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HomeMy WebLinkAboutRESOLUTIONS - 01012002 - 2002-012 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Resolution on January 15, 2002,by the following vote: AYES: Supervisors Uilkema, Gerber, DeSaulnier, Glover and Gioia NOES. None ABSENT: None ABSTAIN: None RESOLUTION NO. 20021_12 SUBJECT: Approval of Drainage Improvement Agreement for Water Quality Pond 3/4, DA 0007(cross-reference Subdivision 7976),being developed by Windemere BLC Land Company, LLC,Dougherty Valley area. (District M The following document was presented for Board approval for Water Quality Pond 3/4, drainage improvement agreement file DA 0007 (Subdivision 7976) property located in the Dougherty Valley area, Supervisorial District I11. A Drainage Improvement Agreement with Windemere BLC Land Company,LLC,principal, whereby said principal agrees to complete all improvements, as required in said drainage improvement agreement,within one year from the date of said agreement.Improvements generally consist of drainage improvements. Said document was accompanied by security to guarantee the completion of drainage improvements, as required by Title 9 of the County Ordinance Code, as follows: 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 Public Works(BS) on the date shown. Contact Teri Ric(313-2353) 0-,\G Data\EngSvc\130\2001tTanip1DA 0007 Bo 15.doc WLlad ATTESTED: January l5, 2002 cc: Pubic Works- R.Bruno,Coaatruciion Current Planning,Conanu pity Development JOHN SWEETEN,Clerk of the Board of Supervisors and T-11-15-02(PI) Windemere BLC,LLC County Administrator 3130 Crow Canyon Placa,##310 San Ramon,CA 94583 The Arncrican Insurance C'ornpany 5 Peters Canyon Irvine,CA 92606 By ,Deputy RESOLUTION NO.20Q2/ l2 SUBJECT: Approval of Drainage Improvement Agreement for Water Quality Pond 314, DA 0007(cross-reference Subdivision 7976),being developed by Windemere BLC Land Company, LLC,Dougherty Valley area. {District IIl} DATE: January 15,2002 PAGE: 2 I. Cash Bond Performance Amount: $4,500.00 Auditor's Deposit Permit No. DP 379205 Date: December 24, 2001 Submitted by: Windemere BLC Land Company, LLC Taxpayer identification number: 94-329-15-16 H. Surety Bond Bond Company: The American Insurance Company Bond Number and Date: 11133599362,December 19, 2001 Performance Amount: $448,500.00 Labor&Materials Amount: 226,500.00 Principal: Windemere BLC Land Company,LLC NOW, THEREFORE, IT IS RESOLVED that said drainage improvement agreement is APPROVED. All deposit permits are on file with the Public Works Department. RESOLUTION NO. 2002/1.2 f ` # 1 � ! , ►" III ! , 1 1 1 } R R R • -11 1/ '• 1 I! M11 !. t •11 l ��� � • ..► 11 111' •IIR -/l<t / • •1 '.Y ♦ :+M • •UWAt M KI-41A k if.Y r M. i t :f \ • f :1 • • *. .AY } • U R \ tP a ! { 1 .w • :-..1!} 1 i • a • M t J tM ! a + • !11 • r 4 CTM Ma IM • f 1• f': ' ( l 1 f E 1 1l : 1 'a • - R t � • _ ! e R ! f R Rr� /1 S ���.?..,.a. � f. 1 f M • lraf ••:. f t { s If 4 fw: 1': � f'.• •�` •1 a1 .t• ,1ff } A/.:. tAIY' • eft :�tl !{ iIIP! t fta :.1 �,1 +w.111 t. '.1R • } ♦ 111R # !! # RP 1 �} • If ♦ .. 1 f f #• � fT'. _ 111} }` --•a •-Y1 _% .+•f -+tl Itl rltftli .+Y } 1 If \ } 11 !! - :1• } i } q It. f k1I140 !t[ f* MI,' M,7774,1ko! ! R PPfit bat It —uk j.;4f Al f l 1 i ""':! 1 •! Rte/': V - 1 } 111Rf f r! :•1 ! •4• .14 1 /l♦i • t# w►IM. J *" } •if 4 s1 • !1 M •1: -1# • 1 •�.lif IL 1• R R / ! i .! : . * !Y Y ! • t f .! a• !. a1 "-•v"IY } .f . fwr1 •f t 1� Mf R Y • 1 4 r:! };.) / t - / a R t t f #L l a e t .1 t) n i ♦ r} M t al •.1 t i. .•• • • ... •1.srr1R } 1 f! • • }e • / l .:.•t t•1- a • a :! } RY.• } " ..ri -+/I !} -� • Ma !' -+1• ! •1Pf •i ! 1 .dR ! a1f } a • i } { • } i M ` R k 1 !