City Council Regular

CITY OF HENDERSON CITY COUNCIL AGENDA REGULAR MEETING Tuesday, September 1, 2015 Council Chambers 6:00 PM 240 Water Street Meeting Inquiries: (702) 267-1400 Henderson, Nevada 89015 NOTICE Notice to persons with special needs: For those requiring special assistance or accommodation to attend or participate in this meeting, arrangements for a sign language interpreter or services necessary for effective communication for qualified persons with disabilities should be made as soon as possible, but no later than 72 hours before the scheduled meeting. Listening devices are available for persons with hearing impairments. 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 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. All items are action items unless otherwise noted. Public comment will be taken on each agenda item as it is heard. If you desire to provide public comment on an agenda item, please complete a yellow speaker card and submit it to the City Clerk prior to the item being heard. Individuals speaking on an item will be limited to three (3) minutes and spokespersons for a group will be limited to ten (10) minutes. 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 Sabrina Mercadante at (702) 267-1400. Agenda Information Line - (702) 267-1440 (No. 3). NOTICE Parking for public meetings is located in the side parking lot of City Hall adjacent to Basic Road or in the parking garages located on Water Street or at Basic Road and Lead Street. I. CALL TO ORDER City Council Regular Meeting Page 2 of 19 Tuesday, September 1, 2015 - Agenda II. CONFIRMATION OF POSTING AND ROLL CALL III. INVOCATION AND PLEDGE OF ALLEGIANCE IV. ACCEPTANCE OF AGENDA (For Possible Action) V. PROCLAMATIONS, COMMENDATIONS AND PRESENTATIONS PR-1 PROCLAMATION DEVELOPMENT SERVICES CENTER “DECADE OF SERVICE EXCELLENCE” MONTH DEVELOPMENT SERVICES CENTER Proclamation declaring the month of September 2015, as "A Decade of Service Excellence" Month in recognition of the Development Services Center employees who exceeded on-time goals for permit, plan review and inspection services over the last ten years. VI. CITY MANAGER'S REPORT THE CITY MANAGER’S REPORT CANNOT BE ACTED UPON OR DISCUSSED AT THIS MEETING, BUT MAY BE REFERRED BY COUNCIL TO THE NEXT REGULAR MEETING FOR CONSIDERATION. VII. CONSENT AGENDA UNLESS AN ITEM IS PULLED FOR DISCUSSION, COUNCIL WILL TAKE ACTION ON ALL CONSENT AGENDA ITEMS WITH ONE MOTION, ACCEPTING THE RECOMMENDATIONS AS STATED ON THE AGENDA ITEM. TO PULL AN ITEM FOR DISCUSSION, PLEASE NOTIFY THE CITY CLERK BY PRESENTING A YELLOW SPEAKER CARD BEFORE COUNCIL TAKES ACTION ON THE CONSENT AGENDA. YELLOW SPEAKER CARDS ARE AVAILABLE AT THE ENTRANCE TO THE COUNCIL CHAMBERS AND AT THE PODIUM. City Council Regular Meeting Page 3 of 19 Tuesday, September 1, 2015 - Agenda CA-2 MINUTES CITY COUNCIL COMMITTEE AND REGULAR MEETINGS AUGUST 18, 2015 CITY CLERK'S OFFICE For Possible Action. RECOMMENDATION: Adopt City of Henderson City Council Committee and Regular Meeting Minutes of August 18, 2015. CA-3 GRANT AWARD BLACK MOUNTAIN SENIOR NUTRITION PROGRAM FUNDING SOURCE: GRANT FUNDED PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Accept Grant award from the State of Nevada, Aging and Disability Services Division for the Black Mountain Senior Nutrition Program-Nutrition Services Incentive Program (NSIP) supplement award for the purchase and acquisition of raw foods in the amount of $38,846.00. CA-4 GRANT AWARD AND ASSISTANCE AGREEMENT PARKS AND RECREATION