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HomeMy WebLinkAboutRESOLUTIONS - 01012003 - 2003-675 COO THE BOARD OF SUPERVISORS OrCONTRA COSTA COUNTY, CALIFORNIA Adopted this Resolution on November 4, 2003,by the following vote: AYES: SUPERVISORS GIOIA, UILKEMA, GREENBERG, GLOVER and DESAULNIER NOES: NONE ABSENT: NONE ABSTAIN: NONE RESOLUTION NO.2003to75 SUBJECT: Approval of the Final Map and Subdivision Agreement for Subdivision 8571,being developed by Hofmann Land Development Company,Byron area. (District M) A The following documents were presented for Board approval this date: L Map The final map of Subdivision 8571,property located in the Byron area,Supervisorial District IH, said map having been certified by the proper officials. H. Subdivision Agreement A subdivision agreement with Hofmann Land Development Company, principal, whereby said principal agrees to complete all improvements as required in said subdivision agreement within one year from the date of said agreement. Accompanying said subdivision agreement is security guaranteeing completion of said improvements as follows: I hereby certify that this is a true and correct copy of an action Originator:Public Works(Bs) taken and entered on the minutes of the Board of Supervisors Contact. Chris Lau(313-2293) on the date shown. CL:rm G:1GrpDRtaTngsvciB0\2003111-044-03\SUB 8571 BO-2IAm cc: Public Works—T.Bell,Construction Current Planning,Conviunity Development November 4 T-septornber 4,2004 ATTESTED: 2003 Ilofrrann Land Development Company Robert Henry JOHN SWEETEN,Clerk of the Board of Supervisors and 1384 Galaxy Way County Administrator Concord,CA 94522 Liberty Mutual Insurance ConVany Deborah Baker 1 Front Street,Ste 874 San Francisco,CA 94111 By Deputy RESOLUTION NO.2003/ 675 SUBJECT: Approval of the Final Map atid'8ubdivision Agreement for Subdivision 8571, being developed by Hofrnann Land Development Company,Byron area. (District DATE: November 4, 2003 PAGE: 2 A. Cash Bond Performance amount: $20,755.00 Auditor's Deposit Permit No. 413390 Date: October 16, 2003 Submitted by: Hofmann Land Development Company Federal Tax ID Number: 68-0419482 B. Surety Bond Bond Company: Liberty Mutual Insurance Company Bond Number: 070000633 Date: October 10, 2003 Performance Amount: $2,054,745.00 Labor&Materials Amount: $1,037,750.000 Principal: Hofmann Land Development Company III. Tax Letter Letter from the County Tax Collector stating that there are no unpaid County taxes heretofore levied on the property included in said map and that the 2003=2004 tax lien has been paid in full and the supplemental tax lien,is estimated to be$0. NOW,THEREFORE, THE FOLLOWING IS RESOLVED. 1. That said subdivision, together with the provisions for its design and improvement,is DETERMINED to be consistent with the County's general and specific plans. 2. 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UE co s.00`uE 9 14S 33S th I1POSIT PERMIT MICE OF COWN AUDITOR-CONTROL R TO THE TREASURER: �,+ Z'CALIFORNIA RECENED FROM ORGANIZATION NUMBER p(J'A. (fox Cash C Rection Procedures see County Administrator':Bulletin 10&) DESCRIPTION FUNDJORG, ACCT TASK OPTION ACTIVITY AMOUNT 0632 r I ILI I I A , PL4A i C5 r 160 L L ji)a2 S lllz 11 r r Y 6 rj 4066e Z,2 I r,7hlow ' fit Ply L' 05jq 9?3160 .r t r LL El-I J I I I I 1��lp it -1 1 1 1 ExPLArIATION. fit' s D�EPos1T ' '7'q;�, �+ / ,+�j /' y "/P ,�'� Deposit consists a> that f�Ilawing iterm C Cr" .p �11_2t t! C T I % COIN aid CURRENCY $ �7 t t v r CHECKS,M.O.,ETC. $t—} BANK DEPOSITS $ FOR AUDITOR-CONTROLLER USE ONLY A)410 f f f� r VO 2&2-(-), � ' �C St ! r DEPOSIT PERMIT 51 Z 00 13, /' ' i I �Ji NUMBER pp Gt t t '!.. r 'rf }Ck-,a r DATE 413390 oc�I F. e r' r ., r x r r ; ASSIGNED "w . f e AI The amount of money described above is for Treasurer's receipt of above amount is approved Receipt of above amount is hereby deposit into time County Treasury. , acknowledged Si i� .G $ .t Date i Ti j EXT. ~,p Deputy County Auditar Deputy County Treasurer tt(, r / D-34 REY.