HomeMy WebLinkAboutMINUTES - 08152006 - C.28 C •�
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TO: BOBOARD_ RD OF SUPERVISORS Contra t —^ _``
FROM: \IAL:RICE M. SHIU. PUBLIC WORKS DIRECTOR Costa
DATE: Au_ust 15. 2006 - County
.- Sia_O � I
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SUBJECT: Approving the Final '%Iap for Subdivision 05-08957, for project being developed by Windemere
BLC Land Company-, LLC, San Ramon (Dougherty-Valley) area. (District III)
SPEC[:CREt-ESLS,nR-UCO,IME,:Dy=:ON�:S &ByCKGRGLND-AND!CSTIFICaTION
RECOMME\DATION(S): !
ADOPT Resolution\o. -006 5/ 77 for Subdix inion 0-5-089- approving the Final Map for proiect being
developed by Windemere BLC Land Company. LLC. San Ramon (Dougherty Vallev1 area. (District IIII
FISCAL INIPACT: i
\one.
BACKGROU\D/REASO\(S) FOR REC0M-%1E\DATIO\(S):
Subdivision 05-0895' has been reviewed and processed by Public Works staff and met all applicable conditions
of approval for large lot delineation. This map creates parcels for large subdivision sized lots.
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CONSEQUENCES OF NEGATIVE ACTIO\:
The final map will not be approved.
Continued on Attachtnent:�,f,'- SIGNATURE: Q/t'✓�`
vIFECONINIE\DATIO\OF COUNTY ADMINISTRATOR ;✓
RECOMMENDATION OF BOARD COMMITTEE
✓�PPROX OTHER r
SIG\ATLRE(S):
ACTIO\OF B AO\ /3 caAg-O APPROX-ED AS RECO�I�IE\DED OTHER
V VE OF SL PE \!ORS I hereb-,-certiA-that this is a true and correct
U1 ANWOL S+ABSENT m-»v copy of an action taken and entered on the
AYES: NOES: minutes of the Board of Supervisors on the
ABSENT: ABSTAIN: date shown.
c,niact: _. -_ ATTESTED: �`o2aoG
�3.Z JOH\ CULLEN. Cl •k of the Board of
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Supervisors and Count-Administrator
s .... B,,- Deputy
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THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY. CALIFORNIA
Adopted this Resolution on august 15. 2006 by the following rote:
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AXES: L ilkema. Piepho. De$aulnier.Glo-.er and Gioia
NOES: None
ABSENT: None
ABSTAIN: None
— - - RESOLUTION \O. 2006,4,5/-7 i
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SUBJECT: Approving the Final Map for Subdivision 0-5-08957. for project being developed by '
Windemere BLC Land Company. LLC. San Ramon (Dougherty Valley) area.
(District III)
The following documents were presented for Board approval this date:
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I. -Map
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The final map of Subdivision 05-0895', property- located in the San Ramon
(Doughert}-Valley)area.Supervisorial District III,said map having been certified by
the proper officials.
II. Background Information
A Subdivision agreement is not required.
The intent of this map is for large lot delineation and to act as a financing mechanism
for conveyance. Windemere BLC Land Company-, L.L.C. has requested that this
final map be filed in order to meet the financial obligations set forth by their
partnership agreement. County staff has determined that creation of these lots can be
completed at this time with the large lot conditions of approval being satisfied.
I hereby cer tiff-:hat this is a true and correct cope of an action
Ori:ina[or: --_ _:_ -
Contact :,___,-= taken and entered on the minutes of the Board of Super-visors
on the date shown. I
CC - _fit
RL.--_na C_=-T=__..L_� ATTESTED:
JOHN C>iLLEN. Clerlaf the Board of Supervisors and
_z::Ram---
a Count-administrator
...:-_ .. BY Deputy- I
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RESOLUTION \O.2006; ��
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SUBJECT: Approving the Final Map for Subdivision 0-5-0895-, for project being developed by
Windemere BLC Land Company, LLC. San Ramon (Dougherty ValleC) area.
(District III)
DATE: Aueust 15. 2006
PAGE:
The majority-of the parcels created by this map are for future subdivisions. For this
Large Lot delineation_Windemere BLC Land Company.L.L.C.will dedicate major
road right-of-war•, and will dedicate parcels for landscape purposes. and for park
purposes.
