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HomeMy WebLinkAboutMINUTES - 06222004 - C.1-C.5 TO: BOARD OF SUPERVISORS r FROM: MAt'RICE M. SHIU, PUBLIC WORKS DIRECTOR DATE: June 22, 2004 SUBJECT: State Route 4 East, Railroad Avenue to Loveridge Road, Pittsburg Area. District V Project No. 4660-6X4287 Task: AC+Q Account: 3540 SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION [. Recommended Action: A. APPROVE the Relocation Assistance Claims listed below: Claimant Claim Date Payee Amount Dana Vincent Moving Expense 5/11/04 Credit Revolving Fund $202.50 Larry Tyler Moving Expense 5/11/04 Credit Revolving Fund $337.50 Emilio Renteria Moving Expense 5121104 Credit Revolving Fund $337.50 Stacey Bamford Moving Expense 5/04/04 Credit Revolving Fund $337.50 William Ramirez Moving Expense 5/21104 Credit Revolving Fund $236.25 Junko Fukuchi Moving Expense 5/04/04 Credit Revolving Fund $236.25 Freddie Rodriguez Moving Expense 5104/04 Credit Revolving Fund $202.50 Peggy Lawson Moving Expense 5/10/04 Credit Revolving Fund $236.25 Glenn Hill Moving Expense 5/28/04 Credit Revolving Fund $337.50 Myma Soukhanoff Moving Expense 5/03/04 Credit Revolving Fund $202.50 Billie Jiles Moving Expense 4/28/04 Credit Revolving Fund $236.25 Connie Roberts Moving Expense 5/14/04 Credit Revolving Fund $236.25 Vivian Jeffrey Moving Expense 5/03/04 Credit Revolving Fund $371.25 `Willie Middleton Moving Expense 5/20/04 Credit Revolving Fund $202.50 Continued on Attachment: X SIGNATURE: y -AL/L b- COMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE ,Af15-ROVE OTHER SIGNATURE(S): ACTION OF BOATED# N JIJ 22, 2004 APPROVED AS RECOMMENDED xx OTHER VOTE OF SUPORV ORS xx UNANI` US(ABSENT I & V ) AYES: NOES: ABSENT: ABSTAIN: 1 hereby certify that this is a true and correct copy of an action taken and entered on the CS:eh minutes of the Board of Supervisors on the G:1GrpData\RealProp12004-Files\BOS&REaBOSecPub3.doc date shown. Div: Public works(RIP) Contact: C.Sousa{313-2223} ATTESTED JUNE 22, 2004 cc: County Administrator JOHN SWEETEN,Clerk of the Board of Auditor-Controller(via R/P) Supervisors and County Administrator P.W.Accounting By_ Deputy Board Orders Clerk Specialist,Admin. Subject: State Route 4 East, Railroad Avenue to Loveridge Road. Pittsburg Area. Date: June 22, 2004 Page: 2 B. AUTHORIZE the Principal Real Property Agent to sign said claim forms on behalf of the County. C. AUTHORIZE; the Public Works Director to charge the project by Journal Entry the sum of $3,712.50 and credit the revolving fund monies for the same amount as advanced by the Contra Costa Transportation Authority. If. Financiallmpact: Payment totaling $3,712.50 to be made from the State Route 4 East Widening Project, Railroad Avenue to Loveridge Road, which is 100% reimbursable from Contra Costa Transportation Authority. IIL Reasons for Recommendations and Background: The claimants are occupants at Security Public Storage, 701 Bliss Avenue, Pittsburg, a storage facility from which they are being displaced because of the highway widening project. The payments are part of the relocation entitlement required by Government Code § 7260, et. Seq. IV. Consequences of Negative Action: The County will not be in compliance with State and Federal law. �••- 4;2- TO: BOARD OF SUPERVISORS FROM: MAURICE M. SHIU, PUBLIC WORKS DIRECTOR DATE: June 22, 2004 SUBJECT: Rescind Resolution No. 2004/238 approving Notice of Intention to sell County surplus real property. [SCH No. 97102003]. Project No.: 4660-6X4287 Task: ACQ Account: 3540 SPECIFIC REQUESTTS)7R &BACKGROUND AND 1179TIFIVXTION I. Recommended Action: RESCIND Resolution No.2004/238,adopted on May 11,2004,approving Notice of Intention to sell County surplus real property identified as various lots located on the south side of Sate Route 4 between Crestview Drive and Abbott Avenue. II. Financial lmpact: None. III. Reasons for Recommendations and Background: The City of Pittsburg Redevelopment Agency has expressed an interest in negotiating with the County to purchase the above surplus property for the development of affordable housing. Pursuant to Government Code Section 54222,the County is required to consider all interest from other public agencies before selling the surplus property at public auction. IV. Consequences of Negative Action: The County will not be in compliance with Government Code Section 54222, which it is required to follow when disposing of surplus real property. Continued on Attachment: SIGNATU —imiCOMMENDATION OF COUNTY ADMIN ST OR _RECOMMENDATION OF BOARD CO "EE ,-APPROVE OTHER SIGNATURE(S): ACTION OF BOA ON JUNE 22, 2004 APPROVED AS RECOMMENDED_.x.OTHER r t VOTE OF SUPERVISORS xx UNANIMOUS(ABSENT I & V AYES: NOES: ABSENT: ABSTAIN: OR:eh I hereby certify that this is a true and correct G:\GrpData\tealProp12004-Files\BOS&RES\BO.12 Rescind Sate Surplus.doc copy of an action taken and entered on the Orig.Div: Public Works(RIP) minutes of the Board of Supervisors on the Contact: Olivia D.Reynolds (313-2306) date shown. cc: County Administrator J1JNE 22 2004 Auditor-Controller(via R/P) ATTESTED: P.W.Accounting JOHN SWEETEN,Clerk of the Board of Recorder(via R/P) Supervisors and County Administrator By Deputy 03 4 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Resolution on June 22, 2004, by the following vote: AYES: SUPERVISORS UILKEMA, DESAULNIER AND GREENBERG NOES: NONE ABSENT: SUPERVISORS GIOIA AND GLOVER ABSTAIN: NONE RESOLUTION NO. 2004/ 332 SUBJECT: Approve the Drainage Improvement Agreement DA 0030 (cross-reference Subdivision 8306),being developed by Shapell Industries of Northern California, a Division of Shapell Industries, Inc., a Delaware Corp., San Ramon (Dougherty Valley) area. (District IIT) The following document was presented for Board approval this date for, drainage improvement agreement DA 0030 (cross-reference Subdivision 8306), property located in the San Ramon (Dougherty Valley) area, Supervisorial District III. A drainage improvement agreement with Shapell Industries of Northern California, a Division of Shapell Industries, Inc., a Delaware Corp.,principal, whereby said principal agrees to complete all improvements, as required in said drainage improvement agreement, within one year from the date of said agreement.Improvements generally consist of creek restoration improvements. Said document was accompanied by security to guarantee the completion of drainage improvements, as required by Title 9 of the County Ordinance Code, as follows: I hereby certify that this is a true and correct copy of an action taken Originator:Public Works(BS) and entered on the minutes of the Board of Supervisors on the date Contact: Ter Rie(313-2363) MIM shown. G1GrpUata\PngSvc1BO\200410b-22-04\DA 0030 Bo-20.doc cc: Pubic Works- T.Bell,Construction T-April 22,2004 ATTESTED: JUNE 22, 2004 Shapell Industries of Northern California Attu:Steve savage,Sam Worden JOHN SWEETEN, Clerk of the Board of Supervisors and County .4 N.Milpitas Blvd. Administrator M:7pitas,CA 95035 National Fire insurance Company of Hartford Atm:Pamela Stocks 5820 Canoga Ave.,Ste 200 a Woodland Hills,CA 91367 By ,Deputy RESOLUTION NO.2004/. 332 SUBJECT: Approve the Drainage Improvement Agreement DA 0030 (cross-reference Subdivision 8306),being developed by Shapell Industries of Northern California, a Division of Shapell Industries, Inc., a Delaware Corp., San Ramon (Dougherty Valley) area. (District III) DATE: June 22, 2004 PAGE: 2 L Cash Bond Performance Amount: $53,000.00 Auditor's Deposit Permit No, DP423765 Date: April 29, 2004 Submitted by: Shapell Industries of Northern California Taxpayer identification number: 95-2578030 II. Surety Bond Bond Company: National Fire Insurance Company of Hartford Bond Number and Date: 929 299 741 April 20, 2004 Performance Amount: $5,243,100.00 Labor&Materials Amount: $2,648,050.00 Principal: Shapell Industries of Northern California, a Division of Shapell Industries, Inc., a Delaware Corp. NOW, THEREFORE, IT IS RESOLVED that said drainage improvement agreement is APPROVED. All deposit permits are on file with the Public Works Department. RESOLUTUION NO. 20041332 DRAINAGE IMPROVEMENT AGREEMENT" Subdivision: Gale Ranch III 1 DA 0030 Effective Date: Developer: Sha 11 Industries of Nlorthern California. Completion Period: 1 year A Division of ShMell Industries.Inc. •C r.:n 1 C�, THESE SIGNATURES ATTEST TO THE PARTIES'AGREEMENT HERETO: CONTRA COSTA COUNTY /�.----•� DEVELOPER Maurice M.Shin,Public Works Director i Shapell Industries of Northern California, A Division of Sha 11 Industries,Inc. By: /> -�r- 1 v (Sigaatute} : 01tint Mame mai Title) RECO ME,NDjtb F4APPROVAL t� �•- AsA. f / -Y By: (sipatare)B Engineering S ices bivision (t'r9at I UX mal ride) \11 FORM APPROVED: Victor J.Westman,County Counsel (NOTE: All signatures to be acknowledged,If Developer is incorporated,signatures must conform with the designated representative groups pursuant to Corporations CodeS313.) I. PARTIES&DATE.Effective on the above date,the County of Contra Costa,California,hereinafter called"County,"and the above-named Develorter,mutually promise and agree as follows concerning this acceptance: 2. IMPROVEMENTS.Developer agrees to install certain off-tract drainage improvements and such other improvements(including appurtenant equipment)as required in the improvement plans for this subdivision as reviewed and on file with the Contra Costa County Public Works Department and in conformance with the Contra Costa County Ordinance Code(including future amendments thereto). Developer shall complete said work and improvements(hereinafter called"work")within the above completion period from date hereof in a good workmanlike manner,in accordance with accepted construction practices and in a mariner equal or superior to the requirements of the County Ordinance Code and rulings made thereunder;and where there is a conflict between the improvement plans and the County Ordinance Code,the stricter requirements shall govern. 