+ i 1/ R b :..■ • ! • "": 1 M4f R } ..! t '. s • •� t 1 ► / • 1 i ',1 wrt ! ! 1 ► V R ".ft t } • iY ! 1 f '.1 i t {{ • t t ! • ! .. 4 } } f M1 1 } _.M -•! ♦ tY R .R t •• li 1 ! iai-r-d x fl MRT-4(Wil droFs"M IALLSTAU! •4• } R Rj-• • � !• x! t Y * 1 # • ! }. ! • It• • Y t A • r• .lf.a �a M } } t l f f }^.. R .w :• Y of • / '# %. #}.. \ 1 .�1:: } ! ■ t a R } i } .f. 4 R : • 3. COOMtexx: A. The Condition of this obligation as to Section 2.(A) above is such than if the above bounded Principal,his or its heirs,executors,admisnisuaun,successors or assigns, shall in all things stand, To and abide by,and well and truly kexp and perform the cAmmu,conditions and pr Asions in the said agreement and any alteration thereof made as Ounin provided,on is or its part,to be kept and performed at the time and in the man=therein specifiW,and in all respects according to their true intent and meaning, and shall indemnify and save harmless the County of Contm Costa (or city ass'gate), its offsets,agents and employam as t=aro stipurlat:4 4=this Obligation shall bewme: null and void; otherwise it shall be and retrain in full force and effect. As part Of the obligation secured hereby and in addition to the face amount spec4ed therefore,there shall be included costs and reasonable a xppe ases and fees, including reasonable attorney's fees, incurred by County(err city )in successfully enforcing such abligakin,all to be taxed as costs and included in artyiudgement B. The condition. of Ws obligation as to St tion 2.(B) above is such that salol PdncijW and the undersigned as corpmatsc surety are held findy bound zmto the County of Contm Costa and all conte subcosraa rs,kbmvm uiaterial men and other penam m envkr,.v4 in for pexfbzmanex of the afixesaid agreezacm and reftmd to in the aftesaid avU Code for materials ft9sbied or labor of any Td4 or for amounts duo under the Uheaq)loymm hmrance Act*idi resp=to such work or labor,that staid surety will pay the same in an account not exceadiug the axaount herein above set forth, and also in case suit is brought upon this bond, will pay, in addition to the fact arnotmt t=wf, costs and ressonables cqxascs and few, including reasonable attornaYs fees, incurred by Cow:ay(or city assignee)in successfully cnfi==S such obhpuo%to be asvardeed and fixed by ttic toroth,and to be taxed as costs and to be.included in.the judgement dwein andmed. . . It is bereby a rcpmWy stipulated and agreed that this bond shall ince:to Ow benefit of=y and all compaeaies and coepeu2*=enfi ed to Ve chinas wdet Title IS(ca uwYg with SactioU 3082)of Part 4 of Divisim 3 oft o Civil Cade,sea as to give a A&of ad=to 6M;r their assigns in any suit brought ups thins bond. Should the condition of this bond be fully perftmud then this obligation shall bwx=e null and void, odu r mise it shall be and remain in full forme and effect. C No saltcm don of sad sfiubchvisioa carmen or any plan ar sp 'oa of said work ugree d to by the Principal and the County shall reliecvc any Surety f m liability on this bond. and consent is hmby given to make such alteration without further notice to or cons=by Suret3r,and the Surety hmby waives the provisions of California Civil Code Section 2919,and holds itsclf bourod without rc,gxrd to and . depende ntly of any actions ipal wbonever taken. i� jIgNEP AM SfALEU on December l&, 2001 WINDfMMERE BL. CppMAIY, LLC IXRVCM B en R s of Ca i orris, Inc. ST=TY TIM AMERICAN I SURANCE COMPANY / Mr $ &" / A--"' Oma gore ce . ©mpson ice President Y --Patricia re ner, Attorney-in- act Address 3130 Craw Canyon P . , #31 0 AAdr= 5 Peters Cannon San Ramon, CA 94583 Irvine, CA 92606 rr�anrrlB7+i+roftD�lti-ladoe CALIFORNIA ALL-PURPOSE ACKNOWLEDGEMENT State of California County of Orange On December 19, 2001 before me, S. McDonald, Notary Public, personally appeared Lawrence H. Thompson, personally known to me 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. S. KA�C DONKID Commission#126098 r „. Notary Public-California y Orange County CommMy t:NS es far 16. 