HomeMy WebLinkAboutMINUTES - 05232006 - C.16 TO: BOARD OF SUPERVISORS � - Contra
FROM: MAURICE M. SHIU, PUBLIC WORKS DIRECTOR
Costa
o o,r
x� y
DATE: May 23, 2006
------
- County
ST`q C
SUBJECT: Approving the Road Improvement Agreement for,RA 05-01193 (cross-reference Subdivision 95-
07984), San Ramon (Dougherty Valley) area. (District III)
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION(S):
ADOPT Resolution No. 2006/S49 for RA 05-01193 (cross-reference Subdivision 95-07984), approving the
Road Improvement Agreement for off-site improvements along Dougherty Road, Bollinger Canyon Road, and
Wedgewood Road, for project being developed by Shapell Homes, a Division of Shapell Industries, Inc., a
Delaware Corporation, San Ramon (Dougherty Valley) area. (District III)
FISCAL IMPACT:
None.
BACKGROUND/REASON(S) FOR RECOMMENDATION(S):
RA 05-01193 (cross-reference Subdivision 95-07984)has been reviewed and processed by Public Works staff and
meets all applicable conditions of approval regarding road improvements.
CONSEQUENCES OF NEGATIVE ACTION:
The Road Improvement Agreement will not be approved.
Continued on Attachment:/—' SIGNATURE:
_SIN COMMENDATION OF COUNTY ADMINISTRATOR
�RECOMMENDATION OF BOARD COMMITTEE
' -AhPROVE OTHER
SIGNATURES :
ACTION OF.B A D ON 3 _�_APPROVED AS RECOMMENDED OTHER
VOeOF SUPERVISORS
UNANIMOUS(ABSENT �� ) I hereby certify that this is a true and correct
AYES: NOES: copy Of an action taken and entered On the
ABSENT: ABSTAIN: minutes of the Board of Supervisors on the
date shown.
Originator:Public Works(ES)
Contact:T.Ric(313-2363)
Z:AGrpData\EngSvcABO\2006\05-23\RA 05-01193 BO-15.doc
TR:kg ATTESTED: �� o0g oe,%4,6
cc: Public Works- Construction
Current Planning,Community Development JOHN CULLEN, &rk Of the Board of
T-March 16,2008 Supervisors and County Administrator
Shapell Homes
100 N.Milpitas Blvd,
Milpitas,CA 95035
ATTN: Sam Worden
National Fire Insurance Co.of Hartford By , Deputy
2355 E.Camelback Road,Suite 500
Phoenix,AZ 85016
ATTN: Pamela L.Stocks
THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA
Adopted this Resolution on May 23, 2006, by the following vote:
AYES: Uilkema,Piepho,DeSaulnier,Glover and Gioia
NOES: None
ABSENT: None
ABSTAIN: None
RESOLUTION NO. 2006/ -319
SUBJECT: Approving the Road Improvement Agreement for, RA 05-01193 (cross-reference
Subdivision 95-07984), being developed by Shapell Homes, a Division of Shapell
Industries, Inc., a Delaware Corporation, San Ramon (Dougherty Valley) area.
(District III)
The following document was presented for Board approval for the off-site improvements
along Dougherty Road,Bollinger Canyon Road,and Wedgewood Road,road acceptance file RA 05-
01193 (cross-reference Subdivision 95-07984) property located in the San Ramon (Dougherty
Valley) area, Supervisorial District IIl.'
A Road Improvement Agreement with Shapell Homes,a Division of Shapell Industries,Inc.,
a Delaware Corporation,principal,whereby said principal agrees to complete all improvements, as
required in said road improvement agreement, within one year from the date of said agreement.
Improvements generally consist of Road Improvements.
Said document was accompanied by security to guarantee the completion of road
improvements, as required by Title 9 of the County Ordinance Code, as follows:
Originator:Public Works(ES) I hereby certify that this is a true and correct copy of an action
ContactT.Rie(313-2363)
Z:\GrpData\EngSvc\BO\2006\05-23\RA 05-01193 BO-15.doc taken and entered on the minutes of the Board of Supervisors
TR:kg on the date shown.
cc: Public Works- Construction
Current Planning,Community Development
T-March 16,2008 ATTESTED: i
Shapell Homes
100 N.Milpitas Blvd. JOHN CULLEN,Cler c of the Board of Supervisors and
Milpitas,CA 95035
ATTN: Sam Worden County Administrator
National Fire Insurance Co.of Hartford
2355 E.Camelback Road,Suite 500
Phoenix,AZ 85016
ATTN: Pamela L.Stocks By , Deputy
RESOLUTION NO.2006/ 3�/
ROAD IMPROVEMENT AGREEMENT 2,3
Developer: Shapell Homes,A Division of Shapell Industries,Inc.. Effective Date: r / J C/
A Delaware Corp.
