HomeMy WebLinkAboutMINUTES - 09232003 - C.21 Recorded at the request of:
Contra Costa County
Board of Supervisors
Return to:
Public Works Department
Engineering Services Division
Records Section
THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA
Adopted this Resolution on September 23, 2003,by the following vote:
AYES: SUPERVISORS GIOIA, UILKEMA, GREENBERG, GLOVER AND DESAULNIER
NOES: NONE
ABSENT: NONE
ABSTAIN: NUKE
RESOLUTION NO. 7003/ 572
SUBJECT: Acceptance of Grant Deed of Development Rights(Creek Structure Setback),for Subdivision 8570,
being developed by Fallman Land Investment Company,Byron area. (District III)
IT IS BY THE BOARD RESOLVED that the following instrument is hereby ACCEPTED:
INSTRUMENT: REFERENCE: GRANTOR: AREA: DISTRICT:
Grant Deed of SUB 8570 Fallman Land Byron III
Development Rights Investment Company
(Creek Structure Setback)
CL:rn I hereby certify that this is a true and correct copy of an action
o:\G:pDatatEngsvc\BO.200319-23-03\.SUB 857013x-27.doc taken and entered on the minutes of the Board of Supervisors
Originator: Public Works(ES) on the Gate shown.
Contact:Chris Lau(313-2293)
cc: Recorder(via Title Conpany)Bien PW Records
Current Plaa:uring,CoinnuutityDevelolnent ATTESTED: SEPTEMBER 23, 2003
Faticxia1380GalaxyWentCorrgiany JOHN SWEETEN, Clerk of the Board of Supervisors and
I380 Galaxy Way i�
Concord.CA 94522 County Administrator
BY: , DEPUTY
RESOLUTION NO.2003/ 572
Recorded at the request of:
Contra Costa County
Public Works Department
Engineering Services
Return to:
Public Works Department
Records Section
Area: Byron
subdivision: SDO18570
APN- 011-240-001,015-160-001,015-160-602
GRANT DEED OF DEVELOPMENT RIGHTS
(Creek Structure Setback)
To meet condition of approval number 52E5 of Subdivision SD018570, we, Fallman Land
Investment Company, A California Corporation, (Owners) hereby grant(s) to the County of
Contra !Costa, a political subdivision of the State of California (Grantee) and governmental
successor or successors of said county,the future development rights,as defined herein below,over a
portion of that real property known as Parcels B and F of Subdivision SDOI 8570 situated in the
County of Contra Costa, State of California, and more particularly described in Exhibit A.
Development rights are defined to mean and refer to the right to approve or disapprove of any
proposed construction, development or improvement within the areas marked "restricted
development area", except that fencing and landscaping, including trees and shrubs, are excluded
from this restriction. The development rights are and shall be a form of covenant,which shall run
with the said property and shall bind the current towner and any future Owner of all or any portion of
said property. In the event of a disapproval of proposed construction by Grantee, or successor, said
proposed construction shall not be performed.Grantee,or successor,may condition the approval of
any proposed construction upon prior or subsequent performance of such conditions as Grantee, or
successor,may deem appropriate.
Any owner or owners of all or any portion of said property desiring to develop any improvement
requiring the approval of Grantee,or successor,herein shall submit to such entity a written proposal
describing the nature, extent and location of such improvement. Grantee, or successor, shall have
sixty(60)days from receipt of such proposal in which to grant approval or disapproval.Failure by
Grantee, or successor, to respond in said time period shall be equivalent to the approval of such
proposal.
The undersigned executed this instrument on
Fallman Land Investment Company, a California Corporation
1
By: By:
(Print
Name and Title) (Print Name and Title)
l
(See attached notary)
\\PWSl1SHARDATA\GrpDatalEngSveFonns\DE WORMDE-1 doe
Rev.Octobci 4,2001
Subdivision: SDO1857O
Restricted Development Area(Creek Structure Setback)
E)HIBIT "A,1
All that real property situated in the County of Contra Costa,State of California,described as
follows.
A portion of Parcels B and F designated as "Restricted Development Area (Creek
Structure Setback)", shown on the final map of Subdivision SDO1857O, on file at the County
Recorder's Office as follows:
Date:
Book:
Page:
Mmw
G.,GrpData\EngSvc\Fomvs\EXMEITS WORDIEXMIT-A,doc
prit 2,2007
CALIFORNIA ALL PURPOSE ACKNOWLEDGEMENT
State of California )
) SS.
County of Contra Costa )
On September 8, 2003, before me, D. Panteles, a Notary Public in and
for the State of California, personally appeared Dennis M. Drew, 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, or entity on behalf of
which the person acted, executed the instrument.
WITNESS my hand and official seal
D. PANTEIES
Comm.81296585
NOTARY PUBLIC LL CALIFORNIA
Contra Costa County
r` My Comm.FxRiraa marchs'2005
Signature,
Reference: Grant Deed of Development Right Greek Structure Setback) Fallman
Gate: September 8, 2003
Pages: 1 (with Exhibit A attached)
ACTION BY THE BOARD OF DIRECTORS OF
I=ALLMAN LAND INVESTMENT COMPANY
BY WRITTEN CONSENT WITHOUT A MEETING
The undersigned, beim all of the present directors of Fallman Land Investment
Company, a California corporation, individually and collectively consent, by this writing,
to take the fallowing actions, to adopt the following resolution:
RESOLVED, that the corporation authorizes Kenneth H. Hofmann, Dennis M.
Drew and/or A.T. Shaw to execute, in their authorized capacities, 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 reaps, and any and all
documents related to land improvement agreements, such as subdivision agreements
and band agreements.
This consent is executed pursuant to section 307, subdivision (b) of the
California Corporations Cade which authorizes the taking of action of the Board of
Directors by unanimous written consent without a meeting.
Dated: February 24, 2003
44
n mann, Director
lbert T. Shaw, Director
Dennis M. Drew, Director
Richard L. Greene, Director
C �
ACTION BY THE BOARD OF DIRECTORS OF
PALLMAN LANE) INVESTMENT COMPANY
BY WRITTEN CONSENT WITHOUT A MEETING
The undersigned, being all of the present directors of Faliman Land Investment
Company, a California corporation, individually and collectively consent, by this writing,
to take the following actions, to adopt the following resolution;
RESOIXED, that the corporation authorizes Kenneth H. Hofmann, Dennis M.
Grew and/or A.T. Shaw to execute, In their authorized capacities, 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
doctlments related to land Improvement agreements, such as subdivision agreements
and band agreements.
This consent is executed pursuant to section 3037, 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: February 24, 2003
Kenneth H, Hofmann, Director
Albert T. Shaw, Director
Dennis M. Grew, Director
Richard L. Greene, Director
, r