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Home My WebLink AboutRESOLUTIONS - 01012005 - 2005-654 THE BOARD OF SUPERVISORS OF CONTRA. COSTA COUNTY, CALIFORNIA Adopted this Resolution.on October 11, 2005 by the following vote' AYES: Gioia,Piepho,DeSaulnier,Glover andUilkema` NOES: None ABSENT: None ABSTAIN: None SOL(7 tON NO. 001 SUBJECT: Approving the Second Extensionof the Subdivision(Right of Way Landscaping) Agreement for Subdivision'00-08158,San Ramon(Dougherty Valley)area.(District The Public Works Director having recommended that he be authorized to execute the second agreement extension which extends the 'Subdivision (Right of Way Landscaping) Agreement between W indemere BLC Land Company, LLC and the County for construction of certain improvements in Subdivision'00-08158,in the San Raman(Dougherty Valley)area,through April 9 2007; ♦ APPROXIMATE PERCENTAGE OF WORK'COMPLETE: 100% r ANTICIPATED DATE OF'COMPLETION: November 2005 ♦ REASON FOR:EXTENSION: Subdivision improvement is under warranty. IT IS BY THE BOARD RESOLVED that the recommendation of the Public Works Director is APPROVED.'' BB:Rn. G ZrpData\Engsve\BO\20a5\10-I ASD 00-08158 Bo-1 l.doc Originator: Public Works(BS) I hereby certify that this is a true and correct copy of an action taken Contact: Teri Rie,(313-2363) and entered on the minutes of the Board of Supervisors on the date cc: Public Works--'T.Bell,Construction' shown. Current Planning,Convrtunity Development T-February 9,2007 } � winder sere BLC Land company,LLC ATTESTED: 6121 Bollinger Canyon Road,Ste 500 JOHN SWEETEN, Clerk of the Board of Supervisors and County San Ramon,CA 94583 Attn:Brian Olin Administrator The Arnerican Insurance Company 777 San Marin Drive Novato,CA 94998 Attn:Eileen Robison By ,Deputy RESOLUTION NO.2005/ `�� CONTRA COSTA COUNTY SUBDIVISION (RIGHT-OF-WAY LANDSCAPE) AGREEMENT EXTENSION Development Number: SUB 00-08158 Developer: Windemere BLC Land Company LLC Original Agreement Date: April 09,2002 2nd Extension New Termination Date: April 09,2007 Improvement Security SURETY: The American Insurance Company HOND NUMBER No.(Date): 111>>2750 7744(February 27,2002) Security Tyne Security Amount Cash: $ 1,000.00'(1% cash,$1,000 Min.) Bond: $ 15,500.00(Performance) $8,250.00(Labor&Material) The Developer and the Surety desire this Agreement to be extended through the above date;and Contra Costa County and said Surety hereby agree thereto,and acknowledge same. -- Dated: Dated: See a tach d FOR CONTRA COSTA COUN Developer's Signature(s) Maurice M. Siu,Public Work it or i- By: I -"'` Printed Developer's Signature(s) RECOMMENDED FOR OVAL: By: Printed (Enginee n S Division) Address The American Insurance Company (NOTE. Developer's, Surety's and Financial Surety or Financial Institution Institution's Signatures trust be Notarized.) 777 San 'Mari n'< Dri ve Novato CA 94998 r��aanrr�ave�i v��sw.�un�,.c�rvc�n�i Address After Aggrowrl Return to Ckrk ofthe Board Attorney in Facts Signature Eileen M. Robison' Printed WINDEMERE BLC LAND COMPANY,LLC,a California limited liability company By:LEN-OBSWINI)EMERE,LLC,,a Delaware limited' liability company,its Managing Member By:LENNAR TOMES OF CALIFORNIA,INC.,'-.a California Corporation,its Managing Member By: Greg i, ice esident By: _ L I�L CindyThamps ,Assistant Secret''' ACKNOWLEDGEMENT State of California } ss. County of Marin On Sep ember 1. 2005 before me Brenda J. Dickson, personally appeared Eileen M. Robison, personally known to me (or 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 acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), 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. WITNESS my hand and official seal. SIGNATURE (seal) Brenda J. Di ''son rr BRENDA J.DICKS C COW#1566033 ;I NOTARY PUBLIC•CALtFORNiA Q MARJN COUNTY 0 My COMM EXtas August 17 x�p California All-Purpose.Acknowledgment STATE OF CALIFORNIA } ) ss COUNTY OF ORANGE }' On September 9, 2005 before me,Dee Baker,Notary Public,personally appeared Cres Pomi and Cindy Thompson personally known to me to be the persons whose names are subscribed to the within instrument and acknowledged to me that they executed the same in their authorized capacities and that by their signatures on the instrument the persons, or the entity upon behalf of which the persons acted, executed the instrument. MEQ 169 Witness my hand and official seal. CC"Moo ft 14*wh orangecountv MyComm.