City Council Committee
Regular MeetingHenderson, NV · July 21, 2020
Minutes
CITY OF HENDERSON
CITY COUNCIL MINUTES
COMMITTEE MEETING
Tuesday, July 21, 2020
I. CALL TO ORDER
Mayor March called the Committee Meeting to order at 3:17 p.m., in the
City Council Chambers, City Hall, 240 South Water Street, Henderson,
Nevada 89015.
Mayor March announced due to the COVID-19 related Public Meeting
Restrictions in effect at this time, there will be no in-person attendance at this
meeting, and those present will be practicing social distancing in conformance
with the State of Nevada Executive Department Declaration of Emergency
Directive 006, dated March 22, 2020, and extended by the following Emergency
Directives: Emergency Directive 010, dated March 31, 2020; Emergency
Directive 016, dated April 29, 2020; Emergency Directive 018, dated
May 7, 2020; Emergency Directive 21, dated May 28, 2020; and Emergency
Directive 26, dated June 29, 2020, extending public meeting closures and
restrictions through July 31, 2020, at 11:59 p.m. The public may view or listen
to this meeting online at https://cityofhenderson.com/ or YouTube, and may
submit written comments via WebEx or email at cityclerk@cityofhenderson.com
or indicate their desire to speak on an item in real time via WebEx.
Mayor March also stated if online participants experience any technical
difficulties participating in today’s meeting, they may contact 702-267-2300 for
assistance.
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 and emailing a
copy of the Agenda to everyone appearing thereon on the Agenda Master
Mailing and Emailing List.
Present: Debra March, Mayor
Michelle Romero, Councilwoman
John F. Marz, Councilman
Dan K. Shaw, Councilman
Dan H. Stewart, Councilman
Absent: None
Henderson City Council Committee Meeting Page 2 of 5
Tuesday, July 21, 2020 – Minutes
Officers: Richard Derrick, City Manager/CEO
Sabrina Mercadante, City Clerk
Nicholas Vaskov, City Attorney
Absent: None
Staff: Michael Tassi, Community Development and Services Director
Jim McIntosh, Chief Financial Officer
Ed McGuire, Director of Public Works
Amber Ellis, Supervising Deputy City Clerk
April Parra, Administrative Deputy City Clerk
Victoria Dasis, Deputy City Clerk
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, Dan K. Shaw, Dan H. Stewart, and Michelle Romero. Those
voting nay: None. Those absent: None. Those abstaining: None.
Mayor March declared the motion carried.
IV. ITEMS OF BUSINESS
C-1 BILL NO. 3454
DEV-2020004983 LOGISTICENTER AT VOLUNTEER
APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, IMPALA, 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 IMPALA, LLC,
FOR THE DEVELOPMENT OF APPROXIMATELY 52.6 ACRES, GENERALLY
LOCATED AT THE SOUTHEAST CORNER OF VOLUNTEER BOULEVARD
AND VIA CENTRO, IN THE WEST HENDERSON PLANNING AREA.
Michael Tassi, Community Development and Services Director, presented a
summary of this item.
Mayor March asked staff if there were any public comments related to Item C-1.
Sabrina Mercadante, City Clerk, stated there were no public comments received
via email or Contact Henderson.
Henderson City Council Committee Meeting Page 3 of 5
Tuesday, July 21, 2020 – Minutes
April Parra, Administrative Deputy City Clerk, stated there were no public
comments or requests to speak received via WebEx.
(Motion)
Councilman Dan K. Shaw moved to refer to Bill No. 3454 to the
Regular Meeting with a do-pass recommendation.
The roll call vote favoring passage was: Those voting aye: Debra March,
John F. Marz, Dan K. Shaw, Dan H. Stewart, and Michelle Romero. Those
voting nay: None. Those absent: None. Those abstaining: None.
Mayor March declared the motion carried.
C-2 BILL NO. 3455
ZCA-2020004980 – LOGISTICENTER AT VOLUNTEER
APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES AND
DERMODY PROPERTIES
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 10, TOWNSHIP 23
SOUTH, RANGE 61 EAST, M.D.B. & M., CLARK COUNTY, NEVADA,
LOCATED AT THE SOUTHEAST CORNER OF VOLUNTEER BOULEVARD
AND VIA CENTRO, IN THE WEST HENDERSON PLANNING AREA, TO
APPLY CITY OF HENDERSON IP (INDUSTRIAL PARK) ZONING
DESIGNATION TO 52.6 ACRES OF PROPERTY WITH NO ESTABLISHED
ZONING.
Michael Tassi, Community Development and Services Director, presented a
summary of this item.
Mayor March asked staff if there were any public comments related to Item C-2.
Sabrina Mercadante, City Clerk, stated there were no public comments received
via email or Contact Henderson.
