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HomeMy WebLinkAboutRESOLUTIONS - 10172006 - 2006-667 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Resolution on October 17, 2006 by the following vote: AYES: Uilkema,Piepho, DeSaldnier, Glover and Gioia NOES: None ABSENT: None ABSTAIN: None RESOLUTION NO. 2006/ ao G 7 SUBJECT: Approving the First Extension of the Subdivision Agreement for Subdivision 04- 08777, for project being developed by Windemere BLC Land Company, LLC, San Ramon (Dougherty Valley) area. (District 111) The Public Works Director having recommended that he be authorized to execute the first agreement extension which extends the Subdivision Agreement between Windemere BLC Land Company,LLC and the County for construction of certain improvements in Subdivision 04-08777, in the San Ramon (Dougherty Valley) area, through December 7, 2008; s APPROXIMATE PERCENTAGE OF WORK COMPLETE: 100% ♦ ANTICIPATED DATE OF COMPLETION: April 2007 ♦ REASON FOR EXTENSION: Completion of warranty period. IT IS BY THE BOARD RESOLVED that the recommendation of the Public Works Director is APPROVED. LB,vz I hereby certify that this is a true and correct copy of an action taken G:\EngSvc\BO\2006\I0-17\SD 04-8777 BO-11.doc and entered on the minutes of the Board of Supervisors on the date Originator: Public Works(ES) Shown. Contact: T.Ric(313-2363) ,,�' Bond No/Date:4410153(October 27,2004) ATTESTED: ®6°' r cc: Public Works—Constmwtion JOHN CULLEN, Clerk of the Board of Supervisors and County Current Planning,Community Development T—October 14,2007 Administrator Windemere BLC land Company,LLC 6121 Bollinger Canyon Road,Suite 500 San Ramon,CA 94583 Atm:Brian Olin By Deputy Quanta Indemnity Company,formerly National Farmers Union Standard One Financial Plaza,101h Floor Hartford,CT 06103 Atm:Jeri Apodaca RESOLUTION NO.2006/ ��° CONTRA COSTA COUNTY SUBDIVISION AGREEMENT EXTENSION Development Number: SD 04-08777 Developer: Windemere BLC Land Company,LLC Original Agreement Date: December 7,2004 First Extension New Termination Date: December 7,2008 Improvement Security Quanta Indemnit} Company,formerly Surety: National Farmers Union Standard Insurance Company Bond No. (Date): 4410153 (October 27,2004) Security Type Security Amount Cash: $29,720.00(1% cash,$1,000 Min.) Bond Rider: $441,342.00(Performance) $ 1,486,000.00 (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: September 1, 2006 Windemere BLC Land Company, LLC FOR CONTRA COSTA COUNTY Developer's Signature(s) Maurice M,,ShiujPub1Kr Director See attached signature block By: Printed Developer's Signature(s) RECOMMENDED FOR APPROVAL: By: t(w v Printed (Engin ri Se ices Division) Address Quanta Indemnity Company, formerly National Farmers Union Standard Insurance Company (NOTE: Developer's, Surety's and Financial Surety or Financial Institution Institution's Signatures must be Notarized.) One Financial Plaza, 10th floor Hartford, CT 06103 FORMAPPROVEM VK14n1.\VtVMW,Cn-1y Cotwv1 Address Aker Approval Return to Clerk of d e Board ,� Attorne�Signa re Jeri Apodaca, Attorney in fact Printed Bond No. 4410153 (Subdivision Agreement Extension) WINDEMERE BLC LAND COMPANY,LLC,a California limited liability company By: LEN-OBS WINDEMERE, LLC., a Delaware limited liability company, its Managing Member By: LENNAR HOMES OF CALIFORNIA, INC., a California corporation, its Managing Member By: Brian G. Olin,Vice-President By: c%L✓{✓� Erik S. Brown, Asst. Secretary CALIFORNIA ALL-PURPOSE ACKNOWLEGEMENT State of California , ,c, County of � LO,Q M ss. Onop,L &C 1 (1(41 before me, M al'07lJ '1717 Notary Public, personally appeared //!yh 6-7. ©14-� a-#Ld Er k cf. B/11✓1'- ,kpersonally known to me ❑ proved to me on the basis of satisfactory evidence to be the person(s)whose name(s)Ware subscribed to the within instrument and acknowledged to me that he%f /they executed the same in 4is/#+er/their authorized capacity(ies),and that