HomeMy WebLinkAboutAccept Pacific City Bond - TTM 16338 - CUP 02-20 - SP 02-04 CITY OF HUNTINGTON BEACH
Office of the City Treasurer
Alisa Cutchen
City Treasurer
February 24, 2014
Arch Insurance Company
300 Plaza 3
Jersey City, NJ 07311
To Whom It May Concern:
This is to inform you the City of Huntington Beach City Council approved the release
of the following bonds on January 21, 2014:
Tract#16338
Faithful Performance Bond No. SU 5005652
Labor and Material Bond No. SU 5005652
Monument Bond No. SU 5005651
We are releasing these bonds. We have also enclosed a copy of the City Council
Action approving the release of the above-referenced bonds.
If you have any questions regarding this matter, please contact me at (714) 536-5200.
Sincerely,
�*01 Yn
Joyce M. ZaW
Deputy City Treasurer
Cc: Makallon Atlanta Huntington Beach, LLC
One Maritime Plaza, Suite 2100
San Francisco, CA 94111
Steve Bogart, Senior Civil Engineer
Joan Flynn, City Clerk
Joyce M. Zacks, Deputy City Treasurer
2000 Main Street, California 92648-01904 Phone 714-536-5200i Fax 714-374-1603i www.huntingtonbeachca.gov
Dept. ID PW 14-004 Page 1 of 2
Meeting Date: 1/21/2014
/
CITY OF HUNTINGTON BEACH
£ REQUEST FOR. CITY COUNCIL. ACTION
MEETING DATE: 1/21/2014
SUBMITTED TO: Honorable Mayor and City Council Members
SUBMITTED BY: Fred A. Wilson, City Manager
PREPARED BY: Travis K. Hopkins, PE, Director of Public Works
SUBJECT: Release Bonds related to former Developer of Pacific City Development
Statement of Issue:
Makallon Atlanta Huntington Beach, LLC (Makar), the former developer of the Pacific City project
(Tract No. 16338),' no longer has an ownership interest in the Pacific City project. The outdated
sureties that the City is currently holding for construction of the project's public improvements
should be released.
Financial Impact:
None.
Funding Source:
Not applicable.
Recommended Action:
A) Release the Faithful Performance No. SU5005652 (Attachment 2), Labor and Material Bond No.
SU5005652 (Attachment 3) and Monument Bond No. SU5005651 (Attachment 4) pursuant to
California Government Code Section No. 66499.7(a); and,
B) Instruct the City Clerk to notify the former developer, Makallon Atlanta Huntington Beach, LLC,
of this action and the City Treasurer to notify the surety, Arch Insurance Company, of this action.
Alternative Action(s):
Deny the recommended release.
Analysis:
On June 7, 2004, the City Council approved Tentative Tract Map No. 16338, conditional Use Permit
No. 02-20, Special Permit No. 02-04, Coastal Development Permit No. 02-12 and Master Plan-
Pacific City Mixed Use project. Subsequently, on April 17, 2006, the City Council approved
acceptance of sureties for the project as follows:
a. Faithful Performance Bond No. SU 5005652 in the amount of$2,347,300
b. Labor and Material Bond No. SU 5005652 in the amount of$1,173,650
C. Monument Bond No. SU 5005651 in the amount of$6,400
HB -77- Item 6. - I
I
Dept.ID PW 14-004 Page 2 of 2
Meeting Date: 1/21/2014
Prior to leaving the site in 2007, Makar had significantly completed the project's required public
improvements and the remaining improvements will be the obligation of the respective new
developers.
Public improvements constructed consist of curb, gutter, sidewalk, water, sewer and storm drain
within the public right-of-way along project's frontages at First and Huntington Streets and Atlanta
Avenue.
The City Engineer has determined that the improvements have been constructed in substantial
compliance with the approved plans and specifications, and recommends release of said sureties.
PROJECT INFORMATION:
FORMER DEVELOPER: Makallon Atlanta Huntington Beach, LLC, One Maritime Plaza, Suite
2100, San Francisco, CA 94111
NEW DEVELOPERS: Residential: 21002 HB, LLC, 2200 Biscayne Boulevard, Miami, FL
33137-5016
Commercial: Pc Group Retail, LLC, 60 S. Market Street#1120
San Jose, CA 95113-2366
Hotel: Olson Real Estate Group, Inc., 2955 Main Street#300
Irvine CA 92614-2530
Public Works Commission Action:
Not required.
Strategic Plan Goal:
Improve the City's infrastructure.
Environmental Status:
The recommended action is a ministerial act, and is exempt from the requirements of the California
Environmental Quality Act, pursuant to State CEQA Guidelines, California Administrative Code,
Title 14, Chapter 3, Section 15268(b).
Attachment(s):
1. Location Map
2. Faithful Performance Bond No. SU 5005652
3. Labor and Material Bond No. SU 5005652
4. Monument Bond No. SU 5005651
Item 6. - 2 HB -78-
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H -� Item 6. - 3
RM No. 5l! 5015612
piiS,Via .tt `Llrritlt
#wo.yea,
FAITHRJL PERFORMANCE BOND
WHEREAS,,the City Courd of the City"of Hunriington Seaolk State of California,and
Makalton Atlanta Huntington Beach, LLC
(herein ide ignatedt as" rinctp €)have entered into aft agreementwhereby principal i
and:complete designated pubis kripravements,which said agrea dated
Pacific City
1g and identified as pr*et Tract 16338 ts hereby refe red to and made appard hereof;and
WHEREAS,said prii id is ra;iulred'unddr the lerms of said agreement to furnish a(sand
for the faithful performance of said agre '
Now,timefor.we, p' ip aiut A.roh Insurance Coin ,
as surety,are held and bound unto the City of Hunfington ftach,heminaft c °City",ttie
Trio Million Three fiun&r d Forty Seven
sumof Thousand Three Hundred Dollars do ars{� 2,3nZ,3tlQftiti: }
lawful money of the United Stags,for the payamt of which sum and truly to be d,we bind
ourselves,our heirs,successors,executors and adrrdd iatats,Jointly and *, by these
presents;
The condition of this obligation is such that If the above bounded pirincipal,his or its heirs,
executors,administrators,successors or assigns,Shy In , g -stand to and abide by,and well and
truly keep acid perform the covenant,condition and provisions in the Abidagreement and any alteration
thereof made as therein provided,on this or their part,to be kept and performed at the,rvne and in Pie
manner therein specified,and in all respects according to.their trite intent and meaning;aw shall indemnify
and save harmless"City".Its officers,agents and employees,as Ilierein stipulated,then this Obligation
shall become mA and void,.otherwise h shall be and remal in fill force:and;effect.
As a past of the obligation secured hereby and in addition to the face amount specified
therefor;there shal be Included costs and reasonable expenses and tees;inctud'tng reascinable atlomeYs
fees incurred by°City In successfully enforcing sucli bbligation,all to be taxed as costs and it uded:In
any Judgment rendered.
i
Item 6. - 4 HB -80-
The strety hereby stipulates and agroes that no cbwge.extasion of fim,alteration r
addition the W=of the.agreeawrit or to IN work to he or the specifications
ac yi 3 the sam shal I anywise affect
. its d I does berehy walve--
n ` e of dny change,extension of lime,alleration or addition of Ow agmernentorto the work
or to ft s0eacations.
In vAness why �.,ft Iftstiumnt has been dWy exeauted by.the prindpal and sumty
above n ,on E2tnM 28 ,t
A,X ALLON TLpoNTA Fti?FtTIKG'TON BEACH, t_L,L
By: MAKALLON, twL' , a- Delaware re limited :lie iifty
company, its Managing Member
By: t altar Properties, LLGt a Delaware IbAlted
liability coirpany, Managing 'Member as F'rinci l
y ,
Ely
,
PaA
A. Blard
Appp,-)%q�D S TO FORM:
ph.
Vido
2
HB -81- Item 6. - 5
STATE OF CALIFORNK
COLMY OF ORANGE
ON BEFORE.
A NARY PUS IN AND FORWSAID STATE,PERSONALLY APPEARED,
AND
PERSWALVY KNOWN TO ME
TO BETHE PERSONS WHOSERAMES-ARE SUBSCRIBED TO-THEWITHININSTRUMENTAND
ACKNOWLEDGESTO ME THAT T Y EXECUTEDTH R AUTHORIZED CAPACITIES,
THAT BYTHEiR SIGNATURES 014THEINSTRUMENTMiE P ,. THE TY UPON
BEHALF OF WfICH THE PERSONS ACTED,EXECUTED THE INSTRUMENT.
WITNESS MY HAND
SIGNATURE,[1 Fi R STATE Y I GIPAI.PLACE OF 8E "IS
(NAME PRINTED) G SSI S
FIARSOram+t
ANO
C of
OM"P CQU* -A
STATE OF CALIFORNIAcat.
COUNTY OF ORANGE
al u
C BEFORE W
A NOTARY PUBLIC IN AND FOR SAID SPATE+PERSONALLY APPEARED
II.Yr
'NOWNTO ME OR PROWD TOME ONTHE IS FACTORY EVIDENCE)
TO BETHE.PERSONS WHOSE NAMES'ARE SUBSCRIBED h INSTR t3
ACKNOWLEDGES TO ME THAT THEY EXECUTED T E FIR AUTHORIZED CAPACITIES..
