HomeMy WebLinkAboutFinal Tract Map 12936 - All of TT 12936 - Southridge Homes - STATEMENV OF THE 'ACTION OF THE CITY COUNCIL
Council Chamber, City Hall
Huntington Beach, California
March 20, 1989
Mayor:Bannister', ..,., called 'the regular meeting of the City Council
of the—� o unt ngton Beach to order a "0 P.M.
Present: Bannister, Green, Winchell, Bannister, Mays, Silva, Erskine
Absent: None
CONSENT CALENDAR - ITEM APPROVED)
On motion by MacAllister, second Erskine, the following item was approved as recommended
by the following roll call vote.:
AYES: MacAllister, Green, Winchell , Bannister, Mays, Silva, Erskir,1
NOES: None
ABSENT: None
NOTICE OF COMPLETION - TRACT 12936 - SOUTHRIDGE HOMES - Accepted improvements dedicated
for public use in Tract. 12936 located NW of Pacii Coast Fighway and 14th Street,
authorized release of the Faithful Performance Bond and the Monument Bond, accepted
guarantee dnd warranty- bond number 3SM 715 865 00 and instructed the City Clerk to
notify the developer and the City Treasurer to notify the bonding company of this action.
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Mayor Bannister adjourned the regular meeting of the City Council
of the City o Huntington Beach at 10:45 PM to Monday, March 27, 1989
at 6:00 PM in Council Lhamber
ATTEST: Connie Brockway
City Clerk and ex-officio Clerk
of the City Council of the City
Connie Brockway of Huntington beach, California
City Clerk
Wes Bannister
STATE OF CALIFORNIA ) Mayor
County `of Orange
City of Huntington Cezch
I, CONNIE BKOCKWAY, thq duly appointed and qualified City Clerk of the City
of Huntington beach, California, do hereby certify that the above and foregoing is a
true and correct Statement of Action of the City Council of said City at their
regular meeting held an the _2nth day of March __, 19 89 T
WITNESS my hand and seal of the said City of Huntington Beach this the 22nd
day 'of March 19 89.
Connie Brockway
City Clerk and ex-o is o Clerk
of the City Council of the City
tf Huntington Beach, California
g uty
PLC
RE RE I QUEPI FOIE CITY COUN CIO ACTION
Date Mare13 901 109
Subtinitted to: Honorable Mayor and City Council
Submitted by: Paul E. Cook, City Administrator •'
Prepared by: Louis F. Sandcval, Director of Public Works AppgO` AD BY CITY COUNCIL'
Subject: ;NOTICE OF COMPLETION TRACTS 12936 � ..2_C� 119
CI1i'Y
Consistent with Council Policy? [X] Yes [ ] New Policy or Excepti
StatRment of Issue, Recommendation, Analysis, Fundinq Source, Alternative Actions, Attachfne'nts:
STATEMENT OF ISSUE:
Southridge Homes has completed all street improvements for Tract 12936 and is
requesting release by the City, as required by Section 66499.7 of the Suhdivision M8D Act.
RECOMMENDATION:
1. Accept the improvements dedicated for public use.
2. Release the Faithful Performance Bond.
3. Release the Monument Bond 7
4. Accept guarantee and warranty bond number 3SM 915 865 00.
5. Instruct tha City Clerk to notify the developer ant: !'.a City Treasurer to notify the
bonding company of this action.
ANALYSIS:
Subdivider: Southridge Homes, 15568 Ornham Street, Huntington Beach, CA 92648
Engineer: Ca'il 't Associates, 18090 Beach Boulevard, Huntington Beach, CA 92648
Location: N1W P.C.H. and 14th y ��
Lots: 1
Acreage: 0.936
Zone: Downtown Specific Plan 11-FP3 �, 1�
ATTACHMENTS:
Sectional District Map
This tract has been constructed in substantial accordance with the plans and f�(,
specifications on file in the Department of Public Works.
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S E T 10 N A l DISTRICT MAP 10-6--1 I `: -r--i-- ---gip
CITY CIF
HUNTINGTON BEACH
ORARGL COUNTY, CALIFORNIA
USE OF PROPERTY MAP
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GAL.:gARMU 926M
OFFICE OF THE CITY CLERK
I,
July 14, 1987
Southridge Homes
Richard Kelter
15568 Graham Street
Huntington Beach, CA 92648
Gentlemen:
The City Council of Huntington Beach, at its regular
meeting held Jul
approved the Subdivision Agreement for Tract No. 12936 .
