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City Council Committee

Regular Meeting

Henderson, NV · July 2, 2024

AgendaPacketMinutes

Minutes

CITY OF HENDERSON CITY COUNCIL MINUTES COMMITTEE MEETING Tuesday, July 2, 2024 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) April Parra, Council and Commission Services Manager, 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 (via telephone) Absent: 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 Staci Sheaks, Deputy City Clerk Sindatuk Ulama, Deputy City Clerk Nicholas Vaskov, City Attorney Henderson City Council Committee Meeting Page 2 of 4 Tuesday, July 2, 2024 – Minutes IV. PUBLIC COMMENT (Minutes/Discussion) There were no public comments presented. V. ACCEPTANCE OF AGENDA (For Possible Action) (Motion) Councilman Jim Seebock 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. Those voting nay: (None). Those absent: Councilman Dan H. Stewart. Those abstaining: (None). Result: Pass. VI. ITEMS OF BUSINESS 1 BILL NO. 3782 ZCA-2023012292 MOSAIC WEST HENDERSON CMTS NUMBER(S): N/A APPLICANT: MOSAIC DEVELOPMENT 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 PORTIONS OF SECTION 16, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D. & M., CLARK COUNTY, NEVADA, ON 222.5 ACRES GENERALLY LOCATED SOUTHWEST OF LARSEN LANE AND BERMUDA ROAD, IN THE WEST HENDERSON PLANNING AREA, TO APPLY CITY OF HENDERSON IG-MP (GENERAL INDUSTRIAL WITH MASTER PLAN OVERLAY) ZONING DESIGNATION ON 97.5 ACRES, CC-MP (COMMUNITY COMMERCIAL WITH MASTER PLAN OVERLAY) ZONING DESIGNATION ON 10 ACRES, RH-36-MP (HIGH-DENSITY RESIDENTIAL WITH MASTER PLAN OVERLAY) ZONING DESIGNATION ON 25 ACRES, RM-16-MP (MEDIUM-DENSITY RESIDENTIAL WITH MASTER PLAN OVERLAY) ZONING DESIGNATION ON 32.5 ACRES, AND RS-8-MP (SINGLE-FAMILY RESIDENTIAL WITH MASTER PLAN OVERLAY) ZONING DESIGNATION ON 30 ACRES OF PROPERTY ALL WITH NO ESTABLISHED ZONING, AND APPLY DESIGN GUIDELINES. (Minutes/Discussion) Richard Derrick, City Manager/CEO, introduced and read this bill by title. Henderson City Council Committee Meeting Page 3 of 4 Tuesday, July 2, 2024 – Minutes (Motion) Councilwoman Carrie Cox moved to refer Bill No. 3782 to the Regular meeting of July 2, 2024, 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: Councilman Dan H. Stewart. Those abstaining: (None). Result: Pass. 2 BILL NO. 3793 DEV-2024014800 MOSAIC DEVELOPMENT CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, ADOPTING A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF HENDERSON AND MOSAIC DEVELOPMENT GOVERNING AN INDUSTRIAL, RESIDENTIAL, AND COMMERCIAL MASTER PLANNED DEVELOPMENT ON APPROXIMATELY 195 ACRES GENERALLY LOCATED SOUTH OF LARSON LANE TO VIA NOBILA, AND EAST OF CASA DEL SOL TO BERMUDA ROAD, IN THE WEST HENDERSON PLANNING AREA. (Minutes/Discussion) Richard Derrick, City Manager/CEO, introduced and read this bill by title. (Motion) Councilman Jim Seebock moved to refer Bill No. 3793 to the Regular meeting of July 2, 2024, 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: Councilman Dan H. Stewart. Those abstaining: (None). Result: Pass. VII. PUBLIC COMMENT (Minutes/Discussion) There were no public comments presented. Henderson City Council Committee Meeting Page 4 of 4 Tuesday, July 2, 2024 – 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 3:48 p.m. PASSED AND APPROVED THIS 16TH DAY OF JULY 2024. ______________________ Michelle Romero Mayor ATTEST: _____________________ Jose Luis Valdez, CMC City Clerk

Agenda

CITY OF HENDERSON CITY COUNCIL AGENDA COMMITTEE MEETING Tuesday, July 2, 2024 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 2, 2024 – 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 4 Tuesday, July 2, 2024 – Agenda 1 BILL NO. 3782 ZCA-2023012292 MOSAIC WEST HENDERSON CMTS NUMBER(S): N/A APPLICANT: MOSAIC DEVELOPMENT For Possible Action. RECOMMENDATION: Refer to Regular Meeting of July 2, 2024. 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 PORTIONS OF SECTION 16, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D. & M., CLARK COUNTY, NEVADA, ON 222.5 ACRES GENERALLY LOCATED SOUTHWEST OF LARSEN LANE AND BERMUDA ROAD, IN THE WEST HENDERSON PLANNING AREA, TO APPLY CITY OF HENDERSON IG-MP (GENERAL INDUSTRIAL WITH MASTER PLAN OVERLAY) ZONING DESIGNATION ON 97.5 ACRES, CC-MP (COMMUNITY COMMERCIAL WITH MASTER PLAN OVERLAY) ZONING DESIGNATION ON 10 ACRES, RH-36-MP (HIGH-DENSITY RESIDENTIAL WITH MASTER PLAN OVERLAY) ZONING DESIGNATION ON 25 ACRES, RM-16-MP (MEDIUM-DENSITY RESIDENTIAL WITH MASTER PLAN OVERLAY) ZONING DESIGNATION ON 32.5 ACRES, AND RS-8-MP (SINGLE-FAMILY RESIDENTIAL WITH MASTER PLAN OVERLAY) ZONING DESIGNATION ON 30 ACRES OF PROPERTY ALL WITH NO ESTABLISHED ZONING, AND APPLY DESIGN GUIDELINES. Strategic Priority: Economic Vitality City Council Committee Meeting Page 4 of 4 Tuesday, July 2, 2024 – Agenda 2 BILL NO. 3793 DEV-2024014800 MOSAIC DEVELOPMENT CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT For Possible Action. RECOMMENDATION: Refer to Regular Meeting of July 2, 2024. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, ADOPTING A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF HENDERSON AND MOSAIC DEVELOPMENT GOVERNING AN INDUSTRIAL, RESIDENTIAL, AND COMMERCIAL MASTER PLANNED DEVELOPMENT ON APPROXIMATELY 195 ACRES GENERALLY LOCATED SOUTH OF LARSON LANE TO VIA NOBILA, AND EAST OF CASA DEL SOL TO BERMUDA ROAD, IN THE WEST HENDERSON PLANNING AREA. Strategic Priority: Healthy, Livable, Sustainable City 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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