HomeMy WebLinkAboutRESOLUTIONS - 12052006 - 2006-753 i
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THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY. CALIFORNIA
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Adopted this Resolution on December 5. 2006 by the following vote:
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AYES: Lilkema. Piepho. Glover and Gioia
NOES: \one i
VACANT: DISTRICT 1<-SUPERVISOR DESAU LNIER I
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ABSTAIN: None I
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RESOLUTION NO. 200611
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SUBJECT: Approving the Fourth Extension of the Subdivision Agreement (Right-of-Way-
Landscaping) for East Branch Park. Park acceptance 02-00001 (cross-reference i
Subdivision 95-07976), for project being developed by Windemere BLC Land
Company, LLC. San Ramon (Dougherty Vallee) area. (District III) j
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The Public Works Director havin,recommended that he be authorized to execute the fourth I
agreement extension which extends the Subdivision Agreement (Right-of-Wav Landscaping)
between Windemere BLC Land Company, LLC and the Count- for construction of certain
improvements in East Branch Park, Park acceptance 02-00001 (cross-reference Subdivision 95-
079-6), in the San Ramon (Dougherty Valle-) area, through October 1. ZOOS;
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♦ APPROZL%1ATE PERCENTAGE OF WORK COMPLETE: 100% '
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• ANTICIPATED DATE OF COMPLETION: March_'-007
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• REASON FOR EXTENSION: Completion of maintenance warranty period.
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IT IS BY THE BOARD RESOLVED that the recommendation of the Public Works Director I
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- I nerebv certify:that this is a true and correct copy of an action taken I
Originator: .E5; and entered on the minutes OI the Board of Supervisors On L.e date �
Contact: r-R.i=13-_ c_ shown.
cc ?cc::r .2:n-Cc>:vtc.:. -
C•_.rr_Piar_-i:_.C-�r._:e:^.-:-erg,_sc�:n.
ATTESTED:
_._ JOHN C -LLEN, Clerk of the Board of Supervisors and Counn
Z.- BL Lara Ca. -._.LL: Adminisirator
c-1':Boli:uer Ca--.on Read. :e Jn
SznRa 3r..Ca
y-== By Deputy
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RESOLUTION NO.2006! 7y`�`+ I
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CONTRA COSTA COUNTY i
SUBDIVISION AGREEMENT (RIGHT-OF-LA-DSCAPI\G) EYTE\SIO\
Development Number: PA 02-00001 (cross-reference SD 95-01,976) ,
Developer: XVindemere BLC Land Company.LLC j
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Original Agreement Date: October 1, 2002 f
Fourth Extension New Termination Date: October 1.2008
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Improvement Security-
Surely: St. Paul Fire and Marine Insurance
Bond No. (Date): ST 2225 (_august 14. 2002)
Securih"Type Securil-Amount
Cash: S 13,903.00 (1% cash, S1.000 Min.) I
Bond Rider: S 206.460.00 (_Performance)
S 695.150.00 (Labor& Material)
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The Developer and the Surety desire this AUree.—nent to be extended through the above date;and Contra Costa County �
and said Surety hereby-a;ree threte d e no-vledge same. I
Dated: 1171;7/10� Dated: Nnv gmhgr 6- ?nnF j
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Windeere BLC Land Corr.Dany. LLC
FOR CONTRA COSTA COL 1T Developer's Signature(s)
Marur:ce M. Shiu.Public R"arks ec r
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See Attached Si_enatiirP Blnrir i
B_.: ;/ t 1\Q.InM�ti v- w, Printed
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Developer's Signature(s) i
RECOMMENDED FOR APPRO I
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B}: Printed
(E:.gineerin_Sen-(es yKi u) I
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Address
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St. Paul Fire and ;taring TnRnrnnnP rn-.,.Pan.;
(_'"OTE: Dereloper's, Surety's and Financial Surety-or Fir ancial Institution
Institution's Signatures must be Notarized.) 9325 Sky Park Court, Suite 220
San Diego, Ca 92123 I
address '
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After-lrnrovnl Return to Clerk of the Board � o d_
Atto.: -irr l`acts SiKatL're
Jeri AD_ odaca
Printed
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Bond No. ST2225 '
Pa 02-00001 (x-ref SD 95-0?9?6)
Subdivision Agreement Extension Right-of-Way Landscaping �
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WI\DEMERE BLC LAND C011PA\I",LLC,a California �
limited liability-company
Bv: LEN-OBS WfNDE`IERE,LLC..a Delaware limited
liability company. its Manaeina Member I
I Bv: LEN-NAR HOMES OFCALIFORNI.a_. 1\C._. a California
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corporation. its tilanaeine Member I
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B%: — I
Brian G. Olin.Vice-President
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r���i /Y•�II���
BN: V
Erik S. Brown. Asst Secretary
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CALIFORNIA ALL-PURPOSE ACKNOWLEGEMENT
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State of California 1 �
JS s.
