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HomeMy WebLinkAboutRESOLUTIONS - 01012004 - 2004-446 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY,CALIFORNIA Adopted this Resolution on August 17, 2404,by the following vote: AYES: SUPERVISORS UILKEM, GREENBERG, DESAULNIER AND GLOVER NOES: NONE ABSENT: SUPERVISOR.JOHN GIOIA ABSTAIN: NONE RESOLUTION NU.2004! 4461 SUBJECT: Approval of Road Improvement Agreement for Stoneleaf Road, RA 43-01152, (cross-reference Subdivision 8306),being developed by Shapell industries,Inc.,San Ramon(Dougherty Valley)area. (District III) The following document was presented for Board approval for Stoneleaf Road, road improvement agreement file RA 43-01152(cross-reference Subdivision 8306)property located in the San Ramon(DoughertyValley) area, Supervisorial District M. A Road Improvement Agreement with Shapell Industries, Inc., principal, whereby said principal agrees to complete all improvements, as required in said road improvement agreement, within one year from the date of said agreement. Improvements generally consist of road improvements. Said document was accompanied by security to guarantee the completion of road 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) Jy:rrn ts:\Grpflata\Eugsve\Bo\2004\08-17.041RA 1162 BO-15-2.doc ATTESTED: AUGUST 17 2004 cc: Public Works-T.sell,Construction 1 Current Planning,cormtnutity Devetoprrxerrt T-3cwe 17,20t?5(P€) 13 JOHN SWEETEN,Clerk of the Board of Supervisors and ' Shapell industries ofNorthern California. County Administrator 100 North Milpitas Blvd. Milpitas,CA 95035 Attn:Steve Savage,Saar Worden National Fire Insurance Company of Hartford 5820 Canoga Ave.,Suite 200By Deputy Woodland Hills,CA 91367 , Attu:Gina O'Shea RESOLUTION NO.20041 446 SUBJECT: Approval of Road Improvement Agreement for Stoneleaf Road, RA 03-01152, (cross-reference Subdivision 8306),being developed by Shapell Industries, Inc., San Raman(Dougherty Valley) area. (District III) DATE: August 17,2004 PAGE: 2 I. Cash Bond Performance Amount: $38,000.00 Auditor's Deposit Permit No. DP 425624 Date: June 3, 2004 Submitted by: Shapell Industries of Northern California Taxpayer identification number: 95-2578030 II. Surety Band Bond Company: National Fire Insurance Company of Hartford Bond Number and Date: 929299749 May 26, 2004 Performance Amount. $3,758,7010.00 Labor&Materials Amount: $1,898,350.00 Principal: Shapell Industries, Inc. NOW, THEREFORE, IT IS RESOLVED that said road improvement agreement is APPROVED. All deposit permits are on file with the Public Works Department. RESOLUTION NO. 2004/446 - .. ®EPOW PLgtwf r f OFFKE OF COM AUDIT R-CONTROLLER �•' MARTZ,CALPORNA MIHE TREASURER. RECENED FROM ORGANZATiON NLMABER ' (far Caei+CoNectipn Procedures we County Adminat+ator's& etin 1054 DESCttFMON Rim/CW-' S TASK NI TI ACTNITY AMOUNT Uy S i .3 # PLC (... .jam f !,.,� `` •'S u+% j,.,.J / # UP f # 7 i # f t✓ i, # i ; t t r) r4j. �1' f V E)M MATIOtt .�- TOTAL $ • 1.. ,_: �. !1 � : .. 3 333 DEPOSIT De#posi#comists of the following items COIN and CURRENCY S � � ` �<� • CHECKS.MDQ,ETC �i {' i ! �..I`C+'JT ��i ,:! Y i.'! I"7' 4"' 7/f "t i ' BANK C)EPOSI'ES $ �t f. �, ,{�. } FOR AUDITOR-CONTROLLER USE ONLY DEPOSIT DATE ��L ASSKsIMD The amount of nxww described above is for Treasurer's receipt of above amount is approved. Receipt of above orrio mt m Hereby deposit rMo the Cour ty&easurl ad-awledged. E 1'1 � f 'l+ {date £deputy County Atx*- Deputy"Coumty Treasurer D-34 REV(7-93). 