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Development Services Center Advisory Committee

Regular Meeting

Henderson, NV · August 22, 2023

AgendaPacketMinutes

Minutes

CITY OF HENDERSON DEVELOPMENT SERVICES CENTER ADVISORY COMMITTEE MEETING MINUTES Tuesday, August 22, 2023 I. CALL TO ORDER Vice Chair Renee Carroll called the City of Henderson Development Services Center Advisory Committee meeting to order at 7:46 a.m. in the Westgate Conference Room, 240 South Water Street, Henderson, Nevada. II. CONFIRMATION OF POSTING AND ROLL CALL Emilie Weimer, Administrative Assistant III, confirmed the City of Henderson Development Services Center Advisory Committee meeting had been noticed in compliance with the Nevada Open Meeting Law. PRESENT: Vice Chair Renee Carroll Maria Gamboa Guy Martin Majid Pakniat Todd Steadham John Stewart Derrick Williams ABSENT: Nat Hodgson (excused) STAFF: Brian Coombs, Utility Services Project Engineer III Edward Dichter, Asst Director Community Development & Services Michelle Reese, Deputy City Clerk Dillon Kay, Budget Manager Emilie Wiemer, Administrative Assistant III Lance Olson, Director of Public Works Wesley Pratt, Senior Administrative Analyst Becky Risse, Assistant City Attorney III (via teleconference) David Weiser, Assistant Director of Finance III. PUBLIC COMMENT Melanie Quintero, with the Southern Nevada Home Builders Association, read a statement on behalf of Nat Hodgson reflecting his appreciation for the edits to the April 25, 2023, minutes. Development Services Center Advisory Committee Meeting Page 2 of 4 Tuesday, August 22, 2023 - Minutes IV. ACCEPTANCE OF AGENDA (For Possible Action) (Motion) Member Majid Pakniat introduced a motion to accept the agenda, as presented. The vote favoring approval was unanimous. Vice Chair Renee Carroll declared the motion carried. V. NEW BUSINESS 1 MINUTES DEVELOPMENT SERVICES CENTER ADVISORY COMMITTEE APRIL 25, 2023 DEVELOPMENT SERVICES CENTER Development Services Center Advisory Committee meeting minutes of April 25, 2023. Emilie Weimer, Administrative Assistant III, made note of the amended minutes provided at the meeting, which included several revisions that were not in the previous version, and were attached as additional backup after the meeting. (Motion) Member Majid Pakniat introduced a motion to adopt the Development Services Center Advisory Committee Meeting minutes of April 25, 2023, as amended. The vote favoring approval was unanimous. Vice Chair Renee Carroll declared the motion carried. 2 DEVELOPMENT SERVICES CENTER (DSC) QUARTERLY PERFORMANCE REPORT DEVELOPMENT SERVICES CENTER Christopher Barnes, DSC Manager, or his designee, will review the Development Services Center Quarterly Performance Report and respond to questions from the Committee members. Christopher Barnes, DSC Manager, gave a summary of this item and referred to the PowerPoint presentation titled, Development Services Center Performance Report for the Quarter Ending June 30, 2023, which included a summary of DSC’s plan review performance, permit activity, inspection activity, and the five- year comparison. A brief discussion ensued regarding the following:  The number of commercial vs. residential permits  The length of time to close out a permit  The number of revisions on permits Development Services Center Advisory Committee Meeting Page 3 of 4 Tuesday, August 22, 2023 - Minutes 3 DEVELOPMENT SERVICES CENTER (DSC) QUARTERLY FINANCIAL UPDATE DEVELOPMENT SERVICES CENTER Maria Gamboa, Director of Finance, or her designee, will provide an update of the Development Services Center's quarterly financials and respond to questions from the Committee members. Maria Gamboa, Director of Finance, referred to the supporting material and provided an overview of the Development Service Center's quarterly financial statements for the period ending on June 30, 2023, including unaudited comparisons between balance sheets for the same period in the prior fiscal year, the DSC’s WIPL Balance, and Quarterly Revenue Trend. 4 DEVELOPMENT SERVICES CENTER (DSC) ADVISORY COMMITTEE ANNUAL REPORT FOR FISCAL YEAR 2022-2023 DEVELOPMENT SERVICES CENTER Christopher Barnes, DSC Manager, or his designee, will discuss with Committee Members the draft Development Services Center (DSC) Advisory Committee Annual Report for Fiscal Year 2022-2023, required by Henderson Municipal Code 2.50.360.C, and seek the Committee’s approval of that annual report. Christopher Barnes, DSC Manager, presented a summary of this item. A brief discussion ensued regarding recent staffing changes within the DSC and the expected timeline for implementation of internal DSC business process improvements. (Motion) Member John Stewart introduced a motion to approve the Development Services Center (DSC) Advisory Committee Annual Report for Fiscal Year 2022-2023, as presented. The vote favoring approval was unanimous. Vice Chair Renee Carroll declared the motion carried. Development Services Center Advisory Committee Meeting Page 4 of 4 Tuesday, August 22, 2023 - Minutes 5 DSC BUSINESS UNIT RESTRUCTURE DEVELOPMENT SERVICES CENTER Christopher Barnes, DSC Manager, or his designee, will discuss the DSC business unit restructure and respond to questions from the Committee members. Christopher Barnes, DSC Manager, presented a summary of this item, and highlighted the DSC 360 review process and the new Assistant DSC Manager position. VI. CHAIRMAN\MEMBER COMMENTS Vice Chair Renee Carroll requested more information on the DSC intake and business processes be brought forward at the next meeting. VII. SET NEXT MEETING The next meeting was set for Tuesday, October 31, 2023. VIII. PUBLIC COMMENT There were no public comments presented. IX. ADJOURNMENT There being no further business to come before the Committee, Vice Chair Renee Carroll adjourned the meeting at 8:25 a.m. Respectfully Submitted, /s/ Michelle Reese Michelle Reese, Deputy City Clerk.

