City Council Committee
Regular MeetingHenderson, NV · November 21, 2023
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
Get email alerts for Henderson
A daily email when new agendas and minutes are posted.