HomeMy WebLinkAboutMINUTES - 08152006 - C.23 i
I
TO: BOARD OF SUPERVISORS Contra
E
FROM: MALT- ICE M. SHIC. PUBLIC WORKS DIRECTOR Costa I
J- V
DATE: August 15. '_006
-- i
County
'� coi• '
I
SUBJECT: Approving the Road Improvement agreement for the Phase III Trails,Road Acceptance 05-01199
(cross-reference Subdivision 03-08308), for project being developed by «"indemere BLC Land
Company", LLC, San Ramon (Dougherty-Valley area. (District III)
I
SPECiFICREQI;E .-.}0 RECu.P.S__\DAT:v\tSl&BACi RQL\DAND=CS7LF_CATIJN I
I I
RECOMMENDATION(S):
ADOPT Resolution No. 2006Mcg-, for Road Acceptance 05-01199 (cross-reference Subdivision 03-08508). I
approving the Road Improvement AgreeniCin for the Phase III Trails. for project being developed by kVindemere I
BLC Land Company. LLC, San Ramon (Dougherty Vallcy) area. (District III)
i
FISCAL IDIPACT:
None.
i
BACKGROUNWRE ASON(S) FOR RECOMNIENDATION(S):
Road Acceptance 05-01199 (cross-reference Subdivision 03-OS50S) has been reviewed and processed by Public
Works staff and meets all applicable conditions of approval regarding road improvements. i
I
CONSEQUENCES OF NEGATIVE ACTION: I
The Road Improvement agreement will not be approved.
I
i
Continued on Attachment: +-/ SIGNATURE: ��►✓` ,
I
/ I
�RECOMNIENDATION OF COUNTY ADMINISTRATOR
_RECOMMENDATION OF BOARD COMMITTEE
_ter PROVE OTHER
I
I
SIGNATURE Sl_: _i I
ACTION OF B A D ON APPROVED AS RECOMMENDED V OTHER
I
I
I
V7E of SUPERS:SORB �% I hereby certify that this is a true and correct I
UNANINIOI.S(ABSENT /"°`�y ) copy of an action taken and entered on the
AYES: NOES: minutes of the Board of Supervisors on the
ABSENT: ABSTAIN: date shown. I
4::r.::- -.az'_`___F_ ATTESTED: OCAH! b Bs` JOHN CULLEN, Clerk of the Board of
1
Cz,M_ s[:::Dc=2i:-porta[
T_,. , = Supervisors and County Administrator
.-.-::�e n r-SLC:,:.rd Ca-r=qc.LLC I
Ba:1r ver Ca- 3'z S-
gra i_saz s C.Tarr: _ - BF` C.. . Deputy
?asad2„_.CA Yi lr-:
.Am.,:R_i.'"A..RI i.
I 1
L
i
i
i
� I
THE BOARD OF SUPERVISORS OF CONTRA COSTA COLD\TY, CALIFORNIA
- i
Adopted this Resolution on August 15, .100E by the following rote:
_ I
i
TES: Cilkema. Piepho.DeSanlnier. Glower and Gioia
I
\OES: None
ABSENT: None
ABSTAIN: None I
RESOLtiTION NO. 2006./'N5/aQ, �
i
SUBJECT: Approving the Road Improvement Agreement for the Phase III Trails. Road
Acceptance 05-01199 (cross-reference Subdivision 03-08508), for project being
I
developed by Windemere BLC Land Company, LLC. San Ramon (Dougherty_•
Valle) area. (District Ifl) i
f
i
I
The following document was presented for Board approval for the Phase III Trails,Road I
Acceptance 05-01199 (cross -reference Subdivision 03-08508)property located in the San Ramon
(Dougherty Valley) area. Supervisorial District III. I
I
A Road Improvement Agreement with Windemere BLC Land Company-, LLC, principal.
I
xvhereby said principal agrees to complete all improvements. as required in said road improvement
agreement. within two rears from the date of said agreement. Improvements generally consist of
Trail Improvements.
I
Said document was accompanied by security to guarantee the completion of road
improvements. as required by Title 9 of the Count-Ordinance Code, as follows: I
I
I
l:Cs.C3t�c: T'a= C ��1
ce: T.R-_e:3:J-J3=i I hereby certif��that this is a true and correct cope of an action
G:F11mS i BC-=
i
I
I
I
I
I I
SUBJECT: Approving the Road Improvement Agreement for the Phase III Trails. Road I
Acceptance 05-01199 (cross-reference Subdivision 03-08508). for project being
I
developed by Windemere BLC Land Company. LLC. San Ramon (Dougherty°
Vallev) area. (District 11f)
DATE: August 15. 2006
PAGE:
I I
I
I
I
L Cash Bond
Performance Amount: S3.100.00
Auditor's Deposit Permit-No. DP 46.598 Date: July 20. 2006
Submitted be: Windemere BLC Land Company-. LLC
Taxpayer identification number: 94-3291516 I
I
II. Surer-Bond
Bond Company-: Arch Insurance Company
Bond\umber and Date: SU5020560 Date: Tuly 5. 2006 I
Performance Amount: S30S.900.00 �
Labor&Materials Amount: 5156.000.00
Principal: Windemere BLC Land Company-. LLC
I
I
I
\OXV. THEREFORE. IT IS RESOLVED that said road improvement agreement is �
APPROVED. i
- i
All deposit permits are on file with the Public Works Department.