IRRIGATION RETROFIT PROJECT U.S. DEPARTMENT OF THE INTERIOR FUNDING SOURCE: GENERAL FUND AND GRANT AWARD CMTS NO. 18138 DEPARTMENT OF UTILITY SERVICES, PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Accept and Approve Accept Grant Award and approve the Assistance Agreement with the U.S. Department of the Interior, Bureau of Reclamation for the "Parks and Recreation Irrigation Retrofit Project" in the amount of $20,000.00 in federal grant funding, authorize in-kind matching funds from the City in the amount of $28,649.95, and authorize the expenditure of funds to complete the project. City Council Regular Meeting Page 4 of 19 Tuesday, September 1, 2015 - Agenda CA-5 RETAINER AGREEMENT LEGAL SERVICES FISHER & PHILLIPS, LLP FUNDING SOURCE: LEGAL SERVICES CMTS NO. 18124 CITY ATTORNEY'S OFFICE For Possible Action. RECOMMENDATION: Approve Retainer Agreement for Legal Services with Fisher & Phillips, LLP for the term of three years beginning September 1, 2015, and continuing through August 31, 2018, using annual funding allocated to the Legal Services Budget for the term of the agreement, and authorization for the City Manager to execute the agreement. CA-6 PROFESSIONAL SERVICES AGREEMENT AIR TREATMENT SYSTEM DESIGN & IMPLEMENTATION CH2M HILL ENGINEERS, INC. FUNDING SOURCE: SEWER FUNDS CMTS NO. 18137 DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Approve Professional services agreement with CH2M Hill Engineers, Inc., in the amount of $573,520.00 for the Air Treatment System Design and Implementation project and authorization for the City Manager to execute the agreement for the City. City Council Regular Meeting Page 5 of 19 Tuesday, September 1, 2015 - Agenda CA-7 AMENDMENT NO. 4 LAS VEGAS VALLEY WATER DISTRICT INTERCONNECTIONS G.C. WALLACE, INC. FUNDING SOURCE: WATER FUNDS CMTS NO. 12527 DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Approve Amendment No. 4 to the Agreement for the Las Vegas Valley Water District Interconnections at Las Vegas Boulevard/Volunteer Boulevard and St. Rose Parkway/Amigo Street with G.C. Wallace, Inc., in the amount of $76,000.00 for services, to extend the term of the agreement to June 30, 2016, and authorize the City Manager to execute the amendment for the City. CA-8 AWARD OF CONTRACT CITY HALL SPACE PLANNING IMPROVEMENTS FUNDING SOURCE: LAND FUND CMTS NO. CMTS 18119 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Award construction contract for the City Hall Space Planning Improvements project to Boyd Martin Construction, LLC, in the amount of $68,365.00, authorize the City Manager to execute the agreement for the City and authorize the Senior Director of Public Works, Parks and Recreation and/or his designee to execute associated change orders within the approved total budget. City Council Regular Meeting Page 6 of 19 Tuesday, September 1, 2015 - Agenda CA-9 AWARD OF CONTRACT 2014-78-0034 PUMP STATION 21S & RESERVOIR 36 HYDRAULIC IMPROVEMENTS INDUSTRIAL POWER CORPORATION FUNDING SOURCE: WATER FUNDS CMTS NO. 18149 DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Award to Industrial Power Corporation Award Contract No. 2014-78-0034, Pump Station 21S and Reservoir 36 Hydraulic Improvements, to Industrial Power Corporation, in the amount of $232,288.00, and authorize the City Manager to execute the contract for the City. CA-10 REJECT ALL BIDS VOLUNTEER BOULEVARD, HAVEN STREET TO SUN CITY ANTHEM DRIVE; EXECUTIVE AIRPORT DRIVE, VOLUNTEER BOULEVARD TO EXECUTIVE TERMINAL DRIVE; PITTMAN NORTH DETENTION BASIN