AND T BY THEIRL SIGNATURES # TH IN E PERSONS,OR THE ENTITY UPON
812HALF OF WHICH THE PERSONS' a iElNSTRUMENT
WITNESS ANY BNB
SIGNATURE, ICYPRINCIPAL PLACEGFBUSI SSIS
T Y F U C. U D STATE UNTY
I
RI ITED) My COMMISSION EXPIRE a
Item 6. - 6 HB —82—
POWER OF ATTORNEY
Know All Men By Thel ie Presents:
That the Area lnsuran ompany,a e poration organized and existing cruder the lams of the State of Missourt heaving its
principal office in Kan; s City,Missouri(hereinafter referred to as the'Comp )does hereby appoint
Paul A.Bland,Dana Dowers, Sandra L Sikora and Christine Maestas,of Irvine,CA
its true and lawful A cme (-s)-ln-i= to rake, execute,seal, and deliver from the date of issuance of this power for and
on Its beholf as surety;and as its actand deed:
Any and all bonds and undertakings
ings
EXCEPTION: NO AUTHORTTY is granted to remake,execute, seat and daliver bonds or undertakings that guarantee
payment or collection any prom ry t , draft or& er of � .
This authority tides not permit time same obligation to be split into two or`more bonds in drder'lo'bring each such bid
thin the dollar limit of authority as set forth horeln.
The Company may revoke this appointment at:any time.
The execution of such bonds and undertakings in pursuance of these-presents shall be as;binding upon the said
Company as fealty and Damply to all intents and purposes, as if ttie same h6 � -d e -rid and acknowledged_ by Its
regularly elected oars at its principal office in Kansas �+; Missouri. ..�
This Power of Attorney is executed by authority of resolutions adopted by unanimous consent of the Board of Directors of
the Company on March 3, 2003,true and accurate copies of which are hereinafter set forth and are hereby ceffied to by
the undersigned Secretary as being in full tome and effect:
*VOTED,That the Chairman of the Board, the President or any"Vice President, or their appointees designated In writing
and filed with the Beer etary, or time shall have e power and authority to appoint exits and attorneys i t,,.
and to authorize them to execute on behalf of the Company, and attach the seat of the Company thereto, bonds and
-undertakings, r n �, contracts of indemnity and other writings, obligatory In the nature thereof, and any such
officers of the Company may appoint agents for acceptance of process."
Thin Power of Attome is signed, seated and certilled by facsimile under and by authority of the following resolution
adopted by the unanlmous consentof the Board of Directors of the Company,on March 3, 3:
VOTED, That the signature of the Chairman of the Board. the Presidents or any We President, or their appointees,
designated in writing and filed with the Secretary, and the signature of the Socretary, the seal of the Company, and
certifications by the Secretary, may be affixed by facsimile on any power of attorney or band executed pursuant to the
resolution adopted by I time Board of Directors on March 3, 2003, and any such power sea executed, seated and cerUfmad
with respect to any bond or undertaking to which it is attached,shall continue to be valid and binding upon the Company.
L00i3 00 03 03
Pago 1 of 2 Printed In U.S.A.
H13 _8;_ Item 6. - 7
i
In Testimony Whereof, the Company has caused.this instrument to be signed and its corporate seal to be affixed by their
authorized officers,this 15th day of December ,20- 04
Arch Insurance Company
Attested and Cerfified
SOA
ire
President
Josepht, orate secretary Thomas P.Luckstoa�e, .
STATE OF CONNECTicuT SS
COUNTY OF FAIRFIELD SS
i Melim S.Gilligan,a Public,do hereby certify t_that Thomas P. tone and J S.L Personally known
to me to bd-the B Persons ns ose names are respectively as Vloe President and_Corporate Secretary of Itle.Arch
Insurance Company, a Corporatiort orgmLzed and exisfing under the lam of theState Of.MlssOuris subscribed to the
foregoing Instrument, appeared before me this day In person and severally acknowledged that they being thersunto duty
authorized signed, sealed with the corporate seal and delivered the said Instrument as the free and voluntary ad of said
co on and as their own free and voluntary acts for the uses and purposes therein set forth.
OFFEIALSEAL
t bR B. Ctt gr.N Public
C WA*nE 2B,2� Ai
- My commission expires -28-05'
CERTIFICATION
I,Joseph S. Labell, Corporate Secretary of the Arch Insurance Company, do hereby certify that the attached Power of
Attomey dated_ Le ber 15 Z004 on behalf of the person(s)as fisted above is a true and correct copy and that
the same has been In Rail force and effect since the date thereof and is in full ftwce and effect on the data of this cartificate,
and I do further certify that the said Thomas P.Lucksbne,who executed the Power of Attorney as Vice President was on
the date of execution of the ittaphed Power of Attorney the duly!alected Vice President of the Arch Insurance Corny;
IN TESTIMONY WHEREOF. I have hereunto subscribed my name and affixed the corporate seat Of the Arch insurance
Company on this ay,o 0
Joseph S 1,Corporate Secretary
.This Power of Attorney limits the acts of those named therein to the bonds and underjakings specifically named therein
and they have no authority to bind the.Company except in the manner and to the extent.herein stated.
CO
Horne Office:Kansas City, MOODM *
I.0013 00 03 03 Printed in 1l.S.A.
Page 2 of 2
Item 6. - 8 HB -84-
I
- s I
I
a3TA
��++ggpp��;;gg //yye�ssC"0wAa
O
CO O
1
on_ { t2 .before me, E.Ow A.St
PERSONAUYAPPEARED Pact A.SWO
pens via to me(or proved to rye on the basis o sarliffiaclary
evidence)to be the person(s)whose s)mare=kcr9W to the
within instrument admow1edged to cured
signature(s) .soumentthe pens s).or the enta'y&Wn behW ESTHERA.STEPIEN
of which the person(s)acted,ewada&e iwrumenL CornrKission#1361W z
- Nary Public Caftfornist
W77WESS my h=dand official seal OranpCounty
Signature
area,for=Offwud dried Seat
I
OPTIONAL
Though the data be low is not required ,it may prove valuable to persons reVog an the document and could
prevent udulenrt r,eaftachment cat-this form.
CAPACITY CLAIMED BY SMER DESCRIPTION OF ATTACHED DOCUMENT
INDIVIDUAL
0 CORPORATE OFFICER
E OF TYPE OF DOCUMENT
Maw
0 PARTNER(S) 0a D
GENERAL .
ATTORNEY4NT ACT NUMBER OF PAGES
)
n GUARDIAIN11CONSERVATOR
El OTHER-. 2-
DATE OF DOCUMENT
SIGNER IS REPRESENTING:
SIGNS S R TKAN NAMED ABOVE
ID-1 v. ') ALL-PURPOSE ACKNOWLEDGEMENT
HB -85-
Item 6. - 9
BOAW SU 5005652
i
LABOR
AND MATERIAL BOND
I
WHEREAS,1he City Gores of the City of Huntington Stye of Caffbrpja,and
Maki
alron Atlanta Huntington Seach. LLC
the designated as Tihicipall have erilerad Into an agreemertt whereby principal agrees to msW
and complete designated public irnprovernents,which said ai erttent«,d
Pacific City
t and-ideaffied as pro Tract 1633 �,Is heraby referredADand awde,a paitt and
WHERs
M undertheierwof d agrtternen si is required bebeentaring
performanice of thework,to file a good and suffideritpayroart bond with the C'#of Huaftfan Beach
to _secure Me dalmstowhichis 15,(cornmenclog with Section 3082
_ of,fart*of
UM&n 3 of Qd' Code of ate of CalfarnhL
w,theraftre,said,principal'and the undersigned «am
_ _ •
bound unto the of do n h con ra«subc laborers, n d
offier persons employed in It*perfarruance offt albresaId agreemantand referred to in the-albresaid
One Mi it6n One Hundred and
Code ofQW Proceduresin the sum of as�t� Tra T cz ace Sim l6 ndred c� tit
f
Ord&or for rrts:due under the UrwrOowmt iosrara a Actwith respect to such work or lager,
said surety the in an not e rdg. nt a set n
case suit is brought n Us bard,Wit Pay,in addition to the face airwat taea,costs and reasonable
vVenses and fees,Including reasonable attorneys fees,incurred by' ` in successfidly enforcingsuch
obrigation,tD be awardbil and fad by the court,and lobe taxed as costs and to be Included in the
judgmerdtherein rendered.
itis herebye e stipulated thatthis bond Insurato#wberwelkof
and al persons, allies and corporag=eniftled;to ft claims underTitle t (commencing
Section 3082of Part d of 0tv4slim 3 of Me CJW Code,so as to dive a right of action to them,or theirassigns
in any SUR b ught Upon this board,
Should the con . `this bandbe fully peftmd,then this obligallon Shall become null
and void,oftrwise itshall be and remain in full Ibrw and effect
I The Surety hereby st€prd tes and agrees that no obangej extension of 6ne,al on or
addition to the term of said agreemeA or the specificationsrope i shall In any manner
I
s
Item 6. - 10 HIS -86-
a ect its obfigaffan on thistd,and kdombeiebywaive wke of anysuch c anga,axte Won,alteration
or dd`ttdn.
in witness whereof,this instrument has been Uy awuted by 1he pair '
above named,on
MAKALL N .ATL,ANA -A T 'I "° tL
Sy; MAKAt,l.ON LLC, a Delaware limited liability
company, its Managhwg Member
llaitity gay,
B -
j�E1)7bV>.ft=M
ENE kawffi*
surande Com2EBiL as S
Ck
A.
STATE OF CAUFORNIA
COUNTY OF ORANGE
'IN B . E Eg
A NOTARY PUL IN AND FOR SAID STATE,PERSONALLY APPEARED
ANQ 0/f
PER
SHIN. Y KNOWN TO E OR TOE E S OF iSF t�C RC"
TO BE THE PERSONS WHOSEF i g TO THE WffHN,INSTRLUW
ACKNOWLEDGES TO ME THAT THEY"EXEMED THE SAME INTHEIR-AUTHORIZIED CAPACITIES.
