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ZONE CASE #13— R.R.B. Griffith, Lot 5,6,7,Block 5, Original Las Vegas Townsite MEMORIAL PLAQUE RESOLUTION - RE: Fire station BONANZA VILLAGE Approval Final Map YOUTHTOWN - approved PROPOSED ORDINANCE 314 Assessment (1) That any additional right of way needed to cause the alley to be realigned be secured by a deed in Escrow, in favor of the City of Las Vegas before the vacation order is complete. And setting the date for the hearing for April 22, 1946, at the hour of 2:00 P.M. Commissioner Bates moved that the recommendation of the Planning Commission on Zone Case #13, regarding the use of Lots 5, 6, and 7, Block 5, Original Las Vegas Townsite, be approved, together with the conditions set forth in the letter from the Planning Commission dated March 4, 1946. (1) That the use of said property be limited to light industrial use as requested in the applicant's petition. Motion seconded by Commissioner Baskin, carried by the following vote: Commissioners Baskin, Bates, Clark, Corradetti and His Honor voting aye; noes, none. Commissioner Bates moved that the City approve the transfer of the sum of $513.24 representing labor and material on the Memorial Plaque to the current Street Department Budget. Motion seconded by Commissioner Clark and carried by the following vote; commissioners Baskin, Bates, Clark, Corradetti and His Honor voting aye; noes, none. Commissioner Bates moved that the following resolutions be approved: RESOLUTION WHEREAS, the City of Las Vegas has entered into several contracts for the furnishing of equipment in connection with Project No. 26-130-N, and WHEREAS, all equipment has been received in a satisfactory condition as specified below; Accep.Date Contract #7 Item #4 Standard Whse.Supply Co. 1- Expander set with 1½" x 2½" Segments 2-15-46 Buckley or equal....$25.40 BE IT RESOLVED, that the City of Las Vegas does hereby accept Contract No. 7, Item #4, and the project as a whole as being completed as of the above specified date. Motion seconded by Commissioner Clark and carried by the following vote; Commissioners Baskin, Bates, Clark, Corradetti and His Honor voting aye; noes, none. Commissioner Baskin moved that the mayor and City Clerk be authorized to sign the final map of Bonanza Village after it has been approved by the City Engineer and Planning Commission and has been signed by them; further, that the proper bond has been furnished. Motion seconded by Commissioner Clark and carried by the following vote: Commissioners Baskin, Bates, Clark, Corradetti and His Honor voting aye; noes, none. Commissioner Bates moved that the City approve the establishment of Youthtown, as per map submitted by Commissioner Clark, and the Board recommends that Commissioner Clark formulate a committee to act with the governing body of the organization. Also that the City is willing to enter into a lease agreement when said corporation is formed, granting the use of 20 acres of land together with the buildings thereon, for a fee of $1.00 per year. Motion seconded by Commissioner Bates and carried by the following vote; Commissioners Baskin, Bates, Clark, Corradetti and His Honor voting aye; noes, none. An ordinance entitled, "AN ORDINANCE ENTERING, AUTHORIZING, AND DIRECTING THE EXOFFICIO CITY ASSESSOR OF THE CITY OF LAS VEGAS, COUNTY OF CLARK, STATE OF NEVADA TO LEVY A SPECIAL ASSESSMENT TO DEFRAY THE COST OF MAKING CERTAIN IMPROVEMENTS IN THE CITY OF LAS VEGAS BY GRADING FOR AND SURFACING A CERTAIN STREET IN THE CITY OF LAS VEGAS ACCORDING TO THE PLANS, DIAGRAMS, AND ESTIMATES OF COST THEREOF ON FILE IN THE OFFICE OF CITY CLERK OF THE CITY OF LAS VEGAS: DESCRIBING DEFINITELY THE LOCATION OF SAID IMPROVEMENTS, STATING THE AMOUNT OF SAID ASSESSMENT AND DESIGNATING THE LOTS, PARCELS OF LAND TO BE ASSESSED ACCORDING TO BENEFITS, PROVIDING FOR THE ISSUANCE OF SPECIAL ASSESSMENTS OF LOTS AND OTHER MATTERS RELATING THERETO," was read to the Board by title and referred to Commissioners Clark and Baskin for recommendation at the next regular meeting.