HomeMy WebLinkAboutMINUTES - 08142001 - C.16 " I
THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA
Adopted this Resolution on August14,2001 by the following vote:
AYES: SUPERVISORS GIOIA, DESAULNIER, GLOVER , GERBER,
AND UILKEMA
NOES: NONE
ABSENT: NONE
ABSTAIN: NONE
RESOLUTION NO.: 2001/370
SUBJECT: Approve the Final Map and Subdivision Agreement for Subdivision 8023 being
developed by Hofmann Land Development Company, Brentwood area.
The following documents were presented for Board approval this date:
I. 1\Iap
The Final Map of Subdivision 8023, property located in the Brentwood area, said
map having been certified by the proper officials;
VI. Subdivision Agreement
A subdivision agreement with .Hofmann Land Development Company, 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:
G:\GrpData\rngSvc1BO\2001`0O8-7-01.doc I hereby certify that this is a true and correct copy of an
J D:lap
Originator:Public Works(FS) action taken and entered on the minutes of the Board of
Contact: Rich Lierly(313-2343)
Supervisors on the date shown.
cc: Public Works-R.Bruno,Construction
Current Planning,Comrmmity Development
T- 6-7-2002 ATTESTED: August 14 ) 2001
l loinrann land Development Company
Attn: Mr.Ilenry JOHN SWEETEN, Clerk of the Board of Supervisors
Concordaxy,CA
945 and Count Administrator
Concord,Cr\ 94520 y
The American Insurance Company
One Market Plaza
Spear St.'rower
San Francisco,CA 94111
By , Deputy
RESOLUTION NO. 2001/ 370
SUBJECT: Approve the Final Map and Subdivision Agreement for Subdivision 8023
being developed by Hofmann Land Development Company, Brentwood area.
DATE: August14,2001
PACE -2-
A. Cash Bond
Performance amount: $16,100.00
Deposited by: Hofinarin Land Development Company
Auditor's Deposit Pennit No. and Date: DP369262, June 4, 2001
Tax ID Numbers: (Federal - 68-0419482) and (State - C2118258).
B. Surety Bond
Bond Company: The American Insurance Company
Bond Number and Date: 11141714011, July 24, 2001
Performance Amount: $1,593,300.00
Labor&Materials Amount: $804,700.00
Principal: Hofmann Land Development Agency
VII. Tax Letter
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 2000-2001 tax
lien has been paid in full and the 2001-2002 tax lien,which became a lien on the first
day of January 2001, is estimated to be $131,100.00, with security guaranteeing
payment of said tax lien as follows:
O Tax Surety
Bond Company: The American Insurance Company
Bond Number and Date: 11141714003, July 24, 2001
Amount: $131,100.00
Principal: Hofinann Land Development Company
NOW THEREFORE BE IT RESOLVED that said subdivision,together with the provisions
for its design and improvement,are DETERMINED to be consistent with the County's general and
specific plans;
BE IT FURTHER RESOLVED 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.
BE IT FURTHER RESOLVED that said subdivision agreement is also APPROVED.
All deposit pen-nits are on .file with the Public Works Department.
RESOLUTION NO. 2001/ 370
Tax Collector's Office William J.Pollacek
625 Court Street y Contra County Treasurer-Tax Collector
Finance Building, Room 100
P. O. Box 631 Joseph L.Martinez
Martinez,California 94553- Costa Assistant Tax Collector
0063
(925)646-4122 County Joslyn Mitchell
(925)646-4135 FAX Tax Operations Supervisor
6
rTA C UN�
Date: 7/10/2001
IF THIS TRACT IS NOT FILED PRIOR TO THE DATE TAXES ARE OPEN FOR
COLLECTION (R&T CODE 2608) THIS LETTER IS VOID.
This will certify that I have examined the map of the proposed subdivision entitled:
Tract I MS# City T.R.A.
8023 BRENTWOOD 60050
Parcel #: 011-230-010-8 011-230-011-6 011-230-0124 011-230-013-2 011-230-014-0
011-230-015-7 011-230-016-5 011-230-017-3 011-230-018-1
and have determined from the official tax records that there are no unpaid County taxes heretofore
levied on the property included in the map.
The 2000-2001 tax lien has been paid in full. Our estimate of the 2001-2002 tax lien, which
became a lien on the first day of January, 2001 is $131,100.00
This tract is not subject to a 1915 Act Bond. If subject to a 1915 Act Bond, the original principal
to calculate a segregation is
The amount calculated is void 30 days from the date of this letter.
Subdivision bond must be presented to the County Tax Collector for review and approval of
adequacy of security prior to filing with the Clerk of the Board of Supervisors.
Security could also cover tracts 8428, 8430, 8431, 8432, 8433
WILLIAM J. POLLACEK,
Trea -Tax Co I ctor
By: ,
0
COUNTY OF CONTRA COSTA .
DEPOSIT PERMIT "�v
�' •OFFICE OF COUNTY AUDITOR-CONTROLLE*
TO THE TREASUAkER: ? MARTINEZ,CALIFORNIA
RECEIYD FROM Page 1 of 2
Contra Costa County Public Works 4500
ORGANIZATION NUMBER
(0-i—�)
255 Glacier Dr.
Martinez, CA 94553 (For Cash Collection Procedures see County Administrator's Bulletin 105.)
