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HomeMy WebLinkAboutMINUTES - 09192006 - C.12 TO: BOARD OF SUPERVISORS -�sE L = Contra FROM: MAURICE M. SHIU, PUBLIC WORKS DIRECTOR Uilnu ;z Costa DATE: September 19, 2006 °� `� County s�'4 COUYI� SUBJECT: Approving the Fourth Extension of the Subdivision Agreement for Subdivision 78-04990, for project being developed by Sosnowski & Associates, Inc., Bethel Island area. (District V) SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION(S): ADOPT Resolution No. 2006/ffC-1--for Subdivision 78-04990,approving the Fourth Extension of the Subdivision Agreement, for project being developed by Sosnowski &Associates, Inc., Bethel Island area. (District V) FISCAL IMPACT: None. BACKGROUND/REASON(S) FOR RECOMMENDATION(S): The developer has not completed the improvements and the Subdivision Agreement has expired. CONSEQUENCES OF NEGATIVE ACTION: The Subdivision Agreement guaranteeing completion of the improvements will not be renewed. Continued on Attachment: SIGNATURE: P�liw� VftECOMMENDATION OF COUNTY ADMINISTRATOR _RECOMMENDATION OF BOARD COMMITTEE ,--9pPROVE OTHER SIGNATURES : r ACTION OF BO ON c'3ia �r afa0,6 APPROVED AS RECOMMENDED OTHER VOT OF SUPERVISORS �r I hereby certify that this is a true and correct 0i// UNANIMOUS(ABSENT ) copy of an action taken and entered on the AYES: NOES: minutes of the Board of Supervisors on the ABSENT: ABSTAIN: date shown. LB:vz G:\EngSvc\BO\2006\09-19\SD 78-04990 130-1 l.doc r ., � Originator: Public Works(ES) ATTESTED: Y��V Contact: S.Gospodchikov(313-2316) JOHN CULLEN, Clerk of the Board of Tax 1D:69_0486074 Supervisors and County Administrator cc: Public Works—Construction Current Planning,Community Development T—April 4,2007 Sosnowski&Associates,Inc. 936-B 7s'Street,#560 By , Deputy Novato,CA 94945 IZ Attn:J.Paul Sosnowski Mariner Estates,LLC 222 Rush Landing Road Novato,CA 94945 Attn:Matthew H.Fleumer THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Resolution on September 19, 2006 by the following vote: AYES: SUPERVISORS UILKEMA, DeSAULNIE,R, GLOVER, GIOIA NONE: NONE ABSENT: SUPERVISOR PIEPHO ABSTAIN: NONE RESOLUTION NO. 2006/56 Z SUBJECT: Approving the Fourth Extension of the Subdivision Agreement for Subdivision 78- 04990, for project being developed by Sosnowski &Associates, Inc.,Bethel Island area. (District V) The Public Works Director having recommended that he be authorized to execute the fourth agreement extension which extends the Subdivision Agreement between Sosnowski&Associates, Inc. and the County for construction of certain improvements in Subdivision 78-04990,in the Bethel Island area, through June 4, 2007; ♦ APPROXIMATE PERCENTAGE OF WORK COMPLETE: 40% ♦ ANTICIPATED DATE OF COMPLETION: Fall 2006 ♦ REASON FOR EXTENSION: Excessive rain from December 2006 through May 2006 IT IS BY THE BOARD RESOLVED that the recommendation of the Public Works Director is APPROVED. LB:vz I hereby certify that this is a true and correct copy of an action taken G:\EngSvc\BO\2006\09-19\SD 78-04990 130-1 Ldoc and entered on the minutes of the Board of Supervisors on the date Originator: ' Public Works(ES) shown. Contact: S.Gospodchikov(313-2316) Tax ID:68-0486074 ATTESTED- cc: � a ar 9 o2.m-�t ee: Pnblie works-consMtetion JOHN CULLEN, Jerk of the Board of Supervisors and County Current Planning,Comrnunity Development T—April 4,2007 Administrator Sosnowski&Associates,Inc. 936-B 7th Street,#560 Novato,CA 94945 Attn:J.Paul Sosnowski By ,Deputy Mariner Estates,LLC 222 Rush Landing Road Novato,CA 94945 Attn:Matthew H.Fleumer RESOLUTION NO.2006/ 2' CONTRA COSTA COUNTY SUBDIVISION AGREEMENT EXTENSION Development Number: SD 78-04990 Developer: Sosnowski& Associates,Inc. Original Agreement Date: June 4,2002 4th Extension New Termination Date: June 4, 2007 Improvement Security Security Type Security Amount Cash: $ 280,000.00 The Developer desires this Agreement to be extended through the above date;and Contra Costa County hereby agrees thereto and ackno led7-0 s same. Dated: B/� 6 Dated: f����3 ZOO FOR CONTRA COSTA COUNTY Developer's Signature(s) Maurice M. Shiu,Public Work iree !