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Item No. 5 (continued) Peter Bohley, Brian- Kangas -Foulk & Associates, engineers for the project, presented his report using a projection to indicate the property involved. Mr. Bohley stated that the project has two components: 1) Seaport Boulevard Reconstruction which is required of Lincoln Properties; and 2) Landscape and Irrigation which is the obligation of all properties in the District. In response to question, Mr. Bohley commented concerning the properties not included in the District, noting that the properties are not fully developed, and the owners could, therefore, be expected to object, so it is considered preferable to proceed with the needed project without them. Mr. Smith said that three unresolved questions remain: 1) revision of the agreement for reimbursement involving Lincoln, the Redevelopment Agency and the City; 2) the assessment formula for the landscape project; and 3) the form maintenance will take, since the City will not assume 100% of the cost. Mr. Assaf explained that the project includes the cost of landscaping, but those bonds would not be sold until later. He said landscaping is included now so that there would not be a second lien on bonds which would affect the interest rate. In response to question, Mr. Assaf said that those not in the District would not be assessed for the project at such time as they may be developed, but it may be possible to use other means to allow them to be charged for the benefit. Title read. M /S: Stangel /Ch and ler a. A RESOLUTION NO. 9792 DETERMINING TO UNDERTAKE PROCEEDINGS PURSUANT TO SPECIAL ASSESSMENT AND ASSESSMENT BOND ACTS FOR THE ACQUISITION AND CONSTRUCTION OF IMPROVEMENTS WITHOUT PROCEEDINGS UNDER DIVISION 4 OF THE STREETS AND HIGHWAYS CODE OF THE STATE OF CALIFORNIA b. A RESOLUTION NO. 9793 APPOINTING ENGINEER AND AUTHORIZING EXECUTION OF AGREEMENT FOR ENGINEERING SERVICES IN CONNECTION WITH SEAPORT BOULEVARD ASSESSMENT DISTRICT c. A RESOLUTION NO. 9794 APPOINTING ATTORNEYS d. A RESOLUTION NO. 9795 OF INTENTION TO ACQUIRE AND CONSTRUCT IMPROVEMENTS e. A RESOLUTION NO. 9796 OF PRELIMINARY APPROVAL OF THE ENGINEER'S REPORT f. A RESOLUTION NO. 9797 APPOINTING TIME AND PLACE OF HEARING PROTESTS IN RELATION TO PROPOSED ACQUISITIONS AND IMPROVEMENTS AND DIRECTING NOTICE g. A RESOLUTION NO. 9798 CALLING FOR SEALED PROPOSALS AND FIXING LIQUIDATED DAMAGES FOR FAILURE TO COMPLETE THE WORK WITHIN TIME SPECIFIED h. A RESOLUTION NO. 9799 DESCRIBING PROPOSED BOUNDARIES OF ASSESSMENT DISTRICT, DIRECTING FILING OF BOUNDARY MAP AND ASESSMENT DIAGRAM AND THE RECORDATION OF NOTICE OF ASSESSMENT adopted unanimously by roll call vote. ---------------------------------------------------------------------------------- Reg.Mtg. 2/4/85 Page 8 MINUTE BOOK NO 45 Page No. 259