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Home My WebLink AboutMINUTES - 02152005 - 2005 RES 83 _. _ THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Resolution on February 15, 2005 by the following vote: AYES: SUPEPNISORS GIOIA, PIEPHO, DESAULNIER, GLOVER AND UILKEMA NOES: NONE ABSENT: NONE ABSTAIN: NONE RESOLUTION NO. 2005/ 83 SUBJECT: Approving the Second Extension of the Subdivision Agreement for Subdivision 99- 08372, Knightsen 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 99-08372,in the Knightsen area,through February 12, 2006; + APPROXIMATE PERCENTAGE OF WORK.COMPLETE: 59% a ANTICIPATED DATE OF COMPLETION: 2005 ♦ REASON FOR EXTENSION: Waiting for funding and permits. IT IS BY THE BOARD RESOLVED that the recommendation ofthe Public Works Director is APPROVED. G:1GrpDatalEngsvc\\B012005\02-15\.SD 99-08372 130-1 Ldoc I hereby certify that this is a true and correct copy of an action taken JD:rm and entered on the minutes of the Board of Supervisors on the date Originator: Public Works(ES) shown, Contact: Kevin Emigh(313-2233) cc: Public Works—T.Bell,Construction ATTESTED: FEBRUARY 15, 2005 Current Planning,Conununiry Development T-12-12-0s JOHN SWEETEN, Clerk of the Board of Supervisors and County Rock Island Homes,Inc. Administrator 18001 Cowan,Suite C Irvine,CA 92614 Ann:Dennis V.Menke Gulflnsurance Company One State Street Plaza By Q+j r Deputy New York,NY 10004 Atm:Mark Fitzgerald RESOLUTION NO.2005185 TO: BOARD OF SUPERVISORS FROM: MAURICE M. SHIM, PUBLIC 'WORKS DIRECTOR DATE: February 15, 2005 SUBJECT: Approving the Second Extension of the Subdivision Agreement for Subdivision 99-08372, Kn ghtsen area. (District V) SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION(S): ADOPT Resolution No. 2045/ 83 for Subdivision 99-08372., approving the Second Extension of the Subdivision Agreement, for project being developed by Rock Island Homes, Inc., Knightsen area. (District V) FISCAL IMPACT: None. BACKGROUND/R.EASON(Sj 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: 7 COMMENDATION OF COUNTY ADMINISTRATOR _RECOMMENDATION OF BOARD COMMITTEE PROVE OTHER SIGNATURE S : -'-�a-"," ACTION OP'BOA N UMIJARY T_ 2045 APPROVED AS RECOMMENDED CSX—OTHER I hereby certify that this is a true and correct copy of an action taken and entered on the VOTE OF SUPERVISORSminutes of the Board of Supervisors on the xx UNANIMOUS(ABSENT NONE ) date shown. AYES: NOES: ABSENT: ABSTAIN: ATTESTED: FEBRUARY 15. 2005 JOHN SWEETEN, Clerk of the Board of Supervisors and County Administrator cc: Public Warks—T.Bell,Construction Current Planting,Cornniunity Devoloptnent T-12-I2-05 Rack Island Biomes,Inc. 18001 Cowan,Suite C By_ �. ,Deputy Infne,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 i Development Number: SD 99-08372 Developer: Rock Island homes,Inc. I Original Agreement Date: March 5, 2002 E Second Extension New Termination Date: February 12,2006 Improvement Security j Security Type Security Amount I , Cash: $2,800.00(1% cash,$1,000 Min.) I .Bernd: $327,700.00(Performance) $ 165,250.00(Labor&Material) Bond No. (Date): BE2638210 (December 17,2001) Surety: Gulf Insurance Company 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. D ed: iG9 Dated: JLSL14 Developer's Si ature(s) FOR CONTRA COSTA COUNTYIII OEN T Maurice M. Shiu,Public Works Director Pri nted Alp a P tr. By: +` � `Developer's Signature(s) Q tv� RECOMMENDED FOR APPROVAL: Printed o By: Address r (Enginee g Services Division) Gulf Insurance Company Surety or Financial Institution One State Street Plaza New York NY 10004 Addres (NOTE: Developer's, Surety's and Financial institi.,tiou Is Signatures must be Notarized.) A mey Fact ignatur After Approval rtetumtoClerk aithe Board Mark Fitzge Attorney—Zr_—Fa,, FORM APPR(JVE • Victor GV tmnn Co t n n l Printed ALL-PURPOSE ACKNOWLEDGEMENT STATE OF California 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. NA14CY ROBER`�SOiV Slgnatur — ---. , COMM. #1330830 � pp NE7ixMY ruE��tC•GAL.iuRNIA ' 1 ORANUf: COUN1Y N F{.. Aly Comm.Exp.Nov. 18,2005 Commission ExpirestovLember 18. 2005 i__ _...____ __._ Bond No.BE2638210 ALL-PURPOSE ACKNOWLEDGEMENT STATE OF California COUNTY OF Orange On December 21 2004 ,before me, Nancy Robertson ,personally appeared Dennis V .