0649-9665/ 831000: 61139140, $10,000.00, RA1152 Inspection Fee, Shapell Industries of Northern California, 100 N. Milpitas Blvd., Milpitas CA 95035 0649-9665/ 831000: 61138852, $1,550.00, MS 03-18, Minor Sub Map Check Fee, Bright Futures, Inc., 4045 Balfour Ave., Oakland, CA 94610 0649-9665/ 831000. G1138853, $5.750.00, Sub 8699, Final Map Check, Shapell Industries of Northern California, 100 N. Milpitas Blvd., Milpitas CA 95035 0649-9665/ 831000: G1138855, $3,293.89, MS 03-00022, Improvement Plan Review, Alan & Barbara McKean, 2542 Pebble Beach Loop, Lafayette, CA 94549 06499665/ 831000: G1138856, $500.00, MS 03-00022, COA compliance Cheek, Alan & Barbara McKean, 2542 Pebble Beach Loop, Lafayette, CA 94549 0649-9665/ 831000: G1138864, $1,400.00, 408-04, Application for Drainage Permit, Round Hill Country Club, 3169 Round Hill Road, Alamo, CA 94507 0649-9665/ 831000: G1138877, $5{x.00, SD7451, Inspection, JEDCO, Inc., 9301 Dwight Way, Suite 10, Berkeley, CA 94710 0649-9665/ 831000: G1138878, $12.554.00, Sub 8682, landscape Improvement Plan Review, Shapell Industries of Northern California, 100 N. Milpitas Blvd., Milpitas CA 95035 0649-9665/ 831000. G1139139, 174,400.00, RA1152 Inspection Fee, Shopell Industries of Northern California, 1001 N. Milpitas Blvd., Milpitas CA 95035 819800-0800, G1139139, $38,000.00, RA1152 Cash Bond, Shapell Industries of Northern California, 100 N. Milpitas Blvd., Milpitas CA 95035 COUNTY _ ' CONTRA COSTA GE'NER. RECEIPT q �j ((�� , r r; THIS COPY IS G ,� 1 J J DEPT: ' �' 2- 1 L I 2000 NOT A RECEIPT„ DOLLARS + FOR L14 11 2 L_��} t �•,.,. "'�,'`'� � -"1�..�✓ �-'1`J '�"'�-:i `t'"f L� -:_(�"'�� � ` �� 'L� j"L.� J � 4 Y� t.. �.s��`� `�J•._. 1..�- 1,aL) ' �. "� j' 1 U s t' �7 J C}(1 K Grp ZACCT. ��. CASH BAL. RECEIVED FROM 11AMT. CHECK PAID r ��� l J�+.,��k� 1 A 4 � �l ,�� !� �.1 �..J i � �V+J��.4��.� }..;..j'� �L'l't,��.T`.�k,�`��`•. _ MONEY BAL. i, (1 i;\i; i i t 1'L ,� • ORDER EiDUE f (D57,REV.7789) { Bond No.: 929 299 74,9 Development: RA 1152(X_-RL4F.SUB 8306) Gate Ranch 1# Premium: $28,190.00 IMPROVEMENT SECURITY BOND ICOR ROAD hwROVIF.I aNT AGR \aNT (Performance,Guarantee,and Payment) (California Government Code§§66499-66499.10) 1. RECITAL OF ROAD LmmovEmENI'AGRF NT. The Developer(Principal)has executed an agreement (Road Improvement Agreement) with the County to install and pay for street, drainage and other improvements on,or along to complete said work within the time specified for completion in the Road Improvement Agreement,all in accordance with State and local laws and rulings. 2. OBLIGATION- ShAR0 IndusftlLs. c. , as Principal and National Fire Insurance Company of Harftd a corporation organized under the laws of the State of CT , and authorized to transact surety business in California, as Surety, hereby jointly and severally bind ourselves, our heirs, executors, administrators, successors and assigns to the County of Contra Costa, California to pay as follows: A. Performance: '#'hLee M>flllon Seven Hkndred'Fift Ei _lThousand Seven Hundr d Dollars ($ 3?58 7 0.) for itself or any city assignee under the above County Road Improvement Agreement,plus B. Payment: Qne 1Ailllog Eight Hundred ne Right Thousand Three HundreF` Dollars($18 8 350.1 to secure the claims to which reference is made in`Title 15 §§et seq:of the Civil Code of the State of California. 3. CONDITION: 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. B. 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 performance of the aforesaid agreement and referred to in the aforesaid Civil Code,for materials furnished,labor of any kind,or for amounts due under the Unemployment Insurance Act with respect to such work or labor and that said undersigned surety will pay the same in an amount not exceeding the amount herein above set forth and also,incase suit is brought upon this band,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 3082 of Part 4 of Division 3) of the Civil Code of the State of California,so as to give a right of action to them or their assigns in any suit brought upon this bond. Should the work under the conditions of this bond be 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 Road Improvement Agreement or any plan or specification of said work agreed to by the Principal and the County shall relieve the Surety from liability on this bond and consent is hereby given to make such alteration without further notice to or consent by the Surety and the Surety hereby waives the provisions of California Civil Cade Section 2819 and holds itself bound without regard to and independently of any action against Principal whenever taken. 