HomeMy WebLinkAboutMINUTES - 08152006 - C.14 (2) _ I
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CONTRA COSTA Co Recorder Office
Recorded at the request of: STEPHEN L. WEIR, Clerk-Recorder
= _.aCocnn DOC— 2006-0259828-00
Boa-c of S_per.-'sa-= Wednesday,Return to: y, AUG 16, 2006 10:55:24
az e--s Dena-tre-: FRE $0.00
E . °r-c D -°n Tt1 Pd $0.00 Nbr-0003366056
Irc/R9/1-8
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THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY. CALIFORNIA
Adopted this Resolution on August 15 2006. by the following rote:
AYES: Uilkema. Piepho.DeSaolnier. Glover and Gioia
NOES: None
ABSENT: None
ABSTAIN: None ;
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--- -- -- - - - - - - -- -- - -RESOLUTION NO. 2006; 5d3
SUBJECT: Accepting completion of improvements for Gale Ranch Detention Basin. Drainage
Acceptance 00-00004 (cross reference Subdivision 9-5-00.98=1). for project being
developed by Shapell Industries of 'Northern California. a Division of Shapell
Industries.hlc..a Delaware Corp.,San Ramon(Dougherty Valley)area. (District IIr)
These improvements are approximately located near Stoneleaf Road.
The Public orks Director has notified this Board that the improvements for Drainage
Acceptance 00-00004(cross reference Subdivision 95-0-984)have been completed as provided in
the Drainage Improvement Agreement with Shapell Industries of\orthern California. heretofore i
approved by this Board:
G.Erizsvc 130----a a DA r 4 30-4�D%,D_,,doc I hereby- certiAr that this is a true and correct cope of an i
Originator:
action taken and entered on the minutes of the Board of
Originator: Pc�::c::-•�:ks+E�-
- Contact: -I:-- .___ Supervisors on the date shown.
Recording to be completed by COB _ -I
cc: biiz -3-Be-1.Cc-,---:c-=Di_. ATTESTED:
:la..ab
::a�p-r._ ry
-I.3er_e-_r.. Div
JOH'N CUL E'N, Cler of the Board of Supervisors and
_i s: Count_ administrator
j�e:i:=Parr=Dr..Co=ra-ce-
C-P.c Al
CSA-4—Caro-
Chris,Loix.C: -of Sar.P-me- BF . Deput}- i
,��
C-
W--&n&S Sac:__.S.apei:Ir. c=_r:es of\cxzherr Cz:fa:r.:a -
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RESOLUTION NO.2006; 50.3
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SUBJECT: Accepting completion of improvements for Gale Ranch Detention Basin,Drainage
Acceptance 00-00004 (cross reference Subdivision 95-07198=1), for project being �
developed by Shapell Industries of Northern California. a Division of Shapell i
Industries,Inc..a Delaware Corp.. San Ramon(DoughertyVallee)area. (District III)
DATE: August 15, 2006
PAGE: 2
NOW THEREFORE BE IT RESOLVED that the improvements have been COMPLETED
as of:august 15, 2006 therebe establishing the six-month terminal period for the filing of liens in
case of action under said Drainage Agreement:
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DATE OF AGREEMENT NAME OF SURETY-
September 1'. 2002 National Fire Insurance Company of Hartford
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BE IT FURTHER RESOLVED the payment (labor and materials) surety for 5=150,000.00.
Bond No. 929 263 055 issued by the above surer-be RETAINED for the six month lien guarantee
period until February 15.200'. at which time the Clerk of the Board is AUTHORIZED to release
the surety less the amount of any claims on file.
BE IT FURTHER RESOLVED that Gale Ranch Detention Basin,the hereinafter described I
public improvements. as shown and dedicated for public use on the Final Map of Subdivision 95-
0"984. filed October 28. 2002. in Book 44S of final maps at Page 29, Official Records of Contra
Costa County. State of California. are ACCEPTED AS COMPLETE.