I
I
I
I
I
i
I
I
I
I
I
I
I
i
i
i
i
I
I
i
I
I
RESOL t--TIOA A-0. 2006%819-
i
I
l
I
I
R---,--D IMPROVEI'E\ AO E--VIIENT
C � D
l
Developer: `.• irae':ere BLC Land Omnarty.LLC Effective Date:
i I
Development: Ra 175-01199[x-re=S(3 F5081 Completion Period: ?year I
tt`INDEMERE BLC LAND COMPAtiY,LLC 1
Road: '::ase 3 Trail Pia:: A California limited liabibn-company
THESE SIGNATURES ATTEST TO THE PARTIES'AGREEMENT HERETO: A LEN-OBS it d Bemire.LLC, i
A Delauxre limited iiabibncompany i
Manaeing Member
CONTRA COSTA COLI i Y DE:'ELOPEP, - l
By:Lennar H_mes of Californ3.In...
.-lxerdce h•1.Sl-m.Ptiolic Cions Director !
ltanagir.2 Member 1
isinature)
B .. Gca v„� 2- i
(print name&title)Brian G.Olin.Five-President l
:
R=C0ti1 1E';DED FOR APPR- V AL
(signature) Z
B> (print name&title)Erik S.Brown.Asst. Secretary 1
Eng-reerin �e Vie n i
i
FORS', APPROVED: t:ctor-. tt esinian.County Counsel
rN0:`c T' r -e - - --:- :e� ea r - e i c� r - ---'rs e•..�rsr
:
PARTI6Ss.DATE.F_ffee:i:zOntLz2.tiO:zd:re tl:ocean!yotCcntraCost,Ca:ifOr^.:a.hzrzirafe.__.=?'Councr:
I
....auithy prcinise and agee as fol.ows concern-[A.s develcpntent:
3 .r.'PROt` ?-ENTS Developer a_r es ic-.-rstall c tarn road in pro.emerts(S-et:i public ane pn - ) sop.s.str a i;gnrs.fire �
t�-.tea�rp:centras-quit edmthe m.pms.n.c^a plans for-.his 9-v Icp! --niasrevicAeu-rooa i
.:I-x rtEr t1-e Comm Costa Co.0 n-P[b;c Works Deparrmen _., enftimixce wit:[P:e Con:ra Coct3 Co::r.R'Ordinance Code �ndad.n-f_- ---n ci-timer s thereto?
y I
Developer-shall coralem sa:d work and miproyemers(dere::afte-called -work",within the above compleaOe PeMi! fro-».'.ate Lercof in a card I
workaarlikz n:artnzr.in accOrdancc•xi[!t ccezpca'_'tens[rtc:iwt pr-_ctics ar�j;n a marnu eauai er;uaaier to titer_;;utretnents of the County O ivianceCoae and I
ri-.gs made tae.ecnder:c;:d whcte:^re is a cont'tct bzrvicea tl:e improvement plans and ate Ccun O.dinarce Code.the stricter requirements shah goy-...:. I
3. 1RIPROVEME'<TSECCRITY. U-noneseca::r:g[aisage.❑:ent,d:eDe•.eicper :aC.^_mart[e the Ceun^:Ordinance Code.pro .,ieassecariy:a ziat
1
Caval:
i
A- Fo- Pzrfonnance x::d Gca ;aee: S rj. cash.;.:us sed ionzi sccar.: .in tL•e z nn ount or S -11S.9-K.C.0
a-h:ci:tO e[ae. ter I o:.e ct:a..red percentI `�:O`tL•e ':n:x:ed c..�t of[5z:cork. �:t-:.:acci�enal securr rs przser._ad :�ue fO`la et: I
V I
_Casit.certified ch--k o.cashiers clteck. j
Acceptable corporate surety L•ond. i
AcceOtWe irrevocable letter of erecta. I
i
I
With is sezar:t, the DeyelOpe-guarantees performance under the Agrezmenc and a:a!ate:ta^ce of nae wOrl fur One year:.icer its arc I
I
acceptance against any cefectn:wrorknter;;hist or ma`.z:E-as o:any r:nsacstactory performance. I
I
B- Fo-Pa:c^ent: Sec_:r:cyinti:earaeertefS i56-90(ePj0 .witichrsffr•o:avert;=0`.%� Ofti:esrirrz-e:iccsta:7teu��; c; . �
security is p-eserced in tine farm Of:
Caul:,cxtr6ed check.or cu'tlet's chi; j
X AcczpwL'e cctpOrate sumty bond.
