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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 September 2, 2008 <br />6. CITY MANAGER AND CITY ATTORNEY REPORTS AND COMMENTS <br />7. AMENDMENT OF CONSENT CALENDAR <br />City Councilmembers or staff have an opportunity at this time to request that an item be <br />removed from the Consent Calendar for the presentation of a staff report or other special <br />consideration. Members of the Public may request the opportunity to address the City <br />Council regarding items remaining on the Consent Calendar by filling out a speaker card and <br />submitting it to the City Clerk prior to the calling of Item 7, Amendment of Consent <br />Calendar. Items remaining on the Consent Calendar will be considered for approval under <br />one motion. <br />8. CONSENT CALENDAR <br />Consent Calendar items are considered for approval by the City Council with one single <br />action. As described above in Item 7, Amendment of Consent Calendar, the City Council <br />may remove items from the Consent Calendar for purposes of presentation or discussion. <br />Members of the public who have requested to address the Council regarding items remaining <br />on the Consent Calendar may do so for up to 3 minutes per item with a maximum of 5 <br />minutes for all items. Items listed on the Consent Calendar are deemed to have been read by <br />title. <br />A. Minutes of the Meeting of July 21, 2008. <br />B. Minutes of the Special Meeting of July 28, 2008. <br />C. Matter of Resolutions Updating the Designation of Persons Authorized to Make <br />Financial Transactions and Investment of Funds. <br />• Resolution of the City Council of the City of San Leandro Rescinding Resolution <br />No. 2008-039 and Designating Signatures on City Checks and Persons Authorized <br />to Make Fund Transfers by Telephone and Wire (updates names of City officials <br />authorized to deposit, withdraw and transfer funds). (1180) <br />• Resolution of the City Council of the City of San Leandro Rescinding Resolution <br />No. 2008-040 and Authorizing Investment of Monies in the Local Agency <br />Investment Fund (LAIF) and Designating Certain Depositories and Further <br />Authorizing Specified City Officials to Remit Money in the City Treasury to the <br />State Treasury for Deposit in the Local Agency Investment Fund (updates names <br />of City officials authorized to deposit, withdraw and transfer funds with LAIF for <br />the City Treasury). (1264) <br />• Resolution of the Redevelopment Agency of the City of San Leandro Rescinding <br />Resolution No. 2008-010 RDA and Authorizing Investment of Monies in the <br />