(7-43} '� �' j ry� /. � �' � �5�C b w � i 1. DEPOSIt PottA1 " OFFICE OF COUNTY AUDITOR-CONTROLLER r . TO THE TREASURER: :t MARTINEZ CALIFORNIA RECEIVED,FROM JI ORGANIZATION NUMBER Imo++$ 'I (For Cash Collection Procedures see County AcItninlstrator's Bulletin 105,) DESCRIPTION FUNDJORQ ASCT TASK TION ACTIVITY AMOUNT ltd' fl?r (figt b l G 'tSC 1 r2,3 ;00 y � '), i W31 i 1101 71 Mao- } _ ICAQDA :0191 li- ill 11111 till , , 1 ' w- 15"5'75 cc�cc� EXPLANATION: TOTAL S. DEPOSIT Depo*cortslot of the following h ns COIN and CURRENCY $ --- CHECKS,MCk;ETC. fi --BANK DEPOSITS i FOR AUDITOR-CONTROLLIER USE ONLY DEPOSIT " PERMIT D NUMBER DATE--� t ASSIGNED The amount of money described above is for Treasurer's receipt of above amount is approved Receipt of above amount is hereby deosit into the County Treasury. ockno+1edged. {.-i�.� to � n G,,,„e c Signed: Title r ¢ EX1V Depu6 County A v ditor Deputy County Treasurer D-34 REV.{ 3 r�� J'y jJ�d x`71 'i 4.1' � �S� + r OFFICE OF COUNTY At"M CONTROLLER r TO TWO TREAiSURM MA0WZ,CALN1A RECEIVED FROM - ORGANZATtON NUMBER ice) (For Cash Coibction Procedures see County Admin&tnz#or`s Bulletin 105.) DESCRIPTION FUNDJORG TASK ION ACTIVITY AMOUNT � 4d ! ! f f ! i ! 1 . ! i i 1 { f f . ! fit I It -till lil -f [ if 11 III -I' l III 1 EXPLANATION: TOTAL. $ DEPOSIT Deposit ccxnists of the items COIN and CURRENCY $ — -- CHECKS,M.C�ETC. $ BANK DEPOSITS $ FOR AUDITOR-CONTROLLER USE OKY DEPOSIT PERMIT DP NUMBERDATE ASSIGNED t✓ The amount of money described above is for Treasurer's receipt of above amount is approved. Receipt of above amount I$hereby deposit into the Coynty Treasury. acknowledged. + CAL* tDate .. d C �,r Tale: t w"1 Exr '~ Deputy County Auditor Deputy County Treasurer D-34 REV.(7-93) Ph v 819800-0800: 61121615, $20.75B:00, Sub 8571, CMh Performance Bond, Hoffman Land Development Co., 1380 Galaxy Way, Concord, CA 94520 819800-0800: G1121617, $31.800.00, Sub 8572, Cash Performance Bond, Hoffman Land Development Co., 1380 Galaxy Way, Concord, CA 94520 819800-0800: G1121618, $42,480.00, Sub 8577, Cash Performance Bond, Hoffman Land Development Co., 1380 Galaxy Way, Concord, CA 94520 819800-0800: G1121619, $9,460.00, Sub 8578, Cash Performance Bond, Hoffman Land Development Co., 1380 Galaxy Way, Concord, CA 94520 819800-0800: 61121620, $17.000.00, Sub 8579, Cash Performance Bond, Hoffman Land Development Co., 1380 Galaxy Way, Concord, CA 94520 819800-0800: G1121656, $3.840.1?0, RA1147, Cash Performance Bond, Windemere BLC LLC, 3130 Crow Canyon PI #310, San Ramon, CA 94583 819800-0800: G1121660, $13.600.00, PA0005, Cash Performance Bond, Windemere BLC LLC, 3130 Crow Canyon PI #310, San Ramon, CA 94583 8198000-0800: 61121662, $20.700.00, RA1142, Cash Performance Bond, Windemere BLC LLC, 3130 Crow Canyon PI #310, San Ramon, CA 94583 819800-0800: G1121664, $1.000.00, Sub 8712, Cash Performance Bond, Windemere BLC LLC, 3130 Crow Canyon PI #310, San Ramon,'CA 94583 819800-0800: 61121666, $1.320.00, Sub 8713, Cash Performance Bond, Windemere BLC LLC, 3130 Crow Canyon PI #310, San Ramon, CA 94583 819800-0800: G1121668, $22,100.00, Sub 8683, Cash Performance Bond, Windemere BLC LLC, 3130 Crow Canyon PI #310, San Ramon, CA 94583 819800-0800: G1121669, $1,500. , Sub 8714, Cash Performance Bond, Windemere BLC LLC, 3130 Crow Canyon PI #310, San Ramon, CA 94583 819800-0800: G1121671, $1,10 :00, Sub 8715, Cash Performance Bond, Windemere BLC LLC, 3130 Crow Canyon Pl #310, San Ramon, CA 94583 819800-0800: G1121673, $2.250.00, Sub 8716, Cash Performance Bond, Windemere BLC LLC, 3130 Crow