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TO: � BOARD OF SUPERVISORS I ;-=�� -_ Contra
f
FROM: MAURICE M. SHNCosta,PUBLIC WORKS DIRECTOR of z
DATE: April 25, 2006 moo•. c3�o�
srA�o�y County
SUBJECT: Approving the Second Extension of the Subdivision Agreement for Subdivision 90-07562, Oakley
area. (District V)
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION(S):
ADOPT Resolution No. 2006/ A" for Subdivision 90-07562, approving the Second Extension of the
Subdivision Agreement for project being developed by Shea Homes, Oakley area. (District V)
FISCAL IMPACT:
None.
BACKGROUND/REASON(S) FOR RECOMMENDATION(S):
The developer has not completed the improvements and the Subdivision Agreement has expired.
CONSEQUENCES OF NEGATIVE ACTION:
The Subdivision Agreement guaranteeingcompletion of the improvements will not be renewed.
Continued on Attachment:_✓ SIGNATURE:
I
_ ECOMMENDATION OF COUNTY ADMINISTRATOR
RECOMMENDATION OF BOARD COMMITTEE
PROVE OTHER
SIGNATURES : IJ
ACTION OF BOA N 7' / G APPROVED AS RECOMMENDED OTHER
VOT OF SUPERVISORS
UNANIMOUS(ABSENT 0 9y ) I hereby certify that this is a true and correct
AYES: NOES: I copy of an action taken and entered on the
ABSENT: ABSTAIN: minutes of the Board of Supervisors on the
date shown.
LB:mn g/
G:\GrpData\EngSvc\BO\2006\04-25\SD 90-07562 BO-1 Ldoc
Originator: Public Works(ES) ,p Ov /oCiVT/Lr
Contact: S.Gospodchikov(313-2316) ATTESTED: /
Bond No/Date:6253032(November 4,2003) JOHN CULLEN, Clerk of the Board of
Tax I.D.95.4240219
cc: Public Works—Construction Supervisors and County Administrator
Current Planning,Community Development
T—January 23,2007
Shea Homes
2580 Shea Center Drive
Livermore,CA 94550 By Deputy
Safeco Insurance Company of America
330 N.Brand Blvd.,Ste 1000
Glendale,CA 91203
Atm:Victoria M.Campbell
THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA
Adopted this Resolution on April 25, 2006 by the following vote:
AYES: Uilkema,Piepho, DeSaulnier� Glover and Gioia
NOES: None
ABSENT: None
ABSTAIN: None
t
RESOLUTION NO. 2006/ 0203
SUBJECT: Approving the Second Extension of the Subdivision Agreement for Subdivision 90-
07562, Oakley area. (District V)
The Public Works Director having recommended that he be authorized to execute the second
agreement extension which extends the Subdivision Agreement between Shea Homes and the
County for construction of certain improvements in Subdivision 90-07562, in the Oakley area,
through March 23, 2007;
♦ APPROXIMATE PERCENTAGE OF WORK COMPLETE: 13%
♦ ANTICIPATED DATE OF COMPLETION: December 2006
♦ REASON FOR EXTENSION: Delays due to weather conditions.
IT IS BY THE BOARD RESOLVED that the recommendation ofthe Public Works Director
is APPROVED.
LB,m, I hereby certify that this is a true and correct copy of an action taken
G:\GrpData\EngSvc\BO\2006\04-25\SD 90-07562 BO-11.doc and entered on the minutes of the Board of Supervisors on the date
Originator: Public Works(ES) shown.
Contact: S.Gospodchikov(313-2316) O
Bond No/Date:6253032(November 4,2003) 7'I� 7 Ozol-(/z'
Tax I.D.954240219 ATTESTED:
cc: Public Works-Construction JOHN CULLEN, Clerk of the Board of Supervisors and County
Current Planning,Community Development
T-January 23,2007 Administrator
Shea Homes
2580 Shea Center Drive
Livermore,CA 94550
Safeco Insurance Company of America
330 N.Brand Blvd.,Ste 1000 By T - - - _ _ _,Deputy
Glendale,CA 91203
Attn:Victoria M.Cambell
RESOLUTION NO.2006/ 'Z��
CONTRA COSTA COUNTY
SUBDIVISION AGREEMENT EXTENSION
Development Number: SD 90-07562
Developer: Shea Homes
Original Agreement Date: March 23,2004
Second Extension New Termination Date: March 23,2007
Improvement Security
Surety: Safeco Insurance Company of America
Bond No. (Date): 6253032(November 4,2003)
Security Type Security Amount
Cash: S 53,900.00 (1% cash, $1,000 Min.)
