HomeMy WebLinkAboutSully-Miller Contracting Company - 1981-06-15 (7) � 5 CC--558
VIA' Eh AECORDE0 MAIL TO:
CITY OF HUNTINGTON LiEACH � l ^I _
c�-fice•`of the City clerk G�3 BK 14 2 7 6 F'G 13 a
t'. 0. Box l 90 ' Iv0'1'I(. ON
Hunlinc;lon"Bedcl C, . 92548
NOTICE "IS HEREBY GIVEN that the contract` hi-ratofore awarded by the City Council of`
the City of Huntington Reach, California to Sully Miller Contracting Cumpan_Y ,
6145 Santiago Canyon Road, P: 0. Box 4322 'Orange, California 926ta6
who was the company ,thereon for doing the following work to-wit:
:construction of „a, parking lot at'. Palm Avenue at 16th Street and. 'street improvements
6n: 16th Street a'nd Palm Avenue, Project CC-558, in the City o'f Huntington Beach, CA.
k"ECO" D IN OFFICIAL RECORDS
OF ORANGE COUNTY, CALIFORNIA
:g 20 PM OCT 30 'S1
LEE A."BRANCH, County Recorder
That said work was .completed by said company .according to plans and specifications
and to. the satisfaction of the City Engineer ;of the City of Huntington Beach and .
that said work" was accepted by the City Council of the City 'of Huntington Beach
at a rAgu1ar meeting thereof held on the October 26, 1981
That upon said contract the SEABOARD SURETY COMPANY
was surety for the bond given by the -said company as required by law.
.100
Dated at Huntington Beach, California, this 27th day..-:'u '.�'�Octo`be' r. �°. ''��.�`�,g 81,
City::Clerk and, ex-offi;icio Clerk
of the- Ci.ty Council-�`8 .the City
.v Ir,i r^T% ti ,
of Huntin-gton. Beach,, California
STATE OF CALIFORNIA )
County of Orange ) as:
City of Huntington Beach )
I, ALICIA M. WENTWORTH, the duly elected and qualified City Cleric and ex-
officio Clerk of the City Council of the City of Huntington Beach, California do hereby
certify under penalty of perjury, that the foregoing NOTICE OF COMPLETION is true
and correct, and. that said NOTICE OF COMPLETION was duly and regularly ordered to be
recorded in the Office of the County Recorder of Orange County by said City Council.
, •. risr:rr,
Dated at Huntington Beach, California, this 2ZJh.., day of _- - OcUber, . 1981
City Cleric and ex-•offJicio Jerk
of the. City,Council,.of�.t -City
This document is solely for the of Huntingt:ori'BW�IcY-r;`0afifornia
official business of the Citq �''•}``
'lrrttttt�., `
of HuntinGtorn Beach, as contem-
plated under Government Code
Sec. 6103 and should be recorded
froe of charge,
f
SEABOARD SURETYCOMPANY,
HOMC OFFICE: NEW YORK, N. Y.
BOND NO. 81-057-A
MAINTENAA'CE BONT
Xn6iq ALL KEN BY THESE PRESENTS:
That we,
Sully-Miller �Contractinc�;Company;.
hereinafter called the Principal, and SEABOARD SURETY COMPANY, a-New Yark
corporation, with principal office at New'York, New York, , hereinafter
called the Surety, are firmly bound unto the City of Huntington Beach
in the full and just sumof Thirty-Nine
-Thousand bne Hundred Ninety-One & 61/100-66L' LARS ( $39 , 191 . 61----�,
lawful. money of the United States of America, to be paid to the said
City of Huntington Beach , to which payment well and
truly to be made, we bind ourselves, our heirs executors, administrators,
and successors, jointly and severally, firmly by these presents. .
Sealed with our seals and dated this 2nd day of September,19 811
WHEREAS, the above--bounded Principal entered into a contract with
a
the City of Hiinti]j4ton 'Beach dated ' S„ne 7 9i 9R]
for Construct_ a parking list at Pam Avenue At 1 6th St-r, eet 6nd
street improvements on 16th _Strget aril ,a m Ave_ne , Pro
;ent Cr:-5ti8 ,
in the City of Huntington Beach, Califok is ,
NOW, THEREFORE, the condition of this obligation is such that if
thelabove--bounded Principal shall remedy without cost to the said _i _y of
Huntington Beach any defects which may develop during
a• period of one Cl) year from the date of completion and acceptance of the
work performed under said contract provided such defects are caused by de--
fecrive or inferior materials or 'workmanship, then this obligation shall be
void; otherwise it shall be and remain in full force and effect.
