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HomeMy WebLinkAboutMINUTES - 03012005 - C12 TO: BOARD OF SUPERVISORS ORS FROM: MAURICE M. SHIU, PUBLIC WORKS DIRECTOR DATE: March 1, 2005 SUBJECT: Accepting completion of private improvements and accepting Bond Rider for deficiencies, Discovery Bay area. SPECIFIC REQUEST(S)OR RECOMMENDATIONS)&BACKGROUND AND JUSTIFICATION RECOMMENDATION(S): ADOPT Resolution No. 2005/ 102 for Subdivision 02-08577, accepting completion of private improvements (South Lakefront Loop, Fallman Boulevard, New Melones Circle, and Yellowstone Circle) and accepting Bond Rider for deficiencies,for project being developed by Hofmann Land Development Company,Discovery Bay area. (District III), FISCAL IMPACT: None. BACKGROUND/REASON(S) FOR RECOMMENDATION(S): Subdivision 02-08577 improvements have been completed as provided in the Subdivision Agreement with Hofmann Land Development Company with the exception of deficiencies, specifically the application of reclamite. CONSEQUENCES OF NEGATIVE ACTION: Private improvements will not be accepted as complete,with the exception of deficiencies, and the cash bond will not be released. Continued on Attachment: SIGNATURE: -, COMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE _,,�PROVE OTHER i SIGNATURE (S): aoL�,� ACTION OF BO ON MARCH 01 2005 APPROVED AS RECOMMENDED XX OTHER VOTE OF SUPERVISORS XX UNANIMOUS(ABSENT NONE ) I hereby certify that this is a true and correct z, AYES: NOES: copy of an action taken and entered on the ABSENT: ABSTAIN: minutes of the Board of Supervisors on the Kx:rrn date shown. G:\GrpData\EngSvc\BO\2005\03-01\SD 02-08577 BO-45.doc Originator: Public Works(ES) Contact:Chris Lau(313-2293) I.D.68-0419482 ATTESTED• MARCH 0l, 2005 cc: Public Works -T.Bell,Construction Div. • -M.Valdez,M&T Lab JOHN SWEETEN, Clerk of the Board of -H.Finch,Maintenance Div. -I.Bergeron,Mapping Div. Supervisors and County Administrator -K.Hoey,Engineering Svc. -T.—9-1-05 Sheriff-Patrol Div.Commander CHP,c/o AI CSAA-Cartog By 4& ,Deputy Hofmann Land Development Company Attn:Bob Henry 1380 Galaxy Way Concord,CA 94522 Liberty Mutual Insurance Company Attn:Deborah Baker 1 Front Street,Ste 870 San Francisco,CA 94111 CONTRA COSTA Co Recorder Of fice Recorded at the request of-. STEPHEN L. WEIR C lerk-Recorder Contra Costa County Board of Supervisors DOC� 200 �0071265�00 Return to: Wednesday, MAR 02, 2005 09:49:27 Public Works Department FRE $0.00 Engineering Services Division �r-� �$ i� Tt 1 Pd $0,00 '1 v+� 1rc-/RS/1-3 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Resolution on March 1, 2005,by the following vote: AYES: SUPERVISORS GIOIA9 PIEPHO, DESAULNIER, GLOVER AND UILKEMA NOES: NONE ABSENT: NONE ABSTAIN: NONE RESOLUTION NO. 2005/ 102 SUBJECT: Accepting completion of private improvements (South Lakefront Loop, Fallman Boulevard,New Melones Circle,and Yellowstone Circle)and accepting Bond Rider for deficiencies, Subdivision 02-08577, Discovery Bay area. (District 111) The Public Works Director has notified this Board that the private improvements in Subdivision 02-08577 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. KH:rm G:\GrpData\EngSvc\BO\2005\03-01\SD 02-08577 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 01, 2005 -I.Bergeron,Mapping Div. JOHN SWEETEN, Clerk of the Board of Supervisors and -K.Hoey,Engineering Svc. -T.