City Council Committee

Name: City Council Committee — Henderson, NV
Start: 2023-12-05T15:45:00
End: 2023-12-05T17:45:00
Location: Henderson, NV

Regular Meeting

Henderson, NV · December 5, 2023

Agenda Packet Minutes

Minutes

CITY OF HENDERSON CITY COUNCIL MINUTES COMMITTEE MEETING Tuesday, December 5, 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 (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: Michelle Romero, Mayor Carrie Cox, Councilwoman Jim Seebock, Councilman Dan K. Shaw, Councilman Dan H. Stewart, Councilman Staff Present: Lisa Corrado, Community Development and Services Director Richard Derrick, City Manager/CEO Jim McIntosh, Assistant City Manager/CFO Lance Olson, Director of Public Works April Parra, Council and Commission Services Manager Jose Luis Valdez, City Clerk Nicholas Vaskov, City Attorney City Council Committee Meeting Page 2 of 7 Tuesday, December 5, 2023 – 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 amended:  Items 1, 2, and 3 will be heard together but voted on separately.  Mayor Romero will abstain from deliberating and voting on Items 1, 2, and 3. (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. City Council Committee Meeting Page 3 of 7 Tuesday, December 5, 2023 – Minutes VI. ITEMS OF BUSINESS 1 BILL NO. 3751 ZCA-2022011872 LAKEMOOR CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT APPLICANT: LAKEMOOR VENTURES, 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 PORTIONS OF SECTIONS 26, 34, 35, AND 36, TOWNSHIP 21 SOUTH, RANGE 63 EAST, M.D. & M., CLARK COUNTY, NEVADA, ON 1,026 ACRES LOCATED SOUTH OF THE INTERSECTION OF LAKE MEAD PARKWAY AND LAKE LAS VEGAS PARKWAY, IN THE LAKEMOOR CANYON REDEVELOPMENT AND FOOTHILLS PLANNING AREAS, FROM DH (DEVELOPMENT HOLDING) ON 18.2 ACRES, DH-G (DEVELOPMENT HOLDING WITH GAMING ENTERPRISE OVERLAY) ON 239.6 ACRES, DH-G-H (DEVELOPMENT HOLDING WITH GAMING ENTERPRISE AND HILLSIDE OVERLAYS) ON 2.6 ACRES, PS (PUBLIC/SEMIPUBLIC) ON 5.4 ACRES, PS-G (PUBLIC/SEMIPUBLIC WITH GAMING ENTERPRISE OVERLAY) ON 0.3 ACRES, AND 759.9 ACRES OF LAND WITH NO ESTABLISHED ZONING TO PC-RD (PLANNED COMMUNITY WITH REDEVELOPMENT OVERLAY) ON 600.4 ACRES AND PC-H-RD (PLANNED COMMUNITY WITH HILLSIDE AND REDEVELOPMENT OVERLAYS) ON 425.6 ACRES. (Minutes/Discussion) Richard Derrick, City Manager/CEO, reminded those present that Items 1, 2, and 3 will be heard together and voted on separately. Mr. Derrick introduced and read the three bills by title. Mayor Michelle Romero read the following abstention statement regarding Items 1, 2, and 3: Items 1, 2, and 3 are ordinances adopting the zone change, development agreement, and park agreement for the Lakemoor Canyon project that were approved at the last City Council meeting. It is my understanding that Las Vegas Paving will serve as one of the contractors for the Lakemoor Canyon project. My husband and son work for Las Vegas Paving Corporation. Their employment with Las Vegas Paving is 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 these items. City Council Committee Meeting Page 4 of 7 Tuesday, December 5, 2023 – Minutes Mayor Pro Tem Stewart presided over Items 1, 2, and 3. (Motion) Councilman Dan K. Shaw moved to refer Bill No. 3751 to the Regular Meeting with a do-pass recommendation. (Vote) The roll call vote favoring passage was: Those voting aye: Councilwoman Carrie Cox, Councilman Jim Seebock, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: Mayor Michelle Romero. Result: Pass. | 2 BILL NO. 3752 DEV-2022011874 LAKEMOOR CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT APPLICANT: LAKEMOOR VENTURES, LLC AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, ADOPTING A DEVELOPMENT AGREEMENT AND DEVELOPMENT STANDARDS FOR A PLANNED COMMUNITY ON 1,026 ACRES LOCATED SOUTH OF