City Council Special
Special MeetingHenderson, NV · November 1, 2022
Minutes
CITY OF HENDERSON
CITY COUNCIL MINUTES
SPECIAL MEETING
Tuesday, November 1, 2022
I. CALL TO ORDER
(Minutes/Discussion)
Mayor Pro Tem Dan H. Stewart called the Special Meeting to order at 3:03 p.m.,
in the City Council Chambers, City Hall, 240 South Water Street, Henderson,
Nevada 89015.
Mayor Pro Tem Stewart 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 Pro Tem Stewart stated the meeting is being video recorded and
streamed live to the Internet and on YouTube.
II. CONFIRMATION OF POSTING
III. ROLL CALL
Present and responding to roll call were the following:
Dan H. Stewart, Mayor Pro Tem
John F. Marz, Councilman
Michelle Romero, Councilwoman
Dan K. Shaw, Councilman
Absent:
Debra March, Mayor
Staff Present:
Richard Derrick, City Manager/CEO
Jose Luis Valdez, City Clerk
Nicholas Vaskov, City Attorney
Jim McIntosh, Chief Financial Officer
Ed McGuire, Director of Public Works
Lisa Corrado, Community Development and Services Director
Janet Sandifer, Deputy City Clerk
IV. PUBLIC COMMENT
(Minutes/Discussion)
There were no public comments presented.
Henderson City Council Special Meeting Page 2 of 4
Tuesday, November 1, 2022 - Minutes
V. ACCEPTANCE OF AGENDA (For Possible Action)
(Motion)
Councilwoman Michelle Romero moved to accept the agenda, as presented.
(Vote)
The roll call vote favoring passage was: Those voting aye: Councilman John F.
Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Mayor Pro
Tem Dan H. Stewart. Those voting nay: (None). Those absent: Mayor Debra
March. Those abstaining: (None). Result: Pass.
VI. ITEMS OF BUSINESS
1 RATIFICATION OF ASSISTANT CITY MANAGER/CFO
CMTS NUMBER(S):
CITY MANAGER
Ratification of the City Manager's appointment of Jim McIntosh as the Assistant
City Manager/Chief Financial Officer.
(Minutes/Discussion)
Richard Derrick, City Manager/CEO, gave a summary of Jim McIntosh’s
professional tenure with the City of Henderson and stated he is pleased to place
his name before the Mayor Pro Tem and Council to be ratified as the next
Assistant City Manager and Chief Financial Officer.
Councilman Dan K. Shaw stated he is thrilled to work with Mr. McIntosh and
said he is looking forward to his involvement with the management team.
Councilwoman Michelle Romero congratulated Mr. McIntosh and thanked him
for taking this opportunity to lead a great group of individuals.
(Motion)
Councilwoman Michelle Romero moved to ratify the City Manager's
appointment of Jim McIntosh as the Assistant City Manager/Chief Financial
Officer.
(Vote)
The roll call vote favoring passage was: Those voting aye: Councilman John F.
Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Mayor Pro
Tem Dan H. Stewart. Those voting nay: (None). Those absent: Mayor Debra
March. Those abstaining: (None). Result: Pass.
Henderson City Council Special Meeting Page 3 of 4
Tuesday, November 1, 2022 - Minutes
2 OATH OF OFFICE
CMTS NUMBER(S):
CITY MANAGER
Oath of Office for Jim McIntosh, Assistant City Manager/Chief Financial Officer.
(Minutes/Discussion)
Jose Luis Valdez, City Clerk, administered an Oath of Office to Jim McIntosh,
Assistant City Manager/Chief Financial Officer.
Mr. McIntosh thanked the members of the City Council for their vote of
confidence in entrusting him to fulfill his new role. He thanked the City
Manager, his coworkers, members of the Executive Team, and the Fire and
Police Chiefs. Mr. McIntosh also introduced his family, which were present in
the audience to support and celebrate his accomplishments.
Mayor Pro Tem Dan H. Stewart congratulated Mr. McIntosh, on behalf of his
colleagues, and said he looks forward to working with him.
VII. MAYOR/COUNCILMEMBER COMMENTS
(Minutes/Discussion)
There were no Mayor/Councilmember comments presented.
VIII. PUBLIC COMMENT
(Minutes/Discussion)
There were no public comments presented.
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Tuesday, November 1, 2022 - Minutes
IX. ADJOURNMENT
(Minutes/Discussion)
There being no further business to come before the Council, Mayor Pro Tem
Dan H. Stewart, in concurrence with the Council, adjourned the Special Meeting
at 3:11 p.m.
PASSED AND ADOPTED THIS 15th DAY OF NOVEMBER 2022.
______________________
Debra March
Mayor
ATTEST:
_____________________
Jose Luis Valdez, CMC
City Clerk
Agenda
CITY OF HENDERSON
CITY COUNCIL SPECIAL MEETING
AGENDA
Tuesday, November 1, 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 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, November 1, 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 RATIFICATION OF ASSISTANT CITY MANAGER/CFO
CMTS NUMBER(S):
CITY MANAGER
For Possible Action.
RECOMMENDATION: Ratify
Ratification of the City Manager's appointment of Jim McIntosh as the Assistant
City Manager/Chief Financial Officer.
2 OATH OF OFFICE
CMTS NUMBER(S):
CITY MANAGER
For Information Only.
RECOMMENDATION: N/A
Oath of Office for Jim McIntosh, Assistant City Manager/Chief Financial Officer.
City Council Special Meeting Page 3 of 3
Tuesday, November 1, 2022 - Agenda
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.
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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