City Council Special
Special MeetingHenderson, NV · January 10, 2013
Minutes
2013 LAS VEGAS METRO
CHAMBER OF COMMERCE FORUM
UNLV FOUNDATION BUILDING
BLASCO WING
4505 S. MARYLAND PARKWAY
LAS VEGAS, NEVADA 89154
January 10, 2013
Minutes
I. CALL TO ORDER
The 2013 Las Vegas Metro was called to order at 8:40 a.m., in the UNLV
Foundation Building, Blasco Wing, 4505 Maryland Parkway, Las Vegas, Nevada,
89154 by representatives from the Clark County, City of Henderson, City of Las
Vegas, City of North Las Vegas, and the City of Mesquite.
Beverly Bridges, City Clerk of City of Las Vegas, announced that this meeting is
subject to the Open Meeting Law.
Present:
City of Henderson: Councilwoman Debra March, Councilman Sam Bateman,
Councilwoman Gerri Schroder, Councilman John Marz
City of Las Vegas: Mayor Carolyn Goodman, Councilman Stavros Anthony,
Councilman Bob Beers, Councilwoman Lois Tarkanian, Councilman Steve Ross,
Councilman Bob Coffin
City of Boulder City: Mayor Roger Tobler, Councilman Travis Chandler, Councilman
Duncan McCoy, Councilwoman Peggy Leavitt
City of Mesquite: Mayor Mark Wier, Councilman Geno Withelder, Councilman Allan
Litman
City of North Las Vegas: Mayor Sheri Buck, Councilwoman Anita Wood, Councilman
Wade Wagner
Clark County: Commissioner Steve Sisolak, Commissioner Susan Brager,
Commissioner Chris Giunchigliani; Commissioner Larry Brown
State Senate: Senator Aaron Ford, Senator Pat Spearman, Senator David Parks,
Senator Barbara Cegavske, Senator Joyce Woodhouse, Senator Mark Manendo,
Senator Michael Roberson, Senator Mo Denis
State Assembly: Assemblywoman Marilyn Kirkpatrick; Assemblyman Paul Anderson,
Assemblywoman Lucy Flores, Assemblywoman Maggie Carlton, Assemblyman Elliot
Anderson, Assemblyman Cresent Hardy, Assemblyman Lynn Stewart, Assemblywoman
Heidi Swank, Assemblywoman Irene Bustamante Adams, Assemblyman James Healey,
Assemblyman Andy Eisen
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January 10, 2013 - Minutes
II. PUBLIC COMMENT
There were no public comments presented.
III. ACCEPTANCE OF AGENDA
The Agenda was unanimously accepted.
IV. ITEMS OF BUSINESS
1. Presentation by Rob Lang, UNLV Brookings Mountain West, regarding
research on Southern Nevada legislative issues.
Dr. Rob Lang, Brookings Mountain West, gave a PowerPoint Presentation
regarding setting priorities for the 2013 Legislative Session. The highlighted
topics included the following: policy background, online reports, key findings,
Nevada growth statistics, growth observations, community colleges, 2012
Nevada Ballot, and larger scale issues. Mr. Lang also reviewed the six topics
to be discussed in breakout sessions: K-12 Education, Higher Education,
Infrastructure, Health Care, Government Reform, and Economic
Development.
2. Report by Tom Skancke, Executive Director, Las Vegas Regional
Economic Development Council, regarding the status of the Southern
Nevada’s response to AB 449 and the regional comprehensive
economic development strategy
Tom Skancke, Executive Director, Las Vegas Regional Economic
Development Council, thanked Speaker Kirkpatrick and her legislative
colleagues for putting this forum together. He said there are two things to do
in this legislative session: first is to deal with present-time problems. What
do we want our state to be in the future? We must bring Nevada laws and
regulations into a 21st century global economy. He said the water laws in
Nevada have not been changed since 1927. What do we need to do to make
ourselves globally competitive? How can Nevada be more competitive with
California? We have the local and statewide leadership to work on serious
problems. A transit system is necessary to be globally competitive. Change
the way the world thinks of Las Vegas and the Southern Nevada region.
Must invest in infrastructure and create high-speed rail connectivity between
Southern Nevada and California. Industries will not relocate to Southern
Nevada without long-term future water resources.
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Mr. Skancke said one of the best things the state has done was adopt AB
449, to create regional economic development authorities. This requires all of
them to report to the state so there is a communication line. This has created
a spirit of cooperation and a phenomenal amount of intellectual energy to
solve problems. The creation of these economic development authorities was
powerful and insightful. It is incumbent upon the legislators to carry out that
vision for the next three to five years. He is excited about the future and
asked everyone go to Carson City as a unified state to solve statewide and
regional problems.
