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BE IT RESOLVED, this 7th day of December, 1955, by the Board of Commissioners of the City of Las Vegas, County of Clark, State of Nevada, that the deed, dated the 10th day of November, 1955, executed by Baker and Hazard, Incorporated, a Nevada Corporation to the City of Las Vegas, County of Clark, State of Nevada, and that the real property described therein be, and is hereby accepted, for the purposes and intentions as therein set forth; 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, Shirley Ballinger 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 7th day of December, 1955. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal this 8th day of December, 1955. /s/ Shirley Ballinger (SEAL) Clerk of the City of Las Vegas By_______________, Deputy FOR:................... Mr. Wade also presented a deed from C. D. Baker, Ruth Oppedyk Dielman, Violet Oppedyk Tract, and Nelda Oppedyk Sledge for the access streets to Highland Avenue and Harris Avenue in Highland Square Subdivision. On motion of Commissioner Sharp, duly seconded by Commissioner Bunker and carried unanimously, the following resolution is adopted and order made: RESOLUTION ACCEPTING DEED On motion of Commissioner Harris P. Sharp, duly seconded by Commissioner Wendell Bunker, and carried unanimously, the following Resolution is adopted, and order made: BE IT RESOLVED, this 7th day of December, 1955, by the Board of Commissioners of the City of Las Vegas, County of Clark, State of Nevada, that the deed, dated the l8th day of November, 1955, executed by C.D. Baker, Ruth Oppedyk Dielman, and Violet Oppedyk Tracht and Nelda Oppedyk Sledge to the City of Las Vegas, County of Clark, State of Nevada, and that the real property described therein be, and is hereby accepted, for the purposes and intentions as therein set forth; 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 of this Board. STATE OF NEVADA ) ) ss. COUNTY OF CLARK ) I, Shirley Ballinger 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 7th day of December, 1955* IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal this 8th day of December, 1955. /s/ Shirley Ballinger__________ Clerk of the City of Las Vegas By ________________________, Deputy FOR:________________________ Commissioner Sharp moved the final map of Highland Square be approved and the Mayor and Clerk authorized to sign same. Motion seconded by Commissioner Bunker and carried by the following vote: Commissioners Bunker, Fountain, Sharp and His Honor Mayor Pro Tem Whipple voting aye; noes, none. Absent: Mayor Baker. B.M JONES At this time Director of Public Works George E. Wade recommended that the bond on the SUBDIVISION improvements in B. M. Jones Subdivision be released. Mr. Wade reported that the sewer Release of Bond system will function, but is very poor in comparison with existing sewer con- struction standards. He said that the subdivision improvements did meet the standards in existence at the time the agreement was entered into. Commissioner Fountain moved the improvements in the B.M. Jones Subdivision be accepted and the bond released. Motion seconded by Commissioner Bunker and carried by the following vote: Commissioners Bunker, Fountain, Sharp and His Honor Mayor Pro Tem Whipple voting aye; noes, none. Absent: Mayor Baker.