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Home My WebLink AboutRESOLUTIONS - 01072004 - 2003-753 G• THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Resolution on December 9, 2003 by the following vote: AYES: SUPERVISORS GIOLA, UILKEHA, GREENBERG, GLOVER AND DESAULNIER NOES: NONE ABSENT: NONE ABSTAIN: NONE RESOLUTION NO.2003/ 753 a.�rr.. SUBJECT: Approve the Second Extension of the Subdivision Agreement for Subdivison 8405, Alamo area. {District P The Public Works Director having recommended that he be authorized to execute the second agreement extension which extends the Subdivision Agreement between Alamo Highlands, a California Limited Liability Company and the County for construction of certain improvements in Subdivision 8405,in the Alamo area,through November 6,2004; ♦ APPROXIMATE PERCENTAGE OF WORK COMPLETE: 95% ♦ ANTICIPATED DATE OF COMPLETION: January 6, 2004 REASON FOR EXTENSION: To complete guardrail installantion and roadway signage. IT IS BY THE BOARD RESOLVED that the recommendation ofthe Public Works Director is APPROVED. JD=n 0.lGrpData%EngSvelSoi2003\12-09-031SD 8405 Bo-I;.doe I hereby certify that this is a true and correct copy of an action taken Originator: Public works( ) and entered on the minutes of the Board of Supervisors on the date Contact: Rich Lierly(313-2345) Shown. M. Public Works-T.Bell,Construction Current Planning,Community development ATTESTED: DECEMBER R 09, 200. T-Septernber 6,2004 Alarno Higblanda,a California Limited Liablilty Company JOHN SWEETEN, Clerk of the Board of Supervisors and County 3201 Danville Boulevard,Ste 170 Administrator Alarm,CA 94507 Developers Surety and Indetmvity Co. 3100 oak Road.Suite 260 Walnut Creek,CA 94596 By a, r Deputy RESOLUTION NO.2003! 753 CONTRA COSTA COUNTY SUBDIVISION AGREEMENT EXTENSION Development Number: Subdivision 8405 Developer: Alamo Highlands,LLC Original Agreement Date: November 6,2001 Second Extension New Termination Date: November 6,1993 2004, Improvement Security Surety: Developers Surety and Indemnity Co Bond No.(Date): 8669895(August 13,2001) Security Type $-ecurltV Amo-UZA Cash: S 9,000.00 (1% cash,$1,000 Min.) Bond: S 890,900.00 (Performance) S 449,950.00("Labor&Material) T�a Developer and the Surety desire this Agreement to be extended through the above date;and Contra Costa County ar0d said Surety hereby agree thereto and acknowledge same. D€i10-27-2003ted: r� �'� 9�c� Dated: �- S F6R coNTRA Ct3STA Ct3UhTry B `� M'iurfoe M.Shiu,Public Works Di or Developer's Signature(s) 8,2r Peter W. Branagh, Managing Prtnr, " printed 402 Railroad Avenue, Suite 201 Danville, CA 9452 - Rs:CO PROVAL. Address Bq. Developers Surety and Indemnity Company eering Services Division) Surety or Financial Institution 3100 Oak Road, Suite 260 Walnut Creek, CA 94596 Address (VTE. Developer's, Surety's caul Financial By: d Arodmdon Is Signatures must be NotcrAwd.) Attornm Facts Signature x0MM4A"%0VU&Vkw1'wwwn,aa,ryElisa DeCristo Printed CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT No,5907 Mate of CALIFORNIA County of CONJ.RA COSTA On 10-27-2003 before me, M. A. Atwater, Notary Public DATE NAME,7171E OF OFFICER-F-G4 J W E OOE.NOTARY Pt181.lC" personally appeared Tisa DeCristo NAME(S)OF SIGNER(S) C� personally known to me - OR - D proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and ac- knowledged to me that he/she/they executed the same in his/her/their authorized capacity(les), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. ._ M. A.ArWAIER . ..