IN WITNESS WHEREOF, the said Principal and Surety have duly exe-
cuted this bond under seal the day and year above written.
_._........_._.__._._.._.. ....STILT v•-M_T_T..T.T.".R ..C'(� R1►TT�Nl�:_C'A.__...__._._.. . ..�n.r>w:r�:mi.T_.__CfI.T_T_v...MTZ T�fl_...f'L113[3'IT?�(.'1i�T.Nr�.nn"r.
STATE OF CALIFORNIA,
STATE OF
CALIFORNIAppF .ss.
C(2��MNGFLES
2nd day SEPTEMBER 19.81 before me personally came
Onthis........................ ....... y _.........._......... ..........
J .H . CAITHAMER _
to me known to be an Attorney-in-Fact of SEABOARD SURETY COMPANY, the corporation described
in the within instrument, and he acknowledged that he executed the within instrument as the act of
the said SEA SURETY CQN P in accordance with authority duly conferred upon him by
said Company ,r�+?, OFFICIAL SEMI
A! MICHELE E. URAKULICH
NOYARY PUBOC•CALIrowiiA Q o ) ` &A (L' 1�� k j
{ PHINNGEL OFFICE IN _. L/ ..... \.1......_................f • . �-�• l05 ANGELES COUNTY ............................ .
My Commission E:pirts Aug. 30, 1985 Notary/ Ptcblic.
Vorm i44
,5EABOARD SURETY -COMPANY
HOME OFFICE: NEW YORK, N. Y.
BOND NO. 81-057-A
MAINTENANCE. BOND
VNOI? ALL MEN BY THESE PRESENTS:.
That we Sully--Miller Contracting:;Company ,
hereinafter called the Principal, and SEABOARD SUREl'f C0,12ANY, a Neu, York
corporation, . with 'princigal office at New York, New York, hereinafter
called the Surety, are firmly bound unto the `City of Huntington Beach
in the full and just sum of Thirty--Nine
-Thousand bne Hundred Ninety—One & 61/100— DOLLARS ( $39 ,191 . 61----�,
lawful money of the United States of America, to be paid to the said
City of Huntington Beach to .which payment well and
truly to be made, we bind ourselves, our heirs executors, administrators,
and successors, ;jointly and severally, firmly by these presents. .
Sealed with our seals and dated this 2nd day of �September,l9 '81 '
WHEREAS, the above-bounded Principal entered into a contract with
the City of. Huntih-gton Beach dated '_jl ne L- i 981
for Coristruch a parking lots at Palm Aveniie at 1 Ath gt-reet and
street improvements on 16th Street and Palm Zim nllp-., ]2rr) emit r-r--SS81
in the City of Huntington Beach, California,
NOI?, THEREFORE, the condition of this obligation is such that if
the labove-bounded Principal shall remedy without cost to the said C!i.fy of
Huntington Beach any defects which may develop during
a, period of one Cl) year from the date of completion and acceptance of the
work performed under said contract provided such defects arrE! caused by de-
fective or inferior materials or -wortsaanship, then this obligation shall be
void; otherwise it shall be and remain in full force and effect.
IN WITNESS I%TI EREOF, the said Principal and Surety Have duly exe-
cuted this bond under seal the day and year above written.
___._..._.. ...,..,»....-,,.,.....�T•iT.T.�--MT•T.T.�R....r`(1A3Ci1t�n ttl,.»C11......._._...�..__.,..,ir,-r�,nsc,..:___cr.Yr_r.v_iutrs_r.�a__r._n�Tm��rm.r_rTr___.rr�.__.._.
t.Lr.' STATE OF CALIFORNIA,
Msti7[!}} � s�•
COUNTY OF-- LOS ANGEL'ES SEPTEMBER 2
UPI lg $1
before me 011 ndersign�h fty PP bl� g fb:a$J t� ffs pally appeared
known to me to be the
of the SU=-MILLER CONT11 CTING COMPANY -
'�- the Corporation that executed tha within Instrument, known to me to be the person who
executed the within Instrument, on behalf of the Corporation, therein named, and acknowledged
to me that such Corporation executed the same.
