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Home My WebLink AboutMINUTES - 02152005 - C5 t , TO: BOARD OF SUPERVISORS FROM: MAURICE M. SHIU, PUBLIC WORKS DIRECTOR r DATE: February 15, 2005 SUBJECT: Accepting Offer of Dedication for Roadway Purposes, for RA 01-01126,being developed by Rock Island Homes, Inc., Bethel Island area. (District V) SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION(S): ADOPT Resolution No. 2005/79 for RA 01-0112606610 cross-reference Subdivision 85- � )�accepting Offer of Dedication for Roadway Purposes, for project being developed by Rock Island Homes, Inc., Bethel Island area. (District V) FISCAL IMPACT: None. BACKGROUND/REASON(S) FOR RECOMMENDATION(S): This Offer of Dedication for Road Right-of-Way is necessary for the widening of Sandmound Boulevard as required by Condition of Approval number 15D and 15E of Subdivision 85-06610. CONSEQUENCES OF NEGATIVE ACTION: The Offer of Dedication for Roadway Purposes will not be recorded. Continued on Attachment: SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE 'PROVE OTHER c SIGNATURES ACTION OF BO ON FF.RRI1ARV 15. ?()05 APPROVED AS RECOMMENDED xx OTHER If 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 LS:rm JOHN SWEETEN, Clerk of the Board of G:\GrpData\EngSvc\BO\2005\02-15\RA 01-01126 BO-30.doc Supervisors and County Administrator Originator: Public Works(ES) Contact: Chris Lau(313-2293) cc: Current Planning,Community Development Department Rock Island Homes,Inc. 18001 Cowan,Suite C By , Deputy Irvine,CA 92614 Attn:James D.Menke Recorded at the request of: Contra Costa County Board of Supervisors Return to: Public Works Department Engineering Services Division 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 UILKEMA NOES: NONE ABSENT: NONE ABSTAIN: NONE RESOLUTION NO. 2005/ 79 SUBJECT: Accepting Offer of Dedication for Roadway Purposes,for RA 01-01126(cross-reference Subdivision 85-06610),being developed by Rock Island Homes, Inc.,Bethel Island area. (District V) IT IS BY THE BOARD RESOLVED that the following instrument is hereby ACCEPTED FOR RECORDING ONLY: INSTRUMENT REFERENCE GRANTOR AREA DMa Offer of Dedication for RA 01-01126 Rock Island Homes, Inc. Bethel Island V Roadway Purposes LS:rm I hereby certify that this is a true and correct copy of an G:\GrpData\EngSvc\BO\2005\02-15\RA 01-01126 BO-30.doc action taken and entered on the minutes of the Board of Originator: Public Works(ES) Contact: Chris Lau(313-2293) Supervisors on the date shown. Recording to be completed by COB cc: Current Planning,Community Development Department Rock Island Homes,Inc. 18001 Cowan,Suite C Irvine,CA 92614 ATTESTED: FEBRUARY 15, 2005 Attn:James D.Menke JOHN SWEETEN, Clerk of the Board of Supervisors and County Administrator By , Deputy RESOLUTION NO.2005/ 79 l�u Recorded at the request of: IIII III II�I III II IIII I II I VIII II IIII(IIII I II IIII II Contra Costa County Board of Supervisors CONTRA COSTA CoRecorder Office Return to: STEPHEN L. WEIR Clerk-Recorder Public Works Department DOC- 2006-0053996-00 Engineering Services Division Wednesday, FEB 16, 2005 11:16:17 Records Section FRE $0.00 Ttl Pd $0.00 Nbrn@@02561198 Area: Bethel Island 1 r