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MINUTES - 02152005 - 2005 RES 84
THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Resolution on February 18, 2005, by the following vote: AYES: SUPERVISORS GIOIA, PIEPHO, DESAULNIER, GLOVER AND UILKEMA NOES: NONE ABSENT: NONE ABSTAIN: NONE RESOLUTION NO. 2005J 84 SUBJECT: Approving the Final Map and Subdivision Agreement for Subdivision 02-08584, being developed by Shapell Industries of Northern California,a Division of Shapell Industries,Inc.,a Delaware Corp.,San Ramon(Dougherty Valley)area.(District III) The following documents were presented for Board approval this date: I. Map The final map of Subdivision 02-08584, property located in the San Ramon (Dougherty Valley)area,Supervisorial District III,said map having been certified by the proper officials. H. Subdivision Agreement A subdivision agreement with Shapell Industries of Northern California, a Division of Shapell Industries,Inc.,a Delaware Corp.,principal,whereby said principal agrees to complete all improvements as required in said subdivision agreement within one year 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 Originator: Teri itie(313-2363)anator:Public Works(ES) Cotaken and entered on the minutes of the Board of Supervisors Con SG:rm on the date shown. G:\GtpData\EngSvc\Bo\2005102-151SD 02-08684 130-21,doc cc: Public Works—T.Bell,Construction Current Planning,Community Development T—December 15,Zoos FEBRUARY 15, 2005 Shapell Industries of Northern California ATTESTED: Attn:S.Savage and S.Worden JOHN SWEETEN, Clerk of the Board of Supervisors and 100 N.Milpitas Blvd. Milpitas,CA 95035 County Administrator National Fire Insurance Company of Hartford Attn:Pamela L.Stooks 5820 Canoga Ave.,Suite 200 Woodland Hills,CA 91367 By , Deputy RESOLUTION NO.2005/ 84 SUBJECT: Approving the Final Map and Subdivision Agreement for Subdivision 02-08684, being developed by Shapell Industries of Northern California, a Division of Shapell Industries, Inc., a Delaware Corp., San Ramon(Dougherty Valley) area. (District III) DATE: February 15, 2005 PAGE: 2 A. Cash Bond Performance amount: $18,900.00 Auditor's Deposit Permit No. 427284 Date: June 30, 2004 Submitted by: Shapell Industries Tax ID Number: 95-2578030 B. Surety Bond Bond Company: National Fire Insurance Company of Hartford Bond Number: 929299751 Date: June 18, 2004 Performance Amount: $1,866,900.00 Labor&Materials Amount: $942,900.00 Principal: Shapell Industries of Northern California, a Division of Shapell Industries, Inc., a Delaware Corp. 111. 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 2004-2005 tax lien has been paid in full and the 2005-2006 tax lien,which became a lien on the first day of January 2005, is estimated to be $262,900.00, with security guaranteeing payment of said tax lien as follows: + Tax Surety Bond Company: National Fire Insurance Company of Hartford Bond Number: 929348480 Date: January 13, 2005 Amount: $262,900.00 Principal: Shapell Industries, Inc., a Delaware Corporation 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. RESOLUTION NO. 2005/84 TO: BOARD OF SUPERVISORS FROM: MAURICE M. SHIU, PUBLIC WORKS DIRECTOR DATE: February 15, 2005 SUBJECT: Approving the Final Map and Subdivision Agreement for Subdivision 02-08684, San Ramon (Dougherty Valley) area. (District III) SPECIFIC REQUEST(S)OR RECOMMENDATIONS)&BACKGROUND AND JUSTIFICATION RECOMMENDATIONS): ADOPT Resolution No. 2005/ 84 for Subdivision 02-08684, approving the Final Map and Subdivision Agreement, for project being developed by Shapell Industries of Northern California, a Division of Shapell Industries, Inc., a Delaware Corp., San Ramon(Dougherty Valley) area. (District III) FISCAL IMPACT: None. BACKGROUND/REASON(S) FOR RECOMMENDATION(S): Subdivision 02-08684 has been reviewed and processed by Public Works Staff and meets all applicable conditions of approval. CONSEQUENCES OF NEGATI`JE ACTION: The Subdivision Agreement will not be approved,the final map will not be recorded,and the improvements will not be completed. Continued on Attachment: SIGNATURE: 7 ECOMMENDATION OF COUNTY ADMINISTRATOR ' _RECOMMENDATION OF BOARD COMMITTEE L--APPROVE OTHER r SIGNATURES : ACTION OF BOA!D N 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 minutes of the Board of Supervisors on the VOTE OF SUPERVISORS xx UNANIMOUS(ABSENT NONE } date shown. AYES: NOES: ABSENT: ABSTAIN: ATTESTED:__ FEBRUARY 15, 2005 Originator:Public Works(ES) JOHN SWEETEN, Clerk of the Board of Contact: Teri 12ie(313-2363) SG:rn7 Supervisors and County Administrator G:1GrpData\Eng5vc\BO\20051,02-15\SD 02-08684 BO-21.doc cc: Public Works—T.Bell,Construction Current Planning,Community Development T—December 15,2005 y B , Deputy Shapell industries ofNortite.-n California _ Attn:S.Savage and S.Worden 100 N.Milpitas Blvd. Milpitas,CA 95035 National Fire Insurance Company of Hartford Atm:Pamela L.Stocks 5820 Canoga Ave.,Suite 200 W oodiand Hills,CA 91367 p p N 12 05 N In t'-n' z � n I Im gilt i r 1 N t�,W+� a�� {{yY�� � W� • rNg aN �y5.t �� �+� �g@ •K 1,+' W V] drib{ p+C�p 1 J"1` y � o �• � SN F`S Ow O 6 co tUj) ppW55 aSGJ 1�� c3p Cry t� �Itoe s �ygf r. VS o aa Y A j p g O Zp "" K f y '6 ZO y y p c`! 