THE INTERSECTION OF LAKE MEAD PARKWAY AND LAKE LAS VEGAS PARKWAY, IN THE LAKEMOOR CANYON REDEVELOPMENT AND FOOTHILLS PLANNING AREAS. (Minutes/Discussion) See discussion under Item 1, including abstention by Mayor Michelle Romero. (Motion) Councilman Shaw moved to refer Bill No. 3752 to the Regular Meeting with a do-pass recommendation. (Vote) The roll call vote favoring passage was: Those voting aye: Councilwoman Carrie Cox, Councilman Jim Seebock, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: Mayor Michelle Romero. Result: Pass. City Council Committee Meeting Page 5 of 7 Tuesday, December 5, 2023 – Minutes 3 BILL NO. 3753 LAKEMOOR PARK AGREEMENT PN II, INC. CMTS NUMBER(S): N/A PARKS AND RECREATION DEPARTMENT APPLICANT: PN II, INC., A NEVADA CORPORATION DBA PULTE HOMES OF NEVADA AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, APPROVING AND ADOPTING THAT CERTAIN LAKEMOOR PARK AGREEMENT BETWEEN THE CITY OF HENDERSON AND PN II, INC., A NEVADA CORPORATION DBA PULTE HOMES OF NEVADA, TO ESTABLISH THE TERMS AND PROVISIONS FOR CERTAIN PARK AND TRAIL IMPROVEMENTS AND OTHER AMENITIES AND TO ESTABLISH PN II, INC.’S RESPONSIBILITIES FOR DESIGN, CONSTRUCTION, OWNERSHIP, AND MAINTENANCE OBLIGATIONS THEREFOR IN RELATION TO A RESIDENTIAL DEVELOPMENT CONSISTING OF 1,026 ACRES, MORE OR LESS, GENERALLY LOCATED SOUTH OF LAKE MEAD PARKWAY, BETWEEN LORIN C. WILLIAMS PARKWAY AND FIRST DAWN STREET IN HENDERSON, NEVADA, IN THE FOOTHILLS PLANNING AREA. (Minutes/Discussion) See discussion under Item 1, including abstention by Mayor Michelle Romero. (Motion) Councilman Dan Shaw moved to refer Bill No. 3753 to the Regular Meeting with a do-pass recommendation. (Vote) The roll call vote favoring passage was: Those voting aye: Councilwoman Carrie Cox, Councilman Jim Seebock, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: Mayor Michelle Romero. Result: Pass. City Council Committee Meeting Page 6 of 7 Tuesday, December 5, 2023 – Minutes 4 BILL NO. 3754 DEV-2022011152 - STANDARD DEVELOPMENT AGREEMENT BOULEVARD SOUTH CMTS NUMBER(S): N/A APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT 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 BOULEVARD SOUTH LAND COMPANY, LLC, ON APPROXIMATELY 16.22 ACRES GENERALLY LOCATED AT THE NORTHEAST CORNER OF LAS VEGAS BOULEVARD AND DISTRICT AVENUE, IN THE WEST HENDERSON PLANNING AREA. (Minutes/Discussion) Richard Derrick, City Manager/CEO, introduced and read this bill by title. Councilman Dan Stewart read the following abstention statement regarding Item 4: This item is the ordinance for a standard form development agreement for a project for Boulevard South Land Company, LLC, that was approved at the last City Council Meeting. My nephew, John Stewart, is a principal with Boulevard South Land Company. This is a conflict of interest that could be perceived by a reasonable person to affect the independence of my judgement on this matter. Therefore, I will abstain from deliberation and voting on this item. (Motion) Councilman Jim Seebock moved to refer Bill No. 3754 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. Those voting nay: (None). Those absent: (None). Those abstaining: Councilman Dan H. Stewart. Result: Pass. VII. PUBLIC COMMENT (Minutes/Discussion) There were no public comments presented. Mayor Michelle Romero recognized members of the Green Valley Lutheran School student council, as well as Scout Blaze Pamintuan who is pursuing a merit badge in community service for Boy Scouts. City Council Committee Meeting Page 7 of 7 Tuesday, December 5, 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 3:51 p.m. PASSED AND APPROVED THIS 19th DAY OF DECEMBER, 2023. ______________________ Michelle Romero Mayor ATTEST: _____________________ Jose Luis Valdez, CMC City Clerk