D THAT BY THEIR SIGNATURES ON THE IN1STRUMENT THE PERSONS,,OR IWENTITY
BEHALF,OF WHICH THE PERSONS ACTEDXXECUTED THE INSTRUMENT,
WITNESS MY
SIGNATURE MYPRINC,IPAL E,OF-BUSINESS IS
NOTARY POSE Id IN AND FOR SAID STATE i C
(NAMEPRIN TON EXPIRES
STATE OF CALIFORW
� 5 `
COIF E VIM,
t?N BEFORE
A NOTARY PUBLIC IN AM FOR SAID STATE,P SO Y
PERSONALLY KNOWN TO ME OR THE BASIS OF SATISFACTORY
TO BETHE PERSONS WHOSE, S E CRI ED TO THE,WITHINJNMUMENT AND
ACKNOWLEDGES TO ME 'UTED-fHESAMF-INTHBR.AUTHORIZEDCAPACMES.
AND T BY THEIR SI THE INSTRUMENT THE PERSONS,OR TINE ENTnY UPON
I F�OF WHICH E S ACTED,' Ei .THE INSTRUMENT.
WITNESS O
a1ONi+iA ICY PRINCIPAL PLACE OF BUSINESS IS
N P IN AND FOR SAID STATE IN-COUNTY
,vO I
(NAME PRINTED) COMMISSION IRES
2 P R0
{
IAB -87- 141-1
5JN TER vi, kp.'ai. '-t1'y AttItem 6. - I I
POWER OF ATTORNEY
Know All Man By These Presents:
That the Arch Insurance Company,a corporation organized and existing under the laws of the State of A ssourL having b
principal office In Kansas City,Missouri(hereinafter referred to as the*Companyo)does hereby appoint
Paul A.Blend,Dana L,Dowers,Sandra L Sikora and Christine Maestas of Irvine,CA(EACH)
its true and lawful Attorney(s)-in-Fact,to maka,execute,seat, and deliver from the date of Issuanm of this power for and
on Its behalf as surety,and as Its act and deed,
Any and all bonds and undertakings
EXCEPTION: NO AUTHORITY is granted to make, execute, seat and deriver bonds or undertakings that guarantee the
payrnent or collection of any promissory note,check.draft or letter of cred!L
This suth 'does not permit the one obligation to be split into two or more bonds in order to bring'each such bond
within the dollar limit of authority as set forth herein.
The Company may revoke this appointment at any time.
The execution or such Donds and undertakings In pursuance of these-presents,shall be as�,binding upon the said
Company as fully and amply to all intents and purposes, as if the same had'tibeff-duly� xii6ijtiid and acknowledged by Its
regularly elected officers at Its principal office'in Kansas City,Missouri.
This Power of Attorneyi.s executed by authority of resolutions adopted by unanimous consent of the Board of Directors of
the Company on March'3, 2003, true and accurate copies of which are hereinafter set forth and are hereby certified to by
the undersigned Secretary as being in fun force and effect:
OVOTED.That the Chairman of the Board, the President,or any Vice President,or thetrappointees designated In writing
and it with the Secretary,or the Secretary shall have the power and authority to appoint agents and attomsys-M-fact,,
and to authorize them to execute on behalf of the Company, and attach the seat of the Company thereto, bonds and
undertakfts. recognizences. contracts of indemnity and other writings, obligatory In the nature thereof, and any such
officers of the Company may appoint agents for acceptance of process.�
Thip'Rbw'er of Attorney is signed, sealed and cerfifted by facsimile under and by authority of the following resolution
adopted by the unanimous.consent of the Board of Directors of the Company on March 3,2003:
VOTED, That the signature of the Chairman of the Board, the President, or any Vice President, or their appointees
designated in writing and filed with the Secretary, and the signature.of the Secretary. the seat of the Company, and
certifications by the Secretary, may be affixed by facsimile on any power of attorney or bond executed pursuant to the
resolution adopted by the Board of Directors on March 3, 2003, and any such power so executed, sealed and certified
with respect to any bond or undertaking to which it is attached,shall continue to be valid and binding upon the Company.
4OMLOO13 00 03 03
Page,I of 2 Printed In U.S.A.
Item 6. - 12 HB -88-
In Testimony Whereof, the Company has caused this instrument to be sign i and its corporate seal to be a ed by their
authorized officers,this ISth day of December ,24 g
Arch Insurance Company
Attested Certified
SUL
Gant
COOMAn
Joseph i,corporate Secretary Thomas P.Lu ores,vice President
STATE OF CONNECTIC
COUNTY CP FAIRFIELD
I Matisse B.Gilligan, a Notiv y Public,do hereby that Thomas P.LUCks€bne Joseph � ra h S. Personally known
to b semie a moons whams names are respectIvely,as Vice F t arid..Cwpwde € .of they Arch
Insurance Company, a Corporation organized and existing under the lam of tha.State of Missouri, subs=138d to the
foregoing Instrument are before me `s in person d severally that they being thereunto duly
authofted signed. seated with,the corporate seal and delivered the said Instrument as the free and voluntary act of aaid
corporation and as their own free and voluntary acts for the uses and purposes therein set forth.
Ill =A& Aid,
St*of ommiart t11;p�� iii g ,Notary-Pu is
+l commissicommissioni 2-25- '
CERTIFICATION
I,Joseph S. I-aball Coda tel S of tine Ins ce Com ,do he y fy that the a #� of
Attorney dated becem r J§, on behalf of the persons OsW above is a true and owed copy and that
the same has been in full fo effect skied the date thered and is to full fb=and effect On the date of this , te-,
d I do further cartily that the said Thomas P.Luckstone.who executed the Poorer of Attorney as Vice President was On
the date of execution of the attached Power of Attorney the duly elected VicePresident of the Arch Insumnce Company.
IN TESTIMONY WHEREOF, I have hereunto subscribed my name and affixed the corporate seal of the Arch insurance
Company on this_ y.izf 20
Joseph s6oelrcorporate Secretary
This Power of Attorney Omits the acts of those named therein to the bonds and undertakings specifically named therein
and they have no authority to bird pang except in the manner and to the extent herein stated.
Horne Office:Kansas City,Moll
hit OO13 00 03 03
Page of 2 Printed In UJ A..
HB -89- Item 6. - 13
TAT' OF
SS.
COUN77 OF Orarve
on_ before me, Esther X _Ntto
PERSONALLYAPPEARED Paul A:IRVId
persmutIfy known to me(or proved to me on the basis ofsaWaclory
e ide=)to be the erson(s)whose (s)&are subscribed to the
within instrument and acknowledged to me that helsheAheyezecaated
the saw in r i' _authorW apacaXisly hisðeir Mommission
signatures on the in tru nt die persons,or the entity agora behEI€A S EISo which the paerso (s)r€ #e to inst nt. X 13651368 �
_ Nary Pubes---•C21ftmia
Wd N,ESS my hand and official seat. Orange
County
MyComm.Expires Jun 17.2W6
Signature
77,ds area for Official Notariiat Seal
i
OPTIONAL
Though the data tad� is,not r qLfired b law,it may prove valuable to peraons relyftV document and could
prevent fraudulent reattachment of this form.
CAPACITY CLAIMED BY SIGNER DESCRIPTION OF ATTACHED
IIdt31tt111At,
CORPORATE OFFICER t t 0 5-6
'nTl OF TYPE OF DOCUMENT
C1PARTNER(S) 0 UMITED 4/
GENERAL
AT O -I Rat' NUMBER OF PAGES
TRUSTEE(S)
GUARDIANICONSERVATOR
OTHER-
DATE
SIGNER IS R I
NAM OF PERS004m 1W unit ilyww
£ Ta ED E'
DIM(MV.S01) ALL-PURPOSE ACKNOWLEDGEMENT
Item 6. - 14 1B -90-
I
i
BONO N( da l
PRMU
MONUMENT BONI)
NOW AU MEN BY THESE PMSENTS:
�' akattzrn Atlanta �tor�xf�rc�tora Beacla� LC.
as Ba fvi arof rtact No. 16338 in e'City of Huntington ch.County,of Orange;Site of
Caltfornia,l'l has subrMfled to said City a E'mal Map of said tract ccataHng an err ` _ea_or-sweyoes.
certificate staling that all final monuments iWI tin the positions Ildcated'on or before the date
specified in said cerfificatw.
ThatsiEdd Makallon Atlanta Huntir r ton Beach, LLC
as princillailArch t ns �ante rssr� ar t!
as surety,hereby guarantee to the City,of Huntington Beach the ent of the cost of soffing alf such
monuments within or is connection with said tract,as are not already set prior to ft record'hii of am Einal
Map,inaxordance with said reap and said certificate up to but not in excess,of the am of
6,400-oe ,In which are held and firrnty,bound to the City.of,Huntingtob ,so in
accordance. with and subject to Me terms,conditions and provisfuns of Articia 9,Chapter 4 of the
Government Code of the State of Caiifcomia.
Its WITNESS WHEREOF,we have mmuted this ih trurnent this 28th day of
I AKALL W ATLANTA HUNTtHG"6ON BEACH, LLC
MAKALLOR a Del ra a limited liability
temp ny, rfs as agtnq am er
By: i 3akar Properties, LLC, a Delaware limited
liability company,y,. Managing Member Principat
V.P. wdftowdift
y; run
i
Ar lnsurarroe Company as Surety
k�y<
BAd 0 llw-'
APPROVED AS TO FORM�
i
IF
4e '2A1, xtplta
HB _91- Item 6. - 15
i
SiAlEu
F,CALIFORNIA
COUNTY bFORA
ON * ,BEFORE ,
A NOTARY PU l AND FOR SAID STATE,,PERSONALLY APPEARED W �
o
PERSONAUY KNOWN T{3 ME
TO 13E THE PERSONS WHOSE NAMES ARE'SUBSCR18ED To THE wrmw INSTRUMENT AND
ACKNOWLEDGES TO ME,THAT THEYEXECUTED THE SAME IN THEIRAUTHORIZED CAPACITIES,
C THAT BY THEIR SIGNATURES ON THE INSTRUMENT THE PERSONS,OR THE ENTITY
BEHALFF WHICH THE PERSONS ACTED.EXECUTED THE INSTRUMENT.