County of t(iti`t j
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On before me. 'votanPublic, I
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personally appeared ?)rj 44'1 L- [Alt_GL+d !i
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personally known to me
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proved to me on the basis of satisfactory I
evidence
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to be the person(s)whose name(s)-is-are
subscribed to the within instrument and
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acknotcledaed to me that he�thev
executed the same in his-Iter:their authorized
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capacity(ies).and that by his her their
I signatures)on the instrument the person(s).
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Rt�H ELLEN or the entity upon behalf of which thefig j
CortmrMOn+9 1690961 a persons)acted, executed the instrument.
Fine-CaNtorroa S '
Contra Comta WJ 'ESS my hand and official seal.
Mvc�rt.et�a�ovaaaolo� ,
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OPTIONAL
Though the im,-nation helots is not required b% la%%-it na% prow-_valuable to persons rel_�ina on the document and cocld prevent
fraudulent removal and reattachment of t,'trs form to another do.um:nt
Description of Attached Document
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Title or Type of Document:
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Document Date: dumber of Pages
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Signer(s)Other Than Named Above: I
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Capacity(ies)Claimed by Signer
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Signer-s Name:
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Individual
Corporate Officer—Tide(sl: i
= Partner-'Limited General
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= Attomey-in-Fact I
Trustee I �'
I Gu-dian or Cuasen ator I I
E Other:
Signer is Representing:
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ACKNOWLEDGEMENT
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State of California
County of Orange
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On \ovember 6 2006 before me. T.Barra_an.Notary Public
(here insert name and title of the officer)
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personally appeared Teri Apodaca
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personally known to me (or proved to me or. the basis of satisfactory evidence)to be the person(s)whose I
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name(s) isiare subscriber~to the within instrument and acknowledge to me that he She.ihey executed the same
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in hisrherrtheir authorized capacity(ies). and that by his her`their signature(s) on the instrument the person(s). or
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the entity upon behaif of which the person(s)acted. executed the instrument.u -
g J. BARRAGAN I
Ccmmission# 1635125 Z I
WITNESS my hand and official eal. Z fiffe,1 Notary Public-California Orange County
Signature My Comm.Expires Jon 5.2010
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(Seal)
OPTIONAL
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Though the data below is not required by lass:. it may prove valuable to persons relying on the document and
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could prevent fraudulent reattachment of this form.