Bond: S 5,331,300.00(Performance)
$2,692,600.00(Labor& Material)
The Developer and the Surety desire this Agreement to be extended through the above date;and Contra Costa County
and said Surety he-rgby agree thereto and acknowledge same.
Dated: /Z�S/!�� Dated: March 15, 2006
TTT
FOR CONTRA COSTA COUNTY i Developer's Signat re(s)
Maurice M. Shiu,PubliccWW rks D' fiobWB nWght - A d"ri zxc( , je-1A
By:
LAO
eloper's Signature(s) kA
RECOMMENDED FOR APPROVAL: Donald A.Hofer AAktik i ttcr.
By: f\Q^�g— Printed
(Engi eerin ervices Division)
Address
Safeco Insurance Company of America
(NOTE: Developer's, Surety's and Financial Surety or Financial Institution
Institution's Signatures must be Notarized) 330 N. Brand Blvd. , Suite 1000
Glendale, CA 91203
FOW APPROVED:vicm J.Wtsm ,COWv TCom— Address
Alter Anproval Return to Clerk of the Board
Attorney in Facts Signature
Victoria M. Campbell, Attorney-in-Fact
Printed
CALIFORNIA ALL PURPOSE ACKNOWLEDGEMENT
y�
State of lr(/14 i OPTIONAL SECTION
County of2 //'_ f,- �. /, �. CAPACITY CLAIMED BY SIGNER
On 4 2)_0(0,before me, L, K) I �✓ ' IN O 1 ""-9`I'C! Though statute does not require the Notary to fill
DATE �/� A NAyfE TIT q OFF OFFICER E.G.,"I E DO ,NOTARY P,U� r 1BLL,IC""f I in the data below,doing so may prove invaluable to
personally appeared I ril t",1(e) A • rn *K.(')�/ U�WG{ persons relying on the document.
`` ��`` NAME(s)OFSIGNER(S) [1 11 INDIVIDUAL
UV—Personally known to me-OR-❑❑ provided to me on the basis of satisfactory evidence to ❑ ❑ CORPORATE OFFICER(S)
be the person(s)whose name(s)is/are subscribed TITLE(S)
to the within instrument and acknowledged to
me that he/she/they executed the same in ❑ ❑ PARTNER(S) ❑ ❑ LIMITED
rL. WILSON his/hedtheir authorized capacity(ies),and that by ❑ ❑ GENERAL
COMM #146 N his/her/their signature(s)on the instrument the ❑ ❑ ATTORNEY-[N-FACT
(� M� COMM.
NOTARY PUBLIC-CALIFORNIA Q persons)or the entity upon behalf of which the [I ❑ TRUSTEE(S)
ALAMEDA COUNTY n person(s)acte xecuted the instrument. ❑ C3GUARDIAN/CONSERVATOR
EXP.MARCH 4,2008 t cial seal, ❑ ❑ OTHER:
WITNES a d
SIGNER IS REPRESENTING:
J) SIGNATURE OF NOTARY NAME OF PERSON(S)OR ENTITY(IES))
❑❑ acknowledged to me that such corporation executed the within instrument pursuant to its by-laws
or a resolution of its Board of Directors. J
OPTIONAL SECTION
THIS CERTIFICATE MUST BE ATTACHED Title or Type of Document
TO THE DOCUMENT AT RIGHT. Number of Pages
Though the adjacent data is not required by law,it may prove valuable Date of Document
to persons relying on the document and could prevent fraudulent Signer(s)Other Than Named Above
re-attachment of this form
INSTRUCTIONS TO NOTARY
The following information is provided in an effort to expedite processing of the documents.
Signatures required on documents must comply with the following to be acceptable to Contra Costa County.