_ Acce_Otabie ir'revocabli idle:of creel::. i
With t%is zecurq•.:i:e Developer guarantees pa}3ren: E3 contractor.to his su contractors.and to persons ren[:tg zgnipment orears!; g Iabo.or i
Tate:iais to ti.em c-to the Deelene- Upon acceptance of the:cork as con plete Ly tl:e Board ofSrpet:sc-s and tip -r�:aes'of eie De%:eiOiler.a:e ae:ountsecun:cs
:r_cy Le re:: c,:d in accer'dancz=-ei[i:S^�=t:3'ic ar:d S9r�.a1:S of:he Ordinaacc Coez.
. I
i
4 G!'4RA\TEE qti J tt'ARR.AtiTi'GF tt%ORK. Dz:-zicper gcx-ao4T:L•at said nark sl:ali bz free f.en.derzcts i..aa:eci:;i e::cOr.::tarsLip cad stall i
�r`,-r.:ss`Istac:e;rl: ie-aPer�o4e ...- -.,._ef3r,ian�rfte.:aeBcarilorSap�aalsax.^•+r�tl._a-.,.K,,,arty'e:amu-ce.daa,.e:�-it`:Ar�rcEe9r+-G.".acczrrc.:r_e."
O;the Ordnance Cud_. De.eierer agrees to ccrrca rciiair. rep;ace,at his cxpc:tsc.an; =-1,-s r.;said:ccrk.
The cenO�- d-_n_s rct anniv to ._ad ;.uerover:- a fe- rinvate reds :chic's ;._ not t3 be accepted . :o :I--e Cc:m?: read - s:ea.
L
I
i
I
i
I
I
I
CALfF®RNIA ALL-PURPOSE ACKNOWLEDGMENT
�C-'�Gt.'�'�F:C.C:C•C<�%CE;GCMG—`�-•cf,EfGCG<'�'.GY`��'-C<5e<'4C�.Gt'�'�'G='�.`•C:t`G'C��X�'��GCG!'G��'�'�O-_j I
I
I State of Ca4forma
Cojnw of �lti1�a CCS' I
I a I
On 1t 1/, Z�'O6 be'ore me.
oersonaiiy appeared 174 f-
Xersonal:v krowr..tc me r
- proved to me or. the bas's of sat:s`ac`.ory S
2 evidence
I
�,- to be :he oersOn'si -;'Pose ramc;sr -rT aree
sASCvueo to the t itrir i strumem ar:d �'s I
acknowledged to me±nai'e-5F%h+ executed
,re same -hertheir actrcnzed
caoac tv .es- and '.hat b -y-a-rec the;r
�S RUIN EUn @JSF1O9 sigratu eisr on!re .rTrent the oers=s- or r
_ cownh 1670361 uffamic
a the er:.ty ;pcn behaJ of v rich tr.e person s) I
Conlru CosPa Cot[n� S acted. execiied ihe'rstr4ment. Z,
WVCw n.E>0w"26.201 „ 6 I
d THE S m hard and odic:a;sea:. 6
I
OPTIONAL
-e
Description of Attached Document
ie
?i mer,: T I
t_orTy eon Doco
Z� QocLi:nent Date: t� !�/l/D� Nomoer of Paaes: I
h I
S cner:si Other Thar.Named Above:
a- I
Capacity(ies) Claimed by Signer
r Sigr;e:'S Name: t 6
- Indlv;dJal =_
- Ccroorate Officer—Title:-sit S
- Parirer—- Limned -General 5 I
- Attorney-in-Fact
-
Trustee I
- Guard;an or Copse^vator
- Othe-: I
I
&finer Is Representing:
i
I
-- - - - CCUN Y CF CCN RA CGS' — I
DEPOSIT=PERMIT
- OF=i„E COi N-'Y AUD TOR-COQ LER.
1
II AR. TINEZ CALIF0RN!i, t
TO•THE_TREASURER:_
I
RECEIVED FROM i
Public Works- =- =<ORGANIZATION NUMBER=- 650
• _ _ _ - - _- - - °:-(Far Cash Collection Procedures See County Administrator's Bullenr -
DESCRIPTION= FUND%OR - SUB: TASK_ OPT ION ACTIVITY AMOUNT. =
_ - _` _
ACCT -
` Sales Tax= 100300 0637-
_- 14 02
Sale of:Prints 004530 9931 REV6G0085 _ -_ 169.80
Corner Records= 000651 9660 _ 6LO88D_ 120 00
Sub 8784' CDD Comp Ck - 003520 i 5BO60C`- 1000.00
MS-05-0046 Accl=_Rev Imp Plan. 000651 - j _ - 6LO73R- 2;922 00 = 1
- - 0 _ 1
Sub 9035 Monument Ck Fee ♦ -: I 6LO81 D` 5,760.00.
