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consider the following matters: 1. Las Vegas New Car Dealers Auction s/ C. D. Baker Mayor NOTICE OF SPECIAL MEETING TO: C. D. BAKER, Mayor and to WENDELL BUNKER, REX A JARRETT., HARRIS P. SHARP, REED WHIPPLE, Commissioners and GEORGE H. ROUNDTHWAITE, Acting City Manager and HOWARD W. CANNON, City Attorney of the City of Las Vegas. You and each of you will please take notice that pursuant to a call this day issued by Mayor Baker, a special meeting of the Board of Commissioners of the City of Las Vegas, Nevada will be held in the Mayor's Office of the City Hall, 5th and Stewart, on the 1st day of April, 1954, at the hour of 4:30 P.M. to consider the following matters: 1. Las Vegas New Car Dealers Auction s/ Shirley Ballinger City Clerk ACCEPTANCE OF NOTICE We, the undersigned Mayor, Commissioners, City Manager and City Attorney of the City of Las Vegas, Nevada, do hereby admit due service of the foregoing notice of Special Meeting. Las Vegas, Nevada April 1, 1954 A special meeting of the Board of Commissioners of the City of Las Vegas, Nevada held this 1st day of April, 1954, was called to order at the hour of 4:30 P.M. by His Honor Mayor Baker with the following members present: Mayor C. D. Baker Commissioner Rex A. Jarrett Commissioner Harris P. Sharp City Manager George Rounthwaite Asst. City Attorney Ralston 0. Hawkins City Clerk Shirley Ballinger Absent: Commissioner Wendell Bunker Commissioner Reed Whipple City Attorney Howard W. Cannon Commissioner Sharp moved the following Resolution be adopted: BE IT RESOLVED, that the City Clerk be directed to issue a permit to the Las Vegas New Car Dealers Association upon payment of $125.00 license fee, to conduct an auction at Cashman Fields; and BE IT FURTHER RESOLVED that the requirements dealing with the hours of conducting such sale, the posting of a bond, and investigation, be waived; and BE IT FURTHER RESOLVED, that the requirement prohibiting gifts be waived, so that a car may be given away. Motion seconded by Commissioner Jarrett and carried by the following vote: Commissioners Jarrett, Sharp, and His Honor voting aye; noes, none. Absent: Commissioners Bunker and Whipple. There being no further business to come before the Board at this time, the meeting adjourned. AUCTIONEER LICENSE New Car Dealers Assn.