I. FOR ALL SIGNATURES -The name and interest of the signer should be typed or printed BENEATH the signature. The name
must be signed exactly as it is typed or printedi
II. SIGNATURES FOR INDIVIDUALS - The name must be signed exactly as it is printed or typed. The signer's interest in the
property must be stated.
111. SIGNATURES FOR PARTNERSHIPS- Signing patty must be either a general partner or be authorized in writing to have the
authority to sign for and bind the partnership.
IV. SIGNATURES FOR CORPORATIONS
Documents should be signed by two officers, one from each of the following two groups:
GROUP 1. (a)The Chair of the Board
(b)The President
(c)Any Vice-President
GROUP 2. (a)The Secretary
(b)An Assistant Secretary
(c)The Chief Financial Officer
(d)The Assistant Treasurer
If signatures of officers from each of the above two groups do not appear on the instrument,a certified copy of a resolution ofthe Board
of Directors authorizing theperson signing the instrument to execute instruments of the type in question is required. A currently valid
power of attorney,notarized,will suffice.
Notarization of only one corporate signature or signatures from only one group,must contain the following phrase:
"...and acknowledged to me that such corporation executed the within instrument pursuant to its by-laws or a resolution of its Board of
Directors."
CALIFORNIA AL+L-PURPOSE ACKNOWLEDGEMENT
Stataof -California OPTIONAL SECTION
County of Orange I CAPACITY CLAIMED BY SIGNER
On 3/15/06 ,before me, ,Maria Luisa R. IAguinald0, Notary' Though statute does not requirethe Notary to fill
DATE NAME,TITLE OF OFFICER E.G.,-JANE DoE,NOTARY PUBLIC" in the data below,doing so may prove invaluable
I Public to persons relying on the document.
personally appeared - Victoria M. Campbell
.; NAMES)OF SIGNER(S) ❑ ❑ INDIVIDUAL ,
0 personally known to me-OR-0❑ provided to me on the basis of satisfactory evce to 11 ❑ CORPORATE OFFICER(S)
'
be the person(s)whose name(t is/ e subscribed TITLE(s)
to the M trument and ac owledged to
mesh ey executed the same in ❑ ❑ PARTNER(S) 0 ❑ LIMITED
!acknowle7dgedtfo
ARIA WISA R.AGUIN M Ju err authorized capacity(ies),and that by ❑ ❑ GENERAL
COMM.#1406174 a hi er1 eir signature(s)on the instrument the �['
g �MypL". person(s)or the entity upon behalf of which the ❑/LlLATTOTEE(S) -FACT
ORANGE I OWN person(s)acted,executed the insWment ❑ TRUSTEAN/Q ❑ GUARDIAN/CONSERVATOR
Ctankm.Eli.Meth It 2001 w-^TINEiS my hand and o0 ❑ OTHER:
,V �...-�_ SIGNER IS REPRESENTING:
OF NOTAR (NAME OF PERSON(S)OR ENTITY(IES))
10e that such corporation executed the within instrument pursuant to its by-laws
s Board of Directors. I Safeco Insurance Company of
America
OPTIONAL SECTION
THIS CERTIFICATE MUST BE ATTACHED Title or Type of Document
TO THE DOCUMENT AT RIGHT. Number of Pages
Though the adjacent data is not required by law,it may prove valuable Date of Document
to persons relying on the document and could prevent fraudulent Signer(s)Other Than Named Above
re-attachment of this form
INSTRUCTIONS TO NOTARY
The following information is provided in an effort to expedite processing of the documents.
Signatures required on documents must comply with the following to be acceptable to Contra Costa County.
I. FOR ALL SIGNATURES -The name andlinterest of the signer should be typed or printed BENEATH the signature. The
name must be signed exactly as it is typed or printed.
II. SIGNATURES FOR INDIVIDUALS-The name must be signed exactly as it is printed or typed. The signer's interest in the
property must be stated.
III. SIGNATURES FOR PARTNERSHIPS-Signing party must be either a general partner or be authorized in writing to have the
authority to sign for and bind the partnership.