3. IMPROVEMENT SECURITY.Upon executing this Agreement,the Developer shall provide as security to the County: A. For e-6bnnance and Guarantee: $ 3 00.00 cash,plus additional security,in the amount of$50243.100.001 together total one hundred percent(100%)of the estimated cost of the work. Such additional security is presented in the form of: Cash,certified check,or cashier's check. X Acceptable corporate surety bond. Acceptable irrevocable letter of credit. With this security,the Developer guarantees performance under this Agreement and maintenance of the work for one year after its completion and acceptance against any defective workmanship or materials or any unsatisfactory performance. .S50 vi�izz fi ty leerlt(50 ofthe stimat d cost of the work-Suz It securlt is presented in the form of. Cash,certified check,or cashier's check X Acceptable corporate surety bond. Acceptable irrevocable letter of credit. With this security,the Developer guarantees payment to the contractor,to his subcontractors,and to persons renting equipment or furnishing labor or materials to them or to the Developer.Upon acceptance of the work as complete by the Board of Supervisors and upon request of the Developer, the amount of the securities may be reduced in accordance with S94-4.406 and 594-4.408 of the Ordinance Code. 4. GUARANTEE AND WARRANTY OF WORK. Developer guarantees that said work shall be free from defects in material or workmanship and shall perform satisfactorily for a period of one(1)year from and after the Board of Supervisors accepts the work as complete in accordance with Article 96-4.6,"Acceptance,"of the Ordinance Code. Developer agrees to correct,repair,or replace,at his expense,any defects in said work. S. IMPROVEMENT PLAN WARRANTY. Developer warrants the improvement plans for the work are adequate to accomplish the work as promised in Section 2 and as required by the Conditions of Approval for the development, If,at anytime before the Board of Supervisors accepts the work as complete or during the one-year guarantee period,said'improvement plans prove to be inadequate in any respect,Developer shall make whatever changes are necessary to accomplish the work as promised. 6. NO WAIVER BY COUNTY. Inspection of the work and/or materials,or approval of work and/or materials or statement by any officer,agent or employee of the County indicating the work or any part thereof complies with the requirements of this Agreement,or acceptance of the whole or any part of said work and/or materials,or payments therefor,or any combination or all of these acts,shall not relieve the Developer of his obligation to fulfill this agreement as prescribed;nor shall the County be thereby be stopped from bringing any action for damages arising from the failure to comply with any of the terms and conditions hereof. 7. INDEMNITY. Developer shall defend,hold harmless and indemnify the indemnities from the liabilities as defined in this section: A, The indemnities benefitted and protected by this promise are the County and its special district,elective and appointive boards, commissions,officers,agents and employees. B. The liabilities protected against are any liability or claim for damage of any kind allegedly suffered,incurred or threatened because of actions defined below,and including personal injury,death,property damage,inverse condemnation,or any combination of these,and regardless of whether or not such liability,claim or damage was unforeseeable at any time before the County reviewed said improvement plans or accepted the work as complete,and including the defense of any suit(s),action(s)or other proceeding(s)concerning said liabilities and claims. C. The actions causing liability are any actor omission(negligent or non-negligent)in connection with the matters covered by this Agreement and attributable to the Developer,contractor,subcontractor or any officer,agent or employee of one or more of them. D. Non-Conditions: The promise and agreement in this section are not conditioned or dependent on whether or not any indemnity has prepared,supplied,or reviewed any plan(s)or specification(s)in connection with this work or subdivision,or has insurance or other indemnification covering any of these matters,or that the alleged damage resulted partly from any negligent or willful misconduct of any Indemnity, 8. COSTS. Developer shall pay when due,all the costs of the work,including inspections thereof and relocating existing utilities required thereby. 9. NQN-PERFORMANCE AND COSTS. If Developer fails to complete the work within the time specified in this Agreement,and subsequent extensions,or fails to maintain the work,the County may proceed to complete and/or maintain the work by contract or otherwise,and Developer agrees to pay all costs and charges incurred by the County(including,but not limited to:Engineering,inspection,surveys,contract,overhead,etc.)immediately upon demand. Once action is taken by County to complete or maintain the work,Developer agrees to pay all costs incurred by the County,even if Developer subsequently proceeds to complete the work. Should County sue to compel performance under this Agreement or to recover costs incurred in completing or maintaining the work,Developer- agrees to pay all attorney's fees,and all other expenses of litigation incurred by County in connection therewith,even if Developer subsequently proceeds to complete the work. 10. ASSIGNMENT. If,before the Board of Supervisors accepts the work as complete,the development is annexed to a city,the County may assign to that city the County's rights under this Agreement and/or any deposit,bond or letter of credit securing said rights. RL-kw 11PWS4V"HARDATANGrpDatalEngsvcTornu\AG WORMAG-17.doc Rev.April 6,2000 s< CALIFORNIA ALL PURPOSE ACKNOWLEDGMENT l State of California s County of Santa Clara �z On April 21, 2004,before me,Janice T. Kruse,Notary Public personally appeared Robert D. Moore and Ken Cox known to me to be the persons whose name are s� subscribed to the within instrument and acknowledged to me that they executed the same s in their authorized capacities, and that by their signature on the instrument, the persons or ?> the entity upon behalf of which the persons acted, executed the instrument. � I SZ JAWCE T.KRUSELo � caasrom+a 697 commusbn WITNESS my hand and official seal. NotSarda Ckaa CourRy *Cv"tM0aAmg24. Signature of Notary Public sz ;< Optional Information ;{ 1. Title or Type of Document: Drainaze Improvement Agreement- Gale Ranch III s DA0030 << 1> s Capacity Claimed by Signer: Assistant Vice President and Assistant Secretary of % Shapell Industries,Inc. <l l S' z x p A • a p ""40,44 mmm",ow".0 mom mul MEM ME.ml ,mo Imom smsollm 0 :- , 1 WINNE M" M 00 mommmilop,wo milm POSIT `` ' s • s ♦ r t '' M p 0649-9665 / 831000: G1123028, $1,500.00, Sub 8534, Plan Check Deposit, Signature Properties, P70 Willow Road, Suite 200, Pleasanton, CA 94588 0649-9665 / 831000; G1123040, $78,438.00, Sub 8580, Major Sub Plan Check, Hoffman Land Development, 1380 Galaxy Way, Concord, CA 94520 0649-9665 / 831000: G1123041, $65.242.00, Sub 8827, Major Sub Plan Check, Hoffman Land Development, 1380 Galaxy Way, Concord, CA 94520 0649-9665 / 831000: G1123048, DG0027, Shapell Industries of Northern California, 100 N. Milpitas Blvd, Milpitas, CA 95035 $10,000.00, Drainage Review $16,800.00, Drainage Inspection 0649-9665 / 831000: G1138801, RA1138, Shapell Industries of Northern California, 100 N. Milpitas Blvd, Milpitas, CA 95035 $1,000.00, Plan Check $22,000.00, Inspection Deposit 0649-9665 / 831000: G1138804, $241,80.00, DA0030, Inspection Fee, Shapell Industries of Northern California, 100 N. Milpitas Blvd, Milpitas, CA 95035 819800-0800: G1123047, $3,000.00, DA 0027, Cash Bond Guarantee of Performance, Shapell Industries of Northern California, 100 N. Milpitas Blvd, Milpitas, CA 95035 819800-0800: G1123050, $4.100.00, RA1138, Cash Bond, Shapell Industries of Northern California, 100 N. Milpitas Blvd, Milpitas, CA 95035 819800-0800: G1138803, $53,000,00, DA 0030, Cash Bond, Shapell Industries of Northern California, 100 N. Milpitas Blvd, Milpitas, CA 95035 0635-9752 / 824000: G1138262, $334.00, 8544, Permit# 8348279 Traffic Fees, Finish Line Framing—D.Davis, 1636 Pacheco Blvd. Martinez, CA 94553 COUNT _t CONTRA COSTA - GENER RECEIPT f r , .'1� 5' e <%t�f� Q699 NOT A RECEEI DEPT: THIS COPY RECEIPT IS 1 1 3 8 8 0 3 __ w DOLLARS$ r FOR CASH ACCT. RECEIVED FROM BAL. CHECK PAID '; ORDERI I DUE •._,.r,. ' if%rf1 .3'+s°. 1'p,(`'( ��`/1 i%�tt� ..✓ fi -..