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HomeMy WebLinkAboutMINUTES - 12202005 - C.9 TO: BOARD OF SUPERVISORS FROM: MAURICE M. SHIU, PUBLIC WORKS DIRECTOR DATE: December 20, 2005 SUBJECT: Approving the Final Map and Subdivision Agreement for Subdivision 99-08382,being developed by Ponderosa Homes H, Inc., Danville area. (District III) SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION(S): ADOPT Resolution No. 2005/�:+4 for Subdivision 99-08382, approving the Final Map and Subdivision Agreement for project being developed bylPonderosa Homes II, Inc., Danville area. (District IIl) FISCAL IMPACT: None. BACKGROUND/REASON(S) FOR RECOMMENDATION(S): Subdivision 99-08382 has been reviewed and processed by Public Works staff and meets all applicable conditions of approval for recordation of the final map. CONSEQUENCES OF NEGATIVE ACTION: The final map and Subdivision Agreement will not be approved. Continued on Attachment:_ SIGNATURE: z,4ECOM MEN DATION OF COUNTY ADMINISTRATOR _RECOMMENDATION OF BOARD COMMITTEE _PROVE OTHER r SIGNATURES . ACTION OF BO(r ON APPROVED AS RECOMMENDED L OTHER I hereby certify that this is a true and correct copy of an action taken and entered on the VOTE OF SUPERVISORS minutes of the Board of Supervisors on the UNANIMOUS(ABSENT ) date shown. AYES: NOES: ABSENT: ABSTAIN: C Originator:Public Works(ES) ATTESTED:—J G Contact: Ter;Ric(3132363) EH:rtn JOHN SWEETEN, Clerk of the Board of G\G`pData\EngSvc\BO\2005112-201SD 99-08382 BO-21.doc cc: Public Works—T.Bell,Construction Supervisors and County Administrator Current Planning,Community Development T—October 20,2006 Ponderosa Homes II,Inc. r 6671 Owens Drive Pleasanton,CA 94588 y ,Deputy Atm:Scott Youdall The Continental Insurance Company 405 Howard Street,Ste 600 San Francisco,CA 94105 Atm:Paul A.Kitchell THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Resolution on December 20, 2005,by the following vote: AYES: Gioia,Piepho,DeSaulnier,Glover and Uilkema NOES: None ABSENT: None ABSTAIN: None RESOLUTION NO. 2005/'4mg SUBJECT: Approving the Final Map and Subdivision Agreement for Subdivision 99-08382, being developed by Ponderosa Homes II, Inc., Danville area. (District III) The following documents were presented for Board approval this date: I. Map The final map of Subdivision 99-08382, property located in the Danville area, Supervisorial District III, said map having been certified by the proper officials. IT. Subdivision Agreement A subdivision agreement with Ponderosa Homes II, Inc., principal, whereby said principal agrees to complete all improvements as required in said subdivision agreement within two years from the date of said agreement. Accompanying said subdivision agreement is security guaranteeing completion of said improvements as follows: I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors Originator:Public Works(ES) Contact: Teri Rie(313-2363) on the date shown. EH:rm G:\GrpData\EngSvc\BO\2005\12-20\SD 99-08382 BO-2l.doc cc: Public Works—T.Bell,Construction Current Planning,Community Development ATTESTED: 1 T Ponderosa s11, JOHN SWEETEN Cler of the Board of Supervisors and Ponderosa Honxs II,Inc. r 6671 Owens Drive County Administrator Pleasanton,CA 94588 Atm:Scott Youdall The Continental Insurance Company 405 Howard Street,Ste 600 San Francisco,CA 94105 ,Deputy Attn:Paul A.Kitchell RESOLUTION NO.2005/ `� SUBJECT: Approving the Final Map and Subdivision Agreement for Subdivision 99-08382, being developed by Ponderosa Homes II, Inc., Danville area. (District III) DATE: December 20, 2005 PAGE: 2 A. Cash Bond Performance amount: $10,700.00 Auditor's Deposit Permit No. 449017 Date: August 2, 2005 Submitted by: Ponderosa Homes II, Inc. Tax ID Number: 94-3302531 B. Surety Bond Bond Company: The Continental Insurance Company Bond Numlier: 929347551 Date: July 29, 2005 Performance Amount: $1,058,100.00 Labor&Materials Amount: $534,400.00 Principal: Ponderosa Homes II, Inc. III. Tax Letter Letter from the County Tax Collector stating that there are no unpaid County taxes heretofore levied on the property included in said map and that the 2005-2006 tax lien has been paid in full and the supplemental tax lien is estimated to be $0.00. NOW, THEREFORE, THE FOLLOWING IS RESOLVED: 1. That said subdivision, together with the provisions for its design and improvement,is DETERMINED to be consistent with the County's general and specific plans. 