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City Council Committee

Regular Meeting

Henderson, NV · December 21, 2021

AgendaPacketMinutes

Minutes

CITY OF HENDERSON CITY COUNCIL MINUTES COMMITTEE MEETING Tuesday, December 21, 2021 I. CALL TO ORDER (Minutes/Discussion) 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 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. However, in accordance with Declaration of Emergency Directive 047, individuals shall be required to cover their nose and mouth with a mask or face covering in a manner consistent with the guidance issued by the CDC, and any subsequent guidance issued by the CDC. She requested residents 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 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. Henderson City Council Committee Meeting Page 2 of 8 Tuesday, December 21, 2021 – Minutes III. ROLL CALL Present and responding to roll call were the following: Debra March, Mayor John F. Marz, Councilman Michelle Romero, Councilwoman Dan K. Shaw, Councilman Dan H. Stewart, Councilman Staff Present: Jose Luis Valdez, City Clerk Nicholas Vaskov, City Attorney Ed McGuire, Director of Public Works Lisa Corrado, Community Development and Services Director Bristol Ellington, Deputy City Manager/COO Jill Lynch, Assistant Director of Finance Daniel Croy, Deputy City Clerk IV. PUBLIC COMMENT (Minutes/Discussion) There were no public comments presented. V. ACCEPTANCE OF AGENDA (For Possible Action) (Motion) Dan H. Stewart moved to accept the agenda as presented. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. Henderson City Council Committee Meeting Page 3 of 8 Tuesday, December 21, 2021 – Minutes VI. ITEMS OF BUSINESS 1 BILL NO. 3577 ANNEXATION OF 2.50 ACRES – HAVEN STREET AND SHAYNA AVENUE CMTS NUMBER(S): N/A PUBLIC WORKS DEPARTMENT FEREIDOUN AND VERDEANA RAFIE FAMILY TRUST 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 SOUTHEAST OF HAVEN STREET AND SHAYNA AVENUE IN SECTION 16, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.M., CONSISTING OF APN NUMBERS 191-16-201-005 (INCLUDING ADJACENT ROADWAYS – 191-16-299-002) AND APPROVING AN ANNEXATION AGREEMENT BETWEEN THE CITY OF HENDERSON AND DARIUS F. RAFIE AND DEREK K. RAFIE, TRUSTEES OF THE FEREIDOUN AND VERDEANA RAFIE FAMILY TRUST DATED MAY 13, 1998, WITH RESPECT TO THE ANNEXATION OF SUCH PROPERTY. (Motion) Michelle Romero moved to refer Bill No. 3577 to the Regular Meeting with a do- pass recommendation. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. (Minutes/Discussion) Deputy City Manager/COO Ellington introduced and read this bill by title. Ed McGuire, Director of Public Works, presented a summary of this item. Henderson City Council Committee Meeting Page 4 of 8 Tuesday, December 21, 2021 – Minutes 2 BILL NO. 3578 ANNEXATION OF 5.10 ACRES – GILESPIE STREET AND LARSON LANE CMTS NUMBER(S): N/A PUBLIC WORKS DEPARTMENT LEXILAND, LLC ROOHANI FAMILY TRUST ROSHI 27 LLC AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, EXTENDING THE CITY LIMITS OF THE CITY BY ANNEXING THERETO APPROXIMATELY 5.10 ACRES OF REAL PROPERTY GENERALLY LOCATED NORTHWEST OF GILESPIE STREET AND LARSON LANE IN SECTION 9, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.M., CONSISTING OF APN 191-09-401-005, -006, -007, AND -008, AND APPROVING AN ANNEXATION AGREEMENT BETWEEN THE CITY OF HENDERSON AND LEXILAND, LLC, ROOHANI FAMILY TRUST AND ROSHI 27 LLC, WITH RESPECT TO THE ANNEXATION OF SUCH PROPERTY. (Motion) Dan H. Stewart moved to refer Bill No. 3578 to the Regular Meeting with a do- pass recommendation. