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8A Consent 2008 0505
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8A Consent 2008 0505
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Last modified
5/2/2008 4:24:54 PM
Creation date
5/2/2008 4:24:52 PM
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CM City Clerk-City Council
CM City Clerk-City Council - Document Type
Draft Minutes
Document Date (6)
4/21/2008
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_CC Agenda 2008 0505
(Reference)
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\City Clerk\City Council\Agenda Packets\2008\Packet 2008 0505
Minutes 2008 0421
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\City Clerk\City Council\Minutes\2008
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DRAFT MINUTES <br /> Page 7 <br />City of San Leandro City Council, San Leandro Economic Development Agency, and San Leandro Redevelopment <br />April 21, 2008 <br />Agency Joint Meeting <br /> <br /> <br />Approved as submitted. <br />A. Minutes of the Meeting of April 7, 2008. <br /> <br />B. Matter of Nomination of Board and Commission Members. <br /> <br />Minute Order No. 2008-012 <br /> , Motion Nominating Adan Alonzo and Hillary Van <br />Austen as At Large Members to Personnel Relations Board. (1016) <br /> <br />The City Council nominated Adan Alonzo and Hillary Van Austen as At <br />Large Members to the Personnel Relations Board. <br /> <br />Resolution No. 2008-038 <br />C. , Resolution Authorizing the City Manager to Appropriate <br />$10,000 from Measure B Bicycle and Pedestrian Funds to a New Bicycle and Pedestrian <br />Education Account (provides for a new bicycle and pedestrian education account to <br />promote alternative modes of transportation such as walking and bicycling). (1925) <br /> <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 /> <br />Resolution No. 2008-039 <br /> , Resolution of the City Council of the City of San <br />Leandro Rescinding Resolution No. 2007-140 and Designating Signatures on <br />City Checks and Persons Authorized to Make Fund Transfers by Telephone and <br />Wire. (1180) <br /> <br />Resolution No. 2008-040 <br /> , Resolution of the City Council of the City of San <br />Leandro Rescinding Resolution No. 2007-139 and Authorizing Investment of <br />Monies in the Local Agency Investment Fund and Designating Certain <br />Depositories and Further Authorizing Specified City Officials to Remit Money in <br />the City Treasury to the State Treasury for Deposit in the Local Agency <br />Investment Fund. (1264) <br /> <br />Resolution No. 2008-010 RDA <br /> , Resolution of the Redevelopment Agency of the <br />City of San Leandro Rescinding Resolution No. 2007-017 RDA and Authorizing <br />Investment of Monies in the Local Agency Investment Fund and Designating <br />Certain Depositories and Further Authorizing Specified Officers to Remit Money <br />in the City Treasury to the State Treasury for Deposit in the Local Agency <br />Investment Fund. (1264/1485) <br /> <br />Resolution No. 2008-001 EDA <br /> , Resolution of the Economic Development <br />Agency of the City of San Leandro Rescinding Resolution No. 2007-002 EDA <br />and Authorizing Investment of Monies in the Local Agency Investment Fund and <br /> <br />
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