City Council Committee

CITY OF HENDERSON CITY COUNCIL MINUTES COMMITTEE MEETING Tuesday, November 15, 2022 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 said to make it easier for residents to voice their comments, there will be two public comment periods, 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 stated the meeting is being video recorded and streamed live to the Internet and on YouTube. II. CONFIRMATION OF POSTING (Minutes/Discussion) Jose Luis Valdez, 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 John F. Marz, Councilman Michelle Romero, Councilwoman Dan H. Stewart, Councilman Absent: Dan K. Shaw, Councilman Staff Present: Richard Derrick, City Manager/CEO Jose Luis Valdez, City Clerk Nicholas Vaskov, City Attorney Jim McIntosh, Assistant City Manager/CFO Ed McGuire, Director of Public Works Lisa Corrado, Community Development and Services Director Jonathon Nunes, Manager of Council and Commission Services Henderson City Council Committee Meeting Page 2 of 11 Tuesday, November 15, 2022 – Minutes IV. PUBLIC COMMENT (Minutes/Discussion) There were no public comments presented. V. ACCEPTANCE OF AGENDA (For Possible Action) (Motion) Councilman 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 H. Stewart. Those voting nay: (None). Those absent: Councilman Dan K. Shaw. Those abstaining: (None). Result: Pass. VI. ITEMS OF BUSINESS 1 BILL NO. 3671 MULLEN AVENUE AND FAIRFIELD AVENUE – 5.02 ACRES ULEPIC FAMILY TRUST, ET AL. CMTS NUMBER(S): N/A PUBLIC WORKS DEPARTMENT AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, EXTENDING THE CITY LIMITS OF THE CITY BY ANNEXING THERETO APPROXIMATELY 5.02 ACRES OF REAL PROPERTY GENERALLY LOCATED AT THE NORTHWEST CORNER OF MULLEN AVENUE AND FAIRFIELD AVENUE IN SECTION 9, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.M., COMMONLY KNOWN AS APN 191-09-801-010, AND APPROVING AN ANNEXATION AGREEMENT BETWEEN THE CITY OF HENDERSON AND ULEPIC FAMILY TRUST, ET AL., WITH RESPECT TO THE ANNEXATION OF SUCH PROPERTY. (Minutes/Discussion) Richard Derrick, City Manager/CEO, introduced and read this bill by title. Ed McGuire, Director of Public Works, presented a summary of this item. (Motion) Councilwoman Michelle Romero moved to refer Bill No. 3671 to the Regular Meeting with a do-pass recommendation. Henderson City Council Committee Meeting Page 3 of 11 Tuesday, November 15, 2022 – Minutes (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: Councilman Dan K. Shaw. Those abstaining: (None). Result: Pass. 2 BILL NO. 3672 ZCA-2011500286-A16 RAINBOW CANYON AT LAKE LAS VEGAS - PARCEL N-1 CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT APPLICANT: 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 14, TOWNSHIP 21 SOUTH, RANGE 63 EAST, M.D. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED AT THE NORTH END OF LAKE LAS VEGAS PARKWAY, IN THE LAKE LAS VEGAS PLANNING AREA, FROM RM-16-G- MP-H (MEDIUM-DENSITY RESIDENTIAL WITH GAMING ENTERPRISE, MASTER PLAN AND HILLSIDE OVERLAYS) AND PS-G-MP-H (PUBLIC/SEMIPUBLIC WITH GAMING ENTERPRISE, MASTER PLAN AND HILLSIDE OVERLAYS) TO RS-6-G-MP-H (LOW-DENSITY RESIDENTIAL WITH GAMING ENTERPRISE, MASTER PLAN AND HILLSIDE OVERLAYS) ON 19.9 ACRES, AND FROM RM-16-G-MP-H (MEDIUM-DENSITY RESIDENTIAL WITH GAMING ENTERPRISE, MASTER PLAN AND HILLSIDE OVERLAYS) TO PS-G-MP-H (PUBLIC/SEMIPUBLIC WITH GAMING ENTERPRISE, MASTER PLAN AND HILLSIDE OVERLAYS) ON 1.2 ACRES. (Minutes/Discussion) Richard Derrick, City Manager/CEO, introduced and read this bill by title. Lisa Corrado, Community Development and Services Director, presented a summary of this item. (Motion) Councilman John F. Marz moved to refer Bill No. 3672 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 H. Stewart. Those voting nay: (None). Those absent: Councilman Dan K. Shaw. Those abstaining: (None). Result: Pass. Henderson City Council Committee Meeting Page 4 of 11 Tuesday, November 15, 2022 – Minutes 3 BILL NO. 3673 ZCA-2022010923 ATLAS INDUSTRIAL PARK CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT APPLICANT: ATLAS INDUSTRIAL PARK, 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 11, TOWNSHIP 23 SOUTH, RANGE 63 EAST, M.D. & M., CLARK COUNTY, NEVADA, ON 10.3 ACRES LOCATED WEST OF INTERSTATE 11 AND RAILROAD PASS CASINO ROAD (12455 S. US HIGHWAY 95), FROM CC (COMMUNITY COMMERCIAL) TO IP (INDUSTRIAL