� It2o08 t�' '"—- — - - - -Dee Baker,Notary Public Description of Attached Document Title or Type of Document: Centra Costa County Subdivision(Ri= A-of-Way Landscap e) Agreement Extension Windemere BLC SUB 00-08158 Document Date: Number of Pages: Signer(s)Other Than Named Above: FISSMA S FM INS[lltANM CO)'ANY". NATIONAL UREI'Y CORPt RAnON ASSOCIATED MEMM COSPO$AT ON THE AKWCAN MSUMNM COMPANY AMEBIGAN AMOMOBBE BOURANAGE COWANY GMRAL.POWER OF ATTORNEY KNt3W ALL MEN BY T SE.I'RESF,.IM--That FWMARS FUND INSURANCE COMIsANX a California oOrporatiok NATIONAL SURE'T Y CURPO ATIOK IMIT torporatioa.TFC AUMtr.AN DtSURANCE CCIMI�AN%a New terse y 'on re cat :;d inNebraska, ASSC IAm umm&�Y CC�ICATIaN, a Cafrfornia cocporst on, and AM ICAh1 AU110MOBULE INSLMMC COMP-An a lv wouri'corpora tion,Ocrein collectively called"the Com")does each hereby appoint EileenM. Robison of Novato, CA their true and lawful rneyfs}- Fact, with full power of authority hereby conferred in their name, place and stead, to a xwz-, seal, acknowledge and deliver any and all bonds,underlings,recon or other written obligations in the n2MM thereof------------ and to bind the Cmpap'ies thereby as fully and to the same creat as if such bonds were signed by the Resident,seated with the c mporate sells of the Compmie~s and duly attested by the�'teary,hereby miitytugianoi of rming all that the said A€tacuey(s}-ia-Fact#nay da is tear�. This power of attorney is granted under and by the authority of Article VIE of the By-laws of each of the Companies which previsions are now in full force and effect. This power of attorney is signed and sealed under the authority of the following Resolution adopted by the Board of.Directors of e=h of ft C ompauies ata meeting duly called and held,or by written consent,on the 19th day of hfiarch,1M,and said Resolution has not been amended or ruled: "P,MLVEry;that the signature of my Nlice-President.Assistant Secretary,and Resideu t.Assistant Sectary of ftCompa hies, and the seal of the Companies may be affced or pdnftd on any power of adomey,on nay revocation of any power of attorney, or on any certificaft relating tato,by facsimile,and any pourer of attorney.,any revr cafio a of any power of attorney,or cites bearing such facsimile signature or facsimile seal shall be valid and binding upon the Companies:' IN W MSR CAF,the Companies have caused these presents to a signed by their Vux-PcesideM and their corporate seals to be hemirnto affixed 2nd' day of ^No' fa her 2001 iW+LS'IR6 s„P�``t•.,„.,+r�•'+�s i�t Nesas p,-dy !� ` '.r* '• FMEuWS FIhIDINSURANCE COMPANY NY � NATNAL?�1 CORPORATION THE AMERMAr D. C 1 ASSOCA W BUY CORPORATON AMMCAN AUTOMOBILE INSURANCE 00VPANY STATE OF CALIFORNIASS. By 0�"L "^ COUNTY OF MAM I Vk*-Presided On this gild -day of November 2001. ,before me personally came Dolan R. KQ11>eck to the lmovm who.bang by me duly sworn,did depose and say.that he is a Vaca-Ptesideattt of each company,described in arra which executed the;above Wstntmeutthat he knows the seals of the said Campanie ,,that the seals affiXW to the,said i0Str=Wt are such company seals;that they were so affixed by order of tloe Board of Dir ect�ars of said;companies and that he signed his name thereto by life IN WITl'Zm WHEREOF,I have hmerar W act my hand and affixed my official seal,the day rad year herein first above written. r KRtSTt#d A GA`ZZOLI � 0 COMM.#1262236 � NOTARY PUBLIC-CAUFORwaA MAalNcoe M 0 STATE OF CALIFORNIA,I SS. CER IMCATE N ti COUNTY OF MARIN L the undersigned, Resident Assistant Secretary of each company, DO HEREBY Com.RIIFY that the foregoing and attached POWER OF mropNEY remains in fall foto and has not been revoked;and furthermore that Article VII of the By-laws of each company,and the.Resolution of the Boar&of 1366£ ,set forth in the Power of Attorney,aro now in force. Signed and sealed at the County of Madan. Dated the 1st day of September 2005 � � +.....+`• �CF� `'�MCE+� �'�� itesidtnt Assispat