Las Vegas City Commission Minutes, August 11, 1942 to December 30, 1946, lvc000005-36

CALL OF SPECIAL MEETING TO: HELEN SCOTT REED, CITY CLERK CITY OF 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 commissioner's room at the War Memorial Building, Wednesday, October 21st, 1942 at the hour of 11:00 A.M., on said day to consider the following: 1. The approval of Plat of Huntridge Subdivision at 10th & Charleston. 2. To approve Resolution and authorize Deed to Sal Sagev Hotel. Howell, C. Garrison_____________ Mayor TO: HOWELL C. GARRISON, MAYOR, AND TO PAT CLARK, M. C. TINCH, A. F. SMITH, SR., AND AP. RUBIDOUX, COMMISSIONERS OF THE CITY OF LAS VEGAS, NEVADA. You and each of you will please take notice:; That pursuant to a call this day issued by the Mayor of the City of Las Vegas, a Special Meeting of the Board of Commissioners of the City of Las Vegas, Nevada, will be held in the Commissioners Room at the War Memorial Building on the 21st day of October, 1942 at 11:00 A.M., of said day to consider the following: 1. The approval of Plat of Huntridge Subdivision at 10th & Charleston. 2. To approve Resolution and authorize Deed to Sal Sagev Hotel. Helen Scott Reed_________________ City Clerk. ACCEPTANCE OF SERVICE We, the undersigned Mayor and Commissioners of the City of Las Vegas, Nevada, hereby admit due service of the foregoing notice of Special Meeting. Howell C. Garrison___________________ Mayor A. F. Smith, Sr._____________________ Commissioner Meeting called to order by Mayor Garrison at the hour of 1:15 P.M., with the following members present: Commissioners Smith, Tinch and city clerk, Helen Scott Reed. Absent: Commissioners Rubidoux and Clark. Commissioner Smith moved that the Board adopt the policy of requiring all subdividers to install the necessary fire hydrants as recommended by the Board of Fire Underwriters. Motion seconded by Commissioner Tinch and carried by the following vote. Commissioners Smith, Tinch and his Honor voting aye. Noes, none. Commissioner Tinch moved that by reason of the recommendation of the Planning Commission that the Board approve the plat of Huntridge Subdivision Tract #3, and authorizing the Mayor and city clerk to sign same. Motion seconded by Commissioner Smith and carried by the following vote. Commissioners Smith, Tinch and his Honor voting aye. Noes, none. The following Resolution was presented to the Board for their consideration: Resolution BE IT RESOLVED by the Board of City Commissioners in session assembled that an Order dated June 24, 1942 abandoning Church Street between blocks three (3) and four (4) in Church Addition, as filed and recorded in Book 2 of Plats, Page 7, Clark County, Nevada, office of the County Recorder, is hereby authorized, and the city attorney is instructed herewith to draw a deed deeding the above described property to Sal Sagev Hotel Company, Incorporated, of Nevada. Commissioner Tinch moved that the above Resolution be adopted. Motion seconded by Commissioner Smith and carried by the following vote: Commissioners Tinch, Smith and his Honor voting aye. Noes, none. Absent: Commissioners Clark and Rubidoux. Thereafter, the meeting adjourned.