Las Vegas City Commission Minutes, August 11, 1942 to December 30, 1946, lvc000005-122

Las Vegas, Nevada September 16, 1943 At a regular meeting of the Board of City Commissioners held this 16th day of September, 1943. Meeting called to order by His Honor the Mayor, E. W. Cragin with the following members present: Mayor Cragin; Commissioners Bates, Clark, Corradetti and Smith; City Auditor, Mac Cazier: City Attorney, Louis Wiener, Jr. and City Clerk, Helen Scott Reed. MINUTES Commissioner Clark moved that the minutes of the previous meeting of September APPROVED the 2nd be approved by reference. Motion seconded by Commissioner Bates and carried by the following vote: Commissioners Bates, Clark, Corradetti, Smith and His Honor voting aye; noes none. VOUCHERS Commissioner Smith moved that vouchers #3285 to #3442, inclusive, be approved. 3285 to 3442 Motion seconded by Commissioner Corradetti and carried by the following vote: INCLUSIVE Commissioners Bates, Clark, Corradetti, Smith and His Honor voting aye; noes none. T. M. CARROL Commissioner Clark moved that the request of Mr. T. M. Carrol for the RECONVEYANCE reconveyance of certain land which previously had been deeded by him to the City OP CERTAIN LAND of Las Vegas for recreational purposes and which is not now being used for said purpose, be deeded to Mr. Carrol after the description has been approved by the City Attorney, further that the Mayor and the City Clerk be authorized to sign the deed upon the approval of the City Attorney. Motion seconded by Commissioner Smith and carried by the following vote: Commissioners Bates, Clark, Corradetti, Smith and His Honor voting aye; noes none. TRANSCONTINENTAL Notice of renewal of lease for an additional period of twelve months from AND WESTERN October 1, 1943 to September 30, 1944 having been received from the AIR, INC. Transcontinental and Western Air Lines, Inc., upon recommendation of the City Attorney, said lease was renewed on the same terms and conditions as the original lease of December 31, 1942. C.A.A. CONTRACT Pursuant to notice of renewal of contract #C6 CA-846, Commissioner Clark moved #C6 CA-846 that said contract be renewed for the period beginning July 1, 1943 and ending RENEWED June 30, 1944, and the Mayor and City Clerk authorized to execute said renewal. Motion seconded by Commissioner Bates and carried by the following vote: Commissioners Bates, Clark, Corradetti, Smith and His Honor voting aye; noes none. FISH AND WILD Commissioner Clark moved that the City of Las Vegas deed to the United States LIFE SERVICE Department of the Interior, Fish and Wild Life Service, sixty (60) acres of SITE DEEDED land, being the fish hatchery station located just west of the golf grounds. BY CITY Motion seconded by Commissioner Smith and carried by the following vote: Commissioners Bates, Clark, Corradetti, Smith and His Honor voting aye; noes none. JOINT PLANNING Commissioner Smith moved that the City Clerk be authorized to acknowledge COMMISSION BUDGET receipt of the letter from the County Clerk stating the action of the Board of County Commissioners regarding the budget of the Joint Planning Commission for the year ending Dec. 31, 1943 and that said letter be spread on the minutes of the Board of City Commissioners and a copy sent to the Planning Commission. Motion seconded by Commissioner Bates and carried by the following vote: Commissioners Bates, Clark, Corradetti, Smith and His Honor voting aye; noes none. "COUNTY OF CLARK OFFICE OF THE CLERK LAS VEGAS, NEVADA September 15, 1943 Honorable E. W. Cragin Mayor, City of Las Vegas War Memorial Building Las Vegas, Nevada Dear Sir: This is to confirm the action of the Board of County Commissioners of Clark County, Nevada, at a meeting thereof held September 15, 1943, approving the budget of the Joint Planning Board for the year ending December 31, 1943, as approved by the City of Las Vegas, in the sum of $8,771.38, and the Board agreeing to assume one half of said amount or one half of the actual expense, provided said actual expense does not exceed the amount of the budget. Yours very truly, (S) Lloyd S. Payne LSP/f County Clerk"