c/R9/i-i i Road: Sandmound Blvd. Co. Road No.: 8983 Development No.: RA 1126 APN: 032-300-009 OFFER OF DEDICATION-ROAD PURPOSES ROCK ISLAND HOMES, INC., a California corporation,the undersigned,being the present title owner of record of the herein described parcel of land, do hereby make an irrevocable offer of dedication to Contra Costa County, a political subdivision of the State of California and its successors or assigns, for street, highway landscaping and other related purposes, including maintenance thereof,the real property situated in the County of Contra Costa,State of California,as described in Exhibit "A" (written description) and as shown on Exhibit "B" (plat map) attached hereto. It is understood and agreed that Contra Costa County and its successors or assigns shall incur no liability with respect to such offer of dedication, and shall not assume any responsibility for the offered parcel of land or any improvements thereon or therein,until such offer has been accepted by appropriate action of the Board of Supervisors, or of the local governing bodies of its successors or assigns. The provisions hereof shall inure to the benefit of Contra Costa County and its successors or assigns and will be binding upon the title owner of record and that owner's heirs, successors or assigns. The undersigned executed this instrument on January 26, 2004 ROCK ISLAND HOMES,INC., a California corporation By: Thomas E. Johnston, President By: Dennis V. Menke, Vice-President and Secretary ALL-PURPOSE ACKNOWLEDGEMENT STATE OF California COUNTY OF Oran e On January 26, 2005 , 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. ),. 0� a4z-04�� - Signature �;.= __ �� ti NANCY ROBERTSON / H COMM. ##1330830 Commission Ex ires November 18 2005 : . �fr,�.1oYaRY PUBLIC-CALIFORNIA o p � ' ORANGE COUNTY4 N 0. _.=_ My m Com.Exp.Nov. 18,2005 1 - �- C Bond No.BE2638209 ALL-PURPOSE ACKNOWLEDGEMENT STATE OF California COUNTY OF Orange On January 26, 2005 , 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. NANCY ROBERTSON comm. #1330830 �7 Signature NUTARY PUBLIC-CALIFORNIA M ORANGE COUNTY � My Comm.Exp.Nov. 18,2005 Commission Expires November 18, 2005 Bond No.BE263 8209 SANDMOUND BLVD. EXTENSION PARCELS 2-03, 2-13, 2-21, 2-3 LORIS EXHIBIT A LEGAL DESCRIPTION THE LAND REFERRED TO HEREIN IS SITUATED IN THE STATE OF CALIFORNIA, COUNTY OF CONTRA COSTA, UNINC ORP ORATED AREA DESCRIBED AS FOLLOWS: PARCEL 2-0 (FEE TITLE) PORTION OF PARCEL ONE AS DESCRIBED IN THE DEED TO JANE LORIS RECORDED APRIL 22, 1998 DOCUMENT -NO. 98-86199 CONTRA COSTA COUNTY, OFFICIAL RECORDS, MORE PARTICULARLY DESCRIBED AS FOLLOWS: BEGINNING AT A POINT ON THE NORTHERN LINE OF LOT 8, AS SAID LOT IS SHOWN ON THE MAP OF SUBDIVISION 3561 "BARBIERI SUBDIVISION"' FILED OCTOBER 25, 1967 IN BOOK 117 OF MAPS, PAGE 43, CONTRA COSTA COUNTY RECORDS, SAID POINT BEARS SOUTH 85005-10" WEST, 17.88 FEET FROM THE NORTHEASTERN CORNER OF SAID LOT 8; THENCE FROM SAID POINT OF BEGINNING, RUNNING SOUTHWESTERLY ALONG THE NORTHERN EXTERIOR BOUNDARY LINE OF SAID SUBDIVISION 3561 (117 M 43), SOUTH 85005"10119 WEST, 0.61 FEET; THENCE LEAVING THE LAST MENTIONED LINE NORTH 01028"399" WEST, 564.84 FEET; THENCE NORTH 01002'10" EAST, 