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Home My WebLink AboutMINUTES - 04122005 - 2005 RES 201 TME BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Resolution on.April 5, 2005,by the following vote: AYES: SUPERVISORS GIOIA, PIEPHO, DESAULNIER AND UILKEMA NOES: NONE ABSENT: SUPERVISOR FEDERAL GLOVER ABSTAIN: NONE RESOLUTION NO.2035/ 201 SUBJECT: Approving the Final Map for Subdivision 04-08914, being developed by Shapell Industries,Inc.,a Delaware Corp.,San Ramon(Dougherty Valley)area. (District III) The following documents were presented for Board approval this date: I, Map The final map of Subdivision 04-08914, property located in the San Ramon (Dougherty Valley)area.,Supervisorial District III,said map having been certified by the proper officials. 111. Background Information This 29-lot Subdivision is adjacent to two previously approved Subdivisions, 8685 and 8686. A Subdivision Agreement is not required. All necessary improvements are guaranteed by securities for Subdivisions 8685 and 8686. Originator:Public Works(ES) I hereby certify that this is a true and correct copy of an action Contact: Teri Rio(313-2363) taken and entered on the minutes of the Board of Supervisors So:M on the date shown. G:1GMD&ta\EngSvc\BO12005\D4-45LSI7 04-08914 HO-21 doc cc: Public Works-T.Bell,Construction C:ment Planning,Corrnrniwnity Development Sitspell Industries,Inc. too N.Milpitas Blvd. ATTESTED: APRIL 05, 2005 _ Milpitas,CA 95035 JOHN SWEETEN,Clerk of the Board of Supervisors and Ann:Sam Warden&Steve Savage National Fire Insurance Company of Hartford County Administrator 5820 Camp Avenue,Suite 200 Woodland Hills,CA 91367 Attn.Pamela L.Stocks By _ s Deputy RESOLUTION NO.2Q05C 201 SUBJECT: Approving the Final Map for Subdivision 04-0891.4, being developed by Shapell Industries, Inc., a Delaware Corp., San Ramon(Dougherty Valley) area. (District III) DATE: April 5, 2005 PAGE: 2 III. Tax Letter Letter from the County Tax Collector stating that there are no unpaid County taxes heretofore levied on the property included in said map and that the 2004-2005 tax lien has been paid in full and the 2005-2006 tax lien,which became a lien on the first day of January 2005, is estimated to be $197,400.00, with security guaranteeing payment of said tax lien as follows: • Tax Surety Bond Company: National Fire Insurance Company of Hartford Bond Number: 929 348 488 Date: March 15, 2005 Amount: $197,400.00 Principal: Shapell Industries, Inc., a Delaware Corp. NOW, THEREFORE, THE FOLLOWING IS RESOLVED: 1. That said final map is APPROVED and this Board does not accept or reject on behalf of the public any of the streets, paths, or easements shown thereon as dedicated to public use. 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Box 631 Russell V.Watts Martinez,California 94553- Costa Chief Deputy Treasurer-Tax Collector 0063 (925)646-4122 County Joslyn Mitchell (925)646-4135 FAX Tax Operations Supervisor l7�AY s Date: 3/10/2005 IF THIS TRACT IS NOT FILED PRIOR TO THE DATE TAXES ARE OPEN FOR COLLECTION (R&T CODE 26108) THIS LETTER 1S VOID. This will certify that I have examined the map of the proposed subdivision entitled: Tract/MS# my T.R.A. 8914 SAN RAMON 66405 Parcel#: 222-240-039-0 222-270-001-1 and have determined from the official tax records that there are no unpaid County taxes heretofore levied on the property included in the map. The 2004-2005 tax lien has been paid in full. Our estimate of the 2005-2005 tax lien, which became a lien on the first day of January, 2005 is $197,400.00 This tract is not subject to a 1915 Act Bond. If subject to a 1915 Act Bond, the original principal to calculate a segregation is The amount calculated is void 45 days from the date of this letter, unless this letter is accompanied With security approved by the Contra Costa County Tax Collector Subdivision bond must be presented to the County Tax Collector for review and approval of adequacy of security prior to filing with the Clerk of the Board of Supervisors WILLIAM J. POLLACEK, Treasurer-Tax Collector r( t Bond No.929 348 488 Premium: $1,974.00 PRINCIPAL TITLE COMPANY SURETY Sltulaeil industries, inn. First American Title