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385 Las Vegas. Nevada May 3, 1949 A recessed regular meeting of the Board of Commissioners held this 5th day of May, 1949 was called to order at the hour of 3:40 P.M. by His Honor Mayor E. W. Cragin with the following members present: Commissioners Clark, Moore, Whipple; City Manager J. M. Murphy, City Attorney C. Norman Cornwall, City Clerk Shirley Ballinger. Absent: Commissioner Baskin. RESOLUTION - Deeding Commissioner Clark moved that the following Resolution be adopted and the Mayor and City Airport to United Clark authorized to sign the deed conveying the airport to the United States of America: States RESOLUTION NO. 151 AUTHORIZING THE EXECUTION OF A DEED CONVEYING TO THE UNITED STATES OF AMERICA OR ITS ASSIGNS CERTAIN PROPERTY IN FEE SIMPLE NOW UNDER LEASE TO THE UNITED STATES OF AMERICA FOR MILITARY AVIATION PURPOSES, WHICH SAID PROPERTY IS MORE PARTICULARLY DESCRIBED IN THE FORM OF DEED OF CONVEYANCE HERETO ATTACHED. WHEREAS, the City of Las Vegas, Nevada, is the owner of certain property now under lease to the United States of America for military aviation purposes and under the provisions of Subdivision 2 and 82 of Section 31 Chapter II of the Charter of the City of Las Vegas, the City of Las Vegas is authorized to sell or dispose of said property to the United States or any of its Agencies, and it is the desire of the City of Las Vegas to convey said property to the United States of America for military aviation purposes; NOW THEREFORE, BE IT RESOLVED BY THE MAYOR AND BOARD OF COMMISSIONERS OF THE CITY OF LAS VEGAS: Section 1. That the City of Las Vegas, Nevada, convey to the United States of America, or its assigns, in fee simple by Deed substantially in accordance with the terms and conditions set forth and contained in the form of Deed hereto attached, the property described in said Deed, which said Deed is hereby made a part of this Resolution to the same extent as if it were set forth herein in full. Section 2. That the Mayor of the City of Las Vegas, Nevada, be, and he is, hereby authorized and directed to execute said Deed for and on behalf of the City of Las Vegas, under the seal of said City, attested by the City Clerk, and to deliver the same to the said United States of America. PASSED AND ADOPTED by the Mayor and Board of Commissioners of the City of Las Vegas, Nevada, this 5th day of May 1949. APPROVED this 5th day of Mag 1949. ATTEST: /s/ Shirley Ballinger City Clerk /s/ E. W. Cragin Mayor" Motion seconded by Commissioner Moore and carried by the following vote: Commissioners Clark, Moore, Whipple and His Honor voting aye; noes, none. Absent: Commissioner Baskin. RIGHT OF WAY - U. S. Commissioner Clark moved that the Mayor and City Clerk be authorized to sign the document Roads & Cable Lines granting right of way for roads and the installation of cable lines to the United States of America across Section 33, Township 19 S. R. 62 E. Motion seconded by Commissioner Whipple and carried by the following vote: Commissioners Clark, Moore, Whipple and His Honor voting aye; noes, none. Absent: Commissioner Baskin. SERVICE & MATERIAL Commissioner Clark moved that Service & Material Warrants Nos. 1790 to 1798 inclusive in WARRANTS Election the net sum of $3,l34.50 being services rendered by the workers on the Municipal Election Workers held May 3, 1949, be approved and the Mayor and City Clerk authorized to sign same. Motion seconded by Commissioner Whipple and carried by the following vote: Commissioners Clark, Moore, Whipple and His Honor voting aye; noes, none. Absent: Commissioner Baskin. MEADOWS ADDITION A letter of recommendation from the Planning Commission dated April 28, 1949 relative to Improvements improvements in the Meadows Addition was read to the Board. Thereafter Commissioner Clark moved that this be one of the first projects the City undertakes when there are sufficient funds available. Motion seconded by Commissioner Whipple and carried by the following vote: Commissioners Clark, Moore, Whipple and His Honor voting aye; noes, none. Absent: Commissioner Baskin. SERVICE & MATERIAL Commissioner Clark moved that Service & Material Warrants Nos. 1789-03, $320.09 and WARRANTS 1792-17, $84.22 payable to the Photo Mart, Inc. be approved and the Mayor and City Clerk authorized to sign same. Motion seconded by Commissioner Moore and carried by the following vote: Commissioners Clark, Moore, Whipple and His Honor voting aye; noes, none. Absent-: Commissioner Baskin. REZONING - Bonanza Commissioner Moore moved that the two letters of recommendation from the Planning Commission Road & McNeil Tract dated April 28, 1948, one relative to the rezoning of Railroad Property fronting on Bonanza Road and the other concerning the resubdivision of the McNeil Tract be referred to the City Attorney to be included with the other pending changes to be made on the Master Plan. Motion seconded by Commissioner Clark and carried by the following vote: Commissioners Clark, Moore, Whipple and His Honor voting aye; noes, none. Absent: Commissioner Baskin.