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. (Minutes/Discussion) Deputy City Manager/COO Ellington introduced and read this bill by title. Ed McGuire, Director of Public Works, presented a summary of this item. Henderson City Council Committee Meeting Page 5 of 8 Tuesday, December 21, 2021 – Minutes 3 BILL NO. 3579 ANNEXATION OF 5.0 ACRES – LARSON LANE AND BERMUDA ROAD CMTS NUMBER(S): N/A PUBLIC WORKS DEPARTMENT NIELSON FAMILY TRUST AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, EXTENDING THE CITY LIMITS OF THE CITY BY ANNEXING THERETO APPROXIMATELY 5.0 ACRES OF REAL PROPERTY, GENERALLY LOCATED SOUTHWEST OF LARSON LANE AND BERMUDA ROAD IN SECTION 16, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.M., CONSISTING OF APN NO. 191-16-501-006 (INCLUDING ADJACENT ROADWAYS – 191-16-599-004) AND APPROVING AN ANNEXATION AGREEMENT BETWEEN THE CITY OF HENDERSON AND NIELSON FAMILY TRUST, DATED OCTOBER 1, 2013, WITH RESPECT TO THE ANNEXATION OF SUCH PROPERTY. (Motion) John F. Marz moved to refer Bill No. 3579 to the Regular Meeting with a do- pass recommendation. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. (Minutes/Discussion) Deputy City Manager/COO Ellington introduced and read this bill by title. Ed McGuire, Director of Public Works, presented a summary of this item. Henderson City Council Committee Meeting Page 6 of 8 Tuesday, December 21, 2021 – Minutes 4 BILL NO. 3580 ZCA-2011500286-A13 – RAINBOW CANYON AT LAKE LAS VEGAS / RAINBOW CANYON PARCEL M-1B CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT RAINTREE INVESTMENT CORPORATION, LLC 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 15, TOWNSHIP 21 SOUTH, RANGE 63 EAST, M.D. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED AT NORTH OF LAKE LAS VEGAS PARKWAY AND WEST OF HIGHLAND SHORES DRIVE, IN THE LAKE LAS VEGAS PLANNING AREA FROM PS-G-MP-H (PUBLIC/SEMIPUBLIC) TO RS-8-G-MP- H (LOW-DENSITY RESIDENTIAL) ALL WITH GAMING ENTERPRISE, MASTER PLAN AND HILLSIDE OVERLAYS ON 1.2 ACRES AND FROM RS- 8-G-MP-H (LOW-DENSITY RESIDENTIAL) TO PS-G-MP-H (PUBLIC/SEMIPUBLIC) ALL WITH GAMING ENTERPRISE, MASTER PLAN AND HILLSIDE OVERLAYS ON 0.3 ACRES TO MAKE MINOR ADJUSTMENTS TO THE BOUNDARIES OF A 5.8-ACRE SITE. (Motion) Michelle Romero moved to refer Bill No. 3580 to the Regular Meeting with a do- pass recommendation. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. (Minutes/Discussion) Deputy City Manager/COO Ellington introduced and read this bill by title. Lisa Corrado, Community Development and Services Director, presented a summary of this item. Henderson City Council Committee Meeting Page 7 of 8 Tuesday, December 21, 2021 – Minutes 5 BILL NO. 3581 ZCA-2021008466 – GILESPIE & WELPMAN NORTH CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT AMH DEVELOPMENT WEST GC, LLC 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 9, TOWNSHIP 23 SOUTH, RANGE 1 EAST, M.D. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED AT NORTHWEST OF THE INTERSECTION OF E. WELPMAN WAY AND PLACID STREET, IN THE WEST HENDERSON PLANNING AREA FROM TO APPLY CITY OF HENDERSON RS-8 (LOW-DENSITY RESIDENTIAL) ZONING TO 4.1 ACRES OF PROPERTY WITH NO ESTABLISHED ZONING. (Motion) Dan K. Shaw moved to refer Bill No. 3581 to the Regular Meeting with a do- pass recommendation. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. (Minutes/Discussion) Deputy City Manager/COO Ellington introduced and read this bill by title. Lisa Corrado, Community Development and Services Director, presented a summary of this item. VII. PUBLIC COMMENT (Minutes/Discussion) There were no public comments presented. VIII. ADJOURNMENT (Minutes/Discussion) There being no further business to discuss, Mayor March adjourned the Committee Meeting at 3:50 p.m. Henderson City Council Committee Meeting Page 8 of 8 Tuesday, December 21, 2021 – Minutes PASSED AND ADOPTED THIS 4TH DAY OF JANUARY 2022. ______________________ Debra March Mayor ATTEST: _____________________ Jose Luis Valdez, CMC City Clerk