' "`Base Map Fee-=' = 004528. 9931 _- _ 6K0330`_ 41200 00
M29 lighting_Fee - 007.475 =9895 3,550.00
I
Ind 950942 000672=-9755 REV 6US600- 2,475=35: i
TrUst Fund 819800- _=0800 - 36;500 00-
000649 9665 135,994 00
='
TOTAL=_= S
Acctng:_C1Z02738 :._ __ _ "- DEPo§t7- 192;70517 i
-- Deposit consists of the follbwmg Items-
Eng Svcs: 131202680-131202599,VOID131202583 COIN-and-CURRENCY __S 89 64 1
_ I
Records. G1201846=G1201859 Void=431201851- CHECKS M.O.. ETC. S 192,615.53_.;..
Invoice: 950942 _ _ - = BANK DEPOSITS 5
FOR_- -- - AUCITOR-CONTROLLER USE-ONLY --
`t DEPOSIT
-_ PERMIT DP
NUMBER
DATE
ASSIGNED
- The amount of money described above is for Treasurer's receipt of above amount is:- -Receipt of above amount is hereby acknowledged_--
I :-deposit into-the County,Treasury- = i
1 l sl r
Sigrted� Date -
Li /
Signed:_
- Lt=z:.. _ ' _Vir_ - L o_...a�rr.4:Cr1or Cx'.rr.-w�n4 rreas_r=•
D_-34 Rev-(7.9A3)
1��1e� Es
819800-0800: G1202580, $3,100.00, RA 05-01199, Cash Bond, Windemere
BLC Land Company, LLC, 6121 Bollinger Canyon Rd., Suite 500, San Ramon, CA I
94583
819800-0800: G1202598, $33,400.00, Sub 9035, Cash Bond, Shapell
Homes, 100 N. Milpitas Blvd., Milpitas, CA 95035
� I
0649-9665 / 112300: G1202581, $ 17,500.00, RA 05-01199, Road
Acceptance Inspection, Windemere BLC Land Company, LLC, 6121 Bollinger
Canyon Rd., Suite 500, San Ramon, CA 94583
0649-9665 / 112300: G1202582, Sub 8787, Janin Assoc, 957 Stow Ln.,
Lafayette, CA 94549
$30,000.00, Plan Check
$2,650.00, Map Check
0649-9665 / 112300: G1202590, $5,844.00, M5 05-0046, Improvement
Plan Check, Appian Construction Co., Inc, 1485 Enea Ct., Ste 1490, Concord,
CA 94520
- I
0649-9665 / 112300: G1202599, $80,000.00, Sub 9035, Inspection Fee,
Shapell Homes, 100 N. Milpitas Blvd., Milpitas, CA 95035
i
I
I
i
I
I
i
i
i
Executed in Duplicate
I
Bond No.: SU5020560
Development:
Premiu^ 53,089.00
I
INIPRO%EMENTSECURITY BOND
FOR ROAD IMPROVEMENT AGREEMENT i
j Pe!7--brn7_MICU. G-aaraLree, and Pa, ml-nn
Cililiolnia Gvt`e1:_._."_.Code 491 - ')+iS.I'Ji
1. RECITAL or ROAD INIPRO EMENT .AGRLLNIrN-r: Tae Der-_ o]er Pri-cila'.I has execa_ea an ao_reeli]e_]L
(Road Ir_;�rl.ziilzr_` a_rzzl znt ; i h tl] Co mn-� o i=sw:l] ,tr.`
�_:c ra_ .or _ drama, u.d o_
snip!o:-fn.`__ t- o _ _lora R-N, Ci_ '1, :(;Cs - =C 35C i:) TC .1i �-? . ;It'I',
-i:', l..�B 1 -i.I;TL- t�poi' -JI_� _'1:ae i1rY;2�]„„_fieG
for co-r-ollctio`!i i_tli�Ro:aiiL]l "2 'li.:. y _. ""• "' �l .lt•-l :,r' - -� ,114 .
_ - _. 1':';•,�Cw:Uf:15i.G`:ti.L _.,a_.�.'OCeu !' ` avl,
2. OBLIGATION'. Bi L-.--d Cce1]ar:; .". LLC P_ rc al and
Arca Insurance Company a corgioration orJal]ized ruder
tae iaws o-t .. S z:z �t Missouri ac :L:`l c -:a -• -
- _ - _. _ -_�.r3�e� iSa..i c�,. ::
C al1iC!!11 ass- . S`l 1C tb -O."°L MICS.-.r i J _:C Q1'S','.1 our ^e.r� executors, adI�inistraiors.
