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Home My WebLink AboutRESOLUTIONS - 01012004 - 2004-017 THE .BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Resolution on January 13, 2004 by the following vote: AYES: SUPERVISORS GIOIA, UILKENIA, GREENBERG, CILOVER NOES: NONE ABSENT: SUPERVISOR DESAULNIER ABSTAIN: NONE SOLU'T'ION NO. 2004/17 SUBJECT: Approve the Second Extension of the Road Improvement Agreement for Bollinger Canyon Road, RA 1106 (cross-reference Subdivision 7976) bridge construction, across Alamo Creek on Bollinger Canyon Road, San Ramon (Dougherty Valley) area. (District III) The Public Works Director having recommended that he be authorized to execute the second agreement extension which extends the Road Improvement Agreement between Windemere BLC Land Company,L.L.C.and the County for construction of certain improvements in Road Acceptance 1106, in the San Ramon(Dougherty Valley)area, through September 11, 2004; ♦ APPROXIMATE PERCENTAGE OF WORK COMPLETE: 95% ♦ ANTICIPATED DATE OF COMPLETION: February 2004 ♦ REASON FOR EXTENSION: Final punchlist items need to be completed. IT IS BY THE BOARD RESOLVED that the recommendation of the Public Works Director is APPROVED. I hereby certify that this is a true and correct copy of an action taken JD:rm and entered on the minutes of the Board of Supervisors on the date G:\GrpDatta\EngSvc\BO\2004\01-13-04\RA 1106 BOA Ldoc Shown. Originator: Public Works(ES) Contact. Ter Rie(313-2363) ATTESTED: JANUARY 13, 2004 cc: Public Works—T.Bell,Construction JOHN SWEETEN, Clerk of the Board of Supervisors and County Current Planning,Con rnunity Development Administrator T—November 13,2004 Windemere BLC Land Company,L.L.C. Attn:Brian Olin 3130 Crow Canyon Place,Suite 310 San Ramon,CA 94583 ByZAV' 4 , Deputy The American Insurance Company Atte:Patricia Brebner 5 Peters Canyon Irvine,CA 92606 RESOLUTION NO.20041 17 CONTRA COSTA COUNT' ROAD IMPROVEMENT AGREEMENT EXTENSION Development Number: RA 1106 Developer: Windemere BLC Land Co LLC Original Agreement Date: September 11,2001 Second Extension New Termination Date: September 11,2004 Improvement Security Surety: The American Insurance Company Bond No.(Date): 11141715166 (September 26,2000) Security Tyne Security Amount Cash: $ 22,100.00(1% cash,$1,000 Min.) Bond: $2,1$9,900.00(Performance) $ 1,106,000.00 (Labor&Material) 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: � C�T - - Dated: Octo'b'er 28, 2003 Windemere BLC Land Compan , LLC By: Lennar Hames of Califyornia, Inc. , its manager FOR CONTRA COSTA COUN Maurice M. Shiu, Public orks r for Develop'er's�Signature(s) Printed David Evandc, V.P. 3130 Crow Canyon Suite 310 San Ramon, CA 9483 RECOMMENDED FOR.AP VAL: Address By; THE AMERICAN INSURANCE COMPANY (Engineeri g ervices ivision) Surety or Financial Institution 777 San Marin Drive Novato, CA 9499$-2000 Addres��4 (NOTE: Developer's, Surety's and Financial �la .� A__-�---�.../` _ Institution's Signatures must be Notarized.) Attorney in Facts Signature FORM APPROVED:Vi.W 1.W.t ,C.WyConnsA Patricia Brebner Printed Afrer.4pprovaI-NeaLrn to Clerk of the Board CALIFORNIA ALL-PURPOSE ACKNOWLEDGEMENT State of California County of Orange On October 28, 2003 before me, Gordon J. Peterson, personally appeared David Evans, 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 capacities, and that by his signatures on the instrument the person or the entities upon behalf of which the person acted, executed the instrument. GORDON.l,PETERSON Witness myhand and official seal. Commission#1338380 � y Z ��; Notary Public-Californias > Orange County My comm.Expir Doc 17,2006 OPTIONAL. `hough 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 ATTACKED DOCUMENT Type of Document: Load Improvement Agreement Extension for Bond No. 11141715'165 Number of Pages: Ones Date of Document: October 28 2003 Signers (other than those named above): Patricia Brebner CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT No.5907 State of California County of Orange On October 22, 2003 before me, Leigh