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HomeMy WebLinkAboutRESOLUTIONS - 05102004 - 2004-486 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY,CALIFORNIA Adopted this Resolution on September 21,2004, by the following vote: AYES: SLJPEPVISORS MIA, UI1044GREENBERG DESAULNIER AND GLDM NOES: NM ABSENT: NONE .ABSTAIN: NONE RESOLUTION No.2ooy 486 SUBJECT: Approval of the Final Map for 'Subdivision 03-08509, being developed by Windemere BLC Land Company, L.L.C., San Ramon (Dougherty Valley) area. (District III) The following documents were presented for Board approval this dater I. Map The final map of Subdivision 03-08509, property located in the San Ramon (Dougherty Valley)area,Supervisorial District IIT,said map having been certified by the proper officials. H. Background Information The intent of this map is for large lot delineation and to act as a financing mechanism for conveyance. Windemere BLC Land Company, L.L.C. has requested that this final map be filed in order to meet the financial obligations set forth by their partnership agreement. The proposed final map subdivides the existing 3 lots into 22 lots. County staff has determined that creation of these lots can be completed at this time with the large lot conditions of approval being satisfied. Originator.Public works(ES) T hereby certify that this is a true and correct copy of an action G:\Grp Contact. Tern Ric ts13.24409 taken and entered on the minutes of the Board of Supervisors t3:�CrrpDatalEng3volBt}tZ004109-21-D41siJ8$5t}9 BO-21.&C p LT:rm on the date shown. cc: Public works—T.Bell,Construction Current Planning,Cotrunanity Development T—My 21,2005 Windemere BLC land Company;L.L.C. SEPT 1`ISII 2l Brian Olin ATTESTED: , 2004 3130 Crow Carryon Place,#310 JOHN SWEETEN, Clerk of the Board of Supervisors and San Ramon,CA 94583 Uberty Mutual Insurance Company County Administrator Patricia Brebner 505 S.Main Street,Suite 830 Orange,CA 92868 By ..,_^� � ,Deputy RESOLUTION NO.2m/ 486 4 SUBJECT: Approval of the Final Map for Subdivision 03-08509, being developed by Windemere BLC Land Company, L.L.C., San Raman (Dougherty Valley) area.. (District III} DATE: September 21,2004 PAGE: 2 The majority of the parcels created by this map are for future subdivisions. For this Large Lot delineation,Windemere.BLC Land:Company,L.L.C.will dedicate major road right-of-way for East Branch Parkway and Sherwood Way, and will dedicate parcels for landscape purposes, and for park purposes. M. Tax Letter Letter from the County Tax Collector stating that there are no unpaid County takes heretofore levied on the property included in said map and that the 2003-2004 tax lien has been paid in full and the 2004-2005 tax lien,which became a lien on the first day of January 2004, is estimated to be $5,714,700.00,with security guaranteeing payment of said tax lien as follows: Tax Surety Bored Company: Liberty Mutual Insurance Company Bond Number: 24004181 Date: August 20,2004 Amount: $5,714,700.00 Submitted by: Windemere BLC Land Company,LLC NOW,THEREFORE IT IS RESOLVED that said Final Map is APPROVED and this Board does not accept or reject on behalf ofthe public any of the streets,paths,or easements shown thereon as dedicated to public use. RESOLUTION NO. 20044/486 .::.. ...::: JillM $ it, lima �0 1g'111 II t I Iwo 41 9 k.-�4 �R ;��;'g-"-- fif rd Fig 01 g R - - . 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Y l ila ���111jfj c•o,�+#R � �: r,�k:. �tea+ ��„t�w Y.'�S.