Agenda

CITY OF HENDERSON CITY COUNCIL AGENDA COMMITTEE MEETING Tuesday, December 21, 2021 Council Chambers 3:45 PM 240 South Water Street Meeting Inquiries: (702) 267-1400 Henderson, Nevada 89015 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. IN ACCORDANCE WITH DECLARATION OF EMERGENCY DIRECTIVE 047, INDIVIDUALS SHALL BE REQUIRED TO COVER THEIR NOSE AND MOUTH WITH A MASK OR FACE COVERING IN A MANNER CONSISTENT WITH THE GUIDANCE ISSUED BY THE CDC, AND ANY SUBSEQUENT GUIDANCE ISSUED BY THE CDC. 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. 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. 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. 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. City Council Committee Meeting Page 2 of 5 Tuesday, December 21, 2021 - Agenda I. CALL TO ORDER II. CONFIRMATION OF POSTING 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. 3577 ANNEXATION OF 2.50 ACRES – HAVEN STREET AND SHAYNA AVENUE CMTS NUMBER(S): N/A PUBLIC WORKS DEPARTMENT FEREIDOUN AND VERDEANA RAFIE FAMILY TRUST For Possible Action. RECOMMENDATION: Refer to Regular Meeting 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 SOUTHEAST OF HAVEN STREET AND SHAYNA AVENUE IN SECTION 16, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.M., CONSISTING OF APN NUMBERS 191-16-201-005 (INCLUDING ADJACENT ROADWAYS – 191-16-299-002) AND APPROVING AN ANNEXATION AGREEMENT BETWEEN THE CITY OF HENDERSON AND DARIUS F. RAFIE AND DEREK K. RAFIE, TRUSTEES OF THE FEREIDOUN AND VERDEANA RAFIE FAMILY TRUST DATED MAY 13, 1998, WITH RESPECT TO THE ANNEXATION OF SUCH PROPERTY. City Council Committee Meeting Page 3 of 5 Tuesday, December 21, 2021 - Agenda 2 BILL NO. 3578 ANNEXATION OF 5.10 ACRES – GILESPIE STREET AND LARSON LANE CMTS NUMBER(S): N/A PUBLIC WORKS DEPARTMENT LEXILAND, LLC ROOHANI FAMILY TRUST ROSHI 27 LLC For Possible Action. RECOMMENDATION: Refer to Regular Meeting AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, EXTENDING THE CITY LIMITS OF THE CITY BY ANNEXING THERETO APPROXIMATELY 5.10 ACRES OF REAL PROPERTY GENERALLY LOCATED NORTHWEST OF GILESPIE STREET AND LARSON LANE IN SECTION 9, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.M., CONSISTING OF APN 191-09-401-005, -006, -007, AND -008, AND APPROVING AN ANNEXATION AGREEMENT BETWEEN THE CITY OF HENDERSON AND LEXILAND, LLC, ROOHANI FAMILY TRUST AND ROSHI 27 LLC, WITH RESPECT TO THE ANNEXATION OF SUCH PROPERTY. 3 BILL NO. 3579 ANNEXATION OF 5.0 ACRES – LARSON LANE AND BERMUDA ROAD CMTS NUMBER(S): N/A PUBLIC WORKS DEPARTMENT NIELSON FAMILY TRUST For Possible Action. RECOMMENDATION: Refer to Regular Meeting AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, EXTENDING THE CITY LIMITS OF THE CITY BY ANNEXING THERETO APPROXIMATELY 5.0 ACRES OF REAL PROPERTY, GENERALLY LOCATED SOUTHWEST OF LARSON LANE AND BERMUDA ROAD IN SECTION 16, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.M., CONSISTING OF APN NO. 191-16-501-006 (INCLUDING ADJACENT ROADWAYS – 191-16-599-004) AND APPROVING AN ANNEXATION AGREEMENT BETWEEN THE CITY OF HENDERSON AND NIELSON FAMILY TRUST, DATED OCTOBER 1, 2013, WITH RESPECT TO THE ANNEXATION OF SUCH PROPERTY. City Council Committee Meeting Page 4 of 5 Tuesday, December 21, 2021 - Agenda 4 BILL NO. 3580 ZCA-2011500286-A13 – RAINBOW CANYON AT LAKE LAS VEGAS / RAINBOW CANYON PARCEL M-1B CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT RAINTREE INVESTMENT CORPORATION, LLC For Possible Action. RECOMMENDATION: Refer to Regular Meeting 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 15, TOWNSHIP 21 SOUTH, RANGE 63 EAST, M.D. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED AT NORTH OF LAKE LAS VEGAS PARKWAY AND WEST OF HIGHLAND SHORES DRIVE, IN THE LAKE LAS VEGAS PLANNING AREA FROM PS-G-MP-H (PUBLIC/SEMIPUBLIC) TO RS-8-G-MP- H (LOW-DENSITY RESIDENTIAL) ALL WITH GAMING ENTERPRISE, MASTER PLAN AND HILLSIDE OVERLAYS ON 1.2 ACRES AND FROM RS- 8-G-MP-H (LOW-DENSITY RESIDENTIAL) TO PS-G-MP-H (PUBLIC/SEMIPUBLIC) ALL WITH GAMING ENTERPRISE, MASTER PLAN AND HILLSIDE OVERLAYS ON 0.3 ACRES TO MAKE MINOR ADJUSTMENTS TO THE BOUNDARIES OF A 5.8-ACRE SITE. 5 BILL NO. 3581 ZCA-2021008466 – GILESPIE & WELPMAN NORTH CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT AMH DEVELOPMENT WEST GC, LLC For Possible Action. RECOMMENDATION: Refer to Regular Meeting 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 9, TOWNSHIP 23 SOUTH, RANGE 1 EAST, M.D. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED AT NORTHWEST OF THE INTERSECTION OF E. WELPMAN WAY AND PLACID STREET, IN THE WEST HENDERSON PLANNING AREA FROM TO APPLY CITY OF HENDERSON RS-8 (LOW-DENSITY RESIDENTIAL) ZONING TO 4.1 ACRES OF PROPERTY WITH NO ESTABLISHED ZONING. City Council Committee Meeting Page 5 of 5 Tuesday, December 21, 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 South Water Street www.cityofhenderson.com https://notice.nv.gov

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