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Home My WebLink AboutRESOLUTIONS - 01012001 - 2001-367 i C. 15 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on August 7, 2001 by the following vote: AYES: SUPERVISORS GIOIA, DESAULNIER, GLOVER, GERBER, AND UILKEMA NOES: NONE ABSENT: NONE ABSTAIN: NONE RESOLUTION NO. 2001/367 SUBJECT: Approve-the Second Extension of the Subdivision Agreement for Subdivision 6610 being developed by Rock Island Marina, a Limited Partnership, Bethel Island area. The Public Works Director having recommended that he be authorized to execute the second agreement extension which extends the Subdivision Agreement between Rock Island Marina, a Limited Partnership and the County for construction of certain improvements in Subdivision 6610,in the Bethel Island area, through May 11, 2002; ♦ APPROXIMATE PERCENTAGE OF WORK COMPLETE: 0% ♦ ANTICIPATED DATE OF COMPLETION: November 2001 ♦ REASON FOR EXTENSION: Delay in obtaining construction financing. IT IS BY THE BOARD ORDERED that the recommendation of the Public Works Director is APPROVED. G:\GrpData\EngSvc\BO\2001\BO 8-7-01.doc I hereby certify that this is a true and correct copy of an action taken JC:lap and entered on the minutes of the Board of Supervisors on the date Originator: Public Works(ES) shown. Contact: Teri Rie(313-2363) cc: Public Works-R.Bruno,Construction Current Planning,Community Development ATTESTED: August 07 , 2001 Dennis V.Menke JOHN SWEETEN, Clerk of the Board of Supervisors and County Rock Island Marina,L.P. Administrator 695 Town Center Drive,Ste.410 Costa Mesa,CA 92626 Valencia National Bank 23260 Lyons Avenue Santa Clarita,CA 91321 By_ Z Deputy RESOLUTION NO. 2001/ 367 LJNTRA COSTA COUNTI SUBDIVISION AGREEMENT EXTENSION Development Number: Subdivision 6610 Developer: Rock Island Marina,L.P., a limited partnership Original Agreement Date: May 11, 1999 2nd Extension New Termination Date: May 11,2002 Improvement Security Financial Institution: Valencia National Bank Letter of Credit No. (Date): 8101517101 (June 2, 1998) Security Tuve Security Amount Cash: $3,700.00 (1% cash, $1,000 Min.) Letter of Credit: $370,200.00(Performance) $ 186,950.00(Labor&Material) The Developer and the Financial Institution 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: Dated: ' ROCK ISLAND MARINA,L.P. By:ROCK ISLM A,INC:, ral Partner FOR CONTRA COSTA COUNTY +'� Maurice M. S,hiu,Public Work�ir Deve op s Signatures) -T T " DENNIS V.MENKE,Vice President and Secretary `-F Printed 695 Town Center Drive Costa Mesa,California 92626 RECOMMENDED FOWP r Address By: VALENCIA NATIONAL BANK (Engineenig S ces Surety or Financial Institution 23260 Lyons Avenue Santa Clarita,California 91321 A s (NOTE: Developer's, Surety's and Financial �. `' 1w _ Institution's Signatures must be Notarized) Attorney in Facts Signature roaM Armoveu:vicowL WOUBW co..,ca.ew JAMES D. HICKEN Printed Atter Approval Return to Clerk of the Board CY-ALIFORNIA ALL-PURPOSE ACKNOWLEDGEMENT State of (ll � �11 OPTIONAL SECTION County of V f L'. CAPACITY CLAIMED BY SIGNER On c before me, W Though statute does not require the Notary to fill DATEr NAME, /TITLE OF OFFICER E.G.,-JANE DOE,NOTARY PUBLIC- in the data below,doing so may prove invaluable personally appeared cJ fia S V Mug�e to persons relying on the document. NAME(S)OF SIGNER(S) 0 0 INDIVIDUAL ED personally known tome-OR-Elk provided tome on the basis of satisfactory evidence to 0 CORPORATE OFFICER(S) be the person(/)whose name(§)is/are TITLE(s) subscribed to the within instrument and acknowledged to me that he/shekhey executed 0 ❑ PARTNER(S) G 0 LIMITED the same in his/her/iheir authorized SARC.CHURCHWELL capacity(ies),and that by his/lxn> treir 0 ❑ GENERAL AH COMM.#11582 signature(e'j on the instrument the person(s)or 0 0 ATTORNEY-IN-FACT 88 NOTARY PUBLIC-CALIFORNIA the entity upon behalf of which the persop(s) 0 0 TRUSTEE(S) ORANGE COUNTY pi acted,executed the instrument. ❑ 0 GUARDIAN/CONSERVATOR My Comm.E)iree June 29,2002 ❑ 0 OTHER: TNESS 'y d offici seal, SIGNER IS REPRESENTING: ( {NAME OF PERSON(S)OR ENTITY(IES)) SI NATURE OF NOTARY Cl acknowledged tome that such corporation executed the within instrument pursuant to its by-laws or a resolution of its Board of Directors. OPTIONAL SECTION THIS CERTIFICATE MUST BE ATTACHED Title or Type of Document TO THE DOCUMENT AT RIGHT. Number of Pages Though the adjacent data is not required by law,it may prove valuable Date of Document to persons relying on the document and could prevent fraudulent Signer(s)Other Than Named Above re-attachment of this form INSTRUCTIONS TO NOTARY The following information is provided in an