AND OUTFALL-PHASE 1 FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA, CLARK COUNTY REGIONAL FLOOD CONTROL DISTRICT, DEPARTMENT OF UTILITY SERVICES CMTS NO. 17720 PUBLIC WORKS, PARKS AND RECREATION, DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Approve Reject all bids for construction Contract No. 17720, Contract Ref: 131-15-FC-034-001 for the Volunteer Boulevard, Haven Street to Sun City Anthem Drive; Executive Airport Drive, Volunteer Boulevard to Executive Terminal Drive; and for the Pittman North Detention Basin and Outfall-Phase 1. City Council Regular Meeting Page 7 of 19 Tuesday, September 1, 2015 - Agenda CA-11 BIENNIAL STATUS REPORT UNION VILLAGE DEVELOPMENT AGREEMENT COMMUNITY DEVELOPMENT AND SERVICES For Possible Action. RECOMMENDATION: Accept Union Village LLC and Valley Health LLC Development Agreement (“Union Village”) biennial status report to City Council to determine material compliance with the terms of the approved development agreement. CA-12 RIGHT-OF-WAY INSPIRADA POD 3-4 EASEMENTS ROW-114-15 & 115-15 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Accept Acceptance of right-of-way ROW-114-15 & 115-15, for a municipal utility easement and a public drainage easement in the Northeast Quarter of Section 23, Township 23 South, Range 61 East, M.D.M., generally located northeast of Via Firenze and Savella Avenue in the West Henderson Planning Area. CA-13 VACATION VAC-15-500253 STEPHANIE APARTMENTS PHASE II DRAINAGE EASEMENT APPLICANT: IMPULSE CIVIL ENGINEERING For Possible Action. RECOMMENDATION: Approve with conditions Petition to vacate a public drainage easement in the Northeast Quarter of Section 21, Township 22 South, Range 62 East, M.D.M., generally located southwest of Paseo Verde Parkway and Stephanie Street, in the Green Valley Ranch Planning Area. City Council Regular Meeting Page 8 of 19 Tuesday, September 1, 2015 - Agenda CA-14 ZONE CHANGE ZCA-15-500150 DESIGN REVIEW DRA-15-500152 FORTUNE LIVING PROJECT APPLICANT: GAMING VENTURES OF LAS VEGAS, INC. For Possible Action. RECOMMENDATION: Approve with conditions A) Rezone from CC (Community Commercial) to MC (Corridor/Community Mixed Use) on 15.1 acres; and B) Review of a senior housing facility, assisted living facility, and retail buildings and request a waiver from the Development Code on 17.6 acres; located at 725 South Racetrack Road, in the River Mountain Planning Area. CA-15 ZONE CHANGE ZCA-15-500249 GREEN VALLEY TOWN CENTER MASTER PLAN OVERLAY APPLICANT: AMERICAN NEVADA COMPANY For Possible Action. RECOMMENDATION: Approve with conditions Rezone from CC-AE (Community Commercial with Airport Environs Overlay) to CC-AE-MP (Community Commercial with Airport Environs and Master Plan Overlays) on 38.8 acres, from CC-AE-G (Community Commercial with Airport Environs and Gaming Overlays) to CC-AE-G-MP (Community Commercial with Airport Environs, Gaming and Master Plan Overlays) on 11.2 acres, and from RH-36-AE (High-Density Residential with Airport Environs Overlay) to RH-36-AE-MP (High-Density Residential with Airport Environs and Master Plan Overlays) on 4.4 acres, creating a 54.4-acre master plan at Green Valley Town Center, generally located at 4500 E. Sunset Road, in the Green Valley North Planning Area. City Council Regular Meeting Page 9 of 19 Tuesday, September 1, 2015 - Agenda VIII. PUBLIC HEARINGS PH-16 PUBLIC HEARING COMPREHENSIVE PLAN AMENDMENT CPA-15-500196 ZONE CHANGE AMENDMENT ZCA-07-660003-A6 ZONE CHANGE AMENDMENT ZCO-01-670025-A18 CORONADO CANYONS / CANYONS