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HomeMy WebLinkAboutFinal Tract Map 13269 - All of TT 13269 - The Dahl Company - t ,^ BDIVISIQN AGREEMENT BY AND BETWEEN THE—CT 'Y OF H tN7'ING",0N B YACH_ANP DAHU =I .��il Y FQ.R 'tCNQ Q. 13M THIS AGREEMENT is entered into this - ;i.' day Of jir: , 1989, by and between the CITY OF HUNTINGTON BEACH, a municipal corporation of the State of California, ►yer4inafter referred to as "CITY, " and DAHL COMPANY, a California general partnership, hereinafter referred to as "SUBDIVIDER." ECITALS WHEREAS, SUBDIVIDER is the owner of a tract of land to CITY, which It is seeking 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 of land known as Tract No. 1.3269; and I As a condition of the approval of and prior to the recordation t of said subdivision map, SUBDIVIDER is required to improve and i dedicate the ,streets and alleys, and to perform certain other i improvements in said subdivision; and i SUBDIVIDER desires to enter into an agreement with CITY to delay performance of certain of the work; to agree to perform said work as herein provided; and to execute and deliver to CITY bonds for the faithful performance of said agreement, for the payment of all labor and material in connection therewith, and for the guarantee and warranty of the wort: 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 I I 1 by Sections 66499 and 66499.3 of the Government Code of the State 1 of California, and Articie 997 of CITY's ordinance code. I NOW, THEREFORE, in consideration of the promises and agreements of the parties as herein set forth, the parties agree as follows: 1. QUNERAL STREET CONSTRUCTION SUBDIVIDER does hereby agree to do and perform the following work in said tract: All conditions of the tract map not completed at the time I of the recordation thereof to include, but not limited to, the construction of streets, including excavation, paving, curbs, gutters, sidewalks, trees and landscaping ; severs, including construction of main lines and lot laterals and structures; street lights; street signs; construction of domestic water systems i including the construction of water mains, lot laterals and 1 installation of meters; engineering costs; end any miscellaneous requirements as may be set forth in CITY'S codes. All of said work shall be donn and performed ir, accordance with plans, j specifications and profiles which have been approved by the City Engineer and filed in the office of the City Engineer. All of 1 � work shall he done at the sole cost and expense of SUBDIVIDER. The acceptance of the dedication of said streets, alleys and other I improvements, and said work shall be completed on or before two (2) years from the date hereof, and all labor and material bills therefor shall have been paid by SUBDIVIDER. 2. ART-0 T b ..A.Y IMPRQYEMENT SUBDIVIDER agrees to complete all arterial highway improvements, including perir..eter walls and landscaping required 2 - by conditions of the tract map, prior to release or connection of utilities for oceaparey for any lot in the Tract. 3 . GUARAN' SUBDIVIDER shall guarantee all work and material required to fulfill its obligation as sta::ed herein for a period of cne (1) year following the date of City Council acceptance of same. 4 . ENTHEU PERFORMANCE A412 SECUitITY In accordance with Huntington Beach Ord� riance Code (HBOC) f Article 997, upon execution hereof SUBDIVIDER shall deposit with i the City Treasurer the sum of Thirty Nitta Thousand V,711ars, ($39, 000) as prescribed by HBOC Section 9970, which security is given to CITY to insure faithful performance of this Agreement and of all of the conditions of the Tract Map. Th" deposit may be by i corporate surety bond, cash or other approved form of improvement security. All bonds and other forms of deposit shall be approved by the City Attorney prior to their 8Lceptance by CITY . SUBDIVIDER may, during the term of this Agreement, substitute improvement security provided that the substituted security is acceptable to the City Attorney; however, any bond or other security given in satisfaction of this condition shall remain in full force and effect until the work of imptovement is finally accepted by CITY and SUBDIVIDER may be required by CITY to provide a substitute security at any time. 5. ATIQK. PIEFENSE, HOLD HA$MLEU SUBDIVIDER hereby agrees to protect, defend, indemnify and hold and save harmless CITY, its officers, and employees agzinst any and all liability, claims, judgments, costs and demands, however caused, including those resulting from death or 3 - injury to SUBDIVIDER'S employees and damage to SUBDIVIDER'S property, arising directly or indirectly out of the obligations or operations herein undertaken by SUBDIVIDER, including those arising from the passive concurrent negligence of CITY, but save ; i and except those which arise out of the active concurrent negligence, sole negligence, or the sole willful misconduct of CITY. SUBDIVIDER will conduct all defense at its sole cost and expense. CITY shall be reimbursed by SUBDIVIDER for all costs or attorney's fees incurred by CITY in enforcing this obligation. 