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MINUTES - 05132008 - C.3
Contra TO: BOARD OF SUPERVISORS FROM: JULIA R. BUEREN, PUBLIC WORKS DIRECTOR oCosta . — ; DATE: May 13, 200$ �... GSA County SUBJECT: Approve the Parcel Map for Minor Subdivision 06-00028, San Ramon (Dougherty Valley) area. (District III) SPECIFIC REQUEST(S)OR RECOMMENDA-I'ION(S)&BACKGROUND AND JUSTII:ICAI'ION RECOMMENDATION(S): ADOPT Resolution No. 2008/ for Minor Subdivision 06-00028, approving the Parcel Map, for project being developed by Shapell Industries, Inc., a Delaware Corp., San Ramon (Dougherty Valley) area. (District ITI) FISCAL IMPACT: None. BACKGROUND/REASON(S) FOR RECOMMENDATION(S): Minor Subdivision 06-00028 has been reviewed and processed by Public Works staff and meets all applicable conditions of approval for recordation of the parcel map. The Parcel Map does not require a Subdivision Agreement. The improvements were bonded separately with Road Improvement Agreements. _CONSEQUENCES OF NEGATIVE ACTION: The Parcel Map will not be approved. Continued on Attachment: SIGNATURE: y ECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE J,_/APPROVE OTHER SIGNATURE(S).- ACTION IGNATURES :ACTION OF BOON APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVlORSIhereby certify that this is a true and correct UNANIMOUS(ABSENT ) copy of an action taken and entered on the AYES: NOES: minutes of the Board of Supervisors on the ABSENT: ABSTAIN: date shown. Originator:Public Works(ES) Contact: T.Rie(313-2363) ATTESTED: c0c?jog cc: Current Planning,Community Development Chris Low,City of San Ramon JOHN CULLEN Clerk of the Board of 222 Camino Ramun San Ramon,CA 99583 Supervisors and County Administrator Shapell Industries,Inc.,a Delaware Corp. 100 N.Milpitas Blvd Milpitas.CA 95035 Attn:S.Worden and S.Savage By , De ty THE BOARD OF SUPERVISORS.OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Resolution on May 13, 2008 by the following vote: AYES: Gioia,Uilkema,Piepho,Bonilla&Glover NOES: none ABSENT: none ; ABSTAIN: none RESOLUTION NO. 2008/33 SUBJECT: Approving the Parcel ' Map for Minor Subdivision 06-00028, 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 06-00028, property located 'in the San Ramon (Dougherty Valley) area, Supervisorial District III, said map having been certified by the proper officials. 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. LL:jc G:\L•ngSvc\130\2008`••04-22\BO 21 MS 06-0028.doex Originator:T.Ric Works ATTESTED: ©5r /� Contact: T.Ric(313-2363)63) cc: Current Planning,Community Development JOHN CULLEN, Clerk of the Board of Supervisors and Chris Low,City of San Ramon „z:Camino Ramon County Administrator San Ramon,CA 94583 Shapell industries,Inc.,a Delaware Corp. 100 N.Milpitas I31vd , Milpitas,CA 95035 Attu:S.Worden and S.Savage By ,Deputy RESOLUTION NO.2008/ � ' 2 SUBJECT: Approving the Parcel Map for Minor Subdivision 06-00028, San Ramon (Dougherty Valley) area. (District III) DATE: April 22, 2008 . PAGE: 2 II. 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 2007- 2008 tax lien has been paid in full and the 2007-2008 tax lien, which became a lien on the first day of January 2008, is estimated to be $127,300.00, with security guaranteeing payment of said tax lien as follows: • Tax Surety Bond Company: National Fire Insurance Company of Hartford Bond Number : 929412138 Date: April 2, 2008 Amount: $127,300.00 Submitted by: Shapell Industries, Inc., a Delaware Corporation. NOW, THEREFORE, THE FOLLOWING IS RESOLVED: 1. That said subdivision, together with the' provisions for its design and improvement, is DETERMINED to be consistent with the County's general and specific plans. 2. 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. 