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HomeMy WebLinkAbout2005-09-12 - Easement Target Corporation 4 Recorded in Official Records, Orange County RECORDING REQUESTED BY ) I Torn Daly, Clerk-Recorder AND WHEN RECORDED RETURN TO: ) I IVI 11111 Ell Hill R 11111 ills ills Pill V1111 111 iIli III,NO FEE City Clerk > 2005000945598 08,06am 11/28/05 City of Huntington Beach ) 211 96 E02 13 2000 Main Street ) 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Huntington Beach, CA 92648 ) Space above this line for Recorder's use.] This document is exempt from arecording fees pursuant to Government Code Section 6103. SPECIAL UTILITY EASEMENT AGREEMENT For valuable consideration, receipt of which is hereby acknowledged Gu t474 /�- , (hereinafter "GRANTOR") hereby grants and conveys to the City of Huntington Beach, a municipal corporation of the State of California, (� (hereinafter "CITY") a perpetual non-exclusive easement and right of way to install, ' maintain, repair, improve and relocate a pipeline or pipelines, with incidental ordinary and " necessary appurtenances and connection(s), in, on and under said real property for its entire length and full width as described on Exhibit A (attached hereto and incorporated by this reference), and made a part hereof; and to construct structures for the transmission and delivery of water, or reclaimed water, including but not limited to, manholes, measuring devices, air valves, blow-offs, stations, standpipes, fire hydrants, and service connection structures appurtenant to said line or lines, which structures may extend above the surface of the ground; together with the right to enter and traverse upon other land of Grantor in order to obtain access to and along said strip of land and to deposit tools, implements and material thereon by CITY, its officers, agents and employees or by persons under contract to CITY, whenever and wherever necessary for the purpose of laying, constructing, reconstructing, renewing, inspecting, maintaining, operating, re airin , n O f IV 3 n 9 MN?'H replacing and using said water transmission and delivery line or lines. F$ 0 A n :110 9 030 90Z 03At333u agree/citywide/specil utility easement Grantor retains the right to use the surface areas and the non-exclusive right to use the subsurface areas of the easement and right of way in such manner as Grantor shall deem proper. Grantor may request CITY to change or relocate CITY's water mains or any equipment incidental thereto, at Grantor's expense. In the performance of any of the work which CITY is authorized to perform in the area of such easement and right of way, CITY shall avoid, to the extent reasonably possible, any damage or interference with other installations in the areas of such easement or right of way. Grantor shall not alter the grade, surface or overhead conditions without prior written approval from the CITY. There shall also be no less than 20 feet of clear vertical space immediately above the surface areas of the easement measured from finished ground level, nor shall any trees be located within, or overhand into the easement ground area. The CITY agrees to confer with Grantor thereof in order that CITY activity will result in a minimum of inconvenience or hardship. CITY accepts the easement and right of way granted hereby with the