4. SIGNED AND SEALED: The undersigned executed this document on May 26,2004 13RINCIPAL.- Shapeli Industries, Inc. SURETY: National Fire insurance Company of Hartford Address: 100 N.Milpitas Blvd. Address: 5820 Canoga Avenue,Suite 200 City: Milpitas CA 95035 City: Woodland Hills,CA 91367 By: $Y Print ame: � 1/2 Ei a /2 J 0 C�&-r Paint Name: Gina O'Shea Title: �� Title: Attorney-in-Fact By: Print Name: 1 Title: Aimk- h5 c6- :TOW G. raVso 5ve1S1avalGak Ranch Phase MA 1152-StoneledRdeRA1152 Bond ApeermV doc .............................................................. .:.::.. POWER OF ATTORNEY APPOINTING INDIVIDUAL ATTORNEY-IN-FACT Know All Men By These Presents,That Continental Casualty Company,an Illinois corporation,National Fire Insurance Company of Hartford,a Connecticut corporation,and American Casualty Company of Reading,Pennsylvania,a Pennsylvania corporation(herein called"the CNA Companies"), are duly organized and existing corporations having their principal offices in the City of Chicago,and State of Illinois,and that they do by virtue of the signatures and seals herein affixed hereby make,constitute and appoint Pamela L Stocks,Beverly A Hall,Sandra V Harmer,Gina O'Shea,Individually of Sherman Oaks,CA,their true and lawful Attorney(s)-in-Fact with full power and authority hereby conferred to sign,seal and execute for and on their behalf bonds,undertakings and other obligatory instruments of similar nature -In Unlimited Amounts- and to bind them thereby as fully and to the same extent as if such instruments were signed by a duly authorized officer of their corporations and all the acts of said Attorney,pursuant to the authority hereby given is hereby ratified and confirmed. This Power of Attorney is made and executed pursuant to and by authority of the By-Law and Resolutions,printed on the reverse hereof,duly adopted,as indicated,by the Boards of Directors of the corporations. In Witness Whereof,the CNA Companies have caused these presents to be signed by their Senior Vice President and their corporate seals to be hereto affixed on this 16th day of April,2004. cry aw>wr Continental Casualty Company ' National Fire Insurance Company of Hartford cro ►a ; rrd American Casualty Company of Reading,Pennsylvania SEAL 'Y � iii 1' f881 Michael Gengler SenVice President State of Illinois,County of Cook,ss: On this 16th day of April,2004,before me personally came Michael Gengler to me known,who,being by me duly sworn,did depose and say: that he resides in the City of Chicago,State of Illinois;that he is a Senior Vice President of Continental Casualty Company,an Illinois corporation,National Fire Insurance Company of Hartford,a Connecticut corporation,and American Casualty Company of Reading,Pennsylvania,a Pennsylvania corporation described in and which executed the above instrument;that he knows the seals of said corporations;that the seals affixed to the said instrument are such corporate seals;that they were so affixed pursuant to authority given by the Boards of Directors of said corporations and that he signed his name thereto pursuant to like authority,and acknowledges same to be the act and deed of said corporations. OFFICIAL SEAL • EUPfiefW NOTA IUOl10,iTATEflf AD l�1fQOtIY1tiIGM@(�14H:OiH'1(D4:. . My Commission Expires September 17,2005 liza Price Notary Public CERTIFICATE I,Mary A.Ribikawskis,Assistant Secretary of Continental Casualty Company,an Illinois corporation,National Fire Insurance Company of Hartford,a Connecticut corporation,and American Casualty Company of Reading,Pennsylvania,a Pennsylvania corporation do hereby certify that the Power of Attorney herein above set forth is still in force,and further certify that the By-Law and Resolution of the Board of Directors of the corporations printed on the reverse hereof is still in force. In testimony whereof I have hereunto subscribed my name and affixed the seal of the said corporations this 26th day of__ May2 044 GAS w4. Continental Casualty Company National*Fire insurance Company of Hartford �" o American Casualty Company of Reading,Pennsylvania SEAL juisYa2 b ,aF 1897 lfipNgW S.