McDonough,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- ❑ 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. LEIGH MGDONOUGH Commission#1328674 Notary Public-Califomia WITNESS my hand and official seal. Orange County My cornrn_moires Ntxa t;,2ptkTs , 1�e SIGNATURE OF TARY 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 OR TYPE OF DOCUMENT TITLE(S) ❑ PARTNER(S) LI MITED GENERAL ATTORNEY-IN--FACT ❑ TRUSTEE(S) ❑ GUARDIAN/CONSERVATOR NUMBER OF PAGES ❑ OTHER: SIGNER IS REPRESENTING. DATE OF DOCUMENT NAME OF PERSONS)OR ENTITY(IES) SIGNER(S)OTHER THAN NAMED ABOVE S-4067tGEEF 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 INDEKNM CORPORATION THE AMERICAN INSURANCE COMPANY AMERICAN AUI'OM011II2 INSURANCE COMPANY GENERAL PO's OF ATTORNEY KNOW ALL. MN BY TBESE PRESENT'S: That FIREMAN'S FUND INSURANCE COMPANY, a California corporation, NATIONAL SURETY CORPORATION,an Illinois corporation,THE AI ICAN INSURANCE COMPANY,a New Jerseyorp tion re�domesdrated is Nebraska. ASSOCIATED INDEMNITY CORPORATION, a California corporation, and AMERICAN AUTOMOBILE INSURANCE COMMANY,a Missouri corporation,(herein collectively called"the Companies")does each hereby appoint Patricia Brebner of 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,tecognizances or other written obligations in the nature thereof-------w------ and to bind the Companies thereby as fully and to the same extent as if such bonds were sighed by the Presideat,sealed with the corporate seals of the Companies and duly attested by the Companies'Secretary,hereby ratifying and confirming all that the said Anornoy(s)42-Fact,may do in the promises, This power of attorney is granted under and by the authority of Article VII of the By-taws of each of the Companies which provisions are now in full force and effect. This power of attorney is signed and sealed ander the authority of the following Resolutioq adopted by 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 wilt Resolution has not been amended or repealed: *TMOLVED.that the signature of any Vice-President,Assistant Secretary,and Resident Assistant Sectary of the Companies, and the seal of the Companies may be affixed or priated on any power of attorney,on any revocation of any power of attorney, or on any certificate relating thereto,by facsin-i le,and any power of attorney,say revocation of any power of attorney,or certificate bearing such facsimile signature or facsimile seat shall be valid and binding upon the Companies." IN WTTNESS WHEREOF,the Companies have caused these presents to be siggnned by their Vice-Presldent,and their corporate seals to be hereunto affixed this 30 day of Jn-ua-ry 203033 FRUZIAN'S FUND INSURANCE COMPANY 4way••iii,'I� t*# `,, NATIONAL SURETY CORlORMON iIMAMENCAN INSURANCE COMPANY �yse�ary:^�o Jyr 1r" a /mol t.re r ASSOCIATED INDEMNITY COI CORPORATION •l \- j iitrr�4Hii* elk�'t� ��f'I+YCE �'t, ASI 1JT0 1OBRE INSURANCE COMPANY STATE OF CALIFORNIA $ 04tw, ��..» COUNTY OF MARIN SS. y W44tulde c On this — clay of January r_ 2001.betbamapersonallycame .",F R,,, X-olbeck to we known,who,being by me duly sworn,did depose and say:that he is a Vice-Ties t of each company,described in and which executed d the above instrument;that he}mows the teals of the said Com o les;that the scala affnted to the said insMrmeut are such company seaLr,that they were so affixed by order of the Board of Directors of sarmpanies and that he signed his Raine thereto by like order. IN WITNESS WHEREOF,F have hereunto set my hand and affixed my official seal,the day and year herein first above written. KRISTIN A.GAZZOU � 0 COMM"= NOTARY > oar, Q s+rt ►i +► '' STATE OF CALIFORNIA I SS, CERTIFICATE oor COUNTY OF MARIN I, the undersigned, Resident Assistant Secretary of each company, DO HMIEBY CITIFY 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 Iloanrd of Directors;set forth in the Power of Attorney,are now in force. Signed and seated at the County of Marin. Dated the?2nd o day of October ober 20013 9tsttr �Wa't"�� lei 4'W f I d, scrKAim t ♦ w N x L C � � 'Glatt,,!� *{�*>�*•R { =r � ��t tfr� { Ast p