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N1S.J�q / o !'J 1�V n QO 42. �pj v, 01 f o.V,•OWhhVb., •pp UgO • .. C c•}� 4,- -F)p "`YYY[. ./// W nN2N�2ON2hN2nN2bN2Mb2b2WbNb.M-.NbNbhN bN2Mb2xbN2bNtNp F4,t4bNn 222 {2 oU2EW2NbSNl2Np R nit I'll -� ' ��' - �M"—�'����'�� � !D/D!3`.Y An•FY)f7f�!CX.'JN�1�YGFWI/',6.VJ-:7p1Sd1'/fMt�lfUAi/Jl`J VOID AFTER , :..4/26/08: 3/12/08 FATCO$47.00 06-0028 Tax Collector's Office William J.Pollacek 625 Court Streetontra County Treasurer-Tax Collector Finance Buildind, Room 100 P.O. Box 631. {- Russell V.Watts Martinez, California 94553- Costa Chief Deputy Treasurer-Tax Collector 0063 (925)957-5280 County Joslyn Mitchell (925)957-2898 FAX Tax OpE'ratior s Supervisor � iti F L ' "" ��� 1� Date: 3/12/2008 IF THIS TRACT IS NOT FII._ED PRIOR TO THE DATE TAXES ARE OPEN FOR COLLECTION (R&T CODE 2608) THIS LETTER IS VOID. This will certify that I have'exarnined the map of the proposed subdivision entitled: Tract/ MS # City T.R.A. 06-0028 SAN RAMON 66405 Parcel #: 222-270-007-8 222-270-009-4 222-270-016-9 222-360-096-2 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 2007-2008 tax lien has been paid in full. Our estimate of the 2008-2009 tax lien, which became a lien on the first day of January, 2,008 is $127,300.00 This tract is subject to a 1915.Act Bond. If subject to a 1915 Act Bond, the original principal to calculate a segregation is 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 Cgillvctor PRINCIPAL TITLE COMPANY SURETY Shapell Industries, National Fire Inc., a Delaware Corp. First American Title Company Insurance Company of Hartford 100 N. Milpitas Blvd. '6683 Owens Drive 2355 E. Camelback Road, Suite 500 Milpitas Pleasanton Phoenix CA 95035 CA 94588 AZ 85016 Attn: Sam Worden Attn: Barbara Pinto . Attn.- Bond Department 408-946-1550 925-738-4042 602-212-3200 BOND NO. 929412138 Order Number: 0192-2869176 PREMIUM: $955.00 Fiscal Tax Year 2008/2009 BOND AGAINST TAXES Gale Ranch III, Seville Apts. KNOW ALL MEN BY THESE PRESENTS: THAT Shapell Industries, Inc., a Delaware Corp. as Principal and (Surety) National Fire Insurance Company of Hartford , a corporation organized and existing under:the laws of the State of IL and authorized to transact surety business in California as surety are held and firmly bound unto the County of Contra Costa,. State of California,in the penal sum of one Hundred Twenty seven Thousand Three Hundred Dollars and 001100 Dollars ($ 127,300.00 ), 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 ancf severally, firmly by these presents. Sealed with our Seals and dated this 2nd day of April 2008 . The conditions of the above obligation is such that ATMRHAS, the above bounded principal is.about to file a map entitled MS 06-0028; Parcel # 222-270-007-8 222-270-009-4 222-270-016-9 and 222-360-096-2 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 Shapell Industries, Inc., a Delaware Corp. shall pay all of 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 Industries Inc., a Delaware Corp. (Approved Stamp) Principal By: (Attach Acknowledgement by Principal) National Fire Insilramp Company of Hartford (Attach Acknowledgement by Surety) By �`y 1%' � A lW5U,4 Pamela L. Stocks Surety Attorney-in-Fact DATE:St ° o v BOND REVIEWED AND APPROVED C C S 'COUNTY TREA WtE to. COLLECTOR 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,an Illinois 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 . of Sherman Oaks " CA- _ _ -- _ , their true and lawful Attorney(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 Surety Bond Number: 929412138 Principal: Shapell Industries; Inc., a Delaware Corp. Obligee: County of Contra Costa 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 __. __ _ .__. _...30th—. .- :_.day of January_:_ .._. _._ ..._. _ .._ _.. __.., _... ._.2 0 0 . ..