HomeMy WebLinkAboutRESOLUTIONS - 05102004 - 2004-464 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY,CALIFORNIA
Adopted this Resolution can September 14,20€34 by the following vote:
AYES: SUPERVISORS GIOIA, UIL DRt GREENBERG, DESAULNIER AND GLOVER
NOES: NONE
ABSENT: NONE
ABSTAIN: NONE
17LUTt31 N?EI,ti€141
SUBJECT: Approve the Second Extension of the Subdivision Agreement for Minor Subdivision
00-00003, Alamo area. (District III)
The Public Works Director having recommended that he be authorized to execute the second
agreement extensionwhich extends the Subdivision Agreement between Gene R. Schmidt and the
County for construction of certain improvements in Minor Subdivision 00-00003,in the Alamo area,
through September 10, 2005;
♦ APPROXLgA.TE PERCENTAGE OF WORK COMPLETE: 0%
+ ANTICIPATED DATE OF COMPLETION: September 2005
♦ REASON FOR EXTENSION: Had to wait for engineer to complete work.
IT IS BY THE BOARD RESOLVED that the recommendation of the Public Works Director
is APPROVED.
I hereby certify that this is a true and correct copy of an action taken
JD:rm and entered on the minutes of the Board of Supervisors on the date
G:iGtpDataiEn$SvclBO\2004109-14-04tMs 00-00003 BO-1 Ldoe shown.
O.rtglmtar: PtolicWorks(ES) SEPTEMBER ]4 2004
Contact FratnkNavarm(313-2264) ATTESTED. r
cc* Public Works-T,Bell,Construction JOHN SWEETEN, Cleric of the Beard of Supervisors and County
Current Plan rd*Community Development Administrator
T—July 10,2005
Gene R.Schmidt
940 Reliez Station Lane
Ufayetu,CA 94549
Developers Surety and Indemnity Company By ,Deputy
3100 Oak Road
Walnut Creek,CA 945%
Attn:John Daley
RESOLUTION No.2M/ 464
TO: BOARD OF SUPERVISORS
Cly
FROM: MAUR:ICE M. SHIU,PUBLIC WORKS DIRECTOR
DATE: September 14, 2004
SUBJECT: A rove the Second Extension of the Subdivision eement for Minor Subdivision 00-00003.
SPECIFIC REQUESTS)OR RECOMMENDATION(S)tT BACKGROUND A.ND JUSTIFICATION
RECOMMENDATION($):
ADOPT Resolution No.20041 464 approve the second extension of the subdivision agreement for Minor
Subdivision 00-00003, Alamo area. (District III)
FISCAL IMPACT:
None
BACRGItCfUNDfREASfJNf S)FOR RECOMMENDATJON(S):
The Developer had to wait for the engineer to complete work before beginning project. The Agreement will be
extended through September 10,2005.
CONSEQUENCES OF NEGATIVE ACTION:
The developer will not be able to renew the Subdivision Agreement.
Continued on Attachment:,, ,_, SIGNATURE:
MMMENHATION OF COUNTY ADMINISTRATOR
RE OMMENDATION OF BOARD COMMITTEE
PPROVE OTHER
SI AT U R E f S: Y
ACTION OF BOXO ON SEMMER 14, ZW4 APPROVED AS RECOMMENDED XX OTHER____
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
VOTE OF SUPERVISORS date shown.