4 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 form. CAPACITY CLAIMED BY SIGNER SIGNER IS REPRESENTING: Corporate Officer—Vice President Lennar Homes of California. Inc. DESCRIPTON OF ATTACHED DOCUMENT Type of Document: Bond No. 111 3359 9362 Number of Pages: Two (2) Date of Document: December 19 2001 Signers (other than those named above): Patricia Brebner CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT No.$907 State of Califomia County of Orange Can December 18, 2001 before me, Alexis H.Bryan,Notary Public GATE NAME,TITLE OF OFFICER-E.G.,"JANE DOE,NOTARY PUBLIC" personally appeared Patricia Brebner NAME(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(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(les), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. ALEXIS H,BRYAN r Commission#1306738 WITNESS my hand and official seal. Notary Public-California orange County My Comm.Expires Jun 1,2005 " SItiNATURE OF N RY R 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 form. CAPACITY CLAIMED BY SIGNER DESCRIPTION OF ATTACHED DOCUMENT ❑ INDIVIDUAL ❑ CORPORATE OFFICER TITLE(S) TITLE OR TYPE OF DOCUMENT ❑ PARTNER(S) LIMITED H GENERAL ATTORNEY-IN-FACT [❑ TRUSTEE(S) GUARDIAN/CONSERVATOR NUMBER OF PAGES ❑ OTHER: SIGNER IS REPRESENTING: GATE OF DOCUMENT NAME OF PERSON(s)OR ENTITY(IES) SIGNER(S)OTHER THAN NAMED ABOVE S-4087/GEEF 2/98 01993 NATIONAL NOTARY ASSOCIATION•8236 Remmet Ave.,P.O.Box 7184•Canoga Park,CA 91309-7184 FIREMAN'S FUND INSURANCE COMPANY NATIONAL SURETY CORPORATION ASSOCIATED INDEMNITY CORPORATION THE AMERICAN INSURANCE COMPANY AMERICAN AUTOMOBILE INSURANCE COMPANY GENERAL POWER OP ATTORNEY KNOW ALL MEN BY THESE PRESENTS: That FIREMAN'S FUND INSURANCE COMPANY, a California corporation, NATIONAL SURE'T'Y CORPORATION,an Illinois corporation„THE AMERICAN INSURANCE COMPANY,a Nein Jersey corporation redomesticated in Nebraska, ASSOCIATED INDEMNITY CORPORATION, a California corporation, and AMERICAN AUTOMOBILE INSURANCE COMPANY,a Missouri corporation,(herein collectively called"the Companies")does eacb hereby appoint Patricia B.rebner cif Costa Mesa, CA their true and lawful Attorney{s}-in-Fact, with full power of authority hereby conferred in their name, place and stead, to execute, seal, acknowledge and deliver any and all bonds,undertakings,recognizances or other written obligations in the nature thereof------------ and to bind the Companies thereby as fully and to the same extent as if such bonds were signed by the Prcsid=4 sukd with theto seals of the Companies and duly attested by the Companies'Secretary,hereby ratifying and confirming all that the said A#�rney(s)-in-Fact may do in the promises. This power of attorney is granted under and by the authority of Article VII of the By-laws of each of the Companies which provisions are now in full force and effect This power of attorney is signed and sealed under the authority of the following Resolutiapted by the Boatel of Directors of each of the Companies at a meeting duly called and held,or by written,consent,on the 19th day of Nfirch, 1995,and said Resolution has not been amended or repealed: "RESOLVED,that the signature of any Vice-President,Assistant Secretary,and Resident Assistant Secretary of the Companies, and the seal of the Companies may be affixed or printed on any power of attorney.on any revocation of any power of attorney, or