__7___..._. OAS UA�TJ~ %%sliRgtC ` vANrCo Continental Casualty Company National Fire Insurance Company of Hartford GOOPORATE of Q c d' %hC r0%,ero American Casualty Company of Reading, Pennsylvania . • •o s + ; ZO {? g a IDLY 71, v SEAL` Y y e 1so2 r • a 1997 � HARtF� tr • _ - — — -- -- — - -- -- _. _.. _.._.. - Thomas P. Stillman Senior Vice President State of Illinois, County of Cook, ss: , On this—_._. 3 0th day of __ .--January _ 2.007 before me personally came Thomas P. Stillman 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,an Illinois 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 ELIZA PRICE NOTARY PUBLIC,STATE OF ILLINOIS MY COMMISSION EXPIRES:09117109 ! - - - -- -- '-- Eliza Pri�Alo Notary Public My Commission Expires September 17,2009 CERTIFICATE I, Mary A. Ribikawskis,Assistant Secretary of Continental Casualty Company,an Illinois corporation, National Fire Insurance Company of Hartford, an Illinois 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 seat of the said corporations this 2nd ..day of — — — April....__. ._.__ 2.008 �P4OAS t1gL�Y Q� tNSUR4,� `�vaH 0,v, Continental Casualty Company . OOAPORg7E no ��, v1 �oaeo National Fire Insurance Company of Hartford F • ; 0 RaTfc American Casualty Company of Reading,Pennsylvania Z O �-,r+ A JULY 71. ov SEAL e . 19P2 a 1897 11011 b d� Mary A. bika kis Assistant Secretary Form F3148-1-2007 i 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.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 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 bf 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 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 attomeys-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 By-Law duly adopted by the Board of Directors of the Company. "Article VII—Execution of Documents Section 3. Appointment of Attorney-in-Fact. The Chairman of the Board of Directors,the President of any Executive or Senior 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 thereto. The Chairman of the Board of Directors, the President or any Executive, Senior 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, 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." CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT State of California County of Los Angeles On April 2, 2008 before me, Beverly A. Hall, Notary Public Date Here Insert Name and Title of the Officer personally appeared Pamela L. Stocks . Name(s)of Signer(s). who proved tome on the basis of satisfactory evidence to be the person(s) whose name(si) is/KM subscribed to the within instrument and acknowledged to me that hl§/she/#Wexecuted the same in tWher/**x authorized capacity , and that by t /her/ft*signature(s) on the instrument the person(tt), or the entity upon behalf of BEVERLY A. NAIL which the person() acted, executed the instrument. Commission Of 1717989 .�: Notary PubBe-,California . I certify under PENALTY OF PERJURY under the laws Los Angeles County of the State of California that the foregoing paragraph is Cmm.d lrJm16._*;1 true and correct. WITNESS my hand and official seal. Notary Seal Signature . Signatu of Notary Public, CALIFORNIA ALL PURPOSE ACKNOWLEDGMENT State of California County of Santa Clara On April 3, 2008, before me, Janice T. Kruse, Notary Public personally appeared Robert D. Moore and Samuel S. Worden who proved to me on the basis of satisfactory evidence to be the persons whose names 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 person, or the entity upon behalf of which the person acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. a JANICE I KRUSE WITNESS my.hand and official seal. Commission# 1547428 I a ga Notary Public-California s Santa Clara County My Comm.Expires Aug 24,2009 Si nature of Notary Public Optional Information Title or Type of Document: Tax Bond 2008/2009 Seville Apartments Capacity Claimed by Signer: Assistant Vice President and Assistant Secretary of Shapell Industries, Inc.. 