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Las Vegas, Nevada August 14, 1944 CALL OF SPECIAL MEETING TO: HELEN SCOTT REED, CITY CLERK LAS VEGAS NEVADA A Special Meeting of the Board of Commissioners of the City of Las Vegas is hereby called to be held in the Commissioners' Council Chamber in the War Memorial Building on Monday, the 14th day of August, 1944, at the hour of 10.00 am, to act upon the following business: 1. To act upon the Petition and receive and act upon report of the Planning Commission concerning the vacation of a portion of Charleston Avenue and Maryland Parkway in Las Vegas, Nevada, and any other matters that might be brought before the Board. _______E. W. Cragin___________ Mayor NOTICE OF SPECIAL MEETING TO: E. W. CRAGIN, and to Pat Clark, Walter Bates, Al Corradetti, A. F. Smith, Sr., and Charles C. McCall, Commissioners, Mayor and City Manager 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 Mayor E. W. Cragin, a Special Meeting of the Board of City Commissioners of the City of Las Vegas, Nevada will be held on Monday,August 14, 1944 at the hour of 10.00 A.M. in the Council Chamber at the War Memorial Building to consider the following business: 1. To act upon the Petition and receive and act upon report of the Planning Commission concerning the vacation of a portion of Charleston Avenue and Maryland Parkway in Las Vegas, Nevada and any other matters that might be brought before the Board. Helen Scott Reed City Clerk ACCEPTANCE OF SERVICE We, the undersigned Mayor, Commissioners and City Manager of the City of Las Vegas, Nevada, hereby admit due service of the foregoing Notice of Special Meeting. E.W. Cragin__________________ A.Corradetti_________________ Walter B. Bates_____________ A. F. Smith, Sr._____________ Pat Clark___________________ Chas. C. McCall____________ At a Special Meeting of the Board of City Commissioners held this fourteenth day of August, 1944: Meeting called to order at the hour of 10.00 am by His Honor, Mayor E. W. Cragin, with the following members present: Commissioners Bates, Clark, Corradetti, Smith; City Clerk, Helen Scott Reed; City Manager, Charles C. McCall. NOTICE OF HEARING Commissioner Clark moved that the following action be approved: A Petition heretofore having been filed with the Clerk of this Board, asking for the vacation of certain specified portions of Charleston Boulevard and Maryland Parkway, in the City of Las Vegas, Clark County, Nevada and said Petition having been by an order of this Board referred to the Planning Commission of the City of Las Vegas, Nevada, and said Planning Commission having reported to this Board, by filing as its report a Plat entitled, "Amendment to Plats of Huntridge Subdivisions Tracts 1, 2, and 3", bearing the approval of said City Planning Commission, and said Plat also bearing the approval of the City Engineer, and a dedication executed by the owners of the Lots affected thereby, and it further appearing from the said Plat and from said report that said Planning Commission has approved the vacation of the following described portion of Charleston Boulevard, to-wit: All that portion of Charleston Boulevard, lying South of a line drawn parallel to the center line of Charleston Boulevard, as adopted by the State Highway Department of the State of Nevada, and located uniformly ninety feet south of said center line, where said Charleston Boulevard abuts Huntridge Subdivisions Tracts 1, 2, and 3; and also approved the vacation of the following portions of Maryland Parkway to-wit: All that portion of the west side of Maryland Parkway, where the same adjoins Block 24, of Huntridge Subdivision Tract 2, as per plat on file in Book 2 of Plats, page 32, Clark County, Nevada, Records, lying west of a line drawn parallel to the center line of said Maryland Parkway and uniformly fifty-five feet west of