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City Council Committee

Regular Meeting

Henderson, NV · August 3, 2021

AgendaPacketMinutes

Minutes

CITY OF HENDERSON CITY COUNCIL MINUTES COMMITTEE MEETING Tuesday, August 3, 2021 I. CALL TO ORDER (Minutes/Discussion) Mayor 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 termination of the State of Nevada Executive Department Declaration of Emergency Directive 006 as of May 31, 2021, in-person attendance will be allowed consistent with CDC guidelines and to please check www.cdc.gov for additional information. To make it easier for residents to voice their comments, there will be two public comment periods. There will be one at the beginning of the meeting, designated for comments related to items on the agenda, and one at the end of the meeting, for general public comment. Mayor March said residents may use the WebEx link to speak live to the Council or comment in person and the meeting is being video recorded and streamed live to the Internet and on YouTube. II. CONFIRMATION OF POSTING (Minutes/Discussion) The City Clerk confirmed the Committee Meeting had been noticed in compliance with the Nevada Open Meeting Law. III. ROLL CALL Present and responding to roll call were the following: Debra March, Mayor Michelle Romero, Councilwoman Dan K. Shaw, Councilman Dan H. Stewart, Councilman Absent: John F. Marz, Councilman Staff Present: Richard Derrick, City Manager/CEO Jose Luis Valdez, City Clerk Nicholas Vaskov, City Attorney Jim McIntosh, Chief Financial Officer Ed McGuire, Director of Public Works Henderson City Council Committee Meeting Page 2 of 4 Tuesday, August 3, 2021 – Minutes Michael Tassi, Community Development and Services Director April Parra, Administrative Deputy City Clerk Daniel Croy, Deputy City Clerk IV. PUBLIC COMMENT (Minutes/Discussion) There were no public comments presented. V. ACCEPTANCE OF AGENDA (For Possible Action) (Motion) Michelle Romero moved to accept the agenda as presented. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: Councilman John F. Marz. Those abstaining: (None). Result: Pass. Henderson City Council Committee Meeting Page 3 of 4 Tuesday, August 3, 2021 – Minutes VI. ITEMS OF BUSINESS 1 BILL NO. 3543 DEVELOPMENT AGREEMENT DEV-2021007882 HENDERSON EXECUTIVE INDUSTRIAL PARK CMTS NUMBER(S): N/A CITY ATTORNEY’S OFFICE COMMUNITY DEVELOPMENT AND SERVICES 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 HENDERSON EXECUTIVE INDUSTRIAL PARK, LLC, GENERALLY LOCATED SOUTHEAST CORNER OF BRUNER AVENUE AND RAIDERS WAY, IN THE WEST HENDERSON PLANNING AREA. (Motion) Dan H. Stewart moved to refer Bill No. 3543 to the Regular Meeting of August 3, 2021, for review and recommendation. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: Councilman John F. Marz. Those abstaining: (None). Result: Pass. (Minutes/Discussion) Michael Tassi, Community Development and Services Director, presented a sumamry of this item. VII. PUBLIC COMMENT (Minutes/Discussion) There were no public comments presented. VIII. ADJOURNMENT (Minutes/Discussion) There being no further business to come before the Council, Mayor March, in concurrence with the Council, adjourned the Committee Meeting at 3:48 p.m. Henderson City Council Committee Meeting Page 4 of 4 Tuesday, August 3, 2021 – Minutes PASSED AND ADOPTED THIS 17TH DAY OF AUGUST, 2021 ______________________ Debra March Mayor ATTEST: _____________________ Jose Luis Valdez City Clerk

Agenda

CITY OF HENDERSON CITY COUNCIL COMMITTEE AGENDA COMMITTEE MEETING Tuesday, August 3, 2021 Council Chambers 3:45 PM 240 Water Street Meeting Inquiries: (702) 267-1400 Henderson, Nevada 89015 NOTICE DUE TO THE TERMINATION OF THE STATE OF NEVADA EXECUTIVE DEPARTMENT DECLARATION OF EMERGENCY DIRECTIVE 006 AS OF MAY 31, 2021, IN PERSON ATTENDANCE WILL BE ALLOWED CONSISTENT WITH CDC GUIDELINES. PLEASE CHECK WWW.CDC.GOV FOR ADDITIONAL INFORMATION. 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. If you desire to view or listen to this meeting, please utilize the following links/phone number: WebEx livestream: https://bit.ly/CityCouncil080321 Dial into the meeting by calling: 1-415-655-0001 Teleconference (audio only): (access code 177 352 3339) audio only 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 during the designated Public Comment periods and on Public Hearing items using the WebEx link provided below. 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: City Council Committee Committee Meeting Page 2 of 4 Tuesday, August 3, 2021 - Agenda To Provide Public Use this method: Available to use Comment: during this period: In-Person Appear in person at the beginning of the In-person comments Comments meeting. There are two designated during designated periods for Public Comment. The first is public comment at the beginning of the agenda and is for periods and public comments related to items appearing on hearing items. the agenda, and the second is at the end of the agenda for general public comment. By WebEx Events: https://bit.ly/CityCouncil080321 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 startanticipated of each designated public comment processing time, we period, you must indicate that you wish toencourage you to be speak AND indicate the items number prepared to provide your comments are regarding. PLEASE your comments at INDICATE THE ITEM FOR WHICH YOU the beginning of the ARE SUBMITTING COMMENTS. Public Comment period rather than For WebEx help, please see their support waiting until the end site at https://bit.ly/WebexHELP to be sure you will be able to make For technical issues joining the meeting, your comments please call 702-267-2300. while the public comment period is open. 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 Jose Luis Valdez 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 City Council Committee Committee Meeting Page 3 of 4 Tuesday, August 3, 2021 - Agenda III. ROLL CALL IV. 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. V. ACCEPTANCE OF AGENDA (For Possible Action) VI. 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. 1 BILL NO. 3543 DEVELOPMENT AGREEMENT DEV-2021007882 HENDERSON EXECUTIVE INDUSTRIAL PARK CMTS NUMBER(S): N/A CITY ATTORNEY’S OFFICE COMMUNITY DEVELOPMENT AND SERVICES For Possible Action. RECOMMENDATION: Refer to Regular Meeting August 3, 2021 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 HENDERSON EXECUTIVE INDUSTRIAL PARK, LLC, GENERALLY LOCATED SOUTHEAST CORNER OF BRUNER AVENUE AND RAIDERS WAY, IN THE WEST HENDERSON PLANNING AREA. City Council Committee Committee Meeting Page 4 of 4 Tuesday, August 3, 2021 - Agenda VII. 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. VIII. ADJOURNMENT Posted not later than 9:00 a.m. of the third working day before the meeting, 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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