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MINUTES Page 8 <br />City of San Leandro City Council, San Leandro Econonuc Development Agency and San Leandro Redevelopment <br />Agency Joint Meeting-November 5, 2007 <br />minutes for all items. Items listed on the Consent Calendar are deemed to have been read by <br />title. <br />The items on the Consent Calendar were approved by the following vote: <br />M/S/C Prola and Souza. Ayes: 6; Noes: 0; Absent: 1 (Grant) <br />A. Minutes of the Meeting of October 15, 2007. Approved as submitted. <br />B. Matter of Appointment of New Member to the West San Leandro Shuttle Business <br />Improvement District (BID) Advisory Board (appoints new member to the BID <br />Advisory Board). <br />• Minute Order No. 2007-077, Motion Appointing Jay McMahon, Rolls Wood <br />Group, as a Member of the West San Leandro Shuttle Business Improvement <br />District (BID) Advisory Board. (3032) <br />The City Council appointed Jay McMahon, Rolls Wood Group, as a member <br />of the West San Leandro Shuttle Business Improvement District (BID) <br />Advisory Board. <br />C. Ordinance No. 2007-037, an Ordinance Amending Title 1, Chapter 1-3, Section 1-3- <br />405 of the San Leandro Municipal Code Relating to the Powers and Duties of the Board <br />of Zoning Adjustments and Title 1, Chapter 1-12, Section 1-12-420 Relating to <br />Hearings (allows the Board of Zoning Adjustments to become the hearing body for <br />Code Enforcement hearings). (1413) <br />- Passed to Print <br />D. Matter of Fiscal Year 2006-07 Year-End Budget Amendment to Reflect Year-End <br />Adjustments to the City of San Leandro and Redevelopment Agency Budgets (approves <br />year-end budget amendments). <br />• Resolution No. 2007-138, Resolution of the City Council of the City of San <br />Leandro Approving 2006-07 Year-End Budget Amendment to Reflect Year-End <br />Adjustments to the City of San Leandro Budget. (1044) <br />• Resolution No. 2007-013 RDA, Resolution of the Redevelopment Agency of the <br />City of San Leandro Approving 2006-07 Year-End Budget Amendment to Reflect <br />Year-End Adjustments to the Redevelopment Agency Budget. (1044/1485) <br />E. Matter of Resolutions Updating the Designation of Persons Authorized to Make <br />Financial Transactions and Investment of Funds (updates names of city officials <br />authorized to deposit, withdraw and transfer funds with specific banking institutions and <br />the Local Agency Investment Fund [LATE] for the City Treasury, Redevelopment <br />