AT MACDONALD RANCH APPLICANT: GREYSTONE NEVADA, LLC For Possible Action. RECOMMENDATION: Approve with conditions A) Amend the Comprehensive Plan Land Use category from Commercial to Low-Density Residential on 8.3 acres; B) Amend a zone change to rezone from MC-H-PUD (Corridor/Community Mixed Use with Hillside and Planned Unit Development Overlays) to MC-H (Corridor/Community Mixed Use with Hillside Overlay) to remove 8.3 acres from the Coronado Canyons planned unit development; and C) Amend a zone change to add 8.3 acres to the Canyons master plan (Parcel B) and rezone the land from MC-H (Corridor/Community Mixed Use with Hillside Overlay) to RS-6-MP-H (Low-Density Residential with Master Plan and Hillside Overlays), increasing the master plan acreage from 608.0 to 616.3; generally located east of the intersection of Green Valley Parkway/Sunridge Heights Parkway and Carnegie Street, in the MacDonald Ranch Planning Area. (Continued from the August 4, 2015, City Council Meeting.) City Council Regular Meeting Page 10 of 19 Tuesday, September 1, 2015 - Agenda PH-17 ACCOMPANYING RESOLUTION FOR PH-16 CPA-15-500196 CANYONS AT MACDONALD RANCH PARCEL B, PHASE 3 APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, GREYSTONE NEVADA, LLC For Possible Action. RECOMMENDATION: Adopt, pending approval of accompanying item. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND THE LAND USE POLICY PLAN OF THE CITY OF HENDERSON COMPREHENSIVE PLAN FOR THE PURPOSE OF CHANGING THE LAND USE DESIGNATION OF THAT CERTAIN PROPERTY WITHIN THE CITY LIMITS OF THE CITY OF HENDERSON, NEVADA, DESCRIBED AS A PARCEL OF LAND CONTAINING 8.3 ACRES, MORE OR LESS, AND FURTHER DESCRIBED AS A PORTION OF SECTION 29, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED EAST OF THE INTERSECTION OF GREEN VALLEY PARKWAY/SUNRIDGE HEIGHTS PARKWAY AND CARNEGIE STREET, IN THE MACDONALD RANCH PLANNING AREA, FROM COMMERCIAL TO LOW-DENSITY RESIDENTIAL. (Continued from the August 4, 2015, City Council Meeting) PH-18 PUBLIC HEARING COMPREHENSIVE PLAN AMENDMENT CPA-15-500260 ZONE CHANGE ZCA-15-500241 BELLA VISTA ESTATES APPLICANT: MCCAM LAS VEGAS-2 LLC For Possible Action. RECOMMENDATION: Approve with conditions A) Amend the Comprehensive Plan Use category from Very-Low-Density Residential to Low-Density Residential on 6.5 acres; and B) Rezone from RS-2 (Low-Density Residential) to RS-6-H (Low-Density Residential with Hillside Overlay); on 17.6 acres generally located south of Pancho Via Drive in the McCullough Hills Planning Area. City Council Regular Meeting Page 11 of 19 Tuesday, September 1, 2015 - Agenda PH-19 ACCOMPANYING RESOLUTION FOR PH-18 CPA-15-500260 BELLA VISTA ESTATES APPLICANT: MCCAM LAS VEGAS-2 LLC AND COMMUNITY DEVELOPMENT AND SERVICES For Possible Action. RECOMMENDATION: Adopt, pending approval of accompanying item. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND THE LAND USE POLICY PLAN OF THE CITY OF HENDERSON COMPREHENSIVE PLAN FOR THE PURPOSE OF CHANGING THE LAND USE DESIGNATION OF THAT CERTAIN PROPERTY WITHIN THE CITY LIMITS OF THE CITY OF HENDERSON, NEVADA, DESCRIBED AS A PARCEL OF LAND CONTAINING 6.5 ACRES, MORE OR LESS, AND FURTHER DESCRIBED AS A PORTION OF SECTION 22, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D.M., CLARK COUNTY, NEVADA, GENERALLY LOCATED SOUTH OF PANCHO VIA DRIVE, IN THE MCCULLOUGH HILLS PLANNING AREA, FROM VERY-LOW-DENSITY RESIDENTIAL TO LOW-DENSITY RESIDENTIAL. PH-20 PUBLIC HEARING CONDITIONAL USE PERMIT CUP-15-500311 HENDERSON ORGANIC REMEDIES