City Council Committee
Regular MeetingHenderson, NV · July 2, 2024
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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