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. N ANcY ROBERTSONCOMM, #1330830 l NOIANY CC ,,; �Kf:4GE GCrLtlY7Y Signature"/"' I4Sy comm.CocXp,Nov. 18,2005 Commission Expires November 18, 2005 Bond No.BE2638210 Gulf Gulf Insurance Group One State Street Plaza Insurance Croup 9=h Floor 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 carne 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) SURETY 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 axed 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 #ted January 6.2005 which said power has never been revoked and is still in full force and effect. ifR' Notary P D Ad11D jAFFk. Notary Pubic Btatc c;'""''Ycr No. 0ZJA-t495B634 Qualified in Kngs C)ur y .;'D nrnissltn uz sir s ;ov, ;�.. � GULF INSURANCE COMPAWY HARTFORD, CONNECTICUT PONVER OF ATTORNEY ORIGINALS OF THIS POWER OF ATTORNEY ARE PRINTED ON BLUE SAFETY PAPER WITH TEAL INK. KNOW ALL MEN BY TN,ESE PRESENTS:That the Gulf insurance Company,a corporation:duiy organizes under the laws of the State of Connecticut,having its principal office it the city of Irving,Texas, pursuant to the following resolution, adopted by the Finance & Executive Committee of the Boarc of Directors of the said Company or, :he 1 Ott;day or August, 1993,to wit. "RESOLVcD,that the President, Executive Vice President or any Senior Vice"resider:of the Company shall have authority to make, exes?zte and deliver a Power of Attorney constituting as Attorney-in-Fact,such persons,firms,or corporations as may be selected from time to time;and any such Attorney-in-Fact may be removed and the authority granted him revoked by the President, or any Executive Vice President, or any Senior Vice President, or by tf�e Board of Directors or by the Finance and Executive Committee of the Board of Directors. RESOLVED,that nothing in this Power of Attorney shall be construed as a grant of authority to the attorney(s;-ir-fact to sign,execute,acknowledge,de ver or otherwise issue a policy or policies of insurance on behalf of Gulf insurance Company. RESOLVED,that the signature of the President, Executive Vice President or any Senior Vice President,and the Sea[of the Company nay be affixed to any such Power of Attorney or any certificate relating thereto by facsimile, and any such powers so executed and certified by facsirnile signature and facsimile seal shall be valid and binding upon!the Company in the future with respect to any bond and documents relating to such bonds to which the-,,.,are attached." Gulf Insurance Company does hereby make, constitute and appoint —Christine Cahill,Mark Fitzgerald— its true and iawful attorney',s3-in-fact,with full power and authority hereby conferred in its na!rs, place and stead,to sign, execute, acknowledge and deliver in its behalf,as surety, any and ail bonds and, undertakings of suretyship,and to bind Gulf Insurance Company thereby as fully and to the same extent as if any bonds,undertakings and documents relating to such bonds and/or undertakings were signed by the dulyauthorized of€icer of the Gulf Insurance Company and art;the acts of said attorneys}-in-fact,pursuant to the authority herein giver,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 caused these presents to be signed by any officer of the Company and its Corporate Sea:to be hereto affixed. �\S�yRANCFC�pi GULF INSURANCE COMPANY A Cs�R?a��t' �Z SEALSTATE OF NEWYORK j SS �s� � "OUN Y €F NEWYORK Laurence F.Minite• Executive Vice President Ore this dst date of October; AD 2001, before me came Lawrence P. Miniter, known to me personally who being by me duty sworn, div d000se and say: that he resides in the County of Bergen,State of New Jersey;that he is the Executive Vice President of the twit insurance Company,the corporation described in and which executed the above instrument;that he knows the seat of said corporation;that the seal affixed to the said instruments is s€let corporate sea;; 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. iini �� Uf r% .z1zk � 'T 'Ya Z',��N * " i ttl�resl 4SAFfi3IR I; L, 6 SS t� Notary Public,State ata Nev,,York C � `n Y OF NEWYORK arc.0 MA60199YY-, Quaiffled in Kings Count,, Commission Expires February %�„,20(',,7 €,the undersigned,Senior Vice President of the Gulf insurance Company,a Connecticut Corporation,DO HEREBY CERTIFY that the forepoinp and aftac is P114kR Or ATT0l iRN Y remains in full force. r _1 �P.N;-�� Dated t� 6th January &€ O5 U• "c day Or Signed and Seaiec at the C"Ity a"'.»�ewYori:. F 7' I 9JIJ iy .. Gulf Guff insurance Group One State Street Plaza.9:=^Haar New York,NY 10004 Insurance Group Phone:917 320-4400 IMPORTANT DISCLOSURE NOTICE OF TERRORISM INSURANCE COVERAGE. On 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 gond 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