HomeMy WebLinkAboutMINUTES - 02152005 - 2005 RES 81 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA
Adopted this Resolution on February 15, 2005 by the following vote:
AYES: SUPERVISORS GIOIA, PIEPHO, DESAULNIER, GLOVER AND UILKLMA
NOES: NONE
ABSENT: NONE
ABSTAIN: NONE
RESOLUTION NO. 2005/SI
SUBJECT: Approving the Second Extension of the Subdivision Agreement for Subdivision 85-
06610, Bethel Island area. (District V)
The Public Works Director having recommended that he be authorized to execute the second
agreement extension which extends the Subdivision Agreement between Rock Island.Homes, Inc.
and the County for construction of certain improvements in Subdivision 85-06610, in the Bethel
Island area, through February 12, 2006;
♦ APPROXIMATE PERCENTAGE OF WORK COMPLETE: 54%
♦ ANTICIPATED DATE OF COMPLETION: 2005
REASON FOR EXTENSION: Waiting for funding and permits.
IT IS BY THE BOARD RESOLVED that the recommendation of the Public Works Director
is APPROVED.
I hereby certify that this is a true and correct copy of an action taken
',,n„ and entered on the minutes of the Board of Supervisors on the date
G:1GzpData\FngSvc113O12005102-151SD 95-06610 BO-I I.doc shown.
Originator: Public Works(ES)
Contact: Kevin Emigh(313-2233) ATTESTED:_ FEBRUARY 15, 2005
cc: Public Works-T.Bell,Construction JOHN SWEETEN, Clerk of the Board of Supervisors and County
Current Planning,Community Development Administrator
T—December 12,2005
Rock Island Homes,Inc.
18001 Cowan,Suite C
Irvine CA 92614
Attn:Dennis V.Menke By ,Deputy
Gulf insurance Company
One State Street PIaza
New York,NY 10004
Attn:Mark Fitzgerald
RESOLUTION NO.2005/81
TO: BOARD OF SUPERVISORS
FROM: MAURICE M. SHIU,PUBLIC WORKS DIRECTOR (- /
DATE: February 15, 2005
SUBJECT: Approving the Second Extension of the Subdivision Agreement for Subdivision 85-06610,
Bethel Island area. (District V)
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION(S):
ADOPT Resolution No. 2005/ 81 for Subdivision 85-06610, approving the Second Extension of the
Subdivision Agreement, for project being developed by Rock Island Homes, 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: ' -- r
RECOMMENDATION OF COUNTY ADMINISTRATOR
RECOMMENDATION OF BOARD COMMITTEE
�10PROVE OTHER
SIGNATURE(s
ACTION OF BO ON FEBRUARY 15 2005 APPROVED AS RECOMMENDED Xx 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
XX UNANIMOUS(ABSENT NONE 1 date shown.
AYES: NOES:
ABSENT: ABSTAIN:
ID:mr ATTESTED: FEBRUARY 15, 2005
G:\GrpDatalEngSvc'BO12005102-15SD 85-06610 BO-I l.doc JOHN SWEETEN, Clerk of the Board of
Originator: Public Works(ES) Supervisors and County Administrator
Contact: Kevin Brnigh(313-2233)
cc: Pubiic Works—T.Bell,Construction
Current Planning,Community Development
T--December 12,2005 By , Deputy
Rock Island Homes,Inc.
I8001 Cowan,Suite C
Irvine CA 92614
Attn:Dennis V.Menke
Gulf Insurance Company
One State Street Plaza
New York,NY 10004
Attn:Mark Fitzgerald
SUBDIVISION AGREEMENT EXTENSION
Contra Costa County
Development Number: SD 85-06610
Developer: hock Island Homes, Inc.
Original Agreement Date: February 12,2002
Second Extension New Termination Date: February 12,2006
Improvement Security
Security Type Security Amount
Cash: $ 1,500.00(1% cash, $1,000 Min.)
Bond: $ 152,500.00(Performance)
$77,000.00 (Labor&Material)
Bond No. (Date): BE2638208 (December 17, 2001)
I Surety: Gulf Insurance Company
i
The Developer and the bonding company desire this Agreement to be extended through the above date; and Contra Costa
County and said Surety(or Financial Institution)hereby agree thereto and acknowledge same.