6. WORKERS'._ -.QN INSUE .a Pursuant to California LfiboX Code Section 1861, SUBDIVIDER acknowledges awareness of Section 3700 et sect. of said , code, which requires every employer to be insured against `t liability for workers ' compensation; SUBDIVIDER covenants that it w will comply with such provisions prior to commencing performance of the work hereunder . SUBDIVIDER shall maintain Workers ' Compensation insurance in an amount of not less than One Hundred Thousand Dollars ($100,000) bodily injury by accident, each occurrence, 1 One Hundred Thousand Dollars ($100,000) bodily injury by disease, ' each employee, Two Hundred Fifty Thousand Dollars ($250,000) bodily :njury by disease, policy limit . SUBDIVIDER shall require all subcontractors to provide such Workers ' Compensation Insurance for all of the s,ibcont:ractors ' employee, . SUBDIVIDER shall furnish to CITY a certificate of waiver cZ: subrogation under the terms of the Workers' Compensation Insurance and SUBDIVIDER shall similarly require all. subcontractors to waive subrogation. 4 - 1 I 7. INSURANCE SUBDII!IDZR shall carry at all times iticident hereto, on all operations to be performed hereunder, general liability insurance, including coverage for bodily injury, property damage, products/completed operations, and blanket contractual liability. Said insurance shall also include automotive bodily injury and property damage liability insurance. All insurance shall be 4 underwritten by insurance companies in forms satisfactory to CITY for all operations, subcontract work contractual obli. ations, f p , y 5 product or completed operations and all owned vehicles and non-owned vehicles. Said insurance policies shall, name the County of Orange, the CITY and its officers, agents and employees, and all public agencies as determined by the CITY as Additional Insureds. SUBDIVIDER shall subscribe for and maintain said insurance in full force and effect during the life of this Agreement, in an amount of not less than One Million Dollars ($1,000,000) combined single limit coverage. If coverage is provided under a form which includes a designated aggregate limit, such limit shall be no less than one Million Dollars ($1,000,000) . In the event of aggregate coverage, SUBDIVIDER shall immediately notify CITY of any known depletion of aggregate limits. SUBDIVIDER shall require its insurer to waive its subrogation rights against CITY and agrees to provide certificates evidencing the same. 8. !QLAT_IFICATE�Q ,�NSUR_MCE: ADQ1JIQtfh� INSU$ �SEMENTS Prior to commencing performance of the work hereunder, SUBDIVIDER shall furnish to CITY certificates of insurance subject to approval of the City Attorney evidencing the foregoing insurance coverages as required by Sections 6 and 7 herein; said certificates shall provide the name and policy number of each carrier and policy, and shall state that: the policy is currently in force and shall promise to provide that such policies will not . be cancelled or modified without thirty (30) days prir-r written notice to CITY. SUBDIVIDER shall maintain the foregoing insurance coverages in force until the work under this Agreement is fully completed and accepted by CITY. The requirement for carrying the foregoing insurancn coverages shall not derogate from the provisions for indemnification of CITY by SUBDIVIDER under Section 5 of this Agreement. CITY or its representative shall at all times have the right to demand the original or a copy of all said policies of insurance. SUBDIVIDER shall pay, in a prompt and timely manner, the premiums on all insurance hereinabove required. A ce arate cop y py of the additional insured endorsement to each of SUBDIVIDER'S insurance policies, naming the CITY, its officers and employees as Additional Insureds shall be provided to the City Attorney for approval prior to any payment hereunder. 9. ATTORNEYS'-FEES i In the event suit is brought by CITY to enforce the terms and provisions of this agreement or in any bond given to secure the performance hereof, a reasonable attorney's fuse, to be fixed REST OF PAGE NOT USED 6 - I i f by the court, shall be paid by SUBDIVIDER. i IN WITNESS WHEREOF, the partios hereto have executed this agreement the day and year first above written: SUBDIVIDER4, CITY O HUNTINGTON BEACH: ' J By +•. c.�.+-�.+.. I DAVID D. DAHL Mayor iGeneral Partner J F REY -6MITH ` ner ATTEST: APPROVED AS TO FORM: 4w� gac4S2 _15Z City Clerk 4V (5e.& -City Attorney REVIEWED AND�APPROV NITIATED APPROVED: City Mministrator Direc or of, Public Works i 7 -- I ' 13ON 1) NO 10 66 71 PnEhtIUM $4,2,3,Q,Q/jw12 -ye- s FAITHFUL PERFORMANCE BOND WIJEREAS, the City Council of the City of Huntington Reach, State of California. and CENTRAL PARK 08, a •California Limited Partnership , • Ojerei"Iter dosignated as "Principal") have entgred into an agreement whereby principal agrees to Install and complete certain designated public improvements, which said agreement, dated A�Euss 28 �,. 