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City Council Special

Special Meeting

Henderson, NV · August 23, 2022

AgendaPacketMinutes

Minutes

CITY OF HENDERSON CITY COUNCIL MINUTES SPECIAL MEETING Tuesday, August 23, 2022 I. CALL TO ORDER (Minutes/Discussion) Mayor Debra March called the Special Meeting to order at 3:00 p.m., in the City Council Chambers, City Hall, 240 South Water Street, Henderson, Nevada 89015. Mayor March 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 March stated the meeting is being video recorded and streamed live to the Internet and on YouTube. II. CONFIRMATION OF POSTING (Minutes/Discussion) Nathan Hill, Archives and Records Manager, confirmed the Special Meeting had been noticed in compliance with the Nevada Open Meeting Law. III. ROLL CALL Present and responding to roll call were the following: Debra March, Mayor John F. Marz, Councilman Michelle Romero, Councilwoman Dan K. Shaw, Councilman Dan H. Stewart, Councilman Staff Present: Richard Derrick, City Manager/CEO Nicholas Vaskov, City Attorney Jim McIntosh, Chief Financial Officer Ed McGuire, Director of Public Works Lisa Corrado, Community Development and Services Director Nathan Hill, Archives and Records Manager Andre Dixon, Deputy City Clerk Henderson City Council Special Meeting Page 2 of 3 Tuesday, August 23, 2022 – Minutes IV. PUBLIC COMMENT (Minutes/Discussion) Judge Alicia Albritton’s uncle, Dr. Eddie Tiggs, led those in attendance in a prayer. 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 Debra March, Councilman John F. Marz, Councilwoman Michelle Romero, 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 OATH OF OFFICE ALICIA ALBRITTON HENDERSON MUNICIPAL COURT JUDGE, DEPARTMENT 1 CMTS NUMBER(S): N/A CITY CLERK'S OFFICE The City Clerk will administer the Oath of Office to Alicia Albritton, Henderson Municipal Court Judge, Department I, to fulfill the unexpired term ending on January 5, 2027. (Minutes/Discussion) Judge Tierra Jones, Department 10 District Court Judge, administered an Oath of Office to Alicia Albritton, Henderson Municipal Court Judge, Department I, to fulfill the unexpired term ending on January 5, 2027, which was followed by a photo opportunity session and a robing ceremony by Judge Albritton’s mother and brother. Judge Albritton thanked Mayor March and the Council for their vote of confidence in entrusting her to fulfill the Henderson Municipal Court Judge, Department I, vacancy and stated she hopes to make everyone proud. She also thanked her family, previous coworkers, new coworkers, and Municipal Court Judges Jeremy Cooley and Rodney Burr, and said she looks forward to working with them in upholding laws of the State of Nevada and the City of Henderson. Henderson City Council Special Meeting Page 3 of 3 Tuesday, August 23, 2022 – Minutes VII. MAYOR/COUNCILMEMBER COMMENTS (Minutes/Discussion) There were no Mayor/Councilmember comments presented. VIII. PUBLIC COMMENT (Minutes/Discussion) There were no public comments presented. IX. ADJOURNMENT (Minutes/Discussion) There being no further business to come before the Council, Mayor Debra March, in concurrence with the Council, adjourned the Special Meeting at 3:09 p.m. PASSED AND APPROVED THIS 13TH DAY OF SEPTEMBER, 2022. ______________________ Debra March Mayor ATTEST: _____________________ Jose Luis Valdez, CMC City Clerk

Agenda

CITY OF HENDERSON CITY COUNCIL SPECIAL MEETING AGENDA Tuesday, August 23, 2022 Council Chambers 3:00 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. 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 as well as a live stream of the meeting 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). City Council Special Meeting Page 2 of 3 Tuesday, August 23, 2022 - 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. 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. V. ACCEPTANCE OF AGENDA (For Possible Action) VI. ITEMS OF BUSINESS 1 OATH OF OFFICE ALICIA ALBRITTON HENDERSON MUNICIPAL COURT JUDGE, DEPARTMENT 1 CITY CLERK'S OFFICE For Information Only. RECOMMENDATION: N/A The City Clerk will administer the Oath of Office to Alicia Albritton, Henderson Municipal Court Judge, Department I, to fulfill the unexpired term ending on January 5, 2027. VII. 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 Special Meeting Page 3 of 3 Tuesday, August 23, 2022 - Agenda VIII. PUBLIC COMMENT Items discussed under this Public Comment period cannot be acted upon at this meeting, but may be referred by Council to the next available meeting for consideration. 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. 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. IX. ADJOURNMENT Posted not later than 9:00 a.m. of the third working day before the meeting, at the following locations: City Hall, 240 Water Street www.cityofhenderson.com https://notice.nv.gov

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