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"f".a�w,o,`��� o j ,�' '�i N ,•?ti cb R;F! �,,�;''��i«i'�`L5 bmf r� `c m„`�rf afi!m R ay;.f.k'�N ast N+r��i:*o tl„c' +.. Y� FIi"S•��fy� a Imp, A N .^: Lu y.Gti! 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CERTIFICATE OF ACKNOWLEDGMENT State of California } } ss. County of ) On the date written below,before me,the undersigned Notary Public,personally ap the person(s)signing above for personally known to me(or proved to me on the basis of satisfactory evidence)to be the s)whose name(s)Ware subscribed to the within instrument and acknowledged to me thathelshehhey exemAed the same in hislherlttreir authorized capacity(les),and that b itlmetr signatures)oonkthe, ument the person(s),or the entity upon behalf of which the persons)acted, executed the instrtrnent WITNESS my hand and official seal. Dated: ; Notary Public (Notary Seal) 1. PARTIES&DATE.Effective on the above date,,the County of Contra Costa,California,(hereinafter"County")and the above-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,streetlights,fire hydrants,landscaping and such other improvements(Including appurtenant equipment)as required in the improvement pians 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`). Subdivider shall complete said improvements(hereinafter`Work°)within the above completion period from date hereof,as required by the California Subdivision Map Act(Gov. Code,§§66410 at.seq.)in a good workmanlike manner,in accordance with accepted construction practices and In a manner equal or superior to the requirements of the Ordinance Code and rulings made thereunder,and where there is a conflict among the improvement pians,the Conditions of Approval and the Ordinance Code,the stricter requirements shah govern. 3. IMPROVEMENTS SECURITY. Upon executing this Agreement,the Subdivider shall,pursuant to Gov,Code§66498 and the County Ordinance Code,provide as security to the County: A. For Performance and Guarantee.$k? cash,plus additional security,in the amount of$ + � which together total we hundred percent(1012%)of the estimated cost of the Work. Such additional security is presented in the form of: Cash,certified check or cashier's chack. rj` Acceptable corporate surety bond. Acceptable irrevocable letter of credit With this security,Subdividerguarantees performance underthlsAgreement and maintenance of the Work forone yearafterits compietion and acceptance againstarry detective workmanship or materials or any unsatisfactary performance. S. For Payment: Security in the amount:$ IW29 •00 ,which is fifty percent(50%)of the estimated oost of the Work.Such security is presented in the form of: Cash,certified check,or cashier's check X Acceptable corporate surety bond. Form Approved by County Counsel Acceptable irrevocable letter of credit :Rev.81031 Page 1 of 2 _. _ _ S`( i ... _ .1� i,/`. 'Vi'n✓ .1 ..v✓ '\F i .. 'i ^i'�/\✓V f✓ //�v:,, .�...^-J'Jr ._ %; .. ✓1 �z CALIFORNIA .ALL PURPOSE ACKNOWLEDGMENT s� ` State of California County of Santa Clara On June 23,2004,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 subscribed to the within instrument and acknowledged to me that they executed the same yt in their authorized capacities, and that by their signature on the instrument, the persons or S the entity upon behalf of which the persons acted, executed the instrument. ? JANICE7, I �< >S commlwon# 1318697 official Notary Public California kWITNESS my hand and official seal. zz ~ Ciora county }S� Si azure of Notary Public S Optional Information Title or Type of Document: Subdivision Agreement Tract 8684 Neighborhood 12 s, Capacity Claimed by Signer: Assistant Vice President and Assistant Secretary of Shauell Industries,,Inc. >; 3j >� ljj `i )fill, SS , St ?r v >� ;s X-Ixl." N "M Old a "a P WIN- 9A OEM,- W, MM 'RIN; N MEN M, TH�q,2� I v N H MR :,00- nt z OWN ONOZ-0; -w M Mzl Wo 'Wl- _Mo IN MR WN PWA M__�Ol ROW Ell, On Wfl, W, K" X'S N, -:0 RUMO 1: 0110,-0 Mo IV 1 -00 'lg W, H MR W "'U0 Wgog� MA, MR ..INNER, g, a � e R rM Nw,� "R 4-0 0111, g 11010, MM, & E - - ,K, -o . ......... ,Wit= I W_ -6p A.- �g,- N -,g 07 w-"g w �,w K_� g� MR 0, R,gg, N." q� 175 1 N NE 10, I w""III Q , NO ax 'Z� IS . x 0� ............ go - - - 1 7 STIA g 5.111 U w ilR ........... a �N Oft N W R� o INE ;Hl W N�"",,.w "&I-EK, -7 A "amm ::�M"l-,Zl.'X,�22 oll ,gg w- -W -4 N 0 aw V-1, 2, '. 0 �wg MW PEM 0- Orl, "SM, vnl� k, Nl> g" Sam- - , K -gm ..... ..IBM 0, Ms RM0'Zs', 1=10 M." I'M Ina ....... �mN -,g ,RM T�O M 311.�_ xx WN, v W.