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City Council Committee

Regular Meeting

Henderson, NV · December 15, 2020

AgendaPacketMinutes

Minutes

CITY OF HENDERSON CITY COUNCIL MINUTES COMMITTEE MEETING Tuesday, December 15, 2020 I. CALL TO ORDER Mayor Debra March called the Committee Meeting to order at 3:45 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, 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. However, individuals may provide public comment in person at the microphone set up immediately outside of the Council Chambers under the two designated public comment sections. The public may also view or listen to this meeting online at https://cityofhenderson.com/ or YouTube, and may indicate their desire to address the Council live 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 Interim 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 Lists. Present: Debra March, Mayor John F. Marz, Councilmember Michelle Romero, Councilmember Dan K. Shaw, Councilmember Dan H. Stewart, Councilmember Absent: None Henderson City Council Committee Meeting Page 2 of 8 Tuesday, December 15, 2020 – Minutes Officers: Richard Derrick, City Manager/CEO Nicholas Vaskov, City Attorney Lisa Corrado, Interim City Clerk 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 Andre Dixon, Deputy City Clerk Janet Sandifer, Deputy City Clerk III. PUBLIC COMMENT There were no public comments presented. IV. ACCEPTANCE OF AGENDA (Motion) Councilman Dan K. Shaw moved to accept the agenda as presented. The roll call vote favoring passage was: Those voting aye: Debra March, John F. Marz, Michelle Romero, Dan K. Shaw, and Dan H. Stewart. Those voting nay: None. Those absent: None. Those abstaining: None. Mayor March declared the motion carried. V. ITEMS OF BUSINESS C-1 BILL NO. 3481 REPEAL AND REPLACE HENDERSON MUNICIPAL CODE CHAPTER 14.08 - CROSS-CONNECTION CONTROL REGULATIONS DEPARTMENT OF UTILITY SERVICES City Manager/CEO Derrick introduced and read this bill by title. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO REPEAL AND REPLACE CHAPTER 14.08 – CROSS-CONNECTION CONTROL REGULATIONS OF TITLE 14 – UTILITY SERVICES OF THE HENDERSON MUNICIPAL CODE. Brenda Pohlmann, Environmental Programs Manager, presented a summary of this item. Henderson City Council Committee Meeting Page 3 of 8 Tuesday, December 15, 2020 – Minutes (Motion) Councilman Dan H. Stewart moved to refer Bill No. 3481 to the Regular Meeting with a do-pass recommendation. The roll call vote favoring passage was: Those voting aye: Debra March, John F. Marz, Michelle Romero, Dan K. Shaw, and Dan H. Stewart. Those voting nay: None. Those absent: None. Those abstaining: None. Mayor March declared the motion carried. C-2 BILL NO. 3482 ANNEXATION OF 2.50 ACRES – AMIGO AND WELPMAN APPLICANT: PUBLIC WORKS, MASSUCCI FAMILY TRUST City Manager/CEO Derrick 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 2.50 ACRES OF REAL PROPERTY, GENERALLY LOCATED NORTHEAST OF AMIGO STREET AND EAST WELPMAN WAY IN SECTION 10, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.M., CONSISTING OF APN NO 191-10-301-019 (INCLUDING ADJACENT RIGHT-OF-WAY, BEING A PORTION OF APN NO. 191-10-399-005) AND APPROVING AN ANNEXATION AGREEMENT BETWEEN THE CITY OF HENDERSON AND BRETT MASSUCCI, TRUSTEE OF THE MASSUCCI FAMILY TRUST, WITH RESPECT TO THE ANNEXATION OF SUCH PROPERTY. Ed McGuire, Director of Public Works, presented a summary of this item. (Motion) Councilwoman Michelle Romero moved to refer Bill No. 3482 to the Regular Meeting with a do-pass recommendation. The roll call vote favoring passage was: Those voting aye: Debra March, John F. Marz, Michelle Romero, 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 4 of 8 Tuesday, December 15, 2020 – Minutes C-3 BILL NO. 3483 ANNEXATION OF 2.50 ACRES – BATTISTA AND WELPMAN APPLICANT: PUBLIC WORKS, YIEE 2009 IRREVOCABLE TRUST City Manager/CEO Derrick 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 2.50 ACRES OF REAL PROPERTY, GENERALLY LOCATED NORTHEAST OF BATTISTA LANE AND EAST WELPMAN WAY IN SECTION 10, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.M., CONSISTING OF APN NO. 191-10-301-018 (INCLUDING ADJACENT RIGHT-OF-WAY, BEING A PORTION OF APN NO. 191-10-399-005) AND APPROVING AN ANNEXATION AGREEMENT BETWEEN THE CITY OF HENDERSON AND JENNY HUI JU YIEE, TRUSTEE OF THE YIEE 2009 IRREVOCABLE TRUST, WITH RESPECT TO THE ANNEXATION OF SUCH PROPERTY. Ed McGuire, Director of Public Works, presented a summary of this item. (Motion) Councilman Dan K. Shaw moved to refer Bill No. 3483 to the Regular Meeting with a do-pass recommendation. The roll call vote favoring passage was: Those voting aye: Debra March, John F. Marz, Michelle Romero, 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 