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
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• ' 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