HomeMy WebLinkAboutRESOLUTIONS - 01012002 - 2002-013 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, 2002/13
SUBJECT: Approval of Drainage Improvement Agreement for Water Quality Pond 5/9, DA
0008(cross-reference Subdivision 7976),being developed by Windemere BLC Land
Company, LLC,Dougherty Valley area. (District III)
The following document was presented for Beard approval for Water Quality Pond 5/9,
drainage improvement agreement file DA 0008(cross-reference Subdivision 7976)property located
in the Dougherty Valley area, Supervisorial District III.
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
Originator Public works(ES) on the date shown.
Contact Teri Rie(313-2363)
G:\GrpData\EngSvc111O\20011TemptDA 4008 BO 15.doc
cc: Pubic Works- R.Bruno.construction ATTESTED: J a n u a ry 15, 2002
Current 5-02(Pl)Planning,eornrnarity Devek pment
T—11-16-02 JOHN SWEETEN, 1'Clerk of the Beard of Supervisors and
Windermere BLC,LLC County Administrator
3130 Crow Canyon Place,#310
San Ramon,CA 94583
The American Insurance Company
5 Peters Canyon
Irvine,CA 92606
By- Deputy
RESOLUTION NO.2002/ 1
SUBJECT: Approval of Drainage Improvement Agreement for Water Quality Pond 5/9, DA
0008(cross-reference Subdivision 7976),being developed by Windemere BLC Land
Company,LLC, Dougherty Valley area. (District III)
DATE: January 15, 2002
PAGE: 2
I. °Cash Bond
Performance Amount: $5,200.00
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
II. Aeurety Bond
Bond Company: The American Insurance Company
Bond Number and Date: 11133599388,December 19, 2001
Performance Amount: $512,800.00
Labor&Materials Amount: 259,000.00
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. 2002/13
bene lopttiaTA NG: DA 0008 X-Ref Sub 7976
Bond: 111 3359 9388
Premium: $1,795.00
Il eROVEM'ENT SECURITY BOND
FOR DRAJNAGE DOROVEMENT AGREEMENT
(faithful petfatananee&maintenance,AM labor and materials)
-QBLjgA"1'IC3Nw _ Windemere BIC Land Com any, LLC _ �c%_r►..g'se, ss
Ftin6pal, and The American Insurance Com an
a corporation organized=4 existing under The laws of the State of Nebraska
and orX91i7Ad and existing under the laws of the State of California,ars Surety,h=bY3oizdy and Severally
rally
bind ou�selve S.our heirs.executors,adnniaistratma,successom and assigu to the County of Crtmma Costa;,
Califortria to psry it;
A. F4 tbful PerforManct,&?dan,tM"ct; Five Hundred Twelve Thousan4 Light Hundred an�
($� _512,800.00 )for itselfor any city- under`the below-.cited o 100
wave mems Agreement,plus
a
B. L*boar&MWrWs: Two Hundred Fifty Nine Thousand and no/100
(S z5 ,� o• . .... t.for a be�teft ofpr sons
proUU26d under Tule 15 § et;sN.
,of the California Civil Code.
r
: principalemnacted with the Con ety to install and pay for drainage and, .
oQW impt 0 lreameants in _ . Tra t 6 as specified in the: Drainage
Iu luo a ntS A and to courpl said work. whbin the time spedfied is the Drabap
I xt cttcn,A rauen t ibr completion,all'i�a rdamo c with State=dlocd Saws=-A r4bW Winder
in order sadsfy the c+0a1hions of apptoy"al for Tract 7976
r
r
l• +. ! 1T lY� Ifdwpd=pal fudifilly perf =all tho requited W40tftgg to the tc=stud conditions
of said conuact and impme meAtplan and impttarvc aid cat by the prWdpal sad the Cw mry,tbm
this obligation, as to Section 1-(A) above aall be wme mull and void, except that telae guammce of
mainftanuc continues far the ane-yew period;and if principal fully pay's tha wntractaxs,atatbcontta+ctQrs,
and pe mns r=tnag equipuumt or furnis?aiag labor or materials to them for said work and improvement wd
protects'tlaae prezwuiaxs from claims of such liens,t m this obliganan as to Section 1-(B)alcove shall became
null and void; otherwise this obligation remain in fiall force and a fret.