April Parra, Administrative Deputy City Clerk, stated there were no public
comments or requests to speak received via WebEx.
Henderson City Council Committee Meeting Page 4 of 5
Tuesday, July 21, 2020 – Minutes
(Motion)
Councilman Dan H. Stewart moved to refer Bill No. 3455 to the Regular Meeting
with a do-pass recommendation.
The roll call vote favoring passage was: Those voting aye: Debra March,
John F. Marz, Dan K. Shaw, Dan H. Stewart, and Michelle Romero. Those
voting nay: None. Those absent: None. Those abstaining: None.
Mayor March declared the motion carried.
C-3 BILL NO. 3457
DEV-2019003697 – DEVELOPMENT AGREEMENT
PARTIAL TERMINATION OF DEVELOPMENT AGREEMENT AND ZONING
MORATORIUM
COMMUNITY DEVELOPMENT AND SERVICES
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 THE PARTIAL TERMINATION OF
DEVELOPMENT AGREEMENT AND ZONING MORATORIUM BETWEEN THE
CITY OF HENDERSON AND PEGH NEVADA LLC, ON APPROXIMATELY
45.25 ACRES (APN 191-14-115-003) GENERALLY LOCATED EAST OF
VIA INSPIRADA, IN THE WEST HENDERSON PLANNING AREA.
Michael Tassi, Community Development and Services Director, presented a
summary of this item and stated staff recommends approval.
Mayor March asked staff if there were any public comments related to Item C-3.
Sabrina Mercadante, City Clerk, stated there were no public comments received
via email or Contact Henderson.
April Parra, Administrative Deputy City Clerk, stated there were no public
comments or requests to speak received via WebEx.
(Motion)
Councilwoman Michelle Romero moved to refer Bill No. 3457 to the
Regular Meeting with a do-pass recommendation.
The roll call vote favoring passage was: Those voting aye: Debra March,
John F. Marz, Dan K. Shaw, Dan H. Stewart, and Michelle Romero. Those
voting nay: None. Those absent: None. Those abstaining: None.
Mayor March declared the motion carried.
Henderson City Council Committee Meeting Page 5 of 5
Tuesday, July 21, 2020 – Minutes
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 3:22 p.m.
PASSED AND ADOPTED THIS 4TH DAY OF AUGUST, 2020.
______________________
Debra March
Mayor
ATTEST:
_____________________
Sabrina Mercadante, MMC
City Clerk
Agenda
CITY OF HENDERSON
CITY COUNCIL AGENDA
COMMITTEE MEETING
Tuesday, July 21, 2020 To Be Conducted via Videoconference and
3:15 PM Teleconference ONLY
Meeting Inquiries: (702) 267-1400
NOTICE
PLEASE NOTE THAT DUE TO THE COVID-19-RELATED PUBLIC GATHERING
RESTRICTIONS, THERE WILL BE NO IN-PERSON ATTENDANCE AT THIS MEETING.
This meeting is being conducted in conformance with the State of Nevada Executive
Department Declaration of Emergency Directive 006, dated March 22, 2020, and extended
by the following Emergency Directives: Emergency Directive 010, dated March 31, 2020;
Emergency Directive 016, dated April 29, 2020; Emergency Directive 018, dated
May 7, 2020; Emergency Directive 21, dated May 28, 2020; and Emergency Directive 26,
dated June 29, 2020, extending public meeting closures and restrictions through
July 31, 2020, at 11:59 p.m. If you desire to view or listen to this meeting, please utilize one
of the following methods:
To watch via livestream: https://bit.ly/HendersonSIRE
or https://bit.ly/July21Youtube
To listen via teleconference (audio Dial into the meeting by calling:
only): 1-415-655-0001
(access code 133 092 6595) audio only
Notice to persons with special needs: For those requiring special assistance or
accommodation to participate in this meeting, arrangements for a sign language interpreter
should be made as soon as possible, but no later than 72 hours before the scheduled
meeting. 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. THERE WILL BE NO IN-PERSON ATTENDANCE AT THIS MEETING.
If you desire to provide general public comment or public comment on an individual
agenda item, please utilize one of the following methods available:
City Council Committee Meeting Page 2 of 5
Tuesday, July 21, 2020 - Agenda
To Submit Public Use this link or email address: Available to use
Comment on during this period:
individual agenda
items, or for
general public
comment:
Via the City of https://bit.ly/HendCommitteeDocu For comments
Henderson website submitted prior to
(DocuSign) 5:30 p.m.
July 20, 2020.
By email: CityClerk@cityofhenderson.com For comments
submitted prior to
Be sure to include your name, zip code, and during the live
the agenda item number on which you meeting.
are providing comment, along with your
comment.
