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Home My WebLink AboutRESOLUTIONS - 01012002 - 2002-532 Recored at the request of: Contra Costa County Boar;of Supervisors Retuirl to: Publr<Works Department Engi.�'.ering Services Division Recor:is Section THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adc6ted this Resolution on September 10, 2002,by the following vote: AYIS: Supervisors Gerber, Uilkema, DeSaulnier, Mover, and Gioia NOES: None ABSENT: None ABSTAIN: None RESOLUTION NO.2002/ 5 3 2 SUBJECT: Acceptance of Instrument for Offer of Dedication for Road Purposes,for RA 1120(cross-reference Subdivision 7686),being developed by Hofmann.Land Development Company,Discovery Bay area (District III). IT IS BY THE BOARD RESOLVED that the following instrument is hereby ACCEPTED: INSTRUMENT: REFERENCE: GRANTOR: AREA: DISTRICT: Cons nt to Offer of RA 1120(cross- Hofmann Land Discovery III DediEation for Roadway reference SUB 7686) Development Bay Purposes Company 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 date shown. \\Pws4lslnjataiGrpData\Engsvc\Bo\2002\9-10-02\tA 1120130-27.doc Mladlcv, originav r: Public Works(ES) contact --hris Lau(313-2293) ATTESTED: AV cc: Record-urreneP(via Clerk of the Board)then en Records JOHN S WEE r erk of the Board of Supervisors and >'urrent Planning Community Development xoberfxenry County Administrator .lotmann Land Development Company 380 Galaxy Way "oncorA CA 94520 By Deputy RESOLUTION NO.2002/ 532 Recorded t the request of: Contra Costa County r Board of supervisors CONTRA COSTA Co Reorder Office Return to: STEPHEN L. WEIR CIerk-Recorder Engin Works spars Divi DOC— 2002-0322715-00 Engineering Services Division Records Section Wednesday, SEP 11, 2002 13:54:59 Area:_V's I ovet y 8 OLZ FRE $0.00 Road: PCtr'k. R i4k C a o r t- Ttl Pd $0.08 Nbr-M81640210 Co.Road No.: RA. { 120 lrel�9/i-7 Development No.: 7C 8Co APN: _C�1 1 -25n — 60 OFFER OF DEDICATION-ROAD PURPOSES d d'Frrt a rr n L a A J D e ve l o p m r'r+ Co. --,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 Ater 1c �k— (neo) (NKM downer U dKMM in tick report) {Silputwe) r ' YL (Prird Nana&Title) (sig UM) (PtW Nemo&M—) (See attached notary) rD:bt GAGrpData\EnSSvcTonmB OF WQRMOF-6.doc Rev.Deccenker31,2001 CALIFORNIA ALL PURPOSE ACKNOWLEDGEMENT State of California ) ) SS. County of Contra Costa ) On April 8, 2002, before me, D. Panteles, a Notary Public in and for the State of California, personally appeared A.T. Shaw, personally known to me to be the person whose name is subscribed to 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(s), or entity on behalf of which the person(s) acted, executed the instrument. WITNESS my hand and official seal D. PANTELE5 MComm.11296585 tthh NOTAP'' PUBLIC•CALIFORNlA Y! ;intra Coats county ` My:Omm.Ezpiraa March9.2005 S ig n atu r .w.w...a Reference: Offer of Dedication Road Purposes Development 7686 Date: April 8, 2002 Pages: 1 CA OCTOBER 16, 2001 JOB NO. : 093-00 LEGAL DESCRIPTION ROADWAY DEDICATION PARCEL H, SUBDIVISION 7686 (418 M 26) CONTRA COSTA COUNTY, CALIFORNIA REAL PROPERTY, SITUATE IN THE UNINCORPORATED TERRITORY OF THE COUNTY OF CONTRA COSTA, STATE OF CALIFORNIA, DESCRIBED AS FOLLOWS: BEING A PORTION OF PARCEL H, AS SAID PARCEL H IS SHOWN AND SO DESIGNATED ON THE OFFICIAL MAP OF SUBDIVISION 7686, RECORDED MARCH 23, 2000 IN BOOK 418 OF MAPS, AT PAGE 26, IN THE OFFICE OF THE COUNTY RECORDER OF CONTRA COSTA COUNTY, MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE SOUTHWESTERN CORNER OF SAID PARCEL H; THENCE, FROM SAID POINT OF COMMENCEMENT, ALONG THE WESTERN LINE OF SAID PARCEL H, NORTH 01001'44" EAST 11.940 METERS TO THE POINT OF BEGINNING FOR THIS DESCRIPTION; THENCE, FROM SAID POINT OF BEGINNING, CONTINUING ALONG THE WESTERN LINE, NORTH 01001'44" EAST 25.234 METERS; THENCE, LEAVING SAID WESTERN LINE, SOUTH 37°00'40" EAST 6.355 METERS; THENCE, SOUTH 89°08'09" EAST 7.916 METERS; THENCE, ALONG THE ARC OF A TANGENT 5.800 METER. RADIUS CURVE TO THE LEFT, THROUGH A CENTRAL ANGLE OF 48°26'39", AN ARC DISTANCE OF 4.904 METERS.