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143 <br /> <br /> g. Adoption of Resolution No. 90-40, extending the <br /> authorization for the Director of Finance to approve <br /> Assessment District No. 1986-9, North Pleasanton <br /> Improvement District No. 3, Series C Bonds. (SR 90:87) <br /> <br /> h. Acceptance for normal maintenance of public improvements <br /> for Parcel Map 4570 - Rosewood Drive and authorization <br /> to file the Notice of Completion. (SR 90:89) <br /> <br /> i. This item was considered under Reports of the City <br /> Manager as Item 12c. <br /> <br /> j. Approval of Amendment No. 2 to the contract with John <br /> Carollo Engineers for additional engineering services to <br /> complete Phase I, Joint Use Feasibility Study, and Phase <br /> 1A, Water Master Plan Update, for the Tassajara <br /> Reservoir; authorization to allocate $16,500 from the <br /> North Pleasanton Assessment District No. 2 for <br /> Amendment No. 2; and approval of a proposed 50 percent <br /> cost sharing arrangement with Dublin San Ramon Services <br /> District for extra work completed under Phase I, Joint <br /> Use Feasibility Study. (SR 90:91) <br /> <br /> k. This item was considered under Reports of the City <br /> Manager as Item 12d. <br /> <br /> 1. Approval of the monthly Financial Report for January <br /> 1990 and of the claims for the month of January 1990 in <br /> the amount of $6,998,249.87. (SR 90:93) <br /> <br /> m. Adoption of Resolution No. 90-41, authorizing the filing <br /> of a claim with the Metropolitan Transportation <br /> Commission for allocation of Transportation Development <br /> Act Funds and with Alameda County for Measure B Funds <br /> for Fiscal Year 1990-91. (SR 90:98) <br /> <br /> n. Approval of the contract with Applied Valuation <br /> Concepts, Inc. to evaluate various sites for a new fire <br /> station location and to appropriate $6,000 from the <br /> General Fund to pay for the Project. (SR 90:86) <br /> <br />The roll call vote was as follgw~: <br />AYES: Councilmembers Brandes, Butler, Mohr, Tarver and Mayor <br /> Mercer <br />NOES: None <br />ABSENT: None <br />ABSTAIN: None <br /> <br />5. MEETING OPEN TO THE PUBLIC <br /> <br /> Ms. Deborah Fokas, 3308 Norton Way, stated that Ms. Birdie <br />Bianchi of 4329 Railroad Avenue could not attend the meeting and <br />would like to have an appointment with Mr. Mercer. <br /> <br /> - 3 - <br /> 3-6-90 <br /> <br /> <br />