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HomeMy WebLinkAboutMINUTES - 03262002 - C13 �r C413 THE BOARD OF SUPERVISORS OF CONTRA.COSTA COUNTY, CALIFORNIA Adopted this Resolution on March 26, 2002 by the following vote' AYES: Supervisor Gerber, Uilkema Glover and Gioia NOES: None ABSENT: Supervisor Mark DeSaulnier, District IV ABSTAIN: None RESOLUTION NO.2002/ 173 SUBJECT: Approve the Second Extension of the Subdivsion Agreement for Subdivision 7418 being developed by Deluke Company, Ltd.,Martinez area. (District Il) The Public Works Director having recommended that he be authorized to execute the second agreementextension which extends the Subdivision Agreement between Deluke Company,Ltd.and the County for construction of certain improvements in Subdivision 7418, in the Martinez area, through September 21,>2002 APPROXIMATE PERCENTAGE OF WORK COMPLETE: 0% ♦ ANTICIPATED DATE OF COMPLETION: December 2002 REASON FOR EXTENSION: Schedule is pending depending on completion and approval of site improvement re-design. ITIS BY THE BOARD ORDERED that the recommendation of the Public Works Director is APPROVED. I hereby certify that this is a true and correct copy of an action taken o:�GrpData\Engsvc\Bo\200213-2"2\SUB 7418 130-1l.doc and entered on the minutes of the Board of Supervisors on the date PE:lad shown. Orig;nator: Public Works(ES) rC11 2�! 2002 Contact: Rich Lierly(313-2348) ATTESTED: s cc: Public Warks-T.sell,Construction JOHN SWEETEN, Clerk of the Board of Supervisors and County Current Planning,Community Development Administrator T-7-21-02 DeLuke Company,Ltd- 27073 td27073 Horseshoe Lane, Los Altos,CA 94022 American Contractors Indemnity Company By , _ ' -- ,Deputy 99414 Airport Blvd.,9`'Floor ° Los Angeles,CA 90045 RESOLUTION NO.20021 173 CONTRA COSTA COUNTY SUBDIVISION AGREEMENT EXTENSION Development Number: Subdivision 7418 Developer: Deluke Company,Ltd. Original Agreement Date: September 21, 1999 2nd Extension New Termination Date: September 21,2002 Improvement Security Surety: American Contractors Indemnity Company Bond No. (Date): 9018335 9018335(August 20 1999) Security Type Security Amount Cash: $3,500.00(1% cash,$1,000 Min.) Bond: X $344,800.00(Performance) $ 174,150.00(Labor&Material) The Developer and the Surety desire this Agreement to be extended through the above date,and Contra Costa County and said Surety hereby agree thereto and acknowledge same. 1-18-01 Dated: Dated: FOR CONTRA COSTA COUNTY � IL iv Maurice M. hiu Public Works Director Dtoper's Signatu" (sem Printed RECOMMAPPROVAL Address American Contractors Indemnity Company By: ring Services Division) Surety or Financial Institution 9841 ,Airport Blvd. , 9th Floo Los Angeles, 'CA 90045 Address (NOTE: Developer's, Surety's and Financial 3 Institution's Signatures must be Notarized.) Attorney in Facts Signature ""MAPPROVIM Vi—1.We11—..0--yCou 1 Keith Sandrock Jr. January 23, 2002 Printed After Attprovat&eturn to Clerk of the Board A ': ,4* I _�� 6141PIRY � . , �� ,�'i 1�_r,,�!Z"..i � -jwwq",_� Ono Tmw��= �,.-.:'__ __ ,� " ww -W,Wli�i­_�O�... .. � , " � , � �� 0 Too 0�go -11 .� � I Z,� iil QVIS P,del' AII", - � T.bf'��jt*r"'."'�y"'.�` �� til 9 II of V IIS II a ,I'.. SO I£ Irk Im 4i . .._� n 1- ­ � . llfliql1l" � :f 1, yi "NP ,W_ �� >� � �� I Id 911 ffwjw {f re 3 PIIS IAIP, I . �����,,11ff{{jj��..y�.�,�! {I.� I II z,f I1fu% 1 f 0066 �1 AMP."` J d tl 91 f 10115Kla lol„ '�i'j' ,, f .,,,. ..� s`` ,.t 'I`. ,"I'll—, , ik (—jY �yJ�� (��y� c � � p iPM" yy�' �}} c$ agcy `{gyp arn. �y�y TT11, " /�f"ilk 11i r ,X3?I ,�I � �"�i�e�A�'Cf� � 1 7 Y� S �� ill#!•#iTlw, N�3 ASi.W I 3 I. 1;� � .4: M il­� �� `�'� 1�! J"Jd�l !�`" WP s.Wayv il@ I v� � � C " I r I VIP � � kl i � � �+ SO ON . �: � Ilalyrt. 111 4 ��* I a l i. 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Ill. t l � � c b fy tett + ; �� � V �: ,, j �� �li: , a,r_ t its � �°�� aiz� 1­7� Aw YT.0 1.�i�Y y ��AQvR!Ni+�`�• � �'� r hY ` - ' ,II'U�Ia.'dN^ w 1 &hy. m dai g �,jld t a 1 r 41 Y _ +aIN.d u i f� d �i✓ lJ? I YI k. tY lil �i�N . y Ow It.NAy , ) 1 v� lois ��}}nn y�' 11 C° i +'( 1 v a! nt F wow l t o IX J �,II .111” y NII 111 I�, www MR �l 1 1” II r Y err. ti 7A l u J 1 i'' l 1 - a 1 ,. _ �. .... ` ..: CALIFORNIA ALL-PURPOSE ACKNOWLEDGEMENT State'of California OPTIONAL SECTION County of Alameda CAPACITY CLAIMED BY SIGNER. On 01/23/2002 before me,Aimme M. Schlosser, :Notary Public Though statute does not require the Notary to fill DATE NAME,TITLE OF OFFICER E.G.,"JANE DOE,NOTARY PUBLIC" in the data below,doing so may prove invaluable to ' Keith' Sandrock Jr. persons relying on the document. personally appeared NAME(S)OF SIGNER(S) ❑ INDNIDUAL LJM personally known to me-OR-F3 E3IX i g¢ to d ❑ CORPORATE OFFICERS) be the person(*whose namely)is/acmubscribed TITLE(S) ' AIMME M.SCHLC) RC to the within instrument and acknowledged to U COJVfOvI.