HomeMy WebLinkAboutRESOLUTIONS - 01012004 - 2004-129 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA
Adopted this Resolution on March 16, 2004 by the following vote:
AYES: SUPERVISORS GIOIA, UILKEMA, GREENBERG, DESAULNIER AND GLOVER
NOES: NONE
ABSENT: NONE
ABSTAIN: NONE
RESOLUTION NO. 2004/129
SUBJECT: Approve the Second Extension of the Subdivision Agreement for Subdivision 8163,
Alamo area. (District III)
The Public Works Director having recommended that he be authorized to execute the second
agreement extension which extends the Subdivision Agreement between Taylor Woodrow Homes,
Inc. and the County for construction of certain improvements in Subdivision 8163, in the Alamo
area, through November 6, 2004;
♦ APPROXIMATE PERCENTAGE OF WORK COMPLETE: 100%
♦ REASON FOR EXTENSION: Warranty Period
IT IS BY THE BOARD RESOLVED that the recommendation ofthe Public Works Director
is APPROVED.
0:1CrpData\EngSvctBU12004103-16-0415UB 8163 BO-1 I.doc
JD:rm I hereby certify that this is a true and correct copy of an action taken
Originator: Public Warks(ES) and entered on the minutes of the Board of Supervisors on the date
Contact: Frank Navarro(313-2264) shown.
cc: Public Works—T,Bell,Construction
Current Planning,Community Development ATTESTED: MARCH 16, 2004
T--September 6,2004 JOHN +SJ�VEI TIv1
Taylor Waodraw Homs,Inc. , Clerk of the Board of Supervisors and County
2300 Camino Ramon,suite 100 Administrator
San Ramon,CA 94503
Amo:Jeff H,Geist
The American Insurance Co.
777 San Marin Drive
Novato,CA 949.98 By ,Deputy
Attn:Eileen M.Robison
RESOLUTION NO.2004/ 129
Contra Costa County
SUBDIVISION AGREEMENT EXTENSION
Development Number: Subdivision 8:163
Developer: Taylor Woodrow Homes,Inc.
Original Agreement Date: February 6,2401
Second Extension New Termination Date: November 6,2044
Improvement Security
Security,'Type Security Amount
Cash: $ 1,400.00(1% cash,$1,000 Min.)
Bond: $92,210.40(Performance)
$ 46,605.00(Labor&Material)
Bond No. (Date): 11133511839 (September 15,2400)
Surety: The American Insurance Company
The Developer and the Surety desire this Agreement to be extended through the above date,and Contra Costa County and
said Surety hereby agree thereto and acknowledge same.
Dated:
i�.. Dated: A-V Z-Z 2-604-
FOR CONTRA COSTA COUNTY Developer's Signature(s)
Maurice M. hiu,Public Wo r Jeff 14.Ge4st
Vice Pmsidant
By: - Printed
R.ECAddress .AN /2,AM b(\A , GA `)44 g 6
AMi1 (A'SO �f co
By Surety or Financial.Institution
g Se ices Divisio
jnZgineerinED FOR APPROVAL;n)
-7-7'7 5Ar-4 MAiVi 1-4 02tJi�
Address ` t CjgC 9 t>
Attorney in Facts Signature
NOTE: Developer's, Surety's and Financial Institution's
Signatures must be Notarized.) Eileen M. Robison
Punted
After Approval Return to Clerk of the Board
FORM�PPRD(E'D- Yirrr j.23'esrmrrn +zXY.�4
CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT
State of Cali€omia
ss.
County of Cocft
On k'XUA P Li a4 -_before me, �
ate +� Name and Title of OMic (e.d"Jane Doe,Notary P: lic")
personally appeared •
Name(s)of Signers)
,,Kpersonally known to me
❑ proved to me on the basis of satisfactory
evidence
tw0dixi.#1442262 to be the person(s) whose name(s) is/are
Nofty c`CONOMM subscribed to the within instrument and
Cordra Coda Cow* 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.
NE my
haal.
