HomeMy WebLinkAboutMINUTES - 07242007 - C.18 Contra
TO: BOARD OF SUPERVISORS
FROM: MAURICE M. SHIU, PUBLIC WORKS DIRECTOR Costae ,
.{
DATE: July 24, 2007 County
SUBJECT: Approve the Road Improvement Agreement for Dougherty Road, Road Acceptance 06-01211
(cross-reference Subdivision 04-08856),for project being developed by Shapell Homes,a Division of
Shapell Industries, Inc., a Delaware Corp., San Ramon (Dougherty Valley) area. (District 111)
SPEC 1171C REQUFST(S)OR RL-COMMENDA'LION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION(S):
ADOPT Resolution No. 2007/ &,*/ for Road Acceptance 06-01211 (cross-reference Subdivision 04-08856),
approving the Road Improvement Agreement for project being developed by Shapell Homes, a Division of Shapell
Industries, .Inc., a Delaware Corp., San Ramon (Dougherty Valley) area. (District III)
FISCAL IMPACT:
None.
BACKGROUND/REASON(S) FOR RFCOMMENDATION(S):
The Road Improvement Agreement has been reviewed and processed byPublic Works staff and meets all applicable
conditions of approval regarding road improvements.
CONSEQUENCES OF NEGATIVE ACTION:
The Road Improvement Agreement will not be approved.
Continued on Attachment:� SIGNATURE: —
_ ECONINIENDATION OF COUNTY ADMINISTRATOR
_
RECOMMENDATION OF BOARD COMMITTEE
_r+rPPROV E OTI I//ER
SIGN ATI RES: liLZL � �'
ACTION OF B A D ON APPROVED AS RECOMR1ENDED OTHER
v0�E OF SUPERVISORS I hereby certify that this is a true and correct
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.
LL:vr
C; I:n;Svc`,130\2007\07-2 15 RA 06-121 Ldoc ATTESTED: t.4
Originator:Public works(ES)
Contact:T.Ric(313-2363) JOHN CULLK Oferk of the Board of
cc: Puhlic works- ConSIRW6011
Current Planning,CO3n„»r,nity Development Supervisors and County Administrator
T—January 24,200?
Shapell Tlomes
100 N.Milpitas Blvd
Milpitas,CA 95035 By , Deputy
Attn:Steve Savage and Sam worden
Liberty Mutual Insurance Company
505 S.Main Street,Suite 830
Orange,CA 92868
Attn:Gina O'Shea
ti•
THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA
Adopted this Resolution on July 24, 2007 by the following vote:
AYES: Gioia, Uilkema, Bonilla,
Glover and Piepho
NOES: None
ABSENT: None
ABSTAIN: None J
RESOLUTION NO. 2007/
SUBJECT: Approving the Road Improvement Agreement for Dougherty Road,Road Acceptance
06-01211 (cross-reference Subdivision 04-08856), for project being developed by
Shapell Homes,a Division of Shapell Industries,hie.,a Delaware Corp.,San Ramon
(Dougherty Valley) area. (District Ill)
The following document was presented for Board approval for Dougherty Road, Road
Acceptance file 06-01211 (cross-reference Subdivision 04-08856)property located in the San Ramon
(Dougherty Valley) area, Supervisorial District III.
A Road Improvement Agreement with Shapell Homes,aDivision of Shapell Industries, Inc.,
a Delaware Corp.,principal,whereby said principal agrees to complete all improvements,as required
in said road improvement agreement, within two years from the date of said agreement.
Improvements generally consist of road widening and additional left turn lanes.
Said document was accompanied by security to guarantee the completion of road
improvements, as required by Title 9 of the County Ordinance Code, as follows:
Lr-.:vz I hereby certify that this is a true and correct copy of an action
C.'\1Sngsvcu30`�2007\07-24\RO-I5 RA 06-121 Ldoc taken and entered on the minutes of the Board of Supervisors
Originator:Public Works(ES)
Contact:T. Ric(313-2363) on the date shown.