19 _89__ , at►d identified as project Elul its Street Cnrrid,.;p1j to hereby referred to and made a part hereof;- And WHEREAS, said principal In required uAdcr the terms of said agree- ment to furnish a bond for the faithful performance of said agreement. •Now, therefore, we the principal and GOLDEN EAGLE INSURANCE COMPANY as surety, are hold and firmly bound unto the City of Huntington Beach hereinafter called "City", in the penal sure of ONE 11UNDRED NINETY-TWO V1011SAND SIX 11UNDRED i rIFTY and NO1100------------dollars ( 192,650.00*******) lawful money of the United States, for the payment of which bum weal and truly to bit made, we Und 11 ourselves, our heirs, successors, executors and Administrators, jointly and i severally, firmly by these prosents. I The condition of this obligation is such that if.the above bounded i I I principal, leis or its heirs, executors, administrators, successors or araigas, i i shall In all things stand to sad abide by, and well and truly keep and perform the i i covenants, conditions and provision& in the said agreement and any a3teraticn thereof mad* as therein provided, on his or their part, to be kept and performed I at the time and in the manner therein specified, and in all recpscts according to ` their true intent and meaning, and shill indeinnify and save harmless "City", its i Wicors, agents and employees, as therein stipulated, then this obligation shall become null and void; otherwise it shall be and remain in full torus and effect. i ` I Fsaithful performance l3en-a • ' I�sgr.Z As a part of the obligation securod hereby and in addition to the f&caa amount specified therefor, t6rc shall be included costs &tad reasonable expenses Aud less, including reasonable attorney's hues incurred by "City" is •uccesstOly entorciag such obligation, all to bo taxed as costs and included itr. say Judgmeat rendered. The surety hereby stipulates and &gross that no chango, sxte:11Ion of time, alteration or xddiUon to the terms of the agreement or to the work to be poerfonned therea,ander or the epecifivatioAV accompanying the 'same shall in aAywiae sheet its ablig;ations on thin LOnd, and it does hereby waive notice of Say such change.. extension of time, alteration or addition to the terms of the sgteelmest or to the work ar to the specifications. . k In witaest.whereof, Lhis instrument has been duly executed by the • priaacipal and surety above named, S1:PTF RFk 19. 19_Ag Ci;NTeAI. PARK oa, a l:ral for -a.;. mirai Partnerrthlp as Principal /\ 1 ... HV . .Z / / 1 SM E OF CAUFO `3IA pry true. —day of_! — --.—_• 19 .efoorq nor,.the unde1Srilntd. a Notary P:,�c,n anti!a sad Canty an;Slate,irt± SOna�ly a�ck-��rnt ^_____/_ !.. _._._� rnrsor,n•'y known to me(or proveti to me on the WwS ui sat:alactory rtvuh1^rc'1 _et tt+o parlr+rs of tr.e p:rtnersh n tatK 50 Uaato.ecLlydtrnew:tn.:&instrent,ar�;�r,nvwl�gcdtomelhal �N " um ', HOTrtiM N!lUGCK such psrtrershP(1tMUNI the sa••*e FRESNO COUN519" WITNESS my hand and ott:aal"a) MY C1>MM. CxP. DEC. 2 r I It"s -uy 5;4na' r a•�.r:•c".r.ti ua') OLLM ME II&MRAM aMFilitfY • EM1LT1ZVK ONIM Stun ULgp. Chwo rwla IG" W R1'tu"W KMW ALL MEN IN TIM F'fiF.MM. Ttut the Goldtxi E20e Insurrunce Coxpury, a Cor pomtion duly orgWzied and eidstfrtg urrler the laws cf the Mate of Callfonda, huvIng its principal office in t1ei: City of San We ip. Culifornla does hetsby nominate, CaLititute and apjndnt: -> ME IJLJ0M of San Dicip, CUlfornla <---- its true and lawful agent aid attorney-in-fact, to nuke. eALcute, sxal attic eleliver for urtl on its Wulf as surety. bonds, axwents of surety, tud urdert.aktiis In sum-tyatilp provIdud. tx*,&-wr, that Elie penal sew of atV orw such inixtr%smint a xitc uted tr-m"4i&,r shall not exmvd Uw suns of alai► tu%J all txxidu and urdurt.;ukirigu, ptwvIWd the mount of no mw txxid or uniertakftig exxx%ts five alllltvi iSollars (f5,0W,000), Ttdr, pamer of attorney Is grunted aid is signed aid sedlcxJ by frresiaile: uitkr and Ly tliu atahDrity of tts: fellowlnZ Rt*olutitx, adapted ty t1r: ikuiurti of Directory of t1r; Culd n E;Vle: Iteturamx- Cu.ptiw at ci mitt tiry; duly called aid held en Alx•il 10. MW sitleb said Rasututiire ttia vit txml ewauytl ui• reseina xi ur14 of w 1jell tts: following In a true, full uW aa.pluto copy. "RESOLM: '111:t ter: Presidixlt or Secretary may from time to time appolnt AttoMys-In-fact to repneml: ant act for aid on behalf cl the CD"W. and ether Um: Presidasnt or Secretary, Me Ibard of Directors or Fxwutive rtunittee may at arV time reuow sWi Attomeys-lit-Fact and re%aW Um Puwe:r of Attorney given hits or tier: and be It furMur ".9FM1M: Trut Uiie Attornuy%-Irt-FWL w:y be given full pruner to execute for ant In do mime of and an behalf of flat Coapisry wV.aua: all Lixu>tr aid wsiurtakfi%p ism Us: b1miltie" of t1w Camping my t'egesirr. and sty sixdi btxidu ter wde►•takitigs excuted by ary sudi Attorney-In-Fact WWI to biudire upon the Corpany as If sipwd by the Pnsionit and sealed aid attested by Uest Srrretary." IN ti1ITHMS YiHlTd±iP, time said Gobleai EL%Ie Insuruiiix: Coxpary hm cuimed Uu.-se prewits to tat euocuted by its nfi:xr, with its oatVmtte raiul affixed. this KW 10. 1987 auem/''li��� STATE CP CALIFORNIA x!' cu.NIY or SA6( D I OM ley rt, E. Jew Preuiicl�ut On th!s lOttn efuy of try, 19E17, before Uie seibscrlber, a l+fitare Late California, In and for the Counttyy �of Sat Dlrgo, duly ezaalsslax.