xx UNA��tli� OUS(ABSENT NWE --)
AYES: NOES:
ABSENT: ABSTAIN:_
ATTESTED: SEPTEMBER 14, 2004
G:%(3tpDatatEnSSvc\B012004Vl9.1.4-04WS 00-0003 Ordecdoe JOHN SWEETEN, Clerk of the Board of
JD= Supervisors and County Administrator
Drill.Div: Public Works(ES)
Contact: F.Navarro(313-2354)
cc: Public Works—T.Bell,Construction
Current Plarumnll,Coaunurury Develapment j
T—My 10,2005
Gene R.Schnuck By Deputy
940 Rentz Station LaneIF
Lafayette;CA 94544
Developers Surety and Inde may Company
3100 Oak Road
Walnut Creek.CA 94595
Attn:John Daley
CONTRA CESTA.COUNTY
SUBMISION AGREEMMINT EXTENSION
Development Number. MS 0040003 y
Developer*. Goe,R.SchnAdt,UmC6
Or*W l AgreenaentDate: September 10,2002
Smud Exteadolk N'owTamination Art at September 10*2005
Improvement Securlty
Su 3': Dacelopers Surety=4Indy CaMpa
Und No.(Daft).- "78M(June 171,2002)
Bond WdarNo.(Date): $67065(June 17,2M)
)
5 ,t„"t"►ne SAmognt
Cat: $2,7+00.00(1°! cash,$1,000 Mi.)
Bond: S 267,Z"(Perf'arm=o)
3134020.00(Labor&
The Developc and ft Suroty desire this Atrecumt to be model ftough the pbopc date,amdContraCorns Co=n
ad sold S=yt bereby agree twem and Bdmow edp amw :q
Djftd: August 4, 2004 tern Au Last , 2004
FM CONTRA COSTA COUNTY sw atm*#)
Miudoe M.Shm7 PuVw W Direct"
n R SCHMID' , INC, CeS errset_
r
5/1
70n
k�per's Sigzatm+o(s} ,
Prx W
l irwan)
940 RELIEZ STATION LANE, LAFAYETTE, CA
Addx
_DEVELOPERS SURETY AND INDEMNITY COMPANY;
(N027.4 11eve er% SWraVs and Finandd Svaty or Pirmual hudbifm
hr*wfon Isfta*m mot he NohmVeA)
3100 OAK ROAD, WALNUT CREEK, CA • 94596 .
RAt7"p w c• oftlk a.� BY.
lraots�igte�lttC '
John Daley, Attorney-In-Fact
tented
GE ACXN
F
California t?i�'"#'mmmAszc N
Contra Costa Tanya Chinchilla, Notar PublicxAmxza.VOF ommma.-mm W& '�""' 4a tins t6rts b*wf w i't?rava tAV*U*k w Jghn D el ra aaxtmecscamaat.. . ,
u n Ct'P.?OMTIaFFG:' ry��r�tc mt•4yt.LI L��n,�+r�ed�o are s�aha 3�a�oEsuirey av; e m •• .
ba eho atht f�3 ia+'tta
u s! 6'ia 3a t]to to*MW Wood
G pA�T mtm a a i�D
t+mm ccbamct �+ms),aad t3s►ti 63' a a
TANYA CHtNCHI LA sign=*)onto rhe � ,{'X'M;*W«EN?X
Cc�rnrntssion 137 2 3 s)or tho ►eFy m bot`rttai�mtch tbQ t! it TR a
oared,ammVd ttto 6:� 0 0 GUAt DLUA��VATGR
!'�1C3#Ctry Pk#bUG- �C11�#C1ft1If� U �
Contra Costa Gaon#y Y S bmd
My Cwn.E)pk$$Sep lb, RCC I P
nx ;m+n�tropt�yomtm�rzmrtgf
tit a*Ww%dVdWw � Ic +z onrmwtto tsby-kws Developers Suety and .
ort"Soh oftsat3a�ddDkwwr, �31��.titiL,.�y n arna�t-- ------ ,_
+Ctt'TIOTiAt�,t�G:�IL?t�t
T C`1�Et'EX&Mn�ruusr ,err M �:oF'1�+poot�t Subdivision Agreement Ext.
TOT98DOCE7A3 MATRMRT. x+UtbwOfPa t Au s�_t 4, 2224,
'Ybw*to Wjwcm Omits r4tmpW by hw.W mW pCovo'V"bk Dw afL?oClttS W Aught 4h 2004
to per*roma relyos asbe dmom md MM pmas !lrWAUUM S FW(s)th3mThm Nam Above
re�fie�aterst� Sia f�tts •_._
Tkad fallttt�sretg i #i is pservidad an ba emytcp a l"c I of ft doa�s.
