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State of Nevada, and that the real property described therein be, and is hereby accepted, for the purposes of Public use; 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 17th day of September, 1958. IN WITNESS WHEREOF, I have hereunto set my hand and affixed by official seal this 18th day of September, 1958. s/ R. F. Boos_________________ Acting Clerk of the City of Las Vegas Motion seconded by Commissioner Sharp and carried by the following vote: Commissioners Fountain, Sharp, Whipple, Bunker and His Honor voting aye; noes, none. CLARK COUNTY SCHOOL City Manager Kennedy advised the Commission that the Clark County School District has approved DISTRICT the Cooperative Agreement relative to joint use of City and School District facilities. No Agreement action was taken at this time. Joint use of Facilities SALE OF PROPERTY City Manager Kennedy asked for authorization for the Mayor to sign escrow instructions and deed Housing Authority in regard to the sale of approximately eight acres of land adjacent to Marble Manor to the Housing Authority of the City for $19,900. On motion of Commissioner Bunker, duly seconded by Commissioner Fountain the following resolution is adopted by the following vote: Commissioners Bunker, Fountain, Sharp, Whipple and His Honor voting aye; noes, none. RESOLUTION WHEREAS, the Board of Commissioners did, on the 24th day of April, 1958, authorize the Mayor and the City Clerk to sign an option agreement with the Housing Authority of the City of Las Vegas, Nevada, whereby the said Housing Authority was given the option of purchasing certain land owned by the City and no longer needed for City purposes; and WHEREAS, the terms of said agreement provided that if the option was exercised by the Housing Authority, the said Housing Authority would pay the full purchase price of $19,900.00; and WHEREAS, the Housing Authority has advised the Board of Commissioners that it desires to exercise said option and has deposited the said sum of $19,900.00 for the purchase of said property; and WHEREAS, the Board of Commissioners feels that the said offer is reasonable and that the said price of $19,900.00 is fair and reasonable for the land to be conveyed by the City to the Housing Authority; said property being approximately 7.96 acres more or less. NOW, THEREFORE, BE IT RESOLVED by the Board of Commissioners of the City of Las Vegas at a regular meeting thereof held on the 17th day of September, 1958, that the Mayor and Acting City Clerk be and they hereby are authorized to sign the escrow instructions in Escrow No. LV 53152-N whereby the City agrees to sell to the Housing Authority of the City of Las Vegas, Nevada the parcel of property therein described. BE IT FURTHER RESOLVED that the Mayor and Acting City Clerk be and they hereby are authorized to sign the Grant, Bargain and Sale Deed to said property to comply with the provisions of the said escrow agreement and to convey the property to the Housing Authority of the City of Las Vegas, Nevada. PASSED, ADOPTED and APPROVED this 17th Day of September, 1958. s/ C. D. BAKER___________ Mayor ATTEST: s/ R. F. BOOS______________ Acting City Clerk NUISANCE ABATEMENT The City Manager asked that the City Attorney be instructed to prepare the necessary papers 329 North 5th Street for the abatement of a nuisance in the abandoned building at 329 North 5th Street, owned by Charles Bascian. Commissioner Whipple moved the City Attorney be instructed to prepare the necessary papers to abate the nuisance of the abandoned building at 329 North 5th Street. Motion seconded by Commissioner Fountain and carried by the following vote: Commissioners Fountain, Sharp, Whipple, Bunker and His Honor voting aye; noes, none. At the hour of 8:25 P.M. the meeting recessed, and reconvened at the hour of 8:40 P.M. with all members present as of the opening session. GENERAL FUND BALANCE City Manager Kennedy reported that the General Fund Balance after payment of Service and Material and Payroll Warrants is $1,036,726.52. He stated that the gross payroll is $105,409.79; that $426.00 was taken from the bond fund. He further reported that included in the Service and Material Warrants is a refund on a liquor license at the Park Market, and this was made because there is a change in the ownership and the new owners have to pay the license fee. 9-17-58