-d iind W411flad, txsw; Mirs, Pr nt, of CDLa7q EACL,E IlrtiLfWE LiWiUK, to ar, µrwiully Wra.n to to Uie iidlviaiaal istd oMWIVUte±d Uw pre ire instrument Ind ti., aJQ-xiwlet�d Uie meetution of Us: caret: and duly %worn, tkVawUe and saith, Out he �r Jg z-21d officer of Use Cunµsny afutvsaud, aid Out tl,a boa Affbieel W Uiw prree:oeit V instruw-a Is Use Cot�pxate � of the said Cc%pwiy, and Uut We said Cetportte Scal ens! his si there as suLb offimr wre duly ufflxd +,rid ibscritiud to the saidd Iratnment W Ux: uuUturity acid directloin of Ur: ssaid turUotstie�rt. IN MIT1FW3 WEREDEr, [ truce fie t iu . J�ti jjA ,WIx:d my Official Seal, at the City of Sian Diego, Ure clay teid year flat d"e wri Ltrxl♦ Em, 1_ ~ ,a/14,ia'd.• 'i STATF t1' CAI I Ii7RNLA ��. i�!i ai i r►ern J h4i�•r r OW Gail Jr,w►'l �, Ly�♦ �J'CN LWAY of SIN DIEM ,� �iie Utl'e:� [uurit r tiawe. ItP. GC1. 1,Iyi0 *a---VOOIWWW� Notary Public I tic exndersigrW. Larry G. Wiwe. Smrrtary of the Goldixn Eagle !ntisurance Cchpuny. do hem-W certify taut the vrlglrul RMN CP ATIUM, of Mulch Ur fotryoiiig ig a full, tnr: ixid aurriect tWy, is in full force and effect, raid Isis nut bemi r vikad. IN WrrNMS WIM-0 F. I have hCrl:uzu subucrltW sy nme; as Semtary, aid elf Ujy'Corporate Seal of the Corporation, this _19th deW of 5e2tembuz J 19—Ra LARRY G. MALLE Secretary • 13011D NUMBER SUIT 10 66 71 PREMIUM INCIXI)ED LABOR AND MATERIAL BOND WHEREAS, the City Council of the City of Huntington Beach, State of California, and CUITIIAL PARK 0b,A CALIMi01IA_LiD. PARTEIERslthereinafter designated as "Principal" have entered into an agreement whereLy principal agrees to install and complete certain desig naved public improvements, which said agreement, dated AUGUST 2H , 19 89 , and indentified as project ELLIS STREET CORRIDOR is hereby referred to and made a part hereof; and i WHEREAS, under the terms of said agreement, principal is required before entering upon the performance of the work, to file a good and sufficient payment bond with the City of Huntington Beach to secure the claims to which reference is made in Title 15 (commencing with Section 3082) of Part A of Division 3 of Civil Code of the State of California. Now, therefore, said principal and the undersigned an corporate surety, are held firmly bound unto the City of Huntington Beach and all contractors, subcontractors, laborers, materialmen and other persons employed in the performance of the aforesaid agreement and referred to in the aforesaid Code of Civil Procedure in the sum of ;-INF.TY SIX THOUSAND THREE HUDNRED TWENTY FIVE AND N0 /100 xxxxxxx dollars ( S%,32-•00 ) , for materials furnished or labor thereon of any kind, or for amounts due under the Unemployment Insurance Act with respect to such work or labor, that siad 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, I ' in addition to the face amount thereof, costs and reasonable expenses and fees, including reasonable attorney's fees, incurred by "City" in successfully enforcing such obligation, to be awarded and fixed by the court, and to be taxed as costs and to be included in the judgment therein rendered. It is hereby expressly stipulated and agreed that this bond shall inure to the benefit of any and all persons, companies and corporations entitled to file claims under Title 15 (commencing with section 3082) of Part a 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 this bond. Should the condition of this bond be: fully performed, them this obligation shall become null and void, otherwise it shall be and remain in full force and effect. 1 Laboe and Material Bond page 2 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 affect its obligations on this bond, and does hereby waive notice of any such change, extension, alteration or addition. IN WITNESS WHEREOF, this instrument has been duly executed by the principal and surety above names, on SEPTEMBER 19, 19 89 A CENTRAL PARK OH. A CALIFORNIA LIMITED PARTNERS111,P as Principal By: By: ! GOLDEN EAGLE INSURANCF`COMPANY as Surety j ANNE BURDEAU, ATTORNEY-IN-FACT ��', � �J STATE OF CALIFORNIA C "�&L Lp COUNTY.�OFC9 On th- �� before mg,the uMorsigned, a Notary Pubiic in anq for%-A County and Star^_,personalty appeared--- 2 .. _ .____..p-r•,9ona!ly known to me for provad to me on the base of t•atts!actory evidence) A t to Y:t to be �QCf1t'�' —Of the partners of the partner5hip that exocuted the*shin instrument,and acunowledged to me that ,� pFstClAt.SEAL such parlvemO executed me same. DOW BOYNT04 WITNESS ryha And official seal jrNOlAr1r<t�IC•CALI FRESNO C01"T1 f� Mr CAMI. EXP. DEC. 2 1989 1 Notary 5rgne (•M e!e&tot urh:v1 sea') 1 . aXVUK FAME Ild5UiArlr z CDC Aw i3Qi<.11 %% Owl= San now. Cta uu mia IIl V ALL MN UY THESE PRESM, Ttuu tie Golden Eal;le Insm-uiryer Cogxity, a Corporation duly orgWzed aryl exlstlrg unier the lass of tie State of California, htrvir>L its principal offlCL. In Ux: City of S:ut Dicip, Carlifornis doe;:t jore y mmiriate, constitute ant apinint: --> ANNE EUd= of San A1eOth, ralifornda <•— its true artl lawful agent and attorney-in-fact, to lake, em.