HomeMy WebLinkAboutRESOLUTIONS - 11182008 - 2008/726 ` THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA
Adopted this Resolution on November 18, 2008, by the following vote:
AYES: SUPERVISORS GIOIA,
UILKEMA,MEMO AND BONILLA,
NOES: NONE
ABSENT; SUPERVISOR GLOVER
ABSTAIN: NONE
RESOLUTION NO. 2008/ 7-2(
SUBJECT: Amending the Road Improvement Agreement and Approving the first Extension of the Road
Improvement Agreement for Road Acceptance 06-01208 (cross-reference Subdivision 04-
08856), for project being developed by Shapell Homes, a Division of Shapell Industries, Inc., a
Delaware Corporation, as recommended by the Public Works Director.
These improvements are approximately located on Dougherty Road, San Ramon (Dougherty Valley)
area.
The following substitute security to guarantee the completion of road improvements as required by Title
9 of the County Ordinance Code was presented for Board approval this date.
Security with Shapell Homes, a Division of Shapell Industries Inc., a Delaware Corporation, as principal
in the form of a corporate surety bond rider (Bond No. 929 390 933) dated September 23, 2008 and issued by
National Fire Insurance Company of Hartford in the amount of$2,142,200.00 for faithful performance.
The Public Works Director having recommended that she be authorized to execute the first agreement
extension which extends the Road Improvement Agreement between Shapell Homes, a Division of Shapell
Industries, Inc., a Delaware Corporation and the County for construction of certain improvements in Road
Acceptance 06-01208 (cross-reference Subdivision 04-08856) through October 3, 2009;
♦ APPROXIMATE PERCENTAGE OF WORK COMPLETE: 82%
♦ ANTICIPATED DATE OF COMPLETION: 2012
♦ REASON FOR EXTENSION: The remaining road improvements will be deferred until economic
conditions improve.
PEjc I hereby certify that this is a true and correct copy of an action
Originator: \2008u1 lic Woo 06-01208 BO-1l.docx taken and entered on the minutes of the Board of Supervisors
Originator: Public Works(ES) p
Contact: Monish Sen(313-2187) on the date shown.
cc: Public Works—Construction ,,II
Current Planning,Department of Conservation and Development
T—July 3,2009 ATTESTED-
Shapell Homes
Attn:Sam Worden DAVID TWA, Clerk of the Board of Supervisors and County
100 North Milpitas Boulevard Administrator
Milpitas,CA 95035
National Fire Insurance Company of Hartford
2355 East Camelback Road,Suite 500
Phoenix,AZ 85016
By , Deputy
RESOLUTION NO.2008/
SUBJECT: Amending the Road Improvement Agreement and Approving the first Extension of the Road
Improvement Agreement for Road Acceptance 06-01208 (cross-reference Subdivision 04-
08856), for project being developed by Shapell Homes, a Division of Shapell Industries, Inc., a
Delaware Corporation, as recommended by the Public Works Director.
DATE: November 18, 2008
PAGE: 2
NOW THEREFORE BE IT RESOLVED that the Road Improvement Agreement approved by the Board
on October 3, 2006, is hereby AMENDED to allow the performance/maintenance bond rider for the above-
mentioned corporate surety bond.
BE IT FURTHER RESOLVED that the recommendation of the Public Works Director to extend the
Road Improvement Agreement is APPROVED.
RESOLUTIONNO. 2008/