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Minutes 1968/05/14 Roll Call I ntro. ord. J805 May 14, 1968 Gilroy, California The Adjourned Meeting of the Gilroy City Council was called to order by His Honor Mayor Norman B. Goodrich a~ 8:00 p.m. Present: Council Members: John E. Allemand, George T. Duffin, Mark E. Kennedy, Charles F. Quartiroli, Everett C. Went- worth and Norman B. Goodrich. Absent: Council Member: Anthony C. Silva. The City Clerk presented and read a proposed ordinance regarding the City's participation in the Public Employees' Re~ tirement System. :)808 At 8:01 p.m. Councilman Silva entered and took his seat at the Council table. Motion was made by Councilman Wentworth seconded by Councilman Allemand and carried that the proposed ordinance authori- zing the Cityls participation in the State of Cali,fornia's Public Employees1 Retirement System be introduced and published by title and summary. Intro. ord. An ordinance repealing the City Code regarding the pre- re:City code sent City.s Retirement Program was presented and read. Motion was amend. made by Councilman Wentworth seconded by Councilman Allemand and present carried that the ordinance repealing the City Code in regard to Retire. the present City Retirement Program be introduced and published System by title and summary. 1968-73 Cap. City Administrator Wood presented and explained the Imp. Prog.proposed 1968-1973 Capital Improvement Program. Discussion and review,of same was had. Budget re: Motion was made by Councilman Wentworth seconded by DC4 Tractor Councilman Allemand and carried that $8,000.00 be placed in the 1968-69 Budget for purchase of a DC4 tractor complete with disc to be used at the Sewer Farm. It was noted that Staff should, investigate possibility of purchasing a new or used tractor, which ever would be the most economical. Council referred approval of the Capital Improvement Program presented with amendments to the May 20, 1968 regular meeting in order to hear additional presentation of proposed Fire Station andlor Headquarters by Fire Chief Brittain. Adjournment At 10: 10 p.m. the Mayor declared the meeting adjourned. Respectfully submitted, szfi?ALU~j t? ~ ./ Ci ty Clerk ( ~ '-