Please also indicate whether you want
your email comment to be read on the
record during the live meeting or added
to the backup materials for the record. If
not specified, comments will be added
to the backup materials for the record.
By WebEx Events: https://bit.ly/July21Webex For comments
(password if needed 1234) submitted during the
live meeting only.
Using the WebEx link to join the live
meeting will allow you to participate by Note: Due to
providing real-time text messaging and anticipated
speaking live to the Council. At the time processing time, we
an item is introduced, you must either encourage you to be
submit your comments via real-time text prepared to provide
or indicate that you wish to speak on the your comments at
item. Real-time texts will be read into the beginning of the
the record by a City staff member at the Public Comment
time they are entered. PLEASE period rather than
INDICATE THE ITEM YOU ARE waiting until the end
SUBMITTING COMMENTS FOR. to be sure your text
message is received
For WebEx help, please see their and read into the
support site at https://bit.ly/WebexHELP record while the
item is being
For technical issues joining the meeting, considered.
please call 702-267-2300.
City Council Committee Meeting Page 3 of 5
Tuesday, July 21, 2020 - Agenda
Individual comments will be limited to three (3) minutes and those representing group
comments will be limited to ten (10) minutes. The Mayor/Chair reserves the right to curtail or
decline to read into the record comments that are abusive, offensive, inflammatory or
repetitive and that disrupt, disturb or otherwise impede the orderly conduct of the Council
meeting. See NRS 241.030(4)(a). Examples of disruptive comments include, without
limitation, name calling, use of profanity, personal attacks, intimidation, threats, or any other
comments intended to impede the meeting or infringe on the rights of the Henderson
City Council, City staff, or meeting participants.
Backup/supporting materials for agenda items can be found on the City's website at:
http://www.cityofhenderson.com. To request electronic copies of backup/supporting
materials, please contact Sabrina Mercadante at (702) 267-1400.
Agenda Information Line - (702) 267-1440 (No. 3).
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. 3454
DEV-2020004983 LOGISTICENTER AT VOLUNTEER
APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, IMPALA, LLC
For Possible Action.
RECOMMENDATION: Refer to Regular Meeting as agenda item O-33, 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 IMPALA, LLC,
FOR THE DEVELOPMENT OF APPROXIMATELY 52.6 ACRES, GENERALLY
LOCATED AT THE SOUTHEAST CORNER OF VOLUNTEER BOULEVARD
AND VIA CENTRO, IN THE WEST HENDERSON PLANNING AREA.
City Council Committee Meeting Page 4 of 5
Tuesday, July 21, 2020 - Agenda
C-2 BILL NO. 3455
ZCA-2020004980 – LOGISTICENTER AT VOLUNTEER
APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES AND
DERMODY PROPERTIES
For Possible Action.
RECOMMENDATION: Refer to Regular Meeting as agenda item O-34, 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 10, TOWNSHIP 23
SOUTH, RANGE 61 EAST, M.D.B. & M., CLARK COUNTY, NEVADA,
LOCATED AT THE SOUTHEAST CORNER OF VOLUNTEER BOULEVARD
AND VIA CENTRO, IN THE WEST HENDERSON PLANNING AREA, TO
APPLY CITY OF HENDERSON IP (INDUSTRIAL PARK) ZONING
DESIGNATION TO 52.6 ACRES OF PROPERTY WITH NO ESTABLISHED
ZONING.
C-3 BILL NO. 3457
DEV-2019003697 – DEVELOPMENT AGREEMENT
PARTIAL TERMINATION OF DEVELOPMENT AGREEMENT AND ZONING
MORATORIUM
COMMUNITY DEVELOPMENT AND SERVICES
For Possible Action.
RECOMMENDATION: Refer to Regular Meeting as agenda item O-35, for
adoption.
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON,
NEVADA, APPROVING AND ADOPTING THE PARTIAL TERMINATION OF
DEVELOPMENT AGREEMENT AND ZONING MORATORIUM BETWEEN THE
CITY OF HENDERSON AND PEGH NEVADA LLC, ON APPROXIMATELY
45.25 ACRES (APN 191-14-115-003) GENERALLY LOCATED EAST OF
VIA INSPIRADA, IN THE WEST HENDERSON PLANNING AREA.
City Council Committee Meeting Page 5 of 5
Tuesday, July 21, 2020 - 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. 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., July 15, 2020, at the following locations:
City Hall, 240 South Water Street, 1st Floor Lobbies
Multigenerational Center, 250 South Green Valley Parkway
Whitney Ranch Recreation Center, 1575 Galleria Drive
Fire Station No. 86, 1996 East Galleria Drive
www.cityofhenderson.com
https://notice.nv.gov
Get email alerts for Henderson
A daily email when new agendas and minutes are posted.