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353 CALL OF SPECIAL MEETING TO: SHIRLEY BALLINGER, 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 Office of the Mayor at the War Memorial Building on the 18th day of February , 1949 at the hour of 3:30 P. M. to consider the following matters: 1. Resolution on Emergency Loan E. W. Cragin / s_____ E. W, Cragin, Mayor NOTICE OF SPECIAL MEETING TO: E. W. CRAGIN, Mayor and to R. T. BASKIN, C. R. CLARK, ROBERT T. MOORE, REED WHIPPLE, Commissioners, and J. M. MURPHY, 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 Cragin, a Special Meeting of the Board of Commissioners of the City of Las Vegas, Nevada, will be held in the Office of the Mayor, at the War Memorial Building, 5th & Stewart Streets, on February 18_____1949_, at the hour of 3:30 P. M. to consider the following matters: 1. Resolution on Emergency Loan Shirley Ballinger /s Shirley Ballinger City Clerk ACCEPTANCE OF NOTICE We, the undersigned Mayor, Commissioners and City Manager of the City of Las Vegas, Nevada, do hereby admit due service of the foregoing Notice of Special Meeting: E. W. Cragin /s Pat Clark /s Reed Whipple /s Bob Baskin /s Robert T. Moore /s ____________________________________ A Special meeting of the Board of Commissioners held this 18th day of February, 1949 pursuant to call duly made, was called to order at the hour of 3:30 P. M. by His Honor Mayor E. W. Cragin with the following members present: Commissioners Baskin, Clark, Moore and Whipple; City Manager J. M. Murphy, City Attorney C. Norman Cornwall, and City Clerk Shirley Ballinger. EMERGENCY LOAN Commissioner Baskin moved that the City Clerk be instructed to publish the following notice: NOTICE OF INTENTION TO ACT ON RESOLUTION AUTHORIZING EMERGENCY LOAN NOTICE IS HEREBY GIVEN: That on the 8th day of March, 1949, at the hour of 3:00 P. M. of said day, the Board of Commissioners of the City of Las Vegas, Clark County, Nevada, will, in the Commissioners' Room at the City Hall in the War Memorial Building at Stewart Avenue and Fifth Street, in the City of Las Vegas, Nevada, act upon a resolution reciting the character of the necessity for and authorizing a temporary emergency loan in the sum of One Hundred Sixty-three Thousand Eight Hundred Twenty-eight and 6l/100th Dollars ($163,828.61) for the purpose of securing funds to meet certain accrued and binding indebtednesses and obligations, and necessary expenditures of the City of Las Vegas. Motion seconded by Commissioner Moore and carried by the unanimous vote of the entire board of Commissioners as follows: Commissioners Baskin, Clark, Moore, Whipple and His Honor voting aye; noes, none. There being no further business to come before the meeting at this time, the meeting adjourned. ATTEST: APPROVED: City Clerk Mayor