WITNESS MY HAND
SIGNATURE MY PRINCIPAL PLACE OF BUSINESS IS
NOTARY PUBLIC iN AND FOR SAID STATE IN �UNTY
e'_lx� X4941va
INAME PRINTED) MY COMMISSION EXPIRES
ro Commkoian#130M
STATE. CALIFO_ _IA
oraw COW"
SS lZmal
COUNTY OF ORANGE j 11,111111.0
BEFORE ME,
A NOTARY PUBLIC IN AND FOR SAID STATE,PERSONALLY APPEARED
U.
PERSONAI LY KNOWN TO ME(OR PRMD TO ME ON TIC TISFACTOREVIDENCE)
TO BE THE PERSONS O E NAMES ARE SUSS 1S IN INSTRUME14T AND
ACKNOWLEDGES TO ME THAT THEY N THEIRAUTHORIZED CAPACITIES,.
AND }BY THEIR SIGNATURES ON ' I T THE PERSONS,OR THE ENTITY UPON,
BEHALF€ F WHICH TIME:PERSONS D THE INSTRUMENT.
WITNESS!MY'HAND
S TAPE PRINCIPAL E BUSINESS 1S
NOTARY � ND FOR SAID STATE IN C #LINTY
(NAME PRINTED) COMMISSION EXPIRES
_S
I
sem
i
Item 6. - 16 HB -92-
i
sTArE of cwftTda
COG'
Ise or, - A. F
P,rJtS0NAU,YAPPEASED PSUI A-BlAnd
personaltyto me(or provedon the basis of s ` €Mary
evidence)trr abe the person(s) (s)is/are su6scribed to the
`within instruntent a to-nw thas gels ,, ey executed
the=W to ` r r' r'szedavado(iesl wd that by hWwrfteir
sign s)on the i tthe s<or the ent4 upon behWJ���EMER STEFBEN+a Viers s) tt a rta ; tan 1368
42z Public-® momia
' a Gre my
17,2006
Signature
This area,jor Official Notarial Seat
I
OPTIONAL
Though ft data below is not reqWred by law,if may proveu to personsrely'relyhg on the doomend and Could
prevent fraudulentr of fts form.
CAPACITYSIGNER DESCRIP11ON OF ATTACHED DOCUMENT
INDIVIDUAL
El CORPORATE ER PA 101111,rlll�lltc . `
E OF DOCUMENT
�"cns.
PARTNER(S) 0 LIMMED
0GENERAL
ATTORNEY-IN-FACT NUMBER OF PAGES
TRUSTEE(S)
GuAPDtANK=sER1vAToR
I OTHER:
DATE OF DOCUMENT
$IGNER IS REPRESS IG.
NAME OF PEP.S0*$)QR ENTM"
t �
%M-i��EE��R"JanTHM THAN
ALL-PURPOSE ACKNOWLEDGEMENT
HB _9,_ Item 6. - 17
POWER OF ATTORNEY
Know All Man By These Presents:
That the Arch Insuran Company,a corporation organized and existin under g the laws of the State of Missouri,having its
ce principal otace in Kansas,City,Missouri(hereinafter referred to as the*Company")does hereby appoint
Pad A.Bland,Dana L.Dowers,Sandra L.Sikora and Christine Maestas of Irvine,CA(EACH)
ft true and lawful Attomey(s)-in-Fact,to make,execute,seal, and deliver from the date of issuance of this power for and
on Its behalf as surety,and as Its ad and deed.
Any and all bonds and undertakings
EXCEPTION: NO AUTHOFUTY is granted to make,execute, seat and deliver bonds or undertakings that guarintae the
payment or collection of any promissory note,check,draft or letter of credit
This authority does not permit the same-obligation to be split into two or more bonds in order to bring each such bond
withIn the dollar lirnd of authority as set forth herein.
The Company may re k a this appointment at any time.
The execution or such bonds and undertakings In pursuance of these presents shall be as;blndlng upon the said
Company as fully and amply to all intents and purposes,as if 6e same tad b crufy,e)ceculid and acknowledged by its
regularly elected officers it Its principal office'lln Kansas City,Missoud,
This Power of Attorney is executed by authority of resolutions adopted by unanimous consent of the Board of Directors of
the Company on March 3.2003,bus and e=rate copies of which are hereinafter set forth and are hereby certified to by
the ern denigned Secretary as be in full force and effect:
'VOTED,That the Chairman of the Board,the President, or any Vice President or their appointees designated In writing
and filed with the Secretary, or the Secretaiy shall have the power and authority to appoint ageris and
and to authorize them to execute on behalf of the Company, and attach the seat of the Company thereto, bonds and
undertakings. recognizan I ces, contracts of Indemnify and other wirifings, obligatory In the nature thereof, and any such
officers of the Company may appoint agents for acceptance of process.*
This Power of signed, sealed and cert[W by facsimile under and by authority of the following resolution
adopted by the consent of the Board of Directors of the Company on March 3.2003:
VOTED. That the signature of the Chairman of the Board, the President, or any Vice President, or their appointees
designated in writing and filed with the Secretsry, and the signattre of the Secretary, the seat of the Company, and
certifications by the Secretary, may be affixed by facsimile on any power of attomay or bond executed pursuant to the
resolution adopted by the Board of Directors on Match 3, 2003, and any such power so executed. sealed and ceffied
with respect to any bond or undertalding to which It is attached,shall continue to be valid and binding upon the Company.
OOMLOO13 00 03 03
Page'I of 2 Printed in U.S.A.
Item 6. - 18 IJB -94-
In Testimony Whereqf, the Company has caused this instrument to be signed and its corporateto be affixed,by their
authorized offers,this 1 ft! day of December ,20
Insurance Company
Attested and Certified �
-
5'
, e h S.L 1,G # Secretary Thomas P.Ludmtone,"mice President
COUNTY OF FAIRFIELD ISS
STATE OF CONNECTICUT SS
I Mersa B.Giffigan,a Notary Ptibild,-do hereby certify that Thomas P,Luckstone and Jo eph- .Labell personally know
to me to be the same persons whose names-are ectively as-V.ce President and Corporate-Secretary of the Arch
Insurance Company, a Corporation orgarilmd and existing under the lam of the to of Mis-S"T1, Subscidbed to the
foregoing Instrument appeared before me this day Inpemon and severally acknowledged that they being thereunto.duty
authorized signed, sealed with the corporate seal and delivered the sold Instrument as the free and voluntaryact of tald
.cQrP0retlGn and as their own free and voluntary acts for the uses and purposes therein set forth.
OFFICALSIX
eti _ 11 rigan.Notary Public
y commission expires 2 '
CERTIFICATION
1,Joseph S. I-aball, Corporate Seervitay of the Arch Insurance Company, do hereby certify that the attached Power of
Attomey dated ecem r 1 2 h on behalf of the s)as listed above'Is e true and correct espy and that
the same has been force and off since the data thereof and Is in fall force and affect on the dale of this te,
d I dry further certify that the said Thomas.P.Luckstone,who executed the power of Attorney as Vice President was on
the date of execution of theittachad Power of Attorney the duly elected Vice President of the Arc Insurance
IN TESTIMONY ?N O ,I I have hereunto subscribed my name and afted the corporate Seat of the Arch tnsur3ncs
Company On this a .of 20 .
i0oseph all,Cbrporate Secretary
"ails Prate of Attorney limits{the acts of those named therein to the bonds and tinder akings speacally named therein
and they have no authority to bind the-Company except in the nm nner and to the extent herein stated._
Home ice:Kansas City,M0
I
OOMLOO13 00 03 03
Printed In ti .A.
Page 2 of
1413 -95-
Item 6. - 19
i
® ! City ®f Huntington Beach
® Y
= 2000 Main Street ® Huntington Beach, CA 92648
OFFICE OF THE CITY CLERK
JOAN L. FLYNN
a CITY CLERIC
I.
i
January 22, 2014
Makallon Atlanta Huntington Beach, LLC
One Maritime Plaza, Suite 2100
San Francisco, CA 94111
Re: Release of Bonds for Tract No. 16338 (Pacific City)
Please be advisedithat on Tuesday, January 21, 2014 the City Council of the City of Huntington
Beach took the following action:
Release Bonds related to former Developer of Pacific City Development
A) Released the Faithful Performance No. SU5005652, Labor and Material Bond No.
SU5005652 and Monument Bond No. SU5005651 pursuant to California Government Code
Section No. 66499'.7(a); and, B) Instructed the City Clerk to notify the former developer,
Makallon Atlanta Huntington Beach, LLC, of this action and the City Treasurer to notify the
surety, Arch Insurance Company, of this action.
Sincerely,
I
Joan L. Flynn
City Clerk
JF:pe
I
i
I
Sistef./iGi6iwt t*ta)e�apa&&.W keree,dNew Zealand (Telephone:714-536-5227)
Rr IE I,'$
200 V7 -3 R h*. 45
Council/Agency Meeting Held:
Deferred/Continued to:
,AApproved U Conditionally Approved L3 Denied 6*o6-o.4City Clerk's Signatt)
Council Meeting Date: 4/17/2006 Department ID Number: PW 06-016
CITY OF HUNTINGTON BEACH
REQUEST FOR CITY COUNCIL ACTION
SUBMITTED TO: HONORABLE MAYOR AND CITK COUNCIL MEMBERS
SUBMITTED BY: PEN E—,'e�Od"IP—E--'C"Okt-�b�-�TH�-�GRj)A�FT,4CITY� ATOR
PREPARED BY: ROBERT F. BEARDSLEY, PE, DIRECTOR OF PUBLIC WORKS
SUBJECT: Accept Pacific City Bond
Statement of issue,Funding Source,Recommended Action,Alternative Action(s),Analysis,Environmental Status,Attachment(s)
Statement of Issue: The bonds for the Pacific City project located at Pacific Coast
Highway, First Street, Atlanta Avenue and Huntington Street are being submitted for City
Council acceptance.