We are enclosing herewith a duly executed copy for your
files.
sincerely,
Alicia .4. Wentworth
city Clerk
A14W:p r
Enclosure
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C-,ITY OF HUNTINGTON PEACH
2000 MAIN ST, REE'r CALIFORNIA 92648
OFFICE or- THE CITY CLERK
July 9, 1987
Orange Coast Title
640 N. Tustin Avenue
Santa Ana, CA 92705
Attention: Subdivision Officer
RE: Tract Map No. 12936
This is to inform you that all fees have been paid and conditions
met on the above named tract. You are free to record same at your
convenience.
After recording, please return two prints of the Tract Map to Bruce
Crosby, Department of Public Works , P. 0. Box 190, Huntington Beach,
California 92648.
2 /Y
e'e�' , '
Alicia M. Wentworth
City Clerk
AMW:tit
Enclosure
Received by
i -
Dated -7
Tdophons: 71453"2271
IT ,N IPACTI -
is
REQI�E ' FOR C Y C0�1 C ACTION
Date July 61 1987
Submit`'ted to:� Honorable Mayor and City Council
Submitted by: Cr arles • W, Thompson,. City Administrator �
Prepared by: Doug La.,..:Belle, • Director, Community Development
Paul Cook, Director , Public Works
Subject: FINAL TRACT .MAP 129.16 , ...BE.NG ALL OF, TENTATIVE TRACT NO.
12936 , AND BONDS AND AGREEMENTS FORTRACT NO. 12936
Consistent with Council Policy? Yes [ ] New Policy or Exception
Statement of Issue, Recommend �i6N; is, Funding Source, Alternative Actions, Attachments:
7//vl a
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_STATEMENT OF ISS
The final map of Tract No
of all f Tentative Tract
No . 12936 ,, located on the north s � �-� ific Coast Highway
betwesn .14th. Street. and 15th. Street, been submitted to the
City Council . for approval . Tentative Tract No . 12936 will expire on
February 3 , 1989 .
RECOMMENDATION:
1. Approve the map pursuant to the required findings set forth in
Section 66458 of the Government Code .
2 . Approve the map subject to the finding .that the map is in
substantial compliance with the previously approved tentat •- -=
map.. pursuan� to the mandatory findings established by the
Planning Commission as set forth by Section 66474 of the
Government Code.
3 . Accept Elie offer of dedication and. improvements subject to
completion of requirements shown.
4 . Instruct the City Clerk to not affix her signature to the map
nor release it for preliminary processing by the County of
Orange or for recordation until the following conditions have
been complied with:
a . A Certificate of Insu_.nce shall be submitted;
b. Subdivision Agreement;
5 . It is also recommended that the City Council accept the
following bonds :
a . Faithful Performance Bond No. 3SM 700 167 00;
4 rt a /84
b. Labor and . Material Bond No . 3SM 700 167 00;
c. Monument Bon d No . 3SM 700 168 00;
_.d. Park and Recreation Fee Bond;
and instruct the- City Clerk to file them with the
:. ;.. .4.ry. .
Treasurer. It ',A s further. recommended'that 'the City ..Councll ,;.
.,
`accept tie �subdivzsion .agreements 'and: instruct the City Clerk
to file one copy and return the second to the subdivider .
ANALYSIS: .
SUBDIVIDER: S6"t'hrl ge Homes
Richard Ke'lter .
155.68 Graham Street
Huntington Beach, California 92648
ENGINEER: Jones Cahl & -Associates
16'090: Beach Boulevard, Suite 12
Huntington beach, California 92648
LOCATION: One-half .block bciunded' by 14th. Street, Pacific
Coast Highway, 15th. Street and alley parallel
with Pacific Coast Highway.
ACREAGE: . 936 gross acres
LOTS: 1 lot
NO. OF UNITS : 42
ZONE: Downtown Specific Plan, District 2
GENERAL PLAN: High Density Residential
DI -C SU SION:
The map has been examined and certified by the Director of Public
Works and the Secretary to the Planning Commission as being
substantially in accordance with the tentative map as filed with,
amended, and approved by the Planning Commission.
ENVIRONMENTAL STATUS :
The project is in conformance with the Downtown Specific Plan
Environmental Impact Report pursuant to Section 15182 of the
California Environmental Quality Act .
FUNDING SOURCE:
Not applicable.
RCA - 7/6/87 -2- (8471d)
-ATTACHMENTS:
1 . Area map
2 . Park and' Recreation Fee Bond
3 . Subdivision Agreement
MA:PPikla
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RCA 7/6J87 -3- (8471d)
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` HUNTNiG10H BEACH PLAT+ W.'r DIVISION
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.SUBDIVISION AGREEMENT.
.k.