�= "NO -,w wo 01"ti/ 11 IN, wg r-, Z I'M V M ft, MR, �gg Em �gg N g Ul"I'll.i�00" -x :g- wwlll NNIEW frW 41 .0 > NO,M.: I OA ON 'W� Now 5 AN "K A 'g ,_,__R _4A a, ............... m DEPOSIT PERMIT 4__)O�E OF COUNTY AUDITOR.CONTROLLER TO THE REASt31tER a MARTINEZ,CALIFORNIA . RECEIVED FROM ORGANIZATION NUMBER " (Far Cash Collection Procedures see County Administrator's Bulletin 105.) DESCR#TION RM/ORG. sulk TASK OPTION ACTIVITY AMOUNT a•, �. �.r $ { r {) { 1 / r I ILL Jj 41 ! { u,47 fes' c -�" ✓rte. J_. ( t C t} f / J { r . { . { 1 EXPLANATIC1N: TOTAL $ 1 DEPOSIT { I Deposit consists of the following items COIN and CURRENCY $ CHECKS..Ma ETC. $ SANK DEPOSITS $ FOR AUDITOR-CON tRQt LER U ONLY DEPOSITPERr NUMBER ;. DATE TASASSIGNEDED f3 l(j The an tixst of money described above is for Treasurer-s receipt of above amount is approved. Receipt of above amount is hereby i deposit into the C�ounty�rTnxssucy. _ ac sig y Signed: Signed: 1 EXT—,, Deputy Cour"Auditor De{w County Treasurer D-34RE417-93) ! i 0682-9752 / 819200: 61138915, $2,775.00, Parker Ave. Undergrounding. John Bessolo, PO Box 186, Rodeo, CA 94572 0682-9752 / 819200: 61138924, $2,500.00, Parker Ave. Undergrounding, Graciett G. Serpa, 568 Buena Vista Dr., Pinole, CA 92.564 0682-9752 / 829200: 61138925, $400.00, Parker Ave. Undergrounding, Demartile, 550 San Pablo Ave, Rodeo, CA 94572 819800-0800; G2138918, $18.900.00, Sub 8684, Cash Bond, Shapel l Industries, 100 N. Milpitas Blvd., Milpitas, CA 95035 819800-0800: 61138923, $2,596.00, SD 92 7723, Cash Bond, Affinity Land & Construction, Inc. PO Box 3378, Walnut Creek, CA 94598 0649-9665 / 831000. G1138918, $88,400.00, Sub 8684, Inspection Fee Deposit, 5hapell Industries, 200 N. Milpitas Blvd., Milpitas, CA 95035 0649-9665 / 831000: 61138919, $1,400.00, F C Permit 623-04, Cash Deposit, Chevron Pipe Line Company, PO Box 9034, Concord, CA 94524 0649-9665 / 831000: G1138921, $1,400.00, F C Permit 628-04, Cash Deposit, Metro PCS, 929 Spring Water St., Danville, CA 94506 0649-9665 / 832000: 61138923, Affinity Land & Construction, Inc. PO Box 3378, Walnut Creek, CA 94598 $1,000.00, SD 92 7713, Processing Deposit $15,182.00, Sb 92 7713, Inspection Deposit COUNTY CONTRA COSTA - GENER r RECEIPT (` t� `„3 _ 'THIS COPY IS to 1 1- 3' 1 DEPT: {" ! I {fit 1 '' NOT A RECEIPT DOLLARS$ sy �.VL1 . ✓(, FOR i 1 jV f - t ( ! r _t �_;- ' GlS b 'f• '- i,� L{' - '/�tv� i� �� � �'� �f� ACCT. CASH BAL. RECEIVED FROM CHECK AM;. ' p r PAID MONEY I BAL. � y} ORDER I DUE By: If (D5'7,REV.7/89) Subdivision: Tract 8684/N/12/Renaissance,Gale Ranch 11 Bond No.: 929299751 Premium$14,002.00 146 Lots IMPROVEMENT SECURITY BOND FOR SUBDIVISION AGREEMENT (Performance, Guarantee and Payment) (California Government Code §§ 66499 - 66499.10) 1. RECITAL OF SUBDIVISION AGREEMENT: The developer(principal)has executed a subdivision agreement with the C tyt7 Intra Costa to install and pay for street, drainage and other improvements in �d4/N 1 enafssance Subdivisionraia Ranch it —,as specified in the subdivision agreement and to complete said work within the time specified for completion in the subdivision agreement, all in accordance with State and local laws and rulings thereunder in order to satisfy conditions for filing of a final map or parcel map for said subdivision. 2. OBLIGATION: shagell Industries of Northern Califomia,A C7ivlsion of shape!!Industries,Inc.,a Delaware Corp. asprincipal and _National Fire Insurance Company of Hartford , a Corporation organized and existing under the laws of the State of_ CT _ and authorized to transact surety business in California, as surety, hereby jointly and severally bind ourselves, our heirs, executors, administrators, successors and assigns to the County of Contra Costa, California to pay as follows: A. Performance and Guarantee: one Million Eight Hundred Sixty Six Thousand Nine Hundred and No/100*** Dollars ($ 1,866,900.0()* ) for Contra Costa County or any city assignee under the above County Subdivision Agreement. B. Payment: Nine Hundred Forty Two Thousand Nine Hundred and No/100*** Dollars (S_ x42,900.00* _)to secure the claims to which reference is made in Title XV (commencing with Section 3052) 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 ifthe above bonded,principal, or principal's heirs, executors,administrators,successor4 or assigQs,+shalriii a i Pm—' s.sland to and abide by and well and truly keep and perforin tie covenants, conditions and �pravision's in the said agreement and any alteration thereof made as fhe�6fft rovided5 on if d•its p1rt, to be kept and performed at the time and in the manner therein specified and in all resects.abce�° tg to their true intent and meaning and shall indemnify and. save harmless the County cif 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. B. The condition of this obligation, as to Section (2.13.) above, is such that said principal and the 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 subdivision agreement and referred to in the aforesaid Civil Code, for materials furnished, labor of any kind, or for amounts due under the Unemployment Insurance Act with respect to such work or labor and that said 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 judgement 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 with Sectior; 3082)of Part 4 of Division 3 of the Civil Code,so as to give a right of action to them or their assigns in any suit brought upon this bond. Should the work under conditions of this bond be fully performed,then this obligation shall become null and void; otherwise it shall be and remain in full force and effect. G No alteration of said subdivision agreement or any plan or specification ofsaid work agreed to by the principal and the County