�Fundlinq Source: Not applicable.
Recommended Action: Motion to:
Accept bonds pursuant to the City Council's action and instruct the City Clerk to file the
following bonds with the City Treasurer:
a. Faithful Performance Bond number SU 5005652,
b. Labor and Material Bond number SU 5005652, and
c. Monument Bond number SU 5005651.
Alternative Action(s): Deny the acceptance of the bonds. This action could delay the
project.
0 REQUEST FOR ACTION 0
MEETING DATE: 4/17/2006 DEPARTMENT ID NUMBER:PW 06-016
Analysis: On June 7, 2004, the City Council approved Pacific City, Tentative Tract Map
No. 16338, Conditional Use Permit No. 02-20, Special Permit No. 02-04, Coastal
Development Permit No. 02-12 and Master Plan — Pacific City Mixed Use project. The
Tentative Tract Map allows for the subdivision of 27.8 acres (31.5 gross acres) into 3
parcels for future residential, office/commercial and hotel, development. As part of the City
Policies, Standard Plans, and Code Requirements of the City of Huntington Beach Zoning
and Subdivision Ordinance and Municipal Code, the developer was required to submit to
the City improvement securities (Faithful Performance, Labor and Material and Monument
Bonds).
PROJECT PROPOSAL:
SUBDIVIDER: Makar, Properties, LLC, 4100 MacArthur Boulevard, Suite 200,
Newport Beach, CA 92660
ENGINEER: Hunsaker&Associates, 3 Hughes, Irvine, CA 92618
LOCATION: Area bounded by Pacific Coast Highway, First Street, Atlanta Avenue
and Huntington Street
ZONE: Downtown Specific Plan
GENERAL PLAN: RH-30-sp, High Density Residential
CV-F7-sp, Visitor Commercial
NO. OF ACRES: 27.8 acres (31.5 gross acres)
NO. OF PARCELS: 3
Public Works Commission Action: None required.
Environmental Status: This recommended action is a ministerial act, and is exempt
from the requirements of the California Environmental Quality Act, pursuant to State CEQA
Guidelines, California Administrative Code, Title 14, Chapter 3, Section 15268(b).
Attachment(s):
City Clerk's
Page Number No. Description
1. Location Map
2. Bonds Faithful Performance, Labor and Materials and Monument
G:\R C A\2006\06-016 April 17 Elliott(Pacific City Bond Acceptance).doc -2-
3/27/2006 11:53 AM
ATTACHMENT 1
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ATTACHMENT 1 STREET NAMES
Map produced by information contained in the City of CITY BOUNDARY
Huntington Beach Information Services Department
Geographic Information System.Information warranted for
City use only.Huntington Beach does not guarantee its STREET CENTERLINES(CLASS)
comcompleteness or accuracy.
p cy � Smartstreet
Map Produced on 3/23/2006 Major
Collector
�✓ Primary
s° Secondary
�. Residential
x E
> Travelway
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0 311 622 ISOBATHS a
One inch equals 311 feet HARBOR -`
ATTACHMENT 2
BO DNO. su 5000066s22-
PRENUM$46,946.00/initial
two year
FAffHFUL PERFORMANCE BOND
WHEREAS,the City Council of the City of Huntington Beach,State of California,and
Makallon Atlanta Huntington Beach, LLC
(hereinafter designated as'principar)have entered into an agreement whereby principal agrees to install
and complete designated public Improvements,which said agreement,dated
Pacific City
19 and identified as project Tract 16338 ,IS hereby referred to and made a part hereof,,and
WHEREAS,said principal is required under the teals"of said agreement to furnish a bond
for the faithful performance of said agreement. '
Now,therefor,we,the principal and A°ch insurance Company _
as surety,are held and firmly bound unto the Cttyaf Huntlngton Beach,hereinafter called*City".the penal
Two Million Three Hundred Forty Seven
Thousand Three Hundred Dollars 2,347,3AU.00 sum of doliars($ }
lawful money of the United States,for the payment of which sum well and trWy to be made,we bind
ourselves,our heirs,successors,executors and administrators,jointly and severally,firmly by these
presents.
The condition of this obligation is such that if the above bounded principal,his or its heirs,
executors,administrators,successes or assigns,shad s►all things stand to and abide by,and well and
truly keep and perform the covenant,condition and provisions in the shid_agreement and any alteration
thereof made as therein provided,on his or their part,to be kept and performed at the time and in the
manner therein specified,and in all respects according to their tnreintentand meaning,and shalt indemnify
and save harmless'City',its officers,agents and employees,as therein stipulated,then Ibis obligation
shall become null and void;otherwise it shall be and remain in full force and effect.
As a part of the obligation secured hereby and in addition to the face amount specified
therefor,there shah be included costs and reasonable expenses and fees,including reasonable attorney's
fees incurred by'City in successfully enforcing such'bbiigation,all to be tarred as costs and included in
any judgment rendered.
t
The surety hereby stipulates and agrees that no charge,extension of time,alteration or
addition to the terms of the.agreement or to the work to be performed thereunder or the specifications
accompanying the same sha8 in anywise affect its obtigalions on this bond,and it does hereby waive
notice of any change,extension of dine,alteration or addition to the terms of the agreement or to the work
or the specifications.
In witness whereof,this instrument has been dirty executed by:the principal and surety
above named,on rjmM 2B 2t)UG
MAKALLON ATLANTA HUNTINGTON BEACH, LLC
By: MAK.ALLON, LLC, a Delaware limited :liability
company, its Managing Member
By, Makar Properties, LLC, a Delaware limited
liability company, Managing -Member as Principal
By
IAichaet
By _ _E1tP Dev�opmeai
Arch Insurance Company as Surety
J
By a
Ebul A. Bland
By 1 ,u
APPROVbRM�Gkkrl
AS To FORM
NIFAttonley
t
2
it � •
STATE OF CALIFORNIA ) ,
) SS
COUNTY OF ORANGE )
AftBEFORE ME, x. d
A�NOOTARY PUBIC IN AND FOR-SAID STATE,PERSONALLY APPEARED.
AND1�l//'�IGP, rG4i(/ET ----
PERSONALLY KNOWN TO ME AStS�1Fenc�ec+rnRy s..:r.:a�)
TO BE THE PERSONS WHOSE:NAMES ARESUBSCRIBED TO THE WITHIN INSTRUMENT AND
ACKNOWLEDGES TO ME THAT THEY EXECUTED THE SAME IN THEIR AUTHORIZED CAPACITIES,
AND THAT BY THEIR SIGNATURES ON.THE INSTRUMENT THE PERSONS,OR THE ENTITY UPON
BEHALF OF WHICH THE PERSONS ACTED,EXECUTED THE INSTRUMENT.
WITNESS MY HAND
SIGNATURE. MY P 1NCIPAL PLAICE OF BUSINESS IS
NOTARY PUBLIC IN AND FOR:SAID STATE IN 6+01 o5r- COUNTY
(NAME PRINTED) MY COMMISSION EXPIRES`AjOk"g &I
PLAR SOLANO
� ConMrt�tion#13S30ds .
Nobry Pubft-CMlanf >
STATE OF CALIFORNIA ) Oamge jg z
) SS *wCwm.Expires z3,, FI
COUNTY OF ORANGE ) �,
ON BEFORE ME,
A NOTARY PUBLIC IN AND FOR SAID STATE,PERSONALLY APPEARED
AND
PERSONALLY KNOWN TO ME(OR PROVED TO ME ON THE OF ISFACTORY EVIDENCE)
TO BETHE PERSONS WHOSE NAMES ARE SUBSCRIBED T T IN INSTRUMENT AND
ACKNOWLEDGES TO ME THAT THEY EXECUTER TH AME HEIR AUTHORIZED CAPACITIES,.
AND THAT BY THEIR SIGNATURES ON THE IN TR PERSONS,OR THE ENTITY'UPON
BEHALF OF WHICH THE PERSONS ACTED, - E INSTRUMENT.
WITNESS MY HAND
SIGNATURE MY PRINCIPAL PLACE OF BUSINESS IS
NOTARY PUBLIC 1N AND D STATE IN COUNTY
Ill ED) MY COMMISSION EXPIRES
sots
3
POWER OF ATTORNEY
Know All Men By These Presents:
That the Arch Insurance Company, a corporation organized and existing under the laws Qf the State of Missouri,having its
principal office in Kansas City,Missouri(hereinafter referred to as the"Company")does hereby appoint
Paul A.Bland,Dana L.Dowers, Sandra L.Sikora and Christine Maestas of Irvine,CA(EACH)
its true and lawful Attomey(s)-in-Fact, to make, execute, seal, and deliver from the date of issuance of this power for and
on its behalf as surety,and as its act and deed:
Any and all bonds and undertakings
EXCEPTION: NO AUTHORITY is granted to make,execute, seat and deliver bonds or undertakings that guarantee the
payment or collection of any promissory note,check,draft or letter of credit.
This authority does not permit the same obligation to be split into two or more bonds in-order to-bring each such bond
within the dollar liiinit of authority as set forth herein.
The Company may revoke this appointment at any time.
The execution of such bonds and undertakings in pursuance of these-presents shall be asbinding upon the said
Company as fully and amply to all intents and purposes, as if ttie same had`been dUly exec ted and acknowledged by its
regularly elected officers at Its principal office in Kansas City, Missouri.