cc: Public Works- Construction
Current Planning,Community Development A"l'TES'l ED:T—Jam y 24,2007
ShapellI1otTies JOI INCULL) , ClGoofe Board of Supervisors and
100 N.Milpitas Blvd County Administrator
Milpitas,CA 95035
Attn:Steve Savage and Sam Warden
Liberty Mutual Insurance Company
505 S.Main Street,Suite S30
orange,CA 92868 By ,Deputy
Atli):Gina O'Shea
RESOLUTION NO.2007/ �$�
SUBJECT: Approving the Road Improvement Agreement for Dougherty Road, Road
Acceptance 06-0121 t (cross-reference Subdivision 04-08856), for project being
developed by Shape]] Homes, a Division of Shapell. Industries, Inc., a Delaware
Corp., San Ramon (Dougherty Valley) area. (District 111)
DATE: July 24, 2007
PAGE: 2
1. Cash Bond
Performance Amount: $7,800.00
Auditor's Deposit Pernlit.No. DP 485228 Date: June 21,2007
Submitted by: Shapell Homes
Taxpayer identification'Tiumber: 95-2578030
II. Surety Bond
Bond Company: Liberty Mutual insurance.Company
Bond Number and Date: 024022283 June 13, 2007
Perforni.ance Amount: $771;200.00
Labor & Materials Amount: $389,500.00
Principal: Shapell Homes, a Division of Shapell Industries, Inc., a Delaware Corp.
NOW, TIIEREFORE, 1T 1S RESOLVED that said road improvement agreement is
APPROVED.
All deposit permits are on file with the Public Works Department.
RESOLUTION/TION iV O. 2007/3&/
f t
ROAD IMPROVEMENT AGREEMENT
Developer: Shapell Homes,A Division of Shapell Industries,Inc.. Effective Date:
A Delaware Com.
Development: RA 06-01211(cross-ref SD 04-88561 Completion Period: 2 year
Road: Dougherty Road(Portion of)
THESE SIGNATURES ATTEST TO THE PARTIES'AGREEMENT HERETO:
CONTRA COSTA COUNTY DEVELOPER
Maurice M. Shiu,Public Works Director
i
(print name&t itle)
K
RECOMMENDED FOR OV
By:
---
y (sis,upre)
Engin er g ervices Division (print same Bfide)
FORM APPROVED: Victor J.Westman,County Counsel
(NOTE: All signatures to be acknowledged. If Subdivider is incorporated,signatures must
conform with the designated representative groups pursuant to Corporations Code S313.)
1. PARTIES&DATE.Effective on the above date,the County of Contra Costa,California,hereinafter called"Cour "and the above-mentioned Developer.
mutually promise and agree as follows concerning this development:
2. IMPROVEMENTS. Developer agrees to install certain road improvements(both public and private),drainage improvements,signs,street lights,fire
hydrants,landscaping,and such other improvements(including appurtenant equipment)as required in the improvement plans for this development as reviewed and on
file with the Contra Costa County Public Works Department and in conformance with the Contra Costa County Ordinance Code(including future amendments thereto).
Developer shall complete said work and improvements(hereinafter called "work")within the above completion period from date hereof in a good
workmanlike manner,in accordance with accepted construction practices and in a manner equal or superior to the requirements of the County Ordinance Code and
rulings made thereunder;and where there is a conflict between the improvement plans and the County Ordinance Code,the stricter requirements shall govern.
3. IMPROVEMENT SECURITY. Upon executing this Agreement,the Developer shall,pursuant to the County Ordinance Code,provide as security to the
County:
A. For Performance and Guarantee: $ 7.800.00 cash,plus additional security,in the amount of$ 771,200.00 which
together total one hundred percent(100%)of the estimated cost of the work. Such additional security is presented in the form of:
Cash,certified check or cashiers check.
X Acceptable corporate surety bond.
Acceptable irrevocable letter of credit
With this security,the Developer guarantees performance under this Agreement and maintenance of the work for one year after its completion and
acceptance against any defective workmanship or materials or any unsatisfactory performance.
B. For Payment: Security in the amount of$ 389.500.00 which is fifty percent(50%)of the estimated cost of the work. Such security
is presented in the form of:
Cash,certified check,or cashier's check
X Acceptable corporate surety bond.
Acceptable irrevocable letter of credit
With this security,the Developer guarantees payment to the contractor,to his subcontractors,.and to persons renting equipment or furnishing labor or
materials to them or to the Developer.Upon acceptance of thework as complete by the Board of Supervisors and upon request of the Developer,the amount securities
may be reduced in accordance with S94-4AO6 and S94-4.408 ofthe Ordinance Code.
4. GUARANTEE AND WARRANTY OF WORK Developer guarantees that said work shall be free from defects in material or workmanship and shall
perform satisfactorily for a period of one-year from and after the Board of Supervisors accepts the work as complete in accordance with Article 96-4.6,"Acceptance,"
of the Ordinance Code. Developer agrees to correct,repair,or replace,at his expense,any defects in said work.