Canyon Pl #3103, San Ramon, CA 94583 819800-0800: G1121675, $5,900,00, Sub 8717, Cash Performance Bond, Windemere BLC LLC, 3130 Crow Canyon Pl #3103, San Ramon, CA 94583 0649-9665 / 831000: G1121613, $1,400.00, Cash Deposit for Flood Control Permit 630-03, City of Brentwood, 7018 Third Street, Brentwood, CA 94513 0649-9665 / 831000: G1121653, $400.00, RS 2836, Record of Survey Deposit, Thomas Gringrich, PO Box 5034, Alamo, CA 94507 0649-9665 / 831000: G1121654, $5W.00, RS 2837, Record of Survey Deposit, Downrite Demolition & Excavation, 1407 Webster St. #'2031, Oakland, CA 94612 0649-9665 / 831000: G1121655, $500.00, RS 283, Record of Survey Deposit, Crenshaws', 228 Calle Le Montana, Moraga, CA 94556 0649-9665 / 8310100: G1121657, $20,800.00, RA 1147, Road Acceptance Inspection, Windemere BLC LLC, 31303 Crow Canyon Pl #310, San Ramon, CA 94583 0649-9665 / 831000: G1121658, $14.280.001 060028, Drainage Inspection Plan Review Deposit, Windemere BLC LLC, 3130 Crow Canyon PI #310, San Ramon, CA 94583 0649-9665 / 831000: G 1121659, $109.150.00, PA0005, Landscape Improvement Inspection, Windemere BLC LLC, 3130 Crow Canyon PI #310, San Ramon, CA 94583 06499665 / 831000: G1121661, $135,700.00, RA1142, Landscape Improvement Inspection Windemere BLC LLC, 3130 Crow Canyon PI #310, San Ramon, CA 94583 0649-9665 I 831000: G1121663, $8,200.00, Sub 8712, Landscape Improvement Inspection Windemere BLC LLC, 3130 Crow Canyon PI #310, San Ramon, CA 94583 0649-9665 / 831000: G1121665, $12.050.00, Sub 8713, Landscape Improvement Inspection Windemere BLC LLC, 3130 Crow Canyon PI #310, San Ramon, CA 94583 0649-9665 / 831000: G1121667, $12.600.00, Sub 8714, Landscape Improvement Inspection Windemere BLC LLC, 3130 Crow Canyon PI #310, San Ramon, CA 94583 0649-9665 / 831000: G1121670, $9.100.00, Sub 8715, Landscape Improvement Inspection Windemere BLC LLC, 3130 Crow Canyon PI #310, San Ramon, CA 94583 0649-9665 / 831000: G1121672, $18.500.00, Sub 8716, Landscape Improvement Inspection Windemere BLC LLC, 3130 Crow Canyon PI #310, San Ramon, CA 94583 0649-9665 / 831000: G1121674, $47.680.00, Sub 8717, Landscape Improvement Inspection Windemere BLC LLC, 3130 Crow Canyon PI #310, San Ramon, CA 94583 821400-0800: 01121503, $64,248.00, SCC Sub Reg, Toll Brothers Inc. California Division North, 100 Park Place, Suite 140, San Ramon, CA 94583 821500-0800: G11215O3, $23.628,00, SCC Reg, Toll Brothers Inc. California Division North, 100 Park Place, Suite 140, San Ramon, CA 94583 828800-08010: G1121503, $19,140.00, Tri Valley Transp, Toll Brothers Inc. California Division North, 100 Park Place, Suite 140, San Ramon, CA 94583 Subdivision: 8571,Lakes 2 Bond No.: 07 ogm Premum$18,493 IMPROVEMENT SECURITY BOND FOR SUBDMSION AGREEMENT (Performance,Guarantee and Payment) (California Government Code§§ 66499-66499.10) 1. gECMLoF8tnarrIV1 SC?�i M N f: The developer(principal)has executed a subdivision agreement with the County of Contra Costa to install and pay for street, drainage and other improvements in Subdivision 8571 .as specified in the subdivision agreement and to complete said work within the time specified for completion in the subdivision agreement,all in accordance with State and local laws and rulings thereunder in order to satisfy conditions for ding of a final reap or parcel map for said subdivision. 2. t013JG&UQN: Hofmann Land Development Company as principal and LibertI Mutual insurance company a corporation organized and existing under the laws of the State of Massachusetts and authorized to trarisact surety business in California, as surety, hereby jointly and severally bind ourselves, our heirs, executors, administrators,successors and assigns to the County of Contra Costa,California to pay as follows: A. Performance and Guarantee: TwQ.Miiibn Fifty Four Thousand Seven Hundred Forty Five and m/100the..'