This Power of Attorney is executed by authority of resolutions adopted by unanimous consent of the Board of Directors of
the Company on March 3, 2003,true and accurate copies of which are hereinafter set forth and are hereby certified to by
the undersigned Secretary as being in full force and effect:
"VOTED, That the Chairman of the Board, the President,or any Vice President,or their appointees designated In writing
and filed with the Secretary, or the Secretary shall have the power and authority to appoint agents and attorneys-in-fact,.
and to authorize them to execute on behalf of the Company, and attach the seal of the Company thereto, bonds and
undertakings, recognizances, contracts of indemnity and other writings, obligatory in -the nature thereof, and any such
officers of the Company may appoint agents for acceptance of process."
This Power of Attorney is signed, sealed and certified by facsimile under and by authority of the following resolution
adopted by the unanimous consent of the Board of Directors of the Company.on March 3,2003:
VOTED, That the signature of the Chairman of the Board, the President, or any VIce President, or their appointees
designated in writing and filed with the Secretary, and the signature of the Secretary, the seal of the Company, and
certifications by the Secretary, may be affixed by facsimile on any power of attorney or bond executed pursuant to the
resolution adopted by the Board of Directors on March 3,2003, and any such power so executed, sealed and certified
with respect to any bond or undertaking to which it is attached, shall continue to be valid and binding upon the Company.
OOMLOO13 00 03 03
Page 1 of 2 'Printed in U.S.A.
In Testimony Whereof, the Company has caused this instrument to be signed and its corporate seal to be affixed by their
authorized officers,this 15th - day of December - ,20 04
Arch Insurance Company
Attested and Certified
Once
CORIMTE
SUL
- vistaed • f:s�iy ���L�c���
Joseph S.L4dl.Corporate Secretary Thomas P.Luckstone,Vice President
STATE OF CONNECTICUT SS
COUNTY OF FAIRFIELD SS
I Melissa B.Gilligan, a Notary Public,do hereby certify that Thomas P.Luckstone and Joseph-S.Labell personally known
to me to be the same persons whose names are respectively as Vice President andCorporate.Secretary of the Arch
insurance Company, a Corporation organized and existing under the laws of the.State of Missouri, subscribed to the
foregoing instrument, appeared before me this day in person and severally acknowledged that they being thereunto duly
authorized signed, seated with the corporate seal and delivered the said instrument as the free and voluntbry act of said
corporation and as their own free and voluntary acts for the uses and purposes therein set forth.
OFFKW SEAL
141t31W BB.. l5vkwFe�Nowy Fu*
2 , Melissa B.Gilligan,Notery-Public
My commission expires 2-28-05'
CERTIFICATION
1,Joseph S. Labell, Corporate Secretary of the Arch Insurance Company, do hereby certify that the attached Power of
Attorney dated December 15, 2004 on behalf of the person(s)as listed above is a true and correct copy and that
the same has been in full force and effect since the date thereof and is in full force and effect on the date of this certificate;
and 1 do further certify that the said Thomas P.Luckstone,who executed the Power of Attorney as Vice President,was on
the date of execution of the attached Power of Attorney the duly elected Vice President of the Arch Insurance Company.
IN TESTIMONY WHEREOF, I have hereunto subscribed my name and affixed the corporate seal of the Arch insurance
Company on this__2Rffi^day.of fir,= .20,E
Joseph S II,Corporate Secretary
This Power of Attorney limits the acts of those named therein to the bonds and undertakings specifically named therein
and they have no authority to bind the-Company except in the'manner and to the extent herein stated.
r �cmroweCo3
1971
mislaid
Home Office:Kansas City, MO Y
OOML0013 00 03 03
Page 2 of 2 Printed in U.S.A.
STATE OF California
SS.
COUN77OF Orange
On :� —a 8—0 C, before me, Esther A.Stepien,Notary Public
PERSONAUY APPEARED Paul A.Bland
personally known to me(or proved to me on the basis of satisfactory
evidence)to be the person(s)whose name(s)islare subscribed to the
within instrument and acknowledged to me that helsheAhey executed
the same in hWherliheir authorized capacity(ies),and that by&Aerhheir .ae.
signature(s)on the instrument the person(s),or the entity upon behalf ESTHER A.STEPIEN
of which the person(s)acted executed the instrument: Commission#1361368 Z
r Notary Public—California
WITNESS my hand and official seal. Orange County
?fly Comm.F-%pines Jun 17,2005
Signature
This area for Official Notarial Seal
OPTIONAL
Though the data below is riot required by law,it may prove valuable to persons retying on the document and could
prevent fraudulent reattachment of this form.
CAPACITY CLAIMED BY SIGNER DESCRIPTION OF`ATT,ATTACHED DOCUMENT
ElC
INDIVIDUAL `'�(, To rMo'C\0
❑ CORPORATE OFFICER r)d. 0 o - S S�-
TITLE OF TYPE OF DOCUMENT
TME(s)
❑ PARTNER(S) ❑ LIMITED t
❑ GENERAL `-�
® ATTORNEY-IN-FACT NUMBER OF PAGES
❑ TRUSTEE(S)
❑ GUARDIAN/CONSERVATOR
❑ OTHER:
DATE OF DOCUMENT
SIGNER IS REPRESENTING:
NAM OF PERsoN(s)OR effmv(Osl
SIGNERS OT14ER THAN NAMED ABOVE
'D-IM(MV.Broil ALL—PURPOSE ACKNOWLEDGEMENT
B0406. SU 5005652
PREMIUM Inca.. -in faithful perf. bcnd
LABOR AND MATERIAL BOND
WHEREAS,the City Council of the City of Huntington Beach,State of California,and
Makalron Atlanta Huntington Beach; LLC
(hereinafter designated as"Principal")have entered into an agreement whereby principal agrees to instan
and complete designated public improvements,which said agreement,dated
Pacific City
19 and identified as project Tract .16338 .is hereby referred to and made a parttwoof,and
WHEREAS,under the terms of said agreement,principal is required before entering upon
the performance of the work,to fie-a good and sufficient payment bond with the City ofHuntington Beach
to secure the claims to which reference is made in Title 15'(commencing with Section 3082)of Part 4 of
Division 3 of Clvti Code of the State of Cafifoml&
Now,therefore,said.principal'and the undersigned as corporate surety,are held farnly
bound unto the City of Huntington Beach and all.contracto s,.subconfractors;laborers,materialmen and
other persons employed Inthe performance of the,aforesaid agreement and referred to inthe aforesaid
One Million One Hundred and
Code of Civil Procedures in the sum of Seventy Three Thousand Six Hundred and Fifty
dollars(. 1,173,650.00 ),for materials furnished or lab"thereon of any
kind,or for amounts due under the Unemployment Insurance Act with respect to such work or labor,that
said surety will pay the same In an amount not exceeding the amount hereinabove set forth,and also in
case suit is brought upon this bond,will pay,in addition to the face amount thereof,costs and reasonable
expenses and fees,including reasonable attorneys fees,incurred by'City'in successfully enforcing such
obligation,to be awarded and fixed by the.court,and,th be taxed as costs and to be included In the
judgmenttherein rendered.
It is hereby expressly stipulated and agreed that this bond shall insure to the,benefit of any
and all persons,companies and corporatmns entitled to file claims under Title 15(commencing;with
Section 3082)of Part 4 of Division 3 of the Civil Code,so as to give a right of action to them:or their assigns
in any suit brought upon thisbond.
Should the condition of this bond be fully performed;then this obligation shall became null
and void,otherwise itshall be and remain in full force and'effect
The surety hereby stipulates and agrees that no change,extension of:time,alteration or
addition to the terms of said agreement or the specifications accompanying the same shall in any manner
1,
wove
a
affect" o an r -
its obligation n this and, d it does hereby waive notice of any such change,extension,alteraUorl
or addition.
In witness whereof,this instrument has been fully executed by the principal and surety
above named,on I' 28tf1 n 2D06
MAKALLON ATLANA7A�HUN I INU I UN-t$LAUFr�CLC
By: MAKALLON LLC, a Delaware limited liability
company its Mana in _Member as Principal
By: Mak is P ope WnceCoe,
e �m� g,Kta
liability com A�ccounti"
s0MichW Gnast
By: as Surety
a,
PcmL A. MaO
By: AttcnE-- Fact
STATE OF CALIFORNIA j
SS
COUNTY OF ORANGE }
ON f ,12W,BEFORE ME,,
A NOTARY PUI1LIG IN AND FOR SAID STATE,PERSONALLY APPEARED
AND /11i e
PERSONALLY KNOWN TOME(OR PROVED TO ME ON THE&&OF SATISFACTORY EVIDENCE)
TO BE THE PERSONS WHOSE NAMES ARE SUBSCRIBED TO THE WITHIN.INSTRUMENT AND
ACKNOWLEDGES TO RAE THAT THEY EXECUTEUTHE SAME IRTHEIR AUTHORIZED CAPACITIES,
AND THAT BY THEIR_SIGNATURES ON THE INSTRUMENT THE PERSONS,OR THE ENTITY UPON
BEHALF OF WHICH THE PERSONS ACTED,EXECUTED THE INSTRUMENT.
WITNESS MY HAN
SIGNATURE MY PRINCIPAL PLACE OF BUSINESS IS
NOTARY PUEI;1 IN AND FOR SAID STATE IN COUNTY
i Q O
(NAME PRINTED) RAY COMMISSION EXPIRES=`-`-`—`; ZO
STATE OF CALIFORNIA
) SS
COUNTY OF ORANGE } ��
ON BEFORE ME,
A NOTARY PUBLIC IN AND FOR SAID STATE,PERSO . Y
AND
PERSONALLY KNOWN TO ME(OR PR VE 0 THE BASIS OF SATISFACTORY EVIDENCE)
TO BE THE PERSONS WHOSE ES .RE CRIBED TO THE WITHIN INSTRUMENT AND
ACKNOWLED.GES TOME, HAT UTED THE SAME INTHEIR AUTHORIZED CAPACITIES,
AND THAT BY THEIRS! THE INSTRUMENT THE PERSONS,OR THE ENTITY UPON
BEHALF OF WHICH TILE S ACTED,EXECUTED THE INSTRUMENT.