DESCRIPTION FUND/ORG. ACCT. TASK OPTION ACTIVITY AMOUNT
$
e o P a s 004500 9931 REV GA0196 126.166
SgeqTqx, , 100300 0637 17.P8
Su Og Mopgingnp rqe 000651 9660 REV 6LO81D 41320.00
S 0 a ",lar 004529 9931 6JO025 2,775.b0
Su Dp CqAW, 003520 9660 PB060C 11000.00
)
Su 6 r a 00065 6LD072 177.00.
qe�l,P n 004504 21PO SAS 904SAS 1.16
F i ityqepqst 248900 0660 400.,00
F i ity e 00748.9 9194 411.66-
�pqep PW
440 000672 9755 REV 60600 1129-b7
B DA5 10- -U8 007571 9140 338.160
KpWt, WtU 9 007498 9797 180.00
1 W4 000651 9660 REV L088D .50:b0
)
Su fte, 5,743, 004500 9975 42.) I-
qq f964
?079,5004529 9660 REV 6JO025 850. 5
�t a'n 9079 8,,9,077p§ 000330 9895 .V 6W9C07 ,2i,301.149
EXPLANATION: TOTAL $ i .
Eng Svcs 1059656-1059668 No- Voids DEPOSIT 114,872.94
ACCt a – O Voids Deposit consists of the following items
Richmond Storm Drain (61J9C07) Invoices: 907958,907796 COIN and CURRENCY $
CHECKS,M.O.,ETC. $ 114,872--94
0 BANK DEPOSITS $
FOR AUDITOR-CONTROLLER USE ONLY
Q DEPOSIT
PERMIT DP
` – NUMBER
DATE L
ASSIGNED
The amount of money described above is for Treasurer's receipt o{above amount is approved. Receipt of above amount is hereby
deposit into the County Treasury. acknowledged.
6/4/01 t
Signe A. ,.Date / /
CC t. 1 rl 3-2375 Signed: Signed:
rifle: EXT. u unty Aud'o'j DSputCoun reasurr,
01
)-34 REV.(7-93) /ems` /
Fm5 SVC. TP_f f A9.i l P.- (2) Ilahra rJ)D I.i?.a Ci ntiv Frank /y/
COUNTY OF CONTRA COSTA
DEPOSIT PERMIT Page 2 of-' 2 +
• - — "' " •OFFICE OF COUNTY AUDITOR-CONTROLLER•
id THE TREASURER: MARTINEZ,CALIFORNIA
2ECEIVED FROM C
Contra Costa County Public Works
ORGANIZATION NUMBER 4500
255 Glacier Dr.
(` rtinez, CA 94553 (For Cash Collection Procedures see County Administrators Bulletin 105.)
DESCRIPTION FUND/ORG. SUB. TASK OPTION ACTIVITY AMOUNT
ACCT.
u'e n 007520 9191 $ 12000,100
Sa a of Prints 004530 9931 REV GA0026 80m'26
b52 7 907433 003520 9660 5BO49A 30158
000651 -�j 6L0029 16:34
Ren Brent Gun Club 007962:x . 9191 6,000;00
Pr Bi 1 000651 9105 REV 6LO85C 21-288j,00
t Fwd ' I9800 0800 16,100:00
t Fund 831000 0800 75,923;00
EXPLANATION: TOTAL $ i
DEPOSIT see ,pg. , 1
Prem Bill (6L085C) Invoices: 908024,908042,908031,9080231 Deposit consists of the following items
COIN and CURRENCY $
908625 CHECKS,M.O,ETC. $
BANK DEPOSITS
Sale of Prints (6A0026) Invoices: 907985,907989`25
`
FOR AUDITOR-CONTROLLER USE ONLY
DEPOSIT
PERMIT DP
NUMBER
DATE 6,
ASSIGNED
The amount of money described above is for Treasurer's receipt of above amount is approved. Receipt of above amount is hereby
deposit into the County Treasury. acknowledged.
Signe . Date6/4 I 1 K .,
Signed: Signed:
Title: ACCt EX13-2375 u y ounfy icor D of County T usurer kw
)-34 REV.(7-93)
Trust Fund 831000-0800 G# 1059664 �(
75 923.00 Sub 8023 Inspection Fee Deposit, Fed Tax ID 68-0419482 v
$ � P P > State
Tax ID C2118258, Hofmann Land Development Co., 1380 Galaxy Way,
Concord, CA 94520
Trust Fund'819800-0800 G#1059664
$16,100.00 Sub 8023 Performance Bond, Fed Tax ID 68-0419482, State Tax
ID C2118258, Hofmann Land Development Co., 1380 Galaxy Way,
Concord, CA 94520
Subdivision: 802.3
Bond No.: 11141714011
Premium: $14,340.00
IMPROVEMENT SECURITY BOND
FOR SUBDIVISION AGREEMENT
(Performance, Guarantee and Payment)
(California Government Code §§ 66499 - 66499.10)
1. RECITAL OF SUBDIVISION AGREEMENT: The developer(principal) has executed a subdivision agreement
with the County of Contra Costa to install and pay for street, drainage and other improvements in
Subdivision 80-2-3 , as specified in the subdivision agreement and to complete said work within
the time specified for completion in the subdivision agreement, all in accordance with State and local laws
and rulings thereunder in order to satisfy conditions for filing of a final map or parcel map for said
subdivision.
