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Home My WebLink AboutMINUTES - 02062001 - C.6 Recorded at the request of: Contra Costa County Public Works Department Engineering Services Division Return to: Public Works Department Engineering Services Division THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on February 6, 2001 by the following vote. AYES: SUPERIVORS`GIOIA, GERBER DESAULNIER, GLOVER AND UILKEMA NOES: NONE ABSENT: NONE ABSTAIN: NONE RESOLUTION NO.: 2001/50 SUBJECT: Authorizing Acceptance of Instrument for Subdivision 98 8163, Alamo area. IT IS BY THE BOARD ORDERED that the following instrument is hereby ACCEPTED: INSTRUMENT REFERENCE GRANTOR AREA Grant Deed of 988163 Taylor'Woodrow Alamo Development Rights Homes, Inc. (Creek Structure Setback) 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 date shown. \\PWS4\SHARDATA\GipData\EngSvc\BO\2001\BO 2-6-01.doc JH:lap Originator: Public Works(ES) ATTESTED: FEBRUARY 611;:.. 2001 Contact:Rich Lierly(313-2348) PHIL BATCHELOR, Clerk of the Board of Supervisors and cc: Recorder(via Clerk)then PW Records' County inistrator Current Planning,Community Development BY: DEPUTY CL K RESOLUTION NO. 2001/ 50 Recorded at the request of: Contra Costa County Public Works Department Engineering Services Division Return to: Public Works Department Records Section Area: Alamo Road: Danville Boulevard County Road No.: 5 3 01 A Subdivision: SD988163 APN: 197-060-001 GRANT DEED OF DEVELOPMENT RIGHTS (Creek Structure Setback) To meet condition of approval number 45 of Subdivision 8163, Taylor Woodrow Homes, Inc., (Owner) hereby grants to the County',', of'! Contra Costa, a political subdivision of the State of California (Grantee) and ilits governmental successor or successors, the future "development rights," as defined herein-below over a portion . of that real property known as Lots 4 and 5 of Subdivision 8163 situated in the County of Contra Costa, State of California, and more particularly described in Exhibit A. Development rights . are defined to mean and refer to , the right to approve or disapprove of any proposed construction, development or improvement within the areas marked "Restricted Development Area (creek structure setback)." The development rights are and shall be a form of a covenant which shall run with the said property and shall bind the current owner and any future owners of all or any portion of said property. In the event of a disapproval of proposed construction by the Grantee or its successor, said proposed construction shall not be performed. Grantee or its successor `may condition its approval i of 11 any proposed construction upon prior or subsequent performance of such conditions as Grantee may deem appropriate. The undersigned executed this instrument on / `� 1 pI�'(Date). Taylor Woodrow Homes, Inc. (Signature) (Print name and title) (Signature) rr. (Print name and title) (See attached notary) _ k S 571 st_&. " Se G--O fa r,, 7 Subdivision 8163 (Creek Structure Setback) EXHIBIT "A" All that real property situated in the County of Contra Costa, State of California, described i as follows: I� A portion ofLots.4 and 5 designated as "Restricted Development Area (Creek Structure Setback), as shown,on the final map of Subdivision 8163, on file at the County Recorder's Office as follows: Date: Book: Page: A G:\GrpData\EngSvc\Jorgc\2000\August\8163DEI.doc / CALIFORNIA ALL-PURPOSE ACKNOWLEDGEMENT Stateof li bT fS �� OPTIONAL SECTION County of M �� CAPACITY CLAIMED BY SIGNER On •%y eb,before me, Ce CL—14Z— Though statute does not require the Notary to fill DATE R, NAME,TI OF OFFICER E.G.,-JANE DOE,NOTARY PUBLIC" ini4he data below,doing so may prove invaluable JOC4 u\ to persons relying on the document. personally appeared I►` D NAME(S)OF SIGNER(S) 0 INDIVIDUAL ❑ personally known to me-OR- provided to me on the basis of satisfactory evidence to CORPORATE OFFICER(S) be the persort(df whose name(Wis/yFe ALICE E. LUTZ subscribed to the within instrument and TITLE(s) acknowledged to me that he/sWtlaey executed _ COIT1fT11SSit]fl#1?.6827� ❑ PARTNER(S) 0 LIMITED the same in hist/their authorized Notary Alameda �� capacity(ies)),and that by his/her/their ❑ GENERAL Nt71riBdO Ctat�l si ❑ ATTORNEY-[N-FACT � gnature(sr)�on the instrument the person(e)or ❑ TRUSTEE(S) My PV11.E E'3hJr1?