° Dollars($ 2,054,745`""'" for Contra.Costa County or any city assignee under the above County Subdivision Agreement B. Payment: one Million Thl Seven.Thousand Seven Hundred Fifty and nol100ths""*' Dollars ($,1,,037,750 ;•*• 1 to secure the claims to which reference is made in Title XV (commencing with Section 3082) of Part 4 of Division III of the Civil Code of the State of California. 3. f M 1 A4': A. The Condition of this obligation as to Section(2..A.)above is such that if the above bonded principal, or principal's heirs,executors,administrators,successors or assigns,shall in all things stand to and abide by and well and truly keep and perform the covenants,conditions and provisions in the said agreement and any alteration thereof made as therein provided., on it or its part, to be kept and performed at the time and in the manner therein specified,and in all respects according to their true intent and meaning and shall indemnify and save harmless the County of Contra Costa (or city assignee)its officers,agents and employees,as therein stipulated,then this obligation shall become null and void; otherwise it shall be and remain in full force and effect. As part of the obligation secured hereby and in addition to the face amount specified therefore,there shall be included reasonable costs,expenses and fees,including reasonable attorney's fees,incurred by the County of Contra Costa(or city assignee)in successfully enforcing such obligation,all to be taxed as costs and included in any judgement rendered. 13. The condition of this obligation, as to Section (2.B.) above, is such that said principal and the undersigned, as corporate surety, are held firmly bound unto the County of Contra Costa and all contractors,subcontractors,laborers,material men and other persons employed in the perforniance of the aforesaid subdivision agreement and referred to in the aforesaid Civil Code, for materials furnished, labor of any kind, or for amounts due under the Unemployment Insufance Act with respect to such work or labor and that said surety will pay the same in an amount not exceeding the amount herein above set forth and also,incase suit is brought upon this bond,will pay,in addition to the fact amount thereof,reasonable costs,expenses and fees,including reasonable attorney's fees, incurred by the County of Contra Costa(or city assignee)in successfully enforcing such obligation, to be awarded and fixed by the court,all to be taxed as costs and to be included in the judgement therein rendered. It is hereby expressly stipulated and agreed that this bond shall inure to the benefit of any and all persons,companies and corporations entitled to file claims under Title 15(commencing with Section 3 082)of Part 4 of Division 3 of the Civil Code,so as to give a right of action to them or their assigns in any suit brought upon this bond. Should the work under conditions of this bond bei fully performed,then this obligation shall become null and void; otherwise it shall be and remain in full force and effect. C. No alteration of said subdivision agreement or any plan or specification of said work agreed to by the principal and the County of Contra Costa(or city assignee)shall relieve the surety from liability on this bond;and consent is hereby given to mare such alteration without further notice to or consent by the surety;and the surety hereby waives the provisions of California Civil Code Section 2819 and holds itself bound without regard to and independently of any action against the principal whenever takem. SI NED AND SgALED on October 10th,2003 pRINCIpAL: Hofmann Land Development Company SUIRETy: Liberty Mutual Insurance Company Address: P>0 Address: 1 Front Street,Ste.870 City: '` i C� oL'�4_ City- San Francisc A Zi 94„111 By: r By: Print Name: print Warne: Deborah Baker Title: !C'42j:�—,1 ��.