City Council Special

Name: City Council Special — Henderson, NV
Start: 2012-01-03T18:15:00
End: 2012-01-03T20:15:00
Location: Henderson, NV

Special Meeting

Henderson, NV · January 3, 2012

Agenda Packet Minutes

Minutes

CITY OF HENDERSON CITY COUNCIL MINUTES SPECIAL MEETING January 03, 2012 I. CALL TO ORDER Mayor Hafen called the Special Meeting to order on January 3, 2012, at 6:22 p.m. in the Council Chambers, City Hall, 240 Water Street, Henderson, Nevada 89015. II. CONFIRMATION OF POSTING AND ROLL CALL The City Clerk confirmed the Special Meeting had been noticed in compliance with the Open Meeting Law by posting the Agenda prior to 9:00 a.m. three working days before the meeting at City Hall, the Paseo Verde Library, the Whitney Ranch Recreation Center, and Fire Station No. 86, and by mailing a copy of the Agenda to everyone appearing thereon and on the Master Agenda mailing list. Present: Mayor Andy Hafen Councilmembers: Sam Bateman Debra March Gerri Schroder Absent: Ward III vacancy Officers: Mark Calhoun, City Manager Sabrina Mercadante, City Clerk Staff: Robert Murnane, Public Works Director Stephanie Garcia-Vause, Director of Community Development Richard Derrick, Finance Director Tedie Jackson, Minutes Clerk Jonathon Nunes, Council and Commission Services Coordinator Henderson City Council Special Meeting Page 2 of 3 January 3, 2012 – Minutes III. ACCEPTANCE OF AGENDA (Motion) Mayor Andy Hafen moved to accept the agenda as presented. The roll call vote favoring passage was: Those voting aye: Andy Hafen, Sam Bateman, Gerri Schroder, and Debra March. Those voting nay: None. Those absent: None. Those abstaining: None. Mayor Hafen declared the motion carried. IV. ITEMS OF BUSINESS S-1 OATH OF OFFICE CITY ATTORNEY CITY CLERK'S OFFICE Administer Oath of Office to newly appointed City Attorney, Josh M. Reid. Sabrina Mercadante, City Clerk, administered the Oath of Office to Josh M. Reid. Josh Reid, City Attorney, thanked the City Council for this opportunity to serve in the City of Henderson. He noted that the transition has been smooth due to the great staff in the City Attorney’s Office. He acknowledged that Christine Guerci-Nyhus, Interim City Attorney, did a wonderful job in moving forward. He also thanked his family for their support. V. PUBLIC COMMENT Sebring Frehner, 1340 Cedar Berry Court, asked the City to support an emergency resolution, drafted by the Occupy Movement, pertaining to the foreclosure problem throughout the valley. He submitted a copy of this resolution into the record. VI. ADJOURNMENT There being no further business to come before the Council, Mayor Hafen, in concurrence with the Council, adjourned the Special Meeting at 6:29 p.m. Henderson City Council Special Meeting Page 3 of 3 January 3, 2012 – Minutes PASSED AND ADOPTED THIS 17th DAY OF JANUARY, 2012. ______________________ Andy Hafen Mayor ATTEST: _____________________ Sabrina Mercadante, CMC City Clerk

Agenda

CITY OF HENDERSON CITY COUNCIL AGENDA SPECIAL MEETING Tuesday, January 3, 2012 Council Chambers 6:15 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 at the meeting, please contact (702) 267-1400 at least 72 hours in advance. "Relay Nevada", a service provider for hearing or speech impaired persons, may be contacted by dialing 7-1-1. 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. Electronic backup for agenda items can be found on the City's website at: http://www.cityofhenderson.com/city_clerk/agendas_back-up_minutes.php 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 II. CONFIRMATION OF POSTING AND ROLL CALL III. ACCEPTANCE OF AGENDA City Council Special Meeting Page 2 of 2 Tuesday, January 3, 2012 - Agenda IV. ITEMS OF BUSINESS S-1 OATH OF OFFICE CITY ATTORNEY CITY CLERK'S OFFICE Administer Oath of Office to newly appointed City Attorney, Josh M. Reid. V. 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. VI. ADJOURNMENT Posted by 9:00 a.m., December 28, 2011, at the following locations: City Hall, 240 Water Street, 1st Floor Lobbies Paseo Verde Library, 280 S. Green Valley Parkway Whitney Ranch Recreation Center, 1575 Galleria Drive Fire Station No. 86, 96 Via Antincendio

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