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Las Vegas City Commission Minutes, August 11, 1942 to December 30, 1946, lvc000005-491

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BONANZA AIR SERVICE— Landing Privileges VETERANS OF FOREIGN WARS—Carnival BE IT FURTHER RESOLVED, by said Board of Commissioners, that the City do borrow the sum of One Hundred Six Thousand Dollars ($106,000), said sum to procured by a transfer of funds from surplus moneys In the General Fund and/or other funds of the City of Las Vegas where such transfer will not impair the fiscal affairs of the funds involved, and BE IT FURTHER RESOLVED, that the to Mayor and City Clerk be, and they are hereby authorized and empowered, to make, execute, and deliver the promissory note or notes and other evidence of indebtedness as may be necessary to carry into effect this resolution, and BE IT FURTHER RESOLVED, that the City Comptroller be, and is hereby authorized and empowered to effect the transfer of surplus funds, as hereinabove mentioned to carry into effect this resolution, and BE IT FURTHER RESOLVED, that the Mayor and City Clerk of the City of Las Vegas be authorized to execute this resolution and BE IT FURTHER RESOLVED, that the City Clerk of the City of Las Vegas execute and deliver a certified copy of this resolution to the State Board of Finance of the State of Nevada. The foregoing resolution was read aloud and adopted at the recessed regular meeting of the Board of City Commissioners of the City of Las Vegas on the 9th day of September, 1946, Voting aye; Commissioners Bates, Clark, Corradetti and His Honor Mayor Cragin. Voting no: None Absent: Commissioner Baskin E. W. Cragin Mayor ATTEST: Helen Scott Reed City Clerk (SEAL) At this time June Simon appeared before the Board relative to landing privileges for Bonanza Air Service, when, and, if they receive approval from the Civil Aeronautics Board and the U. S. Army. Further, that the City Manager be instructed to notify Western Air express and TWA of the City's intention to enter into an agreement with the Bonanza Air Line. While negotiations are under way, if necessary authority has been granted by the Army and the Civil Air Board; the Bonanza Air Lines may use the field, and the City will enter into a lease agreement with them at an early date. Commissioner Bates moved that the foregoing be granted. Motion seconded by Commissioner Clark, and carried by the following vote: Commissioners Bates, Clark, Corradetti and His Honor voting aye; noes, none. Absent: Commissioner Baskin. Commissioner Bates moved that the request of the Veterans of Foreign Wars for permission to sponsor the Siebrand Carnival from September 18 to 27 inclusive at the Helldorado Grounds be granted. Motion seconded by Commissioner Clark, and carried by the following vote: Commissioners Bates, Clark, Corradetti and His Honor voting aye; noes, none. Absent: Commissioner Baskin. There being no further business to come before the meeting at this time, Commissioner Clark moved that this meeting adjourn until September 21, at the hour or 10 A.M. Motion seconded by Commissioner Bates and carried by the following vote: Commissioners Bates, Clark, Corradetti and His Honor voting aye;: noes, none. Absent: Commissioner Baskin.