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HomeMy WebLinkAboutMINUTES - 03162004 - C.3 0*43 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Resolution on March 16, 2004 by the following vote: AYES: SUPERVISORS GIOIA, UILKEMA, GREENBERG, DESAULNIER AND GLOVER NOES: NONE ABSENT: NONE ABSTAIN: NONE RESOLUTION NO. 2004/129 SUBJECT: Approve the Second Extension of the Subdivision Agreement for Subdivision 8163, Alamo area. (District III) The Public Works Director having recommended that he be authorized to execute the second agreement extension which extends the Subdivision Agreement between Taylor Woodrow Homes, Inc. and the County for construction of certain improvements in Subdivision 8163, in the Alamo area, through November 6, 2004; ♦ APPROXIMATE PERCENTAGE OF WORK COMPLETE: 100% ♦ REASON FOR EXTENSION: Warranty Period IT IS BY THE BOARD RESOLVED that the recommendation of the Public Works Director is APPROVED. G:\GrpData\EngSvc\BO\2004\03-16-04\SUB 8163 BO-11.doc JD:rm I hereby certify that this is a true and correct copy of an action taken Originator: Public Works(ES) and entered on the minutes of the Board of Supervisors on the date Contact: Frank Navarro(313-2264) shown. cc: Public Works—T.Bell,Construction Current Planning,Community Development ATTESTED: MI,ARCH 16, 2004 T—September 6,2004 Taylor Woodrow Homes,Inc. JOHN SWEETEN, Clerk of the Board of Supervisors and County 2300 Camino Ramon,Suite 100 Administrator San Ramon,CA 94503 Attn:Jeff H.Geist The American Insurance Co. 777 San Marin Drive Novato,CA 94998 By ,Deputy Attn:Eileen M.Robison RESOLUTION NO.2004/ 129 Contra Costa County SUBDIVISION AGREEMENT EXTENSION Development Number: Subdivision 8163 Developer: Taylor Woodrow Homes,Inc. Original Agreement Date: February 6,2001 Second Extension New Termination Date: November 6,2004 Improvement Security Security Type Security Amount Cash: $ 1,000.00 (1% cash,$1,000 Min.) Bond: $92,210.00(Performance) $46,605.00 (Labor&Material) Bond No. (Date): 11133511839 (September 15,2000) Surety: The American Insurance Company 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. Dated: Dated: l 0 r ill Z FOR CONTRA COSTA.COUNTY Developer's Signature(s) Maurice M. hiu,Public Wo r Jeff H.Gest Vice President By. Printed 230D LAM WCi 6r--1 SIE Ib 0 Address S,Ac�, /LAM b(\A . CA 144g 8 ARECOM ED FOR APPROVAL: Int ( ASOtAt4CE C-(� a By: Surety or Financial Institution ngineering Se ices Division) 777 O Address � cigq ci 15 Attorney in Facts Signature (NOTE: Developer's, Surety's and Financial Institution's ftoe Signatures must be Notarized.) E i l e e n M. R o b i s o n Printed After Approval Return to Clerk of the Board FORM APPROVED: Victor J.Westman.County Counsel CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT State of California ss. County of C(Y*7A p On before me, MOEM&,t ate Name and Title of Offi r(e). "Jane Dae,Notary P lic") personally appeared 4� • Name(s)of Signer(s) personally known to me ET proved to me on the basis of satisfactory USA QAC IM evidence am riom m _ ) d2 to be the person(s) whose name(s) is/are am �y P'� subscribed to the within instrument and C�Coto C�My 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 instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. NE my ha nd office eal. w Signatu otary Public OPTIONAL Though the information below is not required by law,it may prove valuable to persons relying on the document and could prevent fraudulent removal and reattachment of this form to another document. Description of Attached Document Title or Type of Document 9 --A46rzfc Document Date: 0a I o4 Number f be o Pages: ( ner •�OO, Signer(s)s)Other Than Named Above. C� Capacity(ies) Claimed by Signer t Signer's Name: 