by4i94ier/their signature(s)on the instrument the person(s), Rink lCC9 or the entity upon behalf of which the C.arei t7189Q981 person(s)acted,executed the instrument. t -Ca9Pot�Co COLO COQ° WITN S my hand and official seal. NlyComm att�y28,801 & 4 OPTIONAL Though the information below is not required by law;it may prove valuable to persons relying on the document and could prevent fraudulent removal and reattachment of this form to another document. Description of Attached Document Title or Type of Document: Document Date: Number of Pages: Signer(s)Other Than Named Above: Capacity(ies)Claimed by Signer Signer's Name: ❑ Individual ❑ Corporate Officer—Title(s): Top or thumb here ❑ Partner- Limited General 0 Attorney-in-Fact ❑ Trustee ❑ Guardian or Conservator ❑ Other: Signer is Representing: CALIFORNIA ALL-PURPOSE ACKNOWLEDGEMENT State of California OPTIONAL SECTION Countyof Orange CAPACITY CLAIMED BY SIGNER On 9/1/2006 before me, T. England, Notary Public Though statute does not require the Notary to fill DATE NAME,TITLE OF OFFICER E.G.,'7ANE DOE,NOTARY PUBLIC" In the data below,doing so may prove invaluable to personally appeared Jeri Apodaca persons relying on the document. NAME(S)OF SIGNER(S) ❑ ❑ INDIVIDUAL 01:1 personally known to me-OR-❑❑ provided to me on the basis of satisfactory evidence to ❑ ❑ CORPORATE OFFICER(S) be the person(s)whose name(s)is/are subscribed TITLE(s) to the within instrument and acknowledged to me that he/she/they executed the same in ❑ ❑ PARTNER(S) ❑ ❑ LIMITED L ENGLAND his/her/their authorized capacity(ies),and that by ❑ ❑ GENERAL Commission# 1657153 his/her/their signature(s)on the instrument the ❑ 13ATTORNEY-IN-FACTperson(s)or the entity upon behalf of which the •>'� 8 Notary public-California ❑ ❑ TRUSTEE(S) �- _ person(s)acted,executed the instrument. ❑ ❑ GUARDIAN/CONSERVATOR Orange County My COMM.Expires Apr 9,2010 WITNESS In nd and official seal, ❑ ❑ OTHER: SIGNER IS REPRESENTING: SIGNATU NOTARY I NAME OF PERSON(S)OR ENTITY(IFS)I 013 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 THIS CERTIFICATE MUST BE ATTACHED Title or Type of Document TO THE DOCUMENT AT RIGHT. Number of Pages Though the adjacent data is not required by law,it may prove valuable Date of Document 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 SIGNATURES -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. SIGNATURES FOR INDIVIDUALS -The name must be signed exactly as it is printed or typed. The signer's interest in the property must be stated. III. SIGNATURES FOR PARTNERSHIPS-Signing party must be either a general partner or be authorized in writing to have the authority to sign for and bind the partnership. IV. SIGNATURES FOR CORPORATIONS Documents should be signed by two officers,one from each of the following two groups: GROUP 1. (a)The Chair of the Board b The President c Any Vice-President GROUP 2. 1a)The Secretary b)An Assistant Secretary c)The Chief Financial Officer d)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 of the Board of Directors authorizing theperson signing 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." + QUANTA INDEMNITY COMPANY [formerly National Farmers Union Standard Insurance Company] New York City,New York 10020 POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS: that Quanta Indemnity Company [formerly National Farmers Union Standard Insurance Company], a Colorado corporation, (hereinafter the"Company"), does hereby constitute and appoint: Jeri Apodaca of Irvine,California to be its true and lawful Attomey(s)-in-Fact, with full power and authority hereby conferred to sign, seal, and execute on its behalf fidelity and surety bonds or undertakings and other documents of a similar nature issued in the course of its business up to a penal sum not to exceed FIFTY MILLION AND 00/100 DOLLARS ($50,000.000.00)each, and to bind the Company thereby as fully and to the same extent as if the same were signed