HomeMy WebLinkAboutRESOLUTIONS - 01012005 - 2005-507 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA
Adopted this Resolution on August 9, 2005,by the following vote.
AYES: SUPERVISORS GIOIA, PIEPHO DESAULNIER, GLOVER AND UILKEgA
NOES: NONE
ABSENT: NONE
ABSTAIN: NONE
tESCITCIN ►.2:(1t1 }
SUBJECT: Approving the Final Map for Subdivision 03-08510,being developed by`l'indemere
BLC Land Company, L.L.C., San Ramon(Daugherty"Valley)area. (District M)
The following documents were presented for Board approval this date:
I. Map
The final map of Subdivision 03-08510,'property located in the San Ramon
(Dougherty Valley)area,Supervisorial District IB,said map having been certified by
the proper officials.
H. Background'Information
A subdivision agreement is not required. The intent of this map is for large lot
delineation and to act as a financing mechanism for conveyance. Windemere BLC
Land Company,L.L.C.has requested that this final map be filed in order to meet the
financial obligations set forth by their;.partnership agreement. The proposed final
map subdivides the existing 1 lot into 6 lots. County staff has determined that
creation of these lots can be completed at this time with the large lot conditions of
approval being satisfied.
I hereby certify that this is a true and correct copy of anaction
taken and entered on the minutes of the Board of Supervisors',
on the date shown.'
Originator:Public Works(Es)
Contact: Teri Rie(313-z383a
LT:r . ATTESTED: AUGUST 09, 2005
LT:
rtn
o;\crpnata\EngsvE\BO\2005\la--u9iSD 03.08510 so-21.aoc JOHN SWEETEN,Clerk of the Board of Supervisors and
cel Public Works—T.Bell,Construction
Current Planning,Conus unity Development County Administrator
Windere BLC Land Company,L.L.G.
8121 Bollinger Canyon Road,#500
San Raman,CA 54583
Atm.Brian Olin By ,Deputy
RESOLUTION NO.2005f_aQ2
SUBJECT: .Approving the Final Map for Subdivision 03-08510,being developed by
Windemere BLC Land Company, L.L.C., San Ramon(Dougherty Valley) area.
(District III)
DATE: August 9, 20€5
PAGE: 2
The majority ofthe'parcels created by this map are for future subdivisions. For this
Large Lot delineation,Windemere BLC Land Company,L.L.C.will dedicate major
road right-of-way for East Branch Parkway and will dedicate parcels for park
purposes.
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 2004-2005 tax
lien has been paid in fall and the 2005-2006 tax lien,"which'became a lien on the first
day of January 2005, is estimated to be $4,203,600.00, with security guaranteeing
payment of said tax lien as follows.
• Tax Surety
Bond Company: Arch Insurance Company
Bond'Number: SU5015816 Date: July 20 2005
Amount: $4,203,600.00
Principal: Windemere BLC Land Company, L.L.C.
NOW, THEREFORE, THE FOLLOWING IS RESOLVED:
1. That said final map is APPROVED and this Board does not accept or reject on
behalf of the public any of the streets, paths, or easements shown thereon as
dedicated to public use.
` RESOLUTION NO. 2005/507
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7118105 FATCO $42`. 8510
Tax Collector's Office William J.Poltaeek
625 Court Street Contra County Treasurer-Tax Collector
FinanceBuilding,Room 100
P.O.Box 631 Russet/V.Watts
Martinez,California 94553- Costa Chief Deputy Treasurer-Tax Collector
0063
(925)6464122 O u my Joslyn Mitchell
(925)646-4135 FAX Tax Operations Supervisor
i'
Date: 7/1812005
IF THIS TRACT IS NOT FILED PRIOR TO THE DATE TAXES ARE OPEN FOR
COLLECTION (R&T CODE 2608) THIS LETTER IS VOID.
This Will certify that 1 have examined the map'of the proposed subdivision entitled:
Tract/MS# City; T.R.A.
8510 SAN RA LION 66383
Parcel#: 223-400-016-0 223-090-008-2
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 2004-2005 tax lien has been paid in full. Our estimate of the 2005-2006 tax lien, Which
became a lien on the first'day of January, 2005 is $4,203,600.00
This tract is subject to a 1915 Act Bond. If subject to a 1915 Act Bond,the original principal
to calculate a segregation;is Brad Mills of Muni Financial at 800-755-6864
The amount calculated is void 45 days from the elate of this letter, unless this letter
is accompanied With security approved'by the Contra Costa County Tax Collector
Subdivision band mast be presented to the County Fax Collector for review and approval of
adequacy of security prior to filing with the Clerk of the Board of Supervisors.
