HomeMy WebLinkAboutMINUTES - 10032006 - C.4 �r
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TO: BOARD OF SLTER�'ISORS �r= _ Contra �
FROM: MA RICE M. SHI T. PUBLIC 11-ORKS DIRECTOR r^_ � <?
`Y z Costa C.
DATE: October 3, 2006 * `1
=5. COUntV
OC.
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SUBJECT: Accepting completion of improvements for Wendt Ranch Detention Basin, Drainage Acceptance
04-00034 (cross-reference Subdivision 99-08381), for project being developed by Shapell Homes,
a Division of Shapell Industries.Inc., a Delaware Corp., San Ramon (Dougherty- Valley) area.
(District III)
?ECE:iC:_moi.ES-iSj uR RECOaI\[E]DAT:O\S I&B-kCKGR0-,:\D AND_':STIECAT:O\
RECOMMENDATIONS):
ADOPT Resolution No. 2006 (o I for Draina,e acceptance 0 -0003 I(cross-rzference SubdiNision 99-Oa3S 1),
accepting completion of improvements for Wendt Ranch Detention Basin, for project being developed by Shapell
Homes,a Division of Shapell Industries.Inc.,a Delaware Corp.. San Ramon(Dougherty Valley)area. (District III)
FISCAL IMPACT:
None.
B aCKGROti N DIRE ASON(S) FOR RECOMMENDATION(Sl:
The developer,Shapell Homes.a Division of Shapell Industries,Inc..a Delaware Corp.,has completed the drainage
improvements per the Drainage Improvement Agreement, and in accordance with the Title 9 of the Count-
Ordinance Code.
CONSEOLE\CES OF NEGATIVE ACTION:
The completion of improvements will not be acce ted and the warranty period will not begin. �
Continued on Attachment: c/ SIGNATURE:
I�RECONINIENDATION OF COUNTY AD)IINISTRATOR \J
RECOMMENDATION OF BOARD COMMITTEE
_
APPROVE OTHER
SIGNATF"RE(S):
ACTION OF BO D ON A- o 0-4 APPROVED AS RECOMMENDED OTHER
I hereby certifv that this is a true and correct i
VOTE OF SUPERVISORS copy of an action taken and entered on the
AYES:
UNANIMOUS(ABSENT minutes of the Board of Super-visors on the
AYES: NOES: �
ABSENT: ABSTAIN: date shown.
Ta
-
Rettrdiae to be completed by COB ,TTESTED: 1 C)A)?Atx
CT-LLE1
-P Tx�.e-..V&T Lab JOHN ', Clerk of the Board of
__ BxE_-_r .:__,..E°` Supervisors and Count-Administrator
-T—Ac_Le _.:_--
P:::al D:c Cc-r�-=zr \
C�A Cs._'
C.,L_ CCat 5r.Rare
==2 C-,_rn R ;.C=,_;; By \ \ . Deputy
A:-. S ' crden
--
A::: P�=,_--L
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CONTRA COSTA Cc Recorder Office
Recorded at the request of: STEPHEN L. WEIRi Clerk-Recorder
Cop..:-a Co_:a Cor.-_ DOC— 2006-0317190-00 -
Boz-oC.-S"'er.""' Thursday, OCT 05, 2006 13:26:16 -
Return to: FRE $0.00
r_Se- icc_D. $0.00 Nbr-0003432615
Irc/R9/1-7
THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA
Adopted this Resolution on October 3. 2006 by the following rote:
AYES: L il6ema. Piephe, DeSaulnier. �
and Gioia
NOES: i
ABSENT: Glox-er
ABSTAIN:
RESOLtiTION
SUBJECT: Accepting completion of improvements for Wendt Ranch Detention Basin.Drainage
Acceptance 0.3-00034 (cross-reference Subdivision 99-083S1), for project being
developed by Shapell Homes. a Division of Shapell Industries, Inc., a Delaware
Corp.. San Ramon (Dougherty Vallev) area. (District III)
These improvements are approximately located near Creekviexv Road.
The Public Works Director has notified this Board that the improvements for Drainage
Acceptance 04-00034(cross-reference Subdivision 99-08381)have been completed as provided in
the Drainage Improvement Agreement with Shapell Homes,a Division of Shapell Industries,Inc.,a
Delaware Corp., heretofore approved by this Board:
G: E-.=-S-.160-1WI, DA =BO-'_D':;DA drc
Ori-inator: Pc_::: S`
Contact: Te:iai -_:_ I hereby certify that this is a true and correct cope of an
Recording to be completed be COB action taken and entered on the minutes of the Board of
cc: PjbC�Wc.:ks -Con_trcctia-o_.. Supervisors on the date shown.