WITNESS D(J'
SIG NA MY PRINCIPAL PLACE OF BUSINESS IS
NOTA P IC 1N AND FOR SAID STATE IN COUNTY
(NAME PRINTED) MY COMMISSION EXPIRES
.01
Z PRUNED AS T.
8090
! J NIFE F'i . 1cA 'E , ;ity A#tomey
�llo
• POWER OF ATTORNEY
Know All Men By These Presents:
That the Arch Insurance Company,a corporation organized and existing under the laws of the State of Missouri,having its
principal office in Kansas City,Missouri(hereinafter referred to as the"Company")does hereby appoint
Paul A.Bland,Dana L.Dowers, Sandra L.Sikora and Christine Maestas of Irvine,CA(EACH)
its true and lawful Afforney(s)-in-Fact,to make, execute, seal, and deliver from the date of issuance of this power for and
on Its behalf as surety,and as its act and deed:
Any and all bonds and undertakings
EXCEPTION: NO AUTHORITY is granted to make, execute, seal and deliver bonds or undertakings that guarantee the
payment or collection of any promissory note,check,draft or letter of credit.
This authority does not permit the same obligation to be split into two or more bonds in order to bring each such bond
within the dollar limit of authority as set forth herein.
The Company may revoke this appointment at any time.
The execution of such bonds and undertakings In pursuance of these-presents shall be as;binding upon the said
Company as fully and amply to all intents and purposes, as if the same had`beeri-duiv ex6coted and acknowledged by its
regularly elected officers at Its principal office in Kansas City,Missouri.
This Power of Attorney is executed by authority of resolutions adopted by unanimous consent of the Board of Directors of
the Company on March 3,2003, true and accurate copies of which are hereinafter set forth and are hereby certified to by
the undersigned Secretary as being in full force and effect:
"VOTED,That the Chairman of the Board, the President, or any Vice President,or their appointees designated in writing
and filed with the Secretary, or the Secretary shall have the power and authority to appoint agents and attorneys-In-fact,.
and to authorize them to execute on behalf of the Company, and attach the seal of the Company thereto, bonds and
-undertakthgs, recognizances, contracts of indemnity and other writings, obligatory In the nature thereof, and any such
officers of the Company may appoint agents for acceptance of process-"
This tower of Attorney is signed, sealed and certified by facsimile under and by authority of the following resolution
adopted by the unanimous consent of the Board of Directors of the Company on March 3,2003:
VOTED, That the signature of the Chairman of the Board, the President, or any Vice President, or their appointees
designated in writing and filed with the Secretary, and the signature of the Secretary, the seal of the Company, and
certifications by the Secretary, may be affixed by facsimile on any power of attorney or bond executed pursuant to the
resolution adopted by the Board of Directors on March 3, 2003, and any such power so executed, sealed and certified
with respect to any bond or undertaking to which it is attached,shall continue to be valid and binding upon the Company.
00ML0013 00 03 03
Page 1 of 2 Printed in U.S.A.
t
In Testimony Whereof, the Company has caused this Instrument to be signed and its corporate seat to be affixed by their
authorized officers,this 15th - day of December ,20 04
Arch Insurance Company
Attested and Certified
c
once c
CONMTT
,m
Joseph S.L 1,Corporate Secretary Thomas P.Luckstone,Vice President
STATE OF CONNECTICUT SS
COUNTY OF FAIRFIELD SS
t Melissa B.Gilligan, a Notary Public,do hereby certify that Thomas P.Luckstone and Joseph-S.Labeti personalty known
to me to be the same persons whose names are respectively as Vice President and Corporate Secretary-of the Arch
Insurance Company, a Corporation organized and existing under the laws of#he.State of Mlssourl, subscribed to the
foregoing Instrument, appeared before me this day in person and severally acknowledged that they being thereunto duly
authorized signed, seated with the corporate seal and delivered the said Instrument as the free and voluntary act of§aid
corporation and as their own free and voluntary acts for the uses and purposes therein set forth.
OFFICIAL SEAT.
MEUSSA Not&y Public
St* �,Zi105 CWWCWMelissa illrgan,Notary Public
My commission expires 2-28-05•
CERTIFICATION
t, Joseph S. Labeii, Corporate Secretary of the Arch Insurance Company, do hereby certify that the attached Power of
Attorney dated December 15,2004 on behalf of the person(s)as listed above is a true and correct copy and that
the same has been in full force and effect since the date thereof and is in full force and effect on the date of this certificate;
and I do further certify that the said Thomas P.Luckstone,who executed the Power of Attorney as Vice President,was on
the date of execution of the attached Power of Attorney the duly elected Vice President of the Arch Insurance Company.
IN TESTIMONY WHEREOF, I have hereunto subscribed my name and affixed the corporate seal of the Arch insurance
Company on this nth day-of paj a .20_Qk_.
Joseph S elf,Corporate Secretary
This Power of Attorney limits the acts of those named therein to the bonds and undertakings specifically named therein
and they have no authority to bind the-Company except in the manner and to the extent herein stated.
s
n
m
*� m
• lfbsaid -
Home Office:Kansas City, MO y
00ML0013 00 03 03
Page 2 of 2 Printed in U.S.A.
STATE OF California
SS.
COUNTY OF Orange
On 9 —2-9 r 0 (o before me, Esther A.Stepien,Notary Public
PERSONALLYAPPEARED Paul A.Bland
personally known to me(or proved to me on the basis of satisfactory
evidence)to be the person(s)whose name(s)islare subscribed to the
within instrument and acknowledged to me that Wshehhey executed
the same in his/hedtheirauthorized cgmcio(fes)and that by hWheNi'heir
signature(s)on the instrument the person(s),or the entity upon behalf ESTHER A.STEPIEN
of which the person(s)acted executed the instrument. Commission 01361368 Z
z Notary Public—California
WITNESS my hand and official seal Orange CoZwj
My Comm.Expires
Signature j i
This area for Official Notarial Seal
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
❑ INDIVIDUAL
❑ CORPORATE OFFICER �O (y d. S U S C)n S6 S L
TITLE OF TYPE OF DOCUMENT
TME(S)
❑ PARTNER(S) ❑ LIMITED
❑ GENERAL 41
ATTORNEY-IN-FACT NUMBER OF PAGES
❑ TRUSTEE(S)
❑ GUARDIANICONSERVATOR
❑ OTHER: 02 ` /Z "Q QO
DATE OF DOCUMENT
SIGNER IS REPRESENTING: (�
HAW OF PERSON(S)OR ENTITYPM
SIGNER S OTHER THAN NAMED ABOVE
ID-1M2(REV.W) ALL-PURPOSE ACKNOWLEDGEMENT
a 1 • •
BOND NO.SU 5005651
PREMIUM $128_00/initial two Wars
MONUMENT BOND
KNOW ALL MEN BY THESE PRESENTS:
THAT Makallon Atlanta Huntington Beach, LLC
as Subdivider of Tract No. 16338 in the City of Huntington Beach,County of Orange,State of
California,has submitted to said City a Final Map of said tract containing an engineers orsurveyor's
certificate stating that all final monuments.will be set in the positrons indicated on or before the date
specified in said certificate:
Thatsaid Makallon Atlanta Huntington Beach, LLC
(Subdivider)_
as piincipal,and Arch Insurance Company y
as surety,hereby guarantee to the City of Huntington Beach the payment of the cost of setting all such
monuments within or in connection with said tract,as are not already prior to the recording of said Final
Map,in:accordance with said map and said certificate up to but not in excess of the sum of
$ 6,400.oo ,in which sum we are held and.firmlybound to the City.of.HuntingtonBeach,all in
accordance with and subject to the terms,conditions and provisions of Article 9,Chapter 4 of the
Government Code of the State of California.
IN WITNESS WHEREOF,we have executed this.instrument this 28th day of
wry ,-u 2006 .
MAKALLON ATLANTA HUNTINGTON BEACH LLC
By: MAKALLOR LAG, a.Del are limited liability
company, its Managing �itember
By: Makar Properties, LLC, a. Delaware limited
liability company, Managing Member ,as principal
By:.
ge�4 V.P.111ilwammillAssomillIM
BAy�r
:
Michael Garnet
lnsurance Company as Surety
By lx
Pdul A. Bland
By: � F
APPROVED AS TO FORM:
. IFER&RAA1 H Attorney
909101 ��1�
STATE OF CALIFORNIA }
} SS
COUNTY OF ORANGE
2p0G
ON ,BEFORE ME,
A NOTARY PURI AN AND FOR SAID STATE,PERSONALLY APPEARED-Z�)& / e
AND �/ CTQA/✓Gc' IZ
PERSONALLY KNOWN TO ME
TO BE THE PERSONS WHOSE NAMES ARE SUBSCRIBED TO THE WITHIN INSTRUMENT AND
ACKNOWLEDGES TO ME THAT THEY EXECUTED THE SAME IN THEIR.AUTHORIZED CAPACITIES;
AND THAT BY THEIR SIGNATURES ON THE INSTRUMENT THE PERSONS,OR THE ENTITY UPON.
BEHALF OF WHICH THE PERSONS ACTED,EXECUTED THE INSTRUMENT.
