT OVERLAY). City Council Committee Meeting Page 4 of 5 Tuesday, November 20, 2018 - Agenda C-4 BILL NO. 3281 ZCO-2003670010-A4 – BLACK MOUNTAIN RETAIL CENTER – ANTHEM PEDIATRIC DENTISTRY APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, EAGLE HOLDINGS, LLC For Possible Action. RECOMMENDATION: Refer to the Regular Meeting as agenda item O-40, for adoption. 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 19, TOWNSHIP 22 SOUTH, RANGE 63 EAST, M.D. & M., CLARK COUNTY, NEVADA, LOCATED AT 81 W. HORIZON RIDGE PARKWAY, IN THE MCCULLOUGH HILLS PLANNING AREA TO AMEND A PLANNED UNIT DEVELOPMENT FOR BLACK MOUNTAIN RETAIL CENTER TO REVIEW ARCHITECTURE AND SITE DESIGN FOR A PROPOSED MEDICAL OFFICE. C-5 BILL NO. 3282 ZCA-2017881001 – ROBERTS COMMUNICATIONS NETWORK OFFICE BUILDING APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES AND ROBERTS INVESTMENT COMPANY, INC. For Possible Action. RECOMMENDATION: Refer to the Regular Meeting as agenda item O-41, for adoption. 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 9, TOWNSHIP 23 SOUTH, RANGE 63, M.D.B. & M., CLARK COUNTY, NEVADA, LOCATED AT THE SOUTHEAST CORNER OF HAVEN STREET AND VOLUNTEER BOULEVARD, IN THE WEST HENDERSON PLANNING AREA, APPLYING CITY OF HENDERSON CT (TOURIST COMMERCIAL) ZONING TO UNZONED PROPERTY. City Council Committee Meeting Page 5 of 5 Tuesday, November 20, 2018 - 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 available meeting for consideration. Public Comment will be limited to three (3) minutes at the discretion of the Mayor/Chair. The Mayor/Chair reserves the right to curtail abusive, offensive, inflammatory or repetitive comments that disrupt, disturb or otherwise impede the orderly conduct of the meeting. In addition, any person willfully disrupting the meeting may be removed from the room by the presiding officer. See NRS 241.030(4)(a). Examples of disruptive conduct include, without limitation, yelling, stamping of feet, whistles, applause, heckling, name calling, use of profanity, personal attacks, physical intimidation, threatening use of physical force, assault, battery, or any other acts intended to impede the meeting or infringe on the rights of the Henderson City Council, City staff, or meeting participants. VI. ADJOURNMENT Posted by 9:00 a.m., November 14, 2018, 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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