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Minutes 1984/03/23 4994 Roll Call Res. #84-23 WWTP Grant Applic. March 23, 1984 Gilroy, California The Special Meeting of the Gilroy City Council was called to order by His Honor Mayor Protempbre Pete Valdez, Jr. at 5:03 p.m. Present: Council Members: Donald F. Gage, Paul V. Kloecker, John E. Pate and Pete Valdez, Jr.; Absent: ,Council Members: Sharon A. Albert, Larry Mussallem and Roberta H. Huo,han. City Administrator Baksa presented a resolution authorizinq filing application for Federal ann State Grants for Dublicly owned wastewater treatment works and providing certain assurances. Motion was made by Councilman Gage seconded by Councilman Kloecker that the reading of Resolution No. 84-23 be waived and that it be adopted. RESOLUTION NO. 84-23 RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY AUTHORIZING FILING APPLI- CATION FOR FEDERAL AND STATE GRANTS FOR PUBU CL Y mINED \~ASTEHATER TREAT- MENT WORKS AND PROVIDING, CERTAIN ASSURANCES. PASSED AND ADOPTED this 23rd day of March, 1984, by the following vote: AYES: COUNCIL MEMBERS: GAGE, KLOECKER, PATE and VALDEZ NOES: COUNCIL MEMBERS: NONE ABSENT: COUNCI L MEMBERS: ALBERT, MUSSALLEM and HUGHAN .. 4995 : At 5:04 p.m., motion was made by Councilman Gage seconded by Council- man Kloecker and carried that the meeting adjourn. Respectfully submitted, Aua~lifr.~ / City 1 erk