No al on.of said contract or any plans or specifications cations ofsaid work agreed to by the Principal and the
county sball relieve any sure► from liability on this bond.; and consent is hereby given to make such
alterations vwrithoux further notice to or co scatt by Surety; and the Surety bemby waives rhes provision of
Califf Civil Code j 2819, and holds itself bound without regud to and independently of any acting
against Principal whhc=vcr tak.M and agrees that if County suers on this bond,Surety will pay reasonable:
anotncy fees frxzd by court to be taxed as casts and included in tha judgement.
GMMON:
A. The Condition of this obligation as to Section 2.(A) above is such that if the above bounded
Principal,his or its heirs, executors,acd:ninisttatom successors or assigt4 shad in all things stand
to and abide by,and well aced truly keep and perform the covcza L%conditions aad provisions in the
said agreement and any alteration thereof made as O=ein provided, on is or its put,to be kept and
performed at the ti=and in the manor therein specif cd,and in all respects according to their true
intent and meaning, and shalt indemnify and save harmless the County of Contra Costa (or city
assi�ex), its officers,ageanrs and employ=,as therein stipulated,rheas this obligation shall become
nuA and void- otherwise it shall be and remain in full force and effect.
As part of ft obligation secured hereby and in addition to the face aaaount specMed d=xfore;,there
shall be included esosrs and reasonable expenses and fees, includmg reasonable artoraay"s fee,
incurred by County(or city assignere)in fuuy ea3forcing such obligation.all to be taxed as
costs and included in any judgement
B. The eouditkm of this obligation as to Scotian 2.03) above is such that $aid PriswijW and the
undamped as c uporate surety art held f tmly bound unto the County of Cantre Costa and all
contractors,st76 +natreu tots,labarcm mawW man and other persons era4oyod is dlu pet 6e
of the afore=d agreemew and referred to in the aforesaid Civil Code for mateda I furnisbed or labor
thereon of any kind,or for mounts put emdet the Unemployment hmirance Art with resp=to such
work or labor,fhst said surety will pay the same in an amount not exceeding the ataount berein
above sett fotsh, and also in case suit is brought upon this bond, will pay, in addition to the fact
amount thereat costs and reasonable expenses and fees, including reasonable attorney's fees,
inoutred by County(or city assignee)in suet uy enfim4sg stub obligadath to be awarded,and
fixed by the court,and to be taxed as costs ami to be included in the judgeaaleat.fha+ti�gt.retdetwd,
it is bereby oVoly stipulaud and agreed that this bond sbO murex to Ow beaaefit ofa w and all
PM MM-compazda and cotporatiam entitled to,Sid claim under Title 1S(cooq�t .WI with Section
3082)of Put 4 ofDivisicz 3 of dw Civil Code,set as to give aright of action to fbem or OK*assigns
in any suit brought u thud band.
Should the condition oftbis band be folly paAmned then this obligation shall becoate null and void,
otherwise it sbsU be and==in full Snare and effect
C. No ahc=on of said stbivis o a agracmau or any plan or specification of said work agreed to by
the Principal and the Couaty shall relieve any Surety fmm liability on this'band; and consent is
hereby given to make such alteration witbout fiat ur notice to or consent by Surety;and the Surety
hereby waives the prervisions of M forma Civil Code Section 2819,and holds itsclfbound without
regard to and mdependently of any action against Principal whenever taken.
ST AM . ' )an December 2001
WINDP „B FennarB a fCs,.lifo�'rnia, Inc. SLW E AMERICAN INSURANCE COMPANY
arc a re ner, ttorne in-Fact
By Lawrence H. Eonm
son V` president Y F`
3130 Craw Gn P 310 Address 5 Peters Canyons
San Ramon, CA 94583 Irvine, CA 92606
5iP WOPOSS-1CAW
erg �„oaoe
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 m hand and official seal. "6c983
s vcasy M;, i�-C�lifomi[x
orange County
My Comm. 'es Apr16,2jX4
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—dice President Lennar Homes of California. Inc.
DESCRIPTON OF ATTACHED DOCUMENT
Type of Document: Bond No. 111 3359 9388
Number of Pages. Two (2)
Date of Document; December 19, 2001
Signers (other than those named above}: Patricia Brebner
CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT No.5907
State of Califomia
County of Orange
On December 18, 2001 before me, Alexis H.Bryan,Notary Public ,
DATE NAME,TITLE OF OFFICER-E.G.,"JANE DOE,NOTARY PUBLIC"
personally appeared Patricia Brebner
NAME(S)OF SIGNER(S)
® personally known to me-OR- El 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(ies), 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.BRN
Commission YA#i 306738 WITNESS my hand and official sea[.