III. Tax Letter
Letter from the Countv Tax Collector stating that there are no unpaid County tales
heretofore levied on the property included in said map and that the 200>-2006 tax
lien has been paid in full and the 2006-200.tat lien,which became a lien on the first
day of January 2006, is estimated to be 55.065.000.00, with security suaranteeinLy
pavi lent of said tax lien as follows: y v
• Tax Surety
Bond Company-: Liberty Mutual Insurance Company-
Bond\umber: 0240_25118 Date: Jul_-'- '-006
Amount: S5.065.000.00
Submitted bv: Windemere BLC Land Company-,LLC.A California Limited
Liability-Company
NOW. THEREFORE. THE FOLLOWING IS RESOLVED:
1. That said final map is APPROVED and this Board does not acceptor reject on
behalf of the public any of the streets. paths. or easements shown thereon as
dedicated to public use.
All deposit permits are on file with the Public Works Department. i
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RESOLUTION NO. 2006/519'
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VOID AFTER 9/9106 7126106 66.383.00 8957
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Tax Collector's Office William J.Pollacek
625 C;-ur:StreetContra Count; Treas--rer—ax Co:,ec:or
Finance B,:"d�nc.Roo-n 103
P.O. Box 631 J Russell V.Watts j
Martinez, Ca[tornia W553-
Costa Chief Deputy Treasure.-Tax Cd!evor i
CC53
(925)616-4122 County Joslyn Mitchell
(925)630'-4.35 FAX Tax Operations Soper isc-
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Date: 712612006 j
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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: I
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Tract/MS# City T.R.A.
8957 SAN RAMON 66383
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Parcel#: 223-100-056-9 223-400-016-0 223-400-040-0 I
and have determined from the official tax records that there are no unpaid County taxes heretofore
levied on the property included in the map.
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The 2005-2006 tax lien has been paid in full. Our estimate of the 2006-2007 tax lien, which
became a lien on the first day of January, 2006 is $5,065.000.00
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
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The amount calculated is void 45 days from the date of this letter, unless this letter I
is accompanied with security approved by the Contra Costa County Tax Collector
Subdivision bond must be presented to the County Tax Collector for review and approval of
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adequacy of security prior to filing with the Clerk of the Board of Supervisors.
WILLIAM J. POLLACEK, i
Treasure C Ile t r
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Executed in Duplicate
PRINCIPAL
Windemere BLC, Land Company Bond No. 024025118
Attn: Cathy Taylor Premium:$55,715.00
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6121 Bollinger Canyon Road, #500 i
San Ramon, CA 94583
Phone: (925)242-0811
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TITLE COMPANY
First American Title Company i
6683 Owens Drive
Pleasanton, CA 94588Barbara Pinto
Attention: Barbara Pinto
Phone: (925)738-4042
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Order Number: 0192-2226442; 2255147; 2255154; 2255170
SURETY
Name: Liberty Mutual Insurance Company
Address: 505 S. Main St. . Suite 830
Orange, CA 92868 i
Phone #: 714-542-9583
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Tax Year 2006/2007 i
BOND AGAINST TAXES
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KNOW ALL MEN BY THESE PRESENTS:
THAT, Windemere BLC Land Company, LLC. a California Limited Liability Company, as principal and
(Surety) Liberty-Mutual Insurance Company ' a corporation organized and existing
under the laws of the State of Massachusetts , 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 Five Million Sixty Five Thousand Dol;ars (55.065,000.00), to be paid to said County
of Contra Costa, for the payment of:which will and truly be made, vie and each of us bind ourselves, cur heirs,
executors, administrators and successors, jointly and severally, firmly by these presents. i
Sealed with our Seals al--d dated this 27th day of July 2006.
The conditions of the abovobligation is such that WHEREAS, the above bounded principal is about to file a map
entitled Subd. 8957; 8930; 8931; 8932 and covering a subdivision of a tract of land in said
County of Contra Costa and there are certain liens for taxes and special assessments collected as taxes, against
the said tract of land covered by said map, which taxes and special assessments collected as taxes, are not as yet
due or payable.
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NOW, THEREFORE, if the said Principal, shall pay a!I 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.