knowledge that Grantor intends to improve the surface of the easement herein granted and use the same for motor vehicle travel, pedestrian access, landscaping and related purposes. In making any installation or in the performance of any work, CITY shall adequately protect its installations against such use. In making any use of this easement,CITY shall: (a) Make adequate provision for the safety and convenience of all persons using such areas or other improvements or facilities in such areas; (b) Replace and restore the areas and surface improvements to the condition in which they were prior to the performance of such work, except for any enhanced pavement treatments other than asphalt concrete, any landscaping, and any landscape irrigation facilities which shall be the responsibility of Grantor; (c) Have no obligation for maintenance, repair or replacement of enhanced pavement treatments,landscaping or irrigation facilities; and (d) Hold Grantor and other users of the easements harmless against all claims, liabilities or expenses, including costs and attorneys' fees, arising from CITY's use of such area. agree/citywide/specil utility easement 2 r In its use of the easement and right of way herein granted, CITY shall not permit any claim, lien or other encumbrance arising from such use to accrue against or attach to said easement and right of way or the interest of Grantor in the land in,on and under which said easement is granted. IN WITNESS WHEREOF, this Special Utility Easement has been executed by the Grantor herein this day of $� �Q r 200 S. ;B . ANTOR CITY OF HUNTINGTON BEACH, a municipal corporation of the State of California print name Director of Public s ITS: (circle one)Chairman/President/Vice President ATTEST: I • By:. —Ciry Clerk (PURSUANT To REsoLUTIoNNo. 003-29) print name ITS: (circle one)Secretary/Chief Financial APPROVED AS TO FORM: Officer/Asst.Secretary-Treasurer CityAttdrney REVIEWED AND APPROVED: dd&4 City Administrator agree/citywide/specil utility easement 3 STATE OF MINNESOTA) ) SS COUNTY OF HENNEPIN) On this 12th day of September, 2005 before me, a Notary Public within and for said County, personally appeared Marc Steadman, to me personally known, who, being first by me duly sworn, did say that he is the Vice-President of Target Corporation, and a duly-authorized signatory of said corporation, and that the foregoing instrument was signed by him on behalf of said corporation by authority of its Board of Directors and Marc Steadman acknowledged said instrument to be the free act and deed of said corporation. tary Public THOMAS FRANGiS DAW50N Notary Public Minnesota °'""`4� My Commission Expires Jan..31,2007 --17 IF EXHIBIT "A " L EGA L DESCRIPTION SHEE T 1 OF 2 STRIPS OF LAND OF VARYING WIDTHS LOCATED IN THE CITY OF HUNTINGTON BEACH, COUNTY OF ORANGE,STATE OF CALIFORNIA,LYING WITHIN PARCEL 1, OF THE PARCEL MAP FILED IN BOOK 75,PAGES 49 AND 50, OF PARCEL MAPS,IN RECORDS OF SAID COUNTY, THE CENTERLINES OF WHICH ARE DESCRIBED AS FOLLOWS.' A STRIP OF LAND 15.00 FEET WIDE BEGINNING AT A POINT ON THE EASTERL Y LINE OF SAID PARCEL 1,DISTANT 7.50 FEET SOUTHERL YAS MEASURED ALONG SAID EASTERL Y L INE FROM THE SOUTHEAST CORNER OF PARCEL 2, OF SAID PARCEL MAP,SAID EASTERLYLINEALSO BEING THE WESTERLYLINE OFBROOKHURST STREET, 120 FEET WIDEAS SHOWN ON SAID PARCEL MAP, THENCE