�'' By: (D57,REV.7/89) ` Development No: DA-0030,Gale Ranch III Band: 929 299 741 Premium: $39,323.001 IMPROVEMENT SECURITY BOND FOR DRAINAGE IMPROVEMENT AGREEMENT (faithful performance&maintenance,AND labor and materials) OBLIGATION: Shapeii industries of Northem Cafifornia,A Division of Shapeii Industries,inc.,a Delaware Corp l?rincl al), as Principal,and_National Fire insurance Company of Hartford �W�� aS a corporation organized and existing under the laws of the State of _C and organized and existing under the laws of the State of California,as Surety,hereby jointly and severally bind ourselves,our heirs,executers,administrators,successors and assigns to the County of Contra Costa, California to pay it; A. Faithful Performance,&. Maintenance: Five Million Two Hundred Forty Three Thousand One Hundred No/100** (S_.5 243,100.00** _ } for itself or any city-assignee under the below-cited Drainage Improvement Agreement,plus B. Labor& Materials: Two iirtiilion Six Hundred Forty Eight Thousand Fifty No/100** ($ 2,648,050.00** ) for the benefit of persons protected under Title 15 § et seq. of the California Civil Code. 2... RFCITAL OF CONTRACT. The principal contracted with the County to install and pay for drainage and other improvements in DA-0030,Gale Ranch Iii _ , as specified in the Drainage Improvements Agreement, and to complete said work within the time specified in the Drainage Improvement Agreement for completion,all in accordance with State and local laws and rulings thereunder in order to satisfy the conditions of approval for w_ DA-0030,Gale Ranch III 3. CONDITION: If the principal faithfully performs all things required according to the terms and conditions of said contract and improvement plan and improvements agreed on by the principal and the County, then this obligation as to Section I-(A) above shall become null and void, except that the guarantee of maintenance continues for the one-year period; and ifprincipal fully pays the contractors, subcontractors, and persons renting equipment or furnishing labor or materials to them for said work and improvement,and protects the premises from claims ofsuch liens,then this obligation as to Section I-(B)above shall became null and void;otherwise this obligation remains in full force and effect. No alteration of said contract or any plans or specifications of said work agreed to by the Principal and the county shall relieve any surety from liability on this bond; and consent is hereby given to make such alterations without further notice to or consent by Surety; and the Surety hereby waives the provision of California Civil Code § 2819, and holds itself bound without regard to and independently of any action against Principal whenever taken,and agrees that if County sues on this bond, Surety will pay reasonable attorney fees fixed by court to be taxed as costs and included in the judgement. 3. CONDITION: A. The Condition of this obligation as to Section 2.(A) above is such that if the above bounded Principal,his or its heirs,executors,administrators,successors or assigns,shall in all things stand to and abide by, and well and truly keep and perform the covenants, conditions and provisions in the said agreement and any alteration thereof made as therein provided,on is or its part,to be kept and performed at the time and in the manner therein specified.,and in all respects according to their true intent and meaning, and shall indemnify and save harmless the County of Contra Costa(or city assignee),its officers,agents and employees,as therein stipulated,then this obligation shall become null and void; otherwise it shah be and rernain in full force and effect. As part of the obligation secured hereby and in addition to the face amount specified therefore,there shall be included costs and reasonable expenses and fees, including reasonable attorney's fees, incurred by County(or city assignee) in successfully enforcing such obligation, 8.11 to be taxed as costs and included in any judgement rendered. Ba The condition of this obligation as to Section 2..(B) above is such that said Principal and the undersigned as corporate surety are held firmly bound unto the County of Contra Costa and all contractors, subcontractors,laborers,material men and other persons employed in the performance of the aforesaid agreement and referred to in the aforesaid Civil Code for materials furnished or labor thereon of any kind,or for amounts due under the Unemployment Insurance.tact with respect to such work or labor, that said surety will pay the same in an amount not exceeding the amount hereirl. above set forth, and also in case suit is brought uponthis bond, will pay, in addition to the fact, amount thereof, costs and reasonable expenses and fees, including reasonable attorney's fees, incurred.by County (or city assignee)in successfully enforcing such obligation,to be awarded and fixed by the court, and to be taxed as costs and to be included in the judgement therein rendered. It is hereby expressly stipulated and agreed that this bond shall inure to the benefit of any and all persons,companies and corporations entitled to file claims under Title 15(commencing with Section 3 082)of Part 4 of Division 3 of the Civil Code,so as to give a right of action to thein or their assign; in any suit brought upon this bond. Should the condition of this bond be fully performed then this obligation shall become null and void, otherwise it shall be and rennain in full force and effect. Cs leo alteration of said subdivision agreement or any plan or specification of said work agreed to by the Principal and the County shall relieve any Surety horn liability on this bond;and consent is hereby given to make such alteration without further notice to or consent by Surety;and the Surety hereby waives the provisions of California Civil Code Section 2819,and holds itselfbound without regard to and independently of any action against Principal whenever taken. SIGNED AND SEALED on Apri120,2004 Shapell€ndusMes of Northern California,A Division PRIN of Shape€l Industries,Inc.,a Delaware Corp.__ SURE TV tions€Fire Insurance C�pany of Hartford By By amara oc s, fttrrrse an=Fact _ ... .-4 Addre- 109 N.Milpitas Ivd.,Milpitas,CA 95035�u Address 5820 Canoqa Avenue,Suite 200 _ _ - By Woodland Hills, CA 91,367 818-713-2031 :MW U;tir:plJztalras�Svclt�c�mis\A?•1 W:)f2C3tliN-iQ.tkUc Rel,,Apni 21( D04 POWER OF AT'T'"RNEY APPOINTING INDIVIDUAL ATT$-kRNEY-IN-FACT Know All Men By These Presents,That Continental Casualty Company,an Illinois corporation,National Fire Insurance Company of Hartford,a Connecticut corporation,and American Casualty Company of heading,Pennsylvania,a Pennsylvania corporation(herein called"the CNA Companies"), are duly organized and existing corporations having their principal offices in the City of Chicago,and State of Illinois,and that they do by virtue of the signatures and seals herein affixed hereby make,constitute and appoint Pamela L Stocks,Beverly A Hall,Sandra V Manner,Individually of Sherman Oaks,CA,their true and lawful Attorneys)-in-Fact with full power and authority hereby conferred to sign,seal and execute for and on their behalf bonds,undertakings and other obligatory instruments of similar nature -In Unlimited Amounts- and to bind them thereby as fully and to the same extent as if such instruments were signed by a duly authorized officer of their corporations and all the acts of said Attorney,pursuant to the authority hereby given is hereby ratified and confirmed. This Power of Attorney is made and executed pursuant to and by authority of the By-Law and Resolutions,printed on the reverse hereof,duly adopted,as indicated,by the Boards of Directors of the corporations. In Witness Whereof,the CNA Companies have caused these presents to be signed by their Vice President and their corporate seals to be hereto affixed on this 9th day of July,2003. ttistiA Continental Casualty Company National Fire Insurance Company of Hartford OWORATSAmerican Casualty Company of Reading,Pennsylvania O 2 JULY 31, $x}11- `C ' 1912 rpt 7 Michael Gengler Se ' Vice President State of Illinois,County of Cook,ss: On this 9th day of July,2003,before me personally came Michael Gengler to me known,who,being by me duly sworn,did depose and say: that he resides in the City of Chicago,State of Illinois;that he is a Senior Vice President of Continental Casualty Company,an Illinois corporation,National Fire Insurance Company of Hartford,a Connecticut corporation,and American Casualty Company of Reading,Pennsylvania,a Pennsylvania corporation described in and which executed the above instrument;that he knows the seals of said corporations;that the seals affixed to the said instrument are such corporate seals;that they were so affixed pursuant to authority given by the Boards of Directors of said corporations and that he signed his name thereto pursuant to like authority,and acknowledges same to be the act and deed of said corporations. OFFICIAL SEAL Irt.12+4 PRICE lfOfARY PV06lC..6FA7L Of 6diN016 MW 6OMMIMOM EXPIRES.06H 7106 My Commission Expires September 17,2005 Eliza Price Notary Public CERTIFICATE 1,Mary A.Ribikawskis,Assistant Secretary of Continental Casualty Company,an Illinois corporation,National Fire Insurance Company of Hartford,a Connecticut corporation,and American Casualty Company of Reading,Pennsylvania,a Pennsylvania corporation do hereby certify that the Power of Attorney herein above set forth is still in force,and further certify that the By-Law and Resolution of the Board of Directors of the corporations printed on the reverse hereof is still in force. In testimony whereof I have hereunto subscribed my name and affixed the seal of the said corporations this 20th day of APri.1 2004 VASW a Continental Casualty Company National Fire Insurance Company of Hartford ire .,titrrp American Casualty Company of Reading,Pennsylvania SEAL t8�7 Mary A.qikallkis Assistant Secretary Form F5853 Authorizing By-Laws and Resolution- ADOPTED BY THE BOARD OF DIRECTORS OF CONTINENTAL CASUALTY COMPANY: This Power of Attorney is made and executed pursuant to and by authority of the following By-Law duly adopted by the Board of Directors of the Company. "Article IX--Execution Execution of Documents Section 3. Appointment of Attorney-in-fact. The Chairman of the Board of Directors, the President or any Executive, Senior or Group Vice President may, from time to time, appoint by written certificates attorneys-in-fact to act in behalf of the Company in the execution of policies of insurance, bonds, undertakings