HomeMy WebLinkAboutTarget Corporation - 2005-09-12 CITY OF HUNTINGTO BEACH
INTERDEPARTMENTAL, COMMUNICATION
TO: Joan Flynn, City Clerk
FROM: Robert F. Beardsley,PE,Director of Public Works
DATE: November2, 2005
SUBJECT: Utility Easement Agreement for Target Corporation(9882 Adams),
Presented for signature by the City Administrator attested by the City Clerk for recording is the
Special Utility Easement Agreement(attachment) from the Target Co oration to the City of
Huntington Beach. The Agreement has been approved as to farm by e City Attorney's Office.
If you have any questions,please contact Lili Hernandez at 374-5386.
RFB/LH: cs
Attachment
Recorded in Official Records, Orange County
RECORDING REQUESTED BY ) Torn Daly, Clerk-Recorder ff
AND WHEN RECORDED RETURN TO: NO FEE
City Clerk ) 2005000945598 08,06am 11/28,105
City of Huntington Beach ) I 211 96 E02 13
2000 Main Street ) i 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.]
x `a.
This document is exempt from
7 recording fees pursuant to
Government Code Section 6103.
SPECIAL UTILITY EASEMENT AGREEMENT
For valuable consideration, receipt of which is hereby acknowledged
I
6 H74r /�- , (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 ,
H1 V3fl A� A��'H
replacing and using said water transmission and delivery line or lines. V s 0 A
0 h :I i 6dtl 9 030-SOOZ
G3A13 3U
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
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 /Z day of r 200$-.
GRANTOR CITY OF HUNTINGTON BEACH, a municipal
corporation of the State of California
B
print name Director of Public WS
ITS: (circle one)Chairman/President/Vice
President ATTEST:
By: —Cify Clerk
(PURSUANT TO RESOLUTlONNO. 003-29)
print name
ITS:(circle one)Secretary/Chief Financial APPROVED AS TO FORM:
Officer/Asst.Secretary-Treasurer
cityAtt66ey b•(( (�/
REVIEWED AND APPROVED:
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 FRANCIS DAWSON
Notary Public
Minnesota
My Commission EOM Mn.31,2WW
EXHIBI T "A „
L ECA L DESCRI P TI ON
SHEET I 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 WHICHARE DESCRIBED AS FOLLOWS.
A STRIP OFLAND 15.00 FEET WIDE BEGINNING ATA POINT ON THE EASTERLYLINE OF SAID PARCEL 1,DISTANT 7.50 FEET
SOUTHERL YAS MEASURED ALONG SAID EASTERL YLINE FROM THE SOUTHEAST CORNER OF PARCEL 2, OF SAID PARCEL
MAP,SAID E4S7ERL Y LINE ALSO BEING THE WESTERLY LINE OF BROOKHURST STREET, 120 FEET WIDE AS SHOWN ON SAID
PARCEL MAP, THENCE SOUTH 8804855"WEST, 157.49 FEET TO A POINT HEREINAFTER CALLED POINT A;
THENCE CONTINUING SOUTH 8604855"WEST,314.17 FEET;
THENCE NORTH 01°15'25"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°4855"WEST, 123.81 FEET TO A POINT HEREINAFTER CALLED POINT Q
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°1525"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°15'25"WEST,6.41 FEET TO A POINT ON THE NORTHERL YLINE OF SAID PARCEL 1,DISTANT EASTERLY
41.50 FEET AS MEASURED ALONG SAID NORTHERL YLINE FROM THE MOST NOR7HERL YNORTHWEST CORNER OF SAID
PARCEL 1,SAID NORTHERL YLINEALSO BEING THE SOUTHERL YLINE OFADAMS AVENUE, 120 FEET WIDEAS SHOWN ON
SAID PARCEL MAP.
A STRIP OFLAND 15.00 FEET WIDE BEGINNING AT HEREINBEFORE DESCRIBED POINT A;THENCE SOUTH 01 01525"EAST,
264.51 FEET;
THENCE SOUTH 88°4855"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°48'55"WEST, 12.85 FEET TO A POINT HEREINAFTER CALLED POINT I;
THENCE CONTINUING SOUTH 88°4855"WEST,283.72 FEET TO A POINT HEREINAFTER CALLED POINT J,• 109VOESS10,t�.
THENCE CONTINUING SDU7H 88°4855"WEST,6.00 FEET, ���` �QERICK S�Y<
THENCE SOUTH 43°4855"WEST,33.57 FEET
THENCE SOUTH 88°4855"WEST,265.90 FEET TOA POINT HEREINAFTER CALLED POINT K; 15752
THENCE CONTINUING SOUTH 88°48'55"WEST,53.67 FEET; * EXP.06/30/07
THENCE NORTH 46°1525"WEST,39.53 FEET
THENCE NOR7H 01°1525"WEST, 177.94 FEET TO A POINT HEREINAFTER CALLED POINT L; `r� 0 F0.