SOUTH 88°4855"WEST, 157.49 FEET TO A POINT HEREINAFTER CALLED POINT A; THENCE CONTINUING SOUTH 88°4855"WEST,314.17 FEET, THENCE NORTH 01°1525"WEST,23.78 FEET TO A POINT HEREINAFTER CALLED POINT B; A STRIP OF LAND 10.00 FEET WIDE BEGINNING AT HEREINBEFORE DESCRIBED POINT B; THENCE CONTINUING NORTH 01°1525"WEST, 181.94 FEET,• THENCE SOUTH 88°48'55"WEST, 123.81 FEET TO A POINT HEREINAFTER CALLED POINT C; THENCE CONTINUING SOUTH 8804855"WEST,25.75 FEET TO A POINT HEREINAFTER CALLED POINT D; THENCE NORTH 01°1525"WEST, 111.47 FEET TO A POINT HEREINAFTER CALLED POINT E,- THENCE CONTINUING NORTH 01 01525"WEST,29.19 FEET TO A POINT HEREINAFTER CALLED POINT F,- THENCE CONTINUING NORTH 01°1525"WEST,29.24 FEET TO A POINT HEREINAFTER CALLED POINT G; THENCE CONTINUING NORTH 01°1525"WEST,8.57 FEET; THENCE NORTH 46°1525"WEST, 11.38 FEET,• THENCE NORTH 01 01525"WEST,6.41 FEET TO A POINT ON THE NORTHERL Y LINE OF SAID PARCEL 1,DISTANT EASTERL Y 41.50 FEET AS MEASURED ALONG SAID NORTHERL Y LINE FROM THE MOST NORTHERLY NORTHWEST CORNER OF SAID PARCEL 1,SAID NORTHERL YLINEALSO BEING THE SOUTHERLYLINE OFADAMSA VENUE, 120 FEET WIDEAS SHOWN ON SAID PARCEL MAP. A STRIP OF LAND 15.00 FEET WIDE BEGINNING AT HEREINBEFORE DESCRIBED POINT A;THENCE SOUTH 01°1525"EAST, 264.51 FEET- THENCE SOUTH 88°48'55"WEST,23.67 FEET TO A POINT HEREINAFTER CALLED POINT H; A STRIP OF LAND 10.00 FEET WIDE BEGINNING AT HEREINBEFORE DESCRIBED POINT H,- THENCE CONTINUING SOUTH 88°4855"WEST, 12.85 FEET TO A POINT HEREINAFTER CALLED POINT I; THENCE CONTINUING SOUTH 8804855"WEST,283.72 FEET TO A POINT HEREINAFTER CALLED POINT J; apROFESSIO� THENCE CONTINUING SOUTH 88°4855"WEST,6.00 FEET; h�`��QERI CK SF Fy THENCE SOUTH 43°4855"WEST,33.57 FEET; THENCE SOUTH 8804855"WEST,265.90 FEET TO A POINT HEREINAFTER CALLED POINT K; 15752- "�rn i THENCE CONTINUING SOUTH 8804855"WEST,53.67 FEET,' * EXR 06MO107 THENCE NORTH 46°1525"WEST,39.53 FEET,' CIV 1L �P THENCE NORTH 01°1525"WEST, 177.94 FEET TO A POINT HEREINAFTER CALLED POINT L; 0 CALIF��� THENCE CONTINUING NORTH 01°1525"WEST,20.50.FEET TO A POINT HEREINAFTER CALLED POINT A' THENCE CONTINUING NORTH 01°1525"WEST,267.61 FEET,' THENCE NORTH 8804855"EAST, 16.19 FEET TO A POINT HEREINAFTER CALLED POINT N, THENCE CONTINUING NORTH 88°48'55"EAST,217.61 FEET TO A POINT HEREINBEFORE CALLED POINT D. WATER LINE EASEMENT JOB NO. 02-1617 PACIFIC LAND SERVICES SCALE. N/A 2151 SALVIO STREET, SUITE 250, CONCORD, CA 94520 TARGET T-194 DATE 05/02/05 r�omo u���n�ioo 925-680-6406 FAX 925-680-6407 9882 ADAMS AVENUE SHEET ENGINEERING ENTITLEMENT SURVEYING LANDSCAPE ARCHITECTURE HUNTINGMN BEACH, CA EXHIBI T "A " LEGAL DESCRIPTION SHEET 2 OF 2 A STRIP OF LAND 10.00 FEET WIDE BEGINNING AT HEREINBEFORE DESCRIBED POINT B;THENCE NORTH 88°4855" EAST, 11.34 FEET,• A STRIP OF LAND 10.00 FEET WIDE BEGINNING AT HEREINBEFORE DESCRIBED POINT C,•THENCE NORTH 01°1525" WEST,20.48 FEET,• A STRIP OF LAND 10.00 FEET WIDE BEGINNING AT HEREINBEFORE DESCRIBED POINT E;THENCE SOUTH 88°48'55" WEST,49.54 FEET TO THE WESTERLY LINE OF SAID PARCEL 1; A STRIP OF LAND 10.00 FEET WIDE BEGINNING AT HEREINBEFORE DESCRIBED POINT F;THENCE SOUTH 88*48,55" WEST,49.54 FEET TO THE WESTERL Y LINE OF SAID PARCEL 1, A STRIP OF LAND 10.00 FEET WIDE BEGINNING AT HEREINBEFORE DESCRIBED POINT G;THENCE NORTH 88°4855" EAST,26.23 FEET; A STRIP OF LAND 