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8B Consent 2015 0908
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8B Consent 2015 0908
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Last modified
9/2/2015 3:13:03 PM
Creation date
9/2/2015 11:50:43 AM
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CM City Clerk-City Council
CM City Clerk-City Council - Document Type
Draft Minutes
Document Date (6)
7/20/2015
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_CC Agenda 2015 0908 CS+RG
(Reference)
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\City Clerk\City Council\Agenda Packets\2015\Packet 2015 0908
Minutes 2015 0720
(Superseded by)
Path:
\City Clerk\City Council\Minutes\2015
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July 20, 2015City Council Draft Minutes <br />15-390 RESOLUTION to Approve a Consulting Services Agreement with <br />Harris Design for Construction Support on the Siempre Verde Park <br />Rehabilitation Project, Project No. 2015.0270 (Provides Construction <br />Support Services During The Construction Of The Subject Project. <br />Work To Be Funded By $60,335.00 Of Park Development Fee Funds) <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2015-136 <br />Item 8.I. was removed from the Consent Calendar to Item 9, Items Removed <br />from Consent Calendar. <br />Item 8.J. was removed from the Consent Calendar to Item 9, Items Removed <br />from Consent Calendar. <br />8.K.15-433 Staff Report for Resolutions Updating the Designation of Persons <br />Authorized to Make Financial Transactions and Investments of Funds <br />15-434 RESOLUTION Rescinding Resolution No. 2012-039 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 <br />Banking Institutions For The City Treasury To Reflect The New <br />Assistant Finance Director) <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2015-137 <br />15-435 RESOLUTION Rescinding Resolution No. 2012-040 and Authorizing <br />Investment of Monies in the Local Agency Investment Fund and <br />Designating Certain Depositories and Further Authorizing Specified <br />City Officials to Remit Money in the City Treasury to the State <br />Treasury for Deposit in the Local Agency Investment Fund <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2015-138 <br />15-436 RESOLUTION of the City Council of the City of San Leandro, Acting in <br />its Capacity as Successor Agency to the Redevelopment Agency of <br />the City of San Leandro, Rescinding Resolution No. 2012-006 and <br />Authorizing Investment of Monies by the Successor Agency to the <br />Redevelopment Agency of the City of San Leandro in the Local <br />Agency Investment Fund and Designating Certain Depositories and <br />Further Authorizing Specified Officers to Remit Money in the City <br />Treasury to the State Treasury for Deposit in the Local Agency <br />Investment Fund (LAIF) <br />Adopted on the Consent Calendar. <br />Page 7City of San Leandro Printed on 8/31/2015
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