City Council Special
Special MeetingHenderson, NV · September 17, 2024
Minutes
CITY OF HENDERSON
CITY COUNCIL MINUTES
SPECIAL MEETING
Tuesday, September 17, 2024
I. CALL TO ORDER
(Minutes/Discussion)
Councilman Dan H. Stewart called the Special Meeting to order at 2:30 p.m., in
the City Council Chambers, City Hall, 240 South Water Street, Henderson,
Nevada 89015.
Councilman 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.
Councilman Stewart stated the meeting is being video recorded and streamed
live to the Internet and on YouTube.
II. CONFIRMATION OF POSTING
(Minutes/Discussion)
Jose Luis Valdez, City Clerk, 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:
Presiding Officer Dan H. Stewart, Councilman
Michelle Romero, Mayor (via teleconference)
Jim Seebock, Councilman (via teleconference)
Dan K. Shaw, Councilman
Absent:
Carrie Cox, Councilwoman
Staff Present:
Harmony Cole, Acting Deputy City Clerk
Richard Derrick, City Manager/CEO
Edward Dichter, Community Development and
Services Director
Maria Gamboa, Director of Finance
Lance Olson, Director of Public Works
April Parra, Council and Commission Services
Manager
Staci Sheaks, Deputy City Clerk
Jose Luis Valdez, City Clerk
Nicholas Vaskov, City Attorney
Henderson City Council Special Meeting Page 2 of 4
Tuesday, September 17, 2024 - Minutes
IV. PUBLIC COMMENT
(Minutes/Discussion)
There were no public comments presented.
V. ACCEPTANCE OF AGENDA
(Motion)
Councilman Dan H. Stewart moved to accept the agenda, as presented.
(Vote)
The roll call vote favoring passage was: Those voting aye: Mayor Michelle
Romero, Councilman Jim Seebock, Councilman Dan K. Shaw, Councilman Dan
H. Stewart. Those voting nay: (None). Those absent: Councilwoman Carrie
Cox. Those abstaining: (None). Result: Pass.
VI. ITEMS OF BUSINESS
1 RATIFICATION OF ASSISTANT CITY MANAGER
CMTS NUMBER(S): N/A
CITY MANAGER'S OFFICE
Ratification of the City Manager's appointment of Lisa M. Corrado as the
Assistant City Manager.
(Minutes/Discussion)
Richard Derrick, City Manager/CEO, provided background information on
Lisa Corrado and her qualifications.
Mayor Michelle Romero and Councilmen Dan K. Shaw, Dan H. Stewart, and
Jim Seebock congratulated Ms. Corrado on her appointment and spoke
regarding her experience, qualifications, and contributions to the City.
(Motion)
Councilman Dan K. Shaw moved to ratify the City Manager's appointment of
Lisa M. Corrado as the Assistant City Manager/Chief Strategy Officer.
(Vote)
The roll call vote favoring passage was: Those voting aye: Mayor Michelle
Romero, Councilman Jim Seebock, Councilman Dan K. Shaw, Councilman Dan
H. Stewart. Those voting nay: (None). Those absent: Councilwoman Carrie
Cox. Those abstaining: (None). Result: Pass.
Henderson City Council Special Meeting Page 3 of 4
Tuesday, September 17, 2024 - Minutes
2 CEREMONIAL OATH OF OFFICE
ASSISTANT CITY MANAGER
LISA M. CORRADO
CMTS NUMBER(S): N/A
CITY MANAGER'S OFFICE
Ceremonial Oath of Office for Lisa M. Corrado, Assistant City Manager/Chief
Strategy Officer.
(Minutes/Discussion)
Jose Luis Valdez, City Clerk, administered the Oath of Office to Lisa Corrado.
Lisa Corrado, Assistant City Manager/Chief Strategy Officer, thanked Mayor
and Council, City staff, and her family for their support as she begins her new
role.
VII. MAYOR/COUNCILMEMBER COMMENTS
(Minutes/Discussion)
Councilman Jim Seebock thanked City management for the appointment of
Lisa Corrado to Assistant City Manager/Chief Strategy Officer.
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, Councilman
Stewart, in concurrence with the Council, adjourned the Special Meeting at
2:44 p.m.
Henderson City Council Special Meeting Page 4 of 4
Tuesday, September 17, 2024 - Minutes
PASSED AND ADOPTED THIS 1st DAY OF OCTOBER 2024.
______________________
Michelle Romero
Mayor
ATTEST:
_____________________
Jose Luis Valdez, CMC
City Clerk
Agenda
CITY OF HENDERSON
CITY COUNCIL AGENDA
SPECIAL MEETING
Tuesday, September 17, 2024 Council Chambers
2:30 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).
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.
City Council Special Meeting Page 2 of 3
Tuesday, September 17, 2024 – 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
CMTS NUMBER(S): N/A
CITY MANAGER'S OFFICE
For Possible Action.
RECOMMENDATION: Ratify
Ratification of the City Manager's appointment of Lisa M. Corrado as the
Assistant City Manager.
Strategic Priority: High-Performing Public Service
City Council Special Meeting Page 3 of 3
Tuesday, September 17, 2024 – Agenda
2 CEREMONIAL OATH OF OFFICE
ASSISTANT CITY MANAGER
LISA M. CORRADO
CMTS NUMBER(S): N/A
CITY MANAGER'S OFFICE
For Information Only.
RECOMMENDATION: N/A
Ceremonial Oath of Office for Lisa M. Corrado, Assistant City Manager.
Strategic Priority: High-Performing Public Service
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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