2. That said final map is APPROVED and this Board does not accept or reject on behalf of the public any of the streets, paths, or easements shown thereon as dedicated to public use. 3. That said subdivision agreement is also APPROVED. All deposit permits are on file with the Public Works Department. SUBDIVISION AGREEMENT (Gov.Code,§§66462 and 66463) 'J Subdivision: $U B 99-08382 Effective Date: Subdivider. Ponderosa Homesll , Iric. Completion Period: 2 Years THESE SIGNATURES ATTEST TO THE PARTIES'AGREEMENT HERETO: CONTRA COSTA COUNTY SUBDIVIDER Maurice M.Shi ublic W ( Director __a By: Print Nam ,g � RECOMMENDED FOR APPROVAL: Print Title w r 8y: Print e G ngineenng tiervices TYion Prin1Ti (,N )6j FINANcIAL, OF-r-1cc—,PZ., FORM APPROVED: SilvanoB.Marchesi,County Counsel (NOTE:All signatures must be acknowledged.IfSubdivider isincorporated,the contract must ge signed by two officers.The first signature must be that of the chairman of the board,president,or vice-president the second signature must be that of the secretary, assistant secretary,chief financial officer,or assistant treasurer.(Civ.Code,§1190 and Corps.Code,§313.) CERTIFICATE OF ACKNOWLEDGMENT State of California ) County of R L4 M Ei ) -T-EFFR64 C - 5C4,&QG0E2 A*YD On the date written below,before me,the undersigned NotaryPublic,personally appeared the persons)signing above for L t rA zA F,-AURA sciri personally known tome(or proved to moon the basis of satisfactory evidence)to be the person(s)whose rame(s)Ware subscribed to the within instrument and acknowledged to me that he/shellhey executed the same In his/her/their authorized capa I (!as),and that by holhedtheir signature(s)on the instrument the person(s),or the entity upon behalf of which the person(s)acted, executed the instrument. WITNESS my hand and official seal. Dated: , Z� REBECCAIL.SHIFMAN �77yyll Commission 01339469 Z otary Public (Notary Seal) z ro Notary Pubfic-Califomia > Alameda County My Comm.EcI4,ires Jan 13,2006 1. PARTIES&DAT . ectveon ea ovedale,theCountyofContraCosta,California,(hereinafter'County")andtheabove-mentioned Subdivider mutually promise and agree as follows concerning this Subdivision: 2. IMPROVEMENTS.Subdivider 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 Subdivision as reviewed and on file with the Contra Costa County Public Works Department as required by the Conditions of Approval for this Subdivision,and in conformance with the Contra Costa County Ordinance Code,including future amendments thereto (hereinafter"Ordinance Code'). Subdividershail complete said Improvements(hereinaffer'Work")within the above completion period from dale hereof,as required by the Califomia Subdivision Map Act(Gov. Code,%66410 et.seq.)in a goad workmanlike manner,in accordance with accepted construction practices and in a manner equal orsupedorto the requirements of the Ordinance Code and rulings made thereunder,and where there is a conflict among the improvement plans,the Conditions of Approval and the Ordinance Code,the stricter requirements shall govern. 3. IMPROVEMENTS SECURITY. Upon executing this Agreement,the Subdivider shall,pursuant to Gov.Code§66499 and the County Ordinance Code,provide as security to the County: 10, 700.00 1 ,058 , 100 00 A. For Performance and Guarantee: $ 1 cash,plus additional security,In the amount of$ 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,Subdividerguarantees performance u1nderthis Agreementand maintenance of theWork forone yearafterits completion and acceptance against any defective workmanship or materials or any unsatisfactory performance. 