APPLICANT: HENDERSON ORGANIC REMEDIES For Possible Action. RECOMMENDATION: Approve with conditions Request for a Medical Marijuana Establishment – Dispensary located at 9480 South Eastern Avenue, Suite 185/190, in the Westgate Planning Area. City Council Regular Meeting Page 12 of 19 Tuesday, September 1, 2015 - Agenda PH-21 BUSINESS LICENSE MEDICAL MARIJUANA ESTABLISHMENT - CLASS IV (DISPENSARY) HENDERSON ORGANIC REMEDIES LLC APPLICANT: HENDERSON ORGANIC REMEDIES LLC For Possible Action. RECOMMENDATION: Approve with conditions Application for Medical Marijuana Establishment - Class IV business license for Henderson Organic Remedies LLC, 9480 South Eastern Avenue, Suites 185 and 190, Henderson, Nevada. IX. BILLS TO BE READ IN TITLE UNLESS AN ITEM IS PULLED FOR DISCUSSION, COUNCIL WILL TAKE ACTION ON ALL BILLS TO BE READ IN TITLE WITH ONE MOTION, REFERRING THE BILLS TO THE NEXT CITY COUNCIL COMMITTEE MEETING FOR COUNCIL AND PUBLIC DISCUSSION, AS STATED IN THE HENDERSON CITY CHARTER, SECTION 2.100.1 “ORDINANCES: ENACTMENT PROCEDURE; EMERGENCY ORDINANCES”. B-22 ACCOMPANYING BILL NO. 3004 FOR PH-16 ZCA-07-660003-A6 CORONADO CANYONS (REMOVES 8.3 ACRES FROM PUD) APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, GREYSTONE NEVADA, LLC For Possible Action. RECOMMENDATION: Refer to Committee Meeting of September 15, 2015 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, AMENDING ORDINANCE NO. 2869, THE ZONING MAP, TO RECLASSIFY CERTAIN REAL PROPERTY WITHIN THE CITY LIMITS OF THE CITY, DESCRIBED AS A PORTION OF SECTION 29, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED EAST OF THE INTERSECTION OF GREEN VALLEY PARKWAY/SUNRIDGE HEIGHTS PARKWAY AND CARNEGIE STREET, FROM MC-H-PUD (CORRIDOR/COMMUNITY MIXED USE WITH HILLSIDE AND PLANNED UNIT DEVELOPMENT OVERLAYS) TO MC-H (CORRIDOR/COMMUNITY MIXED USE WITH HILLSIDE OVERLAY) TO REMOVE 8.3 ACRES FROM A 23.5-ACRE PLANNED UNIT DEVELOPMENT, AND MATTERS PROPERLY RELATING THERETO. (Continued from the August 4, 2015, City Council Meeting) City Council Regular Meeting Page 13 of 19 Tuesday, September 1, 2015 - Agenda B-23 ACCOMPANYING BILL NO. 3005 FOR PH-16 ZCA-07-660003-A6 CORONADO CANYONS APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, GREYSTONE NEVADA, LLC For Possible Action. RECOMMENDATION: Refer to Committee Meeting of September 15, 2015 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, AMENDING ORDINANCE NO. 2869, THE ZONING MAP, TO RECLASSIFY CERTAIN REAL PROPERTY WITHIN THE CITY LIMITS OF THE CITY, DESCRIBED AS A PORTION OF SECTION 29, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D. & M., CLARK COUNTY, NEVADA, LOCATED SOUTHEAST OF THE INTERSECTION OF GREEN VALLEY PARKWAY AND HORIZON RIDGE PARKWAY TO AMEND A PLANNED UNIT DEVELOPMENT TO REZONE FROM MC-H-PUD (CORRIDOR/COMMUNITY MIXED USE WITH HILLSIDE AND PLANNED UNIT DEVELOPMENT OVERLAYS) AND CC-PUD-H (COMMUNITY COMMERCIAL WITH PLANNED UNIT DEVELOPMENT AND HILLSIDE OVERLAYS) TO MC-H-PUD (CORRIDOR/COMMUNITY MIXED USE WITH HILLSIDE AND PLANNED UNIT DEVELOPMENT OVERLAYS) AND CC-PUD-H (COMMUNITY COMMERCIAL WITH PLANNED UNIT DEVELOPMENT AND HILLSIDE OVERLAYS) ON 15.2 ACRES TO AMEND THE CONDITIONS OF APPROVAL AND REFLECT THE REVISED BOUNDARIES FOR THE REMAINING 15.2- CORONADO CANYONS PLANNED UNIT DEVELOPMENT, AND MATTERS PROPERLY RELATING THERETO. (Continued from the August 4, 2015, City Council Meeting) City Council Regular Meeting Page 14 of 19 Tuesday, September 1, 2015 - Agenda B-24 ACCOMPANYING BILL NO. 3006 FOR PH-16 ZCO-01-670025-A18 