on any certificate relating thereto,by facsimile,and any power of attorney,any revocation of any power of attorney,or certificate bearing such facsimile signature or facsimile seal shall be valid and binding upon the Companies." IN WTDNESS WB EREOF;the Cwnpanies have caused-these presents to be si ed by their YcaPresident,and their corporate seals to be hereunto affixed this 30 _ day of January. , 0 „cin►, �vu,►+'x r FIREMAN'S FUND)INSURANCE COMPANY NATIONAL SURETY CORPORATION TUE AMERICAN INSURANCE COMPANY sm a+no c ASSOCIATED INDEMNITY CORPORATION AMERI 13TOMOBRE INSURANCE COMPANY STATE;OF CALIFORNIA SS. By COUNTY OF MARIN v Ideal on this 30 day of January , 22 001,before me personally came D2nn R. 1beck to me known,who,being by hue duly sworn,did depose and say:that he is a Vice-President of each company,described in and which executed the above instrument;that he knows the seals of the said Companies;that the seals affixed to the said instrument are such company seals;that they were so affixed by order of the Board of Directors of said companies and that he signed his name thereto by like order. IN WITNESS"W1 W.REOF,I have hereunto set my hand and affixed my official seat,the day and year herein first above written. KRISTIN A.GIMOU 0 COMM.#tzeaxse ar MOTMAPJN C�WrtTYiFCPW1A My Crim a +k+s �, . rt STATE OF CALIFORNIA SS CERTMCATE Or COUNTY OF MARIN L the undersigned, Resident Assistant Secretary of each company, DO HEREBY CE1t,TD Y that the foregoing and attached POWER OF ATTORNEY remains in full force and has not been revoked;and furthermore that Article VII of the By-laws of each company,and the Resolution of the Board of Directors;set forth in the Power of Attorney,are now in force. Signed and sealed at the County of Marin. 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'o� t� -r ` DRAINAGE IMPROVEMENT AGREEMENT Subdivision: DA 0007(cross-ref ace Subdivision 797(} Effective Date: tr , 0 " Developer: j•�d�Crft� + Completion Period: 1 year DEVELOPER:WINDEMERE BLC LAND COMPANY LLC, A California limited liability company THESE SIGNATURES ATTEST TO THE PARTIES'AGREEMENT HERETO By:LEN-OBS Windemere,LLC, A Delaware limited liability company CONTRA-COM=M _.___ -_Managing Member_ Maurice M.Shiu,Public Works Direc41 'V' a By:Lennar Hones of California,Inc., a o corporation 'ng By: (s> ) RECOMMENDED FOR APPROVAL t xan� Tom) Richard Peterson Vice President C K i By: is ) En<!Pernces Division (Fria Nam r®d Tide) _ Don Larson Chief Financial Officer FORM APP$QVED: Victor J.Westman,County Counsel (NaM All sigrndmsos to be aclmowiedged,If Developer is bompmatK asnamm mm conform with the designated m7resentative groups pumunut to Corpmxahm Code3313.) I. PARTIES 8c bATE.Effective on the above date,the County of Contra Costa,California,hereinafter called"_CM="and the above-named mutually promise and agree as follows concerning this acceptance: 2. tRt7VEMENTS.Developer agrees to install certain off-tract drainage improvernmts and such other improvements(including appurtenant equipment)as required in the improvement plans for this subdivision as reviewed and on file with the Contra Costa County Public Works Department and in conformance with the Contra Costa County Ordinance Code(including future amendments thereto). Developer shall complete said work and improvements(hereinafter called"work")within the above completion period from date hereof in a good workmanlike manner,in accordance with accepted construction practices and in a manner equal or superior to the requirements of the County Ordinance Code and rulings made thereunder,and where there is a conflict between the improvement pians and the County Ordinance Code,the stricter requirements shall govern. 