�G,., Mary A. ika kis Assistant Secretary Form F6853-1112001 Authorizing By-Laws and Resolutions ADOPTED BY THE BOARD OF DIRECTORS OF CONTINENTAL CASUALTY COMPANY: This Power of Attorney is made and executed pursuant to and by authority of the following By-Law duly adopted by the Board of Directors of the Company. "Article IX—Execution of Documents Section 3. Appointment of Attorney-in-fact. The Chairman of the Board of Directors,the President or any Executive,Senior or Group Vice President may, from time to time, appoint by written certificates attorneys-in-fact to act in behalf of the Company in the execution of policies of insurance, bonds,undertakings and other obligatory instruments of like nature. Such attorneys-in-fact, subject to the limitations set forth in their respective certificates of authority,shall have full power to bind the Company by their signature and execution of any such instruments and to attach the seat of the Company thererto. The Chairman of the Board of Directors,the President or any Executive,Senior or Group Vice President or the Board of Directors,may,at any time,revoke all power and authority previously given to any attorney-in-fact." This Power of Attorney is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Board of Directors of the Company at a meeting duly called and held on the 1.7'h day of February,1993. "Resolved,that the signature of the President or any Executive,Senior or Group Vice President and the seal of the Company may be affixed by facsimile on any power of attorney granted pursuant to Section 3 of Article IX of the By-Laws,and the signature of the Secretary or an Assistant Secretary and the seal of the Company may be affixed by facsimile to any certificate of any such power and any power or certificate bearing such facsimile signature and seal shall be valid and binding on the Company. Any such power so executed and sealed and certified by certificate so executed and sealed shall,with respect to any bond or undertaking to which it is attached,continue to be valid and binding on the Company. ADOPTED BY THE BOARD OF DIRECTORS OF AMERICAN CASUALTY COMPANY OF READING,PENNSYLVANIA: This Power of Attomey is made and executed pursuant to and by authority of the following By-Law duly adopted by the Board of Directors of the Company. "Article VI---Execution of Obligations and Appointment of Attorney-In-Fact Section 2. Appointment of Attorney-in-fact. The Chairman of the Board of Directors,the President or any Executive,Senior or Group Vice President may,from time to time, appoint by written certificates attorneys-in-fact to act in behalf of the Company in the execution of policies of insurance,bonds,undertakings and other obligatory instruments of like nature. Such attorneys-in-fact,subject to the limitations set forth in their respective certificates of authority,shall have full power to bind the Company by their signature and execution of any such instruments and to attach the seal of the Company thereto. The President or any Executive,Senior or Group Vice President may at any time revoke all power and authority previously given to any attorney-in-fact." This Power of Attorney is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Hoard of Directors of Company at a meeting duly called and held on the 17a`day of February,1993. "Resolved,that the signature of the President or any Executive,Senior or Group Vice President and the seal of the Company may be affixed by facsimile on any power of attorney granted pursuant to Section 2 of Article VI of the By-Laws,and the signature of the Secretary or an Assistant Secretary and the seal of the Company may be affixed by facsimile