..•. vrIci L SEAL ___----
?` AVCHE:LE E. URAKULICH WITNESS my hand and official seal.
NOTARY PUBLIC.CAL►rowl1A
PRINCIPAL LWFICE IN
LOS ANGELES COUNTY
My Commission Expires Aug 30, 1985
Notary Public in anf for said Slate. Ji
s
+ ACrtioWLEDCMENT—Lorycralicn
.mot
SEABOARD - SURETY COMPANY
HOME OFFICE: NEW YORK, N. Y.
Boh'D No. 81--057—A
MAINTENANCE BOND
KNOW ALL MEN BY THESE PRESENTS:
That we, Sully-Miller Contracting.,Company
hereinafter called the Principal., and SEABOARD SURETY C01HPANY, a New York
corporation, with principal office at New York:, New York, hereinafter
called the Surety, are. firmly bound unto the City of Huntington , Beach
in the full and just- sum Hof Thirty-Nine
-Thousand bne Hundred Ninety-one & 61/100---n6LLARs t $3 9 ,191 . 61----I t
lawful money of the United States of America, to be paid to the said
City of Huntington Beach to which payment well and
truly to be made, we bind ourselves, our heirs executors, administrators,
and successors, jointly and severally, firmly by these presents.
Sealed with our seals and dated this 2nd day of September,19 811
WHEREAS, the above--bounded Principal entered into a contract with
the City of Huntington Beach dated • June 15 1981
for Construct a parkiiig__Ipt. at AyPnjie at I6±JbL_B.treet and
street improvements on 16th Street and Palm Amenue , Ernien-F rr -c;58 ,
in the City of Huntington Beach. CalifcZr �a .
NOW, TLIEREFOFE, the condition of this obligation is such that if
the ]above-bounded Principal shall remedy without cost to the said Cjf.-y of
Huntington Beach any defects which may develop during
a. period of one Cl) year from the date of completion and acceptance of the
work performed under said contract provided such defects are caused by de-
fective or inferior materials or 'workmanship, then this obligation shall be
void; otherwise it shall be and remain in full force and effect.
IN WITNESS WHEREOF, the said Principal and Surety have duly exe-
cuted this bond under sea! the day and year above :a:.4 :ten.
_ - SULLY-MILLER 0N'1'RA NG CO. � IN� AL: SULL -MILLER CONTRACTING CO.
ATT '
BY BY:
�. �.
S 0. PITTMAN, CONTROLLER JO BERTON, VICE-PRESIDENT
i SEABO URETY CoNiPAITY
WITNESS:
BY:
i J . , ATTORNEY-IN-FACT
Ap s� lit) AS fo V,00i i
r3 GA IiUIi
G i' t'.t t I,
r �
.Deputy Cit•,r Attorney
w�i tified Co ' ►�7II��/ 1'I�.�I��Z/� F44
7,111�1�'I i,�+ c� 11',�1;/ . �1• ..'
4a. 7277 NF",w Yo_RK, N>~:W Y(11 K
POWER OF ATTORNEY
KNOW. ALL MEN BY .THESE .PRESENTS: That SEA-BOARD SURE.Tll COMPANY , a 'corlioration of the State
of New York, has made, constituted atitl appuintrd and by•tltese presents does make, cuitstitute and app6int J. H. Caithamer--
of Long Beach,- California
its true a nd'lawful Attorney-in-Fart;'to.rilake, execute and deliver on its,behalf.insurance policies, surety bonds, under-
takings and :,ther instruments of similar nature as follows Unlimited in amount, but restricted .to- bonds for
sully'Miller Contracting Company,,and/or Sout:hern. Pacific Milling Company, Inc. and/or South
^oatst Asphalt Products Company, Inc.
r ,
Such` insurance policies,."surely bands,' undert:tkuigs" acid instruments for said purposes, when duly executed by j;tthe afaresaid
Attorney-in Fact, shall be bindipg upon'the said Company as fully and to the same extent as if siSiwd by the dtily authorized officers
of the Company and sealed with its corporate seal; and all the acts of said Attorney-inFact, pursuant to the autharity'hi reby:
given, are hereby ratified 'and confirmed.