8 Tuesday, December 15, 2020 – Minutes C-4 BILL NO. 3484 ANNEXATION OF 2.40 ACRES – DERMODY LOGISTICENTER – MULLEN AND RADCLIFF APPLICANT: PUBLIC WORKS, STEVE AND DAWN GRAHAM, GREGORY LAROSA, JAMES L. CASEY City Manager/CEO Derrick 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 2.40 ACRES, MORE OR LESS, OF REAL PROPERTY, GENERALLY LOCATED SOUTHEAST OF THE INTERSECTION OF MULLEN AVENUE AND RADCLIFF STREET IN SECTION 10, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.M., CONSISTING OF APN 191-10-801-007, -008, -009 & -010 (INCLUDING ADJACENT ROADWAYS – 191-10-899-002 & -003) AND APPROVING AN ANNEXATION AGREEMENT BETWEEN THE CITY OF HENDERSON AND STEVE GRAHAM (A.K.A. STEPHEN GRAHAM) AND DAWN GRAHAM, HUSBAND AND WIFE AS JOINT TENANTS; GREGORY LAROSA, AN UNMARRIED MAN; AND JAMES L. CASEY, AN UNMARRIED MAN, WITH RESPECT TO THE ANNEXATION OF SUCH PROPERTY. Ed McGuire, Director of Public Works, presented a summary of this item. (Motion) Councilman Dan H. Stewart moved to refer Bill No. 3484 to the Regular Meeting with a do-pass recommendation. The roll call vote favoring passage was: Those voting aye: Debra March, John F. Marz, Michelle Romero, Dan K. Shaw, and Dan H. Stewart. Those voting nay: None. Those absent: None. Those abstaining: None. Mayor March declared the motion carried. C-5 BILL NO. 3485 DEV-2020005904 – LV AMIGO, LLC APARTMENTS 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 THAT CERTAIN DEVELOPMENT AGREEMENT BETWEEN THE CITY OF HENDERSON AND LV AMIGO, LLC, FOR A RESIDENTIAL DEVELOPMENT, GENERALLY LOCATED SOUTHEAST OF VOLUNTEER BOULEVARD AND AMIGO STREET, IN THE WESTGATE PLANNING AREA. Henderson City Council Committee Meeting Page 6 of 8 Tuesday, December 15, 2020 – Minutes Michael Tassi, Community Development and Services Director, presented a summary of this item. (Motion) Councilwoman Michelle Romero moved to refer Bill No. 3485 to the Regular Meeting with a do-pass recommendation. The roll call vote favoring passage was: Those voting aye: Debra March, John F. Marz, Michelle Romero, Dan K. Shaw, and Dan H. Stewart. Those voting nay: None. Those absent: None. Those abstaining: None. Mayor March declared the motion carried. C-6 BILL NO. 3486 ZCA-2007660025-A1 – PECOS LEGACY CENTER APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, CK PARCELS, 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 18, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D. & M., CLARK COUNTY, NEVADA, ON 0.44 ACRES LOCATED ON THE EAST SIDE OF NORTH PECOS ROAD APPROXIMATELY 345 FEET NORTH OF ITS INTERSECTION WITH WIGWAM PARKWAY, IN THE GREEN VALLEY SOUTH PLANNING AREA, TO AMEND THE PECOS LEGACY CENTER PLANNED UNIT DEVELOPMENT TO ADD ARCHITECTURE AND SITE DESIGN FOR A PROPOSED EATING AND DRINKING ESTABLISHMENT WITH DRIVE-THROUGH SERVICE ON A 0.44-ACRE PORTION OF THE 8.4-ACRE PLANNED UNIT DEVELOPMENT. Michael Tassi, Community Development and Services Director, presented a summary of this item. (Motion) Councilman Dan H. Stewart moved to refer Bill No. 3486 to the Regular Meeting with a do-pass recommendation. The roll call vote favoring passage was: Those voting aye: Debra March, John F. Marz, Michelle Romero, 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 7 of 8 Tuesday, December 15, 2020 – Minutes C-7 BILL NO. 3487 ZCA-2007660007-A2 – GREEN VALLEY BUSINESS PARK APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, PARTHENON LAND HOLDINGS V, 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 5, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D. & M., CLARK COUNTY, NEVADA, ON 3.8 ACRES, LOCATED AT 761 NORTH VALLE VERDE DRIVE, IN THE GREEN VALLEY NORTH PLANNING AREA, TO AMEND A ZONE CHANGE / PLANNED UNIT DEVELOPMENT TO ALLOW CONSTRUCTION STORAGE YARD AS A PERMITTED USE IN GREEN VALLEY BUSINESS PARK. Michael Tassi, Community Development and Services Director, presented a summary of this item. (Motion) Councilman Dan K. Shaw moved to refer Bill No. 3487 to the Regular Meeting with a do-pass recommendation. The roll call vote favoring passage was: Those voting aye: Debra March, John F. Marz, Michelle Romero, Dan K. Shaw, and Dan H. Stewart. Those voting nay: None. Those absent: None. Those abstaining: None. Mayor March declared the motion carried. VI. PUBLIC COMMENT There were no public comments presented. Henderson City Council Committee Meeting Page 8 of 8 Tuesday, December 15, 2020 – Minutes VII. ADJOURNMENT There being no further business to come before the Council, Mayor March, in concurrence with the Council, adjourned the Committee Meeting at 3:53 p.m. PASSED AND ADOPTED THIS 5TH DAY OF JANUARY, 2021. ______________________ Debra March Mayor ATTEST: _____________________ Lisa Corrado, AICP Interim City Clerk