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W b._NNhi"N N'o �'A Nb hNh N,Cbb N+'] o bN bN tom b NN rtSNv, `> .o 2=t x x 2 x - .._ ..__.•.. ..._ ,runrrtt an•m,rdss v>vJdr xasra„,irnv>-nvnsnr.mcr,�laurn\: • VOID AFTER 4/26/08 3/12108 FATCO$47.00 06-0028 Tax Collector's Office William J.Pollacek 625 Court StreetCounty Treasurer-Tax Collector o ntra Finance Building, Room 100 P. 0. Box 631 Russell V.Watts Martinez,California 94553- Costa Chief Deputy Treasurer-Tax Collector 0063 (925)957-5280 County Joslyn Mitchell (925)957-2898 FAX 1 Tax Operations Supervisor OSA COUK� Date: 3/12/2008 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 1 MS# City T.R.A. 06-0028 SAN RAMON 66405 Parcel#: 222-270-007-8 222-270-009-4 222-270-016-9 222-360-096-2 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 2007-2008 tax lien has been paid in full. Our estimate of the 2008-2009 tax lien, which. . became a lien on the first day of January, 2008 is $127,300.00 This tract is subject to a 1915 Act Bond. If subject to a 1915 Act Bond, the original principal to calculate a segregation is 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 Cdllector By: I. r PRINCIPAL TITLE COMPANY SURETY Shapell Industries, National Fire Inc.,a Delaware Corp. First American Title Company Insurance Company of Hartford 100 N. Milpitas Blvd. 6683 Owens Drive 2355 E. Camelback Road, Suite 500 Milpitas Pleasanton Phoenix CA 95035 CA 94588 AZ 85016 Attn: Sam Worden Attn: Barbara Pinto Attn: Bond Department 408-946-1550 925-738-4042 602-212-3200 BOND NO. 929412138 Order Number: 0192-2869176 PREMIUM: $955.00 Fiscal Tax Year 2008/2009 BOND AGAINST TAXES Gale Ranch III, Seville Apts. KNOW ALL MEN BY THESE PRESENTS:. THAT Shapell Industries, Inc., a Delaware Corp. , as Principal and (Surety) National Fire Insurance Company of Hartford , a corporation organized and existing under the laws of the State of IL and authorized to transact surety business in California as surety are held and firmly bound unto the County of Contra Costa, State of California,in the penal sum of one Hundred Twenty Seven Thousand Three Hundred Dollars and 00/100 Dollars ($ 127,300.00 ), 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 2nd day of April 2008 . The conditions of the above obligation is such that WHEREAS, the above bounded principal is about to file a map entitled MS 06-0028; Parcel #222-270-007-8 222-270-009-4 222-270--016-9 and 222-360-096-2 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 Shapell Industries, Inc., a Delaware Corp. shall pay all of 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 Industries Inc" a Delaware Corp. (Approved Stamp) By: �� -Ate{-• �cf-�. Principal (Attach Acknowledgement BY — 15-F V 1 by Principal) National Fire Ins ranee Company of Hartford (Attach Acknowledgement c__,—''�� �.i . by Surety) By' ��� l - 1N5U�4 Pamela L. Stocks Surety *�& 4,, Attorney-in-Fact DATE. D o �ro BOND REVIEWED AND APPROVE]) C C S COUNTY TREA E - COLLECTOR U. RAO. + BY: = 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,an Illinois 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 of Sherman Oaks_ CA .