This appointment is made pursuant to the following I3y=Laws which were duly adopted by1the I3oard of Directors of the said Com-
pany on December 8th, 1927, with At ietidnieiits to and including April 6 1978 and are still in full force and effect:
ARTICLE VII, SECTION 1: .
"Policies, bonds, recognixances, stipulations, consents of surety, unfderwritirrg undertakings and'instruments relating thereto.
lnsurance.policies, bonds, recognizances,'stipulations, consents of surely and underwriting undertakings of the Company, and releases, agreements and
other writings relating,in;any livay"thereto or to any claim or, loss thereunder, shall be signed in the natne and on behalf of the Company
;•(a) by the Chairman of the Board, the President, a Vice President or or a Resident Vice President and by the Secretary, an .Assistant Secretary,
a 'Resident Secretary or a Resident Assistant Secretary; or (b) by an Attor'rtey-in-Fact for the Company appointed and authorized by the Chair-
ntan of the hoard, the President or a Vice President to make such signature; or (0 by such other officers or representatives as the Board may
from time: to time determine. .
The seal of the Company shall if appropriate be affixed thereto by any such officer, Attorney-in-Fact or representative."
IN WITNESS WHEREOF, SEABOARD SURETY COMPANY has caused these presents to be sigined by one o�� Vice-:
Presidents, and its corporate seal'to be here iito affixed and duly attested by one of its Assistant Secretaries, this .............h........
December 73
dayof.....................................................1 19....
Attest: SEABOARD SURETY COMPANY,
(Seal) .. Karen Hayes -By W. S. Wehrell
.......................................................................... ..........................................................................................
Assistant Secretary Vice-President
STATE OF NEW YORK
COUNTY OF NEW YORK Iss.:
27th i�eceir,ber
On this .......... ..... day of ............................................................................................. 19....7 .., before me personally appeared
..... . ....
S. WehieY]. a Vice-President of SEABOARD SURF.TY. C011PA1-Y,
..................................................................................................................
with whom I am personally acquainted, who, being by me duly, sworn, said that he resides itt the State of .......14ew Jersey,....,.-�
that he is a Vice-President of SEABOARD SURETY COlIPAINY, the corporation described in and •which executed
E the fore- t
going instrument; that he knows the corporate seal of the said Company; that the seal affixed to said instrument is such corporate
seal; that it was so affixed by order of the Board of Directors of said Conipany; and that lie signed his name thereto as Vice-
President of said Company by like authority.
Stage of New York, No. 24--7104540
Qualified in Kings County
Certificate filed in New York County
(Seal) Coimnission Expires March 30, 1980 -... ...... Violet.Johnson.-
Notary Public
CERTIFICATE
I, the undersigned Assistant Secretary of SEABOARD SURETY COMPANY do hereby certify that the: original Power of Attorney of which
the foregoing 6 a full, true and correct copy, is in full force and effect. on the date of 1116 Ceriilicate and I do further certify that the Vice President
who executed the said Power of Attorney a•as one e,f the Officers authurir.cd by the Board of Directors to appoint an attorney-in-fact as provided in
Article V11, Section 1, of the fly-lags of SHABOAltl) SUIzBTY
This Certificate may he signed and sealed by facsimile under and by authority of the following resolution of the Board of Directors of SEA-
BOARD SUI41:11' COMPANY at a tweeting duly called and held on the 28th day of lone 1978.
'RESOLVED: (2) That the use of a primed facsimile of the corikMilt' Weal of the company and of the signature of an Assistant Secretary
on any certification of the correctness of a copy of nit instrument executed fly the Pre ident ur a fire-President pursinim to Article 1'11, Section
1, of the lly-laws al►I►uinting and authorizing an attorney-in-fact to sign in th; name and on behalf of the company surety bonds, underwriting
undertakings or other instruments described in said Article V11, Section 1, %vith like effect as if such seal and such signature had been manually
affixed and made, hereby is authorized and approved."
IN WITNESS WHEREOF, I have here'untu set my hand aitd affixed late corporate seal of the Cotulmny to these presents this
................2nd....................... day of ...........................SEP.TYMER........................ 19....lil...