of Contra Costa(or city assignee)shall relieve the surety from liability on this bond;and consent is hereby given to make such alteration without furthernotice to or consent by the surety; and the surety hereby waives the provisions of California Civil Code Section 281.9 and holds itself bound without regard to and independently of any action against the principal whenever taken. SIGNET)AND SEALED on .lune 18,2004 u Shapell Industries of Northern California, a Division of Shapell PRINCIPAL: Industries, Inc.,a Delaware Corp. SUREj'y: National Fire Insurance Company of Hartford Address: 100 N.Milpitas Blvd. Address: 5820 Canoga Avenue,Suite 200 _ City: s,CA Zip: 95035 City: Wood�IH s, C�, Zip; _ 91367 W1Printjam 'a�'' -� Print Name: Gina O'Shea 'Title '}f, Title: Attorney-in-Fact By: Print Name: t�� b Title: JI):nnv aaC� G:\GrpDa1a\EnO, vcT-omiABN WORMBN-12.dac State of CA=ORNIA County of LOS ANGELES Or June 18 L 2004 before me, Sandy Hanner- 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 personp&) whose name{*is/Awsubscribed to the within instrument and acknowledged to me that bt&shelJtW executed the same in hizYherltt wlt authorized capacity, and that by Pwher/ftw signature(a)on the instrument the person(tf), or the entity upon behalf of which the person(30 acted, executed the instrument. SANDY HANNER_ WITNESS hand 7��Gal . Commission#136 t87 Notary Public-California { , Los AngelesCountySiGNATUR OF NOTARY My Comm.Expires Jul 2,2006 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 farm. CAPACITY CLAIMED BY SIGNER DESCRIPTION OF ATTACHED DOCUMENT INDIVIDUAL (.._) CORPORATE OFFICER TITLE(S) TITLE OR TYPE OF DOCUMENT PARTNER(S) LIMITED {�) GENERAL NUMBER OF PAGES (x) ATTORNEY-IN-FACT {r) TRUSTEE(S) GUARDIAN/CONSERVATOR (�..) OTHER DATE OF DOCUMENT SIGNER IS REPRESENTING: NAME OF PERSON(S) OR ENTITY(IES) National Fire Insurance Company of Hartford SIGNER(S)OTHER THAN NAMED ABOVE G-107426-@ POWER OF ATTORNEY APPOINTING INDIVIDUAL ATTORNEY-IN-FAC`C Know All Men By'T'hese Presents,That Continental Casualty Company,an Illinois corporation,rvational Fire Insurance Company of Hartford,a Connecticut corporation,and American Casualty Company of Reading,Pennsylvania,a Pennsylvania corporation(herein called"the CNA 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 Pamela L Stocks,Beverly A Hall,Sandra V Hanner,Gina O'Shea,Individually of Sherman Oaks,CA,their true and lawful Attomey(s)-in-Fact 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 pursuant 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 corporations. In Witness Whereof,the CNA Companies have caused these presents to be signed by their Senior Vice President and their corporate seals to be hereto affixed on this 16th day of April,2004. GASUAlkwoo Continental Casualty Company y National Fire Insurance Company of Hartford 000 1trnA7e �*0eft W4?11 a American Casualty Company of Reading,Pennsylvania JULY]I. SEAL 189? NA#��" • Michael Gengler SenPFr Vice President State of Illinois,County of Cook,ss: On this 16th day of April,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 Continental Casualty Company,an Illinois corporation,National Fire Insurance Company of Hartford,a Connecticut corporation,and American Casualty Company of Reading,Pennsylvania,a Pennsylvania corporation described in and which executed the above instrument;that he knows the seals of said corporations;that the seals affixed to 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. OFFICIAL SEAL • ELISA P • NOTARY PUBLIC,STATE ATE OF OF ILLINOIS �Aoah MY COMMINION exf4Ne®:6"me Idow ef� 6;My Commission Expires September 17,2006 liza Price OF Notary Public CERTIFICATE 1,Mary A.Ribikawskis,Assistant Secretary of Continental Casualty Company,an Illinois corporation,National Fire Insurance Company of Hartford,a Connecticut corporation,and American Casualty Company of Reading,Pennsylvania,a Pennsylvania 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 Board of Directors of the corporations printed on the reverse hereof is still in force. In testimony whereof I have hereunto subscribed my name and affixed the seal of the said corporations this 18th day of jttne 20 4 GJ`S26Ici 1MSttgq of Continental Casualty Company National Fire Insurance Company of Hartford C.CAPORATe % 0►1, S. American Casualty Company of Reading,Pennsylvania °o � c) JULY 71, SEAL `�' � � 1972 +r 1897 KARL • Mary A.Rikafjkis Assistant Secretary Form F6853-1112001 Authorizing By-Laws and Resoluth, ADOPTED BY THE BOARD OF DIRECTORS OF CONTINENTAL CASUALTY COMPANY: This Power of Attorney is made and executed pursuant to and by authority of the following By-Law duly adopted by the Board of Directors of the Company. "Article IX—Execution of Documents Section 3. Appointment of Attorney-in-fact. The Chairman of the Board of Directors,the President or any Executive, Senior or Group Vice President may, from time to time, appoint by written certificates attorneys-in-fact to act in behalf of the Company in the execution of policies of insurance, bonds,undertakings and other obligatory instruments of like nature. Such attorneys-in-fact, subject to the limitations