-.. their true and lawful Attorney(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 Surety Bond Number: 929412138 Principal: Shapell Industries, Inc., a Delaware Corp. Obligee: County of Contra Costa 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 _ 30th day of January_ _ _2007 �GASlL9�l tMSURq roe Continental Casualty Company National Fire Insurance Company of Hartford F GORP°IaATE o; ; � ,NtORr014t�G American Casualty Company of Reading, Pennsylvania O 2 r $ JULY 31, V SEAL i s e 1902 T 1897 RAW* _ Thomas P. Stillman Senior Vice President State of Illinois, County of Cook,ss: On this 30th day of January 2007 _- _ before me personally came Thomas P. Stillman to me known,who,being by me duly swom,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,an Illinois 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. O=STATE L [NoI'ALINOISMY C9117/09 My Commission Expires September 17,2009 Eliza Pri Notary Public CERTIFICATE I, Mary A. Ribikawskis,Assistant Secretary of Continental Casualty Company,an Illinois corporation, National Fire Insurance Company of Hartford, an Illinois 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 2nd.— — day of .. ... Aprll 2008 CASUq�Ty %"SURq,� `opvpNY°e@ Continental Casualty Company National Fire Insurance Company of Hartford coRPORArE o� ; loan American� American Casualty Company of Reading, Pennsylvania y L JULY 71, OV SEAL ez ! 1902 a 1897 HAR�� • Mary A. RibikavAkis Assistant Secretary Form F3148-1-2007 / 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 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 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 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 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 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 By-Law duly adopted by the Board of Directors of the Company. "Article VII—Execution of Documents Section 3. Appointment of Attorney-in-Fact. The Chairman of the Board of Directors;the President of any.Executive or Senior 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 thereto. The Chairman of the Board of Directors, the President or any Executive, Senior 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, 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." CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT State of California County of Los Angeles On April 2, 2008 before me, Beverly A. Hall, Notary Public Date Here Insert Name and Title of the Officer personally appeared Pamela L. Stocks Names)of Signer(s) who 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 Pik/she/tkWexecuted the same in Wher/ authorized capacity#(, and that by Way/her/4kteiK signature(s) on the instrument the person(t1), or the entity upon behalf of BEVERLY A. which the person(s) acted, executed the instrument. NAIL Commission/ 171 y�i9 -: Notory Publte CaNtornhE I certify under PENALTY OF PERJURY under the laws Los Angeles County of the State of California that the foregoing paragraph is cormLammitnl&2011 true and correct. WITNESS my hand and official seal. Notary Seal Signature -aw"e" a Signatu of Notary Public '�,; .: �. .. . .. .:.i\.^:' \'.i`..N; �i iV.�n.'V \n/.'iV'.•V'i.."V.i\.� \`'i\.•.'/;:•\.^i\tv:��/';\.'/\.. N'.'.i :i"„V�:'..'V\ .i\��..'\.'.�i�.'.....'.:v;.'.V':\"`. 'V`:). �'ti,'��.1�N.',..`•i\�'i�. .�i\:'%�ti'i'v.' 'v\:.i:\.. \ ., /i\.'v i\..i\"�:vi:'.i\'. .n.\....\'.;\^v.!ti`..•.i.';.' :V i\ i v .i, i .. . v:'\':• .i`N'... \i !i CALIFORNIA ALL PURPOSE ACKNOWLEDGMENT z` State of California zCounty of Santa Clara z z On April 3, 2008, before me, Janice T. Kruse,Notary Public personally appeared Robert D. Moore and Samuel S. Worden who proved to me on the basis of satisfactory evidence to be the persons whose names 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 person, or the entity upon behalf of which the person acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. >< JANICE r.KRUSE WITNESS my land and official seal. z Commission# 1597428 <; z �� --My Notary Public-California Santa Clara County ySi My Comm.Expires Aug 24,2009 re of Notary Public 1 Optional Information l Y z Title or Type of Document: Tax Bond 2008/2009 Seville Apartments l Capacity Claimed by Signer: Assistant Vice President and Assistant Secretary of 2S Shapell Industries, Inc.. z.. i S;• �i Effective 1/1/08 z l'