Qosva rrco,�. ��
1 j' "�` -ti% Assist Secretary
fw# 1927 jz
Futm Or (INV.tJ/,
SULLY--MILLER
3000 EAST SOUTH STREET/P. O.BOX 5399/LONG BEACH.CALIF ORN1A f 905/(213) 6:/1.3550 (213).'774-0714
CONTRACTING CO. •
i
9
STATEOF CALIFORNIA, COUNTY 01, L-.A.
s
FRANK HOLLAND , being; sworn, Says:
That lie is Assistant Secretary of SLII.LY-MILLER. CONTRACTING COMPANY;
That SULLY-MiiLL,ER CONTRACTING COMPANY, as Sub
sub/prime
contractor on or about , 19 , entered into
a Written contract with City of Huntington Beach
written/oral
as Prime for a work of h provement on real property located in
prime contractorlowner
the City of Huntington Beach , County of Orange
California, described as: Location: Parking Lot. 16 & Palm
Job #02--2929
Invoice #47421
That all bills for labor, eyuipineiit and materials furnished by SULLY - MILLER
CONTH.A(WING COMPANY in connection with said work 'of improvement have been
paid in full;
That SUI,LY•111l,1.l:if CONTRACTING COMPANY hereby expressly wai%.:s and releases
any and all lien rights it has or may have in or to the: above described property on account
of or arising; out of said work of improvcrnent. Said waiver and release is contingent upon
actuai receipt of the ruin of .53.5..,272_ 5*******#iy SULLY-MILLER CONTRACTING
COMPANY for said work of improvement.
Subscribed and sworn to before: int: OFFICIAL sE►i
•� , MERCEDES M. GARCIA
this.._]_Q___-- d;iy of_S-epteinti.er-, 19—BL. N°'VVIi4c��OFF CF i4l�l�
LM ANGELES COUNTY
iAr
�'_l��Y�ti��"`�' ��=.1�� • Commission Explres June?d. 1984
Notary Public in and said county and state.
F)rm X•327
GENERAL ENGINEERING CONTRACTOR SINCE 1923 ASPHALT & ROCK PRODUCTS MANUVACTU11CR
.!A
SULLY-MILLER
' 3000 CAB. kvoal STriEE7/F'. O.yOX 5396/LQNG pCACH,CA, IF ►tNIA pOt3C)5/(213) >531.3:i'SO (213) 774•0714'.
CONTRACTING CO. . '
STATE, Or CALIFORNIA, COUNTY Or L.A.
FRANK HOLLAND , being sworn, says:
That he is Assistiint Secretary of SULLY-MILLER CONTRACTING CW" 'ANY;
That SULLY-MILLERC:UN'1`11)1CT1N(a COAtI'ANY, as Sub
sub/prime
coritractor on or ahout 19 entered into
a : Written contract with_ City of Huntington Beach
written/oml
as Prime -for a work of improvement on real property located in
prime cuntractor/owner
the City of Huntington Beach _ , Count), of ` Orange
California, described as: Location: Parking Lot 16 & Palm
Job #02-2929
Invoice ##47421
That all hills for labor, equipment and materials furnished by SULLY - MILLER
CON'I"RACTING COMPANY in connection with said work *of improvement have been
paid in full;
That SUL1.Y-MILLER CONTRACTING COMPANY hereby expressly waives and releases
any and all lien rights it has or may have in or to the above described property on account
of or arising out of said work of improvement. Said waiver and release is coritiirgent upon
actual receipt of the sum of W 5- 2_45*******A,y SULLY-MILLER CONTRACTING
COMPANY for said work of improvement.
Subscribed and sworn "tu before meOFFICIAL SEA� w�
,.....
p� MERCEbES M�. GARCIA
this day of..S.eptemlZe�-..., 1Jn, B . t�nT� j NatPktiC ALI
�a OFFICE IN
LOS ANGELES COUNiI
Mr Commission Expires June 24. 1494
Notary N. ;11 and for said county and state.
Farm X-327
GENEFIAL CNGINECRING CONTRACTOR SINCr Irk.':+ ' ASPHALT G FIOCK PRODUCTS MANUFACTURCR
t