•rutc. sw+'41 artil ddliVer for era at it$ W-1alf as iiurety, L-,ida, evriaiexits of sum-ty. aid Lutkrtakirtits in suretyship pruvicW, huiww-r, that tlx: penal sum of aiV orie such lnstrtriaerit emcuted hem-under shall not vMA%d tdx: slab of arp► iuti all txxtds tud util.:rtarkinum, prwvicW t1w =cum of no one lxxid or tudertaking cmx ds five Killian dullum (SS,OuO,ow). This pc*er of attorney is g►mixed and is slpntd aid sealed try facsimile ur3:r urti try *t:.• authority of tio? following Reuolutiun adopted by tjw ikar.l of Ulrrrctors of the Gnldon Licle hurutanx: Coepaciy at a imcutlit duly zullW arci trrld on April 10, 1WM t4ilrlh said Rtboluti:xh halt nut txvii umaith-d or re:scindi.,d urd of winch tlri follawimt l is a true.. full argil Cupplete copy. '%5OLYED: 'rtut the. Pr-.ildwit or Secrutary try from time to time alhpolnt Attomeys-In-Fact to mptvsartt and act for aid on behalf of the Cogiacy, ar*.1 a IU%!r Me Hresidept or Se+cmlary, Cie Board of Directors or Exactuive3 Caimituxt muyr at wV time rtrmcne uudi AttruirW-In-Thant tud rewW Use fu&-r of Attornoy given him or tatr: and. be It further 'TOOLVED: Tlut the Att.ortsrya-In-Fact may be: (liven full lair to ewcute: for AM in the nasra of aid ui bwwf of Usa Coitpaw aiV•arti all txMidd arts wik-rtakUtbs ais tlx: btabiim of the Company wAy require, and wV such bmidi or wri rLakirL,-j exx:uted by any Audi Attoniay-In-Fact shall tx.- binding ulxxi tlx: Cogwy its if siipw.d by the Pmside;nt aril sealed urd attested by tm 5tevetu ry." 1N W17WM WHEREOF, Uie said Ouldrat Evle Inxurarty Coopaty text cau4cti Uieue pritwit.a to be emcutmd by Its officer, mid► !ts Oorpordm sera) aitrixnl. this Kiy ;0, IW7 OLrim PA= STATE CP CAL I RMIA COLON OF 5+W OLEW �' MIc . •l E Jur Prvuldiarit bh this loth day of May, 1967. tefoty Uhe stbscrlber, a Notary lic of the cute Callfortiia. In end for the Coin of San OleVo, lily aawmiusloird mid qualified. cowMSS► E. �irsrs, PI * �nt, of Cb)MFA.i; 116LI ht:E O0� , tau or: WrMully Wawa to be Ur. itrllvldual and off r ditLribW In and Wo exitivttld tlx: p votxuiti instrument acid hi: adgr.wwledUsd the etiecutlrn of Ue wAe:, acid it Uy ee: duly sworn, e>Lposeui :nd salth, chit he 1% die old officer of Lima Cualuny atun:sard, raid clot the z ikffbL-d to tic ptro;Wihik Hnstnti*Lnt Ib Us: 1 Corporate Seal of the said Cas[wi , and Chit tie *4d Coiporate se461 and his si1puture as -iv-h off1mr w.ry d,ily uffix.d and stbscrlted to the said liuuuu-sit Ly tlr: 4utirurlty wd directlah of Uv *did Corpi.atlun. IN MlIMS MEREDF, I hum: he ito ..t«+"y. ti,AiO a4'ined my Official Sisal, at the City of Sist Olego, the ck aicl year flat tbwe written. ,,,,, ,;,,.e.► FC[ �JNU' tj UjtLU co `OyMA4 ISTAIE (F CALIiiLNU ter: /Y (17[MY OF SAN OIfW 6� ,ui UitGu Cuabir M1 CUrSi. [x?. 0C1. 1.1990 Notary Pthl is I the uidersipjed, Larry G. Mibm, Socrrtaiy of Ute Golden Engle Liasuraha: Ccmpiny, do hereby certify Uidt the original fUM5R, CF AnuokY, of wadi uw foteVoritd is a full, trve Grid aura.-ct wpy, is in f:r_ll force aid effect, acid lws taut taxai re: *L%I. IN W17i+IESS 1efiiME1F, I have hem-unto suWcrlbxl ri name as Secrrtpry, and affl. tbee Corporate Seal of the Corp:Jratiun. thls . 19Lb...daV of S.,pr.�r�h..r 19Ro EM Y G. K%EEE Swretary i I I i INTERIM CERTIFICATE AS TO EVIDENCE OF INSURANCE IVIS NUT A N INSURANCE POLICY.THIS IS ON VEWFICATION 01 INSURANCE.IT UOLS NOT IN A 'AY AMEND, EXTEND OR ALTER THE fgACt PROVIDED UY 7}IE POLICIES LISTED j Named Insured CENTRAL DARK 8AAND 12 Address DBA: THE DAIFL COMPANY (A f:u CORD) 14 36 20 cy it••Gen Wb 505 PARK AVENUE 97-07-33Pf �_ BALBOA ISLAND, CALIFORNIA 92662 Agent a""l I'60o 1"h V011Cy! CAIIGa ^ This is to cerltfy that policies for Ilse above nornors insurers ore In forct. os follnv:s: Panty. Y:C�4 Cnrrp 01 2 1 : 7hf5 Inlcrlrn Cr.rtiNcate A.; io Evkloncc olclnsur,ultc �hal1 r�.Tirr. strl�dais fromM„ _OCT 21, _ (V_fj� unless t nncelled pr+ur to such rule by written tiptire,to the nnmed ins fired. J14 PlttaSe issue a f errnanersl Certilicoly COVERAGE CO1 IJINEO LIMITS OF LIABILITY covlRt�- rinr Aura --` _ COVIIILU IIAIIIIIIY Owned f3n,slly Injury $ ,000 roch person (_♦ Hired $ 000 each occurrence L� Non-Owned Property Uomm e $ —,000 each aecurrenee tL� G Employer's Noo-Ownership Contingent liahilily .Single limit liability for Covrr00rs C140,I'd X above ;_ 1 ,00() 000 each occurrence GirilRAI 114111I1rY t MBC - OLT Bodily Injury s ,000 earl)person + Owners k. Contractors S` ,000 Each occurrence 11U Contractual o a r�pp on n • •nvolla t aI+ Elevators F'rnprrty bamagc $ 000 each occurrence I Products and/or ppp annual ogu,rQure Completed Oporwoom ' prowom••• ,riirrrfjfe limit Liability for Coversrjt:s chcrl ed X abo•ra —.- 1 coo ,000 each occurrence 0 nnnual oquregal• 00 .,• i s'' p•a.IWI••r 1� MR CARGO us ? „ nN11t�1 S— pap eech vehicle S�4 ,000:och occurrence COM►INSAflar/ t;(•t't' Statutory as Includes Goac s or f'recsucis Warranty, Written Lease of Promises, Ease:oent Agreement, Municipal Ordinanca Agreol,tcnl, Sidetrack Agreement, Elovolor or [scolator 61aintencrrlce Agreement only, unless accompanied by cnecific andorsenlenl provicsint oddilienol'Controctuu! Coverage. Ut.