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City Council Special

Special Meeting

Henderson, NV · November 15, 2024

AgendaPacketMinutes

Minutes

CITY OF HENDERSON CITY COUNCIL AGENDA SPECIAL MEETING MINUTES Friday, November 15, 2024 I. CALL TO ORDER (Minutes/Discussion) Mayor Pro Tempore Jim Seebock called the Special Meeting to order at 4:08 p.m., in the City Council Chambers, City Hall, 240 South Water Street, Henderson, Nevada 89015. Mayor Pro Tempore Seebock 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 Tempore Seebock 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: Michelle Romero, Mayor (via teleconference) Carrie Cox, Councilwoman Jim Seebock, Mayor Pro Tempore Dan K. Shaw, Councilman (via teleconference) Dan H. Stewart, Councilman (via teleconference) Staff Present: Richard Derrick, City Manager/CEO Maria Gamboa, Director of Finance Michelle Reese, Deputy City Clerk Jose Luis Valdez, City Clerk Nicholas Vaskov, City Attorney IV. PUBLIC COMMENT (Minutes/Discussion) There were no public comments presented. City Council Special Meeting Page 2 of 3 Friday, November 15, 2024 – Minutes V. ACCEPTANCE OF AGENDA (For Possible Action) (Motion) Councilwoman Carrie Cox moved to accept the agenda as presented. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Michelle Romero, Councilwoman Carrie Cox, Councilman Jim Seebock, 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 2024 CITY OF HENDERSON GENERAL MUNICIPAL ELECTION RESULTS OF CANVASS CMTS NUMBER(S): N/A CITY CLERK'S OFFICE Canvass of the November 5, 2024, General Municipal Election, and direct the City Clerk to certify the abstract and transmit to the Secretary of State. (Minutes/Discussion) Jose Luis Valdez, City Clerk, provided a summary of the 2024 General Municipal Election in the City of Henderson. (Motion) Councilman Dan H. Stewart moved to approve the canvass of the November 5, 2024, General Municipal Election, and direct the City Clerk to certify the abstract and transmit to the Secretary of State. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Michelle Romero, Councilwoman Carrie Cox, Councilman Jim Seebock, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. VII. MAYOR/COUNCILMEMBER COMMENTS (Minutes/Discussion) Mayor Michelle Romero, Mayor Pro Tempore Jim Seebock, Councilwoman Carrie Cox, Councilman Dan K. Shaw, and Councilman Dan H. Stewart thanked Jose Luis Valdez, City Clerk, and the City Clerk staff in facilitating the 2024 General Municipal Election at the Henderson City Hall. City Council Special Meeting Page 3 of 3 Friday, November 15, 2024 – Minutes Mr. Valdez thanked Lorena Portillo, Clark County Registrar, and his City Clerk’s Office staff, for their assistance in facilitating the 2024 General Municipal Election. 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 Pro Tempore Jim Seebock, in concurrence with the Council, adjourned the Special Meeting at 4:19 p.m. PASSED AND ADOPTED THIS 3rd DAY OF DECEMBER 2024. ______________________ Jim Seebock Mayor Pro Tempore ATTEST: _____________________ Jose Luis Valdez, CMC City Clerk

Agenda

CITY OF HENDERSON CITY COUNCIL AGENDA SPECIAL MEETING Friday, November 15, 2024 Council Chambers 4:00 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). 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 Friday, November 15, 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 2024 CITY OF HENDERSON GENERAL MUNICIPAL ELECTION RESULTS OF CANVASS CMTS NUMBER(S): N/A CITY CLERK'S OFFICE For Possible Action. RECOMMENDATION: Approve Canvass of the November 5, 2024, General Municipal Election, and direct the City Clerk to certify the abstract and transmit to the Secretary of State. Strategic Priority: High-Performing Public Service City Council Special Meeting Page 3 of 3 Friday, November 15, 2024 - 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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