Agenda

CITY OF HENDERSON CITY COUNCIL AGENDA COMMITTEE MEETING Tuesday, December 15, 2020 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: YouTube: https://bit.ly/Dec15Youtube or WebEx: https://bit.ly/Dec15Webex To listen via teleconference (audio Dial into the meeting by calling: only): 1-415-655-0001 (access code 177 296 2660) 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 8 Tuesday, December 15, 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 or 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/Dec15Webex 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 8 Tuesday, December 15, 2020 - Agenda 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 Lisa Corrado at (702) 267-1400. Agenda Information Line - (702) 267-1440 (No. 3). 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) City Council Committee Meeting Page 4 of 8 Tuesday, December 15, 2020 - Agenda 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. C-1 BILL NO. 3481 REPEAL AND REPLACE HENDERSON MUNICIPAL CODE CHAPTER 14.08 - CROSS-CONNECTION CONTROL REGULATIONS DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Refer to Regular Meeting as agenda item O-40, for adoption. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO REPEAL AND REPLACE CHAPTER 14.08 – CROSS-CONNECTION CONTROL REGULATIONS OF TITLE 14 – UTILITY SERVICES OF THE HENDERSON MUNICIPAL CODE. C-2 BILL NO. 3482 ANNEXATION OF 2.50 ACRES – AMIGO AND WELPMAN APPLICANT: PUBLIC WORKS, MASSUCCI FAMILY TRUST For Possible Action. RECOMMENDATION: Refer to Regular Meeting as agenda item O-41, for adoption. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, EXTENDING THE CITY LIMITS OF THE CITY BY ANNEXING THERETO APPROXIMATELY 2.50 ACRES OF REAL PROPERTY, GENERALLY LOCATED NORTHEAST OF AMIGO STREET AND EAST WELPMAN WAY IN SECTION 10, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.M., CONSISTING OF APN NO 191-10-301-019 (INCLUDING ADJACENT RIGHT-OF-WAY, BEING A PORTION OF APN NO. 191-10-399-005) AND APPROVING AN ANNEXATION AGREEMENT BETWEEN THE CITY OF HENDERSON AND BRETT MASSUCCI, TRUSTEE OF THE MASSUCCI FAMILY TRUST, WITH RESPECT TO THE ANNEXATION OF SUCH PROPERTY. City Council Committee Meeting Page 5 of 8 Tuesday, December 15, 2020 - Agenda C-3 BILL NO. 3483 ANNEXATION OF 2.50 ACRES – BATTISTA AND WELPMAN APPLICANT: PUBLIC WORKS, YIEE 2009 IRREVOCABLE TRUST For Possible Action. RECOMMENDATION: Refer to Regular Meeting as agenda item O-42, for adoption. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, EXTENDING THE CITY LIMITS OF THE CITY BY ANNEXING THERETO APPROXIMATELY 2.50 ACRES OF REAL PROPERTY, GENERALLY LOCATED NORTHEAST OF BATTISTA LANE AND EAST WELPMAN WAY IN SECTION 10, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.M., CONSISTING OF APN NO. 191-10-301-018 (INCLUDING ADJACENT RIGHT-OF-WAY, BEING A PORTION OF APN NO. 191-10-399-005) AND APPROVING AN ANNEXATION AGREEMENT BETWEEN THE CITY OF HENDERSON AND JENNY HUI JU YIEE, TRUSTEE OF THE YIEE 2009 IRREVOCABLE TRUST, WITH RESPECT TO THE ANNEXATION OF SUCH PROPERTY. C-4 BILL NO. 3484 ANNEXATION OF 2.40 ACRES – DERMODY LOGISTICENTER – MULLEN AND RADCLIFF APPLICANT: PUBLIC WORKS, STEVE AND DAWN GRAHAM, GREGORY LAROSA, JAMES L. CASEY For Possible Action. RECOMMENDATION: Refer to Regular Meeting as agenda item O-43, for adoption. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, EXTENDING THE CITY LIMITS OF THE CITY BY ANNEXING THERETO APPROXIMATELY 2.40 ACRES, MORE OR LESS, OF REAL PROPERTY, GENERALLY LOCATED SOUTHEAST OF THE INTERSECTION OF MULLEN AVENUE AND RADCLIFF STREET IN SECTION 10, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.M., CONSISTING OF APN 191-10-801-007, -008, -009 & -010 (INCLUDING ADJACENT ROADWAYS – 191-10-899-002 & -003) AND APPROVING AN ANNEXATION AGREEMENT BETWEEN THE CITY OF HENDERSON AND STEVE GRAHAM (A.K.A. STEPHEN GRAHAM) AND DAWN GRAHAM, HUSBAND AND WIFE AS JOINT TENANTS; GREGORY LAROSA, AN UNMARRIED MAN; AND JAMES L. CASEY, AN UNMARRIED MAN, WITH RESPECT TO THE ANNEXATION OF SUCH PROPERTY. City Council Committee Meeting Page 6 of 8 Tuesday, December 15, 2020 - Agenda C-5 BILL NO. 3485 DEV-2020005904 – LV AMIGO, LLC APARTMENTS COMMUNITY DEVELOPMENT AND SERVICES For Possible Action. RECOMMENDATION: Refer to Regular Meeting as agenda item O-44, 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 LV AMIGO, LLC, FOR A RESIDENTIAL DEVELOPMENT, GENERALLY LOCATED SOUTHEAST OF VOLUNTEER BOULEVARD AND AMIGO STREET, IN THE WESTGATE PLANNING AREA. C-6 BILL NO. 3486 ZCA-2007660025-A1 – PECOS LEGACY CENTER APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, CK PARCELS, LLC For Possible Action. RECOMMENDATION: Refer to Regular Meeting as agenda item O-45, 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 18, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D. & M., CLARK COUNTY, NEVADA, ON 0.44 ACRES LOCATED ON THE EAST SIDE OF NORTH PECOS ROAD APPROXIMATELY 345 FEET NORTH OF ITS INTERSECTION WITH WIGWAM PARKWAY, IN THE GREEN VALLEY SOUTH PLANNING AREA, TO AMEND THE PECOS LEGACY CENTER PLANNED UNIT DEVELOPMENT TO ADD ARCHITECTURE AND SITE DESIGN FOR A PROPOSED EATING AND DRINKING ESTABLISHMENT WITH DRIVE-THROUGH SERVICE ON A 0.44-ACRE PORTION OF THE 8.4-ACRE PLANNED UNIT DEVELOPMENT. City Council Committee Meeting Page 7 of 8 Tuesday, December 15, 2020 - Agenda C-7 BILL NO. 3487 ZCA-2007660007-A2 – GREEN VALLEY BUSINESS PARK APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, PARTHENON LAND HOLDINGS V, LLC For Possible Action. RECOMMENDATION: Refer to Regular Meeting as agenda item O-46, 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 5, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D. & M., CLARK COUNTY, NEVADA, ON 3.8 ACRES, LOCATED AT 761 NORTH VALLE VERDE DRIVE, IN THE GREEN VALLEY NORTH PLANNING AREA, TO AMEND A ZONE CHANGE / PLANNED UNIT DEVELOPMENT TO ALLOW CONSTRUCTION STORAGE YARD AS A PERMITTED USE IN GREEN VALLEY BUSINESS PARK. 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. City Council Committee Meeting Page 8 of 8 Tuesday, December 15, 2020 - Agenda VII. ADJOURNMENT Posted by 9:00 a.m., December 9, 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

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