- THENCE, ETERS;THENCE, ALONG THE ARC OF A REVERSE 14.200 METER RADIUS CURVE TO THE RIGHT, FROM WHICH THE CENTER OF SAID CURVE BEARS SOUTH 47°34'48" EAST, THROUGH A CENTRAL ANGLE OF 276053'18", AN ARC DISTANCE OF 68.623 METERS; THENCE, ALONG THE ARC OF A REVERSE 5.800 METER RADIUS CURVE TO THE LEFT, FROM WHICH THE CENTER OF SAID CURVE BEARS SOUTH 49018'30" WEST, THROUGH A CENTRAL ANGLE OF 48°26'39" , AN ARC DISTANCE OF 4.904 METERS; THENCE, NORTH 89008' 09" WEST 6.952 METERS; THENCE, SOUTH 45°56'47" WEST 7.482 METERS TO SAID POINT OF BEGINNING. CONTAINING 858 SQUARE METERS OF LAND, MORE OR LESS. END OF DESCRIPTION �d�ANa S�,�`Fy LL �. CHRISTOPx R S. HARMISON c� 182.7176 L.S. NO. 7176 EXPIRES: DECEMBER 31, 2003 6s0 ®�1r� i Cj4. Q42 � o j5.244mc�plt 0A- PACBELL LINE TABLE 1r EASEMENT SCALE 1:1000 NO. BEARING DISTANCE 9-301404 L1 S37004'40"E 6.355m r L2 SWOS'09"E 7.916m l PARR W 45'56'47"W 7.482m S • 76M SURD. 143 L3 S 1 1 1 49 M 26 418 M 34 L4 N89`08'09"W 6.592m -� cr „� L5 N01'01'44»E 25.234m �, L6 N01'0144 1 11.940 m l cc:�' l CURVE TABLE N0. RADIUS DELTA LENGTH , L2 1 C1 5.800m 48"26'39" 4.904m r 1 1 v C2i 4.200m 276"53'18" 68.623m 4 t Pok.,, N4918'30"E R 1 1 NOO.51'51"E R PAR fL 'G" 36 418.M 26� PLAT" TO ACCOMPANY LECA. DESCRIPTION ROADJAY DEDICATION PAR{ 'I~I, SUMVI510N 7686 CON'T'RA COSTA COUNTY, CALIFORNIA OCTOBER, 2001 Carlson, Barbee, & Gibson, Inc. CIVIL ENGINEERS • SURVEYORS • PLANNERS 2603 CAMINO RAMON, SUITE 100 SAN RAMON, CALIFORNIA 94583 TELEPHONE: (925) 866-0322 FAX: (925) 866--8575 ,x�a v, 89093-00 F:\e 3\AcaD\UA\Pu .Dwc is ACTION BY THE BOARD OF DIRECTORS OF HOFMANN LAND DEVELOPMENT COMPANY BY WRITTEN CONSENT WITHOUT A MEETING The undersigned, being all of the present directors of Hofmann Land Development Company, a California corporation, Individually and collectively consent, by this writing, to take the following actions, to adopt the following resolution: RESOLVED, that the corporation authorizes A.T. Shaw to execute, in his authorized capacity as+CEO/President, any and all documents related to the purchase and sale of real property, any and all documents related to•the approval of tentative and final subdivision moa, and any and all documents related to land improvement agreements, such as subdivision agreements, and anyand all bond agreements. This consent Is executed pursuant to section 307, subdivision (b) of the California Corporations Cade, which authorizes the tacking of action of the Board of Directors by unanimous written consent without a meeting. Dated: August 1, 7000 Ken;-eiN.AbOk9rih, Dwector A�L&/r Albert T. Shaw, DI or ennon, Director oma A. Whalen, Dennis M. Drew, Dlrect6ir Richard L. Greene, Director CERTIFICATION OF SECRETARY 1, Dennis M. Drew, do hereby certify that I am duly elected and qualified Secretary and the keeper of the records and corporate seal of Hofmann land Development Company, a California corporation organized and existing under the laves of the State of California, and that the above is a true and correct copy of a resolution duly adopted by the Board of Directors thereof, and that such resolution is now in full force and effect. i Dennis M. Drew, Secretary Date:-- �'