The guarantee period does not apply to road improvements for private roads which are not to be accepted into the County road system.
5. PLANT ESTABLISHMENT WORK Developer agrees to perform establishment work for landscaping installed under this agreement. Said plant
establishment work shall consist of adequately watering plants,replacing unsuitable plants,doing weed,rodent and other pest control and other work determined by the
Public Works Department to be necessary to insure establishment of plants. Said plant establishment work shall be performed for a period of one-year from and after
the Board of Supervisors accepts the work as complete.
6. IMPROVEMENT PLAN WARRANTY. Developer warrants the improvement plans for the work are adequate to accomplish the work as promised in
Section 2 and as required by the Conditions of Approval for the development. If,at any time before the Board of Supervisors accepts the work as complete or during
the one-year guarantee period,said improvement plans prove to be inadequate in any respect,Developer shall make whatever changes are necessary to accomplish the
work as promised.
7. NO WAIVER BY COUNTY. Inspection of the work and/or materials,or approval of work and/or materials or statement by any officer,agent or employee
of the County indicating the work or any part thereof complies with the requirements of this Agreement,or acceptance of the whole or any part of said work and/or
materials,or payments,therefor,or any combination or all of these acts,shall not relieve the Developer of his obligation to fulfill this agreement as prescribed;nor shall
the County be thereby be stopped from bringing any action for damages arising from the failure to comply with any of the terms and conditions hereof.
8. INDEMNITY: Developer shall hold harmless and indemnify the indemnitees from the liabilities as defined in this section:..
A. The indemnities benefitted and protected by this promise are the County,and its special district,elective and appointive boards,commissions,
officers,agents,and employee,.
B. The liabilities protected against are any liability or claim for damage of any kind allegedly suffered,incurred or threatened because of actions
defined below,and'I'ncluding personal injury,death,_property damage,inverse condemnation,or any combination of these,and regardless of whether or not such
liability,claim or damage was unforeseeable at any time before the County reviewed said improvement plans or accepted the work as complete,and including the
defense of any suit(s),action(s),or other proceeding(s)concerning said liabilities and claims.
C. The actions causing liability are any act or omission(negligent or non-negligent)in connection with the matters covered by this Agreement and
attributable to the Developer,contractor,subcontractor,or any officer,agent,or employee of one or more of them;
D. Non-Conditions: The promise and agreement in this section are not conditioned or dependent on whether or not any Indemnitee has prepared,
supplied,or approved any plans)or specification(s)in connection with this work,or has insurance or other indemnification covering any of these matters,or that the
alleged damage resulted partly form any negligent or willful misconduct of any Indemnity.
9. COSTS: Developer shall pay when due,all the costs of the work,including inspections thereof and relocating existing utilities required thereby.
10. LYON-PERFORMANCE AND COSTS:If Developer fails to complete the work within the time specified in this Agreement,and subsequent extensions,or
fails to maintain the work,the County may proceed to complete and/or maintain the work by contract or otherwise,and Developer agrees to pay all costs and charges
incurred by the County(including,but not limited to: engineering,inspection,surveys,contract,overhead,etc.)immediately upon demand.
Developer hereby consents to entry on the development property by the County and its forces,including contractors,in the event the County proceeds to
complete and/or maintain the work.
Once action is taken by County to complete or maintain the work,Developer agrees to pay all costs incurred by the County,even if Developer subsequently
completes the work.
Should County sue to compel performance under this Agreement or to recover costs incurred in completing or maintaining the work,Developer agrees to pay
all attorney's fees,and all other expenses of litigation incurred by County in connection therewith,even if Developer subsequently proceeds to complete the work.
if. INCORPORATION/ANNEXATION. If, before the Board of Supervisors accepts the work as complete, the development is included in territory
incorporated as a city or is annexed to an existing city,the County's rights under this agreement and/or any deposit,bond,or letter of credit securing said rights shall be
transferred to the new or annexing city. Such city shall have all the rights of a third party beneficiary against Developer,who shall fulfill all the terms of this agreement
as though Developer had contracted with the city originally.
12. CONSIDERATION. In consideration hereof
(Check applicable section(s))
County shall allow Developer to obtain building permits for said development,assuming it fully complies with other applicable regulations.
County agrees to accept the road(s)into the County-maintained road system,after the improvements are complete.