10.00 FEET WIDE BEGINNING AT HEREINBEFORE DESCRIBED POINT H,•THENCE NORTH 01°1525" WEST,21.98 FEET; A STRIP OF LAND 10.00 FEET WIDE BEGINNING AT HEREINBEFORE DESCRIBED POINT/,THENCE SOUTH 01°1525" EAST,36.67 FEET TO THE SOUTHERL Y LINE OF SAID PARCEL 1; A STRIP OF LAND 10.00 FEET WIDE BEGINNING AT HEREINBEFORE DESCRIBED POINT J,•THENCE SOUTH 01°1525" EAST,25.86 FEET,• A STRIP OF LAND 15.00 FEET WIDE BEGINNING AT HERE/NBEFORE DESCR/BED POINT K;THENCE SOUTH 01°1525" EAST, 13.13 FEET TO THE SOUTHERL Y LINE OF SAID PARCEL 1; A STRIP OF LAND 10.00 FEET WIDE BEGINNING AT HEREINBEFORE DESCRIBED POINT L;THENCE SOUTH 88°4855" WEST,29.00 FEET; A STRIP OF LAND 10.00 FEET WIDE BEGINNING AT HEREINBEFORE DESCRIBED POINT M;THENCE SOUTH 88°48'55" WEST,25.48 FEET A STRIP OF LAND 10.00 FEET WIDE BEGINNING AT HEREINBEFORE DESCRIBED POINT N;THENCE NORTH 01°1525" WEST,25.76 FEET TO THE NORTHERL Y LINE OF SAID PARCEL 1; SUBJECT TO ALL COVENANTS.RIGHTS,RIGHTS-OF-WAYS AND EASEMENTS OF RECORD. �QROFESS/0 SEE EXHIBIT"B"ATTACHED HERETO AND BY THIS REFERENCE MADEA PART HEREOF. yh�� �ERICK S��Z 15752 * EXP.06/30/07 CIVIL \e FREDERICK SENA �OFCALIFd�� RCE 15752, EXPIRES 6/3%5 WATER LINE EASEMENT JOB NO. 02-1617 PACIFIC LAND SERVICES SCALE. N/A 2151 SALVIO STREET, SUITE 250, CONCORD, CA 94520 TARGET T-194 DATE 05/02/05 r�e�rw u���naon 925-680-6406 FAX 925-680-6407 9W2 ADAMS AVENUE SHEET ENGINEERING ENTITLEMENT SURVEYING LANDSCAPE ARCHITECTURE HUNTINGTON BEACH, CA 2 JS DAMS AVE EXHIBI T "Bt!(N88'48'55"E, 510.75') 60.00-r-L25 G wT F I Z (PARCEL 1) J N.A.P. 1 3 I U N� PT E 1 Q QROFESSIp ink I 1 X ����QERICK��c. F ti L241 10' „ z 1 w m N 88'48 55 E, 15752 160.00 ) cn L12 I L11 * EXR 06/30/07 * � � PT D PT C 1 s�9 CIVICOFCALW 1 D0 1 inch = 100 ft. (N88'48'55"E, 210.00') 1 O 1 N I WA TERLINE I I I m 1 EASEMENT (PARCEL 2) Qm 1 �" TO BE 1 1 Z L23 DEDICA TED ' 210.00PT BL(N88*48'55"E,L10 ')5, 1 S88'48'55"W, 314.17' L9 PTA � (PARCEL 1) REFERENCE. N I 7(Ng'48'55"E()= RECORD PER PARCEL MAP, I50.00')LO w FILED IN BOOK 75, PAGES 49 & 50 N 1 LEGEND i N.A.P. 1 V PT J N.A.P.=NOT A PART 5' 1 (PARCEL 1) 1 p, L34L26 (N88'48'55"E, 0' 1 L32 PT I 150.00 ) S88'48'55"W, 1 L18 — — 265. — L27 , S88'48'55"W, 283.72' L33 PT H L17 J - - --f- - - - - - - - - - - (N88'48'55"E, 900.00') SHEE T I OF 2 WATER LINE EASEMENT JOB NO. 02-1617 PACIFIC LAND SERVICES SCALE: 1'-100' TARGET T-194 DATE 05/02/05 2151 SABAO STREET, SUITE 250, CONCORD, CA 94520 runo un ooaoo 925-680-6406 FAX 925-680-6407 9862 ADAMS AVENUE SHEET ENGINEERING ENTITLEMENT SURVEYING LANDSCAPE ARCHITECTURE HUNTINGTDN BEACH, CA [ F EXHIBI T "B ADAMS AVE LINE TABLE.• L1=(N175'25"W, 160.00) (N88'48'55"E, 510.75') L2=(N175'25"W, 82.00) 1 Ll5 _1 _ L3=(N17525"W, 149.00) Q�pP ERICK/CF 14 r- L4=(Nl'1525 W, 99.00) y��0 L1 1 L5=(Nl'15'25"W, 160.00) y L35 L251 L6=(N175'25"W, 50.00) C 1575 P I GF 1 z L7=(N175'25"W, 167.00) * EXP.06/30/07 * J L36 L37 1 Z L8=N17525"W, 7.50 s'j CIVR �P L38 3 1 U L9=S88'48 55 W, 157.49' q7F L10=N17525"W, 23.78' OFCALW 04 I PT E ; L l l=S88'48'55"W, 123.81' in L12=S884855"W, 25.75' (N88'48'55"E, 229.25 ) L24.1 lo' L13=N1'15'25"W, 8.57' PT N L31 Z 1 L14=N4675'25"W, ll.38' 31P - - L15=N175'25"W, 6.41' N88'48'55"E, 217.61' L12 IL11 L16=N8848'55"E, 41.50'. I L22 PT D PT CI L 17=S88'48'55"W, 23.67' (PA RCEL 1� 1 00 L 18=S43'48'55'W, 33.57' L19=S88'48'55"W, 53.67' 1 