WILLIAM J. 'POLLACEK,
Treas 'rer-Tax o I ctor
By: ,
LXECBTED IN DTJPLICA'. E
EMM SURETY
Wind CAS SLC First nencan Thle Co. Al ch Ing rance 'Comna.ny
6131-Soltinger'Canyon Rd#600 1355 Witlow,Way,#tilt 1:15 N. .Los .lJohlealve. #825
San Kalman,Ca 1083 Centord,'Ca 94520 CA . 91,n1
Atte:Brian Chin Attu..Barbara Pitao AttsaGeorge #,tea
Phone:925442-0811 Phone: 925.356-7007 696-632-S756
FA.'T SCO#1833613
Tax year 10051 2406
1,OND, (''arAMS-1'TAS Bond No. SU501 816
Premium:$42,036.Q0
KNOW ALL MEN BY THESE PRESENTS:
THAT, Windemere BLC Land Company LLC,a California limited liability
company as principal and(Surety) Arch Insurance CoMa,nor
a corporation organized and existing under the laws of the State of.
Missouri ,and authorized to transact surety business in California as surety
are held and f4mly bound'unto the County of Contr„a.Costa , State of California,
in the penal sum of Four Million two hundred three thousand sic bunched Dollars
(54,203,600.00), to be paid to said County of Contra Costa, for the payment ofwhich
will and truly be made, we and each of us bind ourselves, our heirs, executors,
administrators and successors,jointly and severally,firmly by these presents.'
Sealed'with our Seals and dated this 20th day of
July 2005.
The conditions of the above obligation is such that WHEREAS,the above bounded
principal is about to file a';maap entitled' Tract$510 and 8923
and coveringa subdivision of a tract of land in said County of Contra'Costa
and there are certain liens for taxes and special assessments collected as takes, against the
said tract of land covered by said map,which taxes and special assessments collected as
taxes, are not as yet due or payable.
NOW,',THEREFORE,if the said Primo shall pay all of the taxes and special
assessments collected as taxes which are a lien against said tract of land covered by said
snap,at the time of the filing of said map of said tract,then this obligation shall be void
and of no effect, otherwise it shall remain in full force and effect.
Arch Insurance Company ;
(Principtc) rety)
W inclzmcrc BLC Land Company LLC,
a California limited tiwh y company Surety
By: LEN-OSB 'WINUMERE, LLC, Rachelle Rheault, Attorney-In--Fact
a' Delavare limited liability company,
its Managing Member
By: LEI TAR ftH.014EOP CALIFORNIA, INC.a Califonaton, Its Managing Member
_
By:
DATE:
BOND REVIE ' EE?AND AppIt;V
Greg m , Vice President ED
` CONTRA COSTA JMVNTy
By' TRE R
Cindy Thomp;s n, Assistant seciletary BY,
NOTARY ACKNOWLEDGMENT
STATE CI=CALIFORNIA }ss
COUNTY OF a�� � }
On ons q-, before me,�,�� y' - . a Notary'"ublrc'
in and for id State, personally;appeared Poona u av►d� trn
persansl►y Known to me{ to the
persue am re ubscrr ►ed to the uviin instrument and acknt�wlaaged to
me than he xecuted the same in er auhorrzecpci r , ancs that
by pair rgr�stur on tie,nstrurnent the persons or the entity up ri behalf of
�ArhiCh��:p rscn actet, exerted the rnstrument;
WITNESS my raoansl ►ffioial Seal
Signature
Uu-
14761
;off
N�ly� 14.E
CAL4FORNIA ALL-PURPOSE ACKNOWLEDGMENT No.5907
State of California:
County of ()range
On July 20 2005 before me, Rosa Estela Rivas,Notary Public ,
DATE WAS,TITLE OF OFFICER.E.G.,-JANE DOE,VOTARY PUBLIC'
personally appeared Rac elle Rheault
NAMES)OF SIGNER($)
personally known to me-CSR- ❑ 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 sante in
his/her/their authorized eapacity(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.
ROSA ESTELA RIVA
+
COMM,-#17661
NO TA`?Y PUBLIC CALIFORNIA�
ORANGE COUNTY WITNESS mg hand and official seal.
y Canim.Or(Sisas OcL 28, 7
$IGNATURE'rOF NOTARY
OPTIONAL
Though the data below Is not required by law, it may prove valuable to persons relying on the document and
could prevent fraudulent reattachment of this form.
