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Motion seconded by Commissioner Bunker and carried by the following vote: Commissioners Bunker, Fountain, Sharp, Whipple and His Honor voting aye; noes, none. Commissioner Bunker moved the following appointments be made on the Electrical Examiners Board: Walter D. Johnson - 1 yr. Jack Prenderville - 2 yrs. And that Mr. A.P. Gibson, previously appointed as a representative of the Southern Nevada Power Company be considered the Electrical Engineer instead. Motion seconded by Commissioner Sharp and carried by the following vote: Commissioners Bunker, Fountain, Sharp, Whipple and His Honor voting aye; noes, none. There being no further business to come before the Commission, Commissioner Sharp moved this meeting adjourn. Motion seconded by Commissioner Fountain and carried by the following vote: Commissioners Bunker, Fountain,Sharp, Whipple and Mayor Baker voting aye; noes, none. APPROVED: ATTEST: Mayor City Clerk CALL OF SPECIAL MEETING TO: SHIRLEY BALLINGER, City Clerk Date: January 10, 1956 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 Mayor's Office of the City Hall, on the 10th day of January, 1956, at the hour of 4.30 P.M. to consider the following matters: 1. Investigation Ordinance 2. Escrow instructions on Stewart Property 3. Workable program for urban renewal 4. Sidewalk Installation 5. Condemnation Program 6. Lot Clean Up /s/ C.D. BAKER, Mayor NOTICE OF SPECIAL MEETING TO: C.D. BAKER, Mayor and to WENDELL BUNKER, E.W. FOUNTAIN, HARRIS P. SHARP, REED WHIPPLE, Commissioners and A.H. KENNEDY, City Manager, ROBERT W. NOTTI, Assistant City Manager, and HOWARD W. CANNON, City Attorney of the City of Las Vegas. You and each of you will please take notice that pursuant to a call this day issued by Mayor Baker, a special meeting of the Board of Commissioners of the City of Las Vegas, Nevada, will be held in the Mayor's Office of the City Hall, 5th and Stewart, on the 10th day of January, 1956, at the hour of 4.30 P.M. to consider the following matters: 1. Investigation Ordinance 2. Escrow instructions on Stewart property 3. Workable program for urban renewal 4. Sidewalk Installation 5. Condemnation Program 6. Lot Clean Up /s/ SHIRLEY BALLINGER, City Clerk ACCEPTANCE OF NOTICE We, the undersigned Mayor, Commissioners, City Manager, Assistant City Manager and City Attorney of the City of Las Vegas do hereby admit due service of the foregoing notice of special meeting. /s/ REED WHIPPLE RALSTON O. HAWKINS HARRIS P. SHARP ROBERT W. NOTTI E.W. FOUNTAIN C.D. BAKER WENDELL BUNKER ELECTRICAL EXAMINERS BOARD