__ WITNESS my hand and official seal. Commission#1286926 Notary Public-Cclifomia w Contra Costa County h r SKM URE OF NOTARY OPTIONAL Though the data below Is not required by law,it may prove valuable to persons relying on the document and could prevent fraudulent reattachment of this form. CAPACITY CLAIMED BY SIGNER OESCRIFMON OF ATTACHED DOCUMENT El INDIVIDUAL El CORPORATE OFFICER TMLEM TITLE OR TYPE OF DOCUMENT PARTNER(S) El LIMITED GENERAL ATTORNEY-IN-FACT 4, NUMBER OF PAGES 0 TRIISTEE(S) 0 GUARDIAWCONSERVATOR OTHER: DATE OF DOCUMENT SIGNER IS REPRESENTING: NAME OF PERSONS)OR ENri OES) Developers Surety and Indemnity SIGNER(S)OTHER THAN NAMED ABOVE Co"any 01993 NATIONAL.NOTARY ASSOCIATION•8236 Rammat Ave„P.O.Box 7184•Canoga Park,CA 91309.7184 POWER OF ATTORNEY FOR :DEVELOPERS SURETY AND INDEMNITY COMPANY INDEMNITY COMPANY OF CALIFORNIA PO BOX 19725,IRVINE,CA 92623+(949)263-3300 KNOW ALL MEN BY THESE PRESENTS,that except as expressly limited,DEVELOPERS SURETY AND INDEMNITY COMPANY and INDEMNITY COMPANY OF CALIFORNIA,do each,hereby make,constitute and appoint: ***Frank R. Olsson, Gordan J. Fischer, Dennis J. Woodard, Elisa DeCristo, jointly or severally*** as their true and lawful Attomey(s)-in-Fact,to make,execute,deliver and acknowledge,for and on behalf of said corporations,as sureties,bonds,undertakings and contracts of suretyship giving and granting unto said Attomey(s)-in-Fact full power and authority to do and to perform every act necessary,requisite or proper to be done in connection therewith as each of said corporations could do,but reserving to each of said corporations full power of substitution and revocation,and all of the acts of said Attomey(s)-in-Fact,pursuant to these presents,are hereby ratified and confirmed. This Power of Attorney is granted and is signed by facsimile under and by authority of the following resolutions adopted by the respective Board of Directors of DEVELOPERS SURETY AND INDEMNITY COMPANY and INDEMNITY COMPANY OF CALIFORNIA,effective as of November 1,2000: RESOLVED,that the Chairman of the Board,the President and any Vice President of the corporation be,and that each of them hereby is,authorized to execute Powers of Attorney,qualifying the attomey(s)named in the Powers of Attorney to execute,on behalf of the corporations,bonds,undertakings and contracts of suretyship; and that the Secretary or any Assistant Secretary of the corporations be,and each of them hereby is,authorized to attest the execution of any such Power ofAttomey; RESOLVED,FURTHER,that the signatures of such officers may be affixed to any such Power of Attorney or to any certificate relating thereto by facsimile,and any such Power ofAttomey or certificate bearing such facsimile signatures shall be valid and binding upon the corporation when so affixed and in the future with respect to any bond,undertaking or contract of suretyship to which it is attached. IN WITNESS WHEREOF, DEVELOPERS SURETY AND INDEMNITY COMPANY and INDEMNITY COMPANY OF CALIFORNIA have severally caused these prescn�r y t ve Executive Vice President and attested by their respective Secretary this I"day of October,2003. ,,p,anmu„y ANDfMa ANYO David .Rhodes,Executive Vice President i�.'JagpO �b++•`*; hU O�iPt?f�{sem W a OCT.$ C1 - E 19ti7 0 By.Walter A.Crowell, Secretary '�"" lorry N.... �r 'gt fiw pt STATE OF CALIFORNIA } )ss. COUNTY OF ORANGE ) On October 1,2003,before me,Diane J.Kawata,personally appeared David H.Rhodes and Walter A.Crowell,personally known to me(or proved to me on the basis of satisfactory evidence)to be the persons whose names are subscribed to the within instrument and acknowledged to me that they executed the some in their authorized capacities,and that by their signatures on the instrument the entity upon behalf of which the persons acted,executed the instrument. WITNESS my hand and official seal. w, 1dUlgly C°Ci�1IDI�a �Q0UWV .