THIS AGREEMENT is entered into this day of
1987 , by and between CITY OF HUNTINGTON BEACH, a municipal corpora-
tion of the State 'of California, hereinafter referred to as "CITY , "
and OCEAN BREEZE VILLAS, a California limited partnership with
SOUTERIDGE HOMES, a partership, as General Partner , hereinafter
referred to as "SUBDIVIDER. "
RECITALS
WHEREAS, SUBDIVIDER is the owner of a tract of land in CITY ,
which it is seekiig to subdivide into lots and to dedicate certain
streets , alleys, and other improvements therein to public use, and
is about to file with CITY a map of the tract cf land known as
Tract No. 12936 , and
As a condition of the approval of said subdivision map and the
acceptance of the dedication of the streets , alleys , and ether
improvements in said subdivision , SUBDIVIDER is required to enter
into an agreement with CITY to coo and perform the work hereinafter
specified and to execute and deliver to CITY bonds for the faithful
performance of said agreement , for the payment of a1.1 labor and
material in connection therewith , and for the guarantee and warranty
of the work for a period of one ( 1 ) year following completion and
acceptance thereof against any defect in work or labor done, or
defective materials furnished , as required by Sections 66499 and
66499 .3 of the Government Code of the State of California, and
Article 997 of CIT'. ' s ordinance code .
t�
NOW, T*[iEREFOR , in consideration of the promises and agreements
of , the parties as herein set forth, -the parties agree as follows:
1 . GENERAL STREET CONSTRUCTION
` . SUBDIVIDER does hereby agree to do and pe►:form the follow
--
ing work in said tract :
The construction of streets, including excavation, paving,
curbs , gutters, sidewalks, trees , landscaping, etc . , sewers,
including construction of main lines and lot laterals and
structures; street lights, street signs , construct-ic•n of domestic
water system including the construction of water mains, lot ..aterals
and installation of meters; engineering costs; and any miscellaneous
irequirements as may be set forth in Chapter 99 of CITY ' S ordinance
code, and all of which said work shall be done and performed in
accordance with plans , specifications and profiles which have been
approved by the City Engineer and filed in the office of the City
Engineer and all of which work shell be done at the sole cost and
expense of SUBDIVIDER and as a condition for the approval of said
map and the acceptance of the dedication of said streets, alleys and
i
other improvements, and said work shall be completed on or before
two ( 2 ) years from the date hereof, and all labor and material bills
shall be paid .
2 . ARTERIAL HIGHWAY IMPROVEMENT
SUBDIVIDER agrees to complete all arterial highway improve-
ments, including perimeter walls and landscaping , prior to release
or connection of utilities for occupancy for any lot in the Tract .
2 .
J
3 . GUARANTEE
SUBDIVIDER shall guarantee all work and material required .
'to fulfill his obligation as stated herein for a period of one ' t l`)
year following the date o`. City Council acceptance of same.
4 . FAITHFUL PERFORMANCE;
SUBDIVIDER shall faithfully perform all of the work agreed
herein to be done b SUBDIVIDER and shall full i ndemnif and s�;ve
n y S E n Y
harmless CITY from all cost and damage which iV may suffer by reason
of failure so to do and shall fully reimburse and repay CITY all
outlay and expense which CITY may incur in waking good any such
'default .
5 . INSURANCE
SUBDIVIDER agrees to furnish to C. TY and maintain in force
until the completion of the work herein ag::eeo to be done by SUB-
DIVIDER at SUBDIVIDER ' S sole expense, a protective liability policy
in which CITY is named as an additional insured . The policy shall
insure CITY, its officers and employees against loss, damage or
expe.ns a by reason of any suits, claims, demands, judgments and
causes of action caused by SUBDIVIDER, his employees, agents , sub-
contractors, or by any third party arising out of or in consequence
of SUBDIVIDER'S performance of the agreement , except where such
loss, damage or expense is caused solely by the wrongful acts of
CITY , its agents, officers or employees in connection with the
general supervision or direction of the work to be performed under
this agreement. The policy shall provide for not less than the
following amounts:
3 .
1
Combined single liuit bodily injury and/or
property damage including products liability:
$1 ,0001000 combined single limit per
occurrence .
Such policy shall provide coverage at least as broad as
that provided in the Standard Form approved by the National Bureau
of Casualty Underwriters, together with such endorsements as are
required to cover the risks involved .
SUBDIVIDER shall arrange for the policies to be so condi-
tioned as to cover the performance of extra or unforeseen work ,
should such work become necessary .
Prior to the recordation of. the Final Tract Map, evidence
of insurance shall b%2 furnished in a form satisfactory to the City
Attorney . In addition, SUBDIVIDER shall furnish evidence of a
commitment by the insurance company to notify CITY of the expiration
or cancellation of any of the insurance policies required hereunder
not less than thirty ( 30 ) days before each expiration or cancella-
tion is effective .