-..Tccarz_:.M&T:.ab
-I.Sere_-or..Ma2n.ru Dim. l
-T.Ria_Er_i-eerr_ ATTESTED: L b/03 45 Co
-T.-Aj-u't:.2o..- JOHN C�=LLEN. Clerk of the Board of Supervisors and
Sheri:_-Pat-)d DO-Ccraar._..-
CH?,:o Al County Administrator
CSAR-Car
z c Sza Ra-.x
SF- z::Ha-as
By t Deputy
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awe:Z_.CA 956_i
A::n:S.Sa%aee a..d:.
\a:zona::re Ins
_:a7 Cc:^. :
22344 E.Cace__ZKRc z:.Sci:z4__
Ph_zs.AZ S]vi
12ESOLUTION NO.2006: (e t
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SUBJECT: accepting completion of improvements for Wendt Ranch Detention Basin.Drainage
Acceptance 04-0003.1 (cross-reference Subdivision 99-08381), for project being
developed by Shapell Homes, a Division of Shapell Industries, Inc., a Delaware I
Corp.. San Ramon (Dougherty Valley) area. (District III) I
DATE: October 3. 2006
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PAGE: I
\OPV THEREFORE BE IT RESOLVED that the improvements have been COMPLETED
as of October 3,2006 therebv establishing the six-month terminal period for the filing of liens in case i
of action under said Drainage Improvement Agreement:
DATE OF AGREE-NIENT NAME OF SURETY
December 6, 2005 National Fire Insurance Company of Hartford
BE IT FURTHER RESOLVED the payment (labor and materials) surety for 59.'00.00, Bond No.
929-1-02 issued by the above surety be RETAINED for the six month lien guarantee period until
April,2007. at which time the Clerk of the Board is AUTHORIZED to release the surety less the
amount of any claims on file.
BE IT FURTHER RESOLVED that Wendt Ranch Detention Basin,the hereinafter described
public improvements. as shown and dedicated for public use on the Final Map of Subdivision 96-
080021, filed April 1-1.2002.in Book 4.11 or final maps at Page 46, Official Records of Contra Costa
County, State of California, is ACCEPTED AS COMPLETE.
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'Upon acceptance by the Board of Supervisors,the developer. Shapell Homes,a Division �
of Shapell Industries, Inc., a Delaware Corp., shall retain the drainage improvements for
maintenance and ownership during,the«arranty period.
BE IT FLTRTHER RESOLVED that the beginning of the warranty period is hereby
established, and the 51,000.00 cash deposit (auditor's Deposit Permit No. 451385, dated
September 19, 2005) made by Shapell Homes. a Division of Shapell Industries. Inc., a Delaware
Corp.. and the performance maintenance surer-bond rider for 5-1;60.00, Bond No. 9292'02'8
issued b� \ational Fire Insurance Company of Hartford be RETAINED pursuant to the
requirements of Section 94-4.406 of the Ordinance Code until release by this Board. �
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All deposit permits are on file with the Public Works Department. i
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SURCMA ETY
DA-04-00034 x Ref SUB 8381
Alamo Creek
INCREASE - DECREASE RIDER
T C SE A-TAC HIED TO anc fc " Dart c`Bond a-nce• 929 270 278 issoec bv tre
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\a:ional Fire Insurance Ccctoanv of Hartford as
Sirely. or beta:`c` S-a:)ell F-c—es.aOics'o Shave dust-es. ❑L..a De'a•are Corp 09
-
Milpitas. CA here.nafter'efe:rec
c a$the ? inc=Da.. anc in f vor o` County of Contra Costa
o= Martinez. CA ne-e;^a_e- I
refer. -- as'-e COSee. e`"ec:ive:he 8th o-ay of September 2005
IN CCNSIDERA I ;0N o'me ?reit--t ciarped Or:r a a::a hec and o:-.e,gcoc an va'--ab a co^:$:derat or. I:
Is u^d.e.-s coc an., agreed tl-ai e°0eave :ne 5t^ day of SeDtemDe, _ 2006 . a^„
s::D-ec. .0 all :l":e 'ei r$ sOrd J.O.-s a.nd lir::-taao^s o- .ne a"ached Dong ,?e Dena suT the-ecf $"at be ar d t