—9-1-05 County Administrator Sheriff-Patrol Div.Commander CHP,c/o Al CSAA—Cartog Hofmann Land Development Company By Deputy Attn:Bob Henry 1380 Galaxy Way Concord,CA 94522 Liberty Mutual Insurance Company Attn:Deborah Baker I Front Street,Ste 870 San Francisco,CA 94111 RESOLUTION NO.2005/ 102 SUBJECT: Accepting completion of private improvements (South Lakefront Loop, Fallman Boulevard,New Melones Circle,and Yellowstone Circle)and accepting,Bond Rider for deficiencies, Subdivision 02-08577, Discovery Bay area. (District III) DATE: March 1, 2005 PAGE: 2 The Public Works Department having also notified this Board that these private improvements have been completed with the exception of minor deficiencies, specifically the application of reclamite,for which abond rider for$19,500.00,Bond No.070000635,dated January 129 2005,issued by Liberty Mutual Insurance Company, shall be held to insure satisfaction of these outstanding deficiencies pursuant to the requirements of Section 94-4.406 of the Ordinance Code until release by this Board. 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 NAME OF BANK/SURETY December 9, 2003 Liberty Mutual Insurance Company BE IT FURTHER RESOLVED the payment(labor and materials)surety for$2,124,000.00, Bond No. 070000635 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 ACCEPTED 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 $42,480.00 cash security for performance (Auditor's Deposit Permit No. 4133905 dated October 16, 2003) plus interest in accordance with Government Code Section 53079,if appropriate,to Hofmann Land Development Company pursuant to the requirements of the Ordinance Code. RESOLUTION NO. 2005/102 LiDert y Interchange Corporate Center 450 Plymouth Road,Suite 400 Bond.Sernces... Plymouth Meeting,PA.19462-1644 ,memba of Libuty Mum 0"roup Ph.(610)832-8240 CHANGE RIDER To be attached to and form a part of surety bond number 070000635 dated the 10th day of October 2004 issued by Liberty Mutual Insurance Company,a Massachusetts mutual insurance company,as surety(the Surety"),on behalf of Hofmann Land Development Company as principal(the"Principal"), in favor of County of Contra Costa as obligee(the"Obligee"). The Principal and the Surety hereby consent to changing the attached bond as follows: Item 2. Obligation, A. Performance and Guarantee is reduced to Nineteen Thousand Five Hundred and no/100s* Dollars($19,500*) This change is effective the 12th day of January I �,20 05 The attached bond shall be subject to all of its terms,conditions and limitations except as herein modified. IN WITNESS WHEREOF,said Principal and Surety have caused these presents to be duly signed and 1 2th January 05 sealed this day of WITNESS ATTEST Hofmann Land Development Company (Principal) By:.Name: (Seel) Title: LIBERTY MU U INSURANCE COMPANY (S rety) By:. -(Seal) ACCEPTED: Katffeeh Beck Attorney-Mact County 0 ntra Costa (Obligee) By: Name: -.(Seal) Title: Date: .4000 MMIC-3008 Rev.12/02 Liberty Mutual Surety Bond Number 070000635 NOTICE FROM SURETY REQUIRED BY TERRORISM RISK INSURANCE ACT OF 2002 In accordance with the Terrorism Risk Insurance Act of 2002 (referred to hereinafter as the "Act"), this disclosure notice is provided for surety bonds on which one or more of the following companies is the issuing surety: Liberty Mutual Insurance Company; Liberty Mutual Fire Insurance Company; LM Insurance Corporation; The First Liberty Insurance Corporation; Liberty Insurance Corporation; Employers Insurance Company of Wausau (formerly "EMPLOYERS INSURANCE OF WAUSAU A Mutual Company"); Peerless Insurance Company; and any other company that is a part of or added to the Liberty Mutual Group for which surety business is underwritten by Liberty Mutual Surety (referred to collectively hereinafter as the "Issuing Sureties"). NOTICE FORMS PART OF BOND This notice forms part of surety bonds issued by any one or more of the Issuing Sureties, DISCLOSURE OF PREMIUM The premium attributable to any bond coverage for "acts of terrorism" as defined in Section 102(1) of the Act is Zero Dollars ($0.00). DISCLOSURE OF FEDERAL PARTICIPATION IN PAYMENT OF TERRORISM LOSSES The United States will reimburse the Issuing Sureties for ninety percent (90%) of any covered losses from terrorist acts certified under the Act exceeding the applicable surety deductible. LMIC-6539 11/15/04 - . I ..