Agenda

CITY OF HENDERSON DEVELOPMENT SERVICES CENTER ADVISORY COMMITTEE AGENDA Tuesday, August 22, 2023 Westgate Conference Room 7:45 AM 240 S Water St Meeting Inquiries: (702) 267-3663 Henderson, Nevada 89015 For those requiring special assistance or accommodation to attend or participate in this meeting, arrangements for a sign language interpreter or services necessary for effective communication for qualified persons with disabilities should be made as soon as possible, but no later than 72 hours before the scheduled event. Please contact Emilie Wiemer at (702) 267-3663 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 Chairman 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 at 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 Chairman. The Chairman 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, 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 board and/or committee members, 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 Emilie Wiemer at (702) 267-3663. Development Services Center Advisory Committee Meeting Page 2 of 4 Tuesday, August 22, 2023 - Agenda I. CALL TO ORDER II. CONFIRMATION OF POSTING AND ROLL CALL III. 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 Chairman. The Chairman reserves the right to curtail abusive, offensive, inflammatory or repetitive comments that disrupt, disturb or otherwise impede the orderly conduct of the 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 board and/or committee members, City staff, or meeting participants. IV. ACCEPTANCE OF AGENDA (For Possible Action) V. NEW BUSINESS 1 MINUTES DEVELOPMENT SERVICES CENTER ADVISORY COMMITTEE APRIL 25, 2023 DEVELOPMENT SERVICES CENTER For Possible Action. RECOMMENDATION: Adopt Development Services Center Advisory Committee meeting minutes of April 25, 2023. 2 DEVELOPMENT SERVICES CENTER (DSC) QUARTERLY PERFORMANCE REPORT DEVELOPMENT SERVICES CENTER For Information and Discussion Only Christopher Barnes, DSC Manager, or his designee, will review the Development Services Center Quarterly Performance Report and respond to questions from the Committee members. Development Services Center Advisory Committee Meeting Page 3 of 4 Tuesday, August 22, 2023 - Agenda 3 DEVELOPMENT SERVICES CENTER (DSC) QUARTERLY FINANCIAL UPDATE DEVELOPMENT SERVICES CENTER For Information and Discussion Only Maria Gamboa, Director of Finance, or her designee, will provide an update of the Development Services Center's quarterly financials and respond to questions from the Committee members. 4 DEVELOPMENT SERVICES CENTER (DSC) ADVISORY COMMITTEE ANNUAL REPORT FOR FISCAL YEAR 2022-2023 DEVELOPMENT SERVICES CENTER For Possible Action. RECOMMENDATION: Approve Christopher Barnes, DSC Manager, or his designee, will discuss with Committee Members the draft Development Services Center (DSC) Advisory Committee Annual Report for Fiscal Year 2022-2023, required by Henderson Municipal Code 2.50.360.C, and seek the Committee’s approval of that annual report. 5 DSC BUSINESS UNIT RESTRUCTURE DEVELOPMENT SERVICES CENTER For Information and Discussion Only Christopher Barnes, DSC Manager, or his designee, will discuss the DSC business unit restructure and respond to questions from the Committee members. VI. CHAIRMAN\MEMBER COMMENTS The Chairman and Members may speak on any subject under this section of the agenda. Chairman and Members 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. VII. SET NEXT MEETING Development Services Center Advisory Committee Meeting Page 4 of 4 Tuesday, August 22, 2023 - Agenda VIII. PUBLIC COMMENT Items discussed under this Public Comment period cannot be acted upon at this meeting, but may be referred to a future agenda 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 Chairman. The Chairman reserves the right to curtail abusive, offensive, inflammatory or repetitive comments that disrupt, disturb or otherwise impede the orderly conduct of the 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 board and/or committee members, 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 South Water Street www.cityofhenderson.com https://notice.nv.gov

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