and other obligatory instruments of like nature. Such attomeys-in-fact, subject to the limitations set forth in their respective certificates of authority,shall have full power to bind the Company by their signature and execution of any such instruments and to attach the seal of the Company thererto. The Chairman of the Board of Directors,the President or any Executive,Senior or Group Vice President or the Board of Directors,may,at any time,revoke all power and authority previously given to any attomey-in-fact." This Power of Attorney is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Board of Directors of the Company at a meeting duly called and held on the 170'day of February,1993. "Resolved,that the signature of the President or any Executive, Senior or Group Vice President and the seal of the Company may be affixed by facsimile on any power of attorney granted pursuant to Section 3 of Article 1X of the By-Laws, and the signature of the Secretary or an Assistant Secretary and the seat of the Company may be affixed by facsimile to any certificate of any such power and any power or certificate bearing such facsimile signature and seal shall be valid and binding on the Company. Any such power so executed and sealed and certified by certificate so executed and sealed shall,with respect to any bond or undertaking to which it is attached,continue to be valid and binding on the Company." ADOPTED BY THE BOARD OF DIRECTORS OF AMERICAN CASUALTY COMPANY OF READING,PENNSYLVANIA: This Power of Attorney is made and executed pursuant to and by authority of the following By-Law duly adopted by the Board of Directors of the Company. "Article V1--Execution of Obligations and Appointment of Attorneydn-Fact Section 2. Appointment of Attorney-in-fact. The Chairman of the Board of Directors, the President or any Executive, Senior or Group Vice President may, from time to time, appoint by written certificates attorneys-in-fact to act in behalf of the Company in the execution of policies of insurance, bonds, undertakings and other obligatory instruments of like nature. Such attorneys-in-fact, subject to the limitations set forth in their respective certificates of authority,shall have full power to bind the Company by their signature and execution of any such instruments and to attach the seal of the Company thereto. The President or any Executive,Senior or Group Vice President may at any time revoke all power and authority previously given to any attorney-in-fact." This Power of Attorney is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Board of Directors of the Company at a meeting duly called and held on the 176 day of February, 1993. "Resolved,that the signature of the President or any Executive,Senior or Group Vice President and the seal of the Company may be affixed by facsimile on any power of attorney granted pursuant to Section 2 of Article VI of the By-Laws, and the signature of the Secretary or an Assistant Secretary and the seal of the Company may be affixed by facsimile to any certificate of any such power and any power or certificate bearing such facsimile signature and seal shall be valid and binding on the Company. Any such power so executed and sealed and certified by certificate so executed and sealed shall,with respect to any bond or undertaking to which it is attached,continue to be valid and binding on the Company." ADOPTED BY THE BOARD OF DIRECTORS OF NATIONAL FIRE INSURANCE COMPANY OF HARTFORD: This Power of Attorney is made and executed pursuant to and by authority of the following Resolution duly adopted on February 17, 1993 by the Board of Directors of the Company. "RESOLVED: That the President,an Executive Vice President,or any Senior or Group Vice President of the Corporation may,from time to time, appoint,by written certificates,Attorneys-in-Fact to act in behalf of the Corporation in the execution of policies of insurance,bonds,undertakings and other obligatory instruments of like nature. Such Attorney-in-Fact,subject to the limitations set forth in their respective certificates of authority,shall have full power to bind the Corporation by their signature and execution of any such instrument and to attach the seal of the Corporation thereto. The President,an Executive Vice President,any Senior or Group Vice President or the Board of Directors may at any time revoke all power and authority previously given to any Attorney-in-Fact.,, This Power of Attorney is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Board of Directors of the Company at a meeting duly called and held on the 17'h day of February,1993. "RESOLVED: That the signature of the President, an Executive Vice President or any Senior or Group Vice President and the seal of the Corporation may be affixed by facsimile on any power of attorney granted pursuant to the Resolution adopted by this Board of Directors on February 17, 1993 and the signature of a Secretary or an Assistant Secretary and the seal of the Corporation may be affixed by facsimile to any certificate of any such power, and any power or certificate bearing such facsimile signature and seal shall be valid and binding on the Corporation. Any such power so executed and sealed and certified by certificate so executed and sealed,shall with respect to any bond or undertaking to which it is attached,continue to be valid and binding on the Corporation." State of CALIFORNIA County of LOS ANGELES On April 20, 2004 before me, Sandy Hanner- Notary Public Date NAME, TITLE OF OFFICER.,"JANE DOE, NOTARY PUBLIC" personally appeared Pamela L. Stocks NAME(S)OF SIGNER(S) { x } personally known to me —OR — (—.._.) proved to me on the basis of satisfactory evidence to be the person() whose name(#islAmmubscr€bed to the within instrument and acknowledged to me that Ngk`she/Jftexecuted the same in his/her/tWILauthorized capacityoge, and that bytWher/t signature(s) on the instrument the person(g), or the entity upon behalf of which the person(tit) acted, executed the instrument. If WITNESS�ny hand and offiti I seal. SANNDY HANNER Comrseission#1362157 ' ��' { Notary Public-California `StCaNA1 IRE OF NOTARY Los Angeles County My Comm.Expires Jul 2,2006 OPTIONAL Though the data below is not required by law, it may prove valuable to persons relying on the document and could prevent fraudulent reattachment of this form. CAPACITY CLAIMED BY SINNER DESCRIPTION OF ATTACHED DOCUMENT (_ ) INDIVIDUAL ("�} CORPORATE OFFICER TITLE(S) TITLE OR TYPE OF DOCUMENT PARTNER(S) LIMITED GENERAL NUMBER OF FACES ( } ATTORNEY-#N-FACT TRUSTEE(S) ( �} GUARDIANICONSERVATOR OTHER DATE OF DOCUMENT SIGNER IS REPRESENTING. NAME OF PERSON(S) OR ENTITY(IES) National Fire Insurance Company of Hartford SIGNER(S) OTHER THAN NAMED ABOVE G-107426-8 NOTICE In accordance with the Terrorism Risk Insurance Act of 2002, we are providing this disclosure notice for bonds and certain insurance policies on which one or more of the Writing Companies identified below is the surety or insurer. To principals on bonds and insureds on certain insurance policies written by any one or more of the following companies (collectively the "Writing Companies") as surety or insurer: Western Surety Company, Universal Surety of America, Surety Bonding Company of America, Continental Casualty Company, National Fire Insurance Company of Hartford,American Casualty Company of Beading, PA, The Fi'remen's Insurance Company of Newark., I`J, and The Continental Insurance Company. M E OF PREMIUM The premium attributable to coverage for terrorist acts certified under the Act was Zero Dollars ($0.00), DIS-C OSEU RAL P TI N IN PAYMENT OF TERRORI LO ES The United States will pay ninety percent (90%) of covered terrorism losses exceeding the applicable surety/insurer deductible. Form M10 {M �.�n��ivvvvivnNw,ww,��,wv >_�, ..vv��n,�:v,. f v�� v✓w✓..�,+i. a ., �.w�;�r v�.,vwv�,���w��.�iv.Fvw i.N v- -Nvv.�iwwv�wwv� �.� ✓�;.www. v ., .. ..vi�v .�,._wv.�,w� ✓wvwv-.,�nin�✓w,wiwv..v�.-.NC� `,, l CALIFORNIA ALL PURPOSE ACKNOWLEDGMENT �s State of California County of Santa Clara 1 On April 21,2004,before me,Janice T. Kruse, Notary Public personally appeared >s Robert D. Moore and Ken Cox known to me to be the persons whose name are subscribed to the within instrument and acknowledged to me that they executed the same in their authorized capacities, and that by their signature on the instrument, the persons or the entity upon behalf of which the persons acted, executed the instrument. �s ' IKMMN Catff***# 1318697 WITNESS my hand and official seal. � S190ature of Notary Public > Optional Information �5 Z Title or Type of Document: Improvement Bond for Drainage Improvement �I Aereement- Gale Ranch III-DA-0030-Bond# s 929299741 Capacity Claimed by Signer: Assistant Vice President and Assistant Secretary o€ s Shauell Industries, Inc. 5 5� `S V. THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFOWNI Adopted this Resolution on June 22, 2004 by the following vote: AYES: SUPERVISORS UILKEMA, DESAULNIER AND GREENBERG NOES: NONE ABSENT: SUPERVISORS GIOIA AND CLOVER ABSTAIN: NONE RESOLUTION NO. 2004/ 333 SUBJECT: Approve Drainage Improvement Agreement (Right-of-Way Landscaping) for Lower Main Branch Alamo Creek, DA 0030 (cross-reference Subdivision 8306) being developed by Shapell Industries of Northern California, a Division of Shapell Industries, Inc., San Ramon(Dougherty Valley) area. (District III) The following document was presented for Board approval this date for Shapell Lower Main Branch Alamo Creek, Drainage improvement agreement DA 0030 (cross-reference Subdivision 8306) located in the San Ramon(Dougherty Valley) area. A Drainage Improvement Agreement (Right-of-Way Landscaping) with