L20=N4675'25 W, 39.53' WATERLINE I (D 1 I � L21=N17525"W, 20.50' N 1 N L22=N88'48'55"E, 16.19' I TO EA SEMEN ENT 1 �n L23=N88'48'55"E, 11.34' in 1 z DEDICATED L24=N17525"W, 20.48' N L25=N88'48'55"E, 26.23' I 1 PT B L26=N175'25"W, 21.98' z ; L10 L27=S1'15'25"E, 25.86' 0' 1 L28=S17525"E, 13.13' o i L30 W, 1 L29=S88'48'55" 29.00' L30=S88'48'55"W,25.48' � PT M 1 L31=N1'15'25"W, 25.76' L21 1 L32=S88'48'55"W, 6.00' PT L 1 inch = 100 ft 1 L33=N1'15'25"W, 36.87' ;n L29 1 L34=S88'48'55"W, 12.85' N ,: 1 L35=N175'25"W, 29.24' r- 1 w L36=S88'48'55"W, 49.54' L37=N175'25"W, 29.19' v (PARCEL 1) 1 = PT J L38=S88'48 55 W, 49.54 N � l 1 REFERENCE.- � Z 1 L32 L20 S88'48'55"W, 1! L18 )= RECORD PER PARCEL MAP, L19 265.90' FILED IN BOOK 75, PAGES 49 & 50 T2 PT K - �- SHEET 2 OF 2 (N88'48.'55"E, 900.00') WATER LINE EASEMENT JOB NO. 02-1617 PACIFIC LAND SERVICES SCALE: 1'=700' TARGET T-194 DATE 05/02/05 2151 SALVIO STREET, SUITE 250, CONCORD, CA 94520 r�otno u���w��oo 925-680-6406 FAX 925-680-6407 9882 ADAMS AVENUE SHEET 0 ENGINEERING ENTITLEMENT SURVEYING LANDSCAPE ARCHITECTURE HUNTINGTW BEACH.CA 2 ASSISTANT SECRETARY'S CERTIFICATE (Target Corporation) I, the undersigned, hereby certify that I am a duly elected and acting Assistant Secretary of Target Corporation, a Minnesota corporation. I certify as follows: 1. That the following is a true and correct excerpt from the By-Laws of the Corporation and that as of the date hereof the same remains in full force and effect: Section 6.01 Execution of Instruments All contracts, deeds, mortgages, notes, checks, conveyances, releases of mortgages and other instruments shall be signed on behalf of the corporation by the Chief Executive Officer, the Chairman of the Board, the President, any Vice Chairman, the Chairman of the Executive Committee or any Vice President, or by such other person or persons as may be designated or authorized from time to time by the Board or by the Chief Executive Officer; and 2. That attached hereto is a true and correct copy of a Designation of Authorized Signatory by the Chief Executive Officer of the Corporation; and such authorization has not been revoked or cancelled and, on the date hereon, remains in full force and effect; and 3. That the seal affixed hereto is the true and correct seal of the Corporation. IN WITNESS WHEREOF, the undersigned has executed this Certificate effective as of the /Z day of , 2005. Tellri Simar Assistant Sec ary Subscri ed and sworn to before me this JY day of , 2005. THOMAS r"RANCIS DAWSON Notary Public Minnesota otary Public My Commission Expires Jan.31,2007 TL 122792 Q (Target Corporation) - TARGET STORES (A Division of Target Corporation) DESIGNATION OF AUTHORIZED SIGNATORIES I, Bob Ulrich, Chairman and Chief Executive Officer of Target Corporation, a Minnesota corporation(the "Corporation"),being authorized and empowered to do so pursuant to Section 6.01 of the Bylaws of the Corporation, do hereby revoke all prior authorized signatory designations for Target Stores, a Division of Target Corporation, and designate each of the officers, agents or representatives identified on the attached EXHIBIT A as an authorized signatory of said Division and empower each and any of them with the authority to fully bind Target Corporation and to execute on behalf of the Corporation any and all contracts or