DATE: �Zk, dObb j
BOND REVIENWD AND APPROVED
CONTRA COSTA CPUVTY
TRE T O TOR
BY:
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Windemere BLC Land Company, LLC, a California Limited i
Liability Company
By: LEN-0135 Winnemere, LLC, a Delar:are Limited j
Liability Company, its Managing Member I
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6y: Lernar Homes of California, Inc., a Cal€f•;,rnia i
Corporation, its Managing Member
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gy, see attached signature block
B;t Liberty Mutual Insurance Company
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Principal Surety I
srI:rEC- California « Bv:
-- Rosa E. Rivas, Attorney-Ir.Fact
J. Barra an
712'1106)
Rosa L. K--,.-as a t r-
excr!ted t- sa,- - `"`rerrtii• s, ''_"- - --�T=!-- ____ `« - `r-- t
t -a:--
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WiTNP-C-=m.hard a = =-a:s__- - - I
J. BARRAGAN I
Commission# 1635125 Z
i Na7ary Pubiic-California >
Z o-` Orange County
a My Comm.Expires Jan 5.2010
E c-es _J aruary 5, 2010
J. Barragar. _ F-, = 949-608-6345
1635 125 F-isz=a'012=e c`E_s Orange I
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Bond#024025118(Tax Bond)
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WU DEMERE BLC LAND COIIPANL Y, LLC,_ a California I
limited liability company
By: LEN-OBS WINDE-NIERE,LLC.. a Delaware limited
liability company, its Managing Member
By: LE`'\AR HOMES OF CALIFORNIA.INC., a California
corporation. its Managing Member
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Be: � G
Brian G. Olin.Vice-President
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B,:
Erik S. Bron. asst. Secretan-
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OALUFORNIA ALL-PURPOSE ACKNOWLEDGMENT I
State of California I
/b ` _- ss.
County o(f.. WYy4-
On JL,&-L( a 0 t o -P , before me. �Ct,�Gj� Q.V�YIQZ— I�C YL} rel v
,Dale • --" •-_-Cq_c .___ Ja"`__a .,
P-2.
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personally appeared Elk' g t��� g— �1rNCA-' G • 01ly1. j
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personally known to me
proved to me on the basis of satisfactory evidence
_ to be the person(s) whose name(s)-is are subscribed i
MOW Dugvam to the within instrument and acknowledged to me that
X01614317 -4e=sh they executed the same in #ee+ierAheir
authorized capacity(ies). and that by #3is:414erltheir
Y,Cart»6r caCcj 18.
signature(s) on the instrument the person(s). or the
entity upon behalf of which the person(s) acted. i
executed the instrument.
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WITNESS my hand and official seal.
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OPTIONAL
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i^Guy^.^.•'.•7E i:7iG..ara:+2^C?ib�::$^C'•?Ciiifc'.7.�iY:a:>= : ."%a/ j.GVB!c'�'2^i8 I^iI?:Sons re i'`g o."g docurran
1_ anh �ffns La*m:,ar_irtipi r
arc Gc¢;Id -ever!irauou'=r::_�^:car and re_�Ha C„ .^.re.^.t o. _ ._. -
Description of Attached Document I
Tit;e or Tvpe of Document:
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Document Date: Number of Pages:
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Signerl_s 1 Othe-Than Named ADove: i
Capacity(ies) Claimed by Signer(s)
Signer's Name: Signer's Name:
Indiviaual = Indiviaual
Corporate O`.ficer—T tie(s): = Ccrporate Officer—Title(s):
Partner—- Limitea — Generai _ — Partner—— Limited __ Generai I
Attorney in Fact - _'p = Attorney in Fact _
Trustee - -- — Trustee -
Guardian or Conservator — Guardian or Conservator
Other: — Other:
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Signer Is Representing: Signer Is Representing: I
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P C.- -a a=n- CA el= - F•c-_
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1870163
THIS POWER OF-ATTORNEY IS NOT VALID UNLESS IT IS PRINTED ON REDBACKGROUND.
This Power of Attorney limits the acts`of those named hereinand they have no authority to bind the Company except in the manner and to
the-ex _tent herein stated
LIBERTY MUTUAL INSURANCE COMPANY
- --- BOSTON.MASSACHUSETTS _ -
_ POWER OF ATTORNEY - -
KNOW ALL PERSONS BY THESE -PRESENTS:- That--Liberty Mutual insurance Company(the Company -a-+,assachusetts stock insurance I
company.pursuant to and by authority of-the By-law and Authorize ion hereinafter se?forth.does hereby name.constitute aroappoint '--_
RHONDA C.ABEL,NANETTE-MARIELLA- MYERS,JAMES A NE SCHALLER,JAKEPNER,MICHAEL D PARIZINO.JERI ,
AP-ODACA RACHELLE RHEAULT,ROSA-E.RIVAS.GRACE REZA,ALL OFTHE CITY OF IRVINE,STATE-OF CALIFORNIA
each individually:if_there be more than one named.its true and lav i.,!attorney-in-tact to make execute.seal acknowledge and delver:for and on its
behalf as surety and as=its act and deed.any.and ail`undertak rg�s,-bonds, recodnizances and other surety gblications in the=pe al sum not exceeding ONE HUNDRI=D SEVENTY FIVE-MILLION=AND 00/100" """"""'}"'DOLLARS{5 175,000.000:�0"' ` _ =each.-andtha