\a �11 NEE YEAR,JAAXE, TYPE OF BODY, LOAD CAPACITY IDEr1TIFICA11011 NUMBER O _ IftE5, LAST 2 ERED DIGITS SHOWN i1492 36 21 —Urnbreilo Liabili y $ Iy000 ,000 rouinetl limit YYt�ry rrUA'.;:LS �.� � r_ each occurrence $ apgregate Is this Interim Cerflfrc;:e A•. To [viderice Of In:urant:t: Is to he! cnrlcelled prior to the expiration dole, .v,e sholl provide v 90 days advance notice In vriling to whom this cerliftcole is issueci, I'1{IS IS FOR TRACKS #13269 AND #13270 IN II.UIITINGTON AFACFI Cend,wie ,stued Io (lane Icase/lan And • CLTY OF IIIINTINGTON BEACH I'lum't•r ----- — , Ar, retl ::r_'ltrl MIN ST f'.U. ISOX 190 / I{UPlI'IlrG1'Ot{ IIF:ACii, CALIFOktelrl • • .•I,r A,.I,I,r„isle ,•, tt•.r„ C,•t«t!Rap,etCnru,,t f •• • It, te.os 1Fr e: ;;n•,�Ie also appl,rs to v�--,s and tetra rucr•rs polcu,.r, :onlroclvul and/or tompfeted opetarfons. /Jf "Cot ltE4 tt;tlt\y1�•!Ctl vp ra,aT[hu ulA C).. Crs,•A, r l•t r• ET-1 pg • 7TH (Olilall I , ADDITIONAL INSURED ENDORSEMENT Reference is made to the attached Certif;calc as To Evidence of Insurance. 1 is agreed that: 7 e person or organization to whom the attached Certificate is issued is an additional insured. This applies only 'h respect t liability nrising out of IhT acts or omissions of the named insured. It applies only to Ilic coverages indicu' on the Certificate. This extension of coverage does not apply: 1. To liability cirising out of the neglig.nce of the additional insured, its noents or employees, unless the agent or employee is the noosed insured. 3. To any defect of material, design or workmanship in any equipment of which the adaitior.al insured is Ilia owner, lessor, manufacturer, mortgagee, or beneficiary, 0. To any vehicle liability when the named insured is not the owner or does not have care, custody, or control of ilia vehicle. The intent of this endorsement is to provide the coverage as stated above and in the Certificate. If any court shall interpret this endarsement to provir'e coverage other Ilion what is stated above then our limits of liability shall be the limits of bodily injury ItAility and property damage liability specified by any motor vehicle financial responsibility law of the slate, province, or territory where the named insured resides. If there is no such low, our limit of liability shall be $5,000 on account of bodily injury sustained by cne person in any one occurrence and subject to this provision respecting each person, $10,000 on account of bodily injury sustained by two or more persons in any one occurrence. Our total liability for all damages be- coust of till property damage susta., :d by one or more persons or organizations as the result of any one occurtence shall not exceed $5,000, This endorsement does not increase the coverage limits. Thil tndatte•nenl betomvi port al thv policy to .hick ft it allached cnd ruperledet and controk anything in tht poker canl/ory htrtlo bv1 it olherw4t subieci 10 1he Ovclaroliunl, Inveirg Ay/eernenli, [■cL;6onl and Candiliunt lhereal. ,AunIT10P.AL I12t4ul49a tti0 !�•t1t Oe YT7t l'171T1 Lw tt•U fee itDl b"nyA >? '� 50.O.C. P •.. . ..:_;.: •.ter'. :'tit ' OCT ._'6'�E'a 10:51 SCIF POLICY. _'_, P.1'1 TATS P.U.BOX 007,9AN FRANCISCO,CA 0.1101.0007 COMPRNNATION INSURANCDt FUND C[RTIFICATE OF WOSKFRS'COh1PErl1SATION INSUnANCE OCT09EF ; G, 19619 POLICYNUMb2R: 1091732 - 89 CERTIFICATE EXPIRES. 1-1 -90 CITY OF iIUNI-INGTUN BEACH RISK MANAGEMENT ATTENTION: JULIE FITTERY 2000 MAIN STREET JOB: ALL OPERATIONS IIUNTINGTON BEACH, CA 926.18 I L 'rM is lu Lrllifv that vvr love issuaJ a YaIid VivWs'CQmptn sot ion;n-,wance policy in rk form approdud by the California Inswrarke(;gnurlisttun+r tU the tpolliluYfl rranlvd trcluvv(us the Ir01""Id t6ed rnd.cJlt#J. Tills paccy It not subject to cancellation by Inc Fund except upon i0Uave edvanre w itien notice to the employer. 30 Wit 00-11 aliu yivc yuu T9fYtia►)'aJvruC:nutict:sllLMIJ this uuGuY L:CAM ICJ tltiUr to its Irunnal t iti.Alflitrtl. This rertilicate of insurarwr Is nut an Inttrlairl:e Wlh y a110 Hurt uut amsnld.rxlrtrJ or altYr IIItt wvrrtrW of fulJrJ tiv the , miirlet titttd herein. Nowintiandlnq any requirement, term• or condition of any contract or other docunseni with rfsperl to wnieh this rfrllfirxtrl of inurrxnrr may tr itiliwf nr may p.rlain, thr Inulrsnre affnrd+rl by thR pflticlrs dtsceltwd heroin It tubiict to all the hofms,evClutu ns and Con(lrtrOni of it-Cn I'ViCrtt. / v • 7RESICICNT EMPLDYER 'S LIABILITY LIMIT: $3 ,000,COO PER OCCURRENCE . ENDORSEMENT #2065 ENTITLED CERTIFICATE HOLDERS' NOTICE EFFECTIVE 10/26/09 15 ATTACHED TO AND FORMS A PART OF TliIS I'ULICY. APPROVED AS TO 1POW1 GAIL HUTTON CIT' A NEY • a U a i a f A A f A a f A 1 f f f f f 4'A AAA h6 # 666 *61hor By, P A X T R A fv b ►.