set forth in their respective certificates of authority,shall have full power to bind the Company by their signature and execution of any such instruments and to attach the seal of the Company thererto. The Chairman of the Board of Directors,the President or any Executive,Senior or Group Vice President or the Board of Directors,may,at any time,revoke all power and authority previously given to any attorney-in-fact." This Power of Attorney is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Board of Directors of the Company at a meeting duly called and held on the 17'h day of February,1993. "Resolved,that the signature of the President or any Executive,Senior or Group Vice President and the seal of the Company may be affixed by facsimile on any power of attorney granted pursuant to Section 3 of Article IX of the By-Laws, and the signature of the Secretary or an Assistant Secretary and the seal of the Company may be affixed by facsimile to any certificate of any such power and any power or certificate bearing such facsimile signature and seal shall be valid and binding on the Company. Any such power so executed and sealed and certified by certificate so executed and sealed shall,with respect to any bond or undertaking to which it is attached,continue to be valid and binding on the Company." ADOPTED BY THE BOARD OF DIRECTORS OF AMERICAN CASUALTY COMPANY OF READING,PENNSYLVANIA: This Power of Attorney is made and executed pursuant to and by authority of the following By-Law duly adopted by the Board of Directors of the Company. "Article VI--Execution of Obligations and Appointment of Attorney-In-Fact Section 2. Appointment of Attomey-in-fact. The Chairman of the Board of Directors,the President or any Executive,Senior or Group Vice President may, from time to time, appoint by written certificates attorneys-in-fact to act in behalf of the Company in the execution of policies of insurance, bonds,undertakings and other obligatory instruments of like nature. Such attorneys-in-fact, subject to the limitations set forth in their respective certificates of authority,shall have full power to bind the Company by their signature and execution of any such instruments and to attach the seal of the Company thereto. The President or any Executive,Senior or Group Vice President may at any time revoke all power and authority previously given to any attorney-in-fact." This Power of Attorney is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Board of Directors of the Company at a meeting duly called and held on the 17`h day of February,1993. "Resolved,that the signature of the President or any Executive,Senior or Group Vice President and the seal of the Company may be affixed by facsimile on any power of attorney granted pursuant to Section 2 of Article VI of the By-Laws, and the signature of the Secretary or an Assistant Secretary and the seal of the Company may be affixed by facsimile to any certificate of any such power and any power or certificate bearing such facsimile signature and seal shall be valid and binding on the Company. Any such power so executed and sealed and certified by certificate so executed and sealed shall,with respect to any bond or undertaking to which it is attached,continue to be valid and binding on the Company." ADOPTED BY THE BOARD OF DIRECTORS OF NATIONAL FIRE INSURANCE COMPANY OF HARTFORD: This Power of Attorney is made and executed pursuant to and by authority of the following Resolution duly adopted on February 17,1993 by the Board of Directors of the Company. "RESOLVED: That the President,an Executive Vice President,or any Senior or Group Vice President of the Corporation may,from time to time, appoint,by written certificates,Attorneys-in-Fact to act in behalf of the Corporation in the execution of policies of insurance,bonds,undertakings and other obligatory instruments of like nature. Such Attorney-in-Fact,subject to the limitations set forth in their respective certificates of authority,shall have full power to bind the Corporation by their signature and execution of any such instrument and to attach the seal of the Corporation thereto. The President,an Executive Vice President, any Senior or Group Vice President or the Board of Directors may at any time revoke all power and authority previously given to any Attomey-in-Fact." This Power of Attorney is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Board of Directors of the Company at a meeting duly called and held on the 17`h day of February,1993. "RESOLVED: That the signature of the President, an Executive Vice President or any Senior or Group Vice President and the seal of the Corporation may be affixed by facsimile on any power of attorney granted.pursuant to the Resolution adopted by this Board of Directors on February 17, 1993 and the signature of a Secretary or an Assistant Secretary and the seal of the Corporation may be affixed by facsimile to any certificate of any such power, and any power or certificate bearing such facsimile signature and seal shall be valid and binding on the Corporation. Any such power so executed and sealed and certified by certificate so executed and sealed,shall with respect to any bond or undertaking to which it is attached,continue to be valid and binding on the Corporation." _............................................. _..