PARK). (Minutes/Discussion) Richard Derrick, City Manager/CEO, introduced and read this bill by title. Lisa Corrado, Community Development and Services Director, presented a summary of this item. (Motion) Councilman Dan H. Stewart moved to refer Bill No. 3673 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 H. Stewart. Those voting nay: (None). Those absent: Councilman Dan K. Shaw. Those abstaining: (None). Result: Pass. Henderson City Council Committee Meeting Page 5 of 11 Tuesday, November 15, 2022 – Minutes 4 BILL NO. 3674 ZCA-2022011118 VOLUNTEER & GILESPIE MULTI-FAMILY) CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT APPLICANT: THE ARDOUR COMPANY, 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 61 EAST, M.D. & M., CLARK COUNTY, NEVADA, ON 10.4 ACRES LOCATED AT THE SOUTHEAST CORNER OF VOLUNTEER BOULEVARD AND GILESPIE STREET IN THE WEST HENDERSON PLANNING AREA, FROM CC (COMMUNITY COMMERCIAL) TO RH-36 (HIGH-DENSITY RESIDENTIAL). (Minutes/Discussion) Richard Derrick, City Manager/CEO, introduced and read this bill by title. Lisa Corrado, Community Development and Services Director, presented a summary of this item. (Motion) Councilwoman Michelle Romero moved to refer Bill No. 3674 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 H. Stewart. Those voting nay: (None). Those absent: Councilman Dan K. Shaw. Those abstaining: (None). Result: Pass. Henderson City Council Committee Meeting Page 6 of 11 Tuesday, November 15, 2022 – Minutes 5 BILL NO. 3675 ZCA-2022011147 BOULEVARD SOUTH CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT APPLICANT: BOULEVARD SOUTH LAND COMPANY, 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 17, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D. & M., CLARK COUNTY, NEVADA, ON 16.6 ACRES GENERALLY LOCATED AT THE NORTHEAST CORNER OF S. LAS VEGAS BOULEVARD AND DISTRICT AVENUE, IN THE WEST HENDERSON PLANNING AREA, TO APPLY CITY OF HENDERSON RH-36 (HIGH-DENSITY RESIDENTIAL) ZONING DESIGNATION TO PROPERTY WITH NO ESTABLISHED ZONING. (Minutes/Discussion) Richard Derrick, City Manager/CEO, introduced and read this bill by title. Lisa Corrado, Community Development and Services Director, presented a summary of this item. Councilman Dan Stewart read the following abstention statement "This item is the bill for a comprehensive plan amendment for property owned by Boulevard South Land Company, LLC. I need to disclose that my nephew, John Stewart, is a principal with Boulevard South Land Company. This a conflict of interest that could be perceived by a reasonable person to affect the independence of my judgment on this matter. Accordingly, I will abstain from deliberation and voting on this item." (Motion) Councilman John F. Marz moved to refer Bill No. 3675 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. Those voting nay: (None). Those absent: Councilman Dan K. Shaw. Those abstaining: Councilman Dan H. Stewart. Result: Pass. Henderson City Council Committee Meeting Page 7 of 11 Tuesday, November 15, 2022 – Minutes 6 BILL NO. 3676 ZCA-2022011156 SUNSET GIBSON INDUSTRIAL CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT APPLICANT: MTKK HENDERSON, 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 3, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D. & M., CLARK COUNTY, NEVADA, ON 6.8 ACRES LOCATED AT LOCATED ON THE NORTHWEST CORNER OF N. GIBSON ROAD AND OLD GIBSON ROAD, IN THE EASTSIDE REDEVELOPMENT AND MIDWAY PLANNING AREAS, FROM CC-RD (COMMUNITY COMMERCIAL WITH REDEVELOPMENT OVERLAY) TO IG- RD (GENERAL INDUSTRIAL WITH REDEVELOPMENT OVERLAY). (Minutes/Discussion) Richard Derrick, City Manager/CEO, introduced and read this bill by title. Lisa Corrado, Community Development and Services Director, presented a summary of this item. (Motion) Councilwoman Michelle Romero moved to refer Bill No. 3676 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 H. Stewart. Those voting nay: (None). Those absent: Councilman Dan K. Shaw. Those abstaining: (None). Result: Pass. Henderson City Council Committee Meeting Page 8 of 11 Tuesday, November 15, 2022 – Minutes 7 BILL NO. 3677 ZCA-2022010976 WHITNEY MESA CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT APPLICANT: CITY OF HENDERSON 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 33, TOWNSHIP 21 SOUTH, RANGE 62 EAST, M.D. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED NORTHWEST OF BUFFALO TRAIL DRIVE (STUB) AND EAST OF WHITNEY MESA DRIVE (BETWEEN WHITNEY MESA DRIVE AND GALLERIA DRIVE, APPROXIMATELY 750 FEET WEST OF THE WHITNEY RANCH RECREATION CENTER) IN THE WHITNEY RANCH PLANNING AREA, FROM RS-1-AE-H (LOW-DENSITY RESIDENTIAL WITH AIRPORT ENVIRONS AND HILLSIDE OVERLAYS) AND PS-AE-H (PUBLIC/SEMIPUBLIC WITH AIRPORT ENVIRONS AND HILLSIDE OVERLAYS) TO IP-AE-H (INDUSTRIAL PARK WITH AIRPORT ENVIRONS AND HILLSIDE OVERLAYS) ON 4.8 ACRES, AND FROM RS-1-AE-H (LOW- DENSITY RESIDENTIAL WITH AIRPORT ENVIRONS AND HILLSIDE OVERLAYS) TO PS-AE-H (PUBLIC/SEMIPUBLIC WITH AIRPORT ENVIRONS AND HILLSIDE OVERLAYS) ON 19.3 ACRES, MAKING MINOR ADJUSTMENTS TO THE COMPREHENSIVE PLAN LAND USE AND ZONE BOUNDARIES THAT TOTAL 0.9 ACRES. (Minutes/Discussion) Richard Derrick, City Manager/CEO, introduced and read this bill by title. Lisa Corrado, Community Development and Services Director, presented a summary of this item. (Motion) Councilman Dan H. Stewart moved to refer Bill No. 3677 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 H. Stewart. Those voting nay: (None). Those absent: Councilman Dan K. Shaw. Those abstaining: (None). Result: Pass. Henderson City Council Committee Meeting Page 9 of 11 Tuesday, November 15, 2022 – Minutes 8 BILL NO. 3678 ZCA-2022011217 AMERICAN PACIFIC REZONE CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT APPLICANT: CITY OF HENDERSON 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 22 SOUTH, RANGE 62 EAST, M.D. & M., CLARK COUNTY, NEVADA, ON 4.2 ACRES LOCATED AT 1675 AMERICAN PACIFIC DRIVE, AT THE SOUTHEAST CORNER OF ARROYO GRANDE BOULEVARD AND AMERICAN PACIFIC DRIVE, IN THE GIBSON SPRINGS PLANNING AREA, FROM PS-MP-RD (PUBLIC/SEMIPUBLIC WITH MASTER PLAN AND REDEVELOPMENT OVERLAYS) TO RH-24-MP-RD (HIGH-DENSITY RESIDENTIAL WITH MASTER PLAN AND REDEVELOPMENT OVERLAYS). (Minutes/Discussion) Richard Derrick, City Manager/CEO, introduced and read this bill by title. Lisa Corrado, Community Development and Services Director, presented a summary of this item. (Motion) Councilwoman Michelle Romero moved to refer Bill No. 3678 to the Regular Meeting of 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 H. Stewart. Those voting nay: (None). Those absent: Councilman Dan K. Shaw. Those abstaining: (None). Result: Pass. Henderson City Council Committee Meeting Page 10 of 11 Tuesday, November 15, 2022 – Minutes 9 BILL NO. 3679 AUTHORIZING ISSUANCE AND SALE OF A MEDIUM-TERM BOND CMTS NUMBER(S): FINANCE DEPARTMENT AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, DESIGNATED AS THE "2022 MEDIUM-TERM BOND ORDINANCE"; PROVIDING FOR THE ISSUANCE BY THE CITY OF ITS GENERAL OBLIGATION (LIMITED TAX) MEDIUM-TERM BOND, SERIES 2022; PROVIDING COVENANTS, CONDITIONS, AND OTHER DETAILS CONCERNING THE BOND, THE PROJECT, AND GENERAL TAX PROCEEDS; AND RATIFYING ACTION PREVIOUSLY TAKEN AND PERTAINING TO THE FOREGOING BY THE CITY AND ITS OFFICERS AND EMPLOYEES. (Minutes/Discussion) Richard Derrick, City Manager/CEO, introduced and read this bill by title. Jim McIntosh, Assistant City Manager/CFO, presented a summary of this item and read the following statement for the record: "The item you have before you for consideration is an ordinance providing for the issuance of $10,000,000.00 in general obligation, limited tax bonds to support the purchase of public safety equipment. This item came before Council on October 4, 2022, and a resolution authorizing the issuance of the bonds and directing the City to forward materials to the Nevada Department of Taxation, was approved. The City did received approval from the Nevada Department of Taxation on November 1, 2022. The recommendation from staff is to adopt." (Motion) Councilwoman Michelle Romero moved to refer Bill No. 3679 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 H. Stewart. Those voting nay: (None). Those absent: Councilman Dan K. Shaw. Those abstaining: (None). Result: Pass. VII. PUBLIC COMMENT (Minutes/Discussion) There were no public comments presented. Henderson City Council Committee Meeting Page 11 of 11 Tuesday, November 15, 2022 – Minutes 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 3:53 p.m. PASSED AND APPROVED THIS 6TH DAY OF DECEMBER, 2022. ______________________ Debra March Mayor ATTEST: _____________________ Jose Luis Valdez, CMC City Clerk