3. Discussion regarding Southern Nevada local government and
community-wide 2013 legislative issues, including but not limited to
submitted BDRs, environment, taxation, transportation/infrastructure,
education, healthcare, and governance
Speaker Marilyn Kirkpatrick said this effort is to work together but allow each city
and county to be unique. We all want to build a better Nevada. She looks
forward to working together.
Breakout Sessions were held from 9:26 a.m. to 10:18 a.m.
A recess was taken from 10:18 a.m. to 10:33 a.m.
K-12 (Table 1)
Terri Janison, United Way, reported the following:
Need to work together
The funding formula negatively affects children in Clark County
Funding formula is hugely disproportionate and needs to be changed
At the same time, do not want to hurt the rest of the state
Make sure rules are not affected negatively
Decisions should be long-term
Virtual education requires a licensed teacher in the classroom and a
licensed teacher at the virtual location. Request is to have a licensed
teacher at the virtual location doing the actual teaching, but to help to save
money, no need to have a licensed teacher in the classroom. There
would be a licensed employee, such as an aid, that would be there to
assist.
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Higher Education (Table 5)
Chris Giunchigliani, Clark County Commissioner, reported the following:
Look at competition in public/private partnerships
Do we look at a separate model? Do you have a separate board of
regents? Do you have a model that is run by local governments?
Recommendation to ask for an interim study or identify what stakeholders
are interested in looking at a community college model
Funding formula concerns; equity and distribution needed more in
Southern Nevada
Higher performance expectations
Legal needs for pre-kindergarten; link that to business clusters that are
needed for the next component
Create a community college system that is contained and identified and
matched to community needs for training
Workforce investment dollars; this money goes to non-profit or other
boards
Keep it simple
Transparency
Seamless transfer of credits; core program should be properly modeled
Need e-learning as a system; force a more integrated system
Hispanic serving institutions is a grant issue
Businesses help invest in new technology
Government to help initiate new technology to lead the way for businesses
Compete with the private sector regarding flexible schedules (offer classes
on weekends, short-term, daytime nighttime)
Serve minority populations more
Student ID Number should remain with student all through school
Governance Reform (Table 2)
Debra March, City of Henderson Councilwoman, reported the following:
Issues in Northern and rural areas of Nevada are different than Southern
Nevada
Reinstating Advisory Committee on Intergovernmental Relations
Strengthen the relationship between state and local government and
communicating more during the session and between sessions
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January 10, 2013 - Minutes
Nevada Association of Counties (NACO), in the next session, will be
bringing forth a bill on functional home rule; understand this may need to
be phased; do a better job of defining what functional home rule is for
legislators and local government officials; study past bill draft requests
Concerns about abusive authority. If the legislator grants authority to local
governments, will there be abuse by the authority; monitor activities
through committees and retain the ability to claw back authority
Infrastructure (Table 3)
Don Snyder, UNLV, reported the following:
Infrastructure is a far-reaching area.
Mega Events center is important
Ensure a healthy tourism economy
Critical to develop I-11 and take an integrated look at I-15 to draw a
synergy out of the investment in I-11. Need a strategy to anticipate and
properly plan for the impact of these interstates
Integrate other modes of transportation and transit that tie the community
together
Important to develop high speed rail as a long-term strategy; determine
starting and ending locations, type of facility; technology issue relating to
the type of high speed rail system; research other successful system.
Transit Opportunities. Be sensitive to community needs; include
pedestrians more and integrate bicycles;
Discuss the next generation of monorail; should be part of the overall
transit model.
Needs to be an integrated approach to all aspects of moving people
through our community
Needs to be public and private sector cooperation
Finish what is started
Water Issues. Smart, long-term planning; need strategic dialog
conservation discussion
Physical Asset Infrastructure. Need to understand existing assets and
how to replace those assets in the future; create inventory of existing
infrastructure;
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January 10, 2013 - Minutes
Infrastructure funding. Elevate the level of intellectual dialog and integrity
of communication on all of these issues. State, local and federal funding
must all be considered. Cooperative effort; develop a proper funding mix
of who does what and the appropriate role of state, local, and federal
funding. Need a proper means in place to manage this. Anticipate
changes in the world; fuel issues impact transportation
Take a mature look at the current tax structure and what it should be in the
future.
