City Council Committee

CITY OF HENDERSON CITY COUNCIL AGENDA COMMITTEE MEETING Tuesday, August 18, 2020 To Be Conducted via Videoconference and 3:45 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; HOWEVER, THERE WILL BE A MICROPHONE SET UP IN THE CITY HALL LOBBY FOR IN-PERSON COMMENT DURING THE TWO DESIGNATED PUBLIC COMMENT PERIODS AND FOR PUBLIC HEARING ITEMS. ALL GOVERNOR ISSUED SOCIAL DISTANCING AND MASK MANDATES WILL BE ENFORCED. This meeting is being conducted in conformance with the State of Nevada Executive Department Declaration of Emergency Directive 006, dated March 22, 2020, as extended by Emergency Directive 029, dated July 31, 2020, extending public meeting closures and restrictions for the duration of the current state of emergency, unless terminated by a subsequent directive or by operation of law associated with lifting the Declaration of Emergency. Please check cityofhenderson.com for updates to meeting closures and restrictions. If you desire to view or listen to this meeting, please utilize the following links/phone number: To watch via livestream: https://bit.ly/Aug18WEBEX or https://bit.ly/Aug18YOUTUBE To listen via teleconference (audio Dial into the meeting by calling: only): 1-415-655-0001 (access code 133 860 1436) 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/Chair 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 at the designated public comment sections. THERE WILL BE NO IN-PERSON ATTENDANCE AT THIS MEETING; HOWEVER, THERE WILL BE A MICROPHONE SET UP IN THE CITY HALL LOBBY FOR IN-PERSON COMMENT DURING THE TWO DESIGNATED PUBLIC COMMENT PERIODS AND FOR PUBLIC HEARING ITEMS. City Council Committee Meeting Page 2 of 6 Tuesday, August 18, 2020 - Agenda Public comment will be taken during the designated Public Comment periods and on Public Hearing items using the WebEx link provided below. There will also be a microphone set up in the City Hall lobby for in-person comment during the two designated public comment periods and public hearing items. Individuals will be limited to three (3) minutes and spokespersons for a group will be limited to ten (10) 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, 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. If you desire to provide public comment during the designated public comment periods and public hearing items, please utilize one of the following methods available: To Provide Public Use this method: Available to use Comment: during this period: City Hall Lobby Appear in person at the beginning of the In-person comments Microphone meeting. There are two designated during designated periods for Public Comment. The first is public comment at the beginning of the agenda and is periods and public for comments related to items hearing items. appearing on the agenda, and the second is at the end of the agenda for general public comment. By WebEx Events: https://bit.ly/Aug18WEBEX For comments made (password if needed 1234) during the live meeting only. Using the WebEx link to join the live meeting will allow you to participate by Note: Due to speaking live to the Council. At the start anticipated of each designated public comment processing time, we period, you must indicate that you wish encourage you to be to speak AND indicate the items prepared to provide number your comments are regarding. your comments at PLEASE INDICATE THE ITEM FOR the beginning of the WHICH YOU ARE SUBMITTING Public Comment COMMENTS. period rather than waiting until the end For WebEx help, please see their to be sure you will support site at https://bit.ly/WebexHELP be able to make your comments For technical issues joining the meeting, while the public please call 702-267-2300. comment period is open. City Council Committee Meeting Page 3 of 6 Tuesday, August 18, 2020 - Agenda 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). 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. PUBLIC COMMENT Public Comment during this portion of the agenda must be limited to matters on the agenda. Individuals will be limited to three (3) minutes and spokespersons for a group will be limited to ten (10) 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 Council 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. IV. ACCEPTANCE OF AGENDA (For Possible Action) V. 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. City Council Committee Meeting Page 4 of 6 Tuesday, August 18, 2020 - Agenda C-1 BILL NO. 3458 DEV-2019004387– PROJECT BERRY COMMUNITY DEVELOPMENT AND SERVICES 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, APPROVING AND ADOPTING THAT CERTAIN DEVELOPMENT AGREEMENT BETWEEN THE CITY OF HENDERSON AND PROJECT BERRY DS INDUSTRIAL LP, FOR THE DEVELOPMENT OF APPROXIMATELY 39 ACRES, GENERALLY LOCATED AT SOUTHEAST CORNER OF BERMUDA ROAD AND ST. ROSE PARKWAY, IN THE WESTGATE PLANNING AREA. C-2 BILL NO. 3459 ZCA-2020004783 - DIAMOND BERMUDA INDUSTRIAL CENTER APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, VISICON GROUP For Possible Action. RECOMMENDATION: Refer to the Regular Meeting as agenda item O-35, 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 & M., CLARK COUNTY, NEVADA, LOCATED AT THE SOUTHEAST CORNER OF BERMUDA ROAD AND DALE AVENUE, NORTH OF VOLUNTEER BOULEVARD, IN THE WEST HENDERSON PLANNING AREA TO APPLY CITY OF HENDERSON IP (INDUSTRIAL PARK) ZONING DESIGNATION TO 10.0 ACRES OF PROPERTY WITH NO ESTABLISHED ZONING. City Council Committee Meeting Page 5 of 6 Tuesday, August 18, 2020 - Agenda C-3 BILL NO. 3460 ZCA-2006660005-A11 - CHIMERA GOLF CLUB APPLICANT: CHIMERA GOLF CLUB, LLC, COMMUNITY DEVELOPMENT AND SERVICES For Possible Action. RECOMMENDATION: Refer to the Regular Meeting as agenda item O-36, 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 32, TOWNSHIP 21 SOUTH, RANGE 63 EAST, M.D. & M., CLARK COUNTY, NEVADA, ON 4.4 ACRES LOCATED AT 901 OLIVIA PARKWAY, IN THE TUSCANY PLANNING AND TUSCANY REDEVELOPMENT AREAS, TO ALLOW RESTRICTED GAMING (MAXIMUM OF 5 MACHINES) IN THE PS DISTRICT, IN CONJUNCTION WITH AN EXISTING RESTAURANT WITH BAR AND MODIFY THE MINIMUM SEATING REQUIREMENTS FOR A RESTAURANT WITH BAR. C-4 BILL NO. 3461 FOR ZCA-2020005502 – WEST HENDERSON HOSPITAL APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, VALLEY HEALTH SYSTEM, 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, 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 23 SOUTH, RANGE 61 EAST, M.D. & M., CLARK COUNTY, NEVADA, ON 40.0 ACRES LOCATED AT THE SOUTHWEST CORNER OF ST. ROSE PARKWAY AND RAIDERS WAY, IN THE WEST HENDERSON PLANNING AREA, FROM IP (INDUSTRIAL PARK) TO PS-MP (PUBLIC/SEMIPUBLIC WITH MASTER PLAN OVERLAY) TO ALLOW A 40- ACRE MASTER PLAN WITH DEVELOPMENT STANDARDS, INCLUDING APPROVAL OF SEVERAL PUBLIC/INSTITUTIONAL AND COMMERCIAL USES, ASSOCIATED WITH A HOSPITAL/MEDICAL CAMPUS THAT ARE NOT GENERALLY PERMITTED IN A PS ZONE. City Council Committee Meeting Page 6 of 6 Tuesday, August 18, 2020 - Agenda VI. PUBLIC COMMENT Items discussed under this Public Comment period cannot be acted upon at this meeting, but may be referred by Council to the next available meeting for consideration. Individuals will be limited to three (3) minutes and spokespersons for a group will be limited to ten (10) 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 Council 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. VII. ADJOURNMENT Posted by 9:00 a.m., August 12, 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