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HomeMy WebLinkAboutMINUTES - 06272006 - C.10 do � C. 3>✓ L TO: BOARD OF SUPERVISORSE= Contra FROM: MAURICE M. SHIU, PUBLIC WORKS DIRECTOR Costa DATE: June 27, 2006 County Spq,COUly SUBJECT: Approving the Parcel Map for Minor Subdivision 05-00032, for project being developed by Shapell Industries,Inc.,A Delaware Corporation, San Ramon (Dougherty Valley) area. (District III) SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION(S): ADOPT Resolution No. 2006/ for Minor Subdivision 05-00032,approving the Parcel Map and Subdivision Agreement, for project being developed by Shapell Industries, Inc., A Delaware Corporation, San Ramon (Dougherty Valley) area. (District III) FISCAL IMPACT: N/A BACKGROUND/REASON(S) FOR RECOMMENDATION(S): The applicant has satisfied their Conditions of Approval. CONSEQUENCES OF NEGATIVE ACTION: The parcel map will not be recorded. Continued on Attachment: /- SIGNATURE: t—RECOMMENDATION OF COUNTY ADMINISTRATOR _RECOMMENDATION OF BOARD COMMITTEE XPPROVE OTHER SIGNATURE (S): ACTION OF B A ON-,IW-7 G 6 APPROVED AS RECOMMENDED OTHER I hereby certify that this is a true and correct VOT F SUPERVISORS copy of an action taken and entered on the VUNANIMOUS(ABSENT 0'�'�fi ) . minutes of the Board of Supervisors on the AYES: NOES: date shown. ABSENT: ABSTAIN: Originator:Public Works(ES) Contact: Teri Rie(313-2363) TR:cmm ATTESTED: G:\EngSvc\BO\2006\06-27\Minor Subdivision 05-0032 BO-21(DV).doc cc: Public Works—G.Paduveris,Construction JOHN CULLEN, Clerk of the Board of Current Planning,Community Development T—December 27,2006 Supervisors and County Administrator Public Works-A.Bell,Construction Current Planning,Community Development Shapell Homes 100 North Milpitas Blvd.,Milpitas,CA 95035 Attn:Sam Worden&Steve Savage By ,Deputy National Fire Insurance Company of Hartford 2355 E.Camelback Rd.,#500,Phoenix,AZ 95016 Attn:Pamela L.Stock THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Resolution on June 27, 2006,by the following vote: AYES: Uilkema,Piepho,DeSaulnier,Glover and Gioia NOES: None ABSENT: None ABSTAIN: None RESOLUTION NO. 2006/ $e SUBJECT: Approving the Parcel Map for Minor Subdivision 05-00032, for project being developed by Shapell Industries, Inc., A Delaware Corporation, San Ramon (Dougherty Valley) area. (District III) The following documents were presented for Board approval this date: I. Map The parcel map of Minor Subdivision 05-00032,property located in the San Ramon (Dougherty Valley)area,Supervisorial District III,said map having been certified by the proper officials. R. Subdivision Agreement This map does not require a Subdivision Agreement I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. Originator:Public Works(ES) Contact: Teri Rie(313-2363) TR:crrmr G:\EngSvc\BO\2006\06-27\Minor Subdivision 05-0032 BO-21(DV).doc ATTESTED: cc: Public Works—Construction Current Planning,Community Development JOHN CULLEN, Clerk of the Board of Supervisors and T—December 27,2006 County Administrator Public Works-A.Bell,Construction Current Planning,Community Development Shapeil Homes 100 North Milpitas Blvd.,Milpitas,CA 95035 Attn:Sam Worden&Steve Savage . By ,Deputy National Fire Insurance Company of Hartford 2355 E.Camelback Rd.,#500,Phoenix,AZ 85016 RESOLUTION NO.2006/ SUBJECT: Approving the Parcel Map for Minor Subdivision 05-00032, for project being developed by Shapell Industries, Inc., A Delaware Corporation, San Ramon (Dougherty Valley) area. (District III) DATE: June 27, 2006 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 2005-2006 tax lien has been paid in full and the 2006-2007 tax lien,which became a lien on the first day of January 2006, is estimated to be $18,000.00, with security guaranteeing payment of said tax lien as follows: • Tax Surety Bond Company: National Fire Insurance Company of Hartford Bond Number: 929 270 312 Date: February 11, 2006 Amount: $18,000.00 Principal: Shapell Industries, Inc., A Delaware Corporation NOW, THEREFORE, THE FOLLOWING IS RESOLVED: 1. That said parcel 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. All deposit permits are on file with the Public Works Department. .RESOL UTION NO. 20051 Ace, w w w U• � S I I Z w - m Q K YJJ W O Cz N W~ I �I C, W a W O w I i Jwrwj No I I r W Q a o W w I I I r ¢ w z (~J O w = I ¢ w I� �pWmm I w n. W. 