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City Council Committee

Regular Meeting

Henderson, NV · December 17, 2024

AgendaPacketMinutes

Minutes

CITY OF HENDERSON CITY COUNCIL MINUTES COMMITTEE MEETING Tuesday, December 17, 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) Jose Luis Valdez, City Clerk, confirmed the Regular 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: Harmony Cole, Deputy City Clerk Edward Dichter, Director of Community Development and Services Maria Gamboa, Finance Director Stephanie Garcia-Vause, Assistant City Manager/CSO Lance Olson, Director of Public Works Sindatuk Ulama, Deputy City Clerk Jose Luis Valdez, City Clerk Nicholas Vaskov, City Attorney Henderson City Council Committee Meeting Page 2 of 6 Tuesday, December 17, 2024 – 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 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, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. VI. ITEMS OF BUSINESS 1 BILL NO. 3807 AMENDMENT TO HENDERSON MUNICIPAL CODE CHAPTER 2.27 CMTS NUMBER(S): N/A PARKS AND RECREATION DEPARTMENT COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND CHAPTER 2.27 – PARKS AND RECREATION – OF THE HENDERSON MUNICIPAL CODE - AMENDING SECTIONS CONCERNING DEFINITIONS OF VEHICLES, HOURS OF OPERATION, FOOD AND BEVERAGE SALES AND DISTRIBUTION, PERMIT REQUIREMENTS, PARK SPECIFIC RULES, ADMINISTRATIVE PROCESSES, AND OTHER AMENDMENTS. (Minutes/Discussion) Stephanie Garcia-Vause, Assistant City Manager/CSO, introduced this bill by title. Angela Summers, Director of Parks and Recreation, thanked Mayor and Council for their support to enforce park rules, promote safety, and educate the community. Ian Massy, Public Response Manager, gave a presentation on the changes to the park Rules referenced in the proposed amendment to Henderson Municipal Code 2.27. Henderson City Council Committee Meeting Page 3 of 6 Tuesday, December 17, 2024 – Minutes Mayor Michelle Romero stated she and Council appreciate the time and effort Parks and Recreation and Code Enforcement staff have dedicated to making these amendments. Councilman Jim Seebock requested to be kept updated on the construction of the Downtown Park. (Motion) Councilman Dan K. Shaw moved to refer Bill No. 3807 to the City Council Regular Meeting of December 17, 2024. (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. 2 BILL NO. 3808 ZOA-2024015568 - DEVELOPMENT CODE UPDATE 2024 DEVELOPMENT CODE UPDATE CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND TITLE 19 OF THE HENDERSON MUNICIPAL CODE – HENDERSON DEVELOPMENT CODE – CHAPTERS 19.2 (RESIDENTIAL ZONING DISTRICTS), 19.3 (MIXED-USE ZONING DISTRICTS), 19.4 (COMMERCIAL ZONING DISTRICTS), 19.9 (USE REGULATIONS), 19.10 (GENERAL SITE AND DEVELOPMENT STANDARDS), 19.12 (PARKING AND LOADING STANDARDS), 19.13 (SIGNS), 19.14 (SUBDIVISION DESIGN AND IMPROVEMENTS), 19.19 (COMMON REVIEW PROCEDURES), 19.22 (CONDITIONAL USE PERMITS), 19.23 (WAIVER OF STANDARDS), 19.24 (DESIGN REVIEW), 19.25 (MASTER SIGN PLANS), 19.28 (VARIANCES), AND 19.37 (DEFINITIONS OF TERMS), TO MAKE NECESSARY CORRECTIONS, REVISIONS, AND UPDATES. (Minutes/Discussion) Stephanie Garcia-Vause, Assistant City Manager/CSO, introduced this bill by title. Brian Adams, Principal Planner, provided a brief summary of the code changes