2. OBLIGATION: Deye-)opfter,+ C,-!nea.1y as principal and
THE AMERICAN INSURANCE COMPANY , a corporation organized and
existing under the laws of the State of Nebraska and authorized to transact surety
business in California, as surety, hereby jointly and severally bind ourselves, our heirs, executors,
administrators, successors and assigns to the County of Contra Costa, California to pay as follows:
A. Performance and Guarantee: are Firehr�,��eal/11;�d eeef' -.e1Jox1 vo(
Dollars($ /i-5-93, 300. vv ) for Contra Costa Courify or any city assignee under
the above County Subdivision Agreement.
B. Payment: F-4� llandred aAdFoKr774..►s4Ka1, Seven d Dollars
($ O , oO )to secure the claims to which reference is made in Title XV
(commencing with Section 3082) of Part 4 of Division III of the Civil Code of the State of
California.
3. CONDITION:
A. The Condition of this obligation as to Section(2.A.)above is such that if the above bonded principal,
or principal's heirs, executors, administrators, successors or assigns, shall in all things stand to and
abide by and well and truly keep and perform the covenants, conditions and provisions in the said
agreement and any alteration thereof made as therein provided, on it or its part, to be kept and
performed at the time and in the manner therein specified and in all respects according to their true
intent and meaning and shall indemnify and save harmless the County of Contra Costa (or city
assignee) its officers, agents and employees,as therein stipulated, then this obligation shall become
null and void; otherwise it shall be and remain in full force and effect.
As part of the obligation secured hereby and in addition to the face amount specified therefore, there
shall be included reasonable costs, expenses and fees,including.reasonable attorney's fees,incurred
by the County of Contra Costa(or city assignee) in successfully enforcing such obligation, all to be
taxed as costs and included in any judgement rendered.
i
i
B. The condition of this obligation, as to Section (2.13.) above, is such that said principal and the
undersigned, as corporate surety, are held firmly bound unto the County of Contra Costa and all
contractors, subcontractors, laborers,material men and other persons employed in the performance
of the aforesaid subdivision agreement and referred to in the aforesaid Civil Code, for materials
furnished, labor of any kind, or for amounts due under the Unemployment Insurance Act with
respect to such work or labor and that said surety will pay the same in an amount not exceeding the
amount herein above set forth and also, incase suit is brought upon this bond, will pay, in addition
to the fact amount thereof,reasonable costs, expenses and fees, including reasonable attorney's fees,
incurred by the County of Contra Costa(or city assignee) in successfully enforcing such obligation,
to be awarded and fixed by the court, all to be taxed as costs and to be included in the judgement
therein rendered.
It is hereby expressly stipulated and agreed that this bond shall inure to-the benefit of any and all
persons,companies and corporations entitled to file claims under Title 15 (commencing with Section
3082)of Part 4 of Division 3 of the Civil Code, so as to give a right of action to them or their assigns
in any suit brought upon this bond. M
Should the work under conditions of,this.bond,be:fully performed,.then,#is obligation shall become
null and void; otherwise it shall be and remain in full force and effect.
C. No alteration of said subdivision agreement or any plan or specification of said work agreed to by
the principal and the County of Contra Costa(or city assignee) shall relieve the surety from liability
on this bond; and consent is hereby given to make such alteration without further notice to or consent
...r by the surety;:,and,the;suretyhereby waives.the•provisions of California Civil Code Section 2819 and
holds itself bound without regard to and independently of any action against the principal whenever
taken.
SIGNED AND SEALED on J u 1 y 24, 2001
HOFMANN LAND DEVELOPMENT COMPANY THE AMERICAN INSURANCE COMPANY
PRINCIPAL: SURETY:
Address: P.O. Box. 758 Address: One Market Plaza, _Hear St. Tower
City: Concord, CA Zi 4522 City: Sa Fran , CA Zip; 94111
By. By. / / Kathleen Br ant
Print Name: T, HA w Print Name:
Title: Fk t---S1-D i Title: Attorney-in-Fact
Mmwiap
GAGrpDau\EngSvc\Fomu\BN WORD\BN-I 2.doc
Rev.November 28,2000
c
CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT
State of California
County of Contra Costa
On July 24, 2001 before me, Bernice Elizabeth ONeal, Notary Public,
personally appeared Kathleen Bryant, personally known to me to be the
person whose name is subscribed to the within instrument and
acknowledged to me that she executed the same in her authorized
capacity and that by her signature on the instrument the person or the
entity upon behalf of which the person acted, executed her instrument.
`•. BERNICE ELIZABETH ONEAL Witness my hand and official seal
m = COMM. 1189793
NOTARY PUBLIC-CALIFORNIA
CONTRA COSTA COUNTY
My Comm Expires June 11 2002
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 to this form.
