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HomeMy WebLinkAboutRESOLUTIONS - 05102004 - 2004-607 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY,CALIFORNIA Adopted this Resolution on November 30,2004 by the following vote: AYES: SUPERVISORS GIOIA, UILKEMA, GREENBERG, DESAULNIER AND GLOVER NOES: NONE ABSENT: NONE ABSTAIN: NONE RESOLUTION NO.2004/ 607 SUBJECT: Accepting completion of warranty period and release of cash deposit for faithful performance, Road Improvement Agreement for Road Acceptance RA 98-01080 (cross-reference Subdivision 91-07686),Byron area. (District 111) On March 25, 2003, this Board resolved that the improvements in RA 98-01080 were completed as provided in the Road Improvement Agreement with Talisman Realty Group,Inc.and now on the recommendation of the Public Works Director; The Board hereby FINDS that the improvements have satisfactorily met the guaranteed performance standards for the period following completion and acceptance.NOW THEREFORE BE IT RESOLVED that the Public Works Director is AUTHORIZED to refund the $10,700.00 cash deposit (Auditor's Deposit Permit No. 344117, dated January 24, 2000)plus interest to Talisman Realty Group,Inc.in accordance with Government Code Section 53079(if appropriate),Ordinance Code Section 94-4.406, and the road improvement agreement. BE IT FURTHER RESOLVED that the warranty period has been completed and the Road Improvement Agreement and surety bond are exonerated. G:\GrpData\Engsvc\BO\2004\11-30-04\FA 98-01080 DO-60.doc I hereby certify that this is a true and correct copy of an KD:rm action taken and entered on the minutes of the Board of Originator: Public Works(FS) Supervisors on the date shown. Contact* Frank Navarro(313-2264) I.D.68-0419482 M Public Works M.Valdez,M&T Lab T.Bell,Construction K.Dahl,Engineering Services ATTESTED:—NOVEMBER 30, 2004 Current Planning,Community Development JOHN SWEETEN,Clerk of the Board of Supervisors Hofmann Land Development Company 1380 Galaxy Way and County Administrator Concord,CA 94520 The American Insurance Company One Market Street.Spear St.Tower San Francisco,CA 94111 By Deputy RESOLUTION NO.2004/ 607 vuir i i Vr%-%'J V i KA t_U0 DEPOSIT PERMIT `, U p- ?� OFFICE OF COUNTY AUDITOR-CONTROLLER tom' TO THE TREASURER: MARTINEZ,CALIFORNIA RECEIVED FROM Contra Costa County Public Works 4500 ORGANIZATION NUMBER 255 Glacier Dr. k Martinez, CA 94553 (For Cash Collection Procedures see County Administrator's Bulletin 105.) DESCRIPTION FUND/ORG. ACCT TASK OPTION ACTIVITY AMOUNT Sale of P1 ~ & Specs 004500 9931 REV 6AO196 $ 17J00 Ma?s Invoice 906577 , 004530 `, / 6AO026 10;50 Sales 'Tax 100300 0637 2128 I RA1090 Inspect Overa e • 000651 9650 RE 6LO85H 39,141J94 r1 eline Fran Fee, 000005 9120 - 2 ,233;40 Tract 7003 Sub A ree Ext- 000651 9660 RE 6LO76B 250100 I Rni ht -Wtn 950364 % 007498 9797 6000 RA1080 Prem Process 000651 9660 REV 6L0072 12,704:00 RA1080 tS tr!W, Ligt Fee 0073949895 1,531135 I RA1080 Monu t Fee , 000651 9560 REv 6LO81D _500}00 RA1080 Plan Ck Fee � 6L0072 41268p00 Flood Control. 905872 9105 6L0$3* ., 6LO83B 345 95 Trust Fund 831000 0800 57,526p06 1 ,41 1 1 L' 819800 10,700x,00 r I r EXPLANATION: TOTAL $ 130 075142 En Svcs. 1006689 No Voids DEPOSIT Eng Sviks. 1006333-1,006338 No Voids Deposit consists of the f>nowitxl mems t. 1007019-1.007020 No Voids COIN and CURRENCY 18.41. See attached for CHECKS,M.Q.ETC $- 51.01 ust Fund information BANK DEPOSITS $ FOR AUDITOR-CONTROLLER USE ONLY DEPOSIT PERMIT ©p NUMBER 344117 JAN,21, DATE ASSIGNED The ornount of money described above is for Treasurer's receipt of above amount is approved. Receipt of alcove amrw t is hereby deposit into the County Treasury. aekrxrw S -...1.1Signed: e,. n-s-,�.,e�.t7ate ��3-23414100 - -Sid: Si Tide: EXT. udi Deputy County Treasurer D-34 REV.