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CAPACITY CLAIMED BY SIGNER DESCRIPTION OF ATTACHED DOCUMENT
INDIVIDUAL I
CORPORATE OFFICER j
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TITLE OR TYPE OF DOCUMENT
.,T,E S. I
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PARTNERS) _ LIMITED �
GENERAL
X ATTORNEY-IN-FACT
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TRUSTEE(S)
GUARDIAN CONSERVATOR NUMBER OF PAGES �
J OTHER:
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SIGNER IS REPRESENTING: DATE OF DOCUMENT
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NAME 6F PERSC%Sm CR ENTITY(.E.S I
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SIGNER(S)OTHER THAN NAMED ABOVE
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..+•R:mt-.'a:7 raj OF i•.:OP..SEV.3 D i.THC-,T THE REC COR^ER II
(?�ST PAUL POWER OF ATTOR\ET
TRAVELERS it
Farmington Casualty Company ][.Paul Guardian Insurance Company II I
Fidelity and Guaranty Insurance Company St.Paul Mercury Insurance Company
Fidelity and Guaranty Insurance UnderRriters.Inc. Travelers Casualty and Surety Company II
Seaboard Surety Compact- Travelers Casualty and Surety Company of America
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St.Paul Fire and Marine Insurance Company United States Fidelity and Guaranty Company I I
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attorney-In Fact No. 2
I_9fi_ Certificate No. 000255665
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KNOW ALL MEN BY THESE PRESENTS:That Scai>-� S--!r -; Co pa-r--a raccrr cais or_rr:zed under:_Fe _of-..e State Ot Ne: 28' :.ti, fid_r S:.Pas! j
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Fye and\Izrine I _ r-r:e C,r�_a. 4;--P--.-ii G_ - >- In-_r-r- C-r'=arr- n'St P- \t- tea.- 1wjnze Coo a-%a --mo atl-n a .- ,;-I zea u -e it
r+I:e Siare of`I r._�:a r;,,Fir C-_a..l -C--__rzn- Tr -,.__6 Ca car- Su r-Cr, d- ,CA- ,r- C- uar l 5..r_._-C.P- - t-1me'9za are I
r!-"v v - = a we - of•c S-- C, n - i-[ hat Un—to Sr Ft r -- a G ar C, rr a uro atl -aur. ors:a7.;zezi ra t''e I I
'] of t` S:--1Z \1 P-at F!a6t- arra G- r-rn in -r•„ri- rr r`.r. i,aC r-[h ar a PG l de [ e:ax of the State cf I-- a - t'. F- i'% a
t_....� lr.� 1 rr?_at i. ,-ul- r _ .1__�i._,._. .Pe rid t t...-].moi- at x\ __fin n he.2rn ..1_�. '_- a:ied 1'_ C_ rzn._, -._n3 chai
!rte C=pari e3"`~-3C'= nC'
James A. Schaller,Jeri Apodaca. Linda Enright. Mike Parizino, Nanette Mariella-Myers. Rhonda C.Abel.Jane Kepner.Grace Reza.and
Rosa E. Rivas
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of:n-Cr-. of Irvine -Sta.e = California .:heir!rue 'aAfn!
e_`:-.-- r r- c t ria =t n r <na=ez exear U.d a ti ` I a na 1 hon_' re- r rda -n- n3 na .r_ars II I
"e - t -r r. -Pe ear reor `- of C n- - : n t%- --u it ---gasr a m t et-• 37 e r Ors _u��.rteein the per.-r^:z:ee of I
z _. _:_r_ =b n9 ar___r.1_-t..k-r ti:._� pe `r_.e y '--r.,
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IN\�ITSFFSS W-HEREOF..e Con ..,t'ri-13b�e z c.: -d > .Im- a , . O -1 c ro .a.�_za.-r'-e serer-a5lxe' 111!� II
\faiCh -yy;,— ,y 4 ayv-"'
53y of aV ---
-R---ems
Farmington Casualty Company> .v-'xOa;t %` St.Paul Guardian Insurance Company
Fidelity and Guaranty Insurance Coinpan ''� " St.Paul Mercury Insurance Company
Fidelity and Guaranty Insuran_ce'Underwrifers,Inc. Travelers Casualty and Surety Company
Seaboard Surety Company Travelers Casualty and Surety Company of America
St.Paul Fire and Marine Insurance Company United States Fidelity and Guaranty Company
41 t� Y977 Y� 1927 s, - w, rSEILLx' t rxr 3 Mile t � 1
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20th March 2006
I Or• - he a netere t^- ver-Crr- I -,.p-.:re- G r- \\ Tl:�r-d-:r -yt aakco:aica_ed
ri t t- - tie Se^ie-a - Pre i--�a - r.x -:�.�n Ctnucr--C-m a- F l a a`;-Guia^•a In...',.rrCc C- Par- F-- 1 a a Ga a !: In- r-n-..Una -a t- r..