107.89 FEET TO THE SOUTHERN LINE OF PARCEL TEN AS DESCRIBED IN THE DEED TO NATIONAL INVESTORS FINANCIAL INC., RECORDED JULY 251, 1995, DOCUMENT NO. 95-119290, CONTRA COSTA COUNTY OFFICIAL RECORDS; THENCE ALONG SAID SOUTHERN LINE OF SAID NATIONAL INVESTORS FINANCIAL INC. PARCEL TEN (95-119290) NORTH 8500510"' EAST, 0.15 FEET; THENCE LEAVING THE LAST MENTIONED LINE SOUTH 01006"50"" EAST, 672.61 FEET TO THE POINT OF BEGINNING. CONTAINING 1,593 SQUARE FEET MORE OR LESS. PARCEL 2-1 (FEE TITLE) PORTION OF PARCEL ONE AS DESCRIBED IN THE DEED TO JANE LORIE RECORDED APRIL 229 1998 DOCUMENT NO. 98-86199 CONTRA COSTA COUNTY, OFFICIAL RECORDS, MORE PARTICULARLY DESCRIBED AS FOLLOWS: BEGINNING AT A POINT ON THE NORTHERN LINE OF LOT 8 AS SAID LOT IS SHOWN ON THE MAP OF SUBDIVISION 3561 "BARBIERI SUBDIVISION" FILED OCTOBER 25, 1967 IN BOOK 117 OF MAPS, PAGE 43, CONTRA COSTA COUNTY RECORDS, SAID POINT BEARS SOUTH 8500510") WEST, 17.88 FEET FROM THE NORTHEASTERN CORNER OF SAID LOT 8; THENCE FROM SAID POINT OF BEGINNING NORTH 01006"50" WEST, 672.61 FEET TO THE SOUTHERN LINE OF PARCEL TEN AS DESCRIBED IN THE DEED TO NATIONAL INVESTORS FINANCIAL INC., RECORDED JULY 25, 1995, DOCUMENT NO. 95-1192905 CONTRA COSTA COUNTY OFFICIAL RECORDS; THENCE ALONG SAID SOUTHERN LINE OF SAID NATIONAL INVESTORS FINANCIAL INC. PARCEL TEN (95-119290) NORTH 8500510" EAST, 50.11 FEET TO THE NORTHEASTERN CORNER OF THE AFOREMENTIONED LORIE PARCEL ONE (98-86199); THENCE ALONG THE EXTERIOR BOUNDARY OF SAID LORIS PARCEL ONE (98-86199) THE FOLLOWING COURSES AND DISTANCES: SOUTH 01002'10"' WEST, 112.00 FEET; THENCE NORTH 85005'10"EAST 4.20 FEET; AND THENCE SOUTH 01006'50j" EAST, 560.97 FEET TO THE NORTHERN EXTERIOR BOUNDARY LINE OF SAID SUBDIVISION 3561 (117 M 43); THENCE ALONG SAID NORTHERN EXTERIOR BOUNDARY LINE SOUTH 85005"10"WEST, 50.11 FEET TO THE POINT OF BEGINNING. CONTAINING 339397 SQUARE FEET MORE OR LESS. RESERVING THEREFROM UNTO THE GRANTOR, AN EASEMENT, UNDER THE HEREIN ABOVE DESCRIBED PARCELS 2-0 AND 2-1 FOR IRRIGATION PURPOSES,DESCRIBED AS FOLLOWS: A STRIP OF LAND 5.00 FEET IN WIDTH BEING A PORTION OF PARCEL ONE AS DESCRIBED IN THE DEED TO JANE LORIS RECORDED APRIL 22, 1998 DOCUMENT NO. 98-86199 CONTRA COSTA COUNTY, OFFICIAL RECORDS, MORE PARTICULARLY DESCRIBED AS FOLLOWS: BEGINNING AT A POINT ON THE EASTERN LINE OF THE AFOREMENTIONED LORIS'S PARCEL ONE DISTANT NORTH 01006"50"9' WEST, 250.50 FEET THEREFROM THE MOST SOUTHEASTERLY CORNER OF SAID LORIE'S PARCEL ONE, THENCE CONTINUING ALONG SAID LINE NORTH 01006"50"" WEST, 5.01 FEET; THENCE LEAVING THE LAST LINE SOUTH 85005'10" WEST, 52.35 FEET; THENCE SOUTH 01028"39"" EAST, 5.01 FEET; THENCE NORTH 85005'10"' EAST, 52.32 FEET TO THE POINT OF BEG G. CONTAINING 262 SQUARE FEET MORE OR LESS. PARCEL 2-2 (PERMANENT SLOPE EASEMENT) PORTION OF PARCEL ONE AS DESCRIBED IN THE DEED TO JANE LORIE RECORDED APRIL 22, 1998 DOCUMENT NO. 98-86199 CONTRA COSTA COUNTY, OFFICIAL RECORDS, MORE PARTICULARLY DESCRIBED AS FOLLOWS: A 5.00 FEET WIDE STRIP OF LAND LYING WEST OF AND CONTIGUOUS TO, AND PARALLEL WITH THE WESTERN LINE OF PARCEL 2-1 DESCRIBED HEREIN. CONTAINING 35364 SQUARE FEET MORE OR LESS. PARCEL 2-3 (TEMPORARY CONSTRUCTION EASEMENT) A