within this item. Henderson City Council Committee Meeting Page 4 of 6 Tuesday, December 17, 2024 – Minutes Responding to a question asked by Mayor Michelle Romero regarding changes to make daycare more flexible, Mr. Adams stated midrange facilities that do not meet the 10,000 square foot lot requirements may request a conditional use permit to reduce that requirement. Mr. Adams stated existing facilities are not required to meet this new requirement. (Motion) Councilman Jim Seebock moved to refer Bill No. 3808 to the City Council Regular Meeting of December 17, 2024. (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. 3 BILL NO. 3809 STANDARD DEVELOPMENT AGREEMENT DEV-2024015565 – INSPIRADA TOWN CENTER RETAIL CMTS NUMBER(S): N/A CITY ATTORNEY'S OFFICE COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT APPLICANT: CENTURION 2, 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 CENTURION 2, LLC, ON APPROXIMATELY 24 ACRES, GENERALLY LOCATED AT THE NORTHWEST CORNER OF VIA CENTRO AND VIA INSPIRADA, IN THE WEST HENDERSON PLANNING AREA. (Minutes/Discussion) Stephanie Garcia-Vause, Assistant City Manager/CSO, introduced this bill by title. Eddie Dichter, Director of Community Development and Services, provided a brief introduction of this item. (Motion) Councilman Dan H. Stewart moved to refer Bill No. 3809 to the City Council Regular Meeting of December 17, 2024. Henderson City Council Committee Meeting Page 5 of 6 Tuesday, December 17, 2024 – Minutes (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. 4 BILL NO. 3810 ANNEXATION OF 10.18 ACRES - GALLERIA DRIVE AND LAKE LAS VEGAS PARKWAY LLV LAND L.L.C., A NEVADA LIMITED LIABILITY COMPANY, JEFFREY T. WU, RUTH ANN DELLA VEDOVA, TRUSTEE OF THE RUTH ANN DELLA VEDOVA LIVING TRUST CMTS NUMBER(S): N/A PUBLIC WORKS DEPARTMENT AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, EXTENDING THE CITY LIMITS OF THE CITY BY ANNEXING THERETO APPROXIMATELY 10.18 ACRES OF REAL PROPERTY GENERALLY LOCATED SOUTH OF GALLERIA DRIVE AND WEST OF LAKE LAS VEGAS PARKWAY IN SECTION 28, TOWNSHIP 21 SOUTH, RANGE 63 EAST, M.D.M., CONSISTING OF ASSESSOR’S PARCEL NUMBERS 160-28- 303-002, 004, 006, AND 008 (INCLUDING ADJACENT ROADWAY –160-28- 399-002), AND APPROVING AN ANNEXATION AGREEMENT BETWEEN THE CITY OF HENDERSON AND LLV LAND L.L.C., A NEVADA LIMITED LIABILITY COMPANY, JEFFREY T. WU, RUTH ANN DELLA VEDOVA, TRUSTEE OF THE RUTH ANN DELLA VEDOVA LIVING TRUST WITH RESPECT TO THE ANNEXATION OF SUCH PROPERTY. (Minutes/Discussion) Stephanie Garcia-Vause, Assistant City Manager/CSO, introduced this bill by title. Lance Olson, Director of Public Works, provided a brief introduction of this item. (Motion) Councilwoman Carrie Cox moved to refer Bill No. 3810 to the City Council Regular Meeting of December 17, 2024. (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. Henderson City Council Committee Meeting Page 6 of 6 Tuesday, December 17, 2024 – Minutes VII. PUBLIC COMMENT (Minutes/Discussion) There were no public comments presented VIII. ADJOURNMENT (Minutes/Discussion) There being no further business to discuss, Mayor Michelle Romero adjourned the meeting at 3:55 p.m. PASSED AND APPROVED THIS 7TH DAY OF JANUARY 2025. ______________________ Michelle Romero Mayor ATTEST: _____________________ Jose Luis Valdez, CMC City Clerk