Completion Period: 2 year
Development: RA 05-01193(cross-ref SD 95-07984)
Road: _Off-Site Improvemets Along Dougherty Road, Bollinger
Canyon Road,and Wedgewood Road
THESE SIGNATURES ATTEST TO THE PARTIES'AGREEMENT HERETO:
CONTRA COSTA COUNTY DEVELOPER
Maurice M. Shiu,Public Works Director
By: �'� `� V (signature)
Y
(print name& rte) ;;7� -7;C
RECOMMENDED FOR APPROVAL
By: (signature) R,4,
Engineering aVic
D ' i (print name&title)
FORM APPROVED: Victor J.We ,County Counsel
(NOTE: All signatures to be acknowledged. If Subdivider is incorporated,signatures must
conform with the designated representative groups pursuant to Corporations Code S313.)
l. PARTIES&DATE.Effective on the above date,the County of Contra Costa,California,hereinafter called"Coup "and the above-mentioned Developer,
mutually promise and agree as follows concerning this development:
2. IMPROVEMENTS. Developer agrees to install certain road improvements(both public and private),drainage improvements,signs,street lights,fire
hydrants,landscaping,and such other improvements(including appurtenant equipment)as required in the improvement plans for this development 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 manner 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,pursuant to the County Ordinance Code,provide as security to the
County:
A. For Performance and Guarantee: $ 2.400.00 cash,plus additional security,in the amount of$ 236.500.00 which
together total one hundred percent(100%)of the estimated cost of the work. Such additional security is presented in the foram of:
Cash,certified check or cashiers 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.
B. For Payment: Security in the amount of$ 119.450.00 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 securities
may be reduced in accordance with S944.406 and S944.408 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 fora period ofone-year from and after the Board of Supervisors accepts the work as complete in accordance with Article 964.6,"Acceptance,"
of the Ordinance Code. Developer agrees to correct,repair,or replace,at his expense,any defects in said work.
The guarantee period does not apply to road improvements for private roads which are not to be accepted into the County road system.
- --- --------
CALIFORNIA ALL PURPOSE ACKNOWLEDGMENT
State of California
County of Santa Clara
On September 8,2005, before me, Janice T. Kruse,Notary Public personally appeared,
J.C. Truebridge& John Luedemann personally known to me to be the persons whose
names are subscribed to the within instrument and acknowledged to me that they
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.
JANT.KWITNESS hand official seal.
159
commission#1597428 my
•i Nofory Public-California
Santa Clara Count
My comm.Expires Aug 24,2y
Si ature of Notary Public
Optional Information
Title or Type of Document: Road Improvement Agreement RA05-01193
Capacity Claimed by Signer: Assistant Vice President and Assistant Secretary of
Shapell Industries,Inc..
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p ka y+ A e+ l "< ion? f [ .M. r
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> EXPLANATION tt . TOTAL $
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s �,s...r�y� ` .. ,� _._ <;
ep��
osit consists,of the follo �g
;i items
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CHECKS MO'ETC $
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[ ASSIGNED
A"I
The cmount of money�descnbed:above isfor, rr Treasurer s rece€pt of above amount is approved Receipt of above amountis hereby .., ;
deposit,€nto the County Treasury m _ acknowledged {
Date
T€tle f � v � EXT ' , � _ ?. DeputyFEount uclitor ' y DeputyCounty Tfeds'urer
D 34 REV(7 93� r t t r , H y e
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819800-0800: G1189666, $5,525,.00, SD 02-8687, Cash Bond, Spanish
Trails Associates, 164 Oak Rd., Alamo CA 9-4507
=95035
$2,400.00, RA 04-01193, Cash Bond,.jShapellCell Industries, 100 North Milpitas Blvd:,
819800-0800: G1189676, $45,499.00, SD 05-89:00, Cash Bond, Shea
Homes, 2580 Shea Center Dr., Livermore, CA 94550
0648-9140 / 112200: G1189666, $22,162.25, SD 02-8687, SD 02-8687,'
Drainage Mitigation, Spanish Trails Associates, 164 Oak Rd., Alamo, CA
94507 ,kYo
0648-9140 / 112200: G1189446, $4,449.44, BW REG DA 30C, City of
Brentwood, 708 Third St., Brentwood, CA 94513
0649-9665 / 112300: G1189666, 51) 02-8687, Spanish Trails Associates,
164 Oak Rd., Alamo, CA 94507
$1,300.00, Deposit Processing
$28,362.50 Inspection Deposit
0649-9665 / 112300: 61189668, $2,500.00, MS 80-128, Inspection
Deposit, Affinito Building Account, 2211 Railroad Ave., Pittsburg, CA 94565
0649-9665 / 112300: G1189670, $12,800.00, RA 05-01197, Road