�1CCe=�Cri __lC _lea__ T ';1% CC.Ll:t`:'It Co'-''-" :y :. ]._ �� n." sl ,;1 'r:
a__d L-C . Ce 1_Ol"ai: .L _ l _ fC., J: .,.
A. Performance: _<lre : HL:ac_zd E gR'- Tllausa c:Niru Hundred anc GO 1!)
Do:iars ( S.�ii i i iii, '� Y:�: �r „i. _ �:]ae Y .tel-:i.,� ”: R-
- _ 1 _tr.__ '.1 C_ - C_L -asst -( ,J_ „�� a�Jo`;i�.- _ _ Road
arr--o-mens.n-hl_
B. Payment: One Hundred F i•: Six Thousiud and 0,01 Of]
e..l 2 the Mali] -to which I"eTel:;:lc_ -s illail-inTitle 1
'--
I
3. CONDITION:
o'J'.igatfon as to . '?7i.._1. .1]o _ s1.:i:]1LaT . ._.2G -eb ::d-dPrli'iC!l_'.al.
- o- ���:.. '•):. .. ...._. %�.z:a:_t:•I�. i1�1'...,. .i clVrc - _ \i•._ v CI'._., l'•1a T':';, siand
.1 ,
.:.._uc i]`, .. I an d i r-U;- L e ,. -� t. r;C'_'71 i] C,C�:;la-t� CO^vtllCli� »=]Q '�L- c-_iC1:S .._fll- __._
Lind21v_ ..1.z__._!._ II c_-C f '= ..s it-el-ei. non _ or _i n _.t. kep and
.1-I- :::::1 ... :h- a'._.:.,t_;..rCl sn and i., ':1 -c, `s 1r.^-' iil'i, -
❑ , eCa_CC iC "cs.ilspeC_ cco _1= -M, rt
.. 1- - -iF_C: ...Ml"- =;]C1 Lal' �17t
`.ii .','1-„- -1..._.�=il!:'.I l. � \ ij] at-d. :i.�.-_ _..__hL i`_.tion' i_.L t ..i.oM`C
i-J:..:1. n` ..._. ._.i -1.. __1 ___II -o. _-]ll :.I_ect.
I
I
I
.-Yobv'lmd in addinon -Jae ice:MOUI-J SFCC'L--,.-
Ofthe Whem'011 secure"I
s--;a-,!bf inzisided reasonam ..e s•... _-xpzns_-s alid -ccs. !nz ladhig reasonable anornee's thes. mcuni d
U';- th;� Couniv Cow.-ra Cos-a or city assigmee, A successfally emf�,mmng stich. oblInization. ali to
la-Ked. a� cosis and WHO in an-, J!Ildgcltient rendercci.
B. The condition oFthis ohlignon. as to Section .,2.B.) ai-lovf. is such that said •Principai and the
and arAgned as ..111,ora su.rzvy = held "irmiv 'ne.-Lind ui-tc zhe Courn:v of Con!ra Costa and all'.
nien and v'rierporsons en17oyed in tne of
'11�al o_.esa-idan'i--c-errod" to in the annow.-ic Cn-i:Code,--or-mmierials ;aborof
aln- or dlo -incle7 aIhe h--s--_,rra-.wc Ac-,v--iun respon to such vorlk or
labor and that sa'd suirct-, :CL_ pa-, flne samQ rn an arno-unt not exceedink Te amount
hz�re"n above Set �Cbrflh.am.",also it��,-see suii is brouZht appon -ocnd. pay. in adidirm to the Swt
ainount inemo-E reasonable cost;-;,_ _ �nses and fees. joes.inemedby
the ill SUCCOSSOVent-orcm.st such obligatien-zo be awarded
and fixed b-, the coum aV zo he to .'.ii as cents ar�!!e be in fliejudgernerrt t_nerein rendered.
it is hereby express!l, stipullated and agre-,c th-at ttihis bond shaft _.__re to the benefit of any and Jl
persons,conapari.es zam..cz)-.-poradons enzided"t"filie taker We 15 -:k-ah-Sccuor7
30,3i 2 of Piuvt 4 of 1)1 A s i o n 3) of -he C: ,1, Code of r'Fi-- State Li Cah.r"o rni a. so as to Lgi 3 right J_
Zhein or nhti assigns in. an-, snzi- "bro-Ogin-t upcm Ws bond.
Shouild tiie work under :-n-iduions of.iii bond be per"brmed. rhen tbis obligation shall
becomo nuH and mil othermse i-_hail be and rcmnain in futl _"orce and effccl.