CAPACITY CLAIMED BY SIGNER: Attorney-in-Fact
SIGNER IS REPRESENTING: THE AMERICAN INSURANCE COMPANY
` FIREMAN'S FUND INSURANCE COMPANY
NATIONAL SURETY CORPORATION ASSOCIATED INDEMNITY CORPORATION v
THE AMERICAN INSURANCE COMPANY AMERICAN AUTOMOBILE INSURANCE COMPANY
GENERAL POWER OFATTORNEY
KNOW ALL MEN BY THESE PRESENTS:Thal FIREMAN'S FUND INSURANCE COMPANY,a California corporation, NATIONAL SURETY CORPORATION,
an Illinois corporation, THE AMERICAN INSURANCE COMPANY, a New Jersey corporation redomesticated in Nebraska, ASSOCIATED INDEMNITY
CORPORATION, a California corporation, and AMERICAN AUTOMOBILE INSURANCE COMPANY, a Missouri corporation, (herein collectively called "(he
Companies")does each hereby appoint JAMES C. JENKINS, KATHLEEN BRYANT, CONCORD CA
their true and lawful Attorney(s)-in-Fact,with full power of authority hereby conferred in their name,place and stead,to execute,seal,acknowledge and deliver any and all
bonds,undertakings,recognisances or other written obligations in the nature thereof ____________________________________________
and to bind the Companies thereby as fully and to the same extent as if such bonds were signed by the President,scaled with the corporate seals of the Companies and duly
attested by the Companies'Secretary,hereby ratifying and confirming all that the said Attorney(s)-in-Fact may do in the premises.
This power of attorney is granted under and by the authority of Article VII of the By-laws of FIREMAN'S FUND INSURANCE COMPANY, NATIONAL SURETY
CORPORATION, THE AMERICAN INSURANCE COMPANY, ASSOCIATED INDEMNITY CORPORATION and AMERICAN AUTOMOBILE INSURANCE
COMPANY which provisions 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 FIREMAN'S FUND INSURANCE
COMPANY, NATIONAL SURETY CORPORATION,THE AMERICAN INSURANCE COMPANY ASSOCIATED INDEMNITY CORPORATION and AMERICAN
AUTOMOBILE INSURANCE COMPANY al a meeting duly called and held,or by written consent,on the 19th day of March, 1995,and said Resolution has not been
amended or repealed:
"RESOLVED,that the signature of any Vice-President,Assistant Secretary,and Resident Assistant Secretary of the Companies,and the seal of the
Companies may be affixed or printed on any power of attorney,on any revocation of any power of attorney,or on any certificate relating thereto,by
facsimile,and any power of attorney,any revocation of any power of attorney,or certificate bearing such facsimile signature or facsimile seal shall
be valid and binding upon the Companies."
IN WITNESS WHEREOF, theCompanies have caused these presents to be signed by their Vice-President, and their corporate.seals to be hereunto affixed
this 25th day of S=ptember 11998
jMAH-S AtsERi`�� ' FIREMAN'S FUND INSURANCE COMPANY
� � �;+,uur�ew• t�E ..-., tio ,.�varo�.�Iy ``,`ooeuFte NATIONAL SURETY CORPORATION
�� a * =�: —•— ,��_ THEAMERICAN INSURANCE COMPANY
Z strrxem ;s' ASSOCIATED INDEMNITY CORPORATION
AMERICAN AUTOMOBILE INSURANCE COMPANY
�° G t s ice,•
IV s` ... ... +c 4rNCE��f sGY�NCEaeQJ`� �lWK►�
� m� °j•au"aoa
By
STATE OF CALIFORNIAv Pr«idera
SS.
COUNTY OF MARIN
On this 25th day of September 1998,before me personalty came M.A- Mallonee to me known,who,being by me
duly sworn,did depose and say:that be is a Vice-President of each company,described in and which executed the above instriunent;that he knows the seals of the said.
Companies;that the seals affixed to the said instrument are such company seals;that they were so affixed by order of the Board of Directors of said companies and that he
signed his name thereto by like order.
IN WITNESS WHEREOF,I have hereunto set my hand and affixed my official seal,the day and year herein first above written.
L OCAMPO
%__; WC40rTMBPkeSN0V2B,2001
Commission# 1163726
NotaryPublic-CaliforniaMatin County
Public
CERTIFICATE
STATE OF CALIFORNIA
ss.
COUNTY OF MARIN
I,the undersigned,Resident Assistant Secretary of each company,DO HEREBY CERTIFY that the foregoing and attached POWER OF ATTORNEY remains in full force
and has not been revoked;and furthermore that Article VII of the Bylaws of each company,and the Resolution of the Board of Directors;set forth in the Power of Attorney,
are now in force–
Signed
oraSigned and sealed at the County of Marin.Dated the 24th day of July 20O1
`�Ol■u.,P
"LNN's fG •tom a.iV1, y '��tlE /J
O ` •a ' t` " ~• a� • •
iEvtatWO ;B E A L
����,.�- +6� a if � .�•. ... — •��
�c�ta�' �. 4 �►` GR ,... ! '�„� ,�j0 aa;ecat Assistant
Scaclary
360789-11=98
CALIFORNIA ALL PURPOSE ACKNOWLEDGEMENT
State of California )
) SS.