CANYONS AT MACDONALD RANCH, PARCEL B, PHASE 3 APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, GREYSTONE NEVADA, LLC For Possible Action. RECOMMENDATION: Refer to Committee Meeting of September 15, 2015 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, AMENDING ORDINANCE NO. 2869, THE ZONING MAP, TO RECLASSIFY CERTAIN REAL PROPERTY WITHIN THE CITY LIMITS OF THE CITY, DESCRIBED AS A PORTIONS OF SECTION 29, 31 AND 32, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED EAST OF THE INTERSECTION OF GREEN VALLEY PARKWAY/SUNRIDGE HEIGHTS PARKWAY AND CARNEGIE STREET, IN THE MACDONALD RANCH PLANNING AREA, FROM MC-H (CORRIDOR/COMMUNITY MIXED USE WITH HILLSIDE OVERLAY) TO RS-6-MP-H (LOW-DENSITY RESIDENTIAL WITH MASTER PLAN AND HILLSIDE OVERLAYS) AND ADD 8.3 ACRES TO THE CANYONS AT MACDONALD RANCH MASTER PLAN, INCREASING THE MASTER PLAN ACREAGE TO 616.3 ACRES, AND MATTERS PROPERLY RELATED THERETO. (Continued from the August 4, 2015, City Council Meeting) B-25 ACCOMPANYING BILL NO. 3010 FOR PH-18 ZCA-15-500241 BELLA VISTA ESTATES APPLICANT: MCCAM LAS VEGAS-2 LLC AND COMMUNITY DEVELOPMENT AND SERVICES For Possible Action. RECOMMENDATION: Refer to Committee Meeting of September 15, 2015 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, AMENDING ORDINANCE NO. 2869, THE ZONING MAP, TO RECLASSIFY CERTAIN REAL PROPERTY WITHIN THE CITY LIMITS OF THE CITY, DESCRIBED AS A PORTION OF SECTION 22, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D.M., CLARK COUNTY, NEVADA, GENERALLY LOCATED SOUTH OF PANCHO VIA DRIVE IN THE MCCULLOUGH HILLS PLANNING AREA, FROM RS-2 (LOW-DENSITY RESIDENTIAL) TO RS-6-H (LOW-DENSITY RESIDENTIAL WITH HILLSIDE OVERLAY), AND MATTERS PROPERLY RELATING THERETO. City Council Regular Meeting Page 15 of 19 Tuesday, September 1, 2015 - Agenda B-26 ACCOMPANYING BILL NO. 3011 FOR CA-14 ZCA-15-500150 FORTUNE LIVING PROJECT APPLICANT: GAMING VENTURES OF LAS VEGAS, INC. AND COMMUNITY DEVELOPMENT AND SERVICES For Possible Action. RECOMMENDATION: Refer to Committee Meeting of September 15, 2015 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, AMENDING ORDINANCE NO. 2869, THE ZONING MAP, TO RECLASSIFY CERTAIN REAL PROPERTY WITHIN THE CITY LIMITS OF THE CITY, DESCRIBED AS A PORTION OF SECTION 21, TOWNSHIP 22 SOUTH, RANGE 63 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, LOCATED AT 725 SOUTH RACETRACK ROAD, IN THE RIVER MOUNTAIN PLANNING AREA, FROM CC (COMMUNITY COMMERCIAL) TO MC (CORRIDOR/COMMUNITY MIXED USE), AND MATTERS PROPERLY RELATING THERETO. City Council Regular Meeting Page 16 of 19 Tuesday, September 1, 2015 - Agenda B-27 ACCOMPANYING BILL NO. 3012 FOR CA-15 ZCA-15-500249 GREEN VALLEY TOWN CENTER MASTER PLAN OVERLAY APPLICANT: AMERICAN NEVADA COMPANY AND COMMUNITY DEVELOPMENT AND SERVICES For Possible Action. RECOMMENDATION: Refer to Committee Meeting of September 15, 2015 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, AMENDING ORDINANCE NO. 2869, THE ZONING MAP, TO RECLASSIFY CERTAIN REAL PROPERTY WITHIN THE CITY LIMITS OF THE CITY, DESCRIBED AS A PORTION OF SECTION 32, TOWNSHIP 21 SOUTH, RANGE 62 EAST, M.D.B. & M., CLARK COUNTY, NEVADA GENERALLY LOCATED AT 4500 E. SUNSET ROAD, IN THE GREEN VALLEY NORTH PLANNING AREA, FROM CC-AE (COMMUNITY COMMERCIAL WITH AIRPORT ENVIRONS OVERLAY) TO CC-AE-MP (COMMUNITY COMMERCIAL WITH AIRPORT ENVIRONS AND MASTER PLAN OVERLAYS) ON 38.8 ACRES, FROM CC-AE-G (COMMUNITY COMMERCIAL WITH AIRPORT ENVIRONS AND GAMING OVERLAYS) TO CC-AE-G-MP (COMMUNITY COMMERCIAL WITH AIRPORT ENVIRONS, GAMING