Shapell Industries of Northern California, a Division of Shapell Industries, Inc., developer, whereby said developer agrees to complete all improvements as required in said Drainage Improvement Agreement (Right-of-Way Landscaping) within one year from the date of said agreement. Improvements generally consist of creek restoration landscaping. Said document was accompanied by Security to guarantee the completion of drainage improvements (right-of-way landscaping) as required by Title 8 and 9 of the County Ordinance Code, as follows: I. Cash Deposit Deposit Amount: $4,600.00 Deposit made by: Shapell Industries of Northern California Auditor's Deposit Permit No. and Date: 424359 May 11, 2004 JY:rm G:\GrpDatalEngSvc\BO\2004106-22-04\DA 0030 BO-20A.doc Originator: Public works(ES) I hereby certify that this is a true and correct copy of an Contact: Teri Rocaction taken and entered on the minutes of the Board of T.T. cc: Public Worksks- Bell,Construction e1 Current Planning,Community Development Supervisors on the date shown. T—Jeff Ysmael(P I) Shapell Industries of Northern California Attn:Sam Worden,Steve Savage&Jim Gold ATTESTED: JUNE 22, 2004 100 North Milpitas Blvd. Milpitas,CA 95035 JOHN SWEETEN, Clerk of the Board of Supervisors and National Fire Insurance Company of Hartford County Administrator 5820 Canoga Ave.,Ste 200 Woodland Hills,CA 91367 City of San Ramon Attn:Chris Low 3180 Crow Canyon Place,Ste 140 By ,Deputy San Raman,CA 94583 RESOLUTION NO.2004/ 333 SUBJECT: Approve Drainage Improvement Agreement (Right-of-Way Landscaping) for Lower Main Branch Alamo Creek, DA 0030 (cross-reference Subdivision 8306) being developed by Shapell Industries of Northern California, a Division of Shapell Industries, Inc., San Ramon (Dougherty Valley) area. (District III) DATE: June 22, 2004 PAGE: 2 H. Surety Bond Bond Company: National Fire Insurance Company of Hartford Bond Number and Date: 929 299 746 April 29, 2004 Performance Amount: $460,000.00 Labor&Materials Amount: $232,300.00 Principal: Shapell Industries of Northern California, a Division of Shapell Industries, Inc. NOW THEREFORE BE IT RESOLVED that said Drainage Improvement Agreement (Right-of-Way Landscaping) is APPROVED. All deposit permits are on file with the Public Works Department. RESOLUTION NO. 2004/333 DRAINAGE IMPROVEMENT AGREEMENT (Right Of Way Landscaping) / Subdivision: 174 0030(cross-reference Subdivision 8306) Effective Date: Developer: Shapell Industries of NorthernCalifornia. Completion Period: 1 year a Division of Shapell Industries,Inc. THESE SIGNATURES ATTEST TO TEE PARTIES'AGREEMMNT HERETO: CONTRA COSTA COUNTY DEVELOPER Maurice M.Slim,Public Works Director Shapell Industries of Northern California, a Division of Shapell Industries,Inc. {{y 1 Y' •i ; (Prim Name and Till) � 00RECOMMENDED FOR APPROVAL c>Y -4- P' "r— By: Engineering S6icfPivis4n CPr;mt N=e and.'Tide) FORM APPROVED: Victor I.Westman,County Counsel ' VOTE: All signatures to be acknowledged.If Developer is incorporated,siguabaes uwst conform with the designated representative groups pursuant to Carporadons Code3313.) 1. PARTIES&DATE.Effective on the above date,the County of Contra Costa,California,hereinafter called"County,"and the above-named Developer,mutually promise and agree as follows concerning this acceptance: 2. RvIPRO7 MENTS.Developer agrees to install certain off-tract drainage improvements and such other improvements(including appurtenant equipment)as required in the improvement plans for this subdivision as reviewed and on file with the Contra Costa County Public Works Department and in conformance with the Contra Costa County Ordinance Code(including future amendments thereto). Developer shall complete said work and improvements(hereinafter called"work")within the above completion period from date hereof in a good workmanlike manner, in accordance with accepted construction practices and in a mariner equal or superior to the requirements of the County Ordinance Code and rulings made thereunder;and where there is a conflict between the improvement plans and the County Ordinance Code,the stricter requirements shall govern. 3. IMPROVEMENT SECURITY.Upon executing this Agreement,the Developer shall provide as security to the County: A. For Performance and Guarantee: $4,600 cash,plus additional security,in the amount of$460.000 together total one hundred percent (100%)of the estimated cost of the work. Such additional security is presented in the form of: Cash,certified check,or cashier's check. X Acceptable corporate surety bond. Acceptable irrevocable letter of credit. With this security,the Developer guarantees performance under this Agreement and maintenance of the work for one year after its completion and acceptance against any defective workunanship or materials or any unsatisfactory performance, B. For PEment: Security in the amount of$232.300,which is fifty percent(50%)of the estimated cost of the work.Such security is presented in the form of: Cash,certified check,or cashier's check X Acceptable corporate surety bond. Acceptable irrevocable letter of credit. With this security,the Developer guarantees payment to the contractor,to his subcontractors,and to persons renting equipment or furnishing labor or materials to them or to the Developer.Upon acceptance of the work as complete by the Board of Supervisors and upon request of the Developer, the amount of the securities may be reduced in accordance with S94-4.406 and 594-4.408 of the Ordinance Code. 4. GUARANTEE AND WARRANTY Or WORK. Subdivider guarantees that said work shall be free from defects in material or workmanship and shall perform satisfactorily for a period of ane-year from and after the Board of Supervisors accepts the work as complete in accordance with Article 96-4.6, "Acceptance",of the Ordinance Code. Subdivider agrees to correct,repair,or replace,at his expense, any defects in said work. system. The guarantee period does not apply to road improvements for private roads which are not to be accepted into the County road 5. PLANT ESTABLISHMENT WORK. Subdivider agrees to perform establishment work for landscaping installed under this agreement. Said plant establishment work shall consist of adequately watering plants,replacing unsuitable plants,doing weed,rodent and other pest control and other work determined by the Public Works Department to be necessary to insure establishment of plants.Said plant establishment work shall be performed for a period of one-year from and after the Board of Supervisors accepts the work as complete. At the discretion of the County,bids may be released after final acceptance of landscaping improvements by the County. 6. IMPROVEMENT PLAN WARRANTY. Subdivider warrants the Improvement plans for the work are adequate to accomplish the work as promised in Section 2 and as required by the Conditions of Approval for the Subdivision. If, at any time before the Board of Supervisors accepts the work as complete or during the one-year guarantee period,said improvement pians prove to be inadequate in any respect, Subdivider shall make whatever changes are necessary to accomplish the work as promised. 7. NO WAIVER BY COUNTY. Inspection of the work and/or materials,or approval of work and/or materials or statement by any, officer, agent or employee of the County indicating the work or any part thereof complies with the requirements of this Agreement, or acceptance of the whole or any part of said work and/.or materials,or payments,therefor,or any combination or all of these acts,shall not relieve the Subdivider of his obligation to fulfill this agreement as prescribed;nor shall the County be thereby be stopped from bringing any action for damages anis€ng from the failure to comply with of the terms and conditions hereof. 8. INDEMNITY: Subdivider shall hold harmless and indemnify the indemnitees from the liabilities as defined in this section: A. The Indemnities benefitted and protected by this promise are the County,and its special district,elective and appointive boards, commissions,officers,agents, and employees. B. The liabilities protected against are any liability or claim for damage of any kind allegedly suffered,incurred or threatened because of actions defined below,and including personal injury,death, property damage,inverse condemnation,or any combination of these, and regardless of whether or not such liability,claim or damage was unforeseeable at any time before the County reviewed said improvement plans or accepted the work as complete,and including the defense of any suit(s),action(s),or other proceedings)concerning said liabilities and claims. C. The actions causing flab_ lilly are any actor omission(negligent or non-negligent)in connection with the matters covered by this Agreement and attributable to the Subdivider,contractor,subcontractor,or any officer, agent,or employee of one or more of them; D. Non-Conditions: The promise and agreement in this section are not conditioned or dependent on whether or not any Indemnitee has prepared,supplied,or approved any plan(s)or specifications)in connection with this work or subdivision,or has insurance or other indemnification covering any of these matters,or that the alleged damage resulted partly form any negligent or willful misconduct of any Indemnity. 9. COSTS: Subdivider shall pay when due,all the costs of the work, including inspections thereof and relocating existing utilities required thereby. 10. SURVEYS. Subdivider shall set and establish survey monuments in accordance with the filed map and to the satisfaction of the County Road Commissioner-Surveyor before acceptance of any work as complete by the Board of Supervisors. 