to any certificate of any such power and any power or certificate bearing such facsimile signature and seal shall be valid and binding on the Company. Any such power so executed and sealed and certified by certificate so executed and sealed shall,with respect to any bond or undertaking to which it is attached,continue to be valid and binding on the Company." ADOPTED BY THE BOARD OF DIRECTORS OF NATIONAL FIRE INSURANCE COMPANY OF HARTFORD: This Power of Attorney is made and executed pursuant to and by authority of the following Resolution duly adopted on February 17,1993 by the Board of Directors of the Company. "RESOLVED: That the President,an Executive Vice President,or any Senior or Group Vice President of the Corporation may,from time to time, appoint,by written certificates,Attorneys-in-Fact to act in behalf of the Corporation in the execution of policies of insurance,bonds,undertakings and other obligatory instruments of like nature. Such Attorney-in-Fact,subject to the limitations set forth in their respective certificates of authority,shall have full power to bind the Corporation by their signature and execution of any such instrument and to attach the seal of the Corporation thereto. The President,an Executive Vice President,any Senior or Group Vice President or the Board of Directors may at any time revoke all power and authority previously given to any Attorney-in-Fact" This Power of Attorney is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Board of Directors of the Company at a meeting duly called and held on the 17d day of February,1993. "RESOLVED: That the signature of President, an Executive Vice President or any Senior or Group Vice President and the seal of the Corporation may be affixed by facsimile on any power of attorney granted pursuant to the Resolution adopted by this Board of Directors on'February 17, 1993 and the signature of a Secretary or an Assistant Secretary and the seal of the Corporation may be affixed by facsimile to any certificate of any such power, and any power or certificate bearing such facsimile signature and seal shall be valid and binding on the Corporation. Any such power so executed and sealed and certified by certificate so executed and sealed,shall with respect to any bond or undertaking to which it is attached,continue to be valid and binding on the Corporation." .:... ...,.., State of CALIFORNIA County of LOS ANGELES On 111!y 26 , 2004 before me, Sandy Hanner- Notary Public Date NAME,TITLE OF OFFICER.."JANE DOE. NOTARY PUBLIC" personally appeared Gina O'Shea NAME(S)OF SIGNER(S) X ) personally known to me —OR —(._....)proved to me on the basis of satisfactory evidence to be the person( whose narne{*is/stexsubscribed to the within instrument and acknowledged to me that Wsihef c executed the same in hdslherfMlit authorized calpaclty and that by I04/herl W signature(s) on the instrument the person(&), or the entity upon behalf of which the person(30 acted, executed the Instrument. WITNESS hand and officiaiAeal. SANDY IiAtW+lE commission#1362157 'r .,� NoUay Public-Cede TU E OF NOTARY Las Angeles C My Lamm. .#a 2.2006 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(S) TITLE OR TYPE OF DOCUMENT PARTNER(S) {_. ) LIMITED {_ _) GENERAL NUMBER OF PAGES { ) ATTORNEY-IN-FACT {_, } TRUSTEE(S) GUARDIAN/CONSERVATOR (_......) (3TIrlEFi HATE OF DOCUMENT SI GNEA IS REPRESENTING; NAME OF PERSON(S) OR ENTITY(IES) National Fire insurance Company of Hartford SIGNER(S) OTHER THAN NAMED ABOVE G-10742$-e NOTICE In accordance with the Terrorism Risk Insurance Act of 2002, we are providing this disclosure notice for bonds and certain insurance policies on which one or more of the Writing Companies identified below is the surety or insurer. To principals on bonds and insureds on certain insurance policies written by any one or more of the following companies (collectively the "Writing Companies") as surety or insurer: Western Surety Company, Universal Surety of America, Surety