S � uets=at on dc�mzplY with tbes IOU"to to bt ttecapamo to Contra Coats County.
L •The==tool bM ast of ft ,docX be Op ed or prW*d EWA=tO Tw .
mm mwVa s4idimedy as it rs typed or p fated. ;
II. EMU=FM RMUM: ":The mm=vbe sfgm I w=flyas it is pdated or"& The ipWsitueWin IN
psoperty mUt bemttw!
M. c rr ,z&rr re ann n t rrSi p t3 mustbe Adwr a gtaidpwxm er orbe&u*wBted>r w�riaasg tea bave&
�� �aawa axtua tpc�s�c� ,
raoru>Wta oe sspva by two 0) 10ax,
ow f camc.eaach of Otto IstlovAng two groups:
(It"1. 'rho Moir of&-.Board
o
Ay'Vuetesit
GROUP 2. a The sea my
AmAWY
G �Omer
`lhe Ankhot Tt
if es ofoft cm beach oftlseabove two gds doiwtappear;m~ntheir==ua:t,a cer fiedcaRyof aresolutionoiNhe Board `
its tb a w tiye to eyes iassrn�of the type fu rpaasstic� req ed.
Ao=audyrAW
NobWi=tion
of ocly ana aMte a*gna#rtce or aid AMU ft=t OU'If' aya�group,mut caatak the faBw&g phm w.-
".-wd.nc kao, Ac*d to tt mh corporation,ca=t cd the whin imIb==tFKm=t to itsby-laws or w remuabrtuo afits Bawd of
t;tiorerxs," .
CALIFORNIA ALL-pURpOSE ACKNOWLEDGEMENT
State of t €s I r 1 OPTIONAL SECTION
v
County o f; CAPACITY CLAIMED BY SIGNER
On before me, V G d } i Though stafiuts does not require the Notary to i#1!in
PAM IZZ :,"t tt xosut LtC^ the data below,doing so may prove Invaluable to
l persons relying on the document.
personally appeared �
rter�s) 0 INDIVIDUAL
0 personally known to STs;-OR proved to me on the basis of satisfactory evidence to 0 CORPORATE OFFICER(S)
be the persons)whose names)is/am n s)
subscribed to the within instrument and
acknowledged to me that he/sbe/they executed 0 PARTNER(S) 0 LIMITED
the sante in his/liar/their authorized 0 GENERAL
capacity(ies) and
,_� 0 ATTORNEY-IN-FACT
L.B.f3ARNEITx signatures)on the instrument the person(s)or 0 TRUSTEE(S)
the entity ,n behalf of which tine persons)
COMM.#1281135 '"t acted,e d the instrument ❑ GUARDIAN/CONSERVATOR
0 OTHER.
NOTARY MBLr,-CALFORM '
CONTRA COSTA Cand ficial seat, SIGNER IS REPRESENTING-
My Comr-,.Expires Oct.I8,2004 f � (NANO tat?tarts s3 ORLi 42�3 2—�A ENrrIY )l
I"j Q-
OPTIONAL SECTION
THIS CERTWICAATE MUST BE ATTACHED Title or Type of Document
TO THE DOCUMENT AT PJGHT. Number of Pages
Though the data below 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
INSTRi1CTIC}P3SOTARY
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�A11Z S -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 printed.
11. SMtA.'j=FOR INDIVIDUALS_ -The name must be signed exactly as it is printed or typed. The signer's interest in the
property must a stated
III. SI ,FOR PARRSHIPS -Signing party must be either a general painter or be authorized in writing to have
the authority to sign for ono crena rue partnership.
IV. sign&n=ZOR Cf3RI'+�3RAT DN.
Documents Should a Signed by'two officers,one from each of the following two groups:
GROUP 1. Ma The Chair of the Board
The President
Any Vice-President
GROUP 2, a The Secretary
An Assistant Secretary
c The Chief Financial Officer
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 the person 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 onlyone group,must contain the following phrase:
" -and acknowledged to rite that such corporation executed the within instrument pursuant to its by-laws or a resolution of its Board of
Directors."
