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AGENDA Page 4 <br />City of San Leandro City Council, San Leandro Economic Development Agency, and San Leandro Redevelopment <br />Agency Joint Meeting April 21, 2008 <br />D. Matter of Resolutions Updating the Designation of Persons Authorized to Make <br />Financial Transactions and Investment of Funds (updates list of depositories and names <br />of City officials authorized to deposit, withdraw and transfer funds with specific <br />banking institutions and the Local Agency Investment Fund [LAIF] of California for the <br />City Treasury, the Redevelopment Agency, the Economic Development Agency as well <br />as designates signatures on City checks and authorizes persons to make fund transfers <br />by telephone or wire). <br />• Resolution of the City Council of the City of San Leandro Rescinding Resolution <br />No. 2007-140 and Designating Signatures on City Checks and Persons Authorized <br />to Make Fund Transfers by Telephone and Wire. (1180) <br />• Resolution of the City Council of the City of San Leandro Rescinding Resolution <br />No. 2007-139 and Authorizing Investment of Monies in the Local Agency <br />Investment Fund and Designating Certain Depositories and Further Authorizing <br />Specified City Officials to Remit Money in the City Treasury to the State Treasury <br />for Deposit in the Local Agency Investment Fund. (1264) <br />• Resolution of the Redevelopment Agency of the City of San Leandro Rescinding <br />Resolution No. 2007-017 RDA and Authorizing Investment of Monies in the <br />Local Agency Investment Fund and Designating Certain Depositories and Further <br />Authorizing Specified Officers to Remit Money in the City Treasury to the State <br />Treasury for Deposit in the Local Agency Investment Fund. (1264/1485) <br />• Resolution of the Economic Development Agency of the City of San Leandro <br />Rescinding Resolution No. 2007-002 EDA and Authorizing Investment of Monies <br />in the Local Agency Investment Fund and Designating Certain Depositories and <br />Further Authorizing Specified Officers to Remit Money in the City Treasury to the <br />State Treasury for Deposit in the Local Agency Investment Fund. (1264/2807) <br />E. Resolution Approving Amendment to Lease with California Conservatory Theater of <br />San Leandro for the Use of Space Located in the Civic Center's Helen Lawrence <br />Building at 999 East 14th Street (provides for afive-year extension until 2013). (2310) <br />F. Resolution Approving the HOME Consortium Agreement Between the City of San <br />Leandro and Alameda County for Federal Fiscal Years 2009-2011 (continues the City's <br />participation in the HOME Consortium and establishes Alameda County Housing and <br />Community Development Department [HCD] as the lead agency in administration of <br />the HOME funds). Cost: $16,626. Funding: HOME Fund. (2947) <br />G. Matter of Resolutions Approving Authorization to Submit an Application to the <br />California State Department of Housing and Community Development (HCD) for <br />Funding Under the Infill Infrastructure Grant Program; for the Execution of a Standard <br />Agreement if Selected for Such Funding and Any Amendments Thereto; and Any <br />Related Documents Necessary to Participate in the Infill Infrastructure Grant Program <br />(authorizes submittal of application to allow eligibility for future Infill Infrastructure <br />