IV. SIGNATURES FOR CORPORATIONS
Documents should be signed by two officers,one from each of the following two groups:
GROUP 1. a)The Chair of the Board
b)The President
c)Any Vice-President
GROUP 2. lal The SecretarybAn Assistant Secretary
c The Chief Financial Officer
d�The Assistant Treasurer
If signatures of officers from each of the above two groups do not appear on the instrument,a certified copy of a resolution of the Board
of Directors authorizing theperson signing the instrument to execute instruments of the type in question is required. A currently valid
power of attorney,notarized, will suffice.
Notarization of only one corporate signature or signatures from only one group,must contain the following phrase:
"...and acknowledged to me that such corporation executed the within instrument pursuant to its by-laws or a resolution of its Board of
Directors."
POWER Safeco Insurance Companies
OF ATTORNEY PO Box 34526
Seattle,WA 98124-1526
_
KNOW ALL BY THESE PRESENTS: No. 10688
That SAFECO INSURANCE COMPANY OF AMERICA and GENERAL INSURANCE COMPANY OF AMERICA, each a
Washington corporation,does each hereby appoint
I
*******"**********MARIA LUISA AGUINALDO;VICTORIA M.CAMPBELL;EDWARD N.HACKETT;JOHN D.MILLER;
Santa Ana,California;NOEMI QUIROZ;MICHAEL R.SZOT;Los Angeles,California*******************************
its true and lawful attorney(s)-in-fact,with full authority to execute on its behalf fidelity and surety bonds or undertakings and other
documents of a similar character issued in the course of its business,and to bind the respective company thereby.
IN WITNESS WHEREOF, SAFECO INSURANCE COMPANY OF AMERICA and GENERAL INSURANCE COMPANY OF
AMERICA have each executed and attested these presents
16th December 2005
this day of
ii1_j klr�
STEPHANIE DALEY-WATSON SECRETARY MIKE PETERS PRESIDENT SURETY
CERTIFICATE
Extract from the BJLaws of SAFECO INSURANCE COMPANY OF AMERICA
and of GENERAL INSURANCE COMPANY OF AMERICA:
J .
"Article V,Section 13.-FIDELITY AND SURETY BONDS...the President,any Vice President,the Secretary,and any Assistant Vice
President appointed for that purpose by the officer in charge of surety operations,shall each have authority to appoint individuals as
attorneys-in-fact or under other appropriate titles with authority to execute on behalf of the company fidelity and surety bonds and
other documents of similar character issued bylthe company in the course of its business...On any instrument making or evidencing
such appointment, the signatures may be affixed by facsimile. On any instrument conferring such authorityor on any bond or
undertaking of the company, the seal, or a facsimile thereof, may be impressed or affixed or in any other manner reproduced;
provided,however,that the seal shall not be necessary to the validity of any such instrument or undertaking."
I
Extract from a Resolution of the Board of Directors of SAFECO INSURANCE COMPANY OF AMERICA
and of GENERAL INSURANCE COMPANY OF AMERICA adopted July 28,1970.
"On any certificate executed by the Secretary or an assistant secretary of the Company setting out,
(i) The provisions of Article V,Section 13 of the By-Laws,and
(ii) A copy of the power-of-attorney appointment,executed pursuant thereto,and
(iii) Certifying that said power-of-attorney appointment is in full force and effect,
the signature of the certifying officer may be by facsimile,and the seal of the Company may be a facsimile thereof."
I,Stephanie Daley-Watson Secretary of SAFECO INSURANCE COMPANY OF AMERICA and of GENERAL INSURANCE
COMPANY OF AMERICA,do hereby certify that the foregoing extracts of the By-Laws.and of a Resolution of the Board of Directors
of these corporations,and of a Power of Attorney issued pursuant thereto,are true and correct,and that both the By-Laws,the Resolution
and the Power of Attorney are still in full force and effect.
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the facsimile seal of said corporation
this 15th day of March 2006
�A,ktt�), gECD1ypA��
SEAL w SEALsw
tsx�
WAStn '� STEPHANIE DALEY-WATSON,SECRETARY
Z'tf f
Safeco®and the Safeco logo are registered trademarks of Safeco Corporation.
S-0974/DS 4/05 WEB PDF