1 C-)nl ❑ IndividualTop of thumb here X Corporate Officer—Title(s): 1 t 1 M m0en+ ❑ Partner—❑ Limited ❑General ❑ Attorney-in-Fact ❑ Trustee ❑ Guardian or Conservator ❑ Other: Signer Is Representing:aa nr.U)nrrA' I\J 01999 National Notary Association•9350 De Soto Ave.,P.O.Box 2402•Chatsworth,CA 91313-2402•www.nationalnotary.org Prod.No.5907 Reorder:Call Toll-Free 1-800-876-6827 t CALIFORNIA ALL-PURPOSE ACKNOWLEDGEMENT State of OPTIONAL SECTION County of (2-C�ectCa- 0.0S_t(a__ CAPACITY CLAIMED BY SIGNER On Fe-b kcl_2CW,before me, '- C- Though statute does not require the Notary to fill DATE NAME,TITLE OF OFFICER E.G.,"JANE E,NOTARY LIC' in the data below,doing so may prove invaluable s �.,, to persons relying on the document. personally appeared NAME(S)OP SIGNER(S) ❑ ❑ INDIVIDUAL ❑lam personally known to me-OR-❑❑ provided to me on the basis of satisfactory evidence to ❑ ❑ CORPORATE OFFICERS) be the person(s)whose name(s)is/are subscribed TITLE(S) to the within instrument and acknowledged to me that he/she/they executed the same in ❑ ❑ PARTNER(S) ❑ ❑ LIMITED 0 14M i, his/her/their authorized capacity(ies),and that by ❑ ❑ GENERAL Iy -d0 his/her/their signature(s)on the instrument the ❑ ❑ ATTORNEY-IN-FACT low log(*ft C*N* person(s)or the entity upon behalf of which the ❑ ❑ TRUSTEE(S) person(s)acted,executed the instrument. ❑ ❑ GUARDIAN/CONSERVATOR WITNESS my hand and official seal, ❑ ❑ OTHER: - -� SIGNER IS REPRESENTING: SIGNATURE OFT Y {NAME OF PERSON(S)OR ENTITY(IES)I ❑CJS acknowledged to me that such corporation executed the within instrument pursuant to its by-laws or a resolution of its Board 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 required 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. TlmarYie 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 (b)An Assistant Secretary c)The Chief Financial 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 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 g � p Y Directors." i ► r FIREMAYS FUND INSURANCE COMPANY NATIONAL SURETY CO RPO RATION ASSOCIATED IND EMNftT CO RPO RATIO N THE AMERICAN INSURANCE COMPANY AMERICAN AUTOMOBILE INSURANCE COMPANY GENERAL POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS: That FIREMAN'S FUND INSURANCE COMPANY, a California corporation, NATIONAL SURETY CORPORATION,an Illinois corporation,THE AMERICAN INSURANCE COMPANY,a New Jersey corporation redomesticated in Nebraska, ASSOCIATED MEMNITY CORPORATION, a California corporation, and AMERICAN AUTOMOBILE INSURANCE COMPANY,a Missouri corporation,(herein collectively called"the Companies")does each hereby appoint Eileen M. Robison of Novato, CA their true and lawful Attorneys)-in-Fact, with full power of authority hereby conferred in their name, place and stead, to execute, seal, acknowledge and deliver any and all bonds,undertakings,recognizances or other written obligations in the nature thereof------------ and to bind the Companies thereby as fully and to the same extent as if such bonds were signed by the President,seated with the corporate seals of the Companies and duty attested by the Companies'Secretary,hereby ratifying and confirming all that the said Attorneys)in-Fact may do in the premises. This power of attorney is granted under and by the authority of Article VII of the By-laws of each of the Companies which provisions are now in full force and effect. This power of attorney is signed and seated under the authority of the following Resolution adoptedAe Board of Directors of each of the Companies at a meeting duly called and held,or by written consent,on the 19th day of March, 1995, d said Resolution has not been amended or repealed: 41 "RESOLVED,that the signature of any Vice-President,Assistant