� Signature �` '�* MlrrtDOttlt,iA�1.l�SC06 ,•++•b• CERTIFICATE The undersigned,as Senior Vice-President,Underwriting,of DEVELOPERS SURETY AND INDEMNITY COMPANY and INDEMNITY COMPANY OF CALIFORNIA, does hereby cert*that the foregoing Power of Attorney remains in full force and has not been revoked,and furthermore,that the provisions of the resolutions of the respective Boards of Directors of said corporations set forth in the Power of Attorney,are in force as of the date of this Certificate. This Certificate is executed in the City of Irvine,California,the 27 th day of October 2003 By. Wesley W.Cowlin for Vice-President,Underwriting ID-1380(10/03) CALIFORNIA ALL-PURPOSE ACKNOWLEDGEMENT State of Calif Orn i s OPTIONAL SECTION County of Contra Costa CAPACITY CLAIMED BY SIGNER 10/28/03 Treva Harmon, Notary Public On before me, . -- Though statute does not require the Notary to fill DATE NAME,TITLE OF OFFICER.E.G.,-JANE DOE,NOTARY PUBLJC- In the data below,doing so may prove invaluable personally appeared Peter W. Branagh to persons relying on the document. HAWS)OF SIGNEWS) 0 ❑ INDIVIDUAL ❑;f personally known to me-OR-0❑ provided to me on the basis of satisfactory evidence to 0 ❑ CORPORATE OFFICERS) be the person(o whose name(p)is/Wsubscribed Yff s to the within instrument and acknowledged to me that he/AwAkey executed the same in ❑ ❑ PARTNER(S) 0 ❑ LIMITED tRNA HARMONi hislhaf/t�Yds''authonzed capacity(psj,and that by 0 ❑ GENERAL Crt#71MINI n#1446859 hi signature(p)on the instrument the 0 ❑ ATTORNEY-IN-FACT 6 PhibNC+ personA or the entity upon behalf of which the ❑ ❑ TRUSTEE(S) 7 10rV P bic- �'CONWAO persono)acted,executed the instrument. 0 ❑ GUARDIAN/CONSERVATOR NAycow4n.elvi iCi t17.2007� ITN!SSmyhandandofficialseal, 0 ;C1 OTHER: " a ng Miner L SIGNER IS REPRESENTING: S ATURE OF NOTARY 1 NAME OF PERSON(S)OR ENTITY(MS)) 0❑ acknowledged to me that such corporation executed the within instrument pursuant to its by-laws or a resolution of its Board of Directors. OPTIONAL SECTION Extension THIS CERTIFICATE MUST BE ATTACHED Title or Type of Document Subdivision Agreement TO THE DOCUMENT AT RIGHT. Number of Pages Though the adjacent data is not required by law,it may prove valuable Date of Document October 6, 2003 to persons relying on the document and could prevent fraudulent Signer(s)Other Than Named Above re-attachment of this form INSTRUCTIONS TO NOTARY The following information is provided in an effort to expedite processing of the documents. Signatures required on documents must comply with the following to be acceptable to Contra Costa County. I. FOR ALL�19NA S_-The name and interest of the signer should be typed or printed BENEATH the signature. The name must be signed exactly as it is typed or printed. Ii. SIGNATUREFOR INDIVIDUALS-The name must be signed exactly as it is printed or typed. The signer's interest in the property must he stated ffi. - } TATMS FOR TSE HIPS-Signing party must be either a general partner or be authorized in writing to have the authority to sign for and in t ersbip. IV. SIGNATUR.IS FOR CORPQMT—IONS Documents should be signed by two officers,one from each of the following two groups: GROUP 1. �a�The Chair of the Board The President Any Vice-President GROUP 2. a The Secretary An Assistant Secretary C The Chief Financial fficer The Assistant Treasurer If signatures of officers from each of the above two groups do not appear on the instrument,a certified copy of a resolution ofthe Board of.Directors authorizing the rson slfflimg the instrument to execute instruments of the type in question is required. A currently valid power of attorney,notarized will suffice. Notarization of only one corporate signature or signatures from only one group,must contain the following phrase: "...and acknowledged to me that such corporation executed the within instrument pursuant to its by-laws or a resolution of its Board of Directors."