6 . WORKERS ' COMPENSATION
SUBDIVIDER shall comply with all of the provisions of the
Workers ' compensation Insurance and Safety Acts of the State of
I
California , and shall indemnify, defend and hold harmless CITY from
and against all claims , dF~ands , payments, suits , actions,
proceedings and judgments of every nature and description, including
attorney ' s fees and costs , presented, brought or recovered against
CITY , for or on account or any liability under any of said acts
4 .
which may be incurred by reajon of any work to be Derformed by
SUBDIVIDER under this agreement , and shall provide to CITY evidence
of Workers ' Compensation Insurance satisfactory to the City Attorney .
7 . INDEMNIFICATIUN AND HOLD HARMLESS
SUBDIVIDER hereby agrees to defend, indemnify and hold
harmless CII'Y , its officers, employees and servants from any and all
.loss, damage, cost, expense, liability, claims, demands or judgments
arising directly or indirectly out of the work or project , regard-
less of the passive nature of any negligence by CITY except when
such liability arises from the sole negligence or wrongful mis-
conduct of CITY . This agreement extends to cover the actions and
omissions of third parties as well as those of SUBDIVIDER and CITY .
The legal defense required by this agreement shall be provided upon
request by CITY and at the sole expense of SUBDIVIDER . Any costs of
defense or attorneys ' fees incurred by CITY in enforcing this agree-
ment shall be reimbursed to CITY or may be awarded to CITY by a
court of competent jurisdiction .
8 . PUBLIC WARNING AND PROTECTION
SUBDIVIDER shall at all times from and after the acceptance
by City Council of the highways offered for dedication in said work
or improvement by said Council , give good and adequate warning to
the traveling public of each and every dangerous condition existent
in said highways or any of them, and will protect the traveling
public from such defective or dangerous conditions . That it is
understood and agreed that until the completion of all the
improvements herein agreed to be performed, each of said highways
not accepted as improved shall be under the charge of SUBDIVIDER for
5 .
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss
i J f
On this day of , 19 ��, before me,
a r7ry Pub is i n or said Co ty a State, personally appeared
known to me to be the yor
rind n to me to be the I ity Clerk
of a City of Huntington Beach, tho municipal corporatxain�ta'
t executed
t ihta within instrw*nt, known to me to be the persons who executed the
within instrument on behalf of said municipal corporation and acknowledged
to me that such municipal corporation executed the same.
NoWy
aRuNOE COUNTY
u�,ram.ace.,ral,.z<,14o0
STATE OF CALIFOAly1� (
- V ass. , ?
COUNTY OF_��__.rang _�.
`July 7,- 1987 before me,the undersigned,a Notary Public;n and for :f
said State,personally appeared--.,--.--.,.—...
_ Richard P. I:elt er anti.-Rob er.t'-_L._-Sfreddo._..___,...---._,.___
.. .
z' a personally known to me(or proved to me on the basis of satis-
factory evidence) to b�q the person !..'!t executed the within OF Ffi:(A�(SEEAL
r n instrument as_ _ _ __. partner(s),
w ' CHERYL H. GRUa9
Soutttc :id a Iiomes ==�ar�' '1- ntic•CALIFo'INIA,
on behalf of..�•� b'_.__ NOTARY vu
�s.
e '7' Prindp0) O'Ificip In
the cartnership � � CRANGE COUNTY
' tL .•.•-• r Ca*:mitvn 6D'tt t.l�e •
• therein named And acknowledged to me that the partnership 25.1@91
m executed it. ,.w.a..�.r..
m ;
o WITNESS my hand and official seal.
' Signature-. ,, .-.--_-----^..--.._ (This area for official notarial seal) ;
r �
the purpose of this contract, and SUBDIVIDER may close all or a.
portion of any street whenever it is necessary to protect the
traveling public during the making of the improvements herein agreed
•
to be made . SUBDIVIDER hereby agrees to pay or such inspection of
highways as may be required by the City Engineer of CITY .
9 . ATTORNEYS FEES
In the event suit is brought by CITY to enforce the terms
ar.d provisions of this agreement or in any bond given to secure the
performance hereof , a reasonable attorney ' s fee, to be fixed by the
court, shall be paid by SUBDIVIDER .
IN WITNESS WHEREOF , the parties hereto have executed this
agreement the day and year first above written :
SUBDIVIDER: CITY OF HUNTINGTON BEACH :
OCEAN BREEZE VILLAS
C
r(ichard P . Kel r , a or
G Part ,� , �uthridge Homes
,olTo ert SE r e d d o
Gen . Pa ter , Southridge Homes
I
• ATTEST; APPROVED AS TO FORM:
-J/ Crty Clerk ;- ge City Attorney
REVIEWED AND APPROVED: INITIATED AND APPROVED:
City Administrator ,t Director orPublic Works
2290E
6 .