execution of sach-undertakings. bonds.-recogn!zances and-oth r surety obligations in=pursuance-of these presents: shallbe as binding upon the
Company as if they had been duly signed-by the president and at''testedby-the secretary of the Company in their own proper-persons =
That-this_power is made and executed pursuant to and byauthorityof the-following-By haw and Auth,,,izaticn:
-ARTICLE XIII Execution ofContracts:Section 5.Surety Bonds and Undertakings -_
Ary officer of-'he Company_authorized far that purpose in writing by the-chat man or th_e president and subject to such limitations as the
chairman or the president may p,escrbe.=shall appoint such -in-fact.-as may=be necessary to act in behalf=of the Companyto-make. --_>w I
-execute:=seal,
acknowledge and=deliver-as sureh}any and_all undertakings. Conds. recogniza es_anal=other su.-ty obligations.-=_Such - =O I
attorneys-in fact.=sub Act-to the-limitations set forth in their respective powers of attornev,shall have full=power to bind the Company by their _ in �
N.; - __ - -
,O _- =signature and executor)of any such instruments toaY.ach-thereto the seal of theCompany: When so execu ed_such instruments shall be -_ -C I
a.-_- as b ndirg as if signed ter the president and attested by the secretaryy=
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C y- By the fe"o. ing instrument tt-ie chairman or the president has authorized the officer or other official named thereinto appoint attq_rneys n fact a
C Pursuant-to Art.Je Xll! ctior o of the=6} Lav;; Gar et 1V6 Elliot As_sutant.S=cretary of_Gterty Mutual Insurance Company s hereby
M_ authorized to appoint such attorneys in-fact as may be necessary to act in behalf of the Company to•Hake execute.seal ackno edgeang
I-a) 7 -e.ver as_surety any and all undertak ngs.bonds.recogn zances and other surety obligations - U_F
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ry That the By-Wu and the Authorization set forth above are true-copes thereof and_are no it full=force and effect ar W
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`; IN WITNESS WHEREOF this Power of Attorney has been subscribed-by-an authorized o"icer or official of the_C_ompary and the cerperate seal of 0 a
1- _ Liberty C.lutual insure_Hca Com_ pang has beer af5xedthereto in Plymcuth-Meet.ig.Pennsylvania this ]2th day of- January Q
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Cly LIBERTY MUTUAL INSURANCE_COMPANY= a
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-OW.-Elliott Assist3n_t-Secretary
Qj-.` COMMONWEALTH OF PENNSYLVANIA ss-
m y COUNTY OF MONTGOMERY p=C
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•C C On this-- 12th -day of January 2006 before-me.a Notary Public.-personally=came-Garnet W Elliott. o me=known. and acknowledged v 3
O•-- that he-is ar. Assistant Secretary=of-Liberty Mutual Insurance Company: that he knows the seal of said corporation and that he executed the above
Ea- Pof- r of A'tern y a^d affixed"corporate seal of Liberty f lutual Insurance Company theretoxdh the aufhon�l antl at the d rection of said co poration_-- -0
-T IN TESTIMONY�Vfyo€ EOr Odie-�ereu rite subscribed my name and affixed my notarial seal at Plyrnouth Meeting.Pennsylvan a cn the_day and year. Y N-
o first above f ritten = e
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Z - - -- _ '- x a , m-- Ter sa Pastella.Notary Pub'.c
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CERTIFICATE
I the undersigned:Ass sant.5ec�tary of Liberty Mutual Insurance Company,do hereby certify that the oraical prover of aY$ney of h ch the foreeoine
is a full.=true and con ec;copy.-is-in full fere and affect on the date ofthisceKificate:and!do further certify that the officer-or-official-who executed the
said po ver of attorney-is an Assistant Secretary-specially authorized by,the chairman or the president to appoint-attomeys-in fact as provided in-Arts le
i XIII,Sector 5 of the By-laws of Liberty MutualInsuranceCompany.
This certificate-and the abovepo.er=ot attorney in be signed by facsimile or,-mechanicaily reproduced signatures under and by authority of to
following vote of the board of directors of Libery_Mutual Insurance Company-ata meeting duly called and held on=the 12th day of Mach.1980 - -_
-VOTED thatthe!acs mile or mechanically reproduced sidn4ure of any=assistant secretary of-the company. vihereverappearing upon a
cerGfiep copy of-any power of attorney issued by the company in connection with surety bonds_shall be valid and binding upon thecompany
with the same force and effect as though manually affixed _-
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I IN TESTIMONY WHEREOF.I-have-hereunto subscribed my name and affixed the corporate seal of the sa d company,this _ day of
July 2006 _ _>
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Jav f.1 Carey Assognt Secretary I I
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