Co. National Fire Insurance company of Hartford 100 N.Milpitas Blvd. 1355 Willow Ways,#100 23851;.CAm-eftack Road..Suite 5oa Milpitas,CA 95035 Concord,+C a 94520 Phoenix AZ 85018 Dave Suico Attim Bambara Pinto onde Ph: 408.946.1550 Phone: 925-356.7025 Phone: -212:;233 I+ATC0#1.1537968 Gale Ranch 111,Coronado ill @ Gale Ranch Parcel#222-240-039-0,2,22-270-001.1 Tax,year 2005/ 2006 BOND AGAINST TAXES KNOW ALL NLCN BY THI{aSL PRESENT'S: TliAT,Sharpell hidustries,_111U; ,a Deluwaare Corpuration, as principal and (Surety) National Fire insurance Company of Hartford , a corporation organized-and existing under the laws of the State of CT , and authorized to transact surety business in California as;surety are field and firmly bound unto the County of Contra Costa, State of California, in the penal sum of One Hundled Ninety Seven Thousand Four hundred Dollars($I27AOO.00), to he paid to said County of Contra Cosm for the payment of which will and truly be made, we and each of us bind ourselves,our heirs,executors,administrators Lind successors,jointly and severally,firmly by these presents. Settled with our Seryls and dated this 15th clay of March 2005. The conditions of the:above obligation is such that WHEREAS, the above bounded principal is about to file a map entitled 8914 and covering al subdivision of a tract of land in said County of Contra Costa and there are certain liens for taxes and special assessments collected as taxes,against the said tract of land covered bysaid map,wlticlr taxes and special assessments collected as taxes, are not ars yet due or payable, NOW,THEREFORE, if the said Principal,shall pay all of the taxes and special assessments collected as trues which are a lien against said tract of land covered by said map, at the time of the filial;of said map of said tract, then this€bligartion shall be void and of no effect, otherwise it shall remain in full force and effect. Shapell Industries, Inc., A:Delaware Corpo.. tion NatiogAL. ire insurance Company of Hartford By. X14 .rincrpar.l Surety Pamela L.Stocks,Attorney-in-Fact By. + Principal DATE: 17. fJd c" (notary alckii.owledgment atiached) BOND REVIEWED AND APPROVED CONTRA COSTA TRI Ma- XOTO WBY. r 'rYwY •„err 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,AMERICAN CASUALTY COMPANY OF READING, PENNSYLVANIA, a Pennsylvania corporation(herein collectively called"the CCC Surety 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 signature and seals herein affixed hereby make,constitute and appoint ---- Pamela L. Stocks,Beverly A. Hall, Sandra V.Hanner,Individually of Sherman Oaks,California their true and lawful Attomey(s)4n-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 are hereby ratified and confirmed. This Power of Attorney is made and executed pursuant to and by authority of the By-Laws and Resolutions, printed on the reverse hereof,duly adopted, as indicated, by the Boards of Directors of the corporations. In Witness Whereof,the CCC Surety Companies have caused these presents to be signed by their Group Vice President and their corporate seals to be hereto affixed on this 7th day of January 1 2000 tsttq 0164CONTINENTAL CASUALTY COMPANY NATIONAL FIRE INSURANCE COMPANY OF HARTFORD ` AMERICAN CASUALTY COMPANY OF READING,PENNSYLVANIA ro P0 SEAL 'aieci 1' Ate . State of Illinois, County of Cook,ss: Marvin J.Cashion Group Vice President On this 7th day of Janua_y , 2000 ,before me personally came Marvin J. Cashion,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 Group Vice President of CONTINENTAL CASUALTY COMPANY, NATIONAL FIRE INSURANCE COMPANY OF HARTFORD, and AMERICAN CASUALTY COMPANY OF READING, PENNSYLVANIA 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" • �► DIAt+tli FAULKNER �G i Notary pi ft lint+!of Minds + �' + MY co nit ol"i 9117.4)1 Z•si+r+ii�reeere�+re�+r�e+��#�+ar My Commission Expires September 17,2001 Diane Faulkner Notary Public CERTIFICATE 1, Mary A. Ribikawskis,Assistant Secretary of CONTINENTAL CASUALTY COMPANY, NATIONAL FIRE INSURANCE COMPANY OF HARTFORD,and AMERICAN CASUALTY COMPANY OF READING, PENNSYLVANIA 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 each corporation printed on the reverse