Agenda

CITY OF HENDERSON CITY COUNCIL AGENDA COMMITTEE MEETING Tuesday, December 17, 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 5 Tuesday, December 17, 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. 1 BILL NO. 3807 AMENDMENT TO HENDERSON MUNICIPAL CODE CHAPTER 2.27 CMTS NUMBER(S): N/A PARKS AND RECREATION DEPARTMENT COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT For Possible Action. RECOMMENDATION: Refer to Regular Meeting of December 17, 2024. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND CHAPTER 2.27 – PARKS AND RECREATION – OF THE HENDERSON MUNICIPAL CODE - AMENDING SECTIONS CONCERNING DEFINITIONS OF VEHICLES, HOURS OF OPERATION, FOOD AND BEVERAGE SALES AND DISTRIBUTION, PERMIT REQUIREMENTS, PARK SPECIFIC RULES, ADMINISTRATIVE PROCESSES, AND OTHER AMENDMENTS. Strategic Priority: Community Safety City Council Committee Meeting Page 3 of 5 Tuesday, December 17, 2024 - Agenda 2 BILL NO. 3808 ZOA-2024015568 - DEVELOPMENT CODE UPDATE 2024 DEVELOPMENT CODE UPDATE CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT For Possible Action. RECOMMENDATION: Refer to Regular Meeting of December 17, 2024. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND TITLE 19 OF THE HENDERSON MUNICIPAL CODE – HENDERSON DEVELOPMENT CODE – CHAPTERS 19.2 (RESIDENTIAL ZONING DISTRICTS), 19.3 (MIXED-USE ZONING DISTRICTS), 19.4 (COMMERCIAL ZONING DISTRICTS), 19.9 (USE REGULATIONS), 19.10 (GENERAL SITE AND DEVELOPMENT STANDARDS), 19.12 (PARKING AND LOADING STANDARDS), 19.13 (SIGNS), 19.14 (SUBDIVISION DESIGN AND IMPROVEMENTS), 19.19 (COMMON REVIEW PROCEDURES), 19.22 (CONDITIONAL USE PERMITS), 19.23 (WAIVER OF STANDARDS), 19.24 (DESIGN REVIEW), 19.25 (MASTER SIGN PLANS), 19.28 (VARIANCES), AND 19.37 (DEFINITIONS OF TERMS), TO MAKE NECESSARY CORRECTIONS, REVISIONS, AND UPDATES. Strategic Priority: Healthy, Livable, Sustainable City 3 BILL NO. 3809 STANDARD DEVELOPMENT AGREEMENT DEV-2024015565 – INSPIRADA TOWN CENTER RETAIL CMTS NUMBER(S): N/A CITY ATTORNEY'S OFFICE COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT APPLICANT: CENTURION 2, LLC For Possible Action. RECOMMENDATION: Refer to Regular Meeting of December 17, 2024. 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 CENTURION 2, LLC, ON APPROXIMATELY 24 ACRES, GENERALLY LOCATED AT THE NORTHWEST CORNER OF VIA CENTRO AND VIA INSPIRADA, IN THE WEST HENDERSON PLANNING AREA. Strategic Priority: Healthy, Livable, Sustainable City City Council Committee Meeting Page 4 of 5 Tuesday, December 17, 2024 - Agenda 4 BILL NO. 3810 ANNEXATION OF 10.18 ACRES - GALLERIA DRIVE AND LAKE LAS VEGAS PARKWAY LLV LAND L.L.C., A NEVADA LIMITED LIABILITY COMPANY, JEFFREY T. WU, RUTH ANN DELLA VEDOVA, TRUSTEE OF THE RUTH ANN DELLA VEDOVA LIVING TRUST CMTS NUMBER(S): N/A PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Refer to Regular Meeting of December 17, 2024. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, EXTENDING THE CITY LIMITS OF THE CITY BY ANNEXING THERETO APPROXIMATELY 10.18 ACRES OF REAL PROPERTY GENERALLY LOCATED SOUTH OF GALLERIA DRIVE AND WEST OF LAKE LAS VEGAS PARKWAY IN SECTION 28, TOWNSHIP 21 SOUTH, RANGE 63 EAST, M.D.M., CONSISTING OF ASSESSOR’S PARCEL NUMBERS 160-28- 303-002, 004, 006, AND 008 (INCLUDING ADJACENT ROADWAY –160-28- 399-002), AND APPROVING AN ANNEXATION AGREEMENT BETWEEN THE CITY OF HENDERSON AND LLV LAND L.L.C., A NEVADA LIMITED LIABILITY COMPANY, JEFFREY T. WU, RUTH ANN DELLA VEDOVA, TRUSTEE OF THE RUTH ANN DELLA VEDOVA LIVING TRUST WITH RESPECT TO THE ANNEXATION OF SUCH PROPERTY. 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. City Council Committee Meeting Page 5 of 5 Tuesday, December 17, 2024 - Agenda 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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