agreements made by or entered into by said Division on behalf of the Corporation in its normal course of business, including, but not limited to, deeds, mortgages, notes, conveyances, land purchase agreements, construction agreements, reciprocal easement agreements, options, leases and other instruments, and to take such other action as each and any of them deem necessary, advisable or convenient to execute and deliver such contracts, agreements or other instruments on behalf of Target Corporation. A certificate by the Secretary or Assistant Secretary of the Corporation shall constitute all the evidence necessary to indicate and substantiate the due designation and authority of said officers, agents or representatives to perform such tasks. Said authority shall continue in full force and effect until revoked or canceled either by action of the Board of Directors or the Chief Executive Officer of the Corporation, or by an amendment to the Articles or Bylaws specifically revoking and canceling said authority, or immediately upon cessation of the authorized signatory's employment by the Corporation. Dated effective as of the 4th day of April 2004. TARGET CORPORATION (A Minnesota Corporation) 6i7z --- -I'Zezo By: Bob Ulrich Chairman and Chief Executive Officer Target Stores,a division of Target Corporation Designation of Authorized Signatories April 4,2004 EXHIBIT A TARGET STORES (A Division of Target Corporation) DESIGNATION OF AUTHORIZED SIGNATORY Name Title Patricia Adams Senior Vice President, Merchandising/Sofllines Michael Alexin Vice President, SL Product Development&Design Timothy R. Baer Senior Vice President, Law-TGT Rob Barnhart Vice President, Risk Management, TFS Michael Bell Vice President, Building Services - TGT Bryan Berg Senior Vice President,Region 100 (North) Stephen Birke Vice President—GMM, Home Decor David Biron Vice President, Employee Relations &Distribution HR Todd Blackwell Executive Vice President,Human Resources - TGT Brad Brekke Vice President, Assets Protection- TGT Bart Butzer Executive Vice President, Stores, Target Victor Caserta Regional Vice President Stores, G-393 Dan Caspersen Vice President, Headquarters Human Resources, Target Diane Closs-Herrmann Regional Vice President, Distribution Operations Tim Curoe Vice President,MM,Home Improvement,Automotive& Garden Place Kim DeRuyter Regional Vice President, G-291 Sandi Doyle Vice President, MM Domestics Greg Duppler Senior Vice President,Merchandising, Hardlines C Steve Eastman Vice President, GMM, Electronics Eric Erickson Vice President, Creative Services Brian Fiala Senior Vice President, R- 400 (East) Michael Francis Executive Vice President, Marketing-TGT Mike Frank Vice President, Target Technology Services -TGT Nathan Garvis Vice President, Government Affairs - TGT Karen Gershman Vice President, Marketing Robert Giampietro Vice President, Strategic Alliances - TGT Minda Gralnek Vice President, Creative Director John Griffith Senior Vice President,Property Development - TGT Corey Haaland Vice President, Controller James T. Hale Executive Vice President, Law, General Counsel and Corporate Secretary-TGT Target Stores,a division of Target Corporation 1 Designation of Authorized Signatories April 4,2004 EXHIBIT A TARGET STORES (A Division of Target Corporation) DESIGNATION OF AUTHORIZED SIGNATORY