CAPACITY CLAIMED BY SIGNER DESCRIPTION OF ATTACHED DOCUMENT
INDIVIDUAL
M CORPORATE OFFICER
TITLE OR TYPE OF DOCUMENT
TITLE(S)
M PARTNERS) R LIMITED
GENERAL
ATTORNEY-IN-F'AC'T
[� TRUSTEE(S)
[� GUARDIAN/CONSERVATOR NUMBER OF PAGES
OTHER:
SIGNER IS°REPRESENTING: DATE OF DOCUMENT
NAME OF PERSON($)OR ENTITY(IES)
SIGNER(S)OTHER THAN NAMED ABOVE
S-4€67/GEEF W98 0 1993 NATIONAL NOTARY ASSOCIATION-8236 Remmet Ave.,P.O.Box 7184•Canoga Park,CA 913094184
POWER Of ATTORNEY
Know All Men By These Presents:
That the Arch Insurance Company,a corporation organized and existing,under the laws of the State of Missouri,having its
principal office in Kansas City,Missouri(hereinafter referred to as the"Company")does hereby appoint
Rhonda C.Abel,Jeri Apodaca,Jane Kepner, Nanette Myers;Mike Parizino, Jaynes A Schaller, Rachefle Rheault,Ashley
Ward,Grace Reza and Rose E.Rivas of Irvine,CA(EACH)
Its true and €awful Attorney(*)-in Fact,to snake,execrate, seal,and deliver from the date of issuance of this power for and
on Its behalf as surety,and as Its act zand deet":
Any and all bonds and undertakings
EXCEPTION: NO AUTHORITY Is;granted to make, execute, seal and deliver bonds or undertakings that guarantee the
payment or collection of any;promissory note,check,draft or tetter of credit.
This:authority does not perrnft the sane obfigation to be split Into two or more bonds €n order to bring each such bond
within the dollar limit of authority asset forth herein.
The Company many revoke this.appointment at any tune.
The execution of such bonds and undertakings in pursuance,of these presarits, shelf be as binding upon the said
Company as fully and arr�pi to all intents and purposes,as€f:tl e�same hadeh''d
,taeeity executed and acknowledged by its
regularly elected offic ere at Its prinetp I office in Kansas City; +liasouri.
This Power of Attorney is executed by authority of resolutions adopted by unanimous consent of the Board of Directors trf
the Company on Manch 3,2003,true and accurate copies of which are hereinafter set forth and are hereby certified to by
the undersigned Secretary as being in full force and effect;
"VOTED,,That the Chairman of the Board;the President, or any)lice President,,or their appointees designated to writing
and filed with the Ser etsry,'or the Secretary shelf have the power and authority to appoint agents and arttorneys,!n fact,
and to.authorize them to execute on behalf of tare Company,and attach the seal of the Coparry thereto, bonds and
undertakings,;recognizances, contracts of indemnity and:other writings, obligatory In the nature. thereof, and any such
officers of the Company may appoint agents for acceptance of process."
This Power of Attorney is signet", sealed and certified by facsimile under and by authority of the following resolution
adopted by the unanimous consent of the Board of Directors of the Company on March 3,2003:
VOTED, That the signature;of the Chairman of the Board, the President, or any Vice President, or their appointees
designated in writing;and filed with the Secretary,and the signature of the Vice President,the seat of tire'Company,anti
certifications by the Vice President, may be affixes"by facsimile on any power of attorney or bond executed pursuant.to
the resolution adopted by the Board!'of Directors on March 3,2003,and any such power so executed,sealed and certified
with respect to any bond or undertaking to which It is attached,shall continue to be valid and binding upon the Company.
OOMLOO13 tab 03 03
Page'I of 2 Printed In U.S.A.
In Testimony Whereof,the Company has caused this instrument to be signed and its corporate seal to be affixed by their
authorized officers,this 14th day of June ,2005
Arch Insurance Company
Attested and Certified
WRVORAre
sm
",. 1971
J
Mary de s€ Ap rsori;'ttice President Edward M.Titus,Vice President
STATE OF PENNSYLVANIA SS
COUNTY OF PHILADELPHIA'SS
I,Kate Marcinkus, a Notary Public, do hereby certify that Edward M. Titus and Mary Jeanne Anderson personally known
to me to be the same persons whose nates are Vice Presidents of the Arch Insurance Company, a Corporation
organized and existing under the laws of the State of Missouri, subscribed to the foregoing instrument, appeared before .
me this day in person and severally acknowledged that they being thereunto duly authorized signed, seated with the
corporate seal and delivered the said instrument as the free and voluntary act of said corporation and as their own free
and voluntary acts for the uses and purposes therein set forth.