WITNESS MY HAND
2z��
SIGNATURE MY PRINCIPAL PLACE OF BUSINESS IS
NOTARY PUBLIC IN AND FOR SAID STATE IN JQZ4M 6 COUNTY
(NAME PRINTED} MY COMMISSION EXPIRESi/.2 ,
FILM SOO ANO
Commhnion i 1363066
STATE OF CALIFORNIA } No"FubYc'cwo"*
} ss �o
COUNTY OF ORANGE
ON BEFORE ME,
ANOTARY PUBLIC IN AND FOR SAID STATE,PERSONALLY APPEARED
ANDflgp
PERSONALLY KNOWN TO ME(OR PROVED TO ME ON TH AS TISFACTORY EVIDENCE)
TO BE THE'PERSONS'WHOSE NAMES ARE SUBS C ]BE 1T IN INSTRUMENT.AND
ACKNOWLEDGES TO ME THAT THEY EXECUTE S JN THEIR AUTHORIZED CAPACITIES,
AND THAT BY THEIR SIGNATURES ON E I T THE PERSONS,OR THE ENTITY UPON
BEHALF OF WHICH THE PERSONS CT TED THE INSTRUMENT.
WITNESS MY HAND v
Cs'
SIGNATURE MY PRINCIPAL PLACE OF BUSINESS IS
NOTARY P D FOR:SAID'STATE IN COUNTY
(NAME PRINTED) MY COMMISSION EXPIRES
sasz.o1
STATE OF California
SS.
COUNTYOF Orange
On 0Z — a 8 0 (.o before me, Esther A.Stepien,Notary Public
PERSONALLY APPEARED Paul A.Stand
personally brown to me(or proved to me on the basis of satisfactory
evidence)to be the person(s)whose name(s)islare subscribed to the
within instrument and acknowledged to me that helshelthey executed
the same in his/herAheiraudwrized calwcity(ies),and that by his/heniheir
signature(s)on the Instrument the person(s),or the entity upon behalf Ems-}-lEgi A.g�ptEN
of which the person(s)acted executed the instrument. ESTHCornft R A.#T EPIEN
A3atsrry Public—Calftmia i
WITNESS my hand and official seal Orange County
MYCcmm-i Vires Jun 97,20M
c
Signature & 7l 7
77=area for Official Notarial Seal
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
❑ INDIVIDUAL❑ CORPORATE OFFICER a�wv��.�f (�n,CJ A/a. SUA SoOJ(p '(
TITLE OF TYPE OF DOCUMENT
TRU48)
❑ PARTNER(S) ❑ LIMITED
❑ GENERAL
® ATTORNEY4N-FACT NUMBER OF PAGES
❑ TRUSTEE(S)
❑ GUARDIANICONSERVATOR
❑ OTHER:
DATE OF DOCUMENT
SIGNER IS REPRESENTING:
NAME OF> (s)ORErmivtEs)
�a-c�..Sr,cw-o-nc�.
SIGNERS THER THAN NAMED ABOVE
1D''M2(REV. Dt) ALL-PURPOSE ACKNOWLEDGEMENT
POWER OF ATTORN
EY
Know All Men By These Presents:
That the Arch Insurance Company,a corporation organized and existing under the laws of the State of Missouri,having its
principal office in Kansas City,Missouri(hereinafter referred to as the"Company")does hereby appoint
Paul A.Bland,Dana L.Dowers,Sandra L.Sikora and Christine Maestas of Irvine,CA(EACH)
its true and lawful Attomey(s)-in-Fact,to make,execute,seal, and deliver from the date of issuance of this power for and
on Its behalf as surety,and as its act and deed:
Any and all bonds and undertakings
EXCEPTION: NO AUTHORITY is granted to make, execute, seal and deliver bonds or undertakings that guarantee the
payment or collection of any promissory note,check,draft or letter of credlL
-this authority does not permit the same obligation to be split into-two or more bonds in order to bang each such bond
within the dollar limit of authority as set forth herein.
jThe Company may revoke this appointment at any time.
The execution of such bonds and undertakings In pursuance of these-presents shall be as binding upon the said
Company as fully and amply to all intents and purposes,as if the same had"beeri-duly,execoted and acknowledged by its
regularly elected officers at Its principal office fn Kansas City,Missouri.
This Power of Attorney is executed by authority of resolutions adopted by unanimous consent of the Board of Directors of
the Company on March 3, 2003, true and accurate copies of which are hereinafter set forth and are hereby certified to by
the undersigned Secretary as being in full force and effect:
"VOTED, That the Chairman of the Board, the President, or any Vice President,or their appointees designated in writing
and filed with the Secretary, or the Secretary shall have the power and authority to appoint agents and attomeys4n-fact,.
and to authorize them to execute on behalf of the Company, and attach the seal of the Company thereto, bonds and
-undertakings, recognizances, contracts of indemnity and other writings, obligatory In the nature thereof, and any such
officers of the Company may appoint agents for acceptance of process."
This Power of Attorney Is signed, sealed and certified by facsimile under and by authority of the following resolution
adopted by the unanimous•consent of the Board of Directors of the Company.on March 3,2003:
VOTED, That the signature of the Chairman of the Board, the President, or any Vice President, or their appointees
designated in writing and filed with the Secretary, and the signature of the Secretary, the seat of the Company, and
certifications by the Secretary, may be affixed by facsimile on any power of attorney or bond executed pursuant to the
resolution adopted by the Board of Directors on March 3, 2003, and any such power so executed, sealed and certified
with respect to any bond or undertaking to which it is attached,shall continue to be valid and binding upon the Company.
00ML0013 00 03 03
Page 1 of 2 'Printed in U.S.A.
In Testimony Whereof, the Company has caused this Instrument to be signed and its corporate seal to be affixed by their
authorized officers,this 15th day of December ,20 04
Arch insurance Company
Attested and Certified
�g�t8hc6 Cd
CORPM e
SUL
ion
�;6 rwl�
1f�tOgfl
Joseph S. L 1,Corporate Secretary Thomas P.Luckstone,Vice President
STATE OF CONNECTICUT SS
COUNTY OF FAIRFIEL.D SS
I Melissa B.Gilligan, a Notary Public,do hereby certify that Thomas P.Luckstone and Joseph S.L.abell personally known
to me to be the same persons whose names are respectively-as VicePresident andCorporate Secretary of the Arch
Insurance Company, a Corporation organized and existing under the laws of the.State of Missouri, subscribed to the
foregoing Instrument. appeared before me this day in person and severally acknowledged that they being thereunto duly
authorized signed, sealed with the corporate seal and delivered the said instrument as the free and volunthry act of bald
corporation and as their own free and voluntary acts for the uses and purposes therein set forth.
OFFWLS£AL
14�,iS5A 8.t�itl.1C AN,ttOtarlr i�ubtic
M St*Of C*VWCkd
2�05 Melissa B.Gllirgan,Notary Public
My commission expires 2-28-05'
CERTIFICATION
1, Joseph S. Labell, Corporate Secretary of the Arch Insurance Company, do hereby certify that the attached Power of
Attorney dated December 15,Z004 on behalf of the person(s)as listed above Is a true and correct copy and that
the same has been in full force and effect since the date thereof and Is In full force and effect on the date of this certificate;
and i do further certify that the said Thomas P.Luckstone,who executed the Power of Attorney as Vice President,was on
the date of execution of the attached Power of Attorney the duly elected Vice President of the Arch Insurance Company.
IN TESTIMONY WHEREOF, I have hereunto subscribed my name and affixed the corporate seal of the Arch insurance
Company on this 28th day.of Y .20 06 .
Joseph S ell,Corporate Secretary
This Power of Attorney limits the acts of those named therein to the bonds and undertakings specifically named therein
and they have no authority to bind the-Company except in the manner and to the extent herein stated.
CARpMT!
SPAT
'd ism
Home Office:Kansas City, MO
00ML0013 00 03 03
Page 2 of 2 Printed in U.S.A.
RCA ROUTING SHEET
INITIATING DEPARTMENT: PUBLIC WORKS
SUBJECT: Accept Pacific City Bond
COUNCIL MEETING DATE: April 17, 2006
RCA ATTACHMENTS STATUS
Ordinance (w/exhibits & legislative draft if applicable) Attached ❑
Not Applicable
Resolution (w/exhibits & legislative draft if applicable) Attached ❑
Not Applicable
Tract Map, Location Map and/or other Exhibits Attached
Not Applicable ❑
Attached ❑
Contract/Agreement (w/exhibits if applicable) Not Applicable
(Signed in full by the City Attorney)
Attached ❑
Subleases, Third Party Agreements, etc. Not Applicable
Approved as to form by City Attorne
El
Certificates of Insurance (Approved b the City Attorne Attached
( pp Y Y Y) Not Applicable
Attached ❑
Fiscal Impact Statement (Unbudget, over $5,000) Not Applicable z
Attached
Bonds (If applicable) Not Applicable ❑
Attached ❑
Staff Report (If applicable) Not Applicable
Attached ❑
Commission, Board or Committee Report (If applicable) Not Applicable
s/Conditions for Approval and/or Denial Attached ElFindin
g pp Not Applicable
EXPLANATION FOR MISSING ATTACHMENTS
REVIEWED RETURNED FORWAR ED
Administrative Staff
Assistant City Administrator Initial
City Administrator Initial
City Clerk
EXPLANATION FOR RETURN OF ITEM:
Only)(Below Space For City Clerk's Use
RCA Author: T. Elliott
RECEIVED BY: CITY CLERK RECEIPT COPY
Return DUPLICATE to
City Clerk's Office
(Name) after signing/dating
(Date)
CITY OF HUNTINGTON BEACH
INTERDEPARTMENTAL COMMUNICATION
TO: Sh Freidenrich, City Treasurer
FROM: f
DATE:
SUBJECT: Bond Acceptance
I have received the bonds for
(Company Name
Faithful Performance Bond No. e�t `J � ,
Labor and Material Bond No. �__1 )y (o. �
Monument Bond No. 5—
Maintenance Bond No.
Re: Tract No.
CC No.
MSC No.
Approved b Agenda Item No.- o
(Cou it Approv Date)
City Clerk Vault No.
#27 gJfollowuplbondlefter.doc