�„ Title. Attorney-in-Fact ID MWASry GAGryDaulEn9SvelForno\8N WORMSR.12.doc Rev.Novanber 23.2000 NOTICE FROM SURETY REQUIRED BY TERRORISM RISK INSURANCE ACT OF 2002 In accordance with the Terrorism Risk Insurance Act of 2002 (referred to hereinafter as the "Act"), this disclosure notice is provided for surety bonds on which one or more of the following companies is the issuing surety: Liberty Mutual Insurance Company; Liberty Mutual Fire Insurance Company; LM Insurance Corporation; The First Liberty Insurance Corporation; Liberty Insurance Corporation; Employers Insurance Company of Wausau (formerly "EMPLOYERS INSURANCE OF WAUSAU A Mutual Company"); Peerless Insurance Company; and any other company that is a part of or added to the Liberty Mutual Group for which surety business is underwritten by Liberty Bond Services (referred to collectively hereinafter as the "Issuing Sureties"). NOTICE FORMS PART OF BUND This notice forms part of surety bonds issued by any one or more of the Issuing Sureties. DISCLOSURE OF PREMIUM The premium attributable to any bond coverage for "acts of terrorism" as defined in Section 102(1) of the Act is Zero Dollars ($0,00). DISCLOSURE OF FEDERAL PARTICIPATION IN PAYMENT OF TERRORISM LOSSES The United States will reimburse the Issuing Sureties for ninety percent (90%) of any covered losses from terrorist acts certified under the Act exceeding the applicable surety deductible. LNUC-6539 2/03 1274312 THIS POWER OF ATTORNEY IS NOT VALID UNLESS IT IS PRINTED ON RED BACKGROUND. This Power of Attorney limits the acts of those named herein,and they have no authority to bind the Company except in the manner and to the extant herein stated. LIBERTY MUTU*L-INSURANCE COMPANY BOSTON,MASSACHUSETTS POWER OF ATTORNEY KNOW ALL PERSONS BY 'THESE PRESENTS: That Liberty Mutual Insurance Company (the 'Company'), a Massachusetts stock Insurance company,pursuant to and by authority of the By-law and Authorization hereinafter set forth,does hereby name,constitute and appoint JAMES C.JENKINS,MICHAEL G.HOGAN,MATt'HIE � :DHUMRIGHT,Pg$ORAH.BAKER,,ALL CIF THE WYU CONCORD,STATE© CALIFt3RNIA i.•..w •w...#.� r..b.. ........... 4.,. ...••.... ,i.�..+a . .:• p.... .........................................#.i7rxirr..........i##.a•ii..w... .JY*•R*F....•.w. #iX It+y.:a .•T.#•.• • a p%,•..a#..••a..iixyF#Y.................................... each individually if there be more thein one named,its true and lawful attorney jn-fact to i►aice,axe'ctxf ;seat,ac".."I". dative r,for and on its behalf as surety and as its act and ,anti adtl all underfekings,bonds recz�rifzances"atxi othar.wretY obligatiors7n the penat sum notexce+ading FIFTY MILLION AND 00Ji00*•"� *,°•""•" *}*""*} tSt)LLAj�S.tS 5 **`* �each;and the execution of such undertakings, bonds recti nuances "O tether surety obli iri,:pursuanco-nt'":these prese�r%'-shall be as binding upon the Company as if they had been duly signed by;1f ie president aril attested by the etary of the.Company;In their own pfpper persons. That this power Is made and executed pursuant to and by authority of the folicving By taw atltt:Authorlahr3n ARTICLE XIII-Execution of Contracts:Section 5.Surety Bonds"siicl lJndsrtakings. Any officer of the Company authorized for that purpose In writing by the chairman or the president,and subject to such limitations as the: chairman or the president may prescribe,shalt appoint such aftomeys-in-fact,as may be necessary to act In behalf of the Company to make; execute, seal, acknowledge and del€ver as surety any and all undertakings; bonds, recognizances and other surety obligations. Such attomeys4n-fact, subject to the limitations set forth In their