�P
THENCE CONTINUING NORTH 01°1525"WEST,20.50 FEET TO A POINT HEREINAFTER CALLED POINT M, '�OFCALIF��
THENCE CONTINUING NORTH 01°1525"WEST,267.61 FEET;
THENCE NORTH 88°4855"EAST, 16.19 FEET TO A POINT HEREINAFTER CALLED POINT N;
THENCE CONTINUING NORTH 88°4855"EAST,217.61 FEET TO A POINT HEREINBEFORE CALLED POINT D.
JOB
WATER LINE EASEMENT N0. 02-1617
NPACIFIC LAND SERVICES SC"`- N/A
2151 SALMO STREET, SUITE 250, CONCORD, CA 94520 TARGET T-194 DATE 05/02/05
PRAW"LAND925-680-6406 FAX 925-680-6407 ON2 ADAMS AVENUE SHEET
ENGINEERING ENTITLEMENT SURVEYING LANDSCAPE ARCHI7ECTURE HUNTINGTON BEACH. CA
FF-l'
EXHIBIT "A "
L EGA L DESCRI P TI ON
SHEET 2 OF 2
A STRIP OF LAND 10.00 FEET WIDE BEGINNING AT HEREINBEFORE DESCRIBED POINT B,THENCE NORTH 88°48'55"
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 OFLAND 10.00 FEET WIDE BEGINNING AT HEREINBEFORE DESCRIBED POINT E;THENCE SOUTH 8804855"
WEST,49.54 FEET TO THE WESTERLYLINE OFSAID PARCEL 1;
A STRIP OFLAND 10.00 FEET WIDE BEGINNING AT HEREINBEFORE DESCR/BED POINT F,•THENCE SOUTH 88°48'S5"
WEST,49.54 FEET TO THE WESTERLYLINE OF SAID PARCEL 1;
A STRIP OFLAND 10.00 FEET WIDE BEGINNINGAT HEREINBEFORE DESCRIBED POINT G;THENCE NORTH 88°48'55"
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 OFLAND 10.00 FEET WIDE BEGINNING AT HEREINBEFORE DESCRIBED POINT I,THENCE SOUTH 01°15'25"
EAST,36.87 FEET TO THE SOUTHERLYLINE OF SAID PARCEL 1,
A STRIP OFLAND 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 HEREINBEFORE DESCRIBED POINT K;THENCE SOUTH 01°1525"
EAST, 13.13 FEET TO THE SOU71•lERL Y LINE OF SAID PARCEL 1;
A STRIP OFLAND 10.00 FEET WIDE BEGINNING AT HEREINBEFORE DESCRIBED POINT L;THENCE SOUTH 88°4855"
WEST,29.00 FEET;
A STRIP OFLAND 10.00 FEET WIDE BEGINNING AT HEREINBEFORE DESCRIBED POINT M,•7HENCE SOUTH 88°4855"
WEST,25.48 FEET
A S7R1P OF LAND 10.00 FEET WIDE BEGINNINGAT HEREINBEFOREDESCRIBED POINT N;THENCE NORTH 01°1525"
WEST,25.76 FEET TO THE NORTHERL YLINE OF SAID PARCEL 1;
SUBJECT TO ALL COVENANTS.RIGHTS,RIGHTS-OF-WAYS AND EASEMENTS OF RECORD.
OQROFES,S/
SEE EXHIBIT"8"ATTACHED HERETO AND BY THIS REFERENCE MADEA PART HEREOF. h�Q`� DERICK
15752
* EXP.06/30/07
sT'�OF
FREDERICK SENA AUf��
RCE 15752, EXPIRES 6/3%5
WATER LINE EASEMENT NO. 02-1617
PACIFIC LAND SERVICES SCALE. N/A
TARGET T-194 DATE 05/02/05
2151 SALMO STREET, SUITE 250, CONCORD, CA 94520
aammov 925-680-6406 FAX 925-680-6407 9W2 ADAMS AVENUE SHEET
ENGINEERING ENnTLEMENT SURVEYMIG LANDSCAPE ARCHITECTURE HUNTMGTON BEACH,CA 2
ADAMS AVE
--� EXHIBI T "B " 1
(N88'48'55"E, 510.75') 60.00'
-1 L15 1
14 —I--- — — — — —
L1 1
3 L251
PT G Lu 0'
_36 37 /F (PARCEL 1 I N.A.P.
I
3 U
to
C,4r- PT E 1 Q QIAOFESS/O
QERICK s �•
r r 10'
Z L241 »
N8848T 55 E,
Au 15752 G` � 160.00') �
L04
12 1 L11 * EXP.a&/30/07 * J
PT D PT CI `�T9 CIVII. a�P
�OFCALIF�
D0 1 inch = 100 it. (N88'48'55"E, 210.00') OY
O
NI WA TERLINE I M ( I m
Lo
EASEMENT J (PARCEL 2) I
1 TO BE 1
1 z 1 L23 DEDICA TED
PT B '
J`
1 5' (N88'4855"E, 210.00')
1 L10 — — — —
1t S88'48'55"W, 314.17' L9 J
1 PT A �r
J
1 (PARCEL 1)
1 L
1 REFERENCE. N — —
1 (N88'48'55"E,
1 0= RECORD PER PARCEL MAP, L 150.00')
Lu FILED IN BOOK 75, PAGES 49 & 50 04
1 Z Lo
LEGEND r J N.A.P.