effort to expedite processing of the documents. Signatures required on documents must comply with the following to be acceptable to Contra Costa County. I. FOR ALL SIGNATURES -The name and interest of the signer should be typed or printed BENEATH the signature. The name must be signed exactly as it is typed or printed. II. SIGNATURES FOR INDIVIDUALS-The name must be signed exactly as it is printed or typed. The signer's interest in the property must be stated. III. SIGNATURES FOR PARTNERSHIPS-Signing party must be either a general partner or be authorized in writing to have the authority to sign for and GEE partnership. IV. SIGNATURES FOR CORPORATIONS Documents should be signed by two officers,one from each of the following two groups: GROUP 1. (a)The Chair of the Board b The President c Any Vice-President GROUP 2. Ja The Secretary b An Assistant Secretary c The Chief Financial Officer The Assistant Treasurer If signatures of officers from each of the above two groups do not appear on the instrument,a certified copy of a resolution of the Board of Directors authorizing theerson signing the instrument to execute instruments of the type in question is required. A currently valid power of attorney,notarized,will suffice. Notarization of only one corporate signature or signatures from only one group,must contain the following phrase: and acknowledged to me that such corporation executed the within instrument pursuant to its by-laws or a resolution of its Board of Directors." CALIFORNIA ALL-PURPOSE ACKNOWLEDGEMENT State of D �c� OPTIONAL SECTION County of /t9 1 s CAPACITY CLAIMED BY SIGNER On to �y beforeme, h.LLLC ' Though statute does not require the Notary to DATE (('1� NAME,TITLE OF ICER E.G.,, NE DOE,NOT PUBLIC fill in the data below,doing so may prove L7w41W"q0 ly appeared /y.�CsY k- ,(L,(� w invaluable to persons relying on the document. NAME(S)OF SIGNER(S) ❑ ❑ INDIVIDUAL ❑ CORPOR,��OFFICER ERINEANN GUNDY be the personXwhose name, areo l� Cllc SC�l�dc'Z' mission#1285757 �� 1 )� -e subscribed to the within instrument and _ z acknowledged to me that he/shchltCy executed Public-Celifomia ❑ ❑ PARTNER(S) ❑ ❑ LIMITED Angaiaa Countythe same in his/herhhett authorized ❑ ❑ GENERAL capacitytts3 and that by his/hen4heir ❑ ❑ ATTORNEY-IN-FACT n•E-*Ma Mar 1,2006 signatures on the instrument the personNor p TRUSTEE(S) the entity upon behalf of which the person ❑ ❑ GUARDIAN/CONSERVATOR acted,executed the instrument. ❑ ❑ OTHER: Iez TNESS my ha d and official seal, SIGNER IS REPRESENTING: •�.v ' (NAME OF PERSON(S)OR ENTITY(IES)) SIGNATURE O OTARY rl 13 acknowledged tome that such corporation executed the within instrument pursuant to its by-laws /-'L E.c,X�f�x e Lllaa( or a resolution of its Board of Directors. OPTIONAL SECTION ��,,// THIS CERTIFICATE MUST BE ATTACHED Title or Type of DocumeA-4614�t " "Irze *J TO THE DOCUMENT AT RIGHT. Number of Pages Though the adjacent data is not required by law,it may prove valuable Date of Document to persons relying on the document and could prevent fraudulent Signer(s)Other Than Named Above re-attachment of this form INSTRUCTIONS TO NOTARY The following information is provided in an effort to expedite processing of the documents. Signatures required on documents must comply with the following to be acceptable to Contra Costa County. I. FOR ALL SIGNATURES -The name and interest of the signer should be typed or printed BENEATH the signature. The name must a signed exac y as it is typed or printed. II. SIGNATURES FOR INDIVIDUALS-The name must be signed exactly as it is printed or typed. The signer's interest in the property must be stated. III. SIGNATURES FOR PARTNERSHIPS-Signing party must be either a general partner or be authorized in writing to have the authority to sign for and bin the partnership. IV. SIGNATURES FOR CORPORATIONS Documents should a signed by two officers,one from each of the following two groups: GROUP 1. (a)The Chair of the Board b The President c Any Vice-President GROUP 2. NCd 'Me The Secretary An Assistant Secretary The Chief Financial Officer Assistant Treasurer If signatures of officers from each of the above two groups do not appear on the instrument,a certified copy of a resolution of the Board of Directors authorizing theerson Signing the instrument to execute instruments of the type in question is required. A currently valid power of attorney,notartze�will suffice. Notarization of only one corporate signature or signatures from only one group,must contain the following phrase: and acknowledged to me that such corporation executed the within instrument pursuant to its by-laws or a resolution of its Board of Directors."