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NOT I CE OF ''r`''WLET I ON W I 'TH CONDITIONS 0 TRACTS
AUTI4OR I ZAT I ON FOR RELEASE FOR IRECORD 114E
TO : CITY CLERK DATE ' �L7
FROM : PUBLIC 140RKS DEPARTMENT
Bruce Crosby
TRACT NO . %793C., DEVELOPER
CONDITIONS :
.' Deposit of fees for water , sewer ,
j drainage , engineering and inspection
Bond for Imprcvement . . . . . . . . . .
Signature of A(Irr.,ement . . . . . . . . .
. - Corti f icat•Q Of ) nsur,incr
y I1n11:. (oi- Ml:numrnt r . . . . . . . .
I' C ' g nature
If
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NOTICE OF COMPLIANCE WITH CONDITIONS ON TRACT/PARCEL MAP
AUTHORIZATIOA FOR RELEASE FOR RECORDING
Date '�-�- � ---�-
TO: City Clerk
FROM: PLANNING DIVISION
James W. Palin
I
TRACT NO.
PARCEL MAP NO.
RECREATION & PARK FEES PAID 5 'q"'
OTHER:
I
(Signature)
SECURITY BOND - PARK 1N LIEU F' E
OCEAN BREEZE VILLAS, a California Limited Partnership
NAME OF DEVELOPER:
DATE OF AGREEMENT:
TITLE 'OF AGREEMENT: Subdivision Park-In--Lieu Fee Agreement
NAME OF SUBDIVISION . Tract No. 12936
NAME OF SURETY: ,1.1,L�tIC.Lti �;(?:OltlSTS 1-NSLR-LACE C0�[I'A.NY
AMOUNT ,OF BOND: $67,526.50
EFFECTIVE DATE June 22, 1987
BOND NUMBER- 3SM 700 169 00 ,
PREMIUM: $2, 026.00/yr. .
Cit of Huntington Beach6tate of California ,
WHEREAS . the Y g
hereinafter
referred to as Cl'TY. , and the Developer names on Line-1
VELOPER, have entered
of Page 1 hereof , hereinafter referred to as DE .
into
an agreement whereby developer agrees to pay a fee in lieu of
park land dedication , which aareement , dated
Park and Recreation fees Tract No. 12936
is hereby
incorporated in this agreement by this reference ; and
WHEREAS , DEVELOPER is required under the terms of the park-
ement to furnish a bond for the faithful performance
i �l
n-lieu fee agreement
of said agreement ;
NOW , THEREFORE , WE the DEVELOPER and the Surety named on
Line 5 of Page 1 hereof , hereinafter referred to as SURETY , are held
il
and firml bound unto CXTY in penal sum of the amount stated on Lini
Y
6 of Page 1 hereof , lawful 'money of the United States , for the
payment of which sum well and truly to be ;nade , we bind ourselves ,
our heirs , successors , executors and administrators , jointly and
severally, firmly by these presents ,
Y
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• this obligation is such that if the
'rhe condition t ion of
above bounden DEVELOPER, his/her or its heirs , executors ,
a shall in all things stand
nistrators , successors or assigns ,
adm keep and perform the
o and abide by , and well and truly
t the said agreement and
versants , conditions and provisions in
co rovided , on his/her or
an alteration thereof made as therein P e and in the
y - the tim_
t and performed at
their part , to be kept to their
d ner l there in specs f ie'd r and in all respects according
;nan and save harmless
'ntent and meaning and shall indemnify
true i as therein
agent and employeAes ,
the CITY ,
its of f icers ► g
obligation shall become null and void ;
;t•ipulated , then this g
• shall - be and remain in full force and effect .
otherwise , it shall and in
a cart of the obligation secured hereby
li As ecified therefore , there shall be
addition to the face amount sp � and fees , including
ex9enses
reasonable _
is and reaso - ll
included cos in successfu Y
reasonable
atrorney ' s reps , incurred by the CITY
enforcing such o costs and include
bligation , all to be taxed as
rendered . Further , in addition
�o the face
in any judgment ten be
herein , it is agreed that surety shall
amount specified h , oblioation
increases in the amount of the
responsible for any to the fee in
resulting from proper adjustments
Secured hereby to the agreement which
Of park land dedication made pursuant
lieu _
Is incorporated herein . that no change
hereby stipulates and agrees
The SURETY h - terms of the �I
extension of this bond r
time , alteration or addition► to the
a affect its obligations on
agreementw
shall in any y Stich change , extension of
waive not ice of any s
and it does hereby agreement .
ion or addition to the terms of the
time , a_j terat
t .
IN WITNESS ',%1iEREOF, this instrument has been duly
executed by the DEVELOPER and SURETY above named on
June 22 19 87
OCEAN BREEZE VILLAS, a .111::,'11CxY 11OTO111sTS 1:\ mi- CE C01111XNY .