C. No alteration of said Road improvement Agreement or any plan or specificanon of said nvork agmed
TA by flne Pnncipal and the Counly shaU Move the Sunny-fiom liability on bond and consent is
ercbv 6ver to make sum aheratim 1whout further no�,ice to or consent by - �e ")I r N a id 1
th - -,re r he
Surel; herehv waives Me py-visions oFC aiftxrma CiNT (lode Sec�-.on 23'9 and ho!ds itself bout
vvitl-lmui rzgard -!,.- and indepmdend-i of any action anamst ifincipa" m�vhcrievcr -'Zi'von.
4. SIGNED AND SEALFD:
The -undersig,.-_?ed executed th.s doculnent on July 5. 2006
PRINCIPAL: See Attached Signature Block SURETY: Arch Insurance Company
Addwss: 6121 Bollinger Canyon Rd.. St. 500 Aadn-ss: 135 N. Los Robles Ave.- # 825
civ,m San Ramon- CA 94583 Pasadena. CA 91101
B. tom - f
Print Nanle: Print Naire: Rosa E. Rivas
A,.orain-_Facz
1
I
1
I
Bond No. SL 5020560 '
i
1
I
i
RI\DE.NIERE BLC LAND COMPANY,LLC,a California
limited liability company
Bv: LEN-OBS WINDEMERE. LLC.. a Delaware limited ;
liability company. its Managing Member
1
Bv: LENNAR HOMES OF CALIFORNIA. IAC.. a California
corporation. its Managine Member
` I
I
I
1
1
lid
i
Brian G. Olin.Vice-President
1
1
1
I
I
1
1
Bx: '
Erik S. Brown. asst. Secretary
- I
;
1
I
I
i
i
1
I
1
i
i
I
I
1
=. 1
I
I
I
I
1
I
i
1
1
I
I
I
i
- 1
1
1
1
1
1
,
1
1
I
1
I
I
1
I
I
1
I
1
I
I
I
I
1
1
i
CALOFORMOA ALL-PURPOSE ACKNO@A LED1QaMG:L1?
S:aie of Ca!ifofn:a r
ss. ?�s
CornTy of C.olcN
S
Or ��, ZsG� before:re. AA
r o ,� !! /n1 frilc r_ 13rn�h
DEfsD.maj' ..Gp..ar„d
t^
)Coerscaai:yR:�cavn tD;re
OM'dcd :o r:e bi- fhe basis of sa•iciaC,ory
tlL`> ES"da;ce 6 1
(C' 6
r 1
rc�.r �
:D be !he D^ eS; :':GOcBparrE{�! 4--are .� 1
sUbsCfibed the •ith•h ;nsirument wad 1
j.. acknc-dedoed to me that,`iA„-3+te they exec-i-ted
Me sable in .v=. ie;r auih-jf-Zed '
1
-DaGa-,l:j;;as , and tria•T byic �f, Ir '
s.gnaiJTcei S! or.the!r:-;,Lunen'.the`,Jet,=,omsi.-or 6 1
C RUTH MEN B0401? � eiiaif
f. c lutV Tao. D tai. T D v:: n The aefsDrsi aA
'S
01670361 WM. executeo the!r:stn:r'ic"'^�.
Rv" -caGrorr�o
•K _ COTNfC CO6tO Cd911y W;T,Vc'J m;f hard a^d oh;ca!sea:. r 1
{� PAyGamm.E>�4Fdy26,241� � . � 1
r
5
OPTIONAL 3
.- - - _ _ . _ __ C'e. . I
Description of Attached Document
5 rn
Titre o•Type of Docunien?: I to Yr1Y maly fee"
hxN 4 6 i
DDc!,^eni Date: rtilN rr� � �b Number of Pages: 5
hh Sigrer:s;Other Thar. AbM
r- e
h Capacity(ies) Claimed by Signer N
�-
1
S cher s Name: 6.-
-•r I
- Irdlvidual - _=
3 - Cofperate Officer—Title-1: h
Panner—- L;rnifed -Generai
_ Attorney-in-Fact
- Tru-See 2
- Goaraian or Conservator .,x�
N - Othe'
i
I
Sioner Is Representing:
1
CNC01A i
1
1
1
1
1
!
CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT _-
State of Cahfc-mm
1
1
1
County Qf +1C2._=_ I
- I
1
1
I
On Jules 5, 2005 before rte.