sa—e -s ne,eb 'DECREASED' fort the s--r- of
Eigh;eer. Thousarc Four Huncrec No.i9O` ' - '8.4GO.C•C' - t 0 ^e
st M cf T::o Tho,.sand Sever Hund-ed Sx:y� No.1
a
- 1 v
G. .
VIZ t'=:� .�I\:J� J VVV G ,. agreed 'ha' ��D��... tv ire .er-ters. l.cr.it�cns a-d . -..:Gror$ of 'h-
UR—H=R
attachec Dond. Ire aac•ecate "a.~.iE o' :he S-,; t;+ -- anv -os$ o ....-rlrig .D.':o: to salc oa:e s^.a.. : of -exc-eed ...c
Eighteen Thousand Four Hundred \c;100` ` �c•_ _ `S 8.40Ov.00 -
or for ar oss 0=L.-r1ng s.csecuer..to said cave s-al ^.ot exc_cd ire swarf of
Two T^oisand Seven Hundred Sixty No.%1;0' ' pc; is :c 2.760
a ,
n no event. I—Oweve• shat. the agg-eg -e a f•ne S -et t-e ' - .ne ...cre^ . t
- - 2. I Ci.-:V g. , G eXcecg is=g_ O: a,0:crne"" .. SST=_ i
n,er,-ncr:,, to Dream Jhe cwTu=cage II¢b[!I:i'.
S SEA."E-? 't ".-_^ :. 5tr Sep:e-ioer. 2006
i-,ecsD:e•c Sta^e `ones.A Div.s;0„,,:Shane
County of Con Cost` A Deiaha e Cc-po-aticr^ y
5: 111ty
KX 1:
\atiora- F're fnsuranl-e Company of Ha:;fo•c
Ra-ne1a L. Stocks. _r-
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POWER OF ATTORNEY APPOINTING INDIVIDUAL aTTOR\EF-IN-FACT
Know All Viten By These Presents,That Cci e.`^,2:tar Casuair:ComPari,an i1 inos corporation.\a:ionz:Fire hnsurnnoe Company ofHan.-c.d.an
cornporaro-.and American Casaaav Compam of Reading.Pennsylvania.a Penns.!cama corporation(herein calved"the CNA Companie 'i.are
u:c o:_anized and existing corpora:ions haying their p:inci_a:offices in the Ci-z. of C:icaeo.and Sta e of I l.nois,and that-he-. do torte or'.,:e
si_na ores and sea's herein a:fixed herebe make.cornstim:e and anoint
Pamela L Stocks,Beverly A Hall,Sandra V Hanner,Gina O'Shea,Individually
of Scerrrari Oaks,CA.their true and lawful Asomeyis -m-Fac,wah full Power and aut orir::xreby conferred to s:2ri.seat anz execs e f:and on tF.e r
behalf bonds,undo-ak;ngs and other orb:igctor+msiraments of similar na-u:e y
-In Unlimited amounts-
and to bind them thereb,.as fi.::iy and to the same extent as if such instruments were s'lonedbv a duly authorized officer of their corporations and all the
acts of said Attorney,Pursuant to the authority:ereby eiven:s herebs rat:_ied and con'rrmed.
This Power of Aaomev—.s-rade and executed pursuant to and by authonry of the By-Law and Reso:uuons.printed on the reverse ereof.d"U:y
adopted,as indica:ed,by the Boards of Directors of tie corpoat:oris
In Witness'Whereof.the CNA Comranies have caused these preset-s:o be signed by the::Senior Vice President and their cor-pora:.-seals:o be
r-re:o affixed on:his loth day of Max%.2006.
\NS
wry 1Rqpe
GAS Continental Casuals_'Co,n. a-t_<T` � 40 q F .
t. National Fire Insurance CompamoI Hartford
GONv°""re -,r� 3. ;p,pyTr American Casualty Company of Reading, Pennsylvania
U SEAL g •T�1� Juice i, `
1997
Thomas P. Stillman Senior Vice President
S:a:e of lil.noir.Cour o Cook,ss:
On...:s IrO-L da: of March.2P-106.before me pe.sorialh•cane Thomas P. Stir:mar to me imow'n.wr•Q,being Dt'me us swan:,did depose and sag :
:na:re resides in the Cit:'of Chicago.State of Iliineis:[ha:i e s a S2ni \ice Preside of Con:€..eri:ai Czsua Compaq ,an Ll:tics corp-.asion,
National Fire Insurance Comma;of Ha?ford,zn Iainos cor,-o.ztion,and America:Casuair:Company of Reading,Pennsyivaria,a P2:.rs_:-:an;a
corporation describedin and w rich executed the above instrument:that he k:ows me seals of sa'd corporations:that ine seals affixed to:he said
:nutr,:rr.eare such corporate seals-,that thei. were so affixed purs::a,.,,:o atithora e _r.by the Boards of Direc:cis of said corporations and that he
signed is name thereto rsrsuar.:fo:ike au:ho.ia.,and acknowledges same to be the act and deed of said corporators.