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Upon acceptance by the Board of Supervisors. the developer. Shapell Industries of
Northern California. a Division of Shapell Industries, Inc., a Delaware Corp.. shall retain the
drainage improvements for maintenance during the warranty period.
BE IT FURTHER RESOLVED that beginning of the warranty period is hereby-
established, and the 59,000.00 cash deposit(_auditor's Deposit Permit No. 391840, dated August
22,2002)made by Shapell Industries of Northern California.a Division of Shapell Industries.Inc.,
a Delaware Corp.. and the performance maintenance surety bond rider for Sl'3.650.00,Bond No.
929'-63038 issued by National Fire Insurance be RETAINED pursuant to the requirements of i
Section 9.3-4.406 of the Ordinance Code until release by this Board.
All deposit permits are on file with the Public Works Department.
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RESOLUTIONA-0. 2006, 03
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CMASURETY DA-0004(XREF SUB 7984)
Gale Ranch II
INCREASE - DECREASE RIDER
TC BE:r'-,TTACi-E: T-3 ane t0,•r: part o`Bcf:c! t\J^ioer 0-29263038 ISSu=c bF th= ,
Nationa' Fire Insurance Compal of Hartford as
Surety. on berai`of Shan Inaustries Nortrerr Ca fcmia.a Uvsior of Shape!l incasries. rr..a Delaware Cory.
rAipitas. CA hereina�er re' -ed
tc as tae 0r nc°oal. and it favo-o` County of Contra Costa
o= Martinez. CA
refer.ec t0 as;he Obiigec. e-i:e--,.i.ve the 7th day of August 2002
IN CONSI_, ! % o't^-e prenVL..,n ,.^cried ;Or tnc '.drew bond and nes OOOC and � a •n^__, I,
�F.�.T 0� a:`= o: a ' �a!�abl� xn5,,.o �:�D:� 1.
is un,'erstocd anc aq.eed:ha:ejectnve:he 24th day o` July 20Ce ar. i
sjojec' to a.: `•rie terms: co^O;tlons and l:rr.atone of t^e atiacneO Oonc. the Dena surr. -thereof seal be a the
same is iereo' -DECREASED-' from:-e sure o`
Eight Hundred Ninety One Thousand Na''00' ' DC jars 1=801.000.00` ` tr.e
sum c` One Hi�nared T_ri_ry Three Thoua^c Six Hundrad Fifry110_L0�" Dchars :Z?-
IT IS FU?Ti-=R AD=?STOOD arc agreed tr,a: subject `.c aL the Terms cor:aitic is and 2irnita:;ons the
aitached bC-nd. t^e aOgreQate I;abii,ty o: the Suety `o' ar y ;oss oc-sining -rior to said Cate shall no, exceec the
su7. o` Eight Hundred Ninety One Thousand No.'100"' voliars 891.000.00"'
or`or any -toes OrCU"inC 5JrseCU@nt i0 5210 date Sna. lot ex-
or fne SUrn Of
One Hundred Thirty Tnree Thousand Six Hundred Fifty No'100"' DcPars (S '33.650.J'0
In no event. rowever sial. tre agaregare Labii^:y cf the Sure: exceed the .arger of tre a`.crementioned sums I:
DemL the .nzer..nereof o rrev JDe cu:njiabyO liahn:y.
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SIG" -D. SES ED,'ND DATED tn.s 26tn cay July, 2006
By" _ Shape-In��strios Ot;VC'IhET.Call`;;^c.A DS:S:D"7 Gi$.'.ate ^�USI'�?S, IG
A Delaware`'pora:lo^ ^
County of Con a 0 Za
Bv z BV ca
i on � � ianr_, Asst. Sec.
y
Robelrt D. ore, Ass-. V.P.
Na-iona Irsurarce CDmaarYJ o`Hartfc•c
Soret — -
"Fame'.a L- Stoci s.
