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Minutes 2011 0718
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Minutes 2011 0718
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9/9/2011 11:54:07 AM
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9/9/2011 11:52:38 AM
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CM City Clerk-City Council
CM City Clerk-City Council - Document Type
Minutes
Document Date (6)
7/18/2011
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8A Consent 2011 0906
(Superseded)
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\City Clerk\City Council\Agenda Packets\2011\Packet 2011 0906
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MINUTES Page 4 <br /> City of San Leandro City Council, San Leandro Economic Development Agency, San Leandro Hillside Geologic <br /> Hazard Abatement District, and San Leandro Redevelopment Agency Joint Meeting —July 18, 2011 <br /> digitally record the Rules and Communications Committee meetings in the <br /> Sister Cities Gallery, and the Planning Commission and Board of Zoning <br /> Adjustments meetings in the City Council Chambers. The program would <br /> be reviewed after six months to assess the costs, usage and benefits of the <br /> program. The Committee further recommends the purchase of the necessary <br /> equipment to digitally record meetings outside the Council Chambers, which <br /> would be purchased with PEG (Public, Educational and Government) funds. <br /> (Moved to Item 9, Items Removed from Consent Calendar.) <br /> b. COMMITTEE RECOMMENDATION: The Committee recommends <br /> scheduling consideration by the City Council of adoption of the proposed <br /> redistricting timeline, criteria and community outreach. <br /> The City Council approved this recommendation. <br /> 3. Shoreline - Marina Committee Meeting of July 5, 2011. Accepted as submitted. <br /> D. Resolution No. 2011 -140 Resolution Designating Voting Delegate for the League of <br /> California Cities 2011 Annual Conference (designates Councilmember Starosciak as <br /> voting delegate and Vice Mayor Gregory and Councilmember Souza as alternate voting <br /> delegates). <br /> E. Matter of Resolutions Updating the Designation of Persons Authorized to Make <br /> Financial Transactions and Investments of Funds. <br /> 1. Resolution No. 2011 -141, Resolution Rescinding Resolution No. 2010 -132 and <br /> Designating Signatures on City Checks and Persons Authorized to Make Fund <br /> Transfers by Telephone and Wire (updates names of City officials authorized to <br /> deposit, withdraw and transfer funds with specific banking institutions for the City <br /> Treasury). <br /> 2. Resolution No. 2011 -142, Resolution Rescinding Resolution No. 2010 -133 and <br /> Authorizing Investment of Monies in the Local Agency Investment Fund (LAIF) <br /> and Designating Certain Depositories and Further Authorizing Specified City <br /> Officials to Remit Money in the City Treasury to the State Treasury for Deposit in <br /> the Local Agency Investment Fund (updates names of City officials authorized to <br /> deposit, withdraw and transfer funds with LAIF for the City Treasury). <br /> 3. Resolution No. 2011 -009 RDA, Resolution of the Redevelopment Agency of the <br /> City of San Leandro Rescinding Resolution No. 2010 -011 RDA and Authorizing <br /> Investment of Monies in the Local Agency Investment Fund (LAIF) and <br /> Designating Certain Depositories and Further Authorizing Specified City Officials <br /> to Remit Money in the City Treasury to the State Treasury for Deposit in the Local <br /> Agency Investment Fund (updates names of agency officials authorized to deposit, <br />
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