California. Limited Partnership
DEVE PE -/ S`t?R�'TY
~•V .LOJ�ER SUREF VERLY MARTIN, �T-11-IRNEY•IH FA,�
.f
t APPROVED AS TO FORM:
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,1�)z7 YC i.ty Attorney
t ( Notarial acknowledgement of execution by DEVELOPER and SURETY
r mu_:t be attached . )
O;RECT ALL TO:
IS
�. 0. EOx a 1375
LOS ANGELES. CA CK041-1091
eft i ?�llCi"►f�11' I0TOR151 INSANCE COMPANY � `, GWICjP
Horr7ficO.��6ng' rove, IL 60049 �J
PtK � OF ATTORNEY
Know All Men By These Preserits:
That the American Motorists In`s'ut nce Company, a corporation organized and existing under the laws of the State of Illinois,and
having its principal office In Long Grove, Illinois,does hereby appoint '•••••rr•••••••. •••••*+**rr•••••••••••••••••
Bill K. Heist and Beverly Martin of Los Angeles, California (EACH)*********
Its tiue'and l'Mul agents)and attomey(s)-in-fact,to make,execute,seal,and deliver during the period beginning with the date of
issuance of this power and ending December 31, 1988, unless sooner revoked for and on its behalf as surety, and as its act and
deed: Any and all bonds and_ undertakings provided the amount -of no one bond
or undertaking exceeds WO HUNDRED FIFTY THOUSAND DOLLARS ($250)000.00)****
1
EXCEPTION: NO AUTHORITY is.granted to make, execute, seal and deliver any bond or undertaking which guarantees the
i
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.
This appointment may be revoked at any time by the American Motorists Insurance Company.
upon the said American Motorists
undertakings pursuance of these resents shall be as binding po
i he execution of such wn�s and 13
Insurance rorrtpany as fully and amply to all intents and purposes,as if the same had been duly executed and acknowledged by its
regularly elected officers at its principal office in Long Grove, Illinois.
THIS APPOINTMENT SHALL CEASE AND TERMINATE WITHOU
T NO rICE AS OF DECEMBE;R 31, 1988.
This Power of Attorney is executed by authority of a resolution, adopted by the Board of Directors of said American Motorists
Insurance Company on May 20, 1981 at tong Grove, Illinois, a true and accurate copy of which is hereinafter set forth and is
hereby certified to by the undersigned Secretary as Leing in full force and effect:
"�ED,That the Chairman ,of the Board the Chairman the President,or any Vire President,or their appointees designated in writing and filed
to appoint a ents and attorneys-in-fact,and to authorize them to ex�ute
with the Secretary,or the Secretary shall have the power and authority pen g �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 Attomey is signed, sealed and certified by facsimile under and by authority of the following resolution adopted by
the Board of Directors of the Company at a meeting duly ca;led and held on the 20th day of May, 1981:
"VOTED, Th11 at the signature of the Chairman of the Board,the Chairman, the President.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 nuolution adopted by the Board of Directors on May 20th, 1981 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:'
In�Testimo i Whereof,the American Motorists ranee Company h caused this instrum;9t to signed and its corporate seal
to be affixed by its authorized officers, this 10th day of. —•
Attested and Certified: AMERICAN MOTORISTS INS URANCE COMPANY
By
R. :1 nson, retary G. H, Kas m,Vice President
STA OF IL NOIS
CO NTY O LAKE SS
I,.OI W. cnnett, a Notary Pttitic, do hereby certify that G. H. Kasbohni and R. H.Johnson personally known to me to be the
same ns 'Whose:names are respectively as Vice President and Secretary of the American Motorists Insurance Company a
Corporation of the State of Illinois, 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 fret and voluntary act of said corporation and as their own free and voluntary act for the uses and purposes therein set forth.
.w•,p coy,,,,11 Nam-
My commission expires: November 18, 1988 - Olga W.13ennett,Notary Public
fiN d36-•� 2 z36 1M PRINTED IN U.S.A.
i owe of Arwney—Term
Sw U.f qht 4s61i,Sep `retary of ie Anje :totarists Insurance Company;'do hErcby c tha�'ttie c:h ��ver-pf AttumEy
�une. .10 -1,9 7 r. on be}ialf of Bi .�. K.. eist,•:ar'nd''Eeveicl ,Mart n
dated ;:: y`' -- -
' of;' s Ange e s Calif orn a EACH ***�-x���t•�t•>f�*��•k�����jt:�;����•>F•>E •�***��•�•�**��•
is a true and correct copy and.that the sarr.e has been in full force and effect since the date thereof and is in full force and effect on
the date of this'cedificate; and I do further,certify that the said G. I-I. Kasbohm and.R. H. Johnson who executed the Power of
Attorney as Vice President and Secretary respectively were on the date of the execution of the attached Power of Attomey the duly
elected Vice President and Secretary of the American Motorists Insurance Ccimpariy.