POWER OF ATTORNEY APPOINTING INDIVIDUAL ATTOR-NEY-IN-FACT
Know_A►hMewfiy These Presents,That Continenta!-Casualt-Company an-I linois corporation:National=Fire-Insurance Company o`Hartford.an-
Illinois corporation:.and American Casualty Company of Reading.Pennsylvania,a Pennsylvania corporation(herein called'Yne CNA Companies"j.are
duty oreanized and existing corporations having:heir principal offices in the City of Chicago,and State of Illinois,and that they do by virtue of the
signatures and seals here:c affixed hereby make,constitute and appoint
Pamela L Stocks,Beverly A Hall,Sandra V Hanner,Gina O'Shea,Individually j
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of Sherman Oaks.CA.their true and lawful Attorney(s)-in-Fact with full power and authority hereby conferred to sign,seal and execute for and on their
behalf bonds,undertakings and other oblieator•:nstrumems of similar nature
In Unlimited amounts-
and to bind them thereby as fully and to the same extent as if such instruments were signed by a duly authorized office:of their corporations and all the
acts of said Attorney,pursuant to the authority hereby given is hereby ratified and confirmed.
This Power of Attorney is made and executed pursuant to and by authority of the By-Law and Resolutions,printed on the reverse hereof,duly
adopted,as indicated,by the Boards of Directors of the corporations.
In Witness Whereof,the CNA Companies have caused these presents to be signed by their Senior Vice President and their corporate seals to be
hereto affixed on this 10th dav_ of starch._2006.
C'Astct�T twsuaq Continental Casualty Company
National Fire Insurance Company of Hartford
`f rA^Po'ure ° rMe9w9Wrro -R American Casualty Company of Reading,Pennsylvania
s
a lUlr 11.
ou SEAL g "� 1962
1897 11AFM •
Thomas P. Stillman Senior Vice President
State of Illinois,County of Cook,ss:
On this 10th day of March,2006,before me personally came Thomas P.Stillman to me known,who.being by me duly sworn.did depose and say:
that he resides in the City of Chicaeo.State of Illinois;that he is a Senior Vice President of Continental Casualty Company.an Illinois corporation,
National Fire Insurance Company of Hartford,an Illinois corporation,and American Casualty Company of Reading,Pennsylvania,a Pennsylvania
corporation described in and which executed the above instrument that he knows the seals of said corporations;that the seals affixed to the said
instrument are such corporate seals.that they were so affixed pursuant to authority given by the Boards of Directors of said corporations and that he
signed his name thereto pursuant to like authority,and acknowledges same to be the act and deed of said corporations.
.......................
'OFFICIAL SEAL' ;
MARIA M.MED04A
Punic,eMa of• �`4✓t.�fi� �• ' ' ` ;
♦ Mrv cf:omren ehEwe 311509509 SNY ; -
My Commission Expires March 15.2009 Maria M. Medina Notary Public
CERTIFICATE
I.Mary A.Ribikawskis,Assistant Secretary of Continental Casualty Company,an Illinois corporation,National Fire Insurance Coronary of '
Hartford,an Illinois corporation,and American Casualty Company of Reading.Pennsylvania.a Pennsylvania corporation do hereby certify that the i
Power of Attorney herein above set forth is still in force,and further certifv that the By-Law and Resolution of the Board of Directors of the corporations
printed on the reverse hereof is still in force. In testimony whereof I have hereunto subscribed my name and affixed the seal of the said coraorations this
?6th dayof ?LiV 0_
OAS�t> ut�tgq Continental Casualty Company
National Fire Insurance Company of Hartford
uo^°O'u*e low1w4r.- American Casualty Company of Reading.Pennsylvania
s lull. i
ZOV SEAL n _
1997 .4 NARK • a
Mary A. ika , kis Assistant Secretary
Form F685_-I 1:2001
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State of Cai f0rnia
County of ''-os Angeies
On July 2E. 200E before me. Sandy Hanner- Notary Public
Date NAME. TITLE OF OFFICER-. -jaNE DOE. NOTARY
personally appeared Pameia L. Stocks
NAME(S) OF SIGNER(S)
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(x) personally known to me - OR - (—) proved to me on the basis of satisfactory evidence tc be
the person(s) whose name(s) is/we subscribed to the within instrument and acknowledged to me that
helshelfkft executed the same in:hia/her/rfxeir authorized capaciry(hw), and that by Isi9dher/rtQU
signature(s) on the instrument the person(, or the entity upon behalf of which the person(%) actea.