J:M
kTWS4t5kiARDATA1C IhiclBngSvt\Fornv\WORDFORWALLPURPOSE NOTARYADc
POWER OF ATTORNEY FOR
DEVELOPERS SURETY AND INDEMNITY COMPANY
INDEMNITY COMPANY OF CALIFORNIA
Pia BOX 19725.IRVINE,CA 92623 i(949)263-33W
KNOW ALL MEN BY THESE PRESENT'S,that except as expressly limited,DEVELOPERS SURETY AND INDEMNITY COMPANY and INDEMNITY COMPANY
OF CALIFORNIA,do each,hereby snake,constitute and appoint:
*** Sohn Daley, M.R. Prenger, C. Smith, Lin Barnett, jointly or severally ***
as their true and lawful Attomey(s)-in-Fact,to matte,execute,deliver and.acknowledge.for and on behalf of said corporations.as sureties.bonds.undertakings and contracts
of suretyship giving and granting tanto said Attorneys)-in-T=act full power and authority to do and to perform every act necessary, requisite or proper to be done in
connection therewith as each of said corporations could do,but reserving to each of said corporations full power of substitution:and revocation,and all of the acts of said
Attorneys)-in-Fact,pursuant to these presents„are hereby ratified and confirmed.
This Power of Attorney is granted and is signed by facsimile under and by authority of the following resolutions adopted by the respective Board of Directors of
DEVELOPERS SURETY AND INDEMNITY COMPANY and INDEMNITY COMPANY OF CALIFORNIA,effective as of November 1,2000:
RESOLVED,that the Chairman of the Board,the President and any Vice President of the corporation be,and that each of them hereby is,authorized to execute
Powers of Attorney,qualifying the attomey(s)named in the Powers of Attorney to execute.on behalf of the corporations.bands,undertakings and contracts of suretvship;
and that the Secretary or any Assistant Secretary of the corporations be;and each of them hereby is,authorized to attest the execution of tiny such Power of Attorney;
RESOLVED,FURTHER,that the signatures of such officers may be.affixed to zany such Power of Attorney or to any certificate relating thereto by facsimile,and
any such Power of Attorney or€ertificaie hearing such facsimile signatures shalt be valid and binding upon the corporation when so affixed and in the future with respect to
any bond,undertaking or contract of suretyship to which it is attached.
IN WITNESS WHEREOF, DEVELOPERS SURETY AND INDEMNITY COMPANY and INDEMNITY COMPANY OF CALIFORNIA have severally caused these
presents to be signed by their respective Executive Vice President and attested by their respective Secretaty this 8”day of January.2t)02.
By: AND Y,y�' + 84PAN Y o
r
David ll.Rhodes,Executive Vice President
OGT.5rar; 1836Bv: ZA'�"—
r t7 4
Walter A.Crowell. Secretary ta7....h., baa "€1tfi0P
STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
On January 8,20(12.before me.Antonio Alvarado.personally appeared David H.Rhodes and Walter A.Crowell,personally known to me(or proved to me on
the Iasis of satisfactory evidence)to be the persons whose names are subscribed to the within instrument and acknowledged to tate that they executed the same in their
authorized capacities,and that by their signatures on the instrument the entity upon behalf of which the nersom acted.executed the instrument.
WITNESS my hand and official seal. .- ANTONIO ALVARADO
C3 COMM.#1300303 �E
Notary Public-California Z
ORANGE COUNTY
My Comm.Expires APRIL 10,2005
CERTIFICATE
The undersigned,as Chief Operating Officer of DEVELOPERS SURETY AND INDEMNITY COMPANY and INDEMNITY COMPANY OF CALIFORNIA,
does hereby certify that the foregoing Power of Attorney remains in full force and has not been revoked,and furthermore, that the provisions of the resolutions of the
respective Boards of Directors of said corporations set forth in the Power of Attorney,are in force as of the date of this Certificate.
This Certificate is executed in the City of Irvine,California,the 4th _day of August 2004
BY
David C.!Jane,Chief Operating Officer
ID-1380(01102)