N.A.P.=NOT A PART N
1 L!� ki
PT J 5,
0'
1 ARCEL 1) 10, L34L26 (N850.00')"E'PT I S88'48'55"W, 1265.90 S88'48'55"W, 283.72' L33 PT H L17 J
- - -- - - -
(N88'48'55"E, 900.00')
SHEET I OF 2
WATER LINE EASEMENT NO. 02-1617
PACIFIC LAND SERVICES SCALE: 1'-100'
2151 SALVIO STREET, SUITE 250, CONCORD, CA 94520 TARGET T-194 DATE 05/02/05
rw�rw uw�wtgtl 925-680-6406 FAX 925-680-6407 9W ADAMIS AVENUE SHEET
ENGINEERING ENTITLEMENT SURVEYING LANDSCAPE ARCHITECTURE HUNMNGTCN BEACH,CA
EXHI BI 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 jo L15 _� _
L3=(N175'25"W, 149.00') pQ RIC/( 14 I--
L4=(N175'25"W, 99.00) ,��. �O SF Fy L1 1
L5=(N17525"W, 160.00) �c� 2 L3 L251
L6=(N175'25"W, 50.00) C 1575 PT G w
L7= N17525"W, 167.00' L36 PT F 1 Z
( ) * EXP. -j L37 1
L8=N17525"W, 7.50 �
" sj C/v11. �! L38 3 1
L9=S88 48 55 W, 157.49 q�OFCAL�E�� in- 1
L10=N175'25"W, 23.78' c PT E Q
L 11=S88'48'S5"W, 123.81' U-) I 1
L12=S88'48'55"W, 25.75' r
N88'48'S5�29.25') z= L241 10'
Ll3=N175'25"W, 8.57' N L31 z 1
L14=N4675'25"W, ll.38' - - -
L15=N175'25"W, 6.41' N88'48'55"E, 217.61' L12 iL11
L16=N8848'S5"E, 41.50' ' L22 PT D PT C1
L17=S88'48'S5"W, 23.67' (PARCEL 1) 1 �
L 18=S43'48'S5"W, 33.57' _ 1
L 19=S88'48'S5"W, 53.67' I 1 I
L20=N4675'25"W, 39.53' WATERLINE `n
L21=N17525"W, 20.50' N EASEMENT 1 04
L22=N88'48 55"E, 16.19' 3 TO BE 1
L23=N88'48 55 E, l l.34 in 1 z
"W, � DEDICA TED 1
L24=N17525 20.48 PT $
L25=N88'48'55"E, 26.23' I
L26=N175'25"W, 21.98' z ; L10
L27=Sl75'25"E, 25.86' 0' 1
L28=S175'25"E, 13.13' o L30 1
L29=S88'48'S5"W, 29.00'
r�
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=N175'25"W, 36.87' Lo I L29 1
L34=S88'48'55"W, 12.85' °'
NI n 1
L35=N175'25"W, 29.24' 1 Lu
L36=S88'48'55"W, 49.54'
L37=N175'25"W, 29.19' v I (PARCEL 1) 1 J
L38=S88'48'55" 49.54' N
W, 1 U PT J
� 1 ¢
1 �
REFERENCE. z 1 L32
20 S88'48'55"W, 1 L18
)= RECORD PER PARCEL MAP, 1 265.90'
FILED IN BOOK 75, PAGES 49 & 50 T2 PT K -SHEET 2 OF 2 (N88'48'55"E, 900.00')
WATER LINE EASEMENT " NO. 02-1617
PACIFIC LAND SERVICES
TARGET T-194 DATE 05/02/05
2151 SALVIO STREET, SUITE 250, CONCORD, CA 94520
�..n�un N..no
0 925-680-6406 FAX 925-680-6407 9M ADAMS AVENUE SHEET
ENGINEERING EN7I7LEMENT SURVEYING LANDSCAPE ARCHITECTURE HUNTINGTON MAW,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 /�day of , 2005.
Tel •i Simard
Assistant Sec ary
Subscribed and sworn to before me
this ay of , 2005.
THOMAS i RRIVCiS 13AWSON
Notary Public
. .4 Minnesota
otary Public kAy Commission Expires San.31 =7
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)
6. 74�1,
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 Tareet Corporation)
DESIGNATION OF AUTHORIZED SIGNATORY
Name Title
Patricia Adams Senior Vice President,Merchandising/Softlines
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 Taraet Corporation)
DESIGNATION OF AUTHORIZED SIGNATORY
Name Title
Don Hasek Vice President, MM, Shoes/Intimate Apparel//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
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
a
Target Storrs,a division of Target Corporation 2
Designation of Authorized Signatories
April 4,2004
t
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 ualit &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
i
Target Stores,a division of Target Corporation 3
Designation of Authorized Signatories
Apri14,2004