*1914101 me that hetes executed the same in D ❑ PARTNER(S) ❑ © LIMITED • OTARY PUBUC CAL1fORNU1� his�nprt4then[authorized capaeit and that by D ❑ GENERAL ALAMEDA COUNTY n his&KNxksignature(IJ on the instrument the D [R ATTORNEY-IN-FACT s�ilMM EXP.Atte.11, 2E1#5"� person(9 or the entity upon behalf of which the ❑ TRUSTEE(S) person(34 acted,executed the instrument. ❑ GUARDIAN/CONSERVATOR wITNESS my hand and official seal, 2 Cl OTHER: eno.� ,,,,,-ZZ 4) SIGNER IS REPRESENTING: SIGNATURE OF NOTARY -- (NAME OF PERSON(S)'OR ENTITY(IES)t American Contractors 00 acknowledged to me that such corporation executed the within instrument pursuant to its by-laws Indemnity Company or a resolution of its Board of Directors. OPTIONAL SECTION Subdivision Agreement Extensio THIS CERTIFICATE MUST BE ATTACHED Title or Type of DocumentBond # 9018335 TO THE DOCUMENT AT RIGHT. Number of Pages 1+1pEk't#05-1260 -1- lack. Though the adjacent data is not required by law,it may prove valuable Date of Document 01/2 3/2002 to persons relying on the document and could prevent fraudulent Signer(s)Other Than Named Above Maurice M. Smith re-attachment of this form Developer's Signature/l ngineering Svc. (all unsignedunsig7ned at thIs me 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.' 1I. 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. �al The Chair of the Board l The President c)Any Vice-President GROUP 2. a)The Secretary b)An Assistant Secretary c)The Chief Vil ancial Officer d The Assistant Treasurer If signatures of officers from each of the above two groups do not appear on the instrument,a certified copy of resolution of the Board of Directors authorizing the person si 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."; CALIFORNIA ALL-PURPOSE ACKNOWLEDGEMENT State of C. A.�_-t e /t ' OPTIONAL SECTION County of ,�— i �€3 4 CAPACITY CLAIMED BY SIGNER On 2�"�V bcfare me, _ �1A 9P14 /t Though statute does not require the Notary to fill DATE NAME;TITLE OF OFFICER E.G:,"JANE DOE,NOTARY PUBLIC- In the data below,.doing so may prove Invaluable G EAG to — _J,,, � m mA Y PA's, to persons relying on the document. personally appealed �J �__ L.. NAMF(S)OFSIGNFR(S) 1-1 ❑ INDIVIDUAL 1>ersorially known to me-Oil-110 Provided to me on the basis of satisfactory evidence to I II;le�CQt�yOJ2A't'E fFIC;E i be the personO whose namelgi are ohscribed - '" FF��-' "1 p to the within ins rument and ackno ged to a keit al M AAP J, 2;V' �+ :�w f1 ❑ PARTNER(S) U ❑ LIMI,TED`C- L'�'QRC?Id by C") ❑ GENERA I.G049e heir signatur�'on the instrument the LI ❑ ATTORNEY-IN-FACT Ccrrinvid xt 01264Et9d perso or the entity upon behatf of which rile i; ❑ TRUSTEE(S) Nq�r Ptotic---Canonici Per sv acted;executed the instrument I.i ❑ GUARDIAN/CONSERVATOR i Ag"TIM& Santa Ckuai Caw* Cl ❑ OTHER: MycammEje�illpawn 17,2004 WITNESS my banXalikeiseal, t'�d�,�_� , /,d,S.' SIGNER IS REPRESENTING: ARY .-�-- I NAME OF PERSON(S)OR ENTITY(IES)l HO acknowledged to me that such corporation executed the within instrument pursuant to its by-laws LAor a resolution of its Board of Directors. OPTIONAL SECTION , fi ILS CERTIFICATE MUST BE A'T'TACHED Title or Type of Document S L11 vt;"t i S i b'i A���pe TO THE DOCUMENT AT RIGHT. Number of Pages t y Though the adjacent data is not required by law,it may prove valuable Date of Document / z- ?'" to persons relying on the document and could prevent fraudulent Signer(s)Other Than Named Above re-attachment ofthis 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. 'Ilse name must be signed exactly as it is typed or printed. if. 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. SIQNATURES SIGNATURESFOR OORPORATIONS Documents should be signed by two officers,one from each of the following two groups: GROUP 1. {a)The Chair of the Beard (b)The President c Any Vice President GROUP 2. ( The Secretary b An Assistant Secretary W The Chief Financial Officer (fid)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: "...arid acknowledged to me that such corporation executed the within instrument pursuant to its by-laws or a resolution of its Board of Directors."