NOTARIAL SEAL ,
KATHLEEN MARCIN tlS,W"Public
City of Ptftiel*a,Ptille,County Katttleen us N tory Public
M Camtrssion Expires Fla Z.2006 My commission expires 2-25-06
CERTIFICATION
I, Mary Jeanne Anderson, Vice President of the Arch Insurance Company, do hereby certify that the:attached Power of
Attorney dated June 14, 2005 on behalf of the person(s)as listed above is a true and correct copy and that the some
has been in full force and effect since the date thereof and is In full force and effect on the date of this certificate,and i do
further certify that the sold Edward M. Titus, who executed the Power of Attorney as Vice President, was on the date of
execution of the attached Power of Attorney the duly elected Vice President of the Arch insurance Company.
IN TESTIMONY WHEREOF, I have hereuntosubscribed my name and ixe e gate s Arch Insurance
Company on this 20th day of July .2005
Mary J ne croon,Vice President
This Power of Attorney limits the acts of those named therein to the bonds and ndertakings specifically named therein
and they have no authority to bind the Company except in the planner and to the extent herein stated.
PLEASE SEND ALL CLAIM INQUIRIES RELATING'TO THIS BOND TO THE FOLLOWING ADDRESS:
Arch.Contractors&Developers Group
135 N. Robles Ave.,Ste,825
Pasadena,CA 91101
no*
oawo�,xe
xw,
�lil6iil
DOMLOO13 00 03 03
Page 2 of 2 Printed In U.S.A.
omp
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TPA- ft$'n ibt sk Insuriinbo,Act of 2002 a$( l�ilsl� �ixli��hen m ley�rttli�h tlae f�r�l arrer'ni�terlt will share,
with 1h e,.�risui"anipe.lndu r t, in losses eri ri tit rtf`" .; f teriollstxt" ri t _fl�tl as su by thi3 i .cretary of the;
Treasury, rtifiip€ 'its ctf terrarim'.ars define.as evens.treat Muse more;than'r$5 rriillion In 15es Anel:
1. Are vloent ttr aetigercue to.th imam l le,..property, drrthe-itifresttucturet
24 Result .in darhgge v iifiiin the United .W tes, on a UhitedStates,missions er tb a United States gircrtiff or
corrtitte intivsdusls, eating o behalf d ftSr pe►s�nsr lnterpst , es rttfti effort''to o0eroe
AW ON !On i lea dri i,f the united $tetet or� to lnfluen the :pol%cie .or eotirluct of the t.ln,4,S:tates
The, ct elrEvi$rage fcrr" li
edd dsft ,
rrarri"xxlust be Mods e111 to + rntrrral prKor
Y
ertcf dow0y, polit le's of Inw.Fence, ark!;,h r0quires ire uteri t tfiscic seg, r r vet sli 0110. 4rrriurri ON!r es and the
fedefal et�ir of rttpedtii�n. iNe sre rr►skir���the�e ri�s�ldsure�i�sti+rdt+�tirpr�rt'c�.van the Apt:
Ct olbsu&Of AvaitO011y Of c6verg rirotlsm Lasses
wer a tees resulting frorri''>*ertifiiad.aGts of``teirt risrri" be is ing ma 0 velleble:tb.you an tering, arnnurrts,
artd li t# tl�rr ansretiy,e fiogble to losses re ttir g`frc fn rill utt erthe ects cit terrorism.
list tbsur of Federai;5.har+e of Compensati.an iter Terrorism,Losses
The federal. gauerhmerit will 044 9 90% share of-an insurer's terrorisrh losses 0 this insurer has`setis�fied .a
sl nifi nt: ggri gate arinr at daductit li: Fart rrd stri lases occurring in 2002, thdt ;tledttt tit li} is;1°lo of the
iris rtir's 2 41 tllr at earned recnlrain 1'ar,>loss s cci! hg in 209, , 404 and 2,005, the annual In 4rsr
dedud�l5les.are til` and 1of the prEtsr;irear'slrect, arnedrenniium, respectively. TheAt provides that
nutter insurers nor the federal gcryernmer►t ark reeponelt)le for lasses associated:with "cedified acts of teirorisrn"
once' glue annual insured to exceed tig tlitian.
Disclasure of Terrorism lnsurarice:Prerniurri
Your bond prernlum charge for"certified acts of terrorism"Coveraa is$P'
SR 80 37(ad. 11 d2) Page 1 Of_1 Printed in U.$-,,A.