11. NON-PERFORMANCE AND COSTS: If Subdivider fails to complete the work within the time specified in this Agreement, and subsequent extensions, or fails to maintain the work, the County may proceed to complete and/or maintain the work by contract or otherwise,and Subdivider agrees to pay all costs and charges incurred by the County(including,but not limited to: engineering,inspection, surveys,contract, overhead, etc,)immediately upon demand. Subdivider hereby consents to entry on the subdivision property by the County and its forces,including contractors,in the event the County proceeds to complete and/or maintain the work. Once action Is taken by County to complete or maintain the work,Subdivider agrees to pay all costs incurred by the County,even if Subdivider subsequently completes the work. Should County sue to compel performance under this Agreement or to recover costs incurred In completing or maintaining the work,Subdivider agrees to pay all attorney's fees,and all other expenses of litigation incurred by County in connection therewith,even if Subdivider subsequently proceeds to complete the work. 12. INCORPORATION/ANNEXATION. If,before the Board of Supervisors accepts the work as complete,the subdivision is included in territory incorporated as a city or is annexed to an existing city,the County's rights under this agreement and/or any deposit,bond,or letter of credit securing said rights shall be transferred to the new or annexing city. Such city shall have all the rights of a third party beneficiary against Subdivider,who shall fulfill all the terms of this agreement as though Subdivider had contracted with the city originally. 13. RECORD MAP. In consideration hereof, County shall allow Subdivider to file and record the Final Map or Parcel Map for said Subdivision. :k%Vap G.AGrp0ata\Eng5vc\Sisva\Ga1s RanchlRA'135LRA1135 Landscape improvement Agraement.doc Rev.May 18,2001 _....................................................................._....................................-------_-----_-- CALIFORNIA ALL PURPOSE ACKNOWLEDGMENT State of California s� County of Santa Clara 5 On June 3,2004,before me,Janice T. Kruse,Notary Public personally appeared., Robert D. Moore&Marie A. Cock personally known to me to be the persons whose s names are subscribed to the within instrument and acknowledged to me that they s executed the same in their authorized capacity, and that by their signature on the instrument the persons, or the entity upon behalf of which the persons acted.,executed the instrument. >� Cammbs#an#1318&5+7 Nottwy Pum c°&MV0 ',WITNESS my hand and official seal. � soft CIO Cordy S� Signature of Notary Public Optional Information � Title or Type of Document: Drama a In ro vement A reement-Landsca a Right pf Way Tract.8306 � s Capacity Claimed by Signer: Assistant Vice Presidents Shapell Industries.Inc. s i r- �a, A m CA. -- y� m to � c se m rr. vj c am � $ " ac = IX 4000 3 �w �. I le Izi— LO N U «.3 a c5 c h- as N O .. .. C y, C � w�q z � 6` CfS � � y 6 Hwto p R 0 CL .5 4 A d NU- p a c0 p s27 : O {C RO IXI G � �C.S 2 37 + py c qua o c _ cu E c n si sf .' 4.111 y. fv d« s As to at WA Fo � x W m .. Ojai "•J1-901--abi ml Cal = Cd cat ca Id'i' ca m tzf",7Y ii G CA I yl {.r V1\11%^4%^j - DEPOSIT PEP-MIT OFFICE OF COUNTY AUDITOR-CONTROLLER > MARTINET,CALIFORNIA To T4 TREASURER: RECEIVED FROM ORGANIZATION NUMBER lam) (Far Cash Collection Procedures see County Administralor's Bulletin 105.) DE5CRIPTIC)NFUND/ORG. ASUL TASK C►PTICN ACTIVITY AMOUNT d Gc X3'7 . �66, ?31 f I L . s ' A _ f 1 q& E - - Y ISO S V927 0 119-5 �� t�tt+✓r i� I cS Ll C� 106 i i i °XP #ON: LANAT TOTAL $ i r DEPOSIT c 53 a 103 p cm6ts of the following items and CURRENCY $ Mme,ETC. 3 BANK DEPOSITS ffi FOR AUDITOR-CONTROLLER USE ONLY DEPOSIT PERMIT D "NUMBER DATE 4 4 1� '04 ASSIGNED �— The amount of money described above is for Treasurer=s receipt of above amount is approved. Receipt of above amount is hereby sit into the County Treasury acknowledged. � pate-5 1" UAW � , l� Signed: 1. Title: t'"I L t EJCT. ,t_ Depute'Counh''Avditar pa{wtY Ca�mtY Trdasurer. .34 REV(7-93) 0649-9665 / 831000: 61138592, $5,000.00, Sub 8827, Map Check Deposit- Major Sub, Hoffmann Land Development Company, 1380 Galaxy Way, Concord, CA 94520 0649-9665 / 831000: G1138594, $5.000.00, Sub 8796, FS 04-000007, Improvement Plan Check Fee Deposit, The Vineyards at Marsh Creek, 3820 Blackhawk Rd., Danville, CA 94506 819800-0800: G1138553, 12TI-1 9.000.00 DA 00303, Landscape Cash Bind, Shapell Industries, 100 N. -- T Milpitas, CA 95035 t .f+fla+�^ f5b 819800-0800: G1138554, $22 600(. I .t1DA 0027, Landscape. Cash Bond, �- Shapell Industries, 100 N. Milpitas, lvd, Milpitas, CA 95035L t i z l .t C1 COUNTY "`F CONTRA COSTA — GENEP L RECEIPT THIS COP DEPT: 4'r 11 ?a9lYIS G1138553 amcr NOT A RECEIPT , ; DOLLARS4 FOR '_ '° j,�`�?� - ? GASH ACCT. BAL. RECEIVED FROM ,� CHECK AMT. i - � PAIDf { j }� MONEY BAL.l- ORDER DUE By:'- (957,REV.7189) / Development No: DA 0030 (Crass-Ref.SUB 8306) Bond: 929 299 746 Premium: $3,450.04 IMPROVEMENT SECURITY BUND FOR DRAINAGE IMPROVEMENT AGREEMENT (Right of Way Landscaping) (faithful performance&maintenance,AND labor and materials) 1. OBLIGATION: Shapell Industries of Northern California a Division of Shapell Industries, Inc., as Principal,and National Fire Insurance Cornpany of Hartford,a corporation organized and existing under the laws of the State of Connecticut and authorized to transact surety business in the State of California, as Surety, hereby jointly and severally bind ourselves, our heirs, executors, administrators, successors and assigns to the County of Contra Costa,California to pay it; A. Faithful Performance,&Maintenance: Four Hundred Sixty Thousand Dollars($460,000)for itself or any city-assignee under the below-cited Drainage Improvement Agreement,plus B. Labor&Materials: Two Hundred Thirty Two Thousand Three Hundred Dollars($232,300) for the benefit of persons protected under Title 15 § et seq. of the California Civil Code. 2> RECITAL OF CONTRACT: The principal contracted with the County to install and pay for drainage and other improvements in DA 0030(Cross-reference Subdivision 8306)Gale Ranch Phase 3,as specified in the Drainage Improvements Agreement,and to complete said work within the time specified in the Drainage Improvement Agreement for completion,all in accordance with State and local laws and rulings thereunder in order to satisfy the conditions of approval for Subdivision 8306. ., , .., _ e. 3, CONDITION: If the principal faithfully performs all things required according to the terms and conditions of said contract and improvement plan and improvements agreed on by the principal and the County,then this obligation as to Section 1-(A) above shall become null and void, except that the guarantee of maintenance continues for the one-year period; and if principal fully pays the contractors,subcontractors, and persons renting equipment or furnishing labor or materials to them for said work and improvement,and protects the premises from claims of such liens,then this obligation as to Section I-(B)above shall become null and void; otherwise this obligation remains in full force and effect. No alteration of said contract or any plans or specifications of said work agreed to by the Principal and the county shall relieve any surety from liability on this bond; and consent is hereby given to make such alterations without further notice to or consent by Surety; and the Surety hereby waives the provision of California Civil Code § 2819, and holds itself bound without regard to and independently of any action against Principal whenever taken, and agrees that if County sues on this bond, Surety will pay reasonable attorney fees fixed by court to be taxed as costs and included in the judgement. 3. CONDITION: A. The Condition of this obligation as to Section 2.(A) above is such that if the move bounded Principal,his or its heirs,executors,administrators,successors or assigns,shall in all things stand to and abide by, and well and truly keep and perform the covenants, conditions and provisions in the said agreement and any alteration thereof made as therein provided,on is or its part,to be kept and, performed at the time and in the manner therein specified,and in all respects according to their true intent and meaning, and shall indemnify and save harmless the County of Contra. Costa (or city assignee),its officers,agents and employees,as therein stipulated,then this obligation shall become null and void; otherwise it shall be and remain in full force and effect. As part of the obligation secured hereby and in addition to the face amount specified therefore,there shall be included costs and reasonable expenses and fees, including reasonable attorney's fees, incurred by County(or city assignee) in successfully enforcing such obligation, all to be taxed as costs and included in any judgement rendered. B. The condition of this obligation as to Section 2.