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Home My WebLink AboutRESOLUTIONS - 01272003 - 99-283 � R THE BOARD OF SUPER'V'ISORS OF CONTRA COSTA COUNTY,CALIFORNIA Adopted this Order on May 111999,by the following vote: AYES: Supervisors Gioia, Uilkema, Gerber, DeSaulnier and Canciamilla NOES: None ABSENT: None ABSTAIN: None RESOLUTION NO.: gl SUBJECT: Approval of the Final Map, Subdivision Agreement and Acquisition of Off--site Right of Way Agreement for Subdivision 6610,Bethel Island area. (Project No.0651-61,5585) The following documents were presented for Board approval this date: I. The final map of Subdivision 6610, property located in the Bethel Island area, said map having been certified by the proper officials. II. A subdivision agreement with Rock Island Marina L.P.,a limited partnership, subdivider, whereby said subdivider agrees to complete all improvements as required in said ✓ subdivision agreement within one year from the date of said agreement.Accompanying said subdivision agreement is security guaranteeing completion of said improvements as follows: A. Cash Bond Deposit amount: $3,700.00 Deposit made by: Dennis V. Menke Trust Account Auditor's Deposit Permit No.and Date: 314704(June 3, 1998) B. Letter of Credit Financial Institution: Valencia National Bank Letter of Credit Number and Date: 8101517101 (June 2, 1998) Performance Amount: $370,200.00 Labor&Materials Amount: $186,950.00 Principal: Rock Island Marina L.P.,a limited partnership I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: May 11, 1999 PHIL BATCHELOP,Clerk of the Board of Supervisors and County Administrator Bydelaa , Deputy A SUBJECT: Approval of the Final Map, Subdivision Agreement and Acquisition of Off-site Right of Way Agreement for Subdivision 6610,Bethel Island area. DATE: May 4, 1999 PAGE -2- III. An acquisition of off-site right of way agreement for Subdivision 6610, with Rock Island Marina L.P., a limited partnership, subdivider,whereby said subdivider agrees to pay all costs and expenses involved in acquiring off-site right of way for construction of the off-site improvements required by the conditions of approval for Subdivision 6610.Said acquisition of off-site right of way agreement was accompanied by: Security to guarantee payment of costs and expenses to acquire land rights necessary for the construction of off-site improvements required by Title 9 of the County ordinance code and the conditions of approval for Subdivision 6610,as follows: A. Cash Bond Deposit amount: $37,400.00 Deposit made by: Rock Island Marina L.P.,a limited partnership Auditor's Deposit Permit No. and Date: 314704(June 3, 1998) B. Letter of Credit Financial Institution: Valencia National Bank Letter of Credit No. and Date: 8101517101 (June 2, 1998) Amount: $35,000.00 Principal: Rock Island Marina L.P.,a limited partnership IV. A letter from the County Tax Collector stating that there are no unpaid County taxes heretofore levied on the property included in said map and that the 1998-1999 tax lien has been paid in full and the 1999-2000 tax lien,which became a lien on the first day of January 1999, is estimated to be$4,800.00,with security guaranteeing payment of said tax lien in the form of a cash bond(Auditor's Deposit Permit No. 329541, dated March 31, 1999)in the amount$4,800.00,paid by Rock Island Marina L.P.,a limited partnership. IT IS RESOLVED that said subdivision, together with the provisions for its design and improvement, is DETERMINED to be consistent with the County's general and specific plans. IT IS FURTHER RESOLVED that said subdivision and said acquisition of off-site right of way agreements are APPROVED and that said Final Map is APPROVED and this Board does not accept or reject on behalf of the public any of the streets,paths,or easements shown thereon as dedicated to public use. All deposit permits are on file with the Public Works Department. 1D:nsw G:1GtpData\En#SvN13OU99%BO S449.doc Originator. Public Works(FS) Contact: Rich Lierly(313-2348) cc: Public Works-R.Bruno.Construction Current Planning,Community Development Rock Island Marina L.P.,a limited partnership q)Densis V.Menke Taut Account 695 Town Center Drive.Suite 1410,Costa Mesa,CA 92626 Valencia National Bank 23620 Lyons Avenue.Second Floor.Santa Clarita,CA 91321 Dennis V.Menke Trust Account 695 Town Center Drive,Suite 1410,Costa Mesa,CA 92626 ADDENDUM TO ITEM SD.12 MAY 11, 1999 On this date,the Board of,Supervisors considered approval of the Final Map, Subdivision Agreement and Acquisition of Off-site Right of Way Agreement for Subdivision 6610,Bethel Island Area{ Project No.0651.61.5585). Maurice Shiu,Public Works Department,presented the item to the Board and advised that the applicant had left out fifty percent of the amount in their letter of credit for the payment to contractor portion and that this item had been removed from last week's consent calendar for that reason. Mr. Shiu advised that the applicant has indicated that he has to have the final map approved this week or he will lose financing for the project but that up until 9 a.m.this morning,the final fifty percent of the letter of credit has not been received and he advised that the Board approve the three agreements pending the department receipt of the reg portion of the letter of credit and to give the applicant three more days to act. Supervisor Gerber moved approval of the item contingent upon the receipt of the letter of credit for the remaining amount. Supervisor DeSaulmer seconded the motion. Supervisor Udkema suggested that the Board set receipt by Friday at 5 p.m. IT IS BY THE BOARD ORDERED that the above listed items are APPROVED contingent upon the receipt of the letter of credit from the applicant for the remaining amount being received by May 14, 1999,at 5 p.m.