County of Contra Costa )
On July 10, 2001, D. Panteles, a Notary Public in and for the State of
California, personally appeared A.T. Shaw, personally known to me to be the
person whose name is subscribed to within instrument, and acknowledged to me
that he executed the same in his authorized capacity and that by his signature on
the instrument the person(s), or entity on behalf of which the person(s) acted,
executed the instrument.
WITNESS my hand and official seal
D. PANTELES
Comm./1296585 Ilnn
N NOTARY PUBLIC-CALIFORNIA YI
Contra Costa County
My Comm.Expires March 9,2005"
Signatur
Reference: Improvement Security Bond for Subdivision Agreement
Date: July 24, 2001
Pages: 2
PRINCIPAL TITLE COMPANY SURETY
Hofmann Land Development Co. First American Title VYHE AMERICAN. INSURANCE COMPANY
1380 Galaxy Way 1355 Willow Way #100 One Market Plaza; Spear St. Tower
Concord, CA 94520 Concord, CA 94520 San Francisco, LA 94111
Attn: Bob Henry Attn: Cathy White Attn: Clarette McDonald
Phone: (925) 682-4830 Phone: (925) 356=7025 Phone(415) 541-4209
BOND NO. 11141714003
PREMIUM: $1,180.00
2001-20.02
BOND AGAINST TAXES
KNOWN ALL MEN BY THESE PRESENTS:
Hofmann Land Development Company,
That a California corporation , as principal and
(Surety) THE AMERICAN' INSURANCE COMPANY , a corporation organized and existed
under the laws of the State of Nebraska and authorized to transact surety business in
California as surety are held and firmly bound unto the'County of Contra Costa, State of California, in the penal
sum of ONE HUNDRED .THIRTY ONE THOUSAND ONE HUNDRED AND NO/100.----------------- Dollars
($ 131,100-.00 ), to be paid to said County of Contra Costa, for payment of which will and
truly be made, we and each of us bind ourselves, our heirs, executors. administrators and successors,jointly and
severally, finnly by these presents.
Sealed with our Seals and dated this 24th day of July 20 01
The conditions of the above obligation is such that WHEREAS, the above bounded principal is about to file a
map entitled Subdivision 8023 "Lakeshore 1"
and covering a subdivision of a tract of land in said County of Contra Costa, and there are certain liens for taxes
and special assessinents collected as taxes, against the said tract of land covered by said map, which taxes and
special assessments collected as taxes, are not yet due or payable.
NOW, THEREFORE, if the said Principal shall pay all of the taxes and special
assessments collected as taxes which are a lien against said tract of.land covered by said map, at the time of the
filing of said map of said tract, then this obligation shall be void and of no effect, otherwise it shall remain in
full force and effect.
(Approval Stamp)
DATE: 07117/°I
BOND REVIEW D AND APPROVED
HofmannQQNTRAD�fA00UNTHofmannLand Development Company, a
'TU fJOLLECTOR California corporation
BY: - -- - Principal
By: ;
(Attach Acknowledgement /THE AMER CAN IUSURAN.CE PANY
by Principal) ✓ S r
BY:
(Attach Acknowledgement &Iee Bryant, Attornp in-Fact
by Surety)
� I
CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT
State of California
County of Contra Costa
On July 24, 2001 before me, Bernice Elizabeth ONeal, Notary Public,
personally appeared Kathleen Bryant, personally known to me to be the
person whose name is subscribed to the within instrument and
acknowledged to me that she executed the same in her authorized
capacity and that by her signature on the instrument the person or the
entity upon behalf of which the person acted, executed her instrument.
Witness my hand and official seal
•, BERNICE ELIZABETH ONEAL11
COMM. 1189793
m ' NOTARY PUBLIC•CALIFORNIA -gyp
CONTRA COSTA COUNTY
My Comm.Expires June 11,2002
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 to this form.
CAPACITY CLAIMED BY SIGNER: Attorney-in-Fact
SIGNER IS REPRESENTING: THE AMERICAN INSURANCE COMPANY
FIREMAN'S FUND INSURANCE COMPANY
NATIONAL SURETY CORPORATION ASSOCIA'T'ED INDEMNI'T'Y CORPORATION
THE AMERICAN INSURANCE COMPANY AMERICAN AUTOMOBILE INSURANCE COMPANY
GENERAL POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS:That FIREMAN'S FUND INSURANCE COMPANY,a California corporation, NATIONAL SURETY CORPORATION,
an Illinois corporation, THE AMERICAN INSURANCE COMPANY, a New Jersey corporation redomesticated in Nebraska, ASSOCIATED INDEMNITY
CORPORATION, a California corporation, and AMERICAN AUTOMOBILE INSURANCE COMPANY, a Missouri corporation, (herein collectively called "the
Companies")does each hereby appoint JAMES C. JENKINS, KATHLEEN BRYANT, CONCORD CA
their true and lawful Atlomey(s)-in-Fact,with full power of authority hereby conferred in their name,place and stead,to execute,seal,acknowledge and deliver any and all
bonds,undertakings,rccognizances or other written obligations in the nature thereof _____________________...____--__________—_____
and to bind the Companies thereby as fully and to the same extent as if such bonds were signed by the President,sealed with the corporate seals of the Companies and duly
attested by the Companies'Secretary,hereby ratifying and confirming all that the said Atlomey(s)-in-Fact may do in the premises.