S
Oe-WfUier�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 Doscumentc }
Document Elate: �` T�`� V'"A Number of Pages: i
Signer(s)Other Than Named Above::J T '
Capacity(les),Cla�imed by Signer
Signer's Name: to;1 1 CSM � • ���
❑ individual �_ Top of thumb here
X Corporate Officer—Title(s):7D1 U1zC5y5 is oen
❑ Partner—❑Limited ❑General
❑ Attorney-in-Fact
❑ Trustee
❑ Guardian or Conservator
❑ Other:
Signer Is Representing: , Or t 1�,)ca` �
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0 1999 National Notary Association•9350 Do Solo Ave.,P.O-Box 2402•Chatsworth,CA 91313.2462•www.nationaMotary.org Prod.No.5907 Reorder Call Toll-Free 1-800-876.6827
CALIFORNIA ALL-PURPOSE ACKNOWLEDGEMENT
State of d L t t ti C"4 OPTIONAL SECTION
County of CC`(�A C b 0 cie:Yt m CAPACITY CLAIMED BY SIGNER
On t-c'tiJ\ P Il,before me, v e. c t,nt C.cr 1t" ^( { i}_ Though statute does not require the Notary to fill
DATE' NAME,TITLE OF OFFICER E.G.,"JANE E,NOTARY PUBLIC" in the data below,doing so may prove invaluable
personally appeared ') '4. C--_,, 1.
� � to persons relying on the document.
NAIL S)OF SIGNER(S) O ❑ INDIVIDUAL
013"'P ersonally known to me-OR-O❑ provided to me on the basis of satisfactory evidence to ❑ ❑ CORPORATE OFFICER(S)
be the person(s)whose name(s)is/are subscribed TITLE(S)
to the within instrument and acknowledged to
'0
11 1 f +`A1 me that he/sheJthey executed the same in ❑ ❑ PARTNER(S) ❑ ❑ LIMITED
CGM1111**X1#14WT1F his/her/their authorized capacity(ies),and that by ❑ ❑ GENERAL
his/her/their signature(s)on the instrument the ❑ D ATTORNEY-IN-FACT
person(s)or the entity upon behalf of which the ❑ p TRUSTEE(S)
person(s)acted,executed the instrument. ❑ ❑ GUARDIAN/CONSERVATOR
WITNESS my band and orficial seal, ❑ ❑ OTHER:
y Q S 1 t y Zft - CiC,n C L_'\ SIGNER IS REPRESENTING.
SIGNATURE OF NQTARY (NAME OF PERSON(S)OR ENTITY(IES))
012r' acknowledged to me 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. T=nw
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 bind the 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. (a)The Secretary
((b)An Assistant Secretary
{cThe Chief Financial Officer
(d 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 the person 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."
FIREMAN'S FUND INSURANCE COMPANY
NATIONAL SURETY CORPORATION ASSOCIATED INDEMNrfy CORPORATION
THE AMERICAN INSURANCE COMPANY AMERICAN ACMOMOBILE INSURANCE COMPANY
GENERAL POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS: That FIREMAN'S FUND INSURANCE COMPANY, a:California corporation, NATIONAL
SURETY CORPORATION,an Illinois corporation,THE AMERICAN INSURANCE COMPANY,a New Jersey corporation redonimticated in
Nebraska, ASSOCIATED INDEMNI'T'Y CORPORATION, a California corporation, and AMERICAN AUTOMOBILE INSURANCE
COMPANY,a Missouri corporation,(herein collectively called"tine Companies")does each hereby appoint
Eileen M. Robison of Novato, 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 bounds,undertakings,recognizances or other written obligations in the nature thereof------------
and to bind the Companies thereby as fully and to the same oxtcnt as if such bonds were signed by the President,sealed with the corporate seals of the
Companies and duly attested by the Companies'Secretary,hereby ratifying and confirming all that the said Attorney(sym-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 Resolution adopted -.the Board of.Directors of each of the
Companies at a meeting duly called and held,or by written consent,on the 19th day of March, 1995,and said Resolution has not been amended
or repeated:
"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 seats to be hereunto
affixed this.- 2nd _ day of Novel 001
FIREMAN'S FUND INSURANCE COMPAN)
00
�y �+,�•• .,•,,d� .� �o �° - NATIONAL SURETY CORPORATIOt
P° , ' THE AMERICAN INSURANCE COMPAN)
y tt ASSOCLATE:D INDEMNITY CORPORATIOI
N AMERICAN AUI)OMOBM E INSURANCE cOMPAN`.