executed the instrument.
WITNESS hand and official seat.
L A SAND'V MANNER
Commispon 11672602 SIGNATURE OF NOTARY
Notory Public -Co9fornfa _
Lw j0r'geft County OPTIONAL
Q1*Ca7rMEWwA02.20)0;
Though the data below is not required by law, it may prove valuable to persons relying on the documen
and could prevent fraudulent reattachment of this form.
CAPACITY CLAIMED BY SIGNER DESCRIPTION OF ATTACHED DOCUMENT
(_) INDIVIDUAL i
(_) CORPORATE OFFICER
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TITLE(S) TITLE OR TYPE OF DOCUMENT `
(_) PARTNER(S) (_) LIMITED
(_) GENERAL i
!NUMBER OF PAGES
(X) ATTORNEY-IN-FACT
(_) TRUSTEE(S)
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(—) GUARDIAN/CONSERVATOR
(_) OTHER
DATE OF DOCUMENT
SIGNER IS REPRESENTING:
NAME OF PERSON(S) OR ENTITY(IES)
tiabona Fire Ir.su-ance Comoany of Hartford
SIGNER(S) OTHER THAN NAMED ABOVE
Gr07<26.9
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CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT
:r.�=�r:=^_.���r.:=rFG`r^ru=.,�=.rl.rM. r�...=•r=^. ^=�=,Me=r.[:C --<'(•=�=.c.t-' r<'-.-.M-t:c=�C--..�['--.'�C--.�t-_-�(`,c�^..�=..�^,:--�•=i:
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State of California
ss.
County of
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On �,tti'L CIL �ODe before me. J C-2y\SaJ��I
=a•� - - .�^.e r. .e_ �-c-=-�`_-.:ere�_e '-^.°_ -__-_
personally appeared
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personally known to me
proved to me on the basis of satisfactory evidence
SARONI SAVOY to be the person(s) whose names) is are subscribed
° : t��sf»t to the within instrument and acknowledged to me that �
Notary Public-California Z
- _ >_ ne.'she.they executed the same in his hentheir
Santa`Tiara Counft: F
`may raty�o m.5;fir=svc° .2oc? authorized capacity(ies). and that by hisher.their
signature(s) on the instrument the person(s). or the
entity upon behalf of which the person(s) acted.
executed the instrument. ;
W t
TNESS my han' and official sea.
--_= -_
OPTIONAL
T.o - - "9:_vvis^ :-ecu. ac:--. . a Grove vai abre ro De:so:ns-e v.ng^ _
ana.colli:,^, arjarmc!%men ar.fts i.. r to a!?o.`ner dcwne?-.
Description of Attached Document
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Title or Tyoe of Document:
Document Date: Numbe,of Pages:
Signers) Otner Than Namec Above:
Capacity(ies) Claimed by Signer(s)
Signer's Narne: Sianer's Name:
- individ-ja' - Indiv dua: ;
- Corporate Officer—Titleis_i: - Corporate Officer—Title:sf:
Partner—- Limited - Gereral - Panne-—- Len:zeo - Generai . t
At?ornev in Fact - - Attorney_ in Fac'
Trustee -- __ - Trustee
Guard'an or Conservator - Guardian or Conservator
Other: - Other:
Signer Is Representing: Signer Is Representing:
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