Its TESTIMONY WHEREOF,I have hereunto subscribed niy name and affixed the corporate seal of the American Motorists Insur-
ance Company oni this day of , 19
Sven L iohanson,Secretary
This Power of Attorney limits the acts of those named therein to the bonds and undertakings specific?Ily named therein, and they
have no authority to bind the Company except in the manner and to the extent herein stated.
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FM 83&4 7186 1
P'
r IN
'` `R ISSUE DATE (FAM,DO1Y-)
CK
Sri
PRODUCER THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION OIILY AND CCNFERS
NO RIGHTS UPON THE CERTIFICATE HOLDER.THIS CERTIF LATE DOES NOT AMENU,
t EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW.
S t a i b and Associates Ink: COMPANIES AFFORDING COVERAGE
Staih Insurance Service
1601 E. 1--hapman Avenue 1COr.'PANY A CNA
Fullerton. CA I))2 '_::I LETrER
— COMPANY C.NA ;
LETTER CC
INSURED RI � a
S. E. Eaton C_I COMPANY c
F• P. O. Ltc� . 11911 LEnER
CCt$ a 1'1� Ll. t:A f''t s:tti COMPANY
t LETTER 1-1010 1r1T!d ITI_UI- -nce Co.
�
COMPANY
LC1?ER
. • t •!. '�{++�'tt:r'M;^:Z'4iC'I :A.�- F a 'rSlu;}�,`�"R''y'; rae�•
ro ti'Cl .►3'Y c`� '"x 'ti [i£..i. a :Sl: 3s
THIS IS TO CERTIFY THAT POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PE,11IODINDICATED.
NOTWITHSTANDING ANY REOUIREMENT,TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY
BE ISSUED OR MAY PERTAIN,THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS,EXCLUSIONS, AND CONDI-
TIONS OF SUCH POLICIES.
E4i_rr,�l. tiK.r LIA84ITY LI-MITS IN THOUSANDS
' CO TfFE OF INSURANCE POLICY NUMBER � ,,, _- - — —
LTR Cali l t.d:1Y'i vAlf :s."J!L'�'r) EAC, l AGGREGATE
GENERAL LIABILITY
A X WAPI.EHENS41 FORS! f I:If 'c_►�:'-�1_Ir.r'a7. c;7 �--(_)4/()I/',:7 04/(.)7/ uF1Y $
}; PFiE1.!:SESZh'EFI,tT1U':5 PFiQ�E.i1tY
L'F;OERGROUND DAMAGE
X EXPLOSIOC S COLLAPSE!Z R-0 4
' X PRODLCTS.lCDMP..ETED(>F'ERA7*'�S
CONTRACTUAL coRt�':Fn s 1 . ( 1 l
� r1 liI � )(.1 c)
1� X 0,I)EFENDENT CONTRACTORS 11
X BROAD FORM PROFERTY DAMAGE 1 ;"
X PERSONAL INJURY IIf I PERSONAL INJURY $
AUTOMOBILE LIABILITY
L' r o GIJA(:C��.-(a(:)' ''_' 7 _ T� (:)rl/1:►7i 4. c 7
ALL M%l,EO AUTOS iFRU PASS)
'
I All.O'i','lED AUTOS�OTKRP SS�� 1,r:Tr r ]( , l'1(ii� S i `�::4','°.t1'• a T
x Hir40 AUTOS y �,�i,1•j t:>,:c V ,
X tiOV{T,ti'NED ALtiO$ fDAM�GE y +
GARAGE LiASIL;TY :'y' : +�+._ (
Att.drnflil I '"A `�°
D ,putty City cc a.-��EL S _ t {r
_ ►
EXCESS LIABILITY
OTHER THAN U0,18RELLA FORM � r
� WORKERS' COMPENSATION
G (FACT,„CCQP;T1
AND
4Jr :'I% 7 :C`.7i (_)/;r!1 !�;1 I,)'I ('1 j / ;�I b — '
EMPLOYERS* LIABILITY J Ip,�EtiS( E-C+(E�"Pl0'rtE►
E OTHER
( DESCRIPTION OF Of)ERATIONSILL)CA%10'4,` N'C[ i;CLES.'S'-'ECIAL ITEMS
ADDITIONAL INSURED ENLIt;IR S:E h1E1'JT AlTACf iC CI.