%25 H.113s ,&_ �r� y- Nds�M� �� ri g.,g,r o s W M Mm 4�i " ' .S� yyy,�� ~. \ +IG VS ..'J..1✓ J m ri J Q M M�!t[i Y}F R1 ............................................................................................................................................................................................................ .................................................................................... aa lie aw big mr, C, LL. Old t, t iZ i33HS 33S tm—0 C094 LAJLJ uslit k'9 1V J)bL nP Ora, a wj ai :CC,IMM wout P p CC .................................................... . ..................................... .,.. fill", gym.. : � •. i:r,3 s. 5 S: ad It it z 0 1 Ind l tSu 1 r it .9LYtt 3,55&zi4at` { j f M Z 1=Imp :.:!Jd.J j r y, Y .flo•gez�.tt;tsoora ' yy�[ug V©ID AFTER: i2 f0 8/12[04 FATCO$42 8509 Tajo Collector's Office William J.Pollaeek 625 Court Street Contra County Treasurer-Tax Collector Finance Building,Room 100 P.0. Box 631 Russell V.Watts Martinez,California 94553- Costa Chief Deputy Treasurer-Tax Collector 0063 County t (925)646-4122 County Joslyn Mitchell (925)646-4135 FAX Tax Operations Supervisor Date: 8/12/2004 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 t MS# city T.R.A. 8509 SAN RAMON 66383 Parcel#. 223-090.006.6 2261 90-007-4 223-100-067-7 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 2003-2004 tax lien has been paid in full. Our estimate of the 2004-2005 tax lien, which became a lion on the first day of January, 2€304 is $5,714,700.00 This tract is subject to a 1915 Act Bond. If subject to a 1915 Act Bond, the original'principal to calculate a segregation is Brad Mills of Muni Financial at 800-755-6864 The amount calculated is void 45 clays 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 C '11 or By:'f PRINCIPAL TITI E COMPANY SURETY Windernere BLC Land Company,LLC First American Title Liberty Mutual insurance Company 3130 Crow Canyon Pi.#310 1,155 B 7 low Way # 100 505 S.Mein Street,Suite 530 San Ramon,CA 94583Orange,CA 92868r'»�nrnr F �;�# 94520 Attn: Brian Olin Attn: Barbara Pinto PHONE:925--242-0811 PHONE: 925-356-7005 PHONE: (714)542-9815 204412005 tax year Bond No.24004181 BOND AGAINST TAXES Premium$57,147.00 Executed in Duplicate KNOW ALL BY THESE PRESENTS: THAT Windernere BLC Land Company,LLC ,as Principal and (Surety) Liberty Mutual insurance Company, ,a corporation organized and existing under the laws of the State of Massachusetts and authorized to transact surety business in California as surety are held and firmly bound unto the County of Contra Costa, State of Califomia, in the penal sum of Fire Minion Seven Hundred Fourteen Thousand Seven Hundred and 001100-- - --------------- -- - - --------- -- -_ -- Dollars ($ 5,714,700.00 ),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,execrators,administrators and successors,jointly and severally,firmly by these presents. Sealed with our Seals and dated this 20th day of August 2004 The conditions of the above obligation is such that WHEREAS, the above boundedPrincipal is about to file a map entitled Tract 8509, Phase IV,Windernere 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 neap.which taxes and special assessments collected as taxes,are not as yet due or payable. NOW,THEREFORE,if the said Windernere BLC Land Company,LLC shall pay all of taxes and special assessments collected as taxes which are a lien against said tract of land covered by said neap,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. �y Rt DAL E: BOND REVIEWED AND APPROVED CONTR COSTA COUNTY Windemere 13LC Land Company,LLC {Approval Stamp) TR �UR �'l CE3LLECTCtI? BY: (See attached signature Page) Principal (Attach Acknowledgmentby Principal) Liberty Mutual Insurance Company (Attach Acknowledgment by Surety) Surety Patricia H.Brebner,Attorney-in-Fact s-2WBIGEEF znas WINDEMERE:BLC LAND COMPANY,LLC,a California limited liability corn y: ,s laware limited liability company,its Managing Member By LENNAR HOMES of CALIFORNIA,INC.,a California Corporation,its Managing Member By: ..................................................................................................................................................................................................... ..................................... CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT State of California County of Onjrr�� beforeme, C' Doe Nan*and TMeof Offica*0-"Jos Notuy PubW) personally appeared TNA'r'.