City Council Committee
Regular MeetingHenderson, NV · August 3, 2021
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
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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.
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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:
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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
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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.
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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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