Other(requires County Counsel approval
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z% CALIFORNIA ALL PURPOSE ACKNOWLEDGMENT
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County of Santa Clara 1'
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On June 14, 2007, before me, Janice T. Kruse, Notary Public personally appeared
Robert D. Moore and Ken Cox known to me to be the persons whose name are -;
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s subscribed to the within instrument and acknowledged to me that they executed the same ?
in their authorized capacities, and that by their signature on the instrument, the persons or
the entity upon behalf of which the persons acted, executed the instrument.
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JANICE r.KausE WITNESS my hand and official seal. >�
Commission# 1597428
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COUNTY OF CONTRA COSTA
DEPOSIT PERMIT-
OFFICE OF COUNTY AUDITOR-CONTROLLER 1—
MARTINEZ, CALIFORNIA I-'"::•,+'
TO THE TREASURER:
RECEIVED FROM
Public Works. ORGANIZATION NUMBER 650
(urganization)
(For Cash Collection Procedures See County Administrator's-Bulletin 105.)
DESCRIPTION FUND/ORG SUB TASK OPTION ACTIVITY AMOUNT
ACCT
S
Sales Tax 100300 0637 5.65
Sale of Prints 004530 9931 REV I 6GO085 41.58
Sale of Plans & Specs 004500 GA0196 26.78
Corner Records 000651 9660 GLO88D 40.00
Hydrology Consult 007505 9895 16F8275 700.00
SD04-8918 Street Light Fee 007394 923.37
Ext for option Agmet 004500 9921 REV X5028 150,000.00
SD05-8940 CDD Comp Ck 003520 9660 60600 .1,000.00
RA06-1213 Plan Ck Overage 000651 . GLO85G 454.47
Reimb Travel 004525 2303 TRN 925TRN 172.80
Reimb Travel 004528 928TRN 474.60
UPS Reimb 004530 2103 SAS 1930SAS 7.10
Reimb Personal 004841 2303 9APSAS 8.12
Trust Fund 000649 9665 91,630.35
819800' 08001 8,800.00
828600 190.00
Explanation: TOTAL $
Acctng: G1222532-G1222536 ' DEPOSIT 2553774.82
Deposit consists of the following items
Eng SVCS: G1221687=G1221709 void G1221696 COIN and CURRENCY $ 33.65
Records: G1221524-G1221534,Voids G1221529,G1221530, G1221532 CHECKS,M.O.,ETC. $ 255,741.17
BANK DEPOSITS $
FOR AUDITOR-CONTROLLER USE ONLY
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.
(F deposit into the County Treasury
4 Signed: Date_/_l r
rr'f fie. SII/i.,. - .f".•
Signed: Signed: ...
Title: Acct. Clk.Adv EXT.3-2344 Deputy County Auditor Deputy County Treasurer 1
D-34 Rev.(7-93)
COUNTY OF CONTRA COSTA
DEPOSIT PERMIT i.
OFFICE OF COUNTY AUDITOR-CONTROLLER ''' >'
MARTINEZ, CALIFORNIA I
TO THE TREASURER:
RECEIVED FROM
Public Works ORGANIZATION NUMBER 650
(organization)
(For Cash Collection Procedures See County Administrator's Bulletin 105.)
DESCRIPTION FUND/ORG SUB TASK OPTION ACTIVITY AMOUNT
ACCT
Trust Fund 000634 9752 1,300.00
Explanation: TOTAL $
DEPOSIT
Deposit consists of the following items
COIN and CURRENCY $
CHECKS,M.O.;ETC. $
BANK DEPOSITS $.
FOR AUDITOR-CONTROLLER USE ONLY
DEPOSIT
PERMIT DP'
NUMBER
' n
J1. DATE (,P 1 /
^ASSIGNED
l
Theamount of money described above is for Treasurer's receipt of above amount is Receipt of above amount is hereby acknowledged.
