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MINUTES Page 7 <br />City of San Leandro City Council, San Leandro Economic Development Agency, and San Leandro Redevelopment <br />Agency joint Meeting-Apri121, 2008 <br />A. Minutes of the Meeting of April 7, 2008. Approved as submitted. <br />B. Matter of Nomination of Board and Commission Members. <br />• Minute Order No. 2008-012, Motion Nominating Adan Alonzo and Hillary Van <br />Austen as At Large Members to Personnel Relations Board. (1016) <br />The City Council nominated Adan Alonzo and Hillary Van Austen as At <br />Large Members to the Personnel Relations Board. <br />C. Resolution No. 2008-038, 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 />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 [LATE] 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 No. 2008-039, 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 />• Resolution No. 2008-040, 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 />• Resolution No. 2008-010 RDA, 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 />• Resolution No. 2008-001 EDA, 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 />