534 , 400.00 B. Far Pavmen: Security in the amount$ —,which is fifty percent(50%)of the estimated cost of the Work.Such security is presented in the farm of: Cash,certified check,of cashiers check X Acceptable corporate surety bond. Form Approved by County Counsel Acceptable irrevocable letter of credit (Rev.91031 Page 1 of 2 Subdivision: SUB 99-08382 Bond No.: _ 90,9311155-1 IMPROVEMENT SECURITY BOND FOR SUBDIVISION AGREEMENT (Performance, Guarantee and Payment) (California(Government Code §§ 66499 - 66499.10) 1. RECITAL OF SUBDIVISION AGREEMENT: The developer(principal)has executed a subdivision agreement with the County of Contra Costa to install and pay for street, drainage and other improvements in Subdivision SUB 99-08382 , as specified in the subdivision agreement and to complete said work within the time specified for completion in the subdivision agreement,all in accordance with State and local laws and rulings thereunder in order to satisfy conditions for filing of a final map or parcel map for said subdivision. 2. OBLIGATION: Ponderosa Homes II, Inc. asprincipal and -ME COh 1A4FIVTA1- IA1SGtiANGE- cofnPANY ,a corporation organized and existing under the laws of the State of A16MJ&MP5N/R65- and authorized to transact surety business in California, as surety, hereby jointly and severally bind ourselves, our heirs, executors, administrators, successors and assigns to the County of Contra Costa, California to pay as follows: A. Performance and Guarantee: One Million Fifty Eight Thousand One Hundred and 00/100 Dollars ($ 1,058,100.00 )for Contra Costa County or any city assignee under the above County Subdivision Agreement. B. Payment: Five Hundred Thirty Four Thousand Four Hundred and 00/100 Dollars ($ 534,400.00 ) to secure the claims to which reference is made in Title XV (commencing with Section 3082) of Part 4 of Division III 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 in the said agreement and any alteration thereof made as therein provided, on it or its part, to be kept and performed at the time and din the manner therein specified and in all respects according to their true intent and meaning and shall indemnify and save harmless the County of Contra Costa (or city assignee)its officers, agents and employees, as therein stipulated,then this obligation shall 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. CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT I State of California ss. County of Alameda of On .JLkLq Z9 . Z-00S before me, Rebecca L. Shifman i Date I Name and Title of Officer(e.g.,'Jana Doe,Notary Public') personally appeared L f PJ A F. ( (3(,AS(ZA Name(e)of Signer(s) %personally known to me ❑ proved to me on the basis of satisfactory evidence REBECCA L.ISHIFMAN to be the person(s) whose name(s) is/are Commission#7339469 subscribed to the within instrument and Z rocti Notary Public California > acknowledged to me that he/she/they executed Alameda County the same in his/her/their authorized MY Comm.Expires Jan 13,2006 capacity(ies), and that by his/her/their signature(s)on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. NE 6 my hand and ffidaT al. Signature o Notary OPTIONAL Though the information below is not required by law,it may prove valuable to persons relying on the document and could pre fraudulent removal and reattachment of this form to another document. Description of Attached Document Title or Type of Document: 1 Document Date: I r of Pages: Signer(s)Other Than Named Ablove: l Capacity(ies) Claimed by Signer Signer's Name: ❑ Individual Top of thumb here ❑ Corporate Officer—Title(s - ❑ Partner—❑ Limited eneral ❑ Attorney-in•Fact ❑ Trustee ❑ Guardian onservator ❑ Other: ner Is Representing: 611 1 11115111 01999 National Notary Amooiation•9350 Do Soto Ave„P.O.Box 2402•Chatsworth,CA 91313.2402•www.nahonalnotary.org Prod.No.5907 Reorder:Call Toll-Free 1-800-878.6827 CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT CNA For All the Commitments YouMakee State of California County of San Francisco On July 29, 2005 before me, Thelma D. Dulay, Notary Public Date NAME,TITLE OF OFFICER.,-JANE DOE,NOTARY PUBLIC- personally appeared Paul A. Kitchell NAME(S)OF SIGNER(S) (x_) personally known to me—OR roved to me on the basis of satisfactory evidence to-be the person(s) whose names(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. ia THELMA DUL y D. 5217 COMM.