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MINUTES Page 8 City of San Leandro City Council, San Leandro Economic Development Agency, and San Leandro Redevelopment Agency Joint Meeting-Apri121, 2008 Designating Certain Depositories and Further Authorizing Specified Officers to Remit Money in the City Treasury to the State Treasury for Deposit in the Local Agency Investment Fund. (1264/2807) E. Resolution No. 2008-041, Resolution Approving Amendment to Lease with California Conservatory Theater of San Leandro for the Use of Space Located in the Civic Center's Helen Lawrence Building at 999 East 14th Street (provides for afive-year extension until 2013). (2310) F. Resolution No. 2008-042, Resolution Approving the HOME Consortium Agreement Between the City of San Leandro and Alameda County for Federal Fiscal Years 2009- 2011 (continues the City's participation in the HOME Consortium and establishes Alameda County Housing and Community Development Department [HCD] as the lead agency in administration of the HOME funds). Cost: $16,626. Funding: HOME Fund. (2947) G. Matter of Resolutions Approving Authorization to Submit an Application to the California State Department of Housing and Community Development (HCD) for Funding Under the Infill Infrastructure Grant Program; for the Execution of a Standard Agreement if Selected for Such Funding and Any Amendments Thereto; and Any Related Documents Necessary to Participate in the Infill Infrastructure Grant Program (authorizes submittal of application to allow eligibility for future Infill Infrastructure Grant Funds established under the Housing and Emergency Shelter Trust Fund Act of 2006 [Proposition 1 C] for $12,460,120 for public infrastructure improvements in support of the San Leandro Crossings Development at the San Leandro BART Station which are deemed eligible by HCD). • Resolution No. 2008-043, Resolution of the City Council of the City of San Leandro Approving Authorization to Submit an Application to the California State Department of Housing and Community Development for Funding under the Infill Infrastructure Grant Program; for the Execution of a Standard Agreement if Selected for Such Funding and Any Amendments Thereto; and Any Related Documents Necessary to Participate in the Infill Infrastructure Grant Program. (1012/3129) • Resolution No. 2008-011 RDA, Resolution of the Redevelopment Agency of the City of San Leandro Approving Authorization to Submit an Application to the California State Department of Housing and Community Development for Funding under the Infill Infrastructure Grant Program; for the Execution of a Standard Agreement if Selected for Such Funding and Any Amendments Thereto; and Any Related Documents Necessary to Participate in the Infill Infrastructure Grant Program. (1012/3129)