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HomeMy WebLinkAboutMINUTES - 03012005 - 2005 RES 100 M1 CONTRA COSTA Cc Recorder Off ice Recorded at the request of- STEPHEN L. WEIRClerk—Recorder Contra Costa County DCC— 200 -007 1 z :"3— "00 Board of supervisors Wadnosday,, MAR 02, 2003 09:49:12 Return to: FRE Public Works Department � 0� Engineering Services Division Ttl Pd $8,H Nbr-025$0$ 5 trt/RS/1-3 THE BOARD OF SUPERVISORS OF CONTRA. COSTA COUNT', CALIFORNIA Adapted this Resolution on March 1, 2005,by the following vote: AYES: SUPERVISORS GIOIA, PIEPHO, DESAULNIER, GLOVER AND UILKR4A. NOES: NONE ABSENT: NONt ABSTAIN: NONE RESOLUTION NO. 2005/ 1.00 SUBJECT: Accepting completion of private improvements(South Lakefront Loofa,Fern Ridge Circle,and Gold Creek Circle),Subdivision 01-08571,Discovery Bay area.(District III) The Public Works Director has notified this Board that the private improvements (South Lakefront Loop, Fern Ridge Circle, and Gold Creep Circle) in Subdivision 01-08571 have been completed as provided in the Subdivision Agreement with Hofmann Land Development Company, heretofore approved by this Board in conjunction with the filing of the Subdivision Map. JD:rm C,:1CsrpData\EngSvc\Ba12005103-031SD OI-08571 BO-45.doc Originator: Public Works(ES) I hereby certify that this is a true and correct copy of an Contact: Chris Lau(313-2293) action taken and entered on the minutes of the Board of Recording to be completed by COB I.D.68-0419482 Supervisors on the date shown. cc: Public Works -T.Bell,Construction Div. -M.Valdez,M&T Lab -H.Finch,Maintenance Div. ATTESTED: MARCH OL,2005 -I.Bergeron,Mapping Div. JOHN, SWEETEN, Clerk of the Board of Supervisors and -J.Dowling,Engineering Svcs Sheriff:Patrol Div.Commander County Administrator CHP,clo Al CSAA–Cartog Hofmann Land Development Company Attn:Robert HenryBy ,Deputy 1380 Galaxy Way Concord,CA 94522 Liberty Mutual Insurance Company Attn:Deborah Baker I Front Street,Suite 870 San Francisco,CA 94111 RESOLUTION N4.2005/ 100 SUBJECT: Accepting completion of private improvements(South Lakefront Loop, Fern Ridge Circle,and Gold Creek Circle),Subdivision 01-08571,Discovery Bay area.(District III) DATE: March 1, 2005 PAGE: 2 NOW THEREFORE BE IT RESOLVED that the improvements have been COMPLETED as of March 1,2005 thereby establishing the six-month terminal period for the filing of liens in case of action under said Subdivision Agreement: DATE OF AGREEMENT DAME OF BANK/SURETY November 11,2003 Liberty Mutual Insurance Company BE IT FURTHER RESOLVED the payment(labor and materials)surety for$1,037,750.00, Bond No. 070000633 issued by the above surety be RETAINED for the six month lien guarantee period until September 1,2005, at which time the Clerk of the Board is AUTHORIZED to release the surety less the amount of any claims on file. BE IT FURTHER RESOLVED that the private improvements have been COMPLETED and are NOT ACCEP'T'ED NOR DECLARED as County Roads, at this time. BE IT FURTHER RESOLVED that there is no warranty period required, and the Public Works Director is AUTHORIZED to refund the $20,755.00 cash security for performance (Auditor's Deposit Permit No. 413390, dated October 16, 2003) plus interest in accordance with Government Code Section 53079,if appropriate,to Hofmann Land Development Companypursuant to the requirements of the Ordinance Code; and the Subdivision Agreement and surety bond,Bond No. 070000633, dated October 10, 2003, are exonerated. RESOLUTION N0. 2005/100 TO: BOARD OF SUPERVISORS FROM: MAURICE M. SAIL,PUBLIC WORDS DIRECTOR DATE: March 1,2005 SUBJECT: AcciTting c2:,n letion of private improvements,Discov=Bay area. SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION{S3: ADOPT Resolution o. 2005/ 100 for Subdivision 01-08571, accepting completion of private improvements (South Lakefront Loop,Fern Ridge Circle,and Cold Creek Circle), for project being developed by Hofmann Land Development Company,Discovery Bay area. (District III), FISCAL IMPACT: None. BACKGROUND/REASON(S) FOR RECOMMENDATIO_NSI: The private improvements have been installed in a good workmanlike manner as required by the improvement plans and in conformance with the County Ordinance Code. i--ONSEOUENCES OF NEGATIVE ACTION: The six-month lien period will not start, the surety bond will not be exonerated and the cash bond will not be refunded. Continued on Attachment: SIGNATURE: Ct71dT;MDTT'ION OF ZOUNTY AI.IMINISTRAT7R RECOMMENDATION DE BOARD COMMITTEE PPROVE OTHER SIGNA'I R S ACTION OF BOX14D ON MARCH 0 2005 _ APPROVED AS RECOMMENDED xx _OTHER VOTE OF SUPERVISORS XX UNANIMOUS(ABSENT DONE ) AYES: NOES: ABSENT: ABSTAIN: I hereby certify that this is a true and correct JD:rm copy of an action taken and entered on the G:\GrpData\EngSvc1BO\2005103-01\SD 01-08571 B0 45.doe minutes of the Board of Supervisors on the Originator: Public Works(ES) Contact:Chris Lau(333-2293) date shown. T.D.68-0419482 cc. Public Works T.Bell,Construction Div. M.Valdez,M&T Lab H.Finch,Maintenance Div. MARCH OI 2005 I.Bergeron,Mapping Div. ATTESTED: r o Dowling,Engineering Sven JOHN SWEETEN, Clerk of the Board of Sheriff-Patrol Div.Commander CHP,c/o Al Supervisors and County Administrator CSAR—Cartog Hofrnann Land Development Company Attn:Robert Henry S 384 Galaxy W ay Concord,CA 94522 By , Deputy Liberty Mutual Insurance Company Atm:Deborah Baker I front Street,Suite 870 San Francisco,CA 94111