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In Re Appointments Executive Com. Retirement Contract for J.0.Sewer Employees On motion of Trustee Dahl, seconded by Jerome and carried, Trustee J. L. McBride was appointed the designated representative of the Execu- tive Com~ittee empowered to enter into a contract with the Board of Administration of the State Employees' Retirement System for the Joint Outfall Sewer Employees. On motion of Trustee Hunter, seconded by Jerome and carried, Mayor Courtney R. Chandler was appointed to serve as alternate representative In Re Ordinance No. 1347 Approving "North Main Street Annexation" of the Executive Committee. On motion of Trustee Jerome, seconded by Dahl and carried, ing Ordinance entitled: "An Ordinance approving the Annexation of that certain territory designated 'North Main Street Anne×ation'" the follow- was read, considered, designated Ordinance No. 1347 and passed by the following vote: In Re Reso. No. 52-70 Accept. Easement Deeds (So. Main St.) Ayes, Trustees William Jerome, J. L. McBride, Orson H. Hunter, Milford W. Dahl, Courtney R. Chandler. Noes, Trustees None Absent, Trustees None. On motion of Trustee Dahl, seconded by Hunter and carried, the follow- lng Resolution entitled: "Resolution Accepting Two Easement Deeds" from Earl O. Conrad, etux. and John J. Fullenwider, etux. conveying real property for the widening of South Main Street, was read, con- sidered, designated Resolution No. 52-70 and passed by the following vote: Aye s, Milford W. Dahl, Courtney R. Chandler. Noes, Trustees None Absent, Trustees None. On motion of Trustee Dahl, Trustees William Jerome, J. L. McBride, Orson H. Hunter, Council adjourned. APPROVED: Mayor oj~ the City of Santa Aha. seconded by Hunter and carried, the City City Clerk'.