,t
deposit�S into t e County
Y
21 A
Signed: ' Date l-/�.-�-
VM
Signed:' " _ r Signed:
Title: Acct. Clk.Adv. EXT.3-2344 Deputy County Auditor Deputy County Treasurer
D-34 Rev.(7-93)
0649-9665 / 112300: G1221708, $500.00, RS 3199, Record of Survey
Review, Schell & Martin, 3377. Mt. Diablo Blvd., Lafayette, CA 94549
0649-9665 / 112300: 612217091 $500.00, R5 3200, Record of Survey
Review, Clapp, Moroney; Bellagamba, & Vucinich, 6130 Stoneridge Mall Rd.,
Ste 275, Pleasanton, CA 94588
0649-9665 / 112300: G1221689, $5,800.00, RA 06-1213, Inspection
Deposit, Hoffman Construction Co., 1380 Galaxy Way, Concord, CA 94520
819800-0800: G1221689,. $1,000.00, RA 06-1213, Cash Bond, Hoffman
Construction Co., 1380 Galaxy Way, Concord, CA 94520
819800-0800: 61221704, $7,800.00, RA 06-01211, Cash Bond, Sha-pe ll
-Homes; 100 North Milpitas Blvd., Milpitas, CA 95035
828600-0800: G1222536, $190.00, Sub 8755, WCC R568, KB Home South
Bay, Inc., 6700 Koll Center Pkwy, Suite 200, Pleasanton, CA 94566
0634-9752 / 123400: G1222536, $1,300.00, Sub 8755, NTRA R568, KB
Home South .Bay, Inc., 6700 Koll Center Pkwy, Suite 200, Pleasanton, CA
94566
0649-9665 / 112300: G1221687, $3,500.00, 5005-8940, Improvement Plan
Review, Betty D. Ku, 2470 Holly Oak Dr., Danville, CA 94506
0649-9665 / 112300: G1221688., $18,742.00, 5D 04-8939, Inspection
Deposit, Braddock & Logan Group III, LP, 4155 Blackhawk Plaza Circle, Suite
#201, Danville, CA 94506
0649-9665 / 112300: 61221692, $500.00, RS 3198, Record of Survey
Review, Mario Castillo, 1481 Pine Tree Dr., Alamo, CA 94507
0649-9665 / 112300: G1221693, $11,556.00, SD07-08970, Major Sub Plan
Check, Shapell Homes, 100 North.Milpitas Blvd., Milpitas, CA 95035
0649-9665 / 112300: 61221694, $5,114.00, RA06-01231, Landscape Plan
Check, Windemere BLC Land Company, LLC, 6121 Bollinger Canyon Rd, Suite
500, San
Ramon CA 94583
0649-9665 / 112300: G1221695, $1,214.35, R53172, Additional Map Check
Fee, P/A Design Resources, Inc., 2700 Ygnacio Valley Rd., Ste 100, Walnut
Creek, CA 94598
0649-9665 / 11.2300: 61221697, $500.00, RS 3197; Record of Survey
Review, Kirsten Young, 6 Heather Ln., Orinda, CA 94563
0649-9665 / 112300: 61221698, $500.00, SD 04-08700, Subdivision Map
Check, Shapell Homes, 100 North Milpitas Blvd., Milpitas, CA 95035
0649-9665 / 112300: G1221699, $4,604.00, MS 05-0005, Improvement
Plan Review, Tice Valley 2321, LLC, 2952 Dorothy Or., Pleasant Hill, CA
94523
0649-9665 / 112300: G1221705, $38,600.00, RA . 06-01211, Road
Improvement Inspection, Shapell Homes, 100 North Milpitas Blvd., Milpitas,
CA 95035
Bond No.: 024022283
Development: RA 06-01211 (cross-ref SD 04-08856
Premium: $5,784.00
Gale Ranch IV
IMPROVENIENT SECURITY BOND
fOR ROAD LMPROVENIENT AGREEMENT
(Performance, Guarantee, and Payment)
(California Government Code §§ 66499 - 66499.10)
1. RF.CITAI.OT ROAD IYIPROVEMENT AGREEMENT: The Developer(Principal) has executed an agreement
(.Road Improvement Agreement) with the County to install and pay for street, drainage and other
improvements on,or along RA 06-012.11 (cross-r•ef SD 04-08856) to complete said work witliin the time
specified for completion in the Road Improvement Agreement, all in accordance with State and local laws
and rulings.
2. OBLIGATION: Shapell Homes, A Division of Shapell Industries, hic., A Delaware Corp. , as Principal .
and Liberty Mutual Insurance Company ,a corporation organized under the
laws of the State of MA , and authorized to transact surety business in California, as
Surety, hereby jointly arid severally bind ourselves, our heirs, executors, administrators, successors and
assigns to the County of Contra Costa, California to pay as follows:
A. Performance: Seven Hundred Seventy One Thousand, Two Hundred and 00/100 Dollars
($771,200.00)for itself or any city assignee under the above County Road Improvement Agreement,
plus
B. Payment: Three Hundred Eighty Nine Thousand, Five Hundred and 00/100 Dollars
(5389,500.00) to secure the claims to which reference is made in Title 15 §§ et seq. of the Civil
Code of the State of California.