NLtME ITL_OF�/"f�..Ell-E J .\1.._E NCT34-./PCE-_-C'
I
• 1
1
personally appeared Rosa E. Rias
-vl Known to me - OR- 1 ^ ' a i ` +-f evidence tna rc n
g P _ proved to me o,. �h� bass of sa�;�.actery e:l..ence to be pe.�.o..is
.'.`lose ^ame(s i Is are SubScnbed to the ah!;: tinsirument and
av-knoN'ledced to me that he she the- executed the same In i
his hertheir author;zed capacit• ;est. and tna, 5;- his hertneir ;
J. BARRAGAN signature(s) on the instrument the person(si. or the e^tit,upon
agb-
Commission#1635125behalf of ::hick the persorl(sl acted. executed the ,nstramentNotary Public-California
Orange County
My
Comm.Expires Jan 5.2010 '
l'ITNESS my hand and f` ial seal. i
I
1
1
1
;RE 0;:N07.ARY -
I
. 1
OPTIONAL
I
Though the data below is not required by la: . it may prose valuaNe tQ person.; relying or, the document and
cou:d prel:ent fraudulent reattachment of this foal;.
i
_ 1
i
CAPACITY CLAIMED BY SIGNER DESCRIPTION OF ATTACHED DOCUMENT j
INDIVIDUAL
CORPORATE OFFICER
i
TITLE OR TYPE OF DOCUMENT j
TITLE
I
_ PARTNER(Si ;,.i Lik-11TED I
GENERAL !
g ATTORNEY-IN-FACT j
TRUSTEE(S) j
GUARDIAN CONSERVATOR NUMBER OF PAGES
OTHER:
_ I
i
1
SIGNER IS REPRESENTING: DATE OF DOCUftENT I
I
1
1
1
l
SIGNER(S) OTHER THAN NAMED ABOVE
!
i
i
S-4 c"-%=GEEF 2-98 ?92i NATIONAL NOTARY ASSOCIATION•e23c Re:-,,^I<_(Ave-.P.Q.Bzx';8.•Can-^ga Fa•k CA 5711,9-7'1 64 i
;
I
POWER OF ATTORNEY
Know All Men By These Presents_
That the Arch Insurance Company, a corporation organized and existing under the laws of the State of Missouri, having its
principal office in Kansas City, Missouri(hereinafter referred to as the"Company")does hereby appoint
Rhonda C.Abel. Jeri Apodaca.Jane Kepner. Nanette Myers. M=ke Parizino. James A. Schaller, Rachelle Rheault,Ashley Ward.
Grace Reza and Rosa E. Rivas of Irvire. CA(EACH) i
its true and lawful Attomey(s)-in-Fact. to make, execute, seal: and deliver from the date of issuance of this power for and j
on its behalf as surety, and as its act and deed:
Any and all bonds and undertakngs
EXCEPTION: NO AUTHORITY is granted to make, execute, seal and deliver bonds or undertakings that guarantee the
payment or collection of any promissory note, check, draft or letter of credit.
This authority does not permit the same obligation to be split into two or more bonds in order to bring each such bond
within the dollar limit of authority as set forth herein.
The Company may revoke this appointment at any time.
The execution of such bonds and undertakings in pursuance of these presents sha'I be as binding upon the said
Company as fully and amply to all intents and purposes, as if the same had been duly executed and acknowledged b is
P Y 5 PY P P Y Y '
regularly elected officers at its principal office in Kansas City, Missouri
This Power of Attorney is executed by authority of resolutions adopted by unanimous consent of the Board of Directors of
the Company on March 3, 2003, true and accurate copies of which are hereinafter set forth and are hereby certified to by
the undersigned Secretary as being in full force and effect.
I
'VOTED. Thai the Chairman: of the Board, the President, or any Vice President, or their appointees designated in writing
and filed w;th the Secretary, or the Secretary shall have the pourer and authority to appoint agents and attorneys-in-fact,
and to authorize them to execute on behalf of the Company, and attach the seal of the Company thereto, bonds and
undertakings, recognizances, contracts o` indemnity and other writings, obligatory in the nature thereof. and any such i
officers of the Company may appoint agents for acceptance of process."
This Power of Attomey is signed, sealed and certified by facsimile under and by authority of the fo:lowing resolution
adopted by the unanimous consent of the Board of Directors of the Company on March 3, 2003:
VOTED, That the signature of the Chairman of the Board, the President, or any Vice President, or their appointees !
designated in writing and filed with the Secretary, and the signature of the Secretary, the seal of the Company, and
certifications by the Secretary, may be affixed by facsimile on any power of attorney or bond executed pursuant to the
resolution adopted by the Board of Directors on March 3, 2003, and any such power so executed, sealed and certified
with respect to any bond or undertaking to which it is attached, shal continue to be valid and binding upon the Company-
0 0 M L 0 0 131
ompany.00ML00131 00 03 C3
Page 1 of 2 Printed in U.S.A.