respective powers of attorney,shall have full power to bind the Company by their signature and execution of any such Instruments and to attach thereto the seal of the Company. When so executed such instruments shall be as binding as If signed by the president and attested by the secretary. X By the following Instrument the chainnan or the president has authorized the officer or other official named therein to appoint attomeys-In-fact: Pursuant to Article XIII, Section 5 of the By-Laws,Garnet W. Elliott, Assistant Secretary of Liberty Mutual Insurance Company, Is hereby t E authorized to appoint such attDmeys-€n-fact as may be necessary to act In behalf of the Company to make,execute,seal,acknowledge and adeliver as surety any and all undertakings,bonds,recognizances and other surety obligations. That the By-law and the Authorization set forth above are true copies thereof and are now in full force and effect. IN WITNESS WHEREOF,this Power of Attorney has been subscribed by an authorized officer or official of the Company and the corporate seal of Liberty Insurance Company has been affixed thereto in Plymouth Meeting,Pennsylvania this 29th day of April Y� LIBERTY MUTUAL INSURANCE COMPANY �;anwa� i3 Do IU* " ,.,a By E s,. F Garnet W.Elliott,Assistant Secretary V COMMONWEALTH OF PENNSYLVANIA ss M COUNTY OF MONTGOMERY � *+ On this 29th day of AZII before me,a Notary Public,personally came QA=W. €Itott,to me known,and acknowledged wE that he Is an Assistant Secretary of Liberty Mutual Insurance Company;that he knows the seal of said corporation;and that he executed the.above Power of Attorney and affixed the corporate seat of Liberty Mutual Insurance Company thereto with the authority and at the direction of said corporation. Am' IN I ESTIMONY WH nto subscribed my name and affixed my notarial seal at Plymouth Meeting,Pennsylvania,on the day and year first above written. flW Vit, raxpse'Pntxwlft.rkrteryr i�rmtta Ol P,,yMWii,f4P Montt(N,pary Gvr+�t .: is i3 My Coartrrf*$k ErpiIt" Aar.28 ". ?atambaa,tze+,fi yr ntv Aeacx aiksn 0 Ter a Pasteila.Notary Ptdblic - V1 CERTIFICATE "' 1,the undersigned,Assistan retaiV,.4 t forty Mutual lroui nce Conpany,.cici hereby cettNy thatttae Anginal powi#r p#:attoMay of which the foregoing Is a full,true and correct copy,Is In fui'fotoe:and effect on tate t3ftta cyf.tlt{3 qrtiftcate,a i l,'do turther cerNfy.theyt the:offtcer or official who executed the said power of attorney Is an Asslstant'�tary specialty authorited 0*i chairman or lila president to appcalt s tomeys-in-fart as provided In Article XIII,Section 5 of the By-laws of Liberty Miatuai Insurance Company This certificate and the above power of attorney may be signed by facsimile or mechanically reproduced signatures under and by authority of the following vote of the board of directors of Liberty Mutual Insurance Company at a meeting duly called and held on the 12th day of March,1980. VOTED that the facsimile or mechanically reproduced signature of any assistant secretary of the company, wherever appearing upon a certified copy of any power of attorney Issued by the company in connection with surety bonds,shall be valid and binding upon the company with the same force and effect as though manually affixed. IN TESTIMONY WHEREOFI h hereunto subscribed my name and affixed the corporate porate seat of the said company,this I)TH day of , October 26A . Davi M.Carey,Ass Secretary State of California County of Contra Costa On October 10 2003 before me,Myra J.Hicks personally appeared Deborah Baker ZPersonally 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 (ies) and that by his MYRA L NICKS /her/their signature(s)on the instrument the person(s)or the COMMWO'#1292765 entity upon behalf of which the person(s) acted, executed NOtay -AknvKja �"°County the instrument. WITNESS my hand and official s al. �s�.