Health Care (Table 6)
Mark Dougrava, University Regent, reported the following summary from a
patients’ perspective:
Access to high-quality healthcare
How to find good healthcare in Southern Nevada
Patient anxiety and morale is low
Lack of a public medical school based in Las Vegas
Transparency of provider identification and credentials
Southern Nevada is underserved
Private schools to provide more providers. (Ties into workforce
development and economic development)
Mental-health issues. Mental-health patients wait in emergency rooms
because of nowhere else to go
Attracting more providers to Southern Nevada (provide incentives such as
small business loans; loan forgiveness)
Need for bench and clinical research infrastructure
Potential for medical tourism if we offer high-quality healthcare
Economic Development (Table 7)
Dr. Rob Lang, Brookings Mountain West, reported they discussed the
following:
Need to be competitive in services, education, and infrastructure in the
state
Nevada has an “inferiority complex”
Need a model to figure out what benefits Nevada
Tourism is an important core for the economy
Available tools regarding special improvement districts
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Need a transit system
Make investments by creating entertainment districts
Need money to fund categories; difference in other states (other states
recognize that rural areas need help)
4. Discussion regarding legislator’s observations concerning key
Southern Nevada issues for the upcoming 2013 Legislative Session
Senator Mo Denis summarized that it would be beneficial to continue having
these meetings. He believes there are ideas to discuss during the session.
He is excited about this session and making a better Nevada. He hopes to
get things done early in the session. He thanked everyone for participating in
this forum.
Senator Mike Roberson said this is a great process and he believes they
agree on 80 to 90 percent of the critical issues. He is encouraged everyone
will work together. He believes what is good for Southern Nevada benefits all
of Nevada.
Assemblywoman Marilyn Kirkpatrick stated she would like more forums to be
scheduled. She suggested elected officials take this information back and
have immediate discussions with staff. Her doors are open during the
session and the legislators will work very long hours to get things done. She
thanked everyone for all their work organizing this forum.
Assemblyman Cresent Hardy stated that regional groups working together for
a common cause creates success. He believes regional cooperation is
important and it is important to stay involved during and after the legislative
session. He thanked everyone for their attendance and participation in this
forum.
Questions
How can we make a Southern Nevada caucus happen? How would you like
participation from the business community, the Southern Nevada lobbyists,
and the local governments? How can we make this happen during and after
the session?
Assemblyman Hardy reported that Assemblywoman Kirkpatrick asked him to
meet with Commissioner Chris Giunchigliani and find out how this works.
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January 10, 2013 - Minutes
Commissioner Chris Giunchigliani said the Southern Nevada caucus held in
the 90’s was very effective. They found areas we could agree and went to
the Legislature together. The local governments would like to be involved so
we go to Carson City with one voice.
Assemblyman Cresent suggested individuals could be assigned to different
tasks discussed today.
It was noted that the Chamber of Commerce has a conference facility area for
meetings. People were encouraged to sign up if they are interested in
participating in a caucus.
Terri Jansen asked the legislators to look at the financial impact of the
Evergreen Clause so in bad times it does not damage the budgets that are
going through the school districts.
Assemblywoman Kirkpatrick stated that does not mind having that discussion
toward the end of session. They need to solve other problems first. We have
to determine what kind of state we want to be. Education and the Evergreen
Clause are two separate pieces of policy.
Assemblywoman Kirkpatrick commented that there has been good dialog
during this forum. She encouraged people to reach out and work together.
Senator Mark Manendo suggested that the legislators be available to meet on
Saturdays to discuss these important issues.
V. PUBLIC COMMENT
There were no public comments presented.
VI. ADJOURNMENT
There being no further business to be discussed, the meeting was adjourned by
all entities with a quorum at 11:52 a.m.
Respectfully submitted,
Tedie Jackson, Minutes Clerk
City of Henderson
Agenda
CITY OF HENDERSON
SPECIAL CITY COUNCIL AGENDA
2013 LAS VEGAS METRO
CHAMBER OF COMMERCE FORUM
Thursday, January 10, 2013 UNLV Foundation Building, Blasco Wing
8:30 AM 4505 S. Maryland Parkway
Meeting Inquiries: (702) 267-1400 Las Vegas, NV 89154
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.
The 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.
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
I. CALL TO ORDER
III. PUBLIC COMMENT
IV. ACCEPTANCE OF AGENDA
V. ITEMS OF BUSINESS
1. Presentation by Rob Lang, UNLV Brookings Mountain West regarding research
on Southern Nevada legislative issues.
2. Report by Tom Skancke, Executive Director, Las Vegas Regional Economic
Development Council regarding the status of the Southern Nevada’s response to
AB 449 and the regional comprehensive economic development strategy.
3. Discussion regarding Southern Nevada local government and community-wide
2013 legislative issues, including but not limited to submitted BDRs,
environment, taxation, transportation/infrastructure, education, healthcare, and
governance.
4. Discussion regarding legislator’s observations concerning key southern Nevada
issues for the upcoming 2013 Legislative Session.
City Council Special Meeting Page 2 of 2
2013 Las Vegas Metro Chamber of Commerce Forum
Thursday, January 10, 2013 - Agenda
VI. PUBLIC COMMENT
VII. ADJOURNMENT
Posted by 9:00 a.m., January 7, 2013, at the following locations:
UNLV Foundation Building, Blasco Wing, 4505 S. Maryland Parkway
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
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