Secretary,and Resident Assistant Secretary of the Companies, and the seal of the Companies may be affixed or printed on any power of attorney,on any revocation of any power of attorney, or on any certificate relating thereto,by facsimile,and any power of attorney,any revocation of any power of attorney,or certificate bearing such facsimile signature or facsimile seal shall be valid and binding upon the Companies" IN WITNESS WHEREOF,the Companies have caused these presents to be signed by their Vice-President,and their corporate seals to be hereuntc affixed this 2nd day of November , 2001 Ty IIrIvIk FRUBMAN'S FUND INSURANCE COMPANI ��,a...�,,fca' t`�.•,•`".r tia ,♦ =�o.. NATIONALS CORPORATIOI Q = ° g= o_ f = _ =_�s E A THE ANfERICAN INSURANCE COMPAN) 7- SMA16170 4 `y o€ ,�� �_ ��. i - :�•�r ASSOCIATED INDE CORPORATIOr «44 ' AMTO ERICAN AUMOBIT INSURANCE COMPW. kCE dKCE STATE OF CALIFORNIASS• By COUNTY OF MARIN I vice President on this 2nd day of November , 2001- ,before me personalty came Donn R. Ko 1 b e ek to me known,who,being by me duly sworn,did depose and say:that he is a Vice President of each company,described in and which execute the above instrument;that he knows the seals of the said Companies;that the seats affixed to the.said instrument are such company seats;that they were so affixed by order of the Board of Directors of said companies and that he signed his name thereto by like order. IN WTrNESS V�9MREOF,I have hereunto set my hand and affixed my official seal,the day and year herein first above written. t,. - i-e KRISTIN A_GAZ.ZO r It D COMM.#1262236 t40TP.RY pU61,IC•CALIFORNIA s►� MARIN COUNTY ... .• My Comm.Expires Apd!24,2004 N li STATE OF CALIFORNIA SS. CERTIFICATE COUNTY Or MARIN I, the undersigned, Resident Assistant Secretary of each company, DO HEREBY CERTIFY that the foregoing and attached POWER ( ATTORNEY remains in full force and has not been revoked;and furthermore that Article VII of the By-laws of each company,and the Resoluti of the Board of Directors;set forth in the Power of Attorne , now in force. OAAtl Signed and seated at the County of Marin. Dated the � day of ..,/_€ � r. � � r �~Q lo am...� ,a E A,L.; A 1-*1 (7�_;7 _ SM&UM tdC Resat ASSlstaat SP&Qary CALIFORNIA ALL-PURPOSE ACKNOWLEDGEMENT State of Calif O r n i a OPTIONAL SECTION County of Mari n CAPACITY CLAIMED BY SIGNER 2/18/04 Brenda J. On ,before me, Dickson 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 personally appeared Eileen M. Robison persons relying on the document. NAME(S)OF SIGNERS) ❑ ❑ INDIVIDUAL C" personally known to me-OR-El provided to me on the basis of satisfactory evidence to ❑ ❑ CORPORATE OFFICERS) be the person(s)whose name(s)is/are subscribed TITLE(S) to the within instrument and acknowledged to ♦. BRENDA J.DICKSON me that he/she/they executed the same in El PARTNER(S) ❑ ❑ LIMITED COMM.#1318092 > his/her/their authorized capacity(ies),and that by ❑ ❑ GENERAL his/her/their signature(s)on the instrument the NOTARY PUBUG-CAk.1�dF�ttA ❑ ❑ ATTORNEY-IN-FACT MARIN COUNTY 0 person(s)or the entity upon behalf of which the ❑ ❑ TRUSTEE(S) Q My Comm,felt s Aumat 17,2008 person(s)acted,executed the instrument. ❑ ❑ GUARDIAN/CONSERVATOR WITNESS my an and official seal, ❑ ❑ OTHER: SIGNER IS REPRESENTING: SIGNAr OrNOTARY (NAME OF PERSON(S)OR ENTITY(IES)) ❑❑ acknowledged to me that such corporation executed the within instrument pursuant to its by-laws or a resolution of its Board 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 required 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 b)An Assistant Secretary c)The Chief Financial 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 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 g � p Y Directors."