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HomeMy WebLinkAboutMINUTES - 05041993 - 1.14 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on May 4, 1993 by the following vote: AYES: Supervisors Powers, Smith, Bishop, McPeak and Torlakson NOES: None ABSENT: None ABSTAIN: None SUBJECT: Approval of Extension of Subdivision Agreement, Subdivision 7091, Martinez Area. The Public Works Director having recommended that he be authorized to execute the second agreement extension which extends the Subdivision Agreement between Security Owners Corporation and the County for construction of certain improvements in Subdivision 7091, Martinez area, through April 23, 1994; IT IS BY THE BOARD ORDERED that the recommendation of the Public Works Director is APPROVED. i hereby certify tnat tnis !s n true ano co!ruct copy �! an action taken and entei,,d on the minutes of the 3oard of Supe pfy ori the d�ib�shown. ATTESTED: HHTT 4 l� � � PHIL BATCHELOR,Clerk of the Board ofSupervisorsand County Administrator By s 1 i�a,lr�� t o L�l/�t.1 —,Deputy Contact: Melissa Morton - 313-2347 Originator: Public Works (ES) cc: Director of Community Dev. Public Works - Construction Security Owners Corporation P.O. Box 430 Martinez, CA 94598 MM:cl BO:4.t5 • ' SUBDIVISION AGREEMENT EXTENSION • Contra Costa Number/Name : Subdivision 7091 Subdivision Developer : Security Owners Corporation Original Agreement Date : April 23, 1991 Security Type Security Amount Improvement (x) Bond : $61825 (1% cash, $1,000 Min.) Security () Letter of Credit (x) Cash : $682,500 (Performance) : $341,250 (Labor & Material) Bond/Letter of Credit/DP NO. : 6127861 Surety/Financial Institution : Fidelity and Deposit Co. of Maryland 2nd Extension-New Termination Date : April 23, 1994 This Developer and Surety or Financial Institution desire this Subdivision Agreement to be extended through the above date; and Contra Costa County and said Surety or Financial Institution hereby agree thereto and acknowledge same. Dated: /"/� y 4, � Dated: lur, %9.9_? S c ri wners Corporaf on' CONTRA COSTA COUNTY Develdper's Si ture J. Michael Walford Public Works Director Printed B , 1 �1� Deputy Address RECOMMENDED FOR APPROVAL: - �a_ Zip 1 By:,/Y' y: Ffrr+.!Ti x'•'10 D "L• �.n' lir En neering Services ivision Surety or Financial Institution FORM APPROVED: //�r'T 7/` r Address Victor J. Westman County Counsel p (N.B.: Developer's Surety's and Financial Institution's Signatures Must be AttYA"; a t r Notarized.) t;'.'�;r ja. Printed After Approval Return to Clerk of the Board c:\AG\7091.0 I Power of Attorney FIDELITY AND DEPOSIT COMPANY OF MARYLAND HOME OFFICE,SAL DMORE,MD. KNOW ALL MEN BY THESE PRESENTS:That the FIDELITY AND DEPOSIT COMPANY OF MARYLAND,a corporation of the State of Maryland, by C. M. PECOT, JR. ,Vice-President,and C. W. ROBBINS Assistant Secretary,in pursuance of authority granted by Article VI,Section 2,of the By-Laws of said Company,which reads as follows: 'The Chairman of the Board,or the President,or any Executive Vice'President,or any of the Senior Vice-Presidents or Vice-Presidents specially authorized so to do by the Boaid of Directors or by the Executive Committee,shall have power,by and with the concurrence of the Secretary or any one of the Assistant Secretaries,to appoint Resident Vice-Presidents,Assistant Vice-Presidents and Attorneys-in-Fact as the business of the Company may require,or to authorize any person or persons to execute on behalf of the Company any bonds,undertakings, recognizances, stipulations,policies,contracts,agreements,deeds,and releases and assignments ofjudgements,decrees,mortgages and instruments in tike nature of mortgages,... and to affix the seal of the Company thereto." does hereby nominate constitute and appoint A. Grant Kasson, Jr. of San Francisco, Californ' its true and lawful agent and Attorney-in-Fact,to make,execute,seal and deliver,for,and on its behalf as surety,and as its act and deed: any and all bonds and undertakings. . . . . . . . . . . . . . . . . . . . . . n t e execution of such bonds or undertakings in pursuance of these presents, shall be as binding upon said Company,as fully and amply,to all intents and purposes,as if they had been duly executed and acknowledged by the regularly elected officers of the Company at its office in Baltimore, Md., in their own proper persons. The said Assistant Secretary does hereby certify that the aforegoing is a true copy of Article VI,Section 2,of the By-Laws of said Company,and is now in force. IN WITNESS WHEREOF,the said Vice-President and Assistant Secretary have hereunto subscribed their names and affixed the Corporate Seal of the said FIDELITY AND DEPOSIT COMPANY OF MARYLAND, this ..........�h...............day of.............Ju l Y...............................---, A.D. 19.19.... •}P1, DEPog.;• FIDELITY AND DEPOSIT COMPANY OF MARYLAND ATTEST: �o SEAL •.,„rr.,.•. ............ B y ................................ ................................ Assistant Secretary Vice-President STATE OF MARYLAND CJTY OF BALTIMORE Ss' On this 25th day of July A.D.19 79 ,before the subscriber,a Notary Public of the State of Maryland,in and for the City of Baltimore,duly commissioned and qualified,came the above-named Vice-President and Assistant Secretary of the FIDEUTY AND DEPOSITCOMPANY OF MARYLAND,tome personally known to be the individuals and officers described in and who executed the preceding instrument, and they each acknowledged the execution of the same,and being by me duly sworn,severally and each for himself deposeth and saith,that they are the said officers of the Company aforesaid,and that the seal affixed to the preceding instrument is the Corporate Seal of said Company,and that the said Corporate Seal and their signatures as such officers were duly affixed and subscribed to the said instrument by the authority and direction of the said Corporation. IN TESTIMONY WHEREOF,1 have hereunto set my hand and affixed by Official Seal,at the City of Baltimore,the day and year first above writ en. a,..—..�;o. .:.:•a.�+/•..... .... ... ... �•MOr•�r1• ................... !t — 1• Notary Public Commissio x es....uly...1......1982. CERTIFICATE 1,the undersigned,Assistant Secretary of the FIDELITY AND DEPOSIT COMPANY OF MARYLAND,do hereby certify that the original Power of Attorney of which the foregoing isa full,true and correct copy,is in full force and effect on the dale of this certificate;and I do further certify that the Vice-President who executed the said Power of Attorney was one of the additional Vice-Presidents specially authorized by the Board of Directors to appoint any Attorney-in-Fact as provided in Article VI,Section 2 of the By-laws of the FIDELITY AND DEPOSIT COMPANY OF MARYLAND. This Certificate may be signed by facsimile under and by authority of the following resolution of the Board of Directors of the FIDELITY AND DEPOSIT COMPANY OF MARYLAND at a meeting duly called and held on the 16th day of July,1969. RESOLVED:'That the facsimile or mechanically reproduced signature of any Assistant Secretary of the Company,whether made heretofore or hereafter,wherever appearing upon a certified copy of any?ower of attorney issued by the Company,shall be valid and binding upon the Company with the same force and effect as though manually affixed.' IN TESTIMONY /� /EOE,1 have hereunto subscribed my name and affixed the corporate Beal of the said Company,this......f ........... day of................4l../ 11...................,19.C� .............. ................ ... .. ......... 11428.—Gr. 016 Assistant etary FOR YM.'R PROTECTION LOOK FOR THE F&D WATERNIARK