Acceptance Review, Windemere BLC Land Company LLC, 6121 Bollinger
Canyon Rd., Suite 500, San Ramon, CA 94583
0649-9665 / 112300: 61189671, $7,450.00, Sub 99-8306, Final.Map Check
Fee, Shapell Homes, A Division of Shapell Industries, 100 North Milpitas
Blvd., Milpitas, CA 95035
0649-9665 / 112300: G1189673, $14,300.00, RA 04-01193, Road
Acceptance Inspection Fee, Shapell Homes, A Division of Shapell Industries,
100 North Milpitas Blvd., Milpitas, CA 95035
821400-0800: 61189448, $1,022.00, Sub 7996, Traffic Fee,,SCC Sub Reg,
Toll Brothers, 250 Gibraltar Rd., Horsham, PA 19044
821500-0800: G1189448, $371.00, Sub 7996, Traffic Fee, SCC Reg, Toll
Brothers, 250 Gibraltar Rd., Horsham, PA 19044
i
Bond No.: 929 270 277
Development: RA 09-01193 (cross-ref SD 95-079841
Premium: $1,774.00
Gale Ranch II / Plaza @ Gale Ranch
IMPROVEMENT SECURITY BOND
FOR ROAD INIPROVEMENT AGREEMENT
(Performance, Guarantee, and Payment)
(California Government Code §§ 66499 -66499.10)
1. RECITAL OF ROAD IMPROVEMENT AGREEMENT: The Developer(Principal) has executed an agreement
(Road Improvement Agreement) with the County to install and pay for street, drainage and other
improvements on,or along RA 04-01193(cross-refSD 95-07984) to complete said work within the time
specified for completion in the Road Improvement Agreement,all in accordance with State and local laws
and rulings.
2. OBLIGATION: Shanell Homes,A Division of Shapell Industries Inc_, A Delaware Corp. , as Principal
and National Fire Insurance Company of Hartford ,a corporation organized under the
laws of the State of Cr, , and authorized to transact surety business in California, as
Surety, hereby jointly and severally bind ourselves, our heirs, executors, administrators, successors and
assigns to the County of Contra Costa, California to pay as follows:
A. Performance: Two Hundred Thirty Six Thousand Five Hundred and. 00/100 Dollars ($
236,500.00 ) for itself or any city assignee under the above County Road Improvement
Agreement, plus
B. Payment: One Hundred Nineteen Thousand Four Hundred Fifty wid 00/100 Dollars
($ 119,450.00 }to secure the claims to which reference is made in Title 15 §§et seq. of the
Civil Code of the,State of California.
3. CONDITION:
A. The Condition of this obligation as to Section(2.A.)above is such that if the above bonded Principal,
or principal's heirs,executors,administrators,successors or assigps,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 it 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 frill force and effect.
As part of the obligation secured hereby and.in addition to the face.amount specified therefore,there
shall be included reasonable costs,expenses and fees, including reasonable attorney's fees;incurred
by the County of Contra Costa or city assignee, in siccessftilly 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.pp' rporate 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,labor of
any kind,or for amounts due under the Unemployment Insurance Act with respect to such work or
labor and that said undersigned surety will pay the same in an amount not exceeding the amount
Herein Above set forth and also,incase suit is brought upon this Bond.,will pay,.,ii addition to the'fact
amount thereof,reasonable costs,expenses and fees,including reasonable attontey's fees,incurred by
the County of Contra Costa or city assignee,in successfully enforcing such obligation,to be awarded
and fixed by the court, all to be taxed as costs and to be included in the jtudgement 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.cntitled to file claims under Title 15(conunencing with Section
3082 of Part 4 of Division 3) of the C'ivi'l Code of the State of California. so as to give a right of
action to then! or their assigns in any shit brought upon this bond.
Should the work under the conditions.of this;bond be fully performed, then this obligation shall
become null and void; otherwise it shall be and remain it full force and effect.
C. No alteration of said Road Ii.iiprovement Agreement or any:plan or specification of said work agreed
to by the Principal.and the County shall relieve the Surety from liability on-this bond and consent is
hereby given to make such alteration without fin-ther notice to or consent by the 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.,
4. SIGNED AND SEALED:
The undersigned executed this document on September. 6, 2005
Shapell Hames., A Division of
Shapell Industries,. 'Inc. , A National Fire Insurance Company
PRINCIPAL: Delaware Corp. SURETY: of Hartford
Address. 100 N. Milpitas Blvd. Address: 2355 E. Camelback Read, ai.te 500
City: 'ta. 5 35 City: P � AZ 85016
By By;
M0013r-C _ stocks
Print Name: - � � Y Y1 Print Name:. Pariiela L.