Agenda

CITY OF HENDERSON CITY COUNCIL AGENDA COMMITTEE MEETING Tuesday, December 5, 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 5 Tuesday, December 5, 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. City Council Committee Meeting Page 3 of 5 Tuesday, December 5, 2023 – Agenda 1 BILL NO. 3751 ZCA-2022011872 LAKEMOOR CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT APPLICANT: LAKEMOOR VENTURES, 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 PORTIONS OF SECTIONS 26, 34, 35, AND 36, TOWNSHIP 21 SOUTH, RANGE 63 EAST, M.D. & M., CLARK COUNTY, NEVADA, ON 1,026 ACRES LOCATED SOUTH OF THE INTERSECTION OF LAKE MEAD PARKWAY AND LAKE LAS VEGAS PARKWAY, IN THE LAKEMOOR CANYON REDEVELOPMENT AND FOOTHILLS PLANNING AREAS, FROM DH (DEVELOPMENT HOLDING) ON 18.2 ACRES, DH-G (DEVELOPMENT HOLDING WITH GAMING ENTERPRISE OVERLAY) ON 239.6 ACRES, DH-G-H (DEVELOPMENT HOLDING WITH GAMING ENTERPRISE AND HILLSIDE OVERLAYS) ON 2.6 ACRES, PS (PUBLIC/SEMIPUBLIC) ON 5.4 ACRES, PS-G (PUBLIC/SEMIPUBLIC WITH GAMING ENTERPRISE OVERLAY) ON 0.3 ACRES, AND 759.9 ACRES OF LAND WITH NO ESTABLISHED ZONING TO PC-RD (PLANNED COMMUNITY WITH REDEVELOPMENT OVERLAY) ON 600.4 ACRES AND PC-H-RD (PLANNED COMMUNITY WITH HILLSIDE AND REDEVELOPMENT OVERLAYS) ON 425.6 ACRES. Strategic Priority: Healthy, Livable, Sustainable City City Council Committee Meeting Page 4 of 5 Tuesday, December 5, 2023 – Agenda 2 BILL NO. 3752 DEV-2022011874 LAKEMOOR CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT APPLICANT: LAKEMOOR VENTURES, LLC For Possible Action. RECOMMENDATION: Refer to Regular Meeting AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, ADOPTING A DEVELOPMENT AGREEMENT AND DEVELOPMENT STANDARDS FOR A PLANNED COMMUNITY ON 1,026 ACRES LOCATED SOUTH OF THE INTERSECTION OF LAKE MEAD PARKWAY AND LAKE LAS VEGAS PARKWAY, IN THE LAKEMOOR CANYON REDEVELOPMENT AND FOOTHILLS PLANNING AREAS. Strategic Priority: Healthy, Livable, Sustainable City 3 BILL NO. 3753 LAKEMOOR PARK AGREEMENT PN II, INC. CMTS NUMBER(S): N/A PARKS AND RECREATION DEPARTMENT APPLICANT: PN II, INC., A NEVADA CORPORATION DBA PULTE HOMES OF NEVADA 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 LAKEMOOR PARK AGREEMENT BETWEEN THE CITY OF HENDERSON AND PN II, INC., A NEVADA CORPORATION DBA PULTE HOMES OF NEVADA, TO ESTABLISH THE TERMS AND PROVISIONS FOR CERTAIN PARK AND TRAIL IMPROVEMENTS AND OTHER AMENITIES AND TO ESTABLISH PN II, INC.’S RESPONSIBILITIES FOR DESIGN, CONSTRUCTION, OWNERSHIP, AND MAINTENANCE OBLIGATIONS THEREFOR IN RELATION TO A RESIDENTIAL DEVELOPMENT CONSISTING OF 1,026 ACRES, MORE OR LESS, GENERALLY LOCATED SOUTH OF LAKE MEAD PARKWAY, BETWEEN LORIN C. WILLIAMS PARKWAY AND FIRST DAWN STREET IN HENDERSON, NEVADA, IN THE FOOTHILLS PLANNING AREA. Strategic Priority: Economic Vitality City Council Committee Meeting Page 5 of 5 Tuesday, December 5, 2023 – Agenda 4 BILL NO. 3754 DEV-2022011152 - STANDARD DEVELOPMENT AGREEMENT BOULEVARD SOUTH CMTS NUMBER(S): N/A APPLICANT: 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 STANDARD DEVELOPMENT AGREEMENT BETWEEN THE CITY OF HENDERSON AND BOULEVARD SOUTH LAND COMPANY, LLC, ON APPROXIMATELY 16.22 ACRES GENERALLY LOCATED AT THE NORTHEAST CORNER OF LAS VEGAS BOULEVARD AND DISTRICT AVENUE, IN THE WEST HENDERSON PLANNING AREA. 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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