3. MEROVEMENT SECURrrY Upon executing this Agreement the Developer shall provide as security to the County: A. Iron Performance and C3uarantec $ cash,plus additional security,in the amount of$448.500.00 together total one hundred percent(I OOOA)of the estimated cost of the work. Such additional security is presented in the form of•. Cash,certified check,or cashier's check. X Acceptable corporate surety bond. Acceptable irrevocable letter of credit. With this security,the Developer guarantees performance under this Agreement and maintenance of the work for one year after its completion and acceptance against any defective workmanship or materials or any unsatisfactory performance. B. For Pavmetlt: Security in the amount of$226.500.00.which is fifty percent(5001a)of the estimated cost ofthe work.Such security is presented in the form of Cash,certified check,or cashier's check X Acceptable corporate surety bond. Acceptable irrevocable letter of credit. With this security,the Developer guarantees payment to the contractor,to his subcontractors,and to persons renting equipment or furnishing labor or materials to them or to the Developer.Upon acceptance ofthe work as complete by the Board of Supervisors and upon request ofthe Developer, the amount of the securities may be reduced in accordance with 594-4.406 and 5944.408 of the Ordinance Code.. 4. GUARANTEE AND MMR AN"r'1+OF WORK. Developer guarantees that said work shall be free from defects in material orworkrnanship and shall perforin satisfactorily for a period of one(1)year from and after the Board of Supervisors accepts the work as complete in accordance with Article 96-4.6,"Acceptance,"of the Ordinance Code. Developer agrees to correct,repair,or replace,at his expense,any defects in said work. 5. IMM9VEMM PJAN WARRAM. Developer warrants the improvement plans for the work are adequate to accomplish the work as promised in Section Z and as required by the Conditions of Approval for the development. If,at any time before the Board ofSupervisors accepts the work as complete or during the one-year guarantee period,said improvement plans prove to be inadequate in any respect,Developer shall trarke whatever changes are necessary to accomplish the work as promised. 6. NO WAIYER B COUNTY. Inspection ofthe work and/or materials,or approval ofwork and/or materials or smterrrent by any officer,agent or employee of the County indicating thervork or any pant thereof complies with the requirements of this Agreement,or acceptance of the whole or any part of said work and/or materials,or payments therefor,or any combination or all ofthese acts,shall not relieve the Developer of his obligation to fulfill this agreement as prescribed;nor shall the County be thereby be stopped from bringing any action for damages arising from the failure to comply with any of the trams and conditions hereof. 7. 292EhQM. Developer shall defend„hold harmless and indemnify the indemnities from the liabilities as defined in this section; A. The ind=niti benefitted and protected by this promise are the County and its special district,elective and appointive boards, comnussions,officers,agents and employees. B. The lditbllitit s protected against are any liability or claim for damage of any kind allegedly suffered,incurred or threatened because of actions defined below,and including personal injury,death,property damage,inverse condenmation,or any combination of these,and regardless of whether or not such liability,claim or damage was unforeseeable at any time before the County reviewed said improvement plans or accepted the work as complete,and including the defense of any suits),action(s)or other