3. CONDITION:
A: The Condition of this obligation as to Section(2.A.)above is such that if the above bonded Principal,
or principal's heirs, executors,administrators,successors or assigns,shall in all things stand to and
abide by.and well and truly keep and perform,the covenants, conditions and provisions ui the said
agreement and any alteration thereof made as therein provided on it or its part, to be kept and
perfonried at the tirne and in the manner therein specified and in all respects according to their true
intent and meaning and shm
all indenify and save llarnless the County of Contra Costa or city
assignee, its officers,agents and employees, as therein stipulated,tlierilhis obligationshal]become
null..and void; otherwise it shall be and remain in full force and-effect.
As part of the obligation secured hereby and in addition to the face amount specified therefore,there
shall be included reasonable costs,expenses and fees,including reasonable attorney's fees,incurred
by the County of Contra Costa or city assignee, in successfully enforcing such obligation, all to be
taxed as costs and included in any judgement rendered.
B. The condition of this obligation, as to Section (2.13.) above, is such that said Principal and tlic
undersigned as corporate surety are held firmly bound unto the County of Contra Costa and all
contractors,subcontractors,laborers,material men and other persons employed in the performance of
the aforesaid agreement and referred to in the aforesaid Civil Code,for materials fumished,labor of
any kind, or for amounts due under the Unemployment Insurance Act with respect to such work or
labor and that said undersigned surety will pay the same in an amount not exceeding the amount
herein above set forth and also,incase suit is brought upon this bond,will pay,in addition to the fact
amount thereof,reasonable costs,expenses and fees,including reasonable attorney's fees,incurred by
the County of Contra Costa or city assignee,in successfully enforcing such obligation,to be awarded
and fixed by the court,all to be taxed as costs and to be included in the j*u'dgement therein rendered.
It is hereby expressly stipulated and agreed that this bond shall inure to the benefit of any and all
persons,companies and corporations entitled to file claims under Title 15(commencing witli Section
3082 of Part 4 of Division 3) of the Civil Code of the State of California, so as to give a right of
action to thern or their assigns in any suit brought upon this bond.
Should the work under the conditions of this bond be fully performed, thea this obligation shall
become null and void; otherwise it shall be and remain in full force and effect.
C. No alteration of said Road Improvement Agreement or any plan or specification of said work agreed
to by the Principal and the County stall relieve the Surety from liability oil this bond and consent is
hereby given to make such alteration without further notice to or consent by the Surety and the
Surety hereby waives the provisions of Califortia Civil Code Section 2819 and holds itself bound
without regard to and independently of any action against Principal whenever taken.
4. SIGNED ANI)SEALED:
The undersigned executed this document on June 13,2007
Shapell Homes, a Division of Shapell Industries
PRINCIPAL: Inc.,a Delaware Corp. SURETY: Liberty Mutual Insurance Company
Address: 100 N. Milpitas Blvd. Address: 505 S. Main Street, Suite 830
City: Milpit4, C4 95035 City: Orange, CA 92868
By: By:
Print Namc: eAe Print Name: Gina O'Shea
Title: Title: Attorney-in-Fact
By:
Print Namc: IL C� ✓ b ' d0a,
Title: ks V. �.
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G!GrpDatakE:ngSv,c%rorrtulB\W0RD%B\-9.doc
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State of California
County of . Los Angeles
On June 13. 2007 before me. Beverly A. Hall-Notary Public
Date NAME. TITLE OF OFFICER., "JANE DOE. NOTARY PUBLIC"
personally appeared Gina O'Shea
NAME(S) OF SIGNER(S)
{X) personally known to me - OR - proved to me on the basis of satisfactory evidence to be
the person(s) whose name(o is/am subscribed to the within instrument and acknowledged to me that
ke/she/qWy executed the same in)bis/her/*a r authorized capacity0s), and that by kis/her/thaw
signature(s) on the instrument the person(g), or the entity upon behalf of which the person(sr) acted,
executed the instrument.
BEVERLY A. HALL WITH S my hand and official seal.
