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City Council Meeting Agenda May 7, 2012 <br />12 -201 ADOPT: Resolution of the City Council of the City of San Leandro, Acting <br />in Its Capacity as the Successor Agency to the Redevelopment Agency of <br />the City of San Leandro, Authorizing the City Manager to Execute a <br />Termination of Disposition and Development Agreement with Batarse <br />Family Trust U.T.A. and McLellan Marina, LLC for 575 Marina Boulevard <br />(terminates the Successor Agency's $330,000 potential sales tax rebate <br />obligation and the requirement that the sale or lease of the property be <br />approved by the Successor Agency) <br />8.1. 12 -206 Staff Report for Resolution Decreasing City's General Liability Self- Insured <br />Retention Level through the California Joint Powers Risk Management <br />Authority <br />12 -207 ADOPT: Resolution Approving the City of San Leandro's General Liability <br />Self- Insured Retention Level from $1,000,000 to $500,000 through the <br />California Joint Powers Risk Management Authority (approves decrease in <br />self- insured retention level effective July 1, 2012, based on the City's loss <br />history) <br />8.J. 12 -198 Staff Report for Resolutions Updating the Designation of Persons <br />Authorized to Make Financial Transactions and Investments of Funds <br />12 -200 ADOPT: Resolution Rescinding Resolution No. 2012 -010 and Designating <br />Signatures on City Checks and Persons Authorized to Make Fund <br />Transfers by Telephone and Wire (updates names of City officials <br />authorized to deposit, withdraw and transfer funds with specific banking <br />institutions for the City Treasury to reflect the new Finance Director) <br />12 -202 ADOPT: Resolution Rescinding Resolution No. 2012 -009 and Authorizing <br />Investment of Monies in the Local Agency Investment Fund and <br />Designating Certain Depositories and Further Authorizing Specified City <br />Officials to Remit Money in the City Treasury to the State Treasury for <br />Deposit in the Local Agency Investment Fund (approves the change to <br />signature and investment authorization to reflect the new Finance Director) <br />12 -203 ADOPT: Resolution of the City Council of the City of San Leandro, Acting <br />in its Capacity as Successor Agency to the Redevelopment Agency of the <br />City of San Leandro, Rescinding Resolution No. 2012 -011 and Authorizing <br />Investment of Monies by the Successor Agency to the Redevelopment <br />Agency of the City of San Leandro in the Local Agency Investment Fund <br />and Designating Certain Depositories and Further Authorizing Specified <br />Officers to Remit Money in the City Treasury to the State Treasury for <br />Deposit in the Local Agency Investment Fund (LAIF) (approves investment <br />and signature change to reflect the new Finance Director to the LAIF <br />accounts for the Successor Agency) <br />City of San Leandro Page 5 Printed on 51112012 <br />