Dated: 1, I( , 64f
Dated: T L4 0
f
Developer's Sign re(s)
FOR CONTRA COSTA COUNTY 060 AI-r-�, V. /nc ce
Maurice M. Shiu, 'ublic Works Di, ector grin y
eveloper's Signature(s)
PVff* Zt-4o AA . . * 74- E�
RECOMMENDED FOR APPROVAL: Pri ed %
Address
(Engine 'ng Services Division)
Gulf Insurance Company
Surety or Financial institution
One State Street Plaza New York NY 10004
Addr s
(NOTE.- Developer's, Surety's and r'rranciat Ingi?utionIs
Signatures must be Notarized.) torn in Fact Siamr
After Approval Return to Clerk of the Board
Mark Fitz�;era d, Attorney--ln—Fast
FORM APPROVED' Vicio J Westin m Caurrly C nsel Printed
ALL-PURPOSE ACKNOWLEDGEMENT
STATE OF Cali ornia
COUNTY OF Orange
On _ December 21. 2004 , before me,__Nancy Robertson , personally appeared
Thomas E. Johnston personally known to me (or proved to me on the
basis of satisfactory evidence)to be the person whose name is subscribed to the
within instrument and acknowledged to me that he executed the same in his
authorized capacity, and that by his signature on the instrument the person, or the
entity upon behalf of which the person acted, executed the instrument.
WITNESS my hand and official seal.
Signatur aCj_C11__
rx NANCY ROBERTSON
Commission xpires November 18. 2005 14 COMM. #1330830
\ WARY PUBLIC•(ALtFURNIAM
oRANu. COUNTY
,. My Comm.Exp.Nov. 18!2005
Bond No.BE2638208
ALL-PURPOSE ACKNOWLEDGEMENT
STATE OF Cali ornia
COUNTY OF grange
Can December 21 2004 , before me, Nancy Robertson , personally appeared
Dennis 11 Menke personally known to me(or proved to me on the
basis of satisfactory evidence)to be the person whose name is subscribed to the
within instrument and acknowledged to me that he executed the same in his
authorized capacity, and that by his signature on the instrument the person, or the
entity upon behalf of which the person acted, executed the instrument.
WITNESS my hand and official seal.
comm. #1330830
Signature< NUJAkY t�WWC,CALIFORNIA M
�.., _ _ .' I aeNc� ��ur�rr
it
C3mIT2isSiC}TI Expo fres November`
# «: ?Damm.exp.Nov. 18, 2485
1 6, 2005
Band No.BE2638208
�� Gulf Insurance Group
SGOne State Street Plaza
9thFloor
Insurance Group New York, NY 10004
Phone: 917-320-4400
PRINCIPAL'S ACKNOWLEDGEMENT
INDIVIDUAL VERFICATION
State of County of
On This day of ,in the year ,before me personally came
to me known,and known to me to be the person(s)who is
(are)described in and who executed the foregoing instrument,and acknowledges to me that he(they)executed the same.
(Signature and title of official taking acknowledgement)
PARTNERSHIP VERIFICATION
State of County of
On This day of ,in the year ,before me personally came
to me known,and known to me to be the person(s)who is
(are)described in and who executed the foregoing instrument,and acknowledges to me that he(they)executed the same.
(Signature and title of official taking acknowledgement)
CORPORATE VERIFICATION
State of County of
On this day of in the year ,before me personally came
to me known,who,being by me duly sworn,deposes and
says that he resides in the City that he is the
of the ,the corporation described in and which executed the foregoing
Instrument,that he knows the seal of the said corporation;that the seal affixed to the said instrument is such corporate seal;that it
was so affixed by the order of the Board of Directors of said corporation,and that he signed his name thereto by like order.
(Signature and title of official taking acknowledgement)
SURE'T'Y COMPANY ACKNOWLEDGEMENT
State of New York ,County of New York on
this 6th day of January _ in the year 2005 before me personally
came Mark Fitzgerald to me known to be the individual described in and who
executed the foregoing instrument and to be the Attorney-In-Fact of GULF INSURANCE COMPANY,which is to me known to be
the corporation described in the foregoing instrument,and which,by its said Attorney-In-Fact executed the same,and said Attorney
-In-Fact duly acknowledged to me that he knows the seal of said corporation;that the seal affixed to said instrument is such
Corporate Seal;that it was so affixed by order of the Board of Directors of said Corporation;and that he executed the said instrument
as the acting deed of said GULF INSURANCE COMPANY,therein described and for the uses and purposes therein mentioned,by
virtue of a certain power of attorney executed by said GULF INSURANCE?COMPANY ated January 6.2005 which said power has
never been revoked and is still in full force and effect. y
Notary P0c
uJ
DWO JAFFA
Notary Public,State of Nem—Ya
No. 02JA49586M
Qualified it Kings County �..
vgt"liTttSSfG" E mrEi!,Nov 13,20M,
GULF INSURANCE COMPANV
HARTFORD, CONNECTICUT
POSER OF ATTORNEY
ORIGINALS OF THIS POWER OF ATTORNEY ARE PRINTED ON BLUE SAFETY PAPER WITH TEAL INK,
KNOW ALL MEN BY THESE PRESENTS:That the Gulf insurance Company,a corporation duly organizaa under the laws of the State of Ccnnecticut,haling
!ts princ:cat office in the city of Irving,Texas, pursuant to the following resolution,adoptee by the Y: fanre & Executive Committee o; the Goan of G rectors
of the said ompany on the 10th day of August, 19937 to wit:
"RESOLVED,that the President,Executive Vice President or any Senior trice president of the Company Shall have authority to make, exe u e and dee firer a
Power of Attorney constituting as Attorney-in-Fact,such persons,fiats,or corporations as may be seiecte i from time to time;and any su:- AtTor in Fact
may be removed and the authority granted him revoked by the President,C"any Executive Vice President, or any Senior Moe Preside?t,or by the Board Of
O rectors or by thft
_ee of the Board of Directors.