(B) above is such that said Principal and the undersigned as corporate surety are held firmly bound unto the County of Contra Costa and all contractors,subcontractors,laborers,material men and other persons employed in the perfonnance of the aforesaid agreement and referred to in the aforesaid Civil Code for materials furnished or labor thereon of any kind,or for amounts due under the Unemployment Insurance Act with respect to such work or labor, that said surety will pay the same in an amount not exceeding the amount herein above set forth, and also in case suit is brought upon this bond, will pay, in addition to the fact amount thereof, costs and reasonable expenses and fees, including reasonable attorney's fees, incurred by County(or city assignee)in successfully enforcing such obligation,to be awarded and fixed by the court; and to be taxed as costs and to be included in the judgement therein rendered. It is hereby expressly stipulated and agreed that this bond shall inure to the benefit of any and all persons,companies and corporations entitled to file claims under Title 15(commencing with Section 3082)of Part 4 of Division 3 of the Civil Code,so as to give a right of action to them or their assigns in any suit brought upon this bond. Should the condition of this bond be fully performed then this obligation shall become null and void, otherwise it shall be and remain in full force and effect. C. No alteration of said subdivision agreement or any plan or specification of said work agreed to by the Principal and the County shall relieve any Surety from liability on this bond;and consent is hereby given to make such alteration without further notice to or consent by Surety;and the Surety hereby waives the provisions of Califomia Civil Code Section 2819,and holds itself bound without regard to and independently of any action against Principal whenever taken. SIGNED AND SEALED on April 29,2004 Shapel!Industries of Northern California,a Division of PRINCI Shapell Industries,Inc. SURETY National Fire Insurance Company of Hartford Gina Ih�ea,Attarney-ir:- act Address 100 N. Milpitas Blvd., Milpitas, CA 95035 Address 5820 Canoga Avenue,Suite 200,Woodland Hills,CA 94367 By G:\G:pDala\EngSvc\Slava\Gale Ranch Phase 3\DA 0030-;-ower Main Branch',DA 0030 landscape Bond Agreement AN-:O.doc Aey„Apri129,2C0�, POWER OF ATTORNEY APPOINTING INDIVIDUAL ATTORNEY-IN-FACT Know All Men By These Presents,That Continental Casualty Company,an Illinois corporation,National Fire Insurance Company of Hartford,a Connecticut corporation,and American Casualty Company of Reading,Pennsylvania,a Pennsylvania corporation(herein called"the CNA Companies"), are duly organized and existing corporations having their principal offices in the City of Chicago,and State of Illinois,and that they do by virtue of the signatures and seals herein affixed hereby make,constitute and appoint Pamela L Stocks,Beverly A Hall,Sandra V Hanner,Gina O'Shea,Individually of Sherman Oaks,CA,their true and lawful Attomey(s)-in-Fact with full power and authority hereby conferred to sign,seal and execute for and on their behalf bonds,undertakings and other obligatory instruments of similar nature -In Unlimited Amounts- and to bind theta thereby as fully and to the same extent as if such instruments were signed by a duly authorized officer of their corporations and all the acts of said Attorney,pursuant to the authority hereby given is hereby ratified and confirmed. This Power of Attorney is made and executed pursuant to and by authority of the By-Law and Resolutions,printed on the reverse hereof,duly adopted,as indicated,by the Boards of Directors of the corporations. In Witness Whereof,the CNA Companies have caused these presents to be signed by their Senior Vice President and their corporate seals to be hereto affixed on this 16th day of April,2004, AS Continental Casualty Company ' National Fire Insurance Company of Hartford ocA *e �. +► ar�p American Casualty Company of Reading,Pennsylvania SEAL asst L ,� Michael Gengler Sant Vice President State of Illinois,County of Cook,ss: On this l6th day of April,2004,before me personally came Michael Gengler to me known,who,being by me duly sworn,did depose and say: that he resides in the City of Chicago,State of Illinois;that he is a Senior Vice President of Continental Casualty Company,an Illinois corporation,National Fire Insurance Company of Hartford,a Connecticut corporation,and American Casualty Company of Reading,Pennsylvania,a Pennsylvania corporation described in and which executed the above instrument;that he knows the seals of said corporations;that the seals affixed to the said instrument are such corporate seals;that they were so affixed pursuant to authority given by the Boards of Directors of said corporations and that he signed his name thereto pursuant to like authority,and acknowledges same to be the act and deed of said corporations. OFFICIAL SEAL • Ei t PRICE t+arA€cr P �r-axAre OF a.taaals MY C6iHMBOPOt9 EIfDfREb:OOM 70"s My Commission Expires September 17,2006 4liza Price Notary Public CERTIFICATE I,Mary A.Ribikawskis,Assistant Secretary of Continental Casualty Company,an Illinois corporation,National Fire Insurance Company of Hartford,a Connecticut corporation,and American Casualty Company of Reading,Pennsylvania,a Pennsylvania corporation do hereby certify that the Power of Attorney herein above set forth is still in force,and further certify that the By-Law and Resolution of the Board of Directors of the corporations printed on the reverse hereof is still in force. In testimony whereof have hereunto subscribed my name and affixed the seal of the said corporations this 29th day of April. i 20104 . Ct 01A1 Continental.Casualty Company National Fire Insurance Company of Hartford Mow American Casualty Company of Reading,Pennsylvania C BEAT. ts2 s ISO? • C..C... Mary A.Rikafjkis Assistant Secretary Form F6853-1112001 Authorizing By-Laws and Resolutio. ADOPTED BY THE BOARD OF DIRECTORS OF CONTINENTAL CASUALTY COMPANY: This Power of Attorney is made and executed pursuant to and by authority of the following By-Law duly adopted by the Board of Directors of the Company. "Article IX—Execution of Documents Section 3. Appointment of Attorney-in-fact. The Chairman of the Board of Directors,the President or any Executive, Senior or Group Vice President may, from time to time, appoint by written certificates attomeys-in-fact to act in behalf of the Company in the execution of policies of insurance, bonds, undertakings and other obligatory instruments of like nature. Such attorneys-in-fact, subject to the limitations set forth in their respective certificates of authority,shall have full power to bind the Company by their signature and execution of any such instruments and to attach the seal of the Company thererto. The Chairman of the Board of Directors,the President or any Executive,Senior or Group Vice President or the Board of Directors,may,at any time,revoke all power and authority previously given to any attorney-in-fact." This Power of Attomey is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Board of Directors of the Company at a meeting duly called and held on the 17'h day of February,1993. "Resolved,that the signature of the President or any Executive,Senior or Group Vice President and the seal of the Company may be affixed by facsimile on any power of attorney granted pursuant to Section 3 of Article IX of the By-Laws, and the signature of the Secretary or an Assistant Secretary and the seal of the Company may be affixed by facsimile to any certificate of any such power and any power or certificate bearing such facsimile signature and seal shall be valid and binding on the Company. Any such power so executed and sealed and certified by certificate so executed and sealed shall,with respect to any bond or undertaking to which it is attached,continue to be valid and binding on the Company." ADOPTED BY THE BOARD OF DIRECTORS OF AMERICAN CASUALTY COMPANY OF READING,PENNSYLVANIA: This Power of Attorney is made and executed pursuant to and by authority of the following By-Law duly adopted by the Board of Directors of the Company. "Article VI—Execution of Obligations and Appointment of Attorney-In-Fact Section 2. Appointment of Attorney-in-fact. The Chairman of the Board of Directors,the President or any Executive,Senior or Group Vice President may, from time to time,appoint by written certificates attorneys-in-fact to act in behalf of the Company in the execution of policies of insurance, bonds, undertakings and other obligatory instruments of like nature. Such attorneys-in-fact,subject to the limitations set forth in their respective certificates of authority,shall have full power to bind the Company by their signature and execution of any such instruments and to attach the seal of the Company thereto. The President or any Executive,Senior or Group Vice President may at any time revoke all power and authority previously given to any attorney-in-fact.." This Power of Attorney is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Board of Directors of the Company at a meeting duly called and held on the 17'x'day of February,1993. "Resolved,that the signature of the President or any Executive,Senior or Group Vice President and the seal of the Company may be affixed by facsimile on any power of attorney granted pursuant to Section 2 of Article VI of the By-Laws, and the signature of the Secretary or an Assistant Secretary and the seal of the Company may be affixed by facsimile to any certificate of any such power and any power or certificate bearing such facsimile signature and seal shall be valid and binding on the Company. Any such power so executed and sealed and certified by certificate so executed and sealed shall,with respect to any bond or undertaking to which it is attached,continue to be valid and binding on the Company." ADOPTED BY THE BOARD OF DIRECTORS OF NATIONAL FIRE INSURANCE COMPANY OF HARTFORD: This Power of Attorney is made and executed pursuant to and by authority of the following Resolution duly adopted on February 17, 1993 by the Board of Directors of the Company. "RF SOLVED. That the President,an Executive Vice President,or any Senior or Group Vice President of the Corporation may,from time to time, appoint,by written certificates,Attomeys-in-Fact to act in behalf of the Corporation in the execution of policies