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DRAFT MINUTES <br /> Page 6 <br />City of San Leandro City Council, San Leandro Economic Development Agency, and San Leandro Redevelopment <br />September 2, 2008 <br />Agency Joint Meeting <br /> <br /> <br />Approved as submitted. <br />A. Minutes of the Meeting of July 21, 2008. <br /> <br />Approved as submitted. <br />B. Minutes of the Special Meeting of July 28, 2008. <br /> <br />C. Matter of Resolutions Updating the Designation of Persons Authorized to Make <br />Financial Transactions and Investment of Funds. <br /> <br />Resolution No. 2008-100 <br /> , Resolution of the City Council of the City of San <br />Leandro Rescinding Resolution No. 2008-039 and Designating Signatures on City <br />Checks and Persons Authorized to Make Fund Transfers by Telephone and Wire <br />(updates names of City officials authorized to deposit, withdraw and transfer <br />funds). (1180) <br /> <br />Resolution No. 2008-101 <br /> ,Resolution of the City Council of the City of San <br />Leandro Rescinding Resolution No. 2008-040 and Authorizing Investment of <br />Monies in the Local Agency Investment Fund (LAIF) 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 (updates names of City officials authorized to deposit, withdraw <br />and transfer funds with LAIF for the City Treasury). (1264) <br /> <br />Resolution No. 2008-020 RDA <br /> , Resolution of the Redevelopment Agency of the <br />City of San Leandro Rescinding Resolution No. 2008-010 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 (updates names of City officials authorized to deposit, withdraw <br />and transfer funds with LAIF for the Redevelopment Agency). (1264/1485) <br /> <br />Resolution No. 2008-002 EDA <br /> , Resolution of the Economic Development <br />Agency of the City of San Leandro Rescinding Resolution No. 2008-001 EDA <br />and Authorizing Investment of Monies in the Local Agency Investment Fund and <br />Designating Certain Depositories and Further Authorizing Specified Officers to <br />Remit Money in the City Treasury to the State Treasury for Deposit in the <br />Local Agency Investment Fund (updates names of City officials authorized to <br />deposit, withdraw and transfer funds with LAIF for the Economic Development <br />Agency). (1264/2807) <br /> <br />D. Matter of Cooperation Agreement Between the City of San Leandro and the <br />Redevelopment Agency of the City of San Leandro for the Purpose of Undertaking <br />Redevelopment Activities Within the West San Leandro/MacArthur Boulevard <br />Redevelopment Project Area at a Cost Not to Exceed Six Hundred Seventy Thousand <br />Dollars ($670,000). <br /> <br /> <br />