�s .,t. T T A L M 6 M a PpI7IIty City ltto'r"y 7a; � Cli I:Gi•At ' ,4 n0.0r FAX 0013 i ff106��y votq FH:1"If FAX I..' rMrLOYelt r �••'J Ga lrf iv mttr rrfm�ri71 r DAVID G , DAHL DRA: DAVID D. DAllL AND JEFF SMITH 505 PARK AVENUE CALBOA ISLAND CALIFORNIA 92662 L stir lot&,.t;tEV.t •1&1 OI.o 297A IU-::i,-Ah I c3A14 F 0 1 1 MONUMENT BOND Ilond ► SUR 10 64 93 Premium _f175.00/2 YFARS KNOW ALL MEN BY THESE PRF.SEUTS: That CENTRAL PARK N8, A CALIFORNIA LIMITED P:.RTNERSHIP as subdivider of Tract llo, 13:69 in the City of Huntington Beach, Cuunty of Orange, state of California, has submitted to said City a Final slop of said tract conialning an englneer'e or surveyo-'s certificate stating that all final menutnents will be sat in the pesltions indicated on or before the date specified in said certifi. Cates That said CCENTP.AI, PARK N8, A CALIFORNIA LItHIFO PARTNERSHIP , (Subdivider) as principal, tad GOLDEN EAGLE IN511F.ANOF. COMPAIIN , as surety, hereby guarantee to the City of Huntington beach the payment of the cost of siting all such monuments within or in connection with said tract, as are not already at prior to the recording of said Final Map, in accordance with raid map and said certificate up to but not in excess of the aunt of $SEVEN 1HOUSA1•JD AND 001 100-S7,o00.00- In wUlch sum we are hold and firmly bound to the City of Ifuntingten beach, all in accordance with and subject to the terms, conditions at:d provisions of Article 9, Chapter 4 of the Government Code of the State of California. IN .FITNESS WHEREOF, we hive. executed this iustrument title TND day of AUGUST , 19 89 t CAL t A LIMITED C�EN-T�Af�.-L-'P—A1 11 AR:1 R , as Princl}a1 Byt.._. Gel!DEN EAGLE INSURANCE COM.PAKY is Surety , ANNE EURDEAU, ATTOF:JF.Y-IN-FACT I3ys /- , Fl(Y11i t1Ut,3ikf1 Sr— 0 64' 92 1'10111 I'1 I Nr i.Un F.n LABOR A111) WITRiAl. CONV I 141FREAS, the City Council of Elie City of Ih:ntington P.encl►, State of � (Ii;IIOR!IIA ylifOr7lia, .vid C};i7TR11I. I'AA}: MFi C f RNIArrre+:rrY r(hcrcinafter designated as "Principal") have entered into an agrccrr-nt whereby principal agrees to install acid complete certain designated public irlirovcments, Which said agreement, dated _ MARCH 6 19 s9 , and identified as project TRACT NO. 1_3_269 is hereby referred to and made a part hereof; and IM-11W. under the tens; of said aprevi%i►t, principal is required before entering upon the performance of the woi"k, to file a Food and sufficient payment bond wit'► the City of lluntington !leach to secure the claims to which teference is ina(% in Title 15 (conmencinp with Section 3062) of Part 4 of Divisivil 3 of Civil Code of the State of Califoiiiia. 110W, therefore, said principal and the iridersirned as corporate• surety, arc held fin^ly bound tnito Elie City of Ittintingtoi, Beach and :III con- tract^rs, subcoatt•.ictors, laborers, rmerialrr,en and other persons errziloyed in Elie performuice of the aforesaid agreement, and referred to in the aforesaid Code of Civil Proccedure in the sum of NINETFEN THpfiSM FIVE RUVRFi►--dollars ( $19.500.00--------------------------), for materials funiished or labor thereon of any kind, or for amotuits due under th^_ Uner-ployment Insurance Act + with respect to such work or labor, that said surety will pay the ..ve in an anount not exceeding the airoku►t hereinabove set forth, and also in case suit is brow,^,ht 1q)o1► this hand, will pay, iir addition to the fare a!-runt tliercof, costs ;ind reasonable !xpen5es and f(:es, including reasonable attorncy's fees, incuricA by "City" in successfully cnforci-ig such obligation, to be awarded and fixed by. the court, and to be taxed as costs and tt; be included in the ju,1grTnt therein rendered. it is hereby expressly :stipulated and agreed that, this bond sh-ill inure to the hcnefit of r+ny and ill jir.r.nas, CNI) II 3 and corporaticns entitled to ' file elms^s tuider Title 15 (co encing with Section 3032) of Part 4 of Division 3 of C . Labor mid 11iterial Build Page Z the Civil Code, so as to give a right of action to Own er their assippis in any suit brought tq)on this bored. Should the rondition of this bond be fully perform. d, then this obligation shall uecaw null and void, otherwise it shall be and reimin in full force and effect. Vic surety hereby stipulates and agrees that no change, extension of tirv, alteration or addition to the tenr.s of said agrcen4mlt or the speci- fications acccj)anying tile sxnc shall in any manner affect its obligations an this bond, and does Ftereby waive notice of any such challge, extension, alteration or addition. IN WITMiSS WII1:RMF, this instnsrent has been duly executed by the principal and surety above na.�red, on AUGUST 2 19 89 A CALIFORNIA as Principal CENTRAL PAK fqj, ITFO i 1�R F.R.,fIT -. By: GOLDEN EAGLE INSURANCE COKFANY , as Surety fly: ANNE EUKDF.AU, AT MNEY-Iti-FACT By: W 1 VATE OF CALIFOR14 A COLINrY OF 0 r a n o e 55 p on rus. L11.� ._tlry d�11QL1: t D�9.DNcte rev.nq t rK*,$V .. `�tr a 1�c4sry Rt�c n aM hr sxi G.-urty a•�Stt}e,tr.wnay acGi+rrJ n r v 1 r1 n n a h T _�X*rsawe,brKNM s-me to irz7ysd to r m tw Gu"of sfbstfct-ry v++srnp) � tone—1lIC_.....___._.Y__ —.._ M re 0a+ttiry d tow t)art�frrMA oftekaataatawwn"rotvnnd.am2C%rC •i"jtomeYa' uspq•4� OFF cft4 '� s.un WitrorYiy f�fane]Cv fps WtTt4E..Sf- maw rows+e. �;�t'�(y1' pOh P.G'TLIOtI C 1 4 •.OJT/N. j HT Ccaw. t1tFr.COCmfy C.CT1 • fyrlal'/e (MI vv,rsd•ars"� .� 110,,:D ?'