-_................................................................................................................_.... .'�/��✓'Vv J v..'�r'�V�/Wti ten/`✓JN�/'/\/moi�nM/\�\iW�\ / "/.lv_ //✓�.N�:'✓��v ✓✓~ u"V'.M/�,i././-✓W�/�/V�M�-N�/�/�r�.'V.i\....v'✓�/W�/ // l� CALIFORNIA ALL PURPOSE ACKNOWLEDGMENT �s State of California ss County of Santa Clara Can January 17, 2005, before me, Janice T. Kruse,Notary Public personally appeared, >s Marie A. Cook& Ken Cox personally known to me to be the persons whose names are �< 5> subscribed to the within instrument and acknowledged to me that they executed the same >, in their authorized capacity, and that by their signature on the instrument the persons, or the entity upon behalf of which the persons acted, executed the instrument. JANIC�tfSi�; iS CornmWIon# 1318697 [ WITNESS my hand and official seal. >; 0MYCOMM.ExplimAW24,2 Notary Public 4 CalltornioSantoTaro County Signature of Notary Public Optional Information Title or Type of Document: Tax Bond- Year 2005/2006 ;z Capacity Claimed by Signer: Assistant Vice President & Assistant Secretary of 5h►anell Industries,Inc. f I< j, r r l.' )S CC I CALIFORNIA ALL PURPOSE ACKNOWLEDGMENT s State of California )s) County of Santa Clara On June 23,2004,before me,Janice T. Kruse, Notary Public personally appeared Robert D. Moore and Ken Cox known to me to be the persons whose name arez 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 Z the entity upon behalf of which the persons acted, executed the instrument. >; zs ?s J vic-F T.KRUSE CommiWon# 13s� � � Y.1('r SS m hand and official seal. 5 Notary?ubkc-CoNomia \ y 'z l \\ >> Sa'�ta Clara County <. 1 L rdyCat. 24,2fJflh �� �- ?__ 4Lks-� . _ Z >{ Si ature of Notary Public �> �z Optional Information S� Title or Type of Document: Improvement Bond #929299751 -Tract 8684, ;< Renaissance ;> Capacity Claimed by Signer: Assistant'Vice President and Assistant Secretary of s Shvell Industries,Inc. > >`y i) SZ �� �C it ?T SS � i` VOIDAFTER R 2125/05 1/11/05 FATCO$42 8684 Tax oliector's Office County J.Pollacek Caunty Treasurer-Tax Collector 625 Court street Contra Finance Building,Roorn 164 P Q. Box 631 ��``p'� Russell V.Watts Martinez,Bo California 94663- Costa Chief Deputy Treasurer-Tax Collector 6663 (925)646-4122 County Tnslyn Mitchell {925)646-4;35 FAX Tax Operations supervisor x Date: 1/1112065 IF THIS TRACT IS NOT FILED PRIOR TO THE DATE TAXES ARE (TEN FOR COLLECTION (R&T CODE 2608) THIS LETTER IS VOID. This will certify that I have examined the map of the proposed subdivision entitled: Tract/MS# City T.R.A. 8684 SAN RAMON 66405 Parcel#: 222-240-007-5 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 2004-2005 tax lien has been paid in full. Our estimate of the 2005-2006 tax lien, which became a lien on the first day of January, 2005 is $262,900.00 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 The amount calculated is void 45 days from the date of this letter, unless this letter is accompanied with security approved by the Contra Costa County Tax Collector Subdivision bond must be presented to the County,Tax Collector for review and a royal of adequacy of securi!Z prior to filing with the Clerk of the Board of Supiervisors. WILLIAM J. P LLACEK, Tres ur -T x C II ctor BY.. c . PRINCIPAL TITLE COhRMNY SURETY Shapell Industries,Inc. First American Title Co. NationalFrsurance Company of Hartford 100 N.Milpitas Blvd. 1355 Willow Way,#100 5820 Canoga Avenue,Suite 200 Milpitas,CA 95035 Concord,Ca 94520 Woodland Hills.CA_91367 Dave Suico Attn.:Barbara Pinto Attn: Bund Derst. - — Ph: 408-946-1550 Phone: 925-356-7625 818-713-2031 FATCO#1233651 Parcel#222-240-007-5 Gale Ranch II,Wisteria/N-12 Tax year 2005/2006 Bond No.929 348 480=u'`' BOND AGAINST TAKES Premium: $1,972.00 KNOW ALL MEN BY THESE PRESENTS: THAT,ShWell Industries.Inc.,a Delaware Corfsoration,as principal and {Surety] National Fire Insurance Company of Hartford ,a corporation organized and existing under the laws of the State of CT ,and authorized to transact surety business in California as surety are held and firmly bound unto the County of Contra Cos a, State of California,in the penal sum of Two Hundred Sixty TwoThousand Nine Hundred Dollars{$ 90 ,to be paid to said County of Contra Costa for the payment of w'6h will and truly be made,we and each of us bind ourselves, our heirs,executors,administrators and successors,jointly and severally,firmly by these presents. Sealed with our Seals and dated this 13th day of January. 