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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 Pat Clark,______Commissioner M. C. Tinch,______Commissioner Meeting called to order by his Honor, Howell C. Garrison with the following members present: Commissioners Smith, Clark and City attorney, Paul Ralli, City Clerk Helen Scott. Absent: Commissioners Tinch and Rubidoux. Commissioner Clark moved that the following Resolution be adopted. Motion seconded by Commissioner Smith and carried by the following vote. Commissioners Smith, Clark and His Honor voting aye. Noes, none. RESOLUTION BE IT RESOLVED by the Board of City Commissioners of the City of Las Vegas, Clark County, Nevada, at a special meeting held at Las Vegas, Nevada, on the 21st day of February, A. D. 1942, that the land and premises hereinafter described be, and the same are hereby declared to be, necessary for a right-of-way for a public highway for a public use. Beginning at a concrete monument which is the East Quarter corner of Section 28; thence North 0° 15' West along the East line of the Northeast quarter (NE¼) of Section 28; 2621.6 feet, to the Northeast corner of Section 28; thence North 89°06' West, 80.0 feet; thence South 0°15' East, 2621.6 feet to the East and West center line of Section 28; thence South 89°06' East along said center line 80.0 feet to the point of beginning, containing 4.81 acres more or less, the same being a portion of the Northeast quarter (NE¼) of Section 28, Township 20 South, Range 6l East M.D.B & M. Commissioner Smith moved that the Mayor and city clerk be empowered to sign the necessary papers for filing a condemnation suit in respect to the foregoing Resolution. Motion seconded by Commissioner Clark and carried by the following vote. Commissioners Smith, Clark and His Honor voting aye. Noes, none. Commissioner Smith moved that insurance be taken on the new addition to the War Memorial Building including the furnishings which amount to $4,074.17, subject to ratification at the next regular meeting. Motion seconded by Commissioner Clark and carried by the following vote. Commissioners Smith, Clark and His Honor the Mayor voting aye. Noes, none. Thereafter the meeting adjourned. CALL OF SPECIAL MEETING TO: HELEN SCOTT, 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 Board of Commissioners Room in the City Clerk's Office, Friday the 27th day of February, 1942, at the hour of 11:00 A. M. on said day to consider the following: 1. The approval of the plats of Huntridge Tract No. 2 and Biltmore Annex N. 1 HOWELL C. GARRISON______ Mayor To: Howell C. Garrison, Mayor, and to Pat Clark, M. C. Tinch, A. F. Smith, Sr., and Ap P. 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 Board of Commissioners Room in the City Clerk's office Friday, the 27th day of February, 1942, at the hour of 11:00 A.M. on said day to consider and act upon the following business: 1. The approval of the plats of Huntridge Tract No. 2 and Builtmore Annex No. 1.