City Council Committee
Regular MeetingHenderson, NV · July 11, 2023
Minutes
CITY OF HENDERSON
CITY COUNCIL MINUTES
COMMITTEE MEETING
Tuesday, July 11, 2023
I. CALL TO ORDER
(Minutes/Discussion)
Mayor Michelle Romero 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 Romero 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 Romero stated the meeting is being video recorded and streamed live to
the Internet and on YouTube.
II. CONFIRMATION OF POSTING
III. ROLL CALL
Present and responding to roll call were the following:
Michelle Romero, Mayor
Carrie Cox, Councilwoman
Jim Seebock, Councilman
Dan K. Shaw, Councilman
Dan H. Stewart, Councilman
Staff Present:
Richard Derrick, City Manager/CEO
Jose Luis Valdez, City Clerk
Nicholas Vaskov, City Attorney
Jim McIntosh, Assistant City Manager/CFO
Lisa Corrado, Community Development and Services
Director
Lance Olson, Director of Public Works
Andre Dixon, Acting Manager of Council and
Commission Services
IV. PUBLIC COMMENT
(Minutes/Discussion)
There were no public comments presented.
Henderson City Council Committee Meeting Page 2 of 6
Tuesday, July 11, 2023 – Minutes
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 Michelle
Romero, Councilwoman Carrie Cox, Councilman Jim Seebock, Councilman
Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those
absent: (None). Those abstaining: (None). Result: Pass.
VI. ITEMS OF BUSINESS
1 BILL NO. 3727
STANDARD FORM DEVELOPMENT AGREEMENT
DEV-2023012413 – AMIGO 5-ACRE EXPANSION
CMTS NUMBER(S): N/A
CITY ATTORNEY'S OFFICE
COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT
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 THE DEVELOPMENT OF APPROXIMATELY 3.7 ACRES, GENERALLY
LOCATED AT THE NORTHWEST CORNER OF VIA CENTRO AND EAST
LARSON LANE, IN THE WEST HENDERSON PLANNING AREA.
Strategic Priority: Healthy, Livable, Sustainable City
(Minutes/Discussion)
Richard Derrick, City Manager/CEO, introduced and read this bill by title.
Lisa Corrado, Community Services and Development Director, presented a
summary of this item.
(Motion)
Councilman Jim Seebock moved to refer Bill No. 3727 to the Regular Meeting
with a do-pass recommendation.
(Vote)
The roll call vote favoring passage was: Those voting aye: Mayor Michelle
Romero, Councilwoman Carrie Cox, Councilman Jim Seebock, 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 6
Tuesday, July 11, 2023 – Minutes
2 BILL NO. 3728
DEV-2023012189 – BRUNER & AMIGO INDUSTRIAL
CMTS NUMBER(S): N/A
CITY ATTORNEY'S OFFICE
COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT
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 CRP/WESTPORT
HENDERSON BRUNER OWNER, L.L.C., FOR THE DEVELOPMENT OF
APPROXIMATELY 3.73 ACRES, GENERALLY LOCATED AT THE
SOUTHWEST CORNER OF BRUNER AND AMIGO STREET, IN THE WEST
HENDERSON PLANNING AREA.
Strategic Priority: Healthy, Livable, Sustainable City
(Minutes/Discussion)
Richard Derrick, City Manager/CEO, introduced and read this bill by title.
Lisa Corrado, Community Services and Development Director, presented a
summary of this item.
(Motion)
Councilwoman Carrie Cox moved to refer Bill No. 3728 to the Regular Meeting
with a do-pass recommendation.
(Vote)
The roll call vote favoring passage was: Those voting aye: Mayor Michelle
Romero, Councilwoman Carrie Cox, Councilman Jim Seebock, 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 4 of 6
Tuesday, July 11, 2023 – Minutes
3 BILL NO. 3729
DEV-2023012186 - VOLUNTEER & CHAPARRAL INDUSTRIAL
CMTS NUMBER(S): N/A
COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT
CITY ATTORNEY'S OFFICE
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 CRP/WESTPORT
HENDERSON VOLUNTEER OWNER, L.L.C., FOR THE DEVELOPMENT OF
APPROXIMATELY 3.79 ACRES, GENERALLY LOCATED AT THE
NORTHEAST CORNER OF VOLUNTEER BOULEVARD AND CHAPARRAL
ROAD, IN THE WEST HENDERSON PLANNING AREA.
Strategic Priority: Healthy, Livable, Sustainable City
(Minutes/Discussion)
Richard Derrick, City Manager/CEO, introduced and read this bill by title.
Lisa Corrado, Community Services and Development Director, presented a
summary of this item.
(Motion)
Councilman Dan K. Shaw moved to refer Bill No. 3729 to the Regular Meeting
with a do-pass recommendation.
(Vote)
The roll call vote favoring passage was: Those voting aye: Mayor Michelle
Romero, Councilwoman Carrie Cox, Councilman Jim Seebock, 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 5 of 6
Tuesday, July 11, 2023 – Minutes
4 BILL NO. 3730
FIRST AMENDMENT TO DEVELOPMENT AGREEMENT - VILLAGE AT
ST. ROSE
VSR SOUTH LV LLC
CMTS NUMBER(S): N/A
PUBLIC WORKS DEPARTMENT
APPLICANT: VSR SOUTH LV LLC
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON,
NEVADA, APPROVING AND ADOPTING THAT CERTAIN FIRST
AMENDMENT TO DEVELOPMENT AGREEMENT - VILLAGE AT ST. ROSE
BETWEEN THE CITY OF HENDERSON AND VSR SOUTH LV LLC AND PAR
3 NEVADA TRUST, FOR A DEVELOPMENT GENERALLY LOCATED
NORTHWEST OF ST ROSE PARKWAY AND SPENCER STREET, IN THE
WESTGATE PLANNING AREA, TO PROVIDE NOTICE AND A RIGHT TO
CURE TO OWNER’S LENDER IN THE EVENT OF AN OWNER DEFAULT.
