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BE IT FURTHER RESOLVED, that a copy of this Resolution he attached to said deed, and that the same he recorded in the Office of the County Recorder of the County of Clark, State of Nevada, and this resolution he filed in the records of this Board. STATE OF NEVADA ) ) ss. COUNTY OF CLARK ) I, R. F. Boos, Acting City Clerk, of the City of Las Vegas, County of Clark, State of Nevada, hereby certify the foregoing to be a full, true and correct copy of the Resolution accepting the deed attached hereto duly adopted at a regular meeting of the Board of Commissioners held on the 7th day of January, 1959. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal this 8th day of January, 1959. /s/ R. F. BOOS_______________ Acting Clerk of the City of Las Vegas (SEAL) Motion seconded by Commissioner Fountain and carried by the following vote: Commissioners Bunker, Fountain, Sharp, Whipple and His Honor voting aye; noes, none. PARADISE PAINS PLOT PLAN Richard Sauer, Director of Public Works, presented the revised Paradise Palms Plot Plan Royes Petersen which has been submitted by Mr. Royes Petersen and Mr. Sauer said he thought it was the best plan submitted so far. It now has sufficient parking spaces for the number of units, Referred to Traffic and with diagonal parking on Weldon Place, El Centro Place and Santa Paula Drive; however, Parking Commission there is parallel parking on St. Louis Street. There are still continuous curb cuts which could be allowed by approval of the Commission. Commissioner Sharp moved that this revised Paradise Palms Plot plan be referred to the Traffic and Parking Commission. Motion seconded by Commissioner Bunker and carried by the following vote: Commissioners Bunker, Fountain, Sharp, Whipple and His Honor voting aye; noes, none. PUBLIC HEARING This being the time heretofore set for Public Hearing in regard to exchange of 7.68 acres Exchange of Land with of Golf Course Land with the Clark County School District, the Commission considered the Clark County School adoption of a resolution authorizing exchange of 7.68 acres of Golf Course Land with the District Clark County School District. Resolution Adopted Commissioner Fountain moved that the following Resolution be adopted and order made: RESOLUTION WHEREAS, the Board of Commissioners has this date held a public hearing pursuant to public notice that it would consider for adoption a resolution authorizing the City to exchange certain land owned by it for an equal amount of land owned by the Clark County School District; and WHEREAS, no protests were heard against said exchange; and WHEREAS, the properties to be exchanged have been found to be of equal value, and said exchange will not necessitate the payment by either the City of Las Vegas or the Clark County School District of any cash representing the difference in the appraised value of the respective properties conveyed; and WHEREAS, the Board has determined that such exchange will be in the public interest and to the advantage of both parties. NOW, THEREFORE, BE IT RESOLVED by the Board of Commissioners of the City of Las Vegas that the Mayor and the acting City Clerk be, and they hereby are, directed to execute a quitclaim deed to the Clark County School District in order to exchange certain land with the Clark County School District, all of which is described in that certain resolution of the Board dated December 17, 1958; provided, however, such deed shall not be delivered until the deed of the Clark County School District is received by the City. ADOPTED AND APPROVED this 7th day of January, 1959. /s/ C. D. BAKER (SEAL) Mayor ATTEST: /s/ ROBERT F. BOOS__________________ Acting City Clerk Motion seconded by Commissioner Whipple and carried by the following vote: Commissioners Bunker, Fountain, Sharp, Whipple and His Honor voting aye; noes, none. PUBLIC HEARING This being the time heretofore set for Public Hearing in regard to sale of 11.67 acres of Sale of Land to Clark land to Clark County School District for Roy W. Martin School at 28th and Stewart for County School District $23,330.80, the Commission considered the adoption of a resolution authorizing sale of the 28th Stewart Sts. aforementioned land. Resolution Adopted Commissioner Whipple moved that the following Resolution be adopted and order made: RESOLUTION WHEREAS, the Board of Commissioners of the City of Las Vegas held a public hearing on January 7, 1959, pursuant to public notice that it intended to adopt a resolution authorizing the Board to sell certain real property to the Clark County School District, the description of which is contained in the resolution adopted by said Board on the 17th day of December, 1958; and WHEREAS, no protests were received by the said Board at said public hearing against the proposed sale of the land to the Clark County School District; and 1-7-59