� Lso;\'3 I N—sts)of Slor'00 W personalty known to me 0 proved to me on the basis of satisfactory evidence to be the person* whose name* Istaft KAREN L. KEENAN subscribed to the within instrument and Commission# 1378827 Notory Public - California acknowledged to me that he/sba4"y executed County the same in his/he#0%W authorized Contro CostO C capacity(4"), and that by his/hefAkw My Comm,E)pires Oct 71,112006 signature*)on the instrument the person(e),or the entity upon behalf of which the person(s3 acted,executed the instrument. I WITN hand a Moffic' seat. i�� - J1011n,e-101 S1gnatumc!,t4AwyPt0c OP77ONAL Pm9h the Wormation below Is not required by law,it may prove valuable-to peorsons relying on the document and could prevent fraudulent removal and reattachment of oris tom to another document Description of Attached Document Title or Type of Document: Document Date: Number of Pages: Signer(s)Other Than Named Above: Capacity(es)Claimed by Signer Signer's Name: 0 Individual Top of lhtsnb here [I Corporate Officer—Tifle(s): El Partner—0 Limited 0 General 0 Attorrvey-in-Fact C3 Trustee 0 Guardian or Conservator 0 Other: Signer Is Representing: 0 1999 ftoionat NodWy A"wiatk)n-9350 De Sato Ave.,PO.Box 2402•ChatsmAh.CA W313-2402 www.namonsir*taiy.org Pwd.Na 5907 Reorder Call ToN-Free I 800-876-8&27 ....................................................... ....................- .................................. ................ ........................................................................................................................................................................................................... CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT No.5907 State of Catifornia County of —Orange On August 20, 2004 before me, Ashley K.Ward,Notaty Public DATE NAME TITLS,Of OFFICER-M,-JANE DOE NOTARY PUBUC personally appeared Patricia H.Brebaer NAMRS)OF SIGNERS) personally known to me-OR- Ej proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his1her/their authorized capacity(ies), and,that by his/her/their ASHLEY K.WARD: signature(s)on the instrument the person(s),or the entity upon At 51 behalf of which the person(s) acted, executed the instrument. Commission 0 14SMS Nolmy Public-CfAfofr4o ormge County myComm.&ptwApr 16.2W8 W"P"v WITNESS my hand and official sea]. SIGNATURE OF NOTARY 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 F-1 INDIVIDUAL ❑ CORPORATE OFFICER TITLE OR TYPE OF DOCUMENT TME(S) ❑ PARTNER(S) ❑ LIMITED R GENERAL ❑ ATTORNEY-IN-FACT El TRUSTEE(S) F-1 GUARDIAN/CONSERVATOR NUMBER OF PAGES F1 OTHER SIGNER IS REPRESENTING: DATE OF DOCUMENT NAME OF PERSON(S)OR ENTITY(IES) SIGNER(S)OTHER THAN,NAMED ABOVE S-4067/GEEF 2198 0 1993 NATIONAL NOTARY ASSOCIATION-8236 Remrmt Ave.,P.O.Box 7184-Canop Pa*,,CA 91300-7184 .............I..............................-......... ...................................................................................................................... --1--.-'-__............................................... ............................................................................................­­....... ­­­........ ............. ...................... ............................................................ ... .......................................... ................................................................................................................................................................................ 1450863 THIS POWER OF ATTORNEY IS NOT VALID UNLESS IT IS PRINTED ON RED BACKGROUND. This power of Attorney limits the am of those nerved herein,and they have no authority to bind the Company except In the manner and to the extent harem stated. LIBERTY MUTUAL INSURANCE COMPANY BOSTON,MASSACHUSETTS POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS: That Liberty Mutual Insurance CorMany (11146 "Cornpany"), a Massachusetts stock insurance company,pursuant to and by authority of the By-taw and Authorization hereinafter got forth,does hereby name,constitute and appoint C'm RHONDAC.,ASEL W407' aim,AP X M` ,WORESINFER-LEIGH MCDONOUGHf ASS H.ORYAK RACHELLE