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t ,1 �aeikw5. � it" � •ta• T1
SHOULD ANY OF THE ABOVE. DESCRIBED POLICIES BE CANCELLE►O BEFORE THE EX•
' PIRArION DATE THEREOF, THE ISSUING COMPANY WILL E11r1Uum _I
City of Iiu n t i nq t on Ee ii ch MAIL SIC) DAYS WRITTEN NOTICE TO THE CERTIFICATE HoLrE•R NAMED TO THE
2000 Main Street LEFT, OMIGATION )HIIAMLLTY
o�-.•,�w+t�++a•�,aau-��_c_�+>tr�(�r�;-m�atr�rrt���E�tT�ltiu��vcs.
Hunt i ny t 1On AIITHOFi,ZED REPRESEN TATI'1 r ��u/� � µ
w - GL 2D Gs
Tt s s.^•dorscgvnt farms apart of the policy to which attached.effedtve•on the inception data of the;alloy unless otherwise staisd hereici
(The foilow n-'infcrmzl1on is r ired onlywh r=` is issued sub: ent to anl:an o
fir! I ati
end �N P�
Eaarsrment effective Polity No. Ftrdnrsement Na
iluzedla md, S.E . Eaton Company -
k;rj ritual PtemiuM S Countersign ed by •t`�'" �''c • 1/•�i t'
• (1+uthorited Rt�re:entative)
• this:ndcrsement modifies such insurance as is afforded by the provisions of the poiicl relating to the following
COMPRf..HENS1YE GENERAL L1A9ILI -Y INSURANCE
MANUFACTURERS AND CONTRACTORS LIA131LITY INSURANCE -
ADDITIONAL. INSURED
(Owners or Czninctors)
• 'Schedule
f(:me of Ptsion or Qrganrzaticn '
(Additional taalian of Covered Opc•.Gons
City of Hunt i ngt)n Beach •
Premiums S:ses Rates Adnn:e PtUntum
Bodily tajur7 liabTty Cost 4100 of cost
Property 0amage UabTty Cost $100 of cast S
r
• Total Advance Prunium
It is agreed'th2t: .
L The"Persons insured'pravisien is amended to inctude'as ar,insured the person or organization named above fhereina!:u aged"additional insured-).
but orJy with reipect to liabTtY wising cut of(1) operations pularmed for the additional insured by the named insured at the facaticn designated above
pr('")acts or omrssiars of the additional insured in connection with his general supertisron of such operations �.
-2•Rane•of the exclusions of the peTrc7 eaeept exclusions(a),(c).(1),(g), ,(7 and(m),apply to this insurance.
3. ktdrbianal Eidusion:This insurance does not apply • ,.
(a) to bodily injury orprcperfy occurring after •.
(Wall worl on the project(other than sewice,nsaintenanc!or re-irs)to be performed by or on behalf of the additional insured at the site of the
covered operations has been ccmpleted or r:' •� :1• j _ .
- . (2)•that portion of the named insured's work out of which the injury ordamage arises has been put to its intended use by any person or organization
other than another contractor or subcontractor engaged in P erfarrmrr,opuations for 2 prine?pai as a part of the Same prulect:
(b)'to to lajui7 er pro d:mw irisin out of an act or amissiar, it the additional insured or an of his tsn 10 t• at.�er than tnerat Sv u•
rr p is 7 7 P i -% f P
• vision of work performed for the additional insured 6 the ara ed iamred; •; . .
' (c) to property d:rraje to .. . a. _ .;'.; `• . _ _ • . '
.Y
•
•• u a• ed or aceu led b•or real to additional' -
• .'( ) P P hJ P 7 .d theinsured.
(2) property used by the addiional insured,
.. h
ic3t
property in 'n the p custody r r t d o an i r gist
::;• C3) P P �► t: 1 control of the additional iruured or;s to which additioral-insured•is for am purpose exu g P n
•:' (4) work perfomed for the additional insured by the nzmcd insured. . •. `:.. =. ,;.;..�•. ' - .
4. Additianzi Otlinitian �e•s used in referents to this insurance,"work"includes miteriafs,parts and•equipment furnished in connection therewith. '
A y
S . E . EATON COMPANY
Post Office Box 11971
Costa Mesa , California 92626
July 8 , 1987
c;.ty of N�inti ngI ' n Beach
2000 Main Street
Hunt? ►7gton Beach , Cal i i : ^ni a 92648
Attention : Mr . Art Folger
City Attorney
Reference : Ocean [leach Villas
Tract Number 12936
Dear Air . Folger:
Ocean Breeze Villas , the 'owner of the property of Tract 12936 ,
is contracting with my company , S . E . Eaton Company , for all
street inipr..ovements related - to this project . I currently have
a $1 , fI00 , 000 insurance policy on File with the City of Huntington
Beach . I acree to provide a Certificate of Insurance to the City
naming the* City as additionally insured for the liability limits .
Si ncerely ,
S . E . Eaton Company
Wally ee r s L�n
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