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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 I j dSrA coaK'� Date: 2/16/2006 IF THIS TRACT IS NOT FILED PRIOR TO THE DATE TAXES ARE OPEN FOR COLLECTION (R&T CODE 2608) THIS LETTER IS VOID. This will certify that I have examined the map of the proposed subdivision entitled: Tract/MS# City T.R.A. 05-0032 SAN RAMON 17114 Parcel #: 222-020-026-1 222-020-027-9 222-020-029-5 222-020-028-7 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 2005-2006 ax lien has been paid in full. Our estimate of the 2006-2007 tax lien, which became a lien o the first day of January, 2006 is $18,000.00 This tract is subject to a 1915 Act Bond. If subject to a 1915 Act Bond, the original principal to calculate a segregation is I The amount Calc lated 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 Subdivis' n 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 C I ector By: i j f i i PRINCIPAL i CONTACT:Dave Suico Shapell Industries 100 North Milpitas Boulevard Milpitas, CA 95035 Phone: (408)946-1550 TITLE COMPANY First American Title Company 1355 Willow Way, Suite 100 Concord, CA 94520 Attention: Barbara Pinto Phone: (925)356-7007 Parcel # 222-020-028-7 Order Number: 0717-1619282 Parcel # 222-020-026-1 Parcel # 222-020-027-9 SURETY Parcel # 222-020-029-5 National Fire Insurance C an of Hartford Gale Ranch IV 1. y RA-1190, DSRSD Water Tank 2355 E. Camelback Road, Suite 500 . Phoenix, AZ 85016 Attn: Bond Dept. 602-212-3233 Tax Year 2006/2007 Bond No. 929 270 312 Premium: $135.00 BOND AGAINST TAXES KNOW ALL MEN BY THESE PRESENTS: THAT, Shapell Industries, Inc., a Delaware Corporation, 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 held and firmly bound unto the County of Contra Costa State of California, in the penal sum of Eighteen Thousand Dollars ($18000.00), to be paid to said County of Contra Costa, for the payment of which will and truly be made, we and each of us bind ourselves, our heirs, executors, administrators and successors,jointly and severally, firmly by these presents. Sealed with our Seals and dated this 11th day of February 2006. The conditions of the above obligation is such that WHEREAS,the above bounded principal is about to file a map entitled Parcel Map MS 05-0032 and covering a 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 by said map, which taxes and special assessments collected as taxes, are not as yet due or payable. NOW,THEREFORE, if the said Principal, shall pay all of the taxes and special assessments collected as taxes which are a lien against said tract of land covered by said map, at the time of the filing of said map of said tract, then this obligation shall be void and of no effect, otherwise it shall remain in full force and effect. Shapell ries, Inc. a elaware Corporation Na 'o Fire Ins atice Company of Hartford Principal Surety Pamela Z: Stocks, Attorney-in-Fact DATE: AIJi A BOND REVIEWE AND APPWW COUNTY TREE E/R- Q' BY: Z�iv.iwvJ> CALIFORNIA ALL PURPOSE ACKNOWLEDGMENT State of California County of Santa Clara On February 13,2006, 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 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. JANiCE T.KRUSE WITNESS m,� y hand, d official seal. _almvcomm.ExplmsAug24,2��j Commission# 1597428 Notary Public-California Santa Clara County Si ature of Notary Public Optional Information Title or Type of Document: Tax Bond -RA-1190 DSRSD Water Tank Capacity Claimed by Signer: Assistant Vice President and Assistant Secretary of Shavell Industries,Inc. r POWER OF ATTORNEY APPOINTING INDIVIDUAL ATTORNEY-IN-FACT •y hn`gw 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 Hanner,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 12th day of September,2005. GAS Uq�T tNsuR 00 Continental Casualty Company National Fire Insurance Company of Hartford ' OWORAre %ow '-fo American Casualty Company of Reading,Pennsylvania Z o s JULY 71. �U SEAL '�c � � � 1902 .a f 897 NARK • Michael Gengler Sen' r Vice President State of Illinois,County of Cook,ss: On this 12th day of September,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- MARIA M.MEMA ; • Notary Public.Stab of 1111ftft • - c`^- • My commission EWn 3115AN: • r/1�„ My Commission Expires March 15,2009 Maria M.Medina 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 11th day of Fgbruar�r , 2006 GAS uq Continental Casualty Company 1><sua�,�� � � National Fire Insurance Company of Hartford ca+PoRA*r 9 �'�Mc oalrFo ;K American Casualty Company of Reading,Pennsylvania ~ s JULY 11, �u SEAL lag? NARK • Mary A.qikai&s Assistant Secretary Form F6853-11/2001 State of California County of Los Angeles On February 11, 2006 before me. Sandy Hanner- Notary Public Date NAME. TITLE OF OFFICER., "JANE DOE. NOTARY PUBLIC" personally appeared Pamela L. Stocks NAME($) OF SIGNER($) (X) personally known to me —OR — (.—^-,) proved to me on the basis of satisfactory evidence to be the person(s) whose name(*) is/am subscribed to the within instrument and acknowledged to me that Wshe/tbft executed the same in:tats/her/ftir authorized capacity(iles), and that by kwher/WSW signature(s) on the instrument the person(g), or the entity upon behalf of which the person(s) acted, executed the instrument. }�►�A WITNESS yy 0���h,,�and and official seal. SANDY HANNER ��ltiLf/ Commission#1362157. -a NotaryPublic-California SIGNATURE 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) (e) LIMITED (_) GENERAL NUMBER OF PAGES (X) ATTORNEY-IN-FACT (_) TRUSTEE(S) (�) GUARDIAN/CONSERVATOR (_) OTHER DATE OF DOCUMENT SIGNER IS REPRESENTING: NAME OF PERSON(S) OR ENTITY(IES) Natinnal Fire Insurance Comoanv of Hartford SIGNER(S) OTHER THAN NAMED ABOVE G•107426.8