AND MASTER PLAN OVERLAYS) ON 11.2 ACRES, AND FROM RH- 36-AE (HIGH-DENSITY RESIDENTIAL WITH AIRPORT ENVIRONS OVERLAY) TO RH-36-AE-MP (HIGH-DENSITY RESIDENTIAL WITH AIRPORT ENVIRONS AND MASTER PLAN OVERLAYS), AND MATTERS PROPERLY RELATING THERETO. City Council Regular Meeting Page 17 of 19 Tuesday, September 1, 2015 - Agenda X. UNFINISHED BUSINESS UB-28 BILL NO. 3009 PERTAINING TO ORDINANCES NO. 1618, 2243 AND 2426 – EXTENSION OF REDEVELOPMENT PLAN FOR THE DOWNTOWN REDEVELOPMENT AREA ECONOMIC DEVELOPMENT/REDEVELOPMENT For Possible Action. RECOMMENDATION: Adopt AN ORDINANCE OF THE CITY OF HENDERSON, NEVADA, AMENDING THE REDEVELOPMENT PLAN FOR THE DOWNTOWN REDEVELOPMENT AREA TO EXTEND THE REDEVELOPMENT PLAN TERMINATION DATE TO 45 YEARS AFTER THE DATE ON WHICH THE ORIGINAL REDEVELOPMENT PLAN WAS ADOPTED, AND AMENDING THE TIME LIMIT ON ISSUING SECURITIES OR ESTABLISHING INDEBTEDNESS TO FINANCE SUCH PLAN TO THE MAXIMUM PERIOD PERMITTED BY APPLICABLE LAW. XI. NEW BUSINESS NB-29 FINANCIAL UPDATE FINANCE DEPARTMENT For Possible Action. RECOMMENDATION: Accept Presentation and update by the Finance Department on the current financial position of the City. NB-30 APPOINTMENT (MAYOR & COUNCIL) SOUTHERN NEVADA HEALTH DISTRICT PUBLIC HEALTH ADVISORY BOARD INTERGOVERNMENTAL RELATIONS For Possible Action. RECOMMENDATION: Appoint One appointment to the Southern Nevada Health District Public Health Advisory Board with a term to expire June 30, 2017. City Council Regular Meeting Page 18 of 19 Tuesday, September 1, 2015 - Agenda NB-31 APPOINTMENT (MAYOR & COUNCIL) CLARK COUNTY SCHOOL DISTRICT DECONSOLIDATION TECHNICAL ADVISORY COMMITTEE INTERGOVERNMENTAL RELATIONS For Possible Action. RECOMMENDATION: Appoint One appointment to the Clark County School District Deconsolidation Technical Advisory Committee with the length of the term to be indefinite. NB-32 APPOINTMENTS (MAYOR HAFEN) BLUE RIBBON COMMISSION ON EDUCATIONAL EXCELLENCE AND YOUTH OPPORTUNITY PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Appoint Two appointments by Mayor Hafen to the Blue Ribbon Commission on Educational Excellence and Youth Opportunity with terms to expire July 31, 2016. NB-33 APPOINTMENT (COUNCILMAN BATEMAN) COMMEMORATIVE BEAUTIFICATION COMMISSION CITY CLERK'S OFFICE For Possible Action. RECOMMENDATION: Appoint One appointment by Councilman Sam Bateman to the Commemorative Beautification Commission, with term to expire June 30, 2019. XII. MAYOR\COUNCILMEMBER COMMENTS The Mayor and Councilmembers may speak on any subject under this section of the agenda. Mayor and Councilmembers may comment on matters including, without limitation, future agenda items, upcoming meeting dates, and meeting procedures. Comments made cannot be acted upon or discussed at this meeting, but may be placed on a future agenda for consideration by the City Council. City Council Regular Meeting Page 19 of 19 Tuesday, September 1, 2015 - Agenda XIII. SET MEETING XIV. PUBLIC COMMENT Items discussed under Public Comment cannot be acted upon at this meeting, but may be referred by Council to the next Regular Meeting for consideration. Public Comment will be limited to three (3) minutes at the discretion of the Mayor. XV. ADJOURNMENT Posted by 9:00 a.m., August 26, 2015, at the following locations: City Hall, 240 Water Street, 1st Floor Lobbies Multigenerational Center, 250 S. Green Valley Parkway Whitney Ranch Recreation Center, 1575 Galleria Drive Fire Station No. 86, 96 Via Antincendio www.cityofhenderson.com https://notice.nv.gov