Title: Title: .Att6rney-in-Fact
By.
. . . . . . . . . . .
I; u�te Name and Title
G+GrpDatatCngSvc1FomisS i�WORU! N-9.doc
Rev=August o4,-2�5
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 Harmer,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 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 Senior Vice President and their corporate seals to be
hereto affixed on this 21st day of March,2005.
GAS�t�r ►NSUR4,, _,•yplrcof Continental Casualty Company
National Fire Insurance Company of Hartford
zk' 6OAPORA*E � �•C �+arro American Casualty Company of Reading,Pennsylvania
au SEAL �► < Jut 1
.
s
1897 MaR��° •
Michael Gengler Sen' r Vice President
State of Illinois,County of Cook,ss:
On this 21st day of March,2005,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
El¢A PRICE ' • 63t";
SOTAOY Nlllf STATE OF LLUNM
WV
CO&SOM"MOWRI:OSfl7Ai
I A,*r,4
My Commission Expires September 17,2005 Eliza 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 I have hereunto subscribed my name and affixed the seal of the said corporations this
6th day of Sgpternber , 2005_•
s
G AIT tNSUR,t o�arWroe Continental Casualty Company
��F tial National Fire Insurance Company of Hartford
' coaPonarE � �Nc �arro American Casualty Company of Reading,Pennsylvania
OV SEAL ® <
JULY 31. �a
1897 � MAR�� •
Mary A.Rtbikaiekis Assistant Secretary
Form F6853-11/2001
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 Attomey-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 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 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 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 thereto. The President or any Executive,Senior or Group Vice President 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 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 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,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 Attomey-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 September 6, 2005 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(s) whose name(3) is/sm subscribed to the within instrument and acknowledged to me that
he/she/th"executed the same in kris/her/*ak authorized capacity(4m), and that by hisdher/
signature(s) on the instrument the person(f), or the entity upon behalf of which the person(s) acted,
executed the instrument.
WITNESS, y hand and off' . I seal.
SANDYHANNER
. _ j
Commission#1362157 /
Notary Public-California SIGN A RE 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 SIGNER DESCRIPTION OF ATTACHED DOCUMENT
(�) INDIVIDUAL
(_) CORPORATE OFFICER
TITLE(S) TITLE OR TYPE OF DOCUMENT
(_) PARTNER(S) (._._) LIMITED
(�) GENERAL
NUMBER OF PAGES
(X) ATTORNEY-IN-FACT
(—) TRUSTEES)
(—) GUARDIAN/CONSERVATOR
(_) OTHER
DATE OF DOCUMENT
SIGNER IS REPRESENTING:
NAME OF PERSON(S)OR ENTITY(IES)
National Fire Inst1 ar nc;P Comr7any of Hartford
SIGNER(S) OTHER THAN NAMED ABOVE
0.107426-8
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 Reading, PA, The Firemen's
Insurance Company of Newark, NJ, and The Continental Insurance Company.
DISCLOSURE OF PREMIUM
The premium attributable to coverage for terrorist acts certified under the Act was
Zero Dollars ($0.00).
DISCLOSURE OF FEDERAL PARTICIPATION IN PAYMENT OF TERRORISM
LOSSES
The United States will pay ninety percent (90%) of covered terrorism losses exceeding
the applicable surety/insurer deductible.
Form F7310
CALIFORNIA ALL PURPOSE ACKNOWLEDGMENT
State of California
County of Santa Clara
On September 8, 2005,before me, Janice T. Kruse,Notary Public personally appeared
John Luedemann 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.
Le7JAME T.KRUSE WITNESS my hand and official seal.
ornmWdon#t 1897428,a
Notary PubliC-CCd1kM10
Sarft Clara County
iyComm.ExpreaAW24. Si ture of Notary Public
Optional Information
Title or Type of Document: Improvement Bond RA04-01193, Plaza na, Gale Ranch
Capacity Claimed by Signer: Assistant Secretary of Shapell Industries,Inc.
CALIFORNIA ALL PURPOSE ACKNOWLEDGMENT
State of California
County of Santa Clara
On September 8,2005,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.
JANICE T.KRUSE WITNESS my hand and official seal.
Commission# 1597428
-� .Notary PublIC-California
Santa Clara County > �:
WComm.Expires Aug 24,2009 '��Si ture of Notary Public
Optional Information
Title or Type of Document: Improvement Bond-RA 02-01193
Capacity Claimed by Signer: Assistant Vice President of Shapell Industries, Inc.