Commission # 1717989
�m Notary Public -California I
Z ' Los Angeles County SIGNATOR OF NOTA Y
Comm. Jai 1 2011
OPTIONAL
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
(_) CORPORATE OFFICER
TITLE(S) TITLE OR TYPE OF DOCUMENT
(_) PARTNER(S) (s) LIMITED
(—) GENERAL
NUMBER OF PAGES
(�5..) ATTORNEY-IN-FACT
(_) TRUSTEE(S)
(—) GUARDIAN/CONSERVATOR
(_) OTHER
DATE OF DOCUMENT
SIGNER IS REPRESENTING:
NAME OF PERSON(S) OR ENTITY(IES)
Liberty.Mutual Insurance Company SIGNER(S) OTHER THAN NAMED ABOVE
C1.107.26.5
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:;:.:•.::THIS:POWER:O.-!ATTt�RNEYIS.NOT:VALID:UNLESS.IT:IS.PRINTED:ON:RED.BACKGROUND. ::_:;: .': ;:- ::::::;:
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This Power of Attorney limits the acts of tFio"se:named:herein;and they have no"authority to.bind the Company except in the manner and:to - -
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-......," ::_::....:.:-..-..-- : .:LI ERT;Y_MUTUAL INSU..RANCE:COMRANY....: "; :...,.: ":..:".:_.;... :.::-::';:_r:: ._-:" :::_::": :`:
BOSTON,MASSACHUSETTS, : ": . -o I -
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PO ER'OF:ATTORNEY.::_: ::::..:;::. :.:.- :_.:": : :::..::i::.:::':
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KNOW:;-ALL .PERSON ;_6Y.::..THESE. PRESENTS: That Libe .:Mutual..Insurance=Com an"..:the: Com an""; a Massachusetts.stocki::insurarice.::`.
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::;company;.pursu' to and:byauthority.of the:By=law:and:AutFioriiatiori,.hereinafter.:set.forth,;does hereby"name;constitute:arj I. :appoint. : ::`-::.:
PAMELA L_STOCKS BEVERLY A.HALL,SANDRA V.`HANKER;GINA O'SHEA;ALL OFT CITI(OF.SHERMi4N OAKS,", :.
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S E OF CA RNI
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:.;...;::. 'each-in h duall h r : e' r "h n: n
_ d_ y,rf t e e b .mo e.t a.. one.named,.its true a d.lawful:attorney in-fact:to make;:execute,:.seal;acknowledge and deliver,:for:and.on:its::.;':
behalf as.stiret and as:its act.a*d deed;*a**#a*d all tindertakings bonds, recognizanoes and other:sure obli ations m the penal sum not:exceeding::.
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:. ;:.FIf=T.Y:MILLION"AND;.00/100...:.. . ........ .:. .. :. .... ..:. .... .......:. '._:...... ." ...:.DOLLARS:($.50,000,Q00:00....... .. - -
execution:
of ' V.undertakin s;:bonds,-' nizances:and.other:sure .".obli ations,:in: ursuarice:of these:: resents :sFiall:'tie:as:"bind"inc u on tfie.:::
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Conipanyas if they liad been dulysigned:by.the president and.attested bythesecretary of the:Company.m,thei.r.own proper:persons:: ::=::::::: ::
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That:this power.is made:and executed pursuant to:and=by;authority of:the:followln 6 -law:and Authorization:::::-.: :"::--.. :":.::
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.. " :":ARTICLE ARTICLE-XIII=Execution f C r :Section-5:." ur n -
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"Any,officer of the Company authorized:.for that:purpose in:writing'tiy;the chaimian or the:'president and subject to'-such�Iimitations:as the :'
chairman:or.the:president:may.:prescribe;:shall,appoint such attorneys-im act;as"may:be necessary.:to act:i.n behalf.:of.:the::C ompany.to'.rrialie;: -,..,M'
as
execute; seal;:acknowled a.and deliver as curet an and;,'-alI-undertakin s, bonds,"reco nizances and-other "sure obli ations.. Such ' •D
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attorneys=in fact;:sublect:to:the.limitatioos set_forth:in_therr:respective:powers-of attorney;":shall liave.;full':powef:"to::bind:;t he:Company:by;their ::'.:y:
O signature An. .execution of any'such instruments::and to:.attach thereto the seal of the Company When so executed such instruments;shall be :aNi "
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. as:biniiing•as_if signed.I ythe.president.and attested.:by:the..secreta
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.�. y :By the folio. .instru.ment.the:chairman:orthe president has:authonzed:the:officer.o other".official.named.therein:to:appointattorneys=in,fact: -
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:fl C ,: Pursuant to Article XIII,Section 5 of the;Bji-Laws Garnet W Eli.liott Assistant Secretaryof;Liberty-"Mutual,Insurance Company is,hereby" :
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_.L.. .. . : :authorized.:to:appointsuch:"attorneysm_.fact:as:may.be,necessary:to:act:in.behalf:of.:theCompany.to.make;ezectite;::seal;:acknowledge,:and; --c
