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RESOLUTION ACCEPTING QUITCLAIM DEED Mack and Moss Nevada Southern Gas Co. O. H. Nelson E. O. Underhill HOUSE MOVING AUDIT OF CITY ACCOUNTS At the hour of 9:00 P.M. the meeting recessed. The meeting reconvened at 9:30 P.M. with all members present as of the opening session. At this time the Board considered the acceptance of a quitclaim deed from Nate Mack and Melvin Moss for sever purposes, deed dated January 10, 1955. On motion of Commissioner Sharp, seconded by Commissioner Bunker and duly carried the following resolution is adopted and order made: BE IT RESOLVED, this 19th day of January, 1955, by the Board of Commissioners of the City of Las Vegas, County of Clark, State of Nevada, that the deed dated the 10th day of January, 1955; executed by Nate Mack and Melvin Moss, to the City of Las Vegas, County of Clark, State of Nevada, and that the real property described therein be, and is hereby accepted, for the purposes and intentions as therein set forth; and, BE IT FURTHER RESOLVED, that a copy of this Resolution be attached to said deed, and that the same be recorded in the office of the County Recorder of the County of Clark, State of Nevada, and filed in the records of this Board. At this time the Board considered the acceptance of a quitclaim deed from Nevada Southern Gas Company for property on Owens Avenue, deed dated January 11, 1955. On motion of Commissioner Sharp, seconded by Commissioner Bunker and duly carried, the following resolution is adopted and order made: BE IT RESOLVED, this 19th day of January, 1955, by the Board of Commissioners of the City of Las Vegas, County of Clark, State of Nevada, that the quitclaim deed dated the 11th day of January, 1955; executed by Nevada Southern Gas Company, to the City of Las Vegas, County of Clark, State of Nevada, and that the real property described therein be, and is hereby accepted, for the purposes and intentions as therein set forth; and, BE IT FURTHER RESOLVED, that a copy of this Resolution be attached to said deed, and that the same be recorded in the office of the County Recorder of the County of Clark, State of Nevada, and filed in the records of this Board. At this time the Board considered the acceptance of a quitclaim deed from O. H. Nelson for property on Westwood Avenue, deed dated January 17, 1955. On motion of Commissioner Sharp, seconded by Commissioner Bunker and duly carried, the following resolution is adopted and order made: BE IT RESOLVED, this 19th day of January, 1955, by the Board of Commissioners of the City of Las Vegas, County of Clark, State of Nevada, that the quitclaim deed dated the 17th day of January, 1955; executed by O. H. Nelson, to the City of Las Vegas, County of Clark, State of Nevada, and that the real property described therein be, and is hereby accepted, for the purposes and intentions as therein set forth; and, BE IT FURTHER RESOLVED, that a copy of this Resolution be attached to said deed, and that the same be recorded in the office of the County Recorder of the County of Clark, State of Nevada, and filed in the records of this Board. At this time the Board considered the acceptance of a quitclaim deed from E. O. Underhill for the widening of Oakey at 5th Street, dated January 6, 1955. On motion of Commissioner Sharp, seconded by Commissioner Bunker and duly carried, the following resolution is adopted and order made: BE IT RESOLVED, this 19th day of January, 1955; by the Board of Commissioners of the City of Las Vegas, County of Clark, State of Nevada, that the quitclaim deed dated the 6th day of January, 1955; executed by E. O. Underhill, to the City of Las Vegas, County of Clark, State of Nevada, and that the real property described therein be, and is hereby accepted, for the purposes and intentions as therein set forth; and, BE IT FURTHER RESOLVED, that a copy of this Resolution be attached to said deed, and that the same be recorded in the office of the County Recorder of the County of Clark, State of Nevada, and filed in the records of this Board. Commissioner Jarrett moved that the request to move a house from 920-922 South 1st to 506 McWilliams & 321 Van Buren Ave. be approved. Motion seconded by Commissioner Whipple and carried by the following vote: Commissioners Bunker, Jarrett, Sharp, Whipple and His Honor voting aye; noes, none. At this time City Manager George Rounthwaite recommended that the proposal of Conway, Moe, Hibbs and Funston for the audit of the accounts of the City be accepted. Thereafter Commissioner Bunker moved that the recommendation of the City Manager be accepted and that the other accounting firms be sent letters thanking them for their interest. Motion seconded by Commissioner Jarrett and carried by the following vote: Commissioners Bunker, Jarrett, Sharp, Whipple and His Honor voting aye; noes, none. 1-19-55