� 4 the entity upon behalf tr which the person ❑ GUARDIAN/CONSERVATOR act ,executed the instrument&TA $' OTHER: �- Smyhas SIGNER IS REPRESENTING: (NAME OF PERSON(S)OR ENTITY(IES)) SIGNAT ❑ acknowledged to me that such corporation executed the within instrument pursuant to its d of Directors. OPTIONAL SECTION THIS CERTIFICATE MUST BE ATTACHED Title or Type of Document TO THE DOCUMENT AT RIGHT. Number of Pages Though the adjacent data is not requited by law,it may prove valuable Date of Document to persons relying on the document and could prevent fraudulent Signer(s)Other Than Named Above re-attachment of this form INSTRUCTIONS TO NOTARY The following information is provided in an effort to expedite processing of the documents. Signatures required on documents must comply with the following to be acceptable to Contra Costa County. I. FOR ALL SIGNATURES -The name and interest of the signer should be typed or printed BENEATH the signature. The name must be signed exactly as it is typed or printed. II. SIGNATURES FOR INDIVIDUALS -The name must be signed exactly as it is printed or typed. The signer's interest in the property must be stated. III. SIGNATURES FOR PARTNERSHIPS-Signing party must be either a general partner or be authorized in writing to have the authority to sign for and bind the partnership. IV. SIGNATURES FOR CORPORATIONS Documents should be signed by two officers,one from each of the following two groups: GROUP 1. (a))The Chair of the Board b)The President c))Any Vice-President GROUP 2. a The Secretary lbAn Assistant Secretary c The Chief Financial Officer The Assistant Treasurer If signatures of officers from each of the above two groups do not appear on the instrument, a certified copy of a resolution of the Board of Directors authorizing the person signing the instrument to execute instruments of the type in question is required. A currently valid power of attorney,notarized,will suffice. Notarization of only one corporate signature or signatures from only one group,must contain the following phrase: ...and acknowledged to me that such corporation executed the within instrument pursuant to its by-laws or a resolution of its Board of Directors." JC:mw:df Rev.January 13;2000 f , State of California ) ss. County of CONTRA COSTA ) On SEPTEMBER 15,2000 before me, DEBBIE LAMPH,Notary Public personally appeared CHERYL A.O'CONNOR personally known to me(or 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 same in his/her/their authorized capacity(ies),and that by his/her/their signature(s)on the instrumcnt the person(s)or the entity upon behalf of which the person(s)acted,executed the instrument. Witness my hand and official seal. _... ----------- OFFICIAL � U y n SIGNATURE � „ s �r i " cau�rrY OF ccr}a c My t,omin Exp.Jan IU J a ACTION BY THE BOARD OF DIRECTORS OF - TAYLOR WOODROW HOMES, INC. BY UNANIMOUS WRITTEN CONSENT WITHOUT A MEETING The undersigned, as members of the Board of Directors of TAYLOR WOODROW HOMES, INC., a corporation organized under the General Corporation Law of California, being all of the members of such Board as presently constituted, do by this writing consent to the following action and adopt the following resolution: RESOLVED, that the following persons are elected to the office set forth opposite their respective names, to hold such office until their earlier death, resignation or removal: Richard E. Pope President A. Michael Wentink Executive Vice President/Chief Financial Officer/Secretary Thomas O. Redwitz So'. Cal. Senior Vice President and Regional Manager Richard C. Nelson Vice President of Construction Robert C. Liewer So. Cal. Vice President of Development Joan Marcus-Colvin Vice President of Design Barbara J. Stowers So. Cal. Vice President of Sales and Marketing/ Assistant Secretary Ian Gillis No. Cal. Vice President of Land Acquisition/ Assistant Secretary Tom Hensley Vice President of Site Development Allan Hanson Vice President/Corporate Controller Richard Gordon Craig So,. Cal. Vice President of Strategic Land Acquisition and Development Cynthia Noe Assistant Secretary Cheryl O'Connor No. Cal. Vice President of Sales and Marketing/ Customer Relations Dean Pearson Assistant Secretary William Johnson No. Cal. Vice President, Controller RESOLVED FURTHER, that the officers of this Corporation be, and they hereby are, authorized and directed to execute all documents and to take such action as they may deem necessary or advisable in order to carry out and perform the purposes of these resolutions. This Consent is executed pursuant to the Corporations Code of the State of California and the Bylaws of this Corporation which authorize the taking of action by the Directors by unanimo written consent without a meeting. DA , 2000 1 ^ ^ V RIC RD E. POPE VA. HAEL WENTINK �resolution re election of officers