STATE OF CALIFORNIA - - .cc.
COI3NTY OF MARIN SS. By ""
t'irxe_t'mideFst
On this 2nd clay of November , ,2001, ,before me personalty came Donn R. Kolbeck
to me known,who,being by trio duty sworn,did depose and say:that he is a Vice-President of each company,described in and which execute
the above instrument;that M knows the seals of the said Companies;that the seals affixed to the.said instrument are such company seats;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'tr HEREOF,I have hereunto set my hand and affixed my official seat,the day and year herein first above written.
t., KRISTIN A GAZZOLt D
0 COMM.91262236
t-brP.aYPUMtc-cAa.Ia7RMA
s ARw csrxatr C?
My Can,m. aspires 29,2004
H ti
STATE OF CALIFORNIA SS. CERTIFICATE
COUNTY OF MARIN
I, the undersigned, Resident Assistant Secretary of each company, DO HEREBY CERTIFY that the foregoing and attached POWER t
ATTORNEY remains in full force and has not been revoked;and furthermore that Article Vii,of the By-taws of each company,and the Resoluti
of the Board of Directors;set forth in the Power of Attorrne , now in force.
Signed and sealed at tile County of Marin. Dated the/ - day of
�trvert t+u'N'I
Avg
9GEr'CirTrO v .'. � ' # 'SEA,
E.0.L`t
�W:O Rrsidcat Assistant
CALIFORNIA ALL-PURPOSE ACKNOWLEDGEMENT
statc of Ca "I orj.a. OPTIONAL SECTION
County of Mar, 4y CAPACITY CLAIMED BY SIGNER
On 2118/04 ,before rne, Brenda J• Dickson Though statute does not require the Notary to fill.
DATE � NAME,TITLE OF OFFICER E.G.,-IANE DOE,NOTARY PUBLIC" In the data below,doing so may prove Invaluable to
personally appeared
Eileen M. Robison persons relying on the document.
yy yy
NAME(S)OF SIGNER(S) 0 ❑ INDIVIDUAL
CSL? personally known to me-OR-D❑ provided to me on the basis of satisfactory evidence to ❑ ❑ CORPORATE OFFICER(S)
be the person(s)whose name(s)is/are subscribed TITLE(s)
to the within instrument and acknowledged to
BRENDA J.DICKSON Me that he/sheithey executed the same in ❑ ❑ PARTNER{s} d ❑ LIMITEDcomm,#131W92 � his/her/their authorized capacity(ies),and that by G ❑ GENERAL
L b NOTARY POSLIC-CAUFOR" his/her/their signature(s)on the instrument the O ❑ ATTORNEY-IN-FACT
QMARIN COUNTY � person(s)or the entity upon behalf of which the L1 EJ TRUSTEES)
My Comm:UAtt s August 17,10M person(s)acted,executed the instrument. p ❑ GUARDIANICONSERVATOR
WITNESS my hand and official seal, C ❑ OTHER:
SIGNER IS REPRESENTING:
SIGNAYRE
OFNOTARY (NAME OF PERSON(S)OR ENTITY(IES))
C❑ acknowledged to me 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 bind the 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
(bj The President
c Any Vice-President
GROUP 2. {a The Secretary
b An Assistant Secretary
(c)The Chief Financial Officer
(d)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 the person 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:
It acknowledged to me that such corporation executed the within instrument pursuant to its by-laws or a resolution of its Board of
Directors."