hereof are still in force. In testimony whereof I have hereunto subscribed my name and affixed the seats of the said corporations this 15t-h day of *�,a-rch r CONTINENTAL CASUALTY COMPANY 0*;io NATIONAL FIRE INSURANCE COMPANY OF HARTFORD AMERICAN CASUALTY COMPANY OF READING,PENNSYLVANIA sit.leg? y a Mary A.Ribikawskis Assistant Secretary (Rev.1011197) Authorizing By-Laws and Resolutions 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, subiectto 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 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 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 17th 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 Vl—Execution of Obligations and Appointment of Attorney-in-Fact Section 2.Appointment of Attorney-in-fact. The Chairman of the Hoard of Directors,the President or any Executive, Senior or Group Vice President may,from time to time,appoint by written certificates attomeysan-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 17th 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 adapted on February 17, 1893 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 17th day of February,1983. "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, 1983 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,shah with respect to any bond or undertaking to which it is attached,continue to be valid and binding on the Corporation." Stats of California County of Los Angeles On March 15,2005 before me, Sandy Hanner-Notary Public 0810 HAMS, 'nTLE OF OFFICER., 'JANE 00t. NOTARY PUBLIC" personally appeared Pamela L.Stocks NAME($)OF SIGNERS) personally known to me—OR—(,...--) Proved to me on the basis of satisfactory evidence to be the person($)whose name(*) is/am subscribed to the within Instrument and acknowledged to me that helshetth"executed the same inklherlttak authorized capacity(ime), and that by kiwherlmW signatures)on the instrument the person{b}, or the entity upon behalf of which the person(s)acted, executed the instrument. WITN S my hand aq0.Dft1aI seal. SANDY NWNER _ Commission#f362157 � SI NATURE OF NOTARY Notary Public-California Las Angeles County " MyComm FxpiresJu12,2006Y 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 farm. 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 (-5..) ATTORNEY-IN-FACT (_._..} TRUSTEE($) (..._.) GUARDIAN/CONSERVATOR OTHER DATE OF DOCUMENT SIGNER IS REPRESENTING: NAME OF PERSON(S) OR ENTITY(IES) abnnal.Firg#nsl mnCa Company of Hartford SIGNER(S) OTHER THAN NAMED ABOVE TICS 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 bands 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, rational Fire Insurance Company of Hartford,American Casualty Company of Reading, PA, The Firemen's, Insurance Company of Newark, NJ, and The Continental Insurance Company. SLQS QF PREMILM The premium attributable to coverage for terrorist acts certified under the Act was Zero Dollars ($03.00). LOSURE OF FEDERAT PAKICIEATIONF TERRORIBN LOSSES The United. States will pay ninety,percent(00%) of covered terrorism losses exceeding the applicable suretyfinsuxer deductible. Form F7310 SC .. . .. i .✓✓.:✓. -.`/� ..✓✓✓`"� N. - ..'V" .i-" .. . ." 1` .. ." _� ". . i ., ..✓ it -. ice.^:'i.""��v ".," .. -.v. ��. �i 55 .z CALIFORNIA ALL PURPOSE ACKNOWLEDGMENT ENT }� State of California >< >t County of Santa Clara >� >s On March 27, 2005,before me, Janice T. Kruse,Notary Public personally appeared Robert D. Moore and Ken Cox known to me to be the persons whose name are s` subscribed to the within instrument and acknowledged to me that they executed the same in their authorized capacities, and that by their signature on the instrument, the persons or the entity upon behalf of which the parsons acted., executed the instrument. 462 3s JAa1ce T.ycause l Comrntssfon# 131 8697 �S c "op comom3a WITNESS my hand and offcial seal.rtitct CtarcICounty OMYN: mm.ExPW$P4g24.2, E <<> Signature of Notary Public > Optional Information Title or Type of Document: Tax Bond 2005/2006-+Gale Ranch III& Coronado III zs �. 11 ?r � Capacity Claimed by Signer: AssistantVice President and Assistant Secretary of ?. Shama ►ell Industries,Inc; `rr j � ,4 >S r;> Tt A> 'r