� k�rs_.r��r:K ,. f yT✓Z igna o 4Notary 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:Hofmann Land Bond 070000633 for Contra Costa County Document Date: l0/103 Number of Pages: 2 Signer(s)Other Than Named Above: Capacity(les) claimed by Signer(s) Signer's Name: Signer's Name: ®Individual n Individual Ej Corporate Officer ©Corporate Officer Title(s): Title(s): [I Partner-®Limited nGeneral ❑Partner-(Limited nGeneral Z Attorney-in-Fact ❑Attorney-in-Fact Trustee Trustee El Guardian or Conservator [] Guardian.or Conservator WU-bmm C[Other: 7op ctrbumb Here ❑ Other : Top Signer is Representing: Signer is Representing: Liberty Mutual CALIFORNIA ALL PURPOSE ACKNOWLEDGEMENT State of California } ) SS. County of Contra Costa } On October 13, 2003, 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, or entity on behalf of which the person acted, executed the instrument. WITNESS my hand and official seal D. P1.4NTd E Comm q 1298585 tton NOTARY rUBL1 CALiFORNtA Vy Contra Cosi Coun '* �•--- My Comm. Expires�ijach4,2005"+ Slgnature- . _ f ......................................................................................... Reference: Improvement Security Bond for Subdivision Agreement•-8571 Lakes 2 ®ate: October 13, 2003 Pages: 1 z y . AMkk CERTIFICATJON OF SECRETARY - - I, Dennis M. drew, do hereby certify that I.arn duly elected and qualified Secretary and the keeper of the records and corporate seal of Hofmann Land Development Company, a corporation organized and existing under the laws of the State of California, and that the attached is a true and correct copy of a resolution duly adopted at a meeting of the Bard of Directors thereof, convened and held in accordance with law and the Bylaws of said Corporation and that such resolution is now in full force and effect. Dennis M. Drew, Secretary Date: /2' 1 b- - - - Aoftk 4, ACTION BY THE BOARD OF DIRECTORS OF HOFMANN LANt7 DSVELOPMENT 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 oapacityy 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 maps, and any and all documents related to land improvement agreements, such as subdivision agreements, and any and all bond agreements. This consent Is executed pursuant to section 307, subdivision (b) of the California Corporations Code, which authorizes the taking of action of the Board of Directors by unanimous written consent without a meeting. Dated: August 1, 2000 -0�?Qr2g Kenneth a n, director Albert T. Shaw, D1 or ennon, Director omas A, Whalen, DI Dennis M. Drew, Director Richard L. Greene, Director 0."411/03 FATCO 8571 Tax Collector's Office William J.Pollacek 625 Court Street Contra a County Treasurer-Tax Collector Finance Building, Room 100 P,O.Box 631 ,. Russell ii-watts Martinez,California 94553- O5ta Chief Deputy Treasurer-Tax Collector 0063 (925)646-4122 County Joslyn Mitchell (925)646-4135 FAX County Tax Operations Supervisor Date: 9/18/2003 IF THIS TRACT IS NOT FILED BY DECEMBER 31, 2003, THIS LETTER IS VOID This will certify that I have examined the map of the proposed subdivision entitled: Tract I MS# Cq — T.R.A. 8571 BYRON 60054 Parcel#: 011-240-001-5 and have determined from the official tax records that there are no unpaid County taxes heretofore levied on the property included in the map. The 2003-20014 tax lien has been paid in full. Our estimate of the supplemental tax lien is $0.00 This tract is not subject to a 1915 Act Bond. If subject to a 1915 Act Bond, the original principal to calculate a segregation is Subdivision bond must be presented to the County Tax Collector for review and approval of adequacy of security prior to filirig with the Clerk of the Board of Supervisors. WILLIAM J, POLLACEK, Treasurer-Tax CoUector By: r