Strategic Priority: Economic Vitality
(Minutes/Discussion)
Richard Derrick, City Manager/CEO, introduced and read this bill by title.
Lisa Corrado, Community Services and Development Director, presented a
summary of this item.
(Motion)
Councilman Dan H. Stewart moved to refer Bill No. 3730 to the Regular Meeting
with a do-pass recommendation.
(Vote)
The roll call vote favoring passage was: Those voting aye: Mayor Michelle
Romero, Councilwoman Carrie Cox, Councilman Jim Seebock, Councilman
Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those
absent: (None). Those abstaining: (None). Result: Pass.
VII. PUBLIC COMMENT
(Minutes/Discussion)
There were no public comments presented.
Henderson City Council Committee Meeting Page 6 of 6
Tuesday, July 11, 2023 – Minutes
VIII. ADJOURNMENT
(Minutes/Discussion)
There being no further business to come before the Council, Mayor Michelle
Romero, in concurrence with the Council, adjourned the Committee Meeting at
3:49 p.m.
PASSED AND APPROVED THIS 1st DAY OF AUGUST, 2023.
______________________
Michelle Romero
Mayor
ATTEST:
_____________________
Jose Luis Valdez, CMC
City Clerk
Agenda
CITY OF HENDERSON
CITY COUNCIL AGENDA
COMMITTEE MEETING
Tuesday, July 11, 2023 Council Chambers
3:45 PM 240 South Water Street
Meeting Inquiries: (702) 267-1400 Henderson, Nevada 89015
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 4
Tuesday, July 11, 2023 – 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. 3727
STANDARD FORM DEVELOPMENT AGREEMENT
DEV-2023012413 – AMIGO 5-ACRE EXPANSION
CMTS NUMBER(S): N/A
CITY ATTORNEY'S OFFICE
COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT
For Possible Action.
RECOMMENDATION: Refer to Regular Meeting
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 THE DEVELOPMENT OF APPROXIMATELY 3.7 ACRES, GENERALLY
LOCATED AT THE NORTHWEST CORNER OF VIA CENTRO AND EAST
LARSON LANE, IN THE WEST HENDERSON PLANNING AREA.
Strategic Priority: Healthy, Livable, Sustainable City
City Council Committee Meeting Page 3 of 4
Tuesday, July 11, 2023 – Agenda
2 BILL NO. 3728
DEV-2023012189 – BRUNER & AMIGO INDUSTRIAL
CMTS NUMBER(S): N/A
CITY ATTORNEY'S OFFICE
COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT
For Possible Action.
RECOMMENDATION: Refer to Regular Meeting
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 CRP/WESTPORT
HENDERSON BRUNER OWNER, L.L.C., FOR THE DEVELOPMENT OF
APPROXIMATELY 3.73 ACRES, GENERALLY LOCATED AT THE
SOUTHWEST CORNER OF BRUNER AND AMIGO STREET, IN THE WEST
HENDERSON PLANNING AREA.
Strategic Priority: Healthy, Livable, Sustainable City
3 BILL NO. 3729
DEV-2023012186 - VOLUNTEER & CHAPARRAL INDUSTRIAL
CMTS NUMBER(S): N/A
COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT
CITY ATTORNEY'S OFFICE
For Possible Action.
RECOMMENDATION: Refer to Regular Meeting
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 CRP/WESTPORT
HENDERSON VOLUNTEER OWNER, L.L.C., FOR THE DEVELOPMENT OF
APPROXIMATELY 3.79 ACRES, GENERALLY LOCATED AT THE
NORTHEAST CORNER OF VOLUNTEER BOULEVARD AND CHAPARRAL
ROAD, IN THE WEST HENDERSON PLANNING AREA.
Strategic Priority: Healthy, Livable, Sustainable City
City Council Committee Meeting Page 4 of 4
Tuesday, July 11, 2023 – Agenda
4 BILL NO. 3730
FIRST AMENDMENT TO DEVELOPMENT AGREEMENT - VILLAGE AT
ST. ROSE
VSR SOUTH LV LLC
CMTS NUMBER(S): N/A
PUBLIC WORKS DEPARTMENT
APPLICANT: VSR SOUTH LV LLC
For Possible Action.
RECOMMENDATION: Refer to Regular Meeting
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON,
NEVADA, APPROVING AND ADOPTING THAT CERTAIN FIRST
AMENDMENT TO DEVELOPMENT AGREEMENT - VILLAGE AT ST. ROSE
BETWEEN THE CITY OF HENDERSON AND VSR SOUTH LV LLC AND
PAR 3 NEVADA TRUST, FOR A DEVELOPMENT GENERALLY LOCATED
NORTHWEST OF ST ROSE PARKWAY AND SPENCER STREET, IN THE
WESTGATE PLANNING AREA, TO PROVIDE NOTICE AND A RIGHT TO
CURE TO OWNER’S LENDER IN THE EVENT OF AN OWNER DEFAULT.
Strategic Priority: Economic Vitality
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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