TEMPORARY CONSTRUCTION EASEMENT FOR CONSTRUCTION PURPOSES AND INCIDENTS THERETO TO TERMINATE UPON COMPLETION OF CONSTRUCTION OR ON DECEMBER 31, 2002, WHICHEVER COMES FIRST, DESCRIBED AS FOLLOWS: PORTION OF PARCEL ONE AS DESCRIBED IN THE DEED TO JANE LORIS RECORDED APRIL 22, 1998 DOCUMENT NO. 98-86199 CONTRA COSTA COUNTY, OFFICIAL RECORDS, MORE PARTICULARLY DESCRIBED AS FOLLOWS: A 10.00 FEET WIDE STRIP OF LAND LYING WEST OF AND CONTIGUOUS TO, AND PARALLEL WITH THE WESTERN LINE OF PARCEL 2-2 DESCRIBED HEREIN. CONTAINING 61,727 SQUARE FEET MORE OR LESS. • BEARINGS ARE BASED ON THE CALIFORNIA COORDINATE SYSTEM OF 1927 (CCS 27)ZONE M. • THIS REAL PROPERTY DESCRIPTION HAS BEEN PREPARED BY ME OR UNDER MY DIRECTION, IN CONFORMANCE WITH THE PROFESSIONAL LAND SURVEYORS ACT. g. U rn a� No.n528 m * EXP.03-31-07 , CI. PARCEL B � � 93 PM 24 �o -O8 95-119290 INVESTORS FINANCIAL INC., PARCEL TEN 32-220 PARCEL A, 23 ISM 6 3 \ PARCEL B, 23 LSM 6 � o ' DETAIL uri o N.T.S. 0 1 C z •05'10"W 52 35' � S85 � f � '1 Q"E 52.32' � a N85 05 1 z ti' w PARCEL D Q, P.0.B. 47 LSM 16 000w U \ 0 / A z ' � cn O w -- > � c�C'-� 7m 0.B. z5.0' WIDE IRRIGATION L A, 47 LSM 16 10-4 � PARCE EASEMENT, SEE � DETAIL ABOVE,--.-z z __ 0 47 LSM 16 F 2 PARCEL B, � O o s. z `n w LO s �' O O Y5, LO RIE N o N 0.298 m 0 032-300-009 Z PARCEL C _ PEX .03"31"07 98-�s6199 """--47 LSM 16 s CmL o o OF A7 ABERER $ cp z 32-311-07 LOT c SUBDIVISION 3561 117 M 43 a 1 SHEET 2 OF 2 SCALE 10=100 HUMANN COMPANY INC. DATE 09/12/01 Pr-ENGINEERING - SURVEYING EXHIBIT BY H. N. 1021 BROWN AVE. 1AFAYE7TE, CA 94549 PH (925)283-5000 FAX (925)283-3578 JOB NO. 88138 CORPORATE RESOLUTION 1, the undersigned Secretary of ROCK ISLAND HOMES, INC. (the "Corporation") HEREBY CERTIFY as follows: The Corporation is organized and existing under and by virtue of the laws of the State of California. The Corporation has its principal office at 18001 Cowan, Suite C, Irvine, California 92614. WHEREAS, the Corporation has considered the value to itself of developing, constructing, and completing residential homes and off-site improvements on Tract 6610 and Tract 8372 in the Unincorporated Area of Contra Costa County, California; WHEREAS, the conditions of approval for Tracts 6610 and 8372 require the Corporation to offer for dedication to the County of Contra Costa (hereinafter the "County") that certain real property commonly known as the Sandmound Boulevard Extension and referred to by the County as Development Number RA 1126 (hereinafter the "Road"); I FURTHER CERTIFY that at a meeting of the Directors of the Corporation (or by other duly authorized corporate action in lieu of a meeting), duly and regularly called and held on January 26, 2005, at which a quorum was present and voting, the following resolutions were adopted: BE IT RESOLVED, that Thomas E. Johnston, as President, and Dennis V. Menke, as Vice President and Secretary, are authorized to execute any and all documents on behalf of the Corporation that are necessary for the Corporation to offer for dedication any and all portions of the Road to which the Corporation holds title. DENNIS V. MENKE Vice President/Secretary/Treasurer i:\rih\resolutionofferl-26-04.001.doc