-s Notary Public-California
Orange County
My Comm.Expires Jun 1,2005 r
sop
S GNATTME OF ARY
i
i
1
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
E] INDIVIDUAL
CORPORATE OFFICER
TITLE OR TYPE OF DOCUMENT
TrrLE(S)
PARTNERS) ® LIMITED
GENERAL
ATTORNEY-IN-FACT
TRUSTEE(S)
[] GUARDIAN/CONSERVATOR NUMBER OF PAGES
OTHER:
SIGNER IS REPRESENTING. DATE OF DOCUMENT
NAME of PERSON(S)OR EN7tTY{IES)
SIGNER(S)OTHER THAN NAMED ABOVE
S-40671GEEF 7198 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 AUMUOBU INSURANCE COMPANY
GENERAL POWER OF ATTORNEY
KNOW ALL MEN BY TBESE PRESENTS: That FIREMAN'S FUND INSURANCE COMPANY, a California corporation, NATIONAL
SURETY CORPORATION,an Illinois corporation,THE AMERICAN INSURANCE COMPANY,a New Jerse corporation redomesticated In
Nebraska, ASSOCIATED INDEMNITY CORPORATION, a California corporation, and AMERICAN %U'TOMOBILE INSURANCE
COMPANY,a Missouri corporation,(herein collectively called"the Companies")does each hereby appoint Patricia Brebner
bf Costa Mesa, CA
their true and lawful Attorney(s)-in-Fact, with full power of authority hereby conferred in their name, place and sterid, 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 Predden4 sealed with the corporate seals of the
Companies and duly attested by the Companies'Secretary,hereby ratifying and confirming all that the said Attorney(s)-a Fact may do in the
premises.
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 Resoluao adopted by the Board of Directors of each of the
Companies at a meeting duly calked and held,or by written consent,on the 19th day of Marcy 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 WITNESS WHEREOF,the Companies have-caused these presents to be-signed by their Vice-President.and their corporate seals to be hereunto
affixed this 30 day of January 2001
011
FIRE141AN'S FUND INSURANCE COMPANY
NATIONAL SURETY CC7RPC)RATiC1NSMAWO t BZAL;
TIDE AMERICAN INSURANCE COMPANY
' ' ASSOCIATEDIlVD CORPORATIONr n z •,,,....•• yes ea�r�sre► UTOMOBHE II'aURANCE COMPANY
STATE OF CALWORNIA SS. By `
COUNTY OF MARIN y
On this 3 0 day of _-- J an ttatry , 2 0 01.before me personally cam— Dorm R. Kolbeck
to we known,who,being by me duly sworn,did depose and say:that he is a Vice-President of each company,described In and which executed
the above instrutnent;that he knows the seals of the said Companies;that the seals affixed to the said instrument ars 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 VOP,I have hereunto set my hand and affixed my official seal,the day and year herein first above written.
a.,. KRISTIN A.GAZZOU D
COMM.11262=
NOTARY PUSIX C&IFOMM
MMVN OOUWN
STATE OF CALIFORNIA ISS' CEItfiIFiCATE N
COUNTY OF MARIN
L the undersigned, Resident Assistant Secretary of each company, DO REMY CUtTIFY that the foregoing and attached POWER OF
ATTORNEY remains in fuU force and has not been revolted;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. Dated the 18th day of December 2001
,
ri •.,•.�+ K� s r
MAL!
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i
MAINAGE DOR V MMMT AGREEMENT
Subdivision: DA 0008(croskMfercnce Subdivision 7976) Effective Date:
Developer: Windemere BLC Completion Period: i year
DEV nP ' •WINDEMERE BLC LAPID COMPANY LLC,
THESE SIGNATURES ATTEST TO THE PARTIES'AGREEMENT HERETO: A California limited liability company
By:LEN-OBS Windernere,LLC,
_', _..ADelawxamlimitedliability.company. .
_ jrMana Maurice M.Shiu,Public Wogs DirectoremberHomes ofSC em
By: 10 {sive}{Prim Mame
Richard Peterson'Vice President
By: (s )
Engineerin ivtsion (Prot Name ad Title)
Don Larson Chief Financial Officer
FORM APPRO3V_ Vidor I West man,County Counsel
(NOTB All sigmtum to be ackwwledsv&MDeveloper b hwoqxwa14 sisoaftu must
conform w"ilh the&54-ted jtoeps punuaet to Co&M 13.)
1. PARTIES dt DATl3 Effective on the above date,the County of Contra Costa,California,hereinafter called" "and the above-named
Doye mutually promise and agree as follows concerning thisacceptance:
2. 1 .Developer agrees to install certain off-tract drainage improvements and such other unprovements(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
m conftrumee with the Contra Costar County Ordinancxe 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 constriction 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 plans and the County Ordinance Code,the stricter
requirements shall govern.