••..•
....-OFFICIAL SEAL-
MARIA M.MEOINA
...........My C......n F.ap?w 7i15:0Y:
My Commission Expires March !5.=009 Maria M. 'Medina Notary Public !
CERTIFICATE
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I.Mary A.Ribikaw'sk:s,Assistant Secretary of Continen:a!Casualr:Company,an it irois co porati—i.Ka:ionai Fire Insurance Company of
Hartford.an Ihino:s corporation.and American Casualty Company of Reading.Pennsylvania.a Pennsylvania Co roration do hereby certify that:he
Power of Attorney herein above set forth is stili in force,and`wrier ceaifv:hat: a Bv.-Law-and Resolution of the Board of Directors of tine corporations
7rtn:2v on the reverse hereof is stili in force. In testimony whereof I•have hereunto subscribed m_:name and af:`:xed the sea:o:the said corporaions tns
davof5e-jten- Der %006.
GAS \NSURqoo Continental CasualtyCompany �
National Fire Insurance Company of Hartford
eO1'TE S.�cn"a+arre A American Casualty Company of Reading, Pennsylvania
Z ;P JULY n.SEAL
1897 IRMA
Mary A. gika kis _ -Assistant Secretary
Form F6853-11:2001
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State of CaJfo,ma
County of Lcs A- eles
On Septer-iber 5. 2,306 before me. Sandy Ha^ner- 1o:a rubiic
Date NAME. TMIE OF OFFICER . -jANE DOE. NOTARY Pu6L:C-
personally appeared Pamela L. Stocks
NAME(S) OF SIGNER(S?
(X) personally known to me – OR – (!) proved to me on the basis of satisfactory evidence to be
the person(s) whose name(s) islode subscribed to the within instrument and acknowledged to me that
as/she/thffbt executed the same in:his/her/f sir authorized capacityyes), and that by hiwher/
signature(s) on the instrument the person(g), or the entity upon behalf of which the person(s) acted,
executed the instrument.
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WITNESS.(my hand and off' ►seal.
Comrnrsslon* 1072602 SIGNATURE OF NOTARY
�-0.• NW PUbtic CCIif0tnit7
los Angeles Comb [
My Carrs•t xpYa Jul 2.20101 OPTIONAL
- - - - - - - -- -
Though the data below is not required by law, it may prove valuable to persons relying on the documen
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
(—) GENERAL
(X) ATTORNEY-IN-FACT NUMBER OF PAGES
(�) TRUSTEE(S)
(�) GUARDIAN/CONSERVATOR
(�) OTHER
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DATE OF DOCUMENT
SIGNER IS REPRESENTING:
NAME OF PERSON(S) OR ENTITY(IES)
hationa' Fire Insurance Comoary of Hartford
SIGNER(S) OTHER THAN NAMED ABOVE
G.107426.5i
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CALIFORNIA ALL PURPOSE ACKNOWLEDGMENT
State of California
Count- of Santa Clara
On September 6, 2006, before me. Janice T. Kruse. Notary- Public personally appeared
Robert D. Moore and Ken Cox kno«n to me to be the persons whose name are
subscribed to the within instrument and ackno«ledaed to me that they executed the same
in their authorized capacities, and that by their signature on the instrument. the persons or
the entity upon behalf of which the persons acted. executed the instrument.
— — —
JA11 Ji t.KRUSE WITNESS m�_-hand and official seal.
CommI55IO, # 1597128 Z I
Notary Pua!iC-COlitarnia
Santo Clara County
17 WC mm."'snug24.21 Signature of\otary Public
Optional Information
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Title or Type of Document: Decrease Rider DA-04-00034. Tract 8381
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Capacity- Claimed by Signer: Assistant rice President and Assistant Secretary- of I
Shaaell Industries, Inc. I
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