of insurance,bonds,undertakings and other obligatory instruments of like nature. Such Attorney-in-Fact,subject to the limitations set forth in their respective certificates of authority,shall have full power to bind the Corporation by their signature and execution of any such instrument and to attach the seal of the Corporation thereto. The President,an Executive Vice President,any Senior or Group Vice President or the Board of Directors may at any time revoke all power and authority previously given to any Attorney-in-Fact." This Power of Attorney is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Board of Directors of the Company at a meeting duly called and held on the I7`"day of February,1993. "RESOLVED: That the signature of the President, an Executive Vice President or any Senior or Group Vice President and the seal of the Corporation may be affixed by facsimile on any power of attorney granted pursuant to the Resolution adopted by this Board of Directors on February 17, 1993 and the signature of a Secretary or an Assistant Secretary and the seal of the Corporation may be affixed by facsimile to any certificate of any such power, and any power or certificate bearing such facsimile signature and seal shall be valid and binding on the Corporation. Any such power so executed and sealed and certified by certificate so executed and sealed,shall with respect to any bond or undertaking to which it is attached,continue to be valid and binding on the Corporation." State of CALIFORNIA County of LOS ANGELES On April 29' 2004 before me, Sandy Hanner- Notary Public Oate NAME, TITLE OF OFFICER., "JANE DDE, NOTARY PUBLIC" personally appeared Gina O'Shea NAME(S)OF SIGNER(S) ( x ) personally known to me–OR – (—) proved to me on the basis of satisfactory evidence to be the person(x) whose name(4 isisiexsubscribed to the within instrument and acknowledged to me that b*she).#M executed the same in bds/her/tl wIr authorized capacityoge , and that by Wher/ r signatureo) on the instrument the person(S), or the entity upon behalf of which the person{so acted, executed the instrument. SANDY HANNER WITNESS y hand and offici al. 4` "_ Commission*1362 a� Notary Public-Cellfomis R .>i"✓? Los Angers County SiGNATUAE OF NOTARY fit' Poly Comm.Expires Jul 2,2006 OPTIONAL Though the data below is not required by law, it may prove valuable to persons relying on the document and could prevent fraudulent reattachment of this form, CAPACITY CLAIMED BY SIGNER DESCRIPTION OF ATTACHED DOCUMENT {�# INDIVIDUAL {�) CORPORATE OFFICER TITLE(S) TITLE OR TYPE OF DOCUMENT PARTNER(S) {_._) LIMITED {�) GENERAL NUMBER OF PAGES { } ATTORNEY-IN-FACT TRUSTEE(S) (�} GUARDIAN/CONSERVATOR { - } OTHER DATE OF DOCUMENT SIGNER IS REPRESENTING: NAME OF PERSON(S) OR ENTITY(IES) National Fire Insurance Company of Hartford SIGNER(S) OTHER THAN NAMED ABOVE G-107426.8 NOTICE In accordance with. the Terrorism Risk Insurance Act of 2002, we are providing this disclosure notice for bonds and certain insurance policies on which one or more of the Writing Companies identified below is the surety or insurer. To principals on bonds and insureds on certain insurance policies written by any one or more of the following companies (collectivefly the "Writing Companies") as surety or insurer: Western Surety Company, Universal Surety of America, Surety Bonding Company of America, Continental Casualty Company, National Fire Insurance Company of Hartford,Americana Casualty Company of Reading, PA, The Firemen's Insurance Company of Newark, NJ, and The Continental Insurance Company. T�ISCLOSURE OF PREl'VUUIV� The premium attributable to coverage for terrorist acts certified under the Act was Zero Dollars ($0,00). CLO ORIF, QE FEDERAL R N PAYM NT OF TERRORISM LOSE The United States will pay ninety percent (90%) of covered terrorism Losses exceeding the applicable surety/insurer deductible. Form F7310 S` <l CALIFORNIA ALL PURPOSE ACKNOWLEDGMENT '> >z State of California County of Santa Clara s 7. z� On May 4,2004,before me, Janice T. Kruse,Notary Public personally appeared < Robert D. Moore known to me to be the person whose name is subscribed to the within ?> instrument and acknowledged to me that he executed the same in his authorized capacity, and that by his signature on the instrument the person, or the entity upon behalf of which the person acted, executed the instrument. s` t WITNESS my hand and official seal. '? CofnMW40n# 1318697 Ck SONQ q Z � YYIgY 1✓RALI Cou* «.r_'.- i..,Y•✓i"i..._-+C...-` �� �L'`C.�.T...:i-i.{_ Signature of Notary Public Optional Information S s' Title or Type of Document: Improvement Bond Tract 8306-Bond# 929299746 `< Capacity Claimed by Signer: Assistant Vice President of Shapell Industries,Inc. z �c r JJCS,%'/n�:\NW��.N�.V,V '\/`NWW/`,NWv// yWn✓�+'M/f,.Y=':%,._ .i."��. .- /�'//i,/.�,/./V/ ./�=_✓.//�'/M//�'N.`n\� S� s CALIFORNIA ALL PURPOSE ACKNOWLEDGMENT State of California County of Santa Clara On May 5, 2004,before me, Janice T. Kruse,Notary Public personally appeared Ken s Cox known to me to be the person whose name is subscribed to the within instrument and acknowledged to me that he executed the same in his authorized capacity, and that by his signature on the instrument the person,or the entity upon behalf of which the person z acted, executed the instrument. Cor "dn F_T#1 8697 r-WITNESS my hand and official seal. ' NQtaty K&Aic-COMOMIC $costa Cicua COW* Cmm,Explant Arg 2t Signature of Notary Public rs s< Optional Information Title or Type of Document: Improvement Bond Tract 8306- Bond#929299746 >< z Capacity Claimed by Signer: Assistant Secretary of Shape I Industries,Inc. ,< ,5 z « S� �s � �. �� fl#�##�I#I�###III �� ���.� CONTR4 Recorded at the request of: STEp4NI###Ifllllll#VIII# CLO!TA Recorder Office Contra Costa County DOC MR, Clerk-Recorder Board of Supervisors — 2004---0239934-00 Return to: W*dnosdoy, JUN 23, 2004 08:21:31 Public Works Department FRE $0.00 Engineering Services Division Ttl Pd $0,@e Nbr-0002198781 Ire/R9/1-3 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Resolution on June 22, 2004,by the following vote: AYES: SUPERVIOSRS UILKEMA, DESAULNIER AND GREENBERG NOES: NONE ABSENT: SUPERVISORS GIOIA, ANTI GLOVER ABSTAIN: NONE RESOLUTION NO. 2004/ 334 SUBJECT: Accepting completion of public improvements(along Las Juntas Way and Coggins Drive), accepting completion of warranty period, and release of cash deposit for Development Plan 98-03006,Pleasant Hill area. (District IV) The Public Works Director having notified this Board that the public street and storm drain improvements for Development Plan 98-03006 (along Las Juntas Way and Coggins Drive),being developed by Bridge Housing Corporation,have been completed. NOW THEREFORE BE IT RESOLVED that the improvements have been COMPLETED as of December 4, 2000. BE IT FURTHER RESOLVED the six month lien guarantee period has been completed and the labor and material surety bond is EXONERATED. JD;rm I hereby certify that this is a true and correct copy of an Ci:\GrpData\EngSvc\BO\2004\06-22-04\DP 98-3006 BO-45.60.doe action taken and entered on the minutes of the Board of Originator: Public Works(ES) Supervisors on the date shown. Contact: Frank Navarro(313-2264) Recording to be completed by COB I.D.942827909 ATTESTED: JUNE 229 2004 cc: Public Works M.Valdez,M&T Lab T Bell,Construction JOHN SWEETEN. , Clerk of the Board of Supervisors and J.Dowling,Engineering Services County Administrator Current Planning,Community Development Bridge Housing Corporation Attn:Kevin Griffith 345 Spear St.,Suite 700 San Francisco,CA 94105 By Deputy Fireman's Fund Insurance V 777 San Marin Drive Novato,CA 94998 RESOLUTION NO.2004/334 SUBJECT: Accepting completion of improvements(along Las Juntas Way and Coggins Drive), accepting completion of warranty period, and release of cash deposit for Development Plan 98-03006, Pleasant Hill area. (District IV) DATE: June 22, 2004 PAGE: 2 On June 22,2004,this Board resolved that the improvements in Development Plan 98-03006 were completed and now on the recommendation of the Public Works Director; The Board hereby .FINDS that the improvements have satisfactorily met the guaranteed performance standards for the period following completion and acceptance.NOW THEREFORE BE IT RESOLVED that the Public Works Director is AUTHORIZED TO PAY to Contra Costa County Public Works Department the$1,000.00 cash deposit(Auditor's Deposit Permit No. 329090,dated March 23, 1999)and the$5,000.00 cash deposit from the SD 98-08229 deficiency bond(Auditor's Deposit Permit No. 355049,date August 22,2002),made by Bridge Housing Corp.plus all accrued interest to help defray inspection charges incurred by the Public Works Department. BE IT FURTHER RESOLVED that the warranty period has been completed and the performance bond is exonerated. RESOLUTION NO. 2004/334 Bridge Housing Corp. April 27,2004 Page 2 1 approve the use of DP 98-03006's $ 1,000.00 cash performance bond (Auditor's Permit No. 329090, dated March 23,1999) and Subdivision 8229s $5,000.00 cash performance bond (Auditor's Permit No. 355049, dated August 22,2000) to the Contra Costa County Public Works Department to pay for outs=tanding overages on DP 98-03006, and will pay the new balance clue below: Balance due: $7,132.50 Cash pe�ormance bona's. $6,000.00 New balance due: $1,132.50 (Signature) 'ti-' (Brfdge dousing Cor oration} (Print name) ��t t� ��� Cw L 15 Date If you have any questions, please contact me at(925) 313-2358. Very ti my yours, Janet E. Dowling Engineering Technician Engineering Services Division JD-rm G:\GrpDatalGngSvc\Ianet120041Apr\DP9$-3006 Cash Bond Re?ease.doc cc: B.i3ai ss,:engineering Services P,Navarro,Engineering Services