RHEAULT,ALL OF THE anyof tiviNF,STATE of ciummw.................................................................................................................... each Individually If there be more thari one named,its true and lawful attomey-in-fact to make,execute,seal,acknowledge and deliver,for and on its behalf ass and as its act land dead,any arid au undartaid bonds,recognizences and other surety obligations In the penal sum not exceeding ... nas, on, ONE HUNDRED SOVEW(Y-FIVE MILUON.AND DOLLARS(s.176L008A.. 00""* t each,and the execution of such undertakings, bonds, recognizances and other surety obligations, In-,pursuance of these presents,.Shall be as binding upon the Company as If they had been duly signed:by the president and attested by thesecretary of the Companyin their own proper persons. That this power is made and executed pursuant to and by authority of the following By-taw.and Authorization- ARTICLE X111-Execution of Contracts:Section 5.Surety Bonds and Undertakings. Any officer of the Company authorized for that purpose In writing by the chairman or the presklent,and subject to such firdtatons as the chairman or the president may prescribe,shall appoint such attorneys-in-fact as may be necessary to act in behalf of the Company to make, execute, seal; acknowledge and deliver as surety any>and all undertakings, bonds, recognizances and other surety obligations. Such aftornays-In-fact,subject to the limitations set forth in their respective powers of attorney,shall have full power to bind the Company by their signature and execution of any such Instruments and to attach thereto the seat of the Company. When so executed such instruments shall,be Al?L as binding as if signed by the president and attested by the secretary. .W BY the following instrument the chairman or the president has authorized the officer or other official named therein to appoint attorneys-in-fact: Pursuant to Article Xlfl, Section 5 of the By-Laws,Garnet W. Elliott, Assistant Secretary of Liberty Mutual insurance Company, is hereby authorized to appoint such attorneys in-fact as may be necessary to act In behalf of the Company to make,execute,seat,acknowledge and deliver as surety any and all undertakings,bonds,recognizances and other surety obligations. R -law and the Authorization set forth above we true copies thereof and are now in full force and effect. That the By 0 IN WITNESS WHEREOF,this Power of Attorney has been subscribed by an authorized officer or official of the Company and the corporate seal of E Plymouth Meeting,Pennsylvania this 22nd day of January Z C; q Libeutual Insurance Co rty Mmpany has been affixed thereto In Ply 20M LIBERTY MUTUAL INSURANCE COMPANY 10 By 0 ,-'1%11 Garnet W.Elliott,Assistant Secretary .98 C COMMONWEALTH OF PENNSYLVANIA ss =6 COUNTY OF MONTGOMERY 46 t On this 22nd day of Jaw= 2&QGarnet,before me,a Notary Public,personally came Garnet W. Elliott,to me known,and acknowledged 0 that he Is an Assistant Secretary of Liberty Mutual Insurance Company;that he knows the seat of said corporation;and that he executed the above Power of Attorney and affixed the corimate,seal of Liberty Mutuat Insurance Company thereto with the authority and at the direction of said corporation. .0 IN TESTIMONY WH R unto subscribed my name and affixed my notarial seal at Plymouth Meeting,Parinsytvanta,on the day and year 16V at 22 C) first above written, Notaow Saw e.,--, u. Mowry puhk OF Nymouth Twp.,Mwt9anwry Cuu* C Z r3 L tuts!miWorl FXPh*s Mar,2a,2666 ch Notafts Ter6sa Pastalle,Notary Public CERTIFICATE 1,the undersigned,Assistan eratarybf-Liberty Mutual Insurance Company,do hereby certify that the original power of attorney of which the foregoing is a full,true and correct copy,is In full force and effect on the date of this certificate;and,1,do further car*that the officer or official who executed the said power of attorney is an Assistant Secretary specially authorized by the chairman or the president to appoint attorneys-in-fact as provided In