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DRAFT MINUTES <br /> Page 5 <br />City of San Leandro City Council, San Leandro Economic Development Agency, and San Leandro Redevelopment <br />October 19, 2009 <br />Agency Joint Meeting <br /> <br /> <br />monitoring services for the subject project). Cost: 24,936 to be fully reimbursed from <br />the Federal Emergency Management Agency (FEMA). (2323) <br /> <br /> <br />C.Matter of Resolutions Updating the Designation of Persons Authorized to Make <br />Financial Transactions and Investments of Funds. <br /> <br /> Resolution No. 2009-141 <br />, Resolution of the City Council of the City of San <br />Leandro Rescinding Resolution No. 2008-100 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. 2009-142 <br />, Resolution of the City Council of the City of San <br />Leandro Rescinding Resolution No. 2008-101 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. 2009-022 RDA <br />, Resolution of the Redevelopment Agency of the <br />City of San Leandro Rescinding Resolution No. 2008-020 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. 2009-001 EDA <br />, Resolution of the Economic Development <br />Agency of the City of San Leandro Rescinding Resolution No. 2008-002 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 /> <br />D.Matter of Process for Determining a Recommendation from the Recreation and Parks <br />Commission to the City Council Regarding the Allocation of Measure WW and Park <br />(Moved to Item 9, Items Removed from Consent <br />Development Fee Funds. <br />Calendar.) <br /> <br /> <br /> <br />Motion Directing the Recreation and Parks Commission to Proceed with the <br />Proposed Process for Obtaining Public Input on the Use of Measure WW and Park <br />Development Fee Funds, as Outlined in the Staff Report. (1028/3156) <br /> <br />