3. SWIMnY.Upon executing this Agreement,the Developer shall provide as security to the County.
A. For Performance and tee: SUfflM cash,plus additional security,in the amount of$5l2.8DD, 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 chock.
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 Payment: Security in the amount of$259.000,00which is fifty percent(50%)of the estimated cost of the 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 perms reciting 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 of the Developer,
the amount of the securities may be reduced in accordance with S94-4.406 and 594-4.408 of the Ordinance Code.
q, t;t teu2 AN't'PR 1+iD WA11'.RA,N'I'Y OF WbRK Developer guarantees that said work shall be free from defects in material or workmanship and
shall perform 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. 1MPRC_1VEMM PIAN WARRAM• Developer warrants the improvement plans for the work are adequate to accomplish the work as
promised in Section 2 and as required by the Conditions of Approval for the development If,at any time before the Board of Supervisors accepts the work
as complete or during the one-year guarantee period,said improvement plans prove to be inadequate in any respect,Developer shall make whatever
changes are necessary to accomplish the work as promised.
6. NO WASE BY COUNT'. Inspection of the work and/or materials,or approval of work and/or materials or statement by any officer,agent or
employee of the County indicating the Craik or any part thereof complies with the requirements of this Agreement,or acceptance ofthe whole or any part
of said work and/or materials,or payments therefor,or any combination or all of these 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 terms and conditions hereof.
7. DMUQ IT°Y. Developer shall defend,hold harmless and indemnify the indemnities from the liabilities as defined in this section:
A. The indgMWes benefitted and protected by this promise are the County and its special district,elective and appointive boards,
commissions,officers,agents and employees.
B. The liabilities 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 condemnation,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 suit(s),action(s)or other proceeding(s)concerning said liabilities and claims.
C. The actions cmusWg liabill 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. Non-Co Mons: The promise and agreement in this section are not conditioned or dependent on whether or not any indemnity has
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. C= Developer shall pay when due,all the costs ofthe work,including inspections thereof and relocating existing utilities required thereby.
9 If Developer fails to complete the work within the time specified in this Agreemem and subsequent
extensions,or fails to maintain the wont,the County may proceed to complete and/or maintain the work by contract or otherwise,and Developer agrees to
pay all costs and charges incurred by the County(including,but not limited to:Engineering,inspection,surveys,contract,overhead,eta)immediately
upon demand:
Once action is takes by County to complete or maintain the work,Developer agrees to pay all costs incurred by the County,even if Developer
subsequently proceeds to complete the work.
Should County sue to compel performance under this Agreement or to recover costs incurred in completing or mmRMWnM9 the work,Developer
agrees to pay all attorney's fees,and all other expenses oflitigation incurred by County in connection therewith,even if Developer subsequently proceeds
to complete the work.
10. ASSIGNMENT. It;before the Board of Supervisors accepts the work as complete,the development is annexed to a city,the County may assign
to that city the County's rights under this Agreement and/or any deposit,bond or letter of credit securing said rights.
wt..-tea
GA
3tprSatalgStirclwuren120o1 A 0009 AG-17 dor
CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT
State of J{�in`n I
County oftdY" t
Can " c t before me,
Date Name and This of Officer(e.g.,"Jana Doe,Notary Public)
personally appeared _ �"� fi l v
Nama(s)of Signer(s)
personally known to me–OR–❑proved to me on the basis of satisfactory evidence to be the person(s)
whose names)mare subscribed to the within instrument
and acknowledged to me that /they executed the
same in kmthw/their authorized capacity(ies),and that by
qERA A.SHERWOOD 4 /their signature(s)on the instrument the person(s),
c c,unn.C 1313582 or the entity upon behalf of which the person(s) acted,
PL(8t3GCALIFORNiA�
r c NIRA COSTA COUNTY4 executed the instrument.
C'n►pll+lr W.JULY,tb,2WS14
WITNESS my han and official seal.
Signature of Notary Public
OPTIONAL
Though the information below is not required by taw,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 ❑ Trustee
❑ Guardian or Conservator ❑ Guardian or Conservator
❑ Other: Top of thumb here ❑ Other: Top of thumb here
Signer Is Representing: Signer Is Representing:
0 1996 National Notary Association»8238 Rommel Ave.,P.O.Box 7184-Canoga Park,CA 91349-7194 Prod.No.5907 Reorder.Call TolWrea 1-800.97&8927