by the duly authorized officers of the Company. This appointment is made under and executed pursuant to and by authority of the following By-law, which By-law is now in full force and effect: ARTICLE XVIII-EXECUTION OF POLICIES, BONDS, ETC. Section 2. All bonds, undertakings, contracts, and other instruments, other than as above for and on behalf of the Company which it is authorized by law or its charter to execute, may and shall be executed in the name and on behalf of the Company either by the Chairman or the Deputy Chairman,if any,or the President or a Vice President,jointly with the Secretary or an Assistant Secretary,under their respective designations,except that any one or more officers or attorneys-in-fact designated in any resolution of the Board of Directors or the Executive Committee, or in any power of attorney executed as provided for in Section 3 below,may execute any such bond,undertaking or other obligation as provided in such resolution or power of attorney. Section 3. All powers of attorney for and on behalf of the Company may and shall be executed in the name and on behalf of the Company, either by the Chairman or the Deputy Chairman or the President or a Vice President or an Assistant Vice President, jointly with the Secretary or an Assistant Secretary,under their respective designations. The signature of such officers may be engraved,printed or lithographed. The signature of each of the following officers: Chairman,Deputy Chairman,President, any Vice President, any Assistant Vice President, any Secretary, any Assistant Secretary and the seal of the Company may be affixed by facsimile to any power of attorney or to any certificate relating thereto appointing Assistant Secretaries or attomeys- in-fact for purposes only of executing and attesting bonds and undertakings and other writings obligatory in the nature thereof, and any such power of attorney or certificate bearing such facsimile signature or facsimile seal shall be valid and binding upon the Company and any such power so executed and certified by such facsimile signature and facsimile seal shall be valid and binding upon the Company with respect to any bond or undertaking to which it is attached. IN WITNESS WHEREOF, this Power of Attorney has been subscribed by an authorized officer or official of the Company and the corporate seal of Quanta Indemnity Company[formerly National Farmers Union Standard Insurance Company] has been affixed thereto in New York City,New York this 26`h day of March,2004. Quanta Indemnity Company [formerly National Farmers Union Standard Insurance Company] By Walda Decreus,Assistant Secretary �Q�MNIrl^ t;' Pot zz 2009 d p0e'C ••. ton:* STATE OF NEW YORK) ss COUNTY OF NEW YORK) On this 26`h day of March, 2004,before me, a Notary Public,personally came WALDA DECREUS,to me known, and acknowledged that she is an Assistant Secretary of Quanta Indemnity Company[formerly National Farmers Union Standard Insurance Company];that she knows the seal of said corporation; and that she executed the above Power of Attorney and affixed the corporate seal of Quanta Indemnity Company [formerly National Farmers Union Standard Insurance Company] thereto with the authority and at the direction of said corporation. r i Carol E.Cincola ✓f w Notary Public--State of New York Notary Public No.01C14759623 Qualified in Westchester County My Commission Expires June 30,2006 CERTIFICATE I, the undersigned, Secretary of Quanta Indemnity Company[formerly National Farmers Union Standard Insurance Company], do hereby certify that the foregoing Power of Attorney is still in full force and effect, and further certify that Article XVIII, Sections 2 and 3 of the By-laws of the Company are now in force. IN TESTIMONY WHEREOF I have subscribed my name and affixed the seal of said Company. Dated this 1st day of Sep— tember 2006- By Martha G.BaAnerman,Secretary `. FM NI... Cl 2003 �' 0 � .�pLOA�^9Ob