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CALL OF SPECIAL MEETING To: Marjorie Holtschlag, City Clerk October 16, 1959 Las Vegas; Nevada A special meeting of the Board of Commissioners of the City of Las Vegas, Nevada, is hereby called to be held in the Mayor's Office of the City Hall, on the 16th day of October, 1959, at the hour of 10:30 A.M. to consider the following matters: 1. ANNEXATION ORDINANCE (A-1-59) - Refer to Committee /s/ Oran K. Gragson ORAN K. GRAGSON; Mayor NOTICE OF SPECIAL MEETING To: Oran K. Gragson Mayor A. H. Kennedy City Manager William H. Elwell Commissioner Robert D. Heath Adm. Assistant E. W. Fountain Commissioner Calvin M. Cory City Attorney You and each of you will please take notice that pursuant to the above call of the Special Meeting this day issued; a Special Meeting of the Board of Commissioners of the City of Las Vegas; Nevada; will be held as stated above. /s/ Marjorie Holtschlag___________ City Clerk ACCEPTANCE OF NOTICE We, the undersigned Mayor; Commissioners; City Manager; Administrative Assistant and City Attorney of the City of Las Vegas do hereby admit due service of the foregoing notice of special meeting. /s/ Oran K. Gragson /s/ A. H. Kennedy /s/ E. W. Fountain /s/ Robert D. Heath /s/ Wm. H. Elwell /s/ Calvin M. Cory -oOo- MINUTES Las Vegas; Nevada October 16, 1959 (CALL OF SPECIAL MEETING) A special meeting of the Board of Commissioners of the City of Las Vegas, Nevada, held this 16th day of October, 1959, was called to order at the hour of 10:30 A.M. with the following members present: Mayor Oran K. Gragson City Manager A. H. Kennedy Commissioner William H. Elwell Adm. Assistant Robert D. Heath Commissioner E. W. Fountain City Attorney Calvin M. Cory Absent: Commissioner Sharp Commissioner Whipple PROPOSED ORDINANCE An Ordinance entitled: AN ORDINANCE ANNEXING TO, AND MAKING A PART OF THE CITY OF LAS VEGAS, CERTAIN SPECIFICALLY DESCRIBED TERRITORY ADJOINING AND CONTIGUOUS TO THE Annexation Ord. CORPORATE LIMITS OF THE CITY OF LAS VEGAS; DECLARING SAID TERRITORY AND INHABITANTS A-1-59 TO BE ANNEXED THERETO AND SUBJECT TO ALL LAWS AND ORDINANCES; ORDERING A PLAT SHOWING SAID TERRITORY TO BE RECORDED IN THE OFFICE OF THE COUNTY RECORDER OF THE COUNTY OF Referred to CLARK; STATE OF NEVADA: AND PROVIDING OTHER MATTERS PROPERLY RELATED THERETO; was Committee read by title and referred to Commissioners Fountain and Elwell, committee for recommendation. -oOo- There being no further business to come before the Board, at the hour of 10:35 A.M. Commissioner Fountain moved this meeting be adjourned. Motion seconded by Commissioner Elwell and carried by the following vote: Commissioners Elwell, Fountain, and His Honor Mayor Gragson voting aye; noes, none. Absent: Commissioners Sharp and Whipple. APPROVED: ATTEST: ORAN K. GRAGSON, MAYOR MARJORIE HOLTSCHLAG, City Clerk 10-16-59