I
In Testimony Whereof, the CoMpany has c---.--.edµEs i^ctrume.^.t tV- ;a s'gned and its corporate seal to be affixed by their
authorized officers,this 9th day of_May 20 06
Arch Insurance Company
Attested and Certified
I
gv�aoca
'o
CTISFORATE
f iV i SFA; �I
/�j) �1 � •� 1971
Martin J. Nilsen- ecretary Edward M. Ti us ice President I
i
STATE OF NEINYORK SS
I
COUNTY OF NEW YORK SSS
I
I
1 Peter J. Calleo, a Notary Public, do hereby certify that Edward M. Titus and Martin J. Nilsen personally known to me to
be the same persons whose names are respectively as Vice President and Secretary of the Arch Insurance Company, a
Corporation organized and existing under the laws of the State of Missouri, subscribed to the foregoing instrument. I
appeared before me this day in person and severally acknowledged that they being thereunto duly authorized signed, I
sealed with the corporate seal and delivered the said instrument as the free aKvoluntary act said corporation and as
their own free and voluntary acts for the uses and purposes therein set forth. I
PETER J.CALLEO,ESQ. I
Notary Public,State of New York
No.02CA610933641 ) - I
01•111fied In New York County Pe r J. Nota ublic
Commission Expires May 3. 2008 My commissio expires 5-03-2008
CERTIFICATION j
I
I, Martin J. Nilsen, Secretary of the Arch Insurance Company, do hereby certify that the attached Pourer of Attorney dated
on behalf of the person(s) as listed above is a true and correct copy and that the same has been in full force anis effect
i
since the date thereof and is in full force and effect on the date of this certificate; and I do further certify that the said i
Edward M. Titus, who executed the Power of Attorney as Vice President, was on the date of execution of the attached i
Power of Attorney the duly elected Vice President of the Arch Insurance Company. !
IN TESTIMONY:NHERCnc I have hereunto subscribed m,, name and affixed-the corporate,se�al of the Arch Insurance
I
Company on this 5th day of_ July 20_ 06
Marin J. Nils Secretary
9 i
I
I
This Power of Attorney limits the acts of those named therein to the bonds and undertakings specifically named therein
and they have no authority to bind the Company except in the manner and to the extent herein stated. I
I
PLEASE SEND ALL CLAIM INQUIRIES RELATING TO THIS BOND TO THE FOLLOWING ADDRESS: I
I
Arch Contractors& Developers Group
135 N. Robles Ave., Ste. 825
Pasadena, CA 91101
i
I
- I
,,,.,came�`
I
itiaEeerl j I
001VIIL0013 00 ^3 03 I
Page 2 of 2 Printed in U.S.A.
I
I
i
I
I
� I
TO: BOARD OF SUPERVISORS _ Contra
FROM: M. SHIU. PLBLIC WORKS DMECTOR Costa
4r-� IIyyY•Z
DATE: August 15. 2006
T'ta COC��
�- County
fl+
SUBJECT: Accepting completion of private improvements, Subdivision 02-08669, for project being
developed by Brookfield Ambridge,LLC, San Ramon (Dougherty-Valley) area. (District III)
SPECI::C REQCESTiS i OR RECONINIE]DATIOS:-S i S BACKGROUND AND 1USTTICAT;O]
I
RECOMMENDATION(S):
ADOPT Resolution No. 2006:5L for Subdivision 02-08669,accepting completion ofprivate improvements.for
project being developed by Brookfield Ambridge, LLC, San Ramon (Dougherty-Vallee) area. (District III)
FISCAL IMPACT:
None.
BACKGROUND/REASON(S) FOR RECOMMENDATION(S):
The developer, Brookfield Ambridge. LLC, has completed the subdivision primate improvements per the
Subdivision Asreement, and in accordance with the Title 9 of the County Ordinance Code.
V I
CONSEQUENCES OF NEGATIVE ACTIO\:
The completion of private improvements will not be accepted.The developer will not receive a refund of their cash
deposit nor will they have their performance surety bond and Subdivision Agreement e. onerated.
Continued on attachment: L--'� SIGNATURE: '
a�R'ECONINIENDATION OF COUNTY ADMINISTRATOR
RECOMMENDATION OF BOARD COMMITTEE
;_,,.-APPRON"E OTHER
SIGNATURE(S):
ACTIO.NOF BA O\ o2AP0 C, APPROVED AS RECOMMENDED OTHER
%,O-P-6 OF SUPERVISORS I hereby certifv that this is a true and correct i
UNANIMOUS(ABSENT Q��/i cope of an action taken and entered on the
AYES: NOES: minutes of the Board of Supervisors on the
ABSENT: ABSTAIN: date shop;-n.
BB,z
od&g tor: P-_:z le T.:v.-c
Contact: ATTESTED: —0.6
1 D a.__z.--?__
ccv -A Rc---C=�w`== JOHNi CUL.LE\. Cl&- of the Board of
-P Te`_m..YsT Let
' 3r' "= '
e Supervisors and County administrator
- Ei�:c�..sc::ee:_z�c:
-T-
CH?.s_A'
CSAR-`_wz
C:.-,L_ .o- _�_.R=ten By ,Deputy'
C V
ALL
Cas- ... . za:.`.
Chir«.IL
A::. He:,.Tota.c_c: I