Las Vegas City Commission Minutes, February 17, 1937 to August 4, 1942, lvc000004-427

duly called and met in session under and pursuant to the provisions of that certain Act of Legislature of Nevada entitled "An Act Regulating the Fiscal Management of Counties, Cities, Towns, School Districts and Other Governmental Agencies," approved March 22, 1917, as amended, that a great necessity or emergency has arisen in the City of Las Vegas, County of Clark, State of Nevada, and that necessity now exists for authorizing the obtaining of a temporary loan by and on the part of the Board of City Commissioners of the City of Las Vegas for the purpose of meeting such emergency as expressed in and shown by the preamble and resolution unani­mously adopted at a meeting of said Board of City Commissioners duly called and held on the 12th day of November, 1941, authorizing a temporary loan for the purpose set forth in said resolution, a duly certified copy of which is now on file and of record in the office of the State Board of Finance; and WHEREAS, It further appearing that notice of intention to adopt said emergency resolution was duly published according to law; therefore, be it RESOLVED, By the State Board of Finance, that said act and resolution of said Board of City Commissioners of the City of Las Vegas, County of Clark, State of Nevada, authorizing a temporary loan of Fifty Thousand ($50, 000.00) Dollars as in said resolution set forth and authorized, be and the same is hereby approved; and be it further RESOLVED: That a duly certified copy of this resolution be transmitted by the Secretary of the State Board of Finance to said Board of City Commissioners of the City of Las Vegas in order that the same hay be recorded in the minutes of the meeting of said Board of City Commissioners of the City of Las Vegas, as provided by law. I, Dan W. Franks, certify that I am the acting Secretary of the State Board of Finance and that the foregoing is a full, true, and correct copy of a resolution duly adopted by unanimous vote of the State Board of Finance at a meeting held on the 22nd day of November, 1941 at Carson City, Nevada. Dated this 22nd day of November, 1941 Dan W. Franks, Acting secretary of the State Board of Finance. Motion seconded by Commissioner Clark and carried by the following vote. Commissioners Tinch, Clark, Rubidoux and His Honor voting aye. Noes, none. Commissioner Clark moved that the city attorney be instructed to write the Attorney General, Gray Mashburn relative to whether or not the city have to borrow money from outside sources or can the unencumbered cash resulting from over-run estimates of revenues be used so far as the commissioners feel wise. Motion seconded by Commissioner Tinch and carried by the following vote. Commissioners Tinch, Clark, Rubidoux and His Honor voting aye. Noes, none. Commissioner Clark moved that the meeting adjourn until December 4th, 1941 at the hour of 7:30 P.M. Motion seconded by Commissioner Tinch and carried by the following vote. Commissioners Tinch, Clark, Rubidoux and His Honor voting aye. Noes, none. LAS VEGAS, NEVADA DECEMBER 4, 1941 Regular meeting of the Board of City Commissioners held this 4th day of December, 1941 Meeting called to order by His Honor Howell C. Garrison at the hour of 7:30 P.M., with the following members present: Commissioners Tinch, Clark, Rubidoux. City Attorney Paul Ralli. City Clerk Helen Scott. Absent: A. F. Smith, Sr. Minutes of the previous meetings were read and approved as read.