This power of attorney is granted under and by the authority of Article VII of the By-laws of FIREMAN'S FUND INSURANCE COMPANY, NATIONAL SURETY
CORPORATION, THE AMERICAN INSURANCE COMPANY, ASSOCIATED INDEMNITY CORPORATION and AMERICAN AUTOMOBILE INSURANCE
COMPANY which provisions are now in full force and effect-
This
ffectThis power of attorney is signed and sealed under the authority of the following Resolution adopted by the Board of Directors of FIREMAN'S FUND INSURANCE
COMPANY, NATIONAL SURETY CORPORATION,THE AMERICAN INSURANCE COMPANY,ASSOCIATED INDEMNITY CORPORATION and AMERICAN
AUTOMOBILE INSURANCE COMPANY at a meeting duly called and held,or by written consent,on the 19th day of March, 1995,and said Resolution has not been
amended or repealed:
"RESOLVED,that the signature of any Via-President,Assistant Secretary,and Resident Assistant Secretary of the Companies,and the seal of the
Compania may be affixed or printed on any power of attorney,on any revocation of any power of attorney,or on any certificate relating thereto,by
facsimile,and any power of attorney,any revocation of any power of attorney,or certificate bearing such facsimile signature or facsimile seal shall
be valid and binding upon the Companies."
IN WITNESS WHEREOF, the Companies have caused these presents to be signed by their Vice-President, and their corporate.seals to be hereunto affixed
this 25th day of September 1998
• a ° rte ��AAN'S f E AtrfR��y� r.•^"'""•••. FIREMAN'S FUND INSURANCE COMPANY p `�• 'c w �� a �:°°°'°`'o-�s r+#t�! ii/ NATIONAL SURETY CORPORATION
O s: = -__ . ; ;�: ;� THEAMER[CAN INSURANCE COMPANY
¢ '
�ro • • _3 e e w r_eS's ASSOCIATED INDEMNITYCORPORATION
z sear.a � =et -_
QrQ a =3'• *` AMERICAN AUTOMOBILE INSURANCE COMPANY� g �Y 's. i G4 r ! fG r� q�.•.,. �f�.��c
CE
f444
loll
By
STATE OF CALIFORNIA Yt` idcni
ss.
COUNT Y OF MAR[N
On this 25th day of September 1998,before me personally came M.A. Mallonee to me known,who,being by me
duly sworn,did depose and say:that he is a Vice-President of each company,described in and which executed the above instrument;that he knows the seals of the said..
Companies;that the seals affixed to the said instrument are such company seals;that they were so affixed by order of the Board of Directors of said companies and.that he
signed his name thereto by like order.
IN WITNESS WHEREOF,I have hereunto set my hand and affixed my official seal,the day and year herein first above written.
L OCAMPO
Commission# 1163726
-s Notary Public-Caffomia
Morin County
MyCorTM BPkM Nw2B,201 NamT Public
FIR CERTIFICATE
STATE OF CALIFORNIA }
COUNTY OF MARIN
J
I,the undersigned,Resident Assistant Secretary of each company,DO HEREBY CERTIFY that the foregoing and attached POWER OF ATTORNEY remains in full fora
and has not been revoked;and furthermore that Amide VII of the By4aws of each company,and the Resolution of the Board of Directors:set forth in the Power of Attorney,
are now in force.
24th
Signed and sealed at the County of Maria.Dated the day of July 2001
�Y`^� ``,er.ur.zel ``tom NS��O .��w�u�y `p�►�`� }�
O �'�• e e �'�: Com' �i���i/
T.
�A'CE Cad 4AMCE�te� Atga�,vg Residew Anhem t S=w"y
360T89-I1-98
r
CALIFORNIA ALL PURPOSE ACKNOWLEDGEMENT
State of California )
' ) SS.
County of Contra Costa )
On July 17, 2001, D. Panteles, a Notary Public in and for the State of
California, personally appeared A.T. Shaw, personally known to me to be the
person whose name is subscribed to within instrument, and acknowledged to me
that he executed the same in his authorized capacity and that by his signature on
the instrument the person(s), or entity on behalf of which the person(s) acted,
executed the instrument.
WITNESS my hand and official seal
u. PANTELES
Comm.#1296585 llA�
N
j0',NOTARY PUBLIC-CALIFORNIAContra Costa County
y Comm.Expires March 9,
SignatuFe—�,
....................................................................................................................................................................................................................................................
....................................................................................................................................................................................................................................................
Reference: Bond Against Taxes — Lakeshore 1 — revised
Date: July 24, 2001
Pages: 1
SUBDIVISION AGREEMENT
(Government Code 566462 and 566463)
Subdivision: 8�� 3 �L4kMc.,,e ) Subdivider: Ha'P A,1A 44rta/ ✓dapwte�tf c-0.
l� �•
Effective Date: (, Completion Period: l year
THESE SIGNATURES ATTEST TO THE PARTIES'AGREEMENT HERETO: / 1
CONTRA COSTA COUNTY SUBDIVIDER,
hl e'aFiNUArI L Qi?c7 DP✓e/G1viXP�7 �-
Maurice M.Shiu,Public Works Director /
r✓ W44. J�/�„ �r �r
B : si
By:
(sip—)
(Print name&tide) .T.• 5 L Q Pet,I Axl
RECOMMENDED FO ROVAL �7
By: (Signature)
n ' r' Services Division (Print name&tide)
FORM APP VED: Victor J. Westman,County Counsel (NOTE: All signatures to be acknowledged. ff Subdivider is incorporated,
signatures must conform with the designated representative groups pursuant to
Corporations Code 5313.)