2005. The conditions of the above obligation is such that WHEREAS,the above bounded principal is about to file a map entitled and covering a subdivision of a tract of land in said County of Contra Costa and there are certain liens for taxes and special assessments collected as taxes, against the said tract of land covered by said map,which taxes and special assessments collected as taxes,are not as yet due or payable. NOW,THEREFORE,if the said Principal, shall pay all of the taxes and special assessments collected as taxes which are a lien against said tract of land covered by said map,at the time of the filing of said map of said tract,then this obligation shall be void and of no effect, otherwise it shall remain in full force and effect. Shapell Industries,Inc., A.Delaware Corporation National Fire insurance Company of Hartford Pcip j Surety Pamela L. Stocks Attorney-in-Fact By: rincipal (notary acknowledgment attached) l DATE: �/ BOND REVIEWED AND APPROVED CONTRA CO TA COUNTY TRE OLLECTOR BY: POWER OF ATTORNEY APPOINTING INDIVIDUAL ATTORNEY-IN-FACT Know All Men By These Presents,That Continental Casualty Company,an Illinois corporation,National Fire Insurance Company of Hartford,a Connecticut corporation,and American Casualty Company of Reading,Pennsylvania,a Pennsylvania corporation(herein called"the CNA 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 Pamela L Stacks,Beverly A Hall,Sandra V Hanner,Gina O'Shea,Individually of Sherman Oaks,CA,their true and lawful Attorneys)-in-Fact 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 pursuant 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 corporations. In Witness Whereof,the CNA Companies have caused these presents to be signed by their Senior Vice President and their corporate seals to be hereto affixed on this 16th day of April,2004. Continental Casualty Company National Fire Insurance Company of Hartford 00WoRRre �' °a°rFc American Casualty Company of Reading,Pennsylvania �u SQL 1897 • 7� Michael Gengler Sen° Vice President State of Illinois,County of Cook,ss: On this 16th day of April,2004,before me personally carne 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 Continental Casualty Company,an Illinois corporation,National Fire Insurance Company of Hartford,a Connecticut corporation,and American Casualty Company of Reading,Pennsylvania,a Pennsylvania corporation described in and which executed the above instrument;that he knows the seals of said corporations;that the seals affixed to 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. OFFICIAL SEAL Wt tZA PRICE NOTA NY OUBM STATE W ILUNtHE my oomm B lom w(PIRMS:COMM My Commission Expires September 17,2006 Eliza Price Notary Public CERTIFICATE 1,Mary A.Ribikawskis,Assistant Secretary of Continental Casualty Company,an Illinois corporation,National Fire Insurance Company of Hartford,a Connecticut corporation,and American Casualty Company of Reading,Pennsylvania,a Pennsylvania 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 Board of Directors of the corporations printed on the reverse hereof is still in force. In testimony whereof I have hereunto subscribed my name and affixed the seal of the said corporations this 13th day of janL ar_�r 2005 _ ty GAS < Continental Casualty Company + National Fire Insurance Company of Hartford °p"Te mer#8 • American Casualty Company of Reading,Pennsylvania a � SEAL tear � • � `'� Mary A.Rtikafjkis Assistant Secretary Form F6$53-11/2001 Authorizing By-Laws and Resolutions ADOPTED BY THE BOARD OF DIRECTORS OF CONTINENTAL CASUALTY COMPANY: This Power of Attorney is made and executed pursuant to and by authority of the following By-Law duly adopted by the Board of Directors of the Company. "Article IX Execution of Documents Section 3. Appointment of Attorney-in-fact. The Chairman of the Board of Directors,the President or any Executive, Senior or Group Vice President may, from time to time, appoint by written certificates attorneys-in-fact to act in behalf of the Company in the execution of policies of insurance, bonds,undertakings and other obligatory instruments of like nature. Such attorneys-in-fact, subject to the limitations set forth in their respective certificates of authority,shall have full power to bind the Company by their signature and execution of any such instruments and to attach the seal of the Company thererto. The Chairman of the Board of Directors,the President or any Executive,Senior or Group Vice President or the Board of Directors,may,at any time,revoke all power and authority previously given to any attorney-in-fact." This Power of Attorney is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Board of Directors of the Company at a meeting duly called and held on the 17a'day of February,1993. "Resolved,that the signature of the President or any Executive,Senior or Group Vice President and the seal of the Company may be affixed by facsimile on any power of attorney granted pursuant to Section 3 of Article IX of the By-Laws, and the signature of the Secretary or an Assistant Secretary and the seal of the Company may be affixed by facsimile to any certificate of any such power and any power or certificate bearing such facsimile signature and seal shall be valid and binding on the Company. Any such power so executed and seated and certified by certificate so executed and sealed shall,with respect to any bond or undertaking to which it is attached,continue to be valid and binding on the Company." ADOPTED BY THE BOARD OF DIRECTORS OF AMERICAN CASUALTY COMPANY OF READING,PENNSYLVANIA: This Power of Attorney is made and executed pursuant to and by authority