�4. I I ..1...�I I I �.-�I I.1 1.%I­I--� � 1 I�� .'I--- 1.11.�I I .� . I I -..­I I­�I I�,�,..I - 1�-�I I 1 �,­ -I�.1 I� ..I ..�1­ - . �.� I I - I I,�I". 1,�- I . ,�,I .. .I .�­�.I I�� ..� �I.-�I I I" I , I I­��- ..I.,� -I I I I..I�­ I I I �. ''I.11.�­ I ­ 11 I I I I � I .1 � . I_0 ..I I I ..I 11 .I .. -I 1. .. , ., I—I I.1. I.I I.�.1.I I .. 1.11 ..� �I".. "I �I I I .. 111.� I� .1 I.I I I I I I.1.I ..I�1 I I, I., -I-I I -I- 11 �." 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I - -' he 6 12th,day of March 1980 1 1 - . I,1. I 19 , - - , ., �, 11 � I surance- om pany at..a Mee in u.y called,and , . y _-_n a .� "I 1. . I - I � I .1' I I r . .�__�, .followin­I vote�of the board.of.diredtors.�of Liberty Mutual I n I I -C � ti d -1 �id onth � I I �­I I ... �1.''I 1. I 1�.�I I.-� , - ,�. I-, I 1. , 11-- I ''''Ill.,. ,� I I- . ­,.,''I -11�1.I �,I 1. .., ''I "I ­.� -...1.� 11 11� 11 I., .rl,-.-9, _11'11. I._'-.,.-,. . _ ..,1,I� �,-... ­�. �_.�11 1.I .'' � I -1 1.� ,� 1. I I I . � -11- r., I­�� 11 11 I... 11 ,� ­­ 11 ­ I'll I -1.11. ­ I I � '­ I I .1 . ­I 1.�, .1 ­ -1 I I I­�� .-I I., - .1111, 1�-1 I .. I ­� I I �111 � 1� . ­ .1 � �_ I �� 11 1, I I � 1.11, I � I 11 I�I� -1 ­..I,- I 11� - I I.". ­. �1.1­ - I 1. � 11 I�I I I 1. .­­­.-1.� � 1. ..- I I I .. ­ �­I ­� I 11-I L, I. ILL .1" -11. I�....,. - ,�I � I I .1 . �..I� � I - I - I � I ..� I I - -1 I 11.1 I .1 � I I � �I . I .1 I�.��''...I 1.I�­�. 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I -1 I � � I 1� is- � � I I � , "I I.,1. . .. �IN TESTIMONY WHEREOF 1 have here�un o s e m hame an ,affi e corporat ,eal-of - ' - �th] ­ -:1 1 2 th , : day-of,:- � I- ­ . I I I I I I I I t ubscrib di d xed th I e s I th6said company 1. . .1 . I I .1. . � I .1,I � V . I ­ .11 �I . �y , - - I � I . �. ­ 11 � I I I I- , I I I I . I . ­ L I . I 1. .11 I I I I � I I , � - " I I � � I I I 11 I I I I . �I I I�11 I . I�I ,� ­ I- 11 I 11� I 111 � I I � I I . . � �, I �, 1. I I 1.� . I - I� I I I I . 11 I _ ''I � I �.. �.� .11 �� ...I., I I � 1� I �11 � - I . � I . � I �'', 1. 11 .I I.. 1 . 1. 11 ." � 1. . .1 11 I . 11 I 1. I'll, I 11 . 1. 11� . ... 11 I .. I I..­ I I., .1 -.11 I.,. I 11 I.. 11� I I I I I � .I - 11� .�. .� : .I I 11=11 QJ:U1 I ''I ­­ I- 7010.5 ­I I� . ., � I., I I �I � 1.1-1 I. ,. I- I -1 I "I ,�� �I I I I �- � � , - I .� ., I I - I I�, . I . � ,I I I I I I -� �­�7-.f , �- I I I � I. 7�1� � �I I I I I I I ,. � �I � I . 1.11�. I I 11 .L I . I � I I� I � . 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I I I I � I I I I . I , I ,,. I - � I I I I I I I - .11, I I. I . � I I I I I .:'��,�_Z!,!-�'__11�1 : �DaVi-I M Carey As . I 11 11 � - I I I � 11 11 1� I 11 11 1�I., I I I'll I ­ I I ,� 1. . I .�: . 11 11 I �, I I � �', , "I..I I I . _L 1 ,�- ." r .11 I I I I. ­ I .11.1 . � �­ I I I 1.11 I I'll� 1 3 1 . _ . I Allkollh S T AT E %AJ - ___- .� . . , I I I I to A% qW 0 25.1 (a. I low I to Z I I I I , W �1 I I ft W t 10, I E ` I 1� E .1 ,= L� n] I 4 I -1 - � 1. � I .1�1 I ­� I 11 �� . I�,� �..�,11� 1� I .,'', .''I I � 11 -�­'11�.,�'. -11 ­�- '�11 I�1. 1. 11-I I 11.�-1 I., 111.� I I 11 " I 1­�-.1 1-.11� I—., I I 111­�­.,�1­ ­.. .I -1.11 � �1. I ''I I I., �1�1­ I 11 � I 1.11 �­ I - ­ � - 1-1 - 11� 11�� 11 ' ' I'll, � �.� . ,� . I I��1.11-I 11 I 1� -1� 1. �� 1� 111 I � .1-­.1111� � 1.I 11�1­11.11 I 1. .11- 111­1111­��11.1�1�.� 11 .1 1.11.�, -1 I'll�.1.I I 11 I �I 11-1,".I I I 1.1.�'11 11-1 Ir,".� 1. �.,.�11.1.1111-I'll 11�11 - � I I I - I ' ' . ., I � 11 I I � � - I � I . 1. - - I 1. . I ,� I � � I - � I I � - I � . I I I � 11 I I � 11 I " 11 � � . 11 I�, - 11 I 'll �111­ 11 � � I -111111-1 -111111 -11, � �-.1�� .­. I I-,-.1 111. I'll... ., .., ­­­­­�­. 