:a3.�' deliver as surety a- and'a11 undertakings,;bonds;recognizances and other:surety;obligations. ='O-
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a): That the By-law:and the Authorization.set.foilKabove.are:true copies:thereof and:are.:now:in-full force:.and:effect. :• - _:: aN-
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L:>., IN:.WITNESS:.WHEREOF;:this:Power of.Attorney,has":.been:subscribed.by_:.an._authoriied::officer'.or official-of:the':Comparnyand"th -corporate.-;' 'l of. :L.' -
W: LibertyMtitual Insurance.Comparwhas� een affixed thereto in Plymouth,Meeti. Pennsylvania this ".15th'.---d- ay of ;April1. =o
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:C as _.:::.:.: Garnet W::Ellio sistia' Secreta :: .::.::.:::: ::::: � :::_.:`..:::.::...:. :v�-
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. :+�. :On.thls: 15th: ,.day of: April 2005",.before..me;::a.Notay. Public,::personally:came.Garnet Vll:'Elliott;-to-me.known:and acknowledged, = a>
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.. that hd is an.Assistant.-Secretary of.Liberty Mutual:Insurance,Company; that.lie knows the seal:ot-said corporation;_:Arid:that he..ezecuted tli a'—a e":�+,_:
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L (D. Power of Attorney and affixed the'corporate seal of Liberty Mutual Insurance.Company thereto with the.authoritjr and at the direction of said corporation.., •iv:�
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y"- IN TESTIIVIONY.:,WH REOF;,I,;.bave,heieonto.subscribed my"name:and:.affixed.my notarial seal at:Pl" riiouth Meetin ;'.Perins, lvania;-on:the da "":and. ear: 'd: -
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CERT .. �- . ;: :.:. :.-.:.:_;:.:�:",:::,.:..:._'::.:': :: ::::._:.:..:::::::
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IFICATE. .. .
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I;-the:undersi undersigned tant:Secreta of.Libe
g rty:Mutual Insurance:Company;doa.:hereby certi.fy.that:the.original:power:of attorney..of::which":the foregoing:.'
ry
:. is a-full;true and correct,copy,"is:in"fOil force and effect on:the date:.of this certificate;and I.do further:certify.the the.officer,or official who executed the -
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said"powerof,attomey:is arfAssistant Secretary:.spec!ally::authorise d:by.the chairman"or:the.presid_eht.to.appoint:Attorneys=in=fact:as-provided:in.':Article '::
XIII,Seotion 5 of the;By-laws of Liberty Mutual Insurance"Company.:
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:::This..certificate.,ands:the:above:;power.of attorney may_be'.signed._by.-facsimile:or:mechanically reproduced;-signatures:"under:and'by_Authority of..the.!.: .,,,
following vote:of;the board"of directors of.Liberty;Mutual Insurance.Company:;ata meeting,duly called and held on;the 12th"day of March 1980
-.=:..-=-::VOTED:that:-the:facsimile.:or::mechanically:.reproduced.signature.=of::any assistant=secretary.:of.the company; whereyer._appearin upon,a
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. .certified;co of an ower.of;attorne issued:6�;the.com an in connection with sure bonds,:shall be valitl and bindin 'u on the com an
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:-':;::: :.IN ESTIMONY:WHEREOF,.I hereunto subscribed m name and affixed the:cor orate seal otthe said com an ,this.:. 13-`-.: 'da :.`
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<s CALIFORNIA ALL PURPOSE ACKNOWLEDGMENT '
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Z, State of California
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County of Santa Clara s'
�> On June 14, 2007, before me, Janice T. Kruse,Notary Public personally appeared
s; Robert D. Moore and Ken Cox known to me to be the persons whose name are
subscribed to the within instrument and acknowledged to me that they executed the same 1
>; in their authorized capacities, and that by their signature on the instrument, the persons or
the entity upon behalf of which the persons acted, executed the instrument.
%z JANICE T.KRUSE WITNESS m hand and official seal.
Commission# 1597428
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? ,•� Notary Public-California Z Z
rZ Santa Clara County D ?�
,? My Comm.Explres Aug 24,2009
Signa ure of Notary Public
<< Optional Information
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Title or Type of Document: Improvement Bond - 024022283 - Gale Ranch IV z
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Capacity Claimed by Signer: Assistant Vice President and Assistant Secretary of ;
?S Shapell Industries, Inc.
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