Bonding Company of America,Continental Casualty Company, National Fire Insurance Company of Hartford, American Casualty Company of Reading, PA, The Firemen's Insurance Company of Newark, NJ, and The Continental Insurance Company. DISCLOSUREQF PREARKM The premium attributable to coverage for terrorist acts certified under the Act was Zero Dollars ($0.00). DISCLOSURE OF FEDERAL PARTICIPATION IN LA-YMENT OF T RRORI M L _ Sit The United States will pay ninety percent (90%) of covered terrorism losses exceeding the applicable surety/insurer deductible. Form F7310 CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT State of California County of :;ra vr+s c[ave ss. On N\ -1A before me, I 6 '�- !Teta Name a le07 off. r e. "Jane Doe,Notary bile') a personalty appeared ffame(0 d Sigirar(e � rsonally known to me proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) ' ar subscribed to the within iristr rrient nd Sl�RON SAVOY acknowledged to me th y xecuted Commaslon#1445141 the same in "sllar�r e' authorizes Notary Public-Caftmia capaclty(ies), and that by 4-hisfirem9P Santa Ck3ra County signatures)on the instrument the person(s), or My+Comm.Expires Oct 13,2 the entity upon behalf of which the person(s) acted,executed the instrument. WIT S my hand and o 'al seal. AA&V1 Iq NAtU'I Signal re o N- K Public OPTIONAL. Though the Information below is not required by law,it may prove valuable to persons relying on the document and could prevent fraudulent removal and reattachment of this form to another document. Description of Attached Document Title or Type of Document: Document Date: Number of Pages: Signer(s)Other Than Named Above: Capacity(ies) Claimed by Signer Signer's Name: • Individual Top of tftumb here � • Corporate Officer—Title(s): i © Partner—©Limited ©General © Attorney-in-Fact © Trustee • Guardian or Conservator © Other: Signer Is Representing: m 1999 Nations}Notary Asweiaton-9350 De Soto Ave.,P.O.Box 2402•Chatsworth,CA 91313-2402-www.natiormhotary.org prod.No.6907 Reorder:Call Toti-Free 1.800.878.8827 TO: BOARD OF SUPERVISORS FROM: MAURICE M. SHIU,PUBLIC WORKS DIRECTOR DATE: August 17, 2004 SUBJECT: Approving Road Improvement Agreement for Stoneleaf Road,RA 03-011.52(crass-reference Subdivision 8306 SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION($): ADOPT Resolution No. 2004/ 446 for RA 03-01152 (cross-reference Subdivision 8306), approving Road Improvement Agreement for Stoneleaf Road,being developed by Shavell Industries,Inc.,San Ranson(Dougherty Valley)area. (:District FISCAL IMPACT: None. BACKEROUNDIREA-SON(S)FOR RECOMMENDATION(S): Conditions of Approval for Subdivision 8306(Gale Ranch Phase III)require developer,Shapell Industries,Inc.to build certain road improvements. Stoneleaf Road will also serve as the north-south connection through Dougherty Valley in place of Dougherty Road between Bollinger Canyon Road, CONSEQUENCES OF NEGATIVE ACTION: If improvements are not constructed,there will be no north-south connection through Dougherty Valley other than Bollinger Canyon Road. -------- Continued on Attachment:_,,,_ SIGNATURE: t-9ECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE 7"41sEROVE OTHER C I E3 : ACTION OF Bfl ON AWW5f L1, ZU04 APPROVED AS RECOMMENDED XX OTHER 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 VOTE OF SUPERVISORS date Shown. xx UNANIMQUS(ABSENTI3MSMICT I AYES: NOES: ABSENT: ABSTAIN: ATTESTED: AUGUST 17, 2004 JOHN SWEETEN, Clerk of the Board of G:\G pbataT.agSve5BO12004\OS-17-04\RA 1152 80-15 Order-2.6m Orig.DW. Publk Works(ES) Supervisors and County Administrator Contact: Teri Me(313-2363) cc: Public Works- T.StU,Construction k:an'etlk Plakaking,Cq[igkittntty DevL10 hent T—rant 17,2oa5{P1) ShspeU Industries of Noktbern California, a division orsh"R Industries,Inc. / Deputy ITN Mlipnas Blvd By G-- s ,4.,r,CA�5�35 I' Atm:Steve Savage;Sekn Woteden NatioW Fire insurance CorupatiyofHartford 5820 Canoga Ave.,Suitt 200 Woodland Hilts,CA 91367 Attn:Gina O'Shea