Article X111,Section 6 of the By-laws of Liberty Mutual Insurance Comparry. This certificate and the above power of<attorney may be signed by facsimile or mechanically reproduced signatures under and by authority;of the following vote of the board of directors of Liberty Mutual Insurance Company at a meeting duty called and had on the 12th day of March,1980. VOTED that the facsimile or mechanically reproduced signature of any assistant secretary of the company, wherever appearing upon a certified copy of any power of attorney Issued by the company in connection with surety bonds,shall be valid and binding upon the company with the same force and effect as though manually affixed. IN TESTIMONY WHEREOF6have hereunto subscribed my name and affixed the corporate seat of the said company,this 20th _day of August 04 By David M.Carey,Assilitight Secretary ............... ......... ................................................................................ ......................................................... ''­­........... ........... NOTICEFROM SURETY REQUIRED BY TERRORISM RISK INSURANCE ACT OF 2002 In accordance with the Terrorism Risk Insurance Act of ``2002 (referred to hereinafter as the "Act"), this disclosure notice is provided for surety bonds on which one or more of the following companies is the Issuing surety: Liberty Mutual Insurance Company; Liberty Mutual Fire Insurance Company; LM Insurance Corporation; The First Liberty Insurance Corporation; Liberty Insurance 'Corporation; Employers Insurance Company of Wausau (formerly "EMPLOYERS DYERS INSURANCE OF WAUSAU A Mutual Company"); Peerless Insurance Company; and any other company that is a part of or added to the Liberty Mutual Group for which surety business is underwritten by €iberty Bond Services (referred to collectively hereinafter as the"Issuing Sureties"). NOTICE FORMS PART OF''BOND This notice forms park of surety bonds issued by any one or more of the Issuing Sureties.: DISCLOSURE OF PREMIUM The premium attributable to any bond coverage for"acts of terrorism"as defined in Section 102(1) of the Act is Zero Dollars ($0.00). DISCLOSURE OF FEDERAL PARTICIPATION IN PAYMENT OF TERRORISM LOSSES The United States will reimburse the Issuing Sureties for ininety percent (90%) of any covered losses from terrorist acts certified'under the Act exceeding the applicable surety,deductible. LMIC-6539 2/03 TO: BOARD OF SUPERVISORS FROM: MAURICE M. SFUU, PUBLIC WORKS DIRECTOR DATE: September 21, 2004> SUBJECT: royal of the Final Ma or Subdivision 03-0850-0. RECD WNDAT1ON(Sl ADOPT Resolution No.20441486 for Subdivision 03-48509, approval of the final map, being developed by indemere BLC Land Company, L.L.C., San Ramon(Dougherty Valley)area.(District FISCAL IFAICT Nene $ACKRtI1N ?JREAS€3N FOR tCl1ViEiATION S Subdivision 03-08509 has been reviewed and processed by Public'Work's staff'and met all applicable conditions of approval for lame lot delineation. This.'map creates parcels for large subdivision sized lots. CONSEQUENCES OF UGATIVEt7 : The final map will not be approved. Continued on Attachment; SIGNATURE: i ' '' - COIYIMENDAT1ON 77 Ct)?ITNT'Y A�1" IMTRdsTOR RECOMMENDATION OF BOARD COMMITTEE _ PROVE HER TIS ACTION OF B16 N" LE7EMER 21, 2M APPROVED AS RECOAMENDED xx OTHER I hereby certify`that this is a true and correct copy of an action talon and entered on the VOTE OF SUPERVISORS minutes of the Board of Supervisors on the xx UNANIMOUS(ABSENT NOTE date shown. AYES: NOES: ABSENT:, ABSTAIN: ATTESTED: SEITEMER 21, 2004 G-rxp£iota#-ngSvcN800004109.21-04SUR8509t#derdoc JOHN SWEETEN,Clerk of the Board of LTA Supervisors and County Administrator or*Env: Pubic Works(ES) contact: Teri Bit(313-2363) cc: Public W*rU—T Sell,Construction Current Planning,.Community Development T—July 2 t,3005.. Wiodetncre HLC Land Co "" mpany,LL.C: � ! y Deput Brian i3tin: Deputy 3238 Crow Canyon Piace,#3 to San Ratnutt,CA 44553 Uber>y Mutual Insurance Company Patricia Heebner 505 S.=Street,Suite 830 Gttnnge,CA 93968