Name Title Don Hasek Vice President, MM, Shoes/Intimate AppareU/Hosiery/ Jewelry/Accessories Michael Hoyt Vice President, Transportation- TGT Kathy Iversen Vice President, Global Operations Beth Jacob Vice President, Guest Contact Center, TFS Derek Jenkins Regional Vice President, G-496 Spencer.Johnson Vice President, Finance, TFS Keri Jones Vice President, GMM, Toys/Sporting Goods Susan Kahn Vice President, Investor Relations—TGT Ken Kaiser Vice President, TTS Corporate Systems Development Mary Kelly Vice President—GMM, Pharmacy Tracy Kofski Vice President, Total Compensation-TGT i Stephen C. Kowalke Vice President, Treasury, and Treasurer- TGT Raj eev Krishnan Regional Vice President, G-392 Meg Leszko Vice President, Marketing Operations - TGT Todd MacGregor Vice President, MM, Ready-to-Wear Rick Maguire Senior Vice President, Merchandise Planning Annette Miller Vice President, MM -Children's Carmen Moch Regional Vice President, G-294 Michelle Moorhead Vice President, Strategy&Performance Improvement Pat Mullarkey Vice President,Development -TTS Mark Murphy Vice President, Hardlines Sourcing Scott Nelson Vice President, Real Estate- TGT Dale Nitschke President, target.direct Joe Nunez Assistant Secretary, TGT Bob O'Rourke Regional Vice President, G-191 Glenn Ramsdell Vice President, Strategy and Research John Remington Vice President, Events Marketing & Communications - TGT Dan Riley Vice President, Planning and Analysis Nancy Robbins Vice President, Organizational Effectiveness Bonnie Roed Vice President,MM, Stationery/Holiday Target Stores,a division of Target Corporation 2 Designation of Authorized Signatories April 4,2004 EXHIBIT A TARGET STORES (A Division of Target Corporation) DESIGNATION OF AUTHORIZED SIGNATORY Name Title Tina Schiel Senior Vice President, Region 300 (South) Peg Schoenfelder Vice President and General Counsel, Mervyn's Douglas A. Scovanner Executive Vice President, Finance, and Chief Financial Officer-TGT Terrence Scully President,Target Financial Services Terri Simard Assistant Secretary, TGT Paul Singer Senior Vice President, TGT Technology Services &Chief Information Officer Gina Sprenger Senior Vice President, Merchandising, Hardlines B Marc Steadman Vice President, Construction - TGT Gregg Steinhafel President—Target Stores Gerald L. Storch Vice Chairman- TGT Mitch Stover Senior Vice President,Distribution Services, TGT Kathee Tesija Senior Vice President,Merchandising/Hardlines A Jeff Thomas Vice President, MM, Food Quality&Assurance Bob Thompson Senior Vice President, Region 200 (West) John Traul Vice President, Merchandise Planning Operations Darrell Tucker Vice President, MM,Entertainment Rich Varda Vice President, Architecture &Engineering/Store Planning &Design- TGT Michael J. Wahlig Deputy General Counsel - TGT Mary Walter Vice President, Stores Support Laysha Ward Vice President, Community Relations & TGT Foundation Andre Watson Vice President, Stores Assets Protection Nancy Webster Vice President, HL Product Development &Design Patricia Williams Senior Counsel, Mervyn's Jane Windmeier Senior Vice President,Finance - TGT Larry Wobig Vice President, Development - Technical Services Special Note: The acronym "TGT" denotes Target Corporation 1 Target Stores,a division of Target Corporation 3 Designation of Authorized Signatories April 4,2004