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City Council Committee

Regular Meeting

Henderson, NV · November 21, 2023

AgendaPacketMinutes

Minutes

CITY OF HENDERSON CITY COUNCIL AGENDA COMMITTEE MEETING MINUTES Tuesday, November 21, 2023 Council Chambers 3:45 PM 240 South Water Street Meeting Inquiries: (702) 267-1400 Henderson, Nevada 89015 I. CALL TO ORDER Mayor Pro Tem Dan Stewart called the meeting to order at 4:04 p.m. PST. Mayor Pro Tem Stewart 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 public comment. Mayor Pro Tem Stewart stated the meeting is being video recorded and streamed live to the Internet and on YouTube. II. CONFIRMATION OF POSTING Mayor Pro Tem Stewart asked City Clerk Jose Luis Valdez to confirm posting and roll call. Jose Luis Valdez, City Clerk, confirmed the Regular Meeting had been noticed in compliance with the Nevada Open Meeting Law and that all members of the City Council were present except for Mayor Michelle Romero who is excused. III. ROLL CALL Present and responding to roll call were the following: Carrie Cox, Councilwoman Jim Seebock, Councilman Dan K. Shaw, Councilman Dan H. Stewart, Mayor Pro Tem Not present (Excused): Michelle Romero, Mayor City Council Committee Meeting Page 2 of 4 Tuesday, November 21, 2023 - Minutes Staff Present: Richard Derrick, City Manager Nicholas Vaskov, City Attorney Maria Gamboa, Finance Director Jose Luis Valdez, City Clerk Edward Dichter, Assistant Director of Community Development and Services Lance Olson, Director of Public Works Michelle Reese, Deputy City Clerk IV. PUBLIC COMMENT City Clerk Valdez announced there were no public comment cards for the first public comment period. Mayor Pro Tem Stewart invited members of the public to speak but no public comment was presented. V. ACCEPTANCE OF AGENDA (For Possible Action) Mayor Pro Tem Dan Stewart asked Richard Derrick, City Manager/CEO, if there were any changes to the agenda as presented. City Manager/CEO Derrick announced there were no changes to the agenda. Councilman Jim Seebock made a motion to approve the agenda as presented. The voting results were as follows: Voting aye: Councilwoman Carrie Cox, Councilman Jim Seebock, Councilman Dan K. Shaw, Mayor Pro Tem Dan H. Stewart. Voting nay: (None). Not present: Mayor Michelle Romero Abstentions: (None). Result: Motion Passes. City Council Committee Meeting Page 3 of 4 Tuesday, November 21, 2023 - Minutes VI. ITEMS OF BUSINESS 1 BILL NO. 3750 DEV-2023012422 - STANDARD DEVELOPMENT AGREEMENT – THE STACK CMTS NUMBER(S): N/A CITY ATTORNEY'S OFFICE COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT APPLICANT: THE STACK AUTO LOFTS, LLC AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, APPROVING AND ADOPTING THAT CERTAIN STANDARD DEVELOPMENT AGREEMENT BETWEEN THE CITY OF HENDERSON AND THE STACK AUTO LOFTS, LLC, ON APPROXIMATELY 5.0 ACRES GENERALLY LOCATED AT THE NORTHEAST CORNER OF LARSON LANE AND ROME STREET, IN THE WEST HENDERSON PLANNING AREA. Councilman Jim Seebock made the motion to approve the minutes as presented. The voting results were as follows: Voting aye: Councilwoman Carrie Cox, Councilman Jim Seebock, Councilman Dan K. Shaw, Mayor Pro Tem Dan H. Stewart. Voting nay: (None). Not present: Mayor Michelle Romero Abstentions: (None). Result: Motion Passes. VII. PUBLIC COMMENT No comments were presented. City Council Committee Meeting Page 4 of 4 Tuesday, November 21, 2023 - Minutes VIII. ADJOURNMENT There being no further business to come before the Redevelopment Agency, Mayor Pro Tem Dan Stewart, in concurrence with the Redevelopment Agency, adjourned the Redevelopment Agency Meeting at at 3:58 p.m. PASSED AND APPROVED THIS 19TH DAY OF DECEMBER 2023. ______________________ Dan Stewart Mayor Pro Tem ATTEST: _____________________ Jose Luis Valdez, CMC Secretary

Agenda

CITY OF HENDERSON CITY COUNCIL AGENDA COMMITTEE MEETING Tuesday, November 21, 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 3 Tuesday, November 21, 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. 3750 DEV-2023012422 - STANDARD DEVELOPMENT AGREEMENT – THE STACK CMTS NUMBER(S): N/A CITY ATTORNEY'S OFFICE COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT APPLICANT: THE STACK AUTO LOFTS, 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 STANDARD DEVELOPMENT AGREEMENT BETWEEN THE CITY OF HENDERSON AND THE STACK AUTO LOFTS, LLC, ON APPROXIMATELY 5.0 ACRES GENERALLY LOCATED AT THE NORTHEAST CORNER OF LARSON LANE AND ROME STREET, IN THE WEST HENDERSON PLANNING AREA. Strategic Priority: Economic Vitality City Council Committee Meeting Page 3 of 3 Tuesday, November 21, 2023 - 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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