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163 1947 at the hour of 2:00 P.M. Commissioner Clark seconded the motion which was carried by the following vote: Commissioners Baskin, Clark, Moore, Whipple and His Honor voting aye. Noes, none. ATTEST: , APPROVED: City Clerk Mayor LAS VEGAS, NEVADA NOVEMBER 19, 1947 CALL OF SPECIAL MEETING TO: HELEN SCOTT REED, CITY CLERK LAS VEGAS, NEVADA A Special Meeting of the Board of Commissioners of the City of Las Vegas is hereby called to be held in the Office of the Mayor at the War Memorial Building on Wednesday, November 19th, 1947 at the hour of 10:00 A.M., to act upon the following: 1. Act on Resolution to County Commissioners re: gasolene tax 2. Consider request of Clark County Building Trades. 3. Meeting with Public Housing Authorities. 4. Police, Slark, Mohr. /s/ E. W. Cragin__________ Mayor NOTICE OF SPECIAL MEETING TOP E. W. CRAGIN, Mayor and to C. R. CLARK, R. T. BASKIN, R. T. MOORE, REED WHIPPLE, Commissioners, and J. M. MURPHY, City Manager of the City of Las Vegas, Nevada. You, and each of you, will please take notice that pursuant to a call this day issued by Mayor Cragin, a Special meeting of the Board of Commissioners of the City of Las Vegas, Nevada will be held in the Office of the Mayor, at the War Memorial Building, on Wednesday, November 19, 1947 at the hour of 10:00 A.M. to act upon the following: 1. Act on Resolution to County Commissioners re: Gasoline Tax 2. Consider request of Clark County Building Trades. 3. Meeting with Public Housing Authorities. 4. Police, Slark, Mohr. /s/ Helen Scott Reed_________ City Clerk ACCEPTANCE OF NOTICE " We, the undersigned, Mayor, Commissioners and City Manager of the City of Las Vegas, Nevada, do hereby admit due service of the foregoing Notice of Special Meeting. E. W. Cragin Pat Clark Robert T. Moore J. M. Murphy Reed Whipple Meeting called to order at the hour of 10:00 A. M., in the Council Chamber by His Honor Mayor E. W. Cragin with the following members present: Commissioners Clark, Moore, Whipple. City Manager J. M. Murphy and City Clerk, Helen Scott Reed. Absent: Commissioner Baskin. KELSO TURNER One of the purposes of the call of this Special Meeting was for DISPOSITION discussion of disposition and/or occupancy of Kelso-Turner Terrace and Addition in the City of Las Vegas. Representatives of the Army including General McDaniel of Mather Field; and Mr. Redmond, Representing the Federal Housing Authority; also Mr. Berkeley L. Bunker, Paul McDermott and Mrs. Ruth Hazzard, representing the local Housing Authority were present. Considerable discussion was had on the matter, which was recorded by Miss Betty Baker, a copy of which will be filed with the City Clerk upon completion. No formal action was taken on the matter. RESOLUTION NO. 107 On motion of Commissioner Moore, duly seconded by Commissioner Clark Re: GASOLENE TAX and carried unanimously the following Resolution was adopted and order made: RESOLUTION NO. 107 WHEREAS, the Board of Commissioners of the City of Las Vegas, at a regular recessed meeting thereof held on the 25th day of April, 1947, unanimously adopted the following Resolution, to wit: WHEREAS, the City of Las Vegas, Nevada, through its Mayor and Board of Commissioners joined with the Mayors, City Commissioners, and