111.11, '' I �, ­ 11 I- I I �­ �, � � I I � I I . � I I � I I � . . I I . M ----------------- a State of California County of Contra Costa On,January 12, 2005 s before me, ❑ Randall Y. Cross personally appeared Kathleen Beck Personally known to me -or- proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity (ies) and that by his /her/their signature(s)on the instrument the person(s) or the entity upon behalf of which the person(s) acted, executed CROSS the instrument. Y1 � 9 ision COMM pukstc•' '� WITNESS my hand and officialse al. 2A i► 1r1� Al . 0 iion SignatVre of Notary Public -----------------------------------------------.mar--!! ti ,R Fi'l'l----------------------------------------------------------- -----i-+rea-aw..e:----------r.ir----ar-..r-------------wr---..------- P 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: Hofmann Land Development Rider Bond No. 0700000635 for County of Contra Costa Document Date: 1/12/05 Number of Pages: 1 Signer(s)Other Than Named Above: Capacity(ies) claimed by Signer(s) Signer's Name: DIndividual ❑ Individual F-1 Corporate Officer ❑ Corporate Officer Title(s): Title(s): F] Partner-❑Limited[General ❑Partner-❑Limited General Z Attorney-in-Fact D Attorney-in-Fact Eje Trustee Truste :�. ............... Guardian or Conservator FGuardian orConserConservator th . O er . D : .., ... ,.. Other : TP fThumb Hee ❑ Top of Thumb Here Signer is Representing: Signer is Representing: Liberty Mutual Insurance Company Signer's Name: c. ALL-PURPOSE ACKNOWLEDGEMENT State of California Ss. County of Contra Costa On January 17, 2005 before me, D. Panteles (DATE) iNOTARY) personally appeared A.T. Shaw SIGNER(S) Q personally known to me OR ❑ proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their D. PANTELES signatures(s) on the instrument the person(s), Comm.#12-965-85 NOTARY PUBLIC-CALIFORNIA or the entity upon behalf of which the Contra costs county My Comm.Expires March 9,2005 person(s) acted, executed the instrument. -------------------- WITNESS my hand and official seal. NOTAR NATURE OPTIONAL INFORMATION The information below is not required by law. However, it could prevent fraudulent attachment of this acknowl- edgement to an unauthorized document. CAPACITY CLAIMED BY SIGNER (PRINCIPAL) DESCRIPTION OF ATTACHED DOCUMENT INDIVIDUAL ❑ CORPORATE OFFICER Change Rider President TITLE OR TYPE OF DOCUMENT TITLE(S) PARTNER(S) [� ATTORNEY-IN-FACT NUMBER OF PAGES ❑ TRUSTEE(S) January 12, 2005 El GUARDIAN CONSERVATOR DATE OF DOCUMENT E] OTHER: Subdivision 8570 OTHER SIGNER IS REPRESENTING: RIGHT THUMBPRINT NAME OF PERSON(S)OR ENTITY(IES) OF E CL -0 SIGNER 0 a. APA5/99 VALLEY SIERRA, 800-362-3369 1• ACTION BY THE.BOARD OF DIRECTORS OF HOFMANN LAND DEVELOPMENT COMPANY BY WRITTEN CONSENT WITHOUT MEETING , the p The undersigned, being all of resent directors of Hofmann Land Dev o• ment Company, a California corporation, Individually and collectively consent, ei p . by 9this wdtins to take the following actions, to adopt the following resolution. RESOLVED that the corporation authorizes A.T. Shaw to execute, in his authorized capacity as CEO/President, any and all documents related to the purchase and sale of real rope�Y, any and all documents related Eo the approval of tentaElve� and . R final subdivision maps, and any and,all documents related to land improvement agreements, such as subdivision agreements, and any.and all bond agreements. This consent is executed pursuant to secOon 307, subdivision (b) of the California Corporations Code, which authorizes the taking of action of the Board of Directors by unanimous written consent without a meeting. Dated: ,August 1, 2000 Ad- -- Kenneth . a n, Director r NPUM i Albert T. Shaw, Dl ctor IW�, en'non, Director omas A. Whalen, Di Dennis M. Drew, Director Richard L. Greene, Director