L_ .S---_.a�:!S---et Conn- _.St.P,_'F_rt and\Lame i-.0- _z CoF-,._li_.St.Pau'G,;ar..1a1. C-rrr-_rr .S! P-----' \I--aa_ In ..rzn� Ca..tan,.Tri 1_rs
C as - - Sireyx C-?--P Tr-- Ca 't- ter' a-re:. Cir ren- I a c_ a.73L--t Sar- F•' i r--a a Ga a --Ceir- r nd-hat su 1,r, : c m=
a,._ d�_±...__ - Ir_.,a=r.n,.-_r t.:e!t:�O.e-t`.er- _ rtan d_. __rr.:._err gar--_!._ a d_y.r��`�CZ.,a lt!G....
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In Witness Whereof.I:ar:.r:O sat my`�--.a rsc��,.r'-`::!- � `_` `W A k
%1 Cyr-= n-spits care='1t`dat -';une._at-A. fi L\�+ C;_.:____.'6,a-
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`.4RNING:THIS POYJ=P.OF A,7ORNEY IS INALID-WITHOUT THE RED BORDER
Thi=Peri et,of Atter:z.is gran[zc ander and het z abrtrO itv of[hz foP_ew en.:zsolrtiors adectzd'av the Boards O[Direcmr of Fa:.rl`._tan Cawal:c Coa-�par' Fi�z'i:c I-
ard Guarartx I u a.ze C- pan..Fi-dz rt. and G_cracn In urance Und •rte-s IncSeaboard Surety Company.Si-Paul Fire and Manne In,'arance Corn a:\. II
S: Pz Gux-Zlaz I urancee Company.St Paul \Ir..rt,. Ins-rance ramCompany.Tr-_V,-:e-,N C_>ualn and Surer Cempanx Travelers Casa-r. a,d SJe:c Ce-spa.-_ c'
Amer ca and C n- - St,--.-,sFidetrtc ar-c Guarznty Comp:c y - �.ch r_=olutotrs are no:: in ruli--orce and effect.reading follow,: II
RESOLVED.the.the Cnai.-rrran.rhre Pr-,,id,-n[.ane Vce Chairman.fir- Ex_.oti.e Vice President.any SenmOr Vice P=z_-de...am Vice Pre,.d;ut.a^. Se-o^d Vice
Pre--der-t.the Trexan.a:c Assr.tac:Treasurer.-.he Corporate Secreta:-\or anc Assistant Secretary mac appoint Attorneys-:n-Fact acd agent,to act for and on hecra-f
Of the Companv and ma- i u-h appomree o-h audio-i c as ht,or be . rn_rcate of autio-i x -n x pre.crrhe to sign vT,-he CO span\ -rat r_and-eal ---to the
Company- earl fiord r -_¢once .CanrrzCrs of!did mea_ ard Lhz \.i[in_s obhsaron in m nature nt a bond.recognizance.or,onditionor u-_4 rtat _ enc an.