�-1 Ti�7cy✓ y� «� �ito�. By: Printed 'a2�.,��� Devel er's Signatures RECOMMENDED FOR APPROVAL: By: Printed SK,' d Ar-o e„=-7zss (Engineering/services Division) Address (NOTE: Developer's, Surety's and Financial Surety or Financial Institution Institution's Signatures must be Notarized.) FORM APPROVED:Vic-J.Way ,Cowry C—cl ” Address After Approval Return to Clerk of the Board Attorney in Facts Signature Printed CALIFORNIA ALL—PURPOSE ACKNOWLEDGEMENT State of 07) Eok OPTIONAL SECTION County of Y 0 ti9e Y) {�-,�, CAPACITY CLAIMED BY SIGNER O Qbefore me, 0� hJkartA Though statute does not require the Notary to fill DATE - N ,TITLE OF OFFICER E.G.,"J OE,NOTARY PUBLIC" in the data below,doing so may prove invaluable to personally appeared �. H . persons relying on the document. NAME(S)OF SIGNER(S) ❑ ❑ INDIVIDUAL ❑x personally known to me-OR-El provided to me on the basis of satisfactory evidence to l ❑ 0.CORPORATE OFFICERS) be the person(s)whose name(s)is/are subscribed TITLE(s) to the within instrument and acknowledged to -` HOLLY DAVIS me that he/she/they executed the same in ❑ ❑ PARTNIER(S) ❑ ❑ LIMITED COMM.#1622185 his/her/their authorized capacity(ies),and that by ❑ ❑ GENERAL (j .. •- ; NOTARY PUBLIC•CALIFORNIA Q his/her/their signature(s)on the instrument the ❑ ❑ ATTORNEY-IN-FACT 5 MARIN COUNTY i person(s)or the entity upon behalf of which the COMM.EXPIRES NOV. 15,2009 persons)acted,executed the instrument. ❑ 11 TRUSTEES) ❑ ❑ GUARDIAN/CONSERVATOR SS d and official seal, ❑ ❑ OTHER: SIGNER IS REPRESENTING: yC,p� ,u (NAME OF PERSON(S)OR ENTITY(IES)I ❑Q acknowledged to me that such corporation executed the wl instrumenkpursuant to its by-laws or a resolution of its Board of Directors. OPTIONAL SECTION (—C( --A n THIS CERTIFICATE MUST BE ATTACHED Title or Type of Document G_ubJ►►f������V o 6o I AGV ESI o 6L)1,)di vV,. TO THE DOCUMENT AT RIGHT. Number of Pages Though the adjacent data is not required by law,it may prove valuable Date of Document zs-ury_ 13,7QD to persons relying on the document and could prevent fraudulent Signer(s)Other Than Named Above re-attachment of this form INSTRUCTIONS TO NOTARY The following information is provided in an effort to expedite processing of the documents. Signatures required on documents must comply with the following to be acceptable to Contra Costa County. I. FOR ALL SIGNATURES -The name and interest of the signer should be typed or printed BENEATH the signature. The name must be signed exactly as it is typed or printed. II. SIGNATURES FOR INDIVIDUALS -The name must be signed exactly as it is printed or typed. The signer's interest in the property must be stated. III. SIGNATURES FOR PARTNERSHIPS- Signing party must be either a general partner or be authorized in writing to have the authority to sign for and bind the partnership. IV. SIGNATURES FOR CORPORATIONS Documents should be signed by two officers, one from each of the following two groups: GROUP 1. (a)The Chair of the Board (b)The President (c)Any Vice-President GROUP 2. (a)The Secretary (b)An Assistant Secretary (c)The Chief Financial Officer (d)The Assistant Treasurer If signatures of officers from each of the above two groups do not appear on the instrument,a certified copy of a resolution of the Board of Directors authorizing the person signing the instrument to execute instruments of the type in question is required. A currently valid power of attorney,notarized,will suffice. Notarization of only one corporate signature or signatures from only one group,must contain the following phrase: "...and acknowledged to me that such corporation executed the within instrument pursuant to its by-laws or a resolution of its Board of Directors."