1. PARTIES&DATE. Effective on the above date,the County of Contra Costa,California,hereinafter called"Cour ",and the above-mentioned
Subdivider,mutually promise and agree as follows concerning this subdivision:
2. IMPROVEMENTS. Subdivider agrees to install certain road improvements(both public and private),drainage improvements,signs,street
lights, fire hydrants, landscaping, and such other improvements (including appurtenant equipment) as required in the improvement plans for this
subdivision as reviewed and on file with the Contra Costa County Public Works Department and in conformance with the Contra Costa County Ordinance
Code(including future amendments thereto).
Subdivider shall complete said work and improvements(hereinafter called"work")within the above completion period from date hereof as
required by the California Subdivision Map act(Government Code SS66410 and following),in a good workmanlike manner,in accordance with accepted
construction practices and in a manner equal or superior to the requirements of the County Ordinance Code and rulings made thereunder;and where-there
is a conflict between the improvement plans and the County Ordinance Code,the stricter requirements shall govern.
3. IMPROVEMENT SECURITY. Upon executing this Agreement,the Subdivider shall,pursuant to Government Code S66499,and the County
Ordinance Code,provide as security to the County:
00
A. For Performance and Guarantee: $/&,,/DD.Vcash,plus additional security,in the amount of$ 41
which together total one hundred percent(100%)of the estimated cost of the work. Such additional security is presented in the form of
Cash,certified check or cashiers check.
K Acceptable corporate surety bond.
Acceptable irrevocable letter of credit.
With this security,the Subdivider guarantees performance under this Agreement and maintenance of the work for one year after its completion
and acceptance against any defective workmanship or materials or any unsatisfactory performance.
B. For Payment: Security in the amount of$ 80%?o 01 S- .which is fifty percent(50%)of the estimated cost of the work.
Such security is presented in the form of.
Cash,certified check,or cashier's check
K Acceptable corporate surety bond.
Acceptable irrevocable letter of credit.
With this security,the Subdivider guarantees payment to the contractor,to his subcontractors,and to persons renting equipment or furnishing
labor or materials to them or to the Subdivider.Upon acceptance of the work as complete by the Board of Supervisors and upon request of the Subdivider,
the amount securities may be reduced in accordance with S94-4.406 and S94-4.408 of the Ordinance Code.
4. GUARANTEE AND WARRANTY OF WORK. Subdivider guarantees that said work shall be free from defects in material or workmanship
and shall perform satisfactorily for a period of one(1)year from and after the Board of Supervisors accepts the work as complete in accordance with
Article 96-4.6,"Acceptance,"of the Ordinance Code. Subdivider agrees to correct,repair,or replace,at his expense,any defects in said work.
,The;gLkgntee period,does not apply to road improvements for private roads which are not to be accepted into the County road system.
., , . ..
5. PLANT ESTABLISHMENT WORK. Subdivider agrees to perform establishment work for landscaping installed under this agreement. Said
plant establishment work shall consist of adequately watering plants,replacing unsuitable plants,doing weed,rodent and other pest control and other
work determined by the Public Works Department to be necessary to insure establishment of plants. Said plant establishment work shall be performed
for a period of one(1)year from and after the Board of Supervisors accepts the work as complete.
6. IMPROVEMENT PLAN WARRANTY. Subdivider warrants the improvement plans for the work are adequate to accomplish the work as
promised-in,Section•2 and as required by,the Conditions of Approval for the Subdivision. If,at any time before the Board of Supervisors accepts the
work as complete or during the o_rie year guarantee period,said improvement plans prove to be inadequate in any respect,Subdivider shall make whatever
changes are necessary to accomplish the work as promised.
7. NO WAIVER BY COUNTY. Inspection of the work and/or materials,or approval of work and/or materials or statement by any officer,agent
or employee of the County indicating the work or any part thereof complies with the requirements of this Agreement,or acceptance of the whole or any
part of said work and/or materials,or payments,therefor,or any combination or all of these acts,shall not relieve the Subdivider of his obligation to fulfill
this agreeinent.as prescribed;nor shall:theCounty be thereby be stopped from bringing any action for damages arising from the failure to comply with
any of the terms and conditions hereof.
8. fNDEMMTY: Subdivider shall hold harmless and indemnify the indemnitees from the liabilities as defined in this section:
A. The indemnities benefitted and protected by this promise are the County,and its special district,elective and appointive boards,
commissions,officers,agents,and employees.