#(. WITNES m hand and official seal. NOTARY PUSUC•CAUFORMMA . SAN FRANCISCO COUNTY Comm.EXP.OCT.13,'2007 SIGNATURE OF NOTARY OPTIONAL Though the data below is not required by law, it may prove valuable to persons relying on the document and could prevent fraudulent reattachment of this form. CAPACITY CLAIMED BY SIGNER DESCRIPTION OF ATTACHED DOCUMENT (� INDIVIDUAL (� CORPORATE OFFICER Ponderosa Homes II, Inc. TITLE OR TYPE OF DOCUMENT (� PARTNER(S) (� LIMI ED (_j GENERAL Two Pages (2) NUMBER OF PAGES (xj ATTORNEY-IN-FACT (_) TRUSTEE(S) (_j GUARDIAN/CONSERVATOR (_j OTHER July 29, 2005 DATE OF DOCUMENT SIGNER IS REPRESENTING: NAME OF PERSON(S) OR ENTITY(IES) Continental Insurance Company No Other Signers SIGNER(S) OTHER THAN NAMED ABOVE G-107426-B POWER OF ATTORNEY APPOINTING INDIVIDUAL ATTORNEY-IN-FACT Know All Men By These Presents,That The Continental Insurance'Company,a South Carolina corporation,and Firemen's Insurance Company of Newark,New Jersey,a New Jersey corporation(herein called"the CIC Companies"),are duly organized and existing corporations having their principal offices in the City of Chicago,and State of Illinois,and that they do by virtue of the signatures and seals herein affixed hereby make,constitute and appoint Paul A. Kitchell,Lillian G.White,Thelma D.Dulay,Emily L. Newell,individually of San Francisco,CA,their true and lawful Attorney(s)-in iFact with full power and authority hereby conferred to sign,seal and execute for and on their behalf bonds,undertakings and other obligatory instruments 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 officer 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 pursua t 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 cotporations. In Witness Whereof,the CIC Companies have taus Id these presents to be signed by their Senior Vice President and their corporate seals to be hereto affixed on this 9th day of June,2004. • ,���jjSUR �orriM o` The Continental Insurance Company • '� e��. '+c;•''i f Firemen's Insurance Company of Newark,New Jersey �•. �. ,Z 100 Q• Is; •,•�• t?• '��•.. . �N1 Michael Gen.-ler Senior 7cc President State of Illinois,County of Cook,ss: On this 9th day of June,2004,before me personally came Michael Gengler to me known,who,being by me duly sworn,did depose and say: that he resides in the City of Chicago,State of Illinois;that he is a Senior Vice President of The Continental Insurance Company,a South Carolina corporation. and Firemen's Insurance Company of Newark,New Jersey,a New Jersey corporation described in and which executed the above instrument;that he knows the seals of said corporations;that the seals affixed1to 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. 000 OFFICIAL SEAL I • ELIZA PRICE NOTARY PUBLIC,STATE OF 0.LIN013 MY COMMISSION EXPIRES:OMM6 1 6 My Commission Expires September 17,2006 liza Price Notary Public CERTIFICATE 1,Mary A.Ribikawskis,Assistant Secretary of The Continental Insurance Company,a South Carolina corporation,and Firemen's Insurance Company of Newark,New Jersey,a New Jersey corporation do hereby certify that the Power of Attorney herein above set forth is still in force,and further certify that the By-Law and Resolution of the Boaid of Directors of the corporations printed on the r/q verse hereof is till in force. In testimony wherreoofI have hereunto subscribed my name and affixed the seal of the said corporations this .2t?'6of The Continental Insurance.Company ; 1% '�q�� +o'; "i f� Firemen's Insurance Company of Newark,New Jersey � •��' `� . Q Mary A. R ika is Assistant Secretary Form F6850-11/2001 NOTICE In accordance with the Terrorism Risk Insurance Act of 2002, we are providing this disclosure notice for bonds and certain insurance policies on which one or more of the Writing Companies identified below is the surety or insurer. To principals on bonds and insureds on certain insurance policies written by any one or more of the following companies ('collectively the "Writing Companies") as surety or insurer: Western Surety Company, Universal Surety of America, Surety Bonding Company of America, Continentail Casualty Company, National Fire Insurance Company of Hartford, American Casualty Company of Reading, PA, The Firemen's Insurance