(7-93) Eng Svcs Jeff Debra Anile (2) Trust Fund 831000-0800 Total $57,526.06 Y G#1006689 $51,668.00 RA 1080 Inspection Deposit, Talisman Realty Group, Inc., PO box 758, Concord, CA 94522 G#1006338 $5,858.06 RA 1090 Inspection ` s (Xref Country Club at gale Parcel), Shapell Industries of No. Calif., PO Box 361169, Milpitas, CA 95035 Trust .Fund 819800-0800 $10,700.00 G#1006689 RA 1080 Performance Bond, Talisman Realty Group, Inc., PO Box. 758, Concord, CA 94522 ACTION BY THE BOARD OF DIRECTORS OF HOFMANN LANCE DEVELOPMENT COMPANY BY WRITTEN CONSENT WITHOUT A MEETING The undersigned, being all of the present directors pf Hofmann Land Development Company, a California corporation, individ"lly and collectively consent, by this writing, to take the following actions, to adapt the fallowing resolution: RESOLVED, that the corporation authorizes A.T. Shaw to execute, in his authorized capacity as CEO/President, any and all documents related to the purchase and sale of real property, any and all documents related to the approval of tentative and final subdivision maps, and any and all documents related to land improvement agreements, such as subdivision agreements, and any acrd all bond agreements. This consent is executed pursuant to section 307,.subdivision (b) of the California Corporations Cade, which authorizes the taking of action of the Boarci of Directors by unanimous writfen consent without a meeting. Dated- ,august 1, 2000 ' Kenneth . a n, Director Albert T. Shaw, Diroctor ennon, Director omas A, VlthaleZDI Dennis M. Drew, Director Richard L. Greene, Director TO: BOARD OF SUPERVISORS e4J� FROM: MAURICE M. SHIU, PUBLIC WORKS DIRECTOR .DATE: November 30,2004 SUBJECT: Accepting completion of warranty period and release of cash deposit for faithful performance, RA 98-01080. SPECIFIC REQUESTS)OR RECOMMENIJATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION(S): ADOPT Resolution No. 2004/ 607 for Road Acceptance 98-01080 (cross-reference Subdivision 91-07686), accepting completion of warranty period and release of cash deposit for faithful performance, for project being developed by Talisman Realty Group, Inc.,Byron area. (District III) FISCAL.IMPACT: None. BACKGROUND/REASON(S)FOR RECOMMENDATION(S): The improvements have met the guaranteed performance standards for the warranty period following completion and acceptance. CONSEQUENCES OF NEGATIVE ACTION: The developer will not receive their deposit or have their performance surety exonerated. Continued on Attachment: SIGNATURE• COMMENDATION Z;F COUNTY ADMINISTRATOR _RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): i ACTION OF BOA N i I�p �Q 2004 � APPROVED AS RECOMMENDED xx OTHER_ I hereby certify that this is a true and correct copy of an action taken and entered on the VOTE OF SUPERVISORSminutes of the Board of Supervisors on the xx UNANIMOUS(ABSENT NONE ) date shown. AYES: NOES: ABSENT: ABSTAIN: ATTESTED: NOVEMBER 30, 2004 JOHN SWEETEN, Clerk of the Board of GAGrpData\EngsvciBCf%2004VV CI I7 3o-o41RA 98-01080Ordendoc Supervisors and County Administrator Orig.Div: Public Works(ES) Contact: Frank Navarro(31M264) l.D.48-0419482 cc: Public Works-M.Valdez,M&T Lab -T.Bell,Construction K.Dahl,EnBfneerfng Services By Deputy Current planning,Community Development Hofmann Land Development Company 1380 Galaxy Way Concord.CA 44520 The American lnsu-nee Company One Market Street,5pcar Sr.Tower San Francisca,CA 94111