o:;aid officers Or the Board of Directors at,anv erre may remove ary=uch apgbintee anal reeoke the power_ellen him o.her:ar_d n is
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FURTHER RESOLVED.That[ie Chairman.dc Prekdent.anc Vize Cha_;nan.a^v Executive `ice Presidznt.any-Seaior rice P:e-iden:or an.%'_Cc P-z=_idem[mac
dz!e_ate al:et,enc pa-[Of the fozeoin_wiihorin to once o-prere orfrcers or eatplo.ees of this Cornpar�.provided that each scch delegation is in wnr anc a cop_. I
[::ereo.is bled in the of:ce or the Seere:.zn:and it is
FLRTHER RESOLVED that an-,Fend.rezogr zan z Contract of rad mni v or-.crtn_obl.ga:orc in the nature of a bort res=rsrnce.or conditional undertakm_ II
hal'be.al.d and bind'
rg upon the Corrrpa wh_n at _eyed 5v-he P-e ide.-t.any Vice Cam rman.any Executive Vice Pre,'dz-r._rt,Seco-V:ce Pre.rden:cr any Vice
Pr-,idem.any Second Vice President,me Tre-asurer.am:Assistant Treasurer.the Corporate Secretary or any Assistant Secretary and du:% z tc=ted and scared with the II
Corrrpa:.\s real a: a Sec-eta-\ or 4. istan[Secre:an.or,b-d \- .eC-,;ted sunder\ca:.it_egcrred i h,one or-nore Attome. -in-Fact and Azenn pursuar:to me power
presc-ibed in his or her Cernffca:e or .herr Cer.,fca:es o: autho9ty or b\ one or more Company officers pu.-uant to a written cere_at-on o_ autiontc enc is is II
FURTHER RESOLVED.:hat tie sig--arure or each of the fo_lowine officer:President.am Executive Vice President.any Senior Vice President_a:..Vice President. I
sat.Asxis:am Vice Press=dent.an. Szc-eta^_.an_Assistaet Secretary.and the seal O'the Cempanv may be a3Lxed by fares_mik to env pease-of attorney or to cry I
z-[L ate relann,there-o-p-orating Re-idem% . Pre dent.Re ide Assistant SeCManz-or 4ttome-,-:a Fact for-urp\ .ort,:\ of execu- and arrest rya bonds
a_- u -ertakru�and Oche zr- es obl-,arory in the nature thereof.and a:-,v-uch power of attorney Or-erificate beans.g-uch racsim--le signa-uree or facin-ille seai shall
are eand arc bmc: --pen the Comoa::% arc a^\ such power so exec-ted and certif:ed b_ such ac-em:le signawre and facsL^___le sea!shall be:aad and binding on the
Company it,.the fu:u=e wpb respect to enc bond Or urrdertzndin_to wh;ch it is attached.
I.Ken\f.Johanson.the urderi_rzd.Assstsnt Secretarv.of F rmim_:er.Casua:ty Compary.Fidelity and Guwa ry Inscrznce Cou pan-.Fi-de:in_�and Guaznt.I:surance
Unde..eters.Inc.. Seabearc Screty Comoarn.S[.Para! Fre and Manne In urance Cer:panc. St. Paul Guard iar. lrsurance Company. S:. Paul Mercury Ins_ra ece
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Co-rrpar: Tran rl Ca.ua!n fir.,:Susan Cnmr._r\ T-axeler�Casualty an Su zn-COm -rrr o`f r n
ca Cnr:ed S[ - Fr -ity and Cra:_rar:y Ce.rrparrc do`.e-eby
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Y'"tlI: than the obi\2 aCj ICRgGm_:a true arm c0. 2C[copy of;he PO\�xergi AtrOr*`e\ xzcu[zd Nx --d-Ce^panne.which r r cul'fore and erect and has not been
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I\TESTDIOST WHEREOF.I have neret.rrO set m_:-hard and art _ ehan 6th da, O_ \eVe�b2r s05
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Kori M.J&h .-sr: yr_tart Secretary II
yr5� � Vag J✓" `a 6 \Y '�� S� - -1y� II
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To seri=\-the a%ttentie n-of[as Power Of-aaernev.cal: 1-8r_?Cr-1'_1-�xgQ or contact us a:w%w.Srraaui rai e;e be d.ce-rr.Please refer to the A:tomey-Ir-Fact number. II
t e abecana-rred icci.:daais arc the details or the bond:o which the power is anact:ed.
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`:A'n.NING:-":S PMER OF ATTORNEY!S INVALID`iTnOJT.THE RED BORDER II