proceeding(s)concerning said liabilities and claims. C. The jWgM giu;z ng liability are any act or omission(negligent or non-negligent)in connection with the matters covered by this Agreement and attributable to the Developer,contractor,subcontractor or any officer,agent or employee of one or more of them. D. HM&gWitions; 7be promise and agreement in this section are not conditioned or dependent on whether or not any indemnity has prepared,supplied,or reviewed any plan(s)or specification(s)in connection with this work or subdivision,or has insurance or other indemnification covering any of these matters,or that the alleged damage resulted partly from any negligent or willful misconduct of any Indemnity. 8. CQM Developer shall pay when due,all the costs of the work,including inspections thereofand relocating existing utilities required thereby, 9. N-QN EP �FQRMANCB AM COSTS, If Developer fails to complete the work within the time specified in this Agreement,and subsequent extensions,or fails to maintain the work,the County may proceed to complete and/or maintain the work by contract or odw rwise,and Developer a to pay all costs and charges incurred by the County(including,but not limited to;Engineering,inspection,sure 8 upon demand. eys,contract,overhead,etc.)immediately Once action is taken by County to complete or maintain the work,Developer agrees to pay all costs incurred by the County,even ifDeveloper subsequently proceeds to complete the work. Should County sue to compel performance under this Agreement or to recover costs incurred in completing or maintaining the work,Developer agrees to pay all attorney's fees,and all other expenses of litigation incurred by County in connection therewith,even ifDeveloper subsequently proceeds to complete the work. 10. AUIQMEM. It before the Board of Supervisors accepts the work as complete,the development is annexed to a city,the Countymay assign to that city the County's rights under this Agreement and/or any deposit,bond or letter of credit securing said rights. an.:td G-\(IIPDatg*ASSVC\wamn\2001 A 0007 AG,17.dw CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT State of 0!l 1�n#` n 1 AL, -- — County of a�miv�. On In 0Y`)bef' a l �, I before me,� `-q ► t t SGC)C , Dei Name and a of Officer(e.g.,'Jane Doe.Notary Public') personally appeared Name(s)of Signer(s) Moersonally known to me–OR–❑proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that /they executed the same in hA+w/their authorized capacity(ies),and that by �- D BRA A HERWOOD 4 /their signature(s)on the instrument the person(s), COMM.#1313%2 � or the entity upon behalf of which the person(s) acted, NOTARY PUBLIC-CALIFORNIA executed the instrument. CONTRA COSTA COUNTY COMM.EXP..JULY 16,2445 WITNESS my h nd Official seal. Signature of Notary Public OPTIONAL Though the information below is not required by law,it may prove valuable to persons relying on the document and could prevent fraudulent removal and reattachment of this form to another document. Description of Attached Document Title or Type of Document: Document Date: Number of Pages: Signer(s) Other Than Named Above: Capacity(les) Maimed by Signer(s) Signer's Name: Signer's Name: ❑ individual ❑ individual ❑ Corporate Officer ❑ Corporate Officer Title(s): Title(s): ❑ Partner--❑ Limited ❑General ❑ Partner—❑ Limited ❑ General ❑ Attorney-in-Fact ❑ Attorney-in-Fact ❑ Trustee C1 Trustee ❑ Guardian or Conservator ❑ Guardian or Conservator ❑ Other: Top of thumb here ❑ Other: Top of thumb here Signer is Representing: Signer is Representing: 0 1995 National Notary Association-8236 Ratnmet Ave.,P.O.Bon 7184•Canoga Park,CA 91309-7184 Prod,No.5907 Reorder:Call Toil-Free 1-800-876.8827