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Minutes 1967/01/04 1 I i I I I i I I 0614 Roll Call Appointment of Cemmissioners Gilroy, California January 4, 1967 The regular adjourned meeting of the City Council was called to order by His Honor Kenneth L. Petersen at 5:01p.m. Present: Council Members~ John E. Allemand, George T. Duffin, Norman B. Goodrich, Charles F. Quartiroli, Everett C. Wentworth, and Kenneth L. Petersen. Absent: Council Member: Chester R. Eckard. The Mayor suggested the following names for Commissioners to replace those Commissioner's terms expiring December 31, 1966: Library & Culture Commission - Mrs. Edmund H. Richard, Jr. and Howard Smith; Personnel Commission'- Donald Dillehay and Howard Basch; Parks & Recreation Commission - James Thorpe and Masaru Kunimura; Planning Commission - Dale J. Stephenson and Donald Mal inoff. I t was also noted that the proposed appointments of Mrs. Edmund H. Richard Jr. and Mr. Donald Dillehay were to be pending in order to obtain their acceptance of said appointment. Motion was made by Councilman Duffin seconded by Councilman Goodrich and carried that the names as presented by the Mayor for the various appointments to ,Commissions be approved for a 4 year full-term as recommended with theunderstanding that Mrs. Richard, Jr. and Mr. Dillehay would be pending in order to obtain their acceptance of said appointment. '. ~~ 061,;1 So.Co.Airport Councilman Goodrich presented proposals for boundary divi- sions regarding the proposed South County Airport in order to have a presentation for the Morgan Hill City Council at the Joint-Meeting scheduled for January 9, 1967 at the South County Building at 8:00 P.M. Discussion was had. Councilman Wentworth also presented a proposal regarding same. Adjournment At 5:20 p.m. motion was made by Councilman Wentworth seconded by Councilman Allemand and carried to adjourn. Respectfully submitted, ,.' .;' -_/ ,--,. j"-:-,, / /:)t-Ot:~'A?2/ IC-i./ C(,c~~ City Clerk ul