Item 7 - Minutes of RDA Meeting July 8, 1986car ce MAY, CATZECECCEA
3 E POW REDEMECESENT'
MINTZES 0.2
oorf
MEM MEEMING
8,r 1986
r.
The July 8, 1986, regular meeting' of the Poway Redevelogrent Agency was
Called to order at 7.00 p.m. by
4 Kruse at the City Council, Chambers,
13325 Civic Center.- Drive, y, California.
DIRECBCIRS At/1MI ROM OM
Boh Merl, Linda Oravec n, Bruce Tarzy, Carl Kruse
MAW MEMBERS PRESSE
James BQvaersox Executive Director
Jdin Fitch Assistant Executive Director
Marjorie: Wahsten, Secretary
- CH AU
Director a epardsoc. Ted the Pledge. of Allegiance.
ITEMS 13 AMID- 17'
CCNSELW CAIEMAR
Mctoa, by Director Sh rardSOar seconded . by Director. Tarzy, to approve Items 13
and 17 of the Cc sent, Calendar as, folly:
13. Approval of Ninutes:
June 17, 1986, Regular Meeting
17. B. Adoption of the foliating agrts: for the Tax Allocation. Bond. Issue.
1. Special. Bond Counsel Agreement. with Stradling, Yocca, Carlson &
Rauth.
2.: Financial Consultant Agreannt with. Drexel Burnham Lambert Inc.
3. Fiscal Pent Agreement . with Security Pacific National Bank.
4. Fiscal Consultant. Agreeent with Urban Consultants, Inc.
14otion carried unanimously.
AUG 5 1986 ITEM
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Page 2 - PCMAY REDEVEECEMENT ME= - July 8, 1986
MEM, 11
PRCEOSM COMONTer ROAD %AMSCAPE`MAILITIMANCE_ DISZRICT
Staff report by Executive Director Baiersor. We: have received a petition signed
by residents in Olive Falls area request assistance with the failing block
wall alongCormunity' load: and indicating g to contribute funds: towards
sol vang the problem. Staff's reccumendation is to include the $110,000 wt.L
replacement , as a Redeveloper& Agent project if the hareowners. agree ` to the
formation of a landscape Maintenance District. The cost is estimated to be.
$96.46 per Winer for initial installation of landscaping and $15.38 per year
for ca - going maintenance.
Motion by Director Eery, seconded by Director Tarzy, to adoptstaff r -
dation, to spread the initial cost over three years. Mbtion carried
�_ni is y.
ADODOPIEMZ
Upon. motion by Director Shepardson, seconded by Director Brery, Chairman Kruse
ordexed the meeting adjourned. filtm time of adjourrarent was 8:51 p.m.
Marjorie K. T ahlsten, Secretary
Poway Redeveloginent Agency
Ave 5 198
5 ITEM:
229