of the following By-Law duly adopted by the Board of Directors of the Company. "Article VI—Execution of Obligations and Appointment of Attorney-In-Fact Section 2. Appointment of Attorney-in-fact. The Chairman of the Board of Directors, the President or any Executive, Senior or Group Vice President may, from time to time, appoint by written certificates attorneys-in-fact to act in behalf of the Company in the execution of policies of insurance, bonds,undertakings and other obligatory instruments of like nature. Such attorneys-in-fact, subject to the limitations set forth in their respective certificates of authority,shall have full power to bind the Company by their signature and execution of any such instruments and to attach tha seal of the Company thereto. The President or any Executive,Senior or Group Vice President may at any time revoke all power and authority previously given to any attorney-in-fact." This Power of Attorney is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Board of Directors of the Company at a meeting duly called and held on the 17`h day of February, 1993. "Resolved,that the signature of the President or any Executive, Senior or Group Vice President and the seal of the Company may be affixed by facsimile on any power of attorney granted pursuant to Section 2 of Article VI of the By-Laws, and the signature of the Secretary or an Assistant Secretary and the seal of the Company may be affixed by facsimile to any certificate of any such power and any power or certificate bearing such facsimile signature and seal shall be valid and binding on the Company. Any such power so executed and sealed and certified by certificate so executed and sealed shall,with respect to any bond or undertaking to which it is attached,continue to be valid and binding on the Company." ADOPTED BY THE BOARD OF DIRECTORS OF NATIONAL FIRE INSURANCE COMPANY OF HARTFORD: This Power of Attorney is made and executed pursuant to and by authority of the following Resolution duly adopted on February 17, 1993 by the Board of Directors of the Company. "RESOLVED: That the President,an Executive Vice President,or any Senior or Croup Vice President of the Corporation may,from time to time, appoint,by written certificates,Attorneys-in-Fact to act in behalf of the Corporation in the execution of policies of insurance,bonds,undertakings and other obligatory instruments of like nature. Such Attorney-in-Fact,subject to the limitations set forth in their respective certificates of authority,shall have full power to bind the Corporation by their signature and execution of any such instrument and to attach the seal of the Corporation thereto. T he President,an Executive Vice President,any Senior or Group Vice President or the Board of Directors may at any time revoke all power and authority previously given to any Attorney-in-Fact" This Power of Attomey is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Board of Directors ofthe Company at a meeting duly called and held on the 17s'day of February, 1993. "RESOLVED: That the signature of the President, an Executive Vice President or any Senior or Group Vice President and the seal of the Corporation may be affixed by facsimile on any power of attorney granted pursuant to the Resolution adopted by this Board of Directors on February 17, 1993 and the signature of a Secretary or an Assistant Secretary and the seal of the Corporation may be affixed by facsimile to any certificate of any such power, and any power or certificate bearing such facsimile signature and seal shall be valid and binding on the Corporation, Any such power so executed and sealed and certified by certificate so executed and sealed,shall with respect to any bond or undertaking to which it is attached,continue to be valid and binding on the Corporation." State of California County of Los Angeles Can January 93,2005 before me, Sandy Manner-Notary Public Oats NAME, TITLE OF OFFICER- "JANE OOE. NOTARY PUBLIC" personally appeared Pameia L. Stocks NAM$(S)OF SIGNER(S) (") personally known to me-OR -(—) proved to me on the basis of satisfactory evidence to be the person(s) whose name(*) islM subscribed to the within instrument and acknowledged to me that he/she/***executed the sante in Ualherlfdurrir authorized capacity#se), and that by kwher/ft* signature(*)on the instrument tate person(f), or the entity upon behalf of which the person($) acted, executed the instrument. .�: rr.+�i.i WITNES y hand and seal. Commission �7 H"ER l 90 Notary Public-Crllfornis �� 1 SILiNA�C'�F NOTAfiY Loa Angeles CAu 4 4 Comm.Expires Jul 2, OPTIONAL tAHAi. Though the data below is not required by law, It may prove valuable to persons relying on the document and could prevent fraudulent reattachment of this form. CAPACITY CLAIMED BY SIGNER DESCRIPTION OF ATTACHED DOCUMENT (......) INDIVIDUAL CORPORATE OFFICER TITLE(S) TITLE OR TYPE OF DOCUMENT (... } PARTNER(S) (} LIMITED ( ) ATTORNEY-IN-FACT NUMBER OF PAGES TRUSTEE($) GUARDIAN/CONSERVATOR OTHER DATE OF DOCUMENT SIGNER IS REPRESENTING: NAME OF PERSON(S) OR ENTITY(IES) National Firs t]mt�rly of Hdrt(Ord SIGNERS) OTHER THAN NAMED ABOVE (3•107428.8