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EASEMENT The Commission considered deeding a 10' utility easement to the Southern Nevada Power To Southern Nevada Company along the west line of the West Charleston Fire Station. This is a re-alignment Power Company of an existing easement. The Southern Nevada Power Company has executed the City a Relinquishment Easement for the existing easement. Authorization was requested for the Approved Mayor and City Clerk to sign the necessary papers. Commissioner Whipple moved the deeding of this easement to the Southern Nevada Power Company be approved and the Mayor and City Clerk authorized to sign the necessary papers. Motion seconded by Commissioner Sharp and carried by the following vote: Commissioners Bunker, Sharp, Whipple and His Honor voting aye; noes, none. Absent: Commissioner Fountain. RELINQUISHMENT EASEMENT The Commission considered the adoption of Resolution of Acceptance for the Relinquishment From Southern Nevada Power Easement in connection with the aforementioned easement from the City of Las Vegas to the Company Southern Nevada Power Company. Resolution of Acceptance Commissioner Whipple moved that the following resolution of acceptance be adopted and Adopted order made: RESOLUTION OF ACCEPTANCE OF QUITCLAIM DEED On motion of Commissioner Reed Whipple, duly seconded by Commissioner Harris P. Sharp, and carried unanimously, the following Resolution is adopted and order made: BE IT RESOLVED, this 18th day of March, 1959, by the Board of Commissioners of the City of Las Vegas, County of Clark, State of Nevada, that the document, dated the 19th day of February, 1959, executed by the Southern Nevada Power Company, hereby relinquish and reconvey to the City of Las Vegas, County of Clark, State of Nevada, and that the real property described therein be, and is hereby accepted and said relinquishment approved; and BE IT FURTHER RESOLVED, that a copy of this Resolution be attached to said relinquishment, and that the same be recorded in the Office of the County Recorder of the County of Clark, State of Nevada, and this resolution be filed in the records of this Board. STATE OF NEVADA ) ) ss. COUNTY OF CLARK ) I, R. F. Boos, Acting City Clerk, of the City of Las Vegas, County of Clark, State of Nevada, hereby certify the foregoing to be a full, true and correct copy of the Resolution accepting the relinquishment, attached hereto duly adopted at a regular meeting of the Board of Commissioners held on the 18th day of March, 1959. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal this 19th day of March, 1959. /s/ ROBERT F. BOOS___________________ Acting Clerk of the City of Las Vegas Motion seconded by Commissioner Sharp and carried by the following vote: Commissioners Bunker, Sharp, Whipple and His Honor voting aye; noes, none. Absent: Commissioner Fountain. QUITCLAIM DEED The Commission considered the Quitclaim Deed for the dedication to the City by Jack R. & From J. R. & Robert Robert W. Ewing of a parcel of right-of-way to realign the intersection of Washington Avenue Ewing and North Main. This is conditioned on the City of Las Vegas deeding a portion back to the above-named. The Deed is supported by petition of the parties. Resolution of Acceptance Adopted Commissioner Whipple moved that the following resolution of acceptance be adopted and order made: RESOLUTION OF ACCEPTANCE OF QUITCLAIM DEED On motion of Commissioner Reed Whipple, duly seconded by Commissioner Harris P. Sharp, and carried unanimously, the following Resolution is adopted, and order made: BE IT RESOLVED, this 18th day of March, 1959; by the Board of Commissioners of the City of Las Vegas, County of Clark, State of Nevada, that the deed, dated the 10th day of March, 1959; executed by Jack R. Ewing and Robert W. Ewing to the City of Las Vegas, County of Clark, State of Nevada, and that the real property described therein be, and is hereby accepted, for the purposes of street; and BE IT FURTHER RESOLVED, that a copy of this Resolution be attached to said deed, and that the same be recorded in the Office of the County Recorder of the County of Clark, State of Nevada, and this resolution be filed in the records of this Board. STATE OF NEVADA ) ) ss. COUNTY OF CLARK ) I, R. F. Boos, Acting City Clerk, of the City of Las Vegas, County of Clark, State of Nevada, hereby certify the foregoing to be a full, true and correct copy of the Resolution accepting the deed attached hereto duly adopted at a regular meeting of the Board of Commissioners held on the 8th day of March, 1959. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal this 19th day of March, 1959. /s/ ROBERT F. BOOS_________________________ Acting Clerk of the City of Las Vegas Motion seconded by Commissioner Sharp and carried by the following vote: Commissioners Bunker, Sharp, Whipple and His Honor voting aye; noes, none. Absent: Commissioner Fountain. 3-18-59