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f. Adoption of Resolution No. 88-66, approving vacation of a public service easement adjacent to Lots 52 and 53, Tract 4611, Mission Hill, generally known as 433 Los Rios Court and 443 Los Rios Court. g. Adoption of Resolution No. 88-67, approval of the monthly financial report for December 1987, and Claims in the amount of $5,752,437.20. h. Adoption of Resolution No. 88-68, approval of amendment to contract with Brown & Caldwell for the East Amador Valley Pump Station Predesign; au- thorizing an additional $9,900.00 for the work and authorizing a transfer of $2,900 from the sewer fund to the project account to cover this addi- tional expenditure; and authorizing the City Manager to execute said amendment. i. Adoption of Resolution No. 88-69, approval of addendum to contract with Bissell & Karn for additional hydraulic studies; appropriating $14,000 for the additional work and authorizing a transfer of the same amount from the Water Fund to this project account to pay for these additional engineering services; and authorizing the City Manager to execute said agreement. j. Adoption of Resolution No. 88-70, approval of plans and specifications and authorization to call for bids for Johnson Drive landscaping improvements, Project No. NPID No. 82-4F. k. Adoption of Resolution No. 88-71, acceptance of Grant of Right of Way and Grant of Easement from Alameda County Flood Control and Water Conservation District for a 6.5 foot widening and a 17.5 foot public service easement on Stoneridge Drive; authorizing the City Manager to execute the Certifi- cate of Acceptance of Real Property; and authorizing the documents to be recorded with the Alameda County Recorder. 1. Adoption of Resolution No. 88-72, approval of request from Earl M. and Nicole A. Sullins for sanitary sewer connection to the City system at 3445 Bernal Avenue; and authorizing the Mayor to execute a pre-annexation agreement. m. Adoption of Resolution No. 88-73, stating the City's intentions to pur- chase 475 St. John Street. n. Adoption of Resolution No. 88-74, approval of agreement with Donald C. Gardner Associates for acquisition of Right of Way for Santa Rita Road/I- 580 Interchange, Hacienda Drive/I-580 Interchange, Stoneridge Drive/I-680 Interchange, and auxiliary lanes on 1-580 and 1-680 - North Pleasanton Improvement District No. 3; authorizing the City Manager to execute said agreement; and authorizing the expenditure of $22,500 from the NPID No. 3 project {A.D.1986-9) to cover the costs of the agreement. The roll call vote was as follows: AYES: Councilmembers Brandes, Butler, Mohr, Wilson, and Mayor Mercer NOES: None ABSENT: None SPECIAL AND INFORMATIONAL REPORTS Minutes from Staff Traffic Committee Meetinq of January 26, 1988 Mr. Elliott presented his report {IR 88:14) dated February 16, 1988, - 2 - 2-16-88