B. The liabilities protected against are any liability or claim for damage of any kind allegedly suffered,incurred or threatened because
of actions defined below,and including personal injury,death,property damage,inverse condemnation,or any combination of these,and regardless of
whether or not such liability,claim or damage was unforeseeable at any time before the County reviewed said improvement plans or accepted the work
as complete,and including the defense of any suit(s),action(s),or other proceeding(s)concerning said liabilities and claims.
C. The actions causing liability are any act or omission(negligent or non-negligent)in connection with the matters covered by this
Agreement and attributable to the Subdivider,contractor,subcontractor,or any officer,agent,or employee of one or more of them;
D. Non-Conditions: The promise and agreement in this section are not conditioned or dependent on whether or not any Indemnitee has
prepared,supplied,or approved any plan(s)or specification(s)in connection with this work or subdivision,or has insurance or other indemnification
covering any of these matters,or that the alleged damage resulted partly form any negligent or willful misconduct of any Indemnity.
9. COSTS: Subdivider shall pay when due,all the costs of the work, including inspections thereof and relocating existing utilities required
thereby.
10. SURVEYS. Subdivider shall set and establish survey monuments in accordance with the filed map and to the satisfaction of the County Road
Commissioner-Surveyor before acceptance of any work as complete by the Board of Supervisors.
11. NON-PERFORMANCE AND COSTS:If Subdivider fails to complete the work within the time specified in this Agreement,and subsequent
extensions,or.fails to.maintain the work,the County may proceed to complete and/or maintain the work by contract or otherwise,and Subdivider agrees
to pay all1costs and charges-ittcurred by the County(including,but not limited to::engineering.inspection,surveys,contract,overhead,etc.)immediately
upon demand.
Subdivider hereby consents to entry on the subdivision property by the County and its forces,including contractors,in the event the County
proceeds to complete and/or maintain the work.
Once action is taken by County to complete or maintain the work,Subdivider agrees to pay all costs incurred by the County,even if Subdivider
subsequently completes the work.
Should County sue to compel performance under this Agreement or to recover costs incurred in completing or maintaining the work,Subdivider
agrees to pay all attorney's fees,and all other expenses of litigation incurred by County in connection therewith,even if Subdivider subsequently proceeds
to complete the work.
12. INCORPORATION/ANNEXATION. If,before the Board of Supervisors accepts the work as complete,the subdivision is included in territory
incorporated as a city or is annexed to an existing city,except as provided in this paragraph,the County's rights under this agreement and/or any deposit,
bond,or letter of credit securing said rights shall be transferred to the new or annexing city. Such city shall have all the rights of a third party beneficiary
against Subdivider,who shall fulfill all the terms of this agreement as though Subdivider had contracted with the city originally. The provisions of
paragraph 8(Indemenity)shall continue to apply in favor of the indemnities listed in paragraph 8A upon any such incorporation of annexation.
13. RECORD MAP. In consideration hereof,County shall allow Subdivider to file and record the Final Map or Parcel Map for said Subdivision.
RL:mw:kw
Cr%GrpData\EnSSvc\Fom)sWG WORMAG-30N2.dnc
Rev. Apri16,2000
CALIFORNIA ALL PURPOSE ACKNOWLEDGEMENT
State of California )
) SS.
County of Contra Costa )
On July 5, 2001, D. Panteles, a Notary Public in and for the State of
California, personally appeared A.T. Shaw, personally known to me to be the
person whose name is subscribed to within instrument, and acknowledged to me
that he executed the same in his authorized capacity and that by his signature on
the instrument the person(s), or entity on behalf of which the person(s) acted,
executed the instrument.
WITNESS my hand and official seal
I ?ANTELES
Comm.#1296585
N . NOTARY PUBLIC-CALIFORNIA
ianua Costa County
My.Drum. Expires March 9,2005 'a
Signatu
Reference: Subdivision Agreement
Date: July 5, 2001
Pages: 2
ACTION BY THE BOARD OF DIRECTORS OF
HOFMANN LAND DEVELOPMENT COMPANY
BY WRITTEN CONSENT WITHOUT A MEETING
The undersigned, being all of the present directors of Hofmann Land
Development Company, a California corporation, individually and collectively consent,
by this writing, to take the following actions, to adopt the following resolution'
RESOLVED, that the corporation authorizes A.T. Shaw to execute, in his
authorized capacity as CEO/President, any and all documents related to the purchase
and sale of real property, any and all documents related to the approval of tentative and
final subdivision maps, and any and all documents related to land improvement
agreements, such as subdivision agreements, and any and all bond agreements.
This consent is executed pursuant to section 307, subdivision (b) of the
California Corporations Code, which authorizes the taking of action of the Board of
Directors by unanimous written consent without a meeting.
Dated: August 1, 2000
Kenneth . a n, Director
Albert T. Shaw, Di clot
ennon, ctor
Dire
omas A. Whalen, Di
Dennis M. Drew, Director
Richard L. Greene, Director
CERTIFICATION OF SECRETARY
I, Dennis M. Drew, do hereby certify that I am duly elected and qualified
Secretary and the keeper of the records and corporate seal of Hofmann Land
Development Company, a California corporation organized and existing under the laws
of the State of California, and that the above is a true and correct copy of a resolution
duly adopted by the Board of Directors thereof, and that such resolution is now in full
force and effect.
Dennis M. Drew, Secretary
Date: 17-710