Minutes 2011 0718 - Laserfiche WebLink

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