Company of Newark, NJ, and The Continental Insurance Company. DISCLOSURE OF PREMIUM The premium attributable to coverage for terrorist acts certified under the Act was Zero Dollars ($0.00). DISCLOSURE OF FEDERAL PARTICIPATION IN PAYMENT OF TERRORISM LOSSES The United States will pay ninety percent (90%) of covered terrorism losses exceeding the applicable surety/insurer deductible. Form F7310 a UpID AFTERe2i31 tot 17/05 FATCO $27 8382 Tax Collector's Office 0 William J.Pollacek 625 Court Street Contra County Treasurer-Tax Collector Finance Building, Room 100 P.O. Box 631 Russell V.Watts Martinez,California 94553- Costa Chief Deputy Treasurer-Tax Collector 0063 (925)646-4122 County Joslyn Mitchell (925)646-4135 FAX Tax Operations Supervisor �Srw c'uN'� Date: 11/17/2005 IF THIS TRACT IS NOT FILED BY DECEMBER 31, 2005, THIS LETTER IS VOID This will certify that I have examined the map of the proposed subdivision entitled: Tract/MS# City T.R.A. 8382 DANVILLE 66089 Parcel#: 206-030-023-9 206-030-025-4 206-030-026-2 206-030-027-0 and have determined from the official tax records that there are no unpaid County taxes heretofore levied on the property included in the map. The 2005-2006 tax lien has been paid in full. Our estimate of the supplemental tax lien is $0.00 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 Subdivision bond must be presented to the County Tax Collector for review and approval of adequacy of security prior to filing with the Clerk of the Board of Supervisors. WILLIAM J. POLLACEK, Treasurer-Tax Collector . n By: S�FI4�4+�' 9!irr c.. -. .......... , a i �OfFIGE o>: ®uN r AUt Tcc -conrrML.LER TOTTdtEASUR t MA NEZ,CAUFOWQA RECENEQ FRCkA '� t Y, 5 Y ��✓V q x , � - ORC3ANIZATION NUMBER r 'tix ". f t -.off • y L r ,` ''a (FrorCash,CoNadionRioceiJuresaee'CountyA"drrunistratorYBullehn705) N i y ,� FUND/ORG"� TASK TION i`ACTW" AMOU�Pf I v v xrF x" ry,.i n -f r s p . �.w, IAC l i - PAU — t+ 55r il. •t �f 1� e .) t t t� , '¢:`+ a �� ii � � � t v S .. 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Ft'P`fksa ,x t r': r 1 /,` i �'� ry c ( vn i t 4 a z o f I At y , I yt rlri ....'ifs ^}r y4,k,; 1 S A�it = Y ry �jy 7u F y' n„s i S x - EXP LANATION (�a ! � CA -117 DEPOSIT, Deposit”corxusts of.the following(tertu i Cul '"CON and CURRENCY $ CHECKS MO"ETC $ BANK DEPOWS'. 77-771 Fit 3 $ t s yr FOR AUDITOR CONTROLLER USE ONLY.e S I DEPOSIT,` r PEWrr NUMBER- r t :DATE ` '�����°� UG` 6 - ASSIGNED', Tfie pn#or�nt of.money. above n for: Treasurer s receipt of above amount Is approred Recelp#,of above amount fs hereby posit into the County Tn3nsury acknowledged "C[—I}g e /.. 1' Sone Signe d: 5up(T 5` Deputy-County writar Deputy County.TieasLrer h 9'l Will! Imm 4. C I IG 13q / xrfl� EL 1 ka(31-7 r"") ya) vmos I 2U * Uu+ 5 •.UU+ 2u. uU+ 1 • 5U+ �. C-j 35+ u . i5+ a : 4 294' � . 483'I 6 ' U42 . uu+ 10 ',UUU liU + 4711 > ' UU UU+ i U'U , r�.��,1 . 6,U 0 . uu + 6 ' U42 - UUT 294. �55+ 1 U ' 'IUU • Uu + � 0.3U11U+ lU ' UUO UuT --- 4g '/ • 25 , Po-•4�(Qrsh �u • u u+ �ag� 50 " UU _ i;U , 0 - 0648-9140 / 112200: 61161393, $7,279.00, 51) 98-8263, Drainage Mitigation, Discovery Builders, Inc., 4061 Port Chicago Hwy, Suite H, Concord, CA 94520 0649-9660 / 112300: G1161391, $1 ,575.00, M5 90-0141, Parcel Map Check, Charles & Lorraine Farr, 181311 Bollinger Canyon Rd., San Ramon, CA 94583- 1507 0649-9660 / 112300: 611613930 SD98-8263, , Discovery Builders, Inc., 4061 Port Chicago Hwy, Suite H, Concord, CA 94520 $24,618.50, Inspectiion $1,200.0 , Deposit Improvement Plan Check 0649-9660 / 112300: 61161394, $6,042.00, SD8100, Improvement Plan Review, John & Lois Herrington, 160 Alderwood Rd., Walnut Creek, CA 94598 819800-0800: 61161393, $141693.001 SD98 8263, Cash Bond, , Discovery Builders, Inc., 4061 Port Chicago Hwy, Suite H, Concord, CA 94520 819800-0800: &11613951 $10,000.00, FC 620-05, Cash Bond, DeSilva Gates Construction, PO Box 2909, Dublin, CA 94568 819800-0800: G11613961 $10,700.00, Sub 99-08382, Cash Bond, Ponderosa Homes II, Inc., 6671 Owens Dr., Pleasanton, CA 94588 iWd p E \ .- �a�Z 1Ipz�a� S F-jLL OWN m � �I w3��Z N x w 3 & 1 1 O 'J , . 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