RESOLVED,that nothing in this Power of Attorney shall be construed as a grant of authority to the at drney,$)-in-IacttC sig~,execute,acknowiedge,deliver
or otherwise issue a policy ar policies of insurance on behalf of Gulf Insurance Company.
RESOLVED,that the signature of tate President, Executive Vice President or any Senior Vice Presider ,and the Sea. of the Comoary may be a¢ixer tc, any
Such Rower of Attorney or any certificate relating thereto by facsimile, and any such powers so executed and certified by facsimile signature and faccsirnile
sea; shali be valid and binding upon the Company in the future with respect to any bond and.documents relating to such worlds to which they are attached.':
dui`: insurance Company does hereby make,constitute and appoint
—Christine Cahill,Mark Fitzgerald—
its true and lawful attorneys)-in-fact,with full power and authority hereby conferred in,its name,place and stead,to sign.,execute,acknowledge and ceiiver
in is behalf, as surety,any and all bonds and undertakings of Suretyship,and to bind GUI¢insurance Company thereby as fully and to the same exient as if
any bonds,undertakings and documents relating to such bonds and/or undertakings were signed by the duiy authorized officer of the Gulf insurance Company
and all the acts of said attorney(s)-in.-fact. pursuant to the authority herein given,are hereby ratified and confirmed.
The obligation of the Company shall not exceed five million (5,000,000) dollars.
IN WITNESS WHEREOF,the Gulf insurance Company has causal these presents to be signed by any officer of the Company and its Corporate Sea:to
be hereto affixed.
�`�S,jttAPiGE Co�� GFT;uF I2tiS'<JItA`VCE CC?MPFaN4'
SEALSTATE OF NEWYORK
SS VECC Lawrence P.Msniter
COUNTY OF NEWYORK Executive Vier President
On this Is',day of October, AD 200"; before me came Lawrence P. Miniter,known to nee personally who being by me duty swore:, ft de€tase and say
that he resides in the County of Bergen,State of hew Mersey;that he is the Executive Vice President of the Gulf insurance Company,the:corporation described
in and which executed the above instrument,that:he knows the seal of said corporation'.that the seal affixed to the said instruments is such corporates seal;
that it was so affixed by order of the Board of Directors of said corporation and that he signed his name,thereto by like order.
6 i t
c
ANeJr I.'Eu' NTAR'AB IR t`;.'.,txAZO
STATE OF NEWYORti �� �i``�Ut�t�C L� No ar y Public,State of New York
,`{UNT1s OF 'SEW YORK Qrz s o. i:'s�A6019923rraxtg
rt
Commission Expires February 16.2007
I,the Undersigned,Senior Vice President of the Gulf Insurance Company,a Cannectictrt C,flrpor:£tior:,00 HEREBY CERTIFY that tw,, orepoi ip arts attached
POWER Dr ATTORNEY, remains in full force.
Datedfir: 6th day of January 2005
S.jzved and,Seeied at tPr?City of New York.
G�` 0,k�
41 f '
SGulf
Gu£F Insurance Group
One State Street Plaza Sten floor
Group
York,NY 10004
Insurance Group Phone:917 320-4400
IMPORTANT DISCLOSURE NOTICE OF TERRORISM INSURANCE
COVERAGE
4n November 26, 2002, President Bush signed into law the Terrorism Risk Insurance
Act of 2002 (the "Act"). The Act establishes a short-term program under which the
Federal Government will share in the payment of covered losses caused by certain acts
of international terrorism. We are providing you with this notice to inform you of the
key features of the Act, and to let you know what effect, if any, the Act will have on
your premium.
Under the Act, insurers are required to provide coverage for certain losses caused by
international acts of terrorism as defined in the Act. The Act further provides that the
Federal Government will pay a share of such losses. Specifically, the Federal
Government will pay 90% of the amount of covered losses caused by certain acts of
terrorism that is in excess of Gulf insurance Group's statutorily established deductible
for that year. The Act also caps the amount of terrorism-related losses for which the
Federal Government or an insurer can be responsible at $100,000,000,000.00,
provided that the insurer has met its deductible.
Please note that passage of the Act does not result in any change in coverage under
the attached policy or bond (or the policy or bond being quoted). Please also note that
no separate additional premium charge has been made for the terrorism coverage
required by the Act. The premium charge that is allocable to such coverage is
inseparable from and imbedded in your overall premium, and is no more than one
percent of your premium.
www.gulfinsurance.com