(i. SUR 10 64 97 i I)JIFN~h1 $975.00/2 YEARS�� FAlT1lf-UL PFRFORI. -M,OE 130-D 114EREAS, the City Council of the City of Huntin^ton Ueacv., State of Ctlifornta, andCFUTRAL PAM', i'11 A C'i;,I_FnFrII,�_fjjlTfb F,1LjTU_Fi25tfIF' (heretnafter designated as "Principal") have entered into an i greement xhereb,, principal aerees to install and complete certain designated public improvements, which said agreement, dated -._ r.ARCH 6 19 89 and identified as project TRACT Q. 11264 to hereby referred to and made a part hereof; and WHF'RrAl), said principal is required under the terms of said agree- ment to furnish a band for ttte faithful performance of said ag:ecmcnt. Now, ther%:fore, we the principal and GOLDEN EAME INSURANCE COMPANY as surety, are held and firmly bound unto the City of Huntington Beach hereinafter, called "City", in the penal sum of THIRTY-SIHF. T'OUSAND A!;D 001100----------------- ------------------------------dollars ($34,000.00---------) lawful m^-iey of the United States, for the payment of which ium well and truly to be made, we bind uurzelvcs, our heirs, successors, executors and administrators, jointly and severally. firmly by these preer.nts. The condition of this obligation is such that if the above bounded principal. his or Its heirs, executors, administrators, successors or assigns, shall to all things at.nd to and abide by, and well Ind truly keep and p!rfurr.� :he covent:nts, con.Itticn7 and provisions in the said 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 true intent and meaning, and shall indemnify and save harmless "City", Its officers, agents and employees, as therein stipulated, then this obligation shall b•econne null anTl void; ntherv:ise i; Shall be and :ctnain in full force and effect. 1 v FAithful I':.•:10r0- Cce Bond /"1• page 2 As a part of the obligation secured hereby and in addition to the face amount specified therefor, there shall be included costs and reasonable expenses and !tee, including reasopable attornty's fees incurred by "City" in successfully enforcing such obligation, all to be taxed as costs and included in any judgment rendered. The surety hereby stipulates and agrees that no change, extension of tima, alteration or addition to the ternis of the agreement or to the work to be performed thereunder or the specifications accompanying the same shall in anywise affect its obligations on this bond, and it does hereby %naive notic; if any such change, extensiur of time, alteration or additicn to the terms of th.: agreement or to the work or to the specifications. In witness whereof, this instrument has bcrn duly executed by the principal and surety above narned, At'^JUST 2 19 89 A CALIFORNIA LIMITED CF_fiTE!!4 F 09' FtTS3E_i�S}{II' as Principal By r By GOLDEN EAGLE INSURANCE CO`SPADIY , as Surety By / 1r ANNE PU. E�ORaEY-Its-FACT �. By BOND NC. ,SUR 10 64 92 The Premix.m for this Bond is: $975.00/2 YEARS • Y REQUEST' FOR CITY COUNCIL ACTION 1 IIDale:Fcbnrary 7, 1994 Submitted to: Honorable Mayor and City Council Submitted by: Michael T. Uberuaga. City Administrator J (,A, Prcparedby: Louis F. Sandoval, Director of Public Work m,4- 1l`l►IZ( vr.i) !.'I C'/TTl 61 R: L Subject: NOTICE OF COMPLETION; TRACT NO. 1326. gy t;rn►sistcntwith Cowmcil t'olicy'! ;X)Ycs »»V /7 Cf►�'�'LtxK " Statctnant of Iff,ue,Rccc,mmcndcd Action,A►u►)sis,funding Sourer,Altrmauve Action,At�» JI�+rV ST4TENJ NT !QE..1,, 1 : The Dahl Co. has completed all rc4uinxl public improvements for Tract No. 13269 and is requesting arclrase pursuant to the Provisions of the Subdivision hiap Act. RE 'Q —NI En A TiOLN: I. Accept the improvements cottstru:ted and dedicated for public use with Tract No. 13269;And, 2. Release bond no`s SUR 10.64.92, SUR 10-64.92 and SUR 10.64-93 ;the securities furnished for faithful performance, labor and nmaturial and monuments respectively;And, 3. Accept bond no SUR 15-11-48 ; the security famished for guarantee and warrantee of improvements; And, I 4. Instruct the Cite Clerk to notify the developer,'Ihe Dahl Co.,of this;fiction,and the.City Treasurer to j notify the bonding company, Golden Eagle Insurance Co.,of this,cation. AN,ALYNIS: The City Council, on Uctolxr 16, 109, approved Final Map No. 13269 and accepted bonds for faithful performanec, labor ant material and monuments. The developer has completed all required public hoprovemcnts and is requesting accept ,tcc of the work mid release of the securities pursuant to Calif. govcrnMot Codagaim (ti499.7. Tlmc City I~►tgr ricer has d:termtmined that the improvements have been constructed in subset-itial compliance with the approved plats and sp;.cifmcations, and recotnmcnded acceptance of the improvertmcnts. Q. K GovLmmLmcnt Code, csioq No. 66449.3 (dj requires that s►tcurity for the guarantee: and warrantw of #mte: improve..-mcnts be posted upon acceptance: of the pt►.blic improvements. The developer has provided Sunrantcc � warrantee bond no. SUR 15-11-18 as sccurity I " QN11i ;N„—TAL .SrAJU.S: This project is covered by Environmental Impact Report No. 88-2 which w.0 certificd by the City Council on May 1, 1989. ,i R 4 ucst for City Council Action �Tract No. 13269 February 7, 1994 i Page 2 I Following is a list of project daut; Subdivider. The Dahl Co., 505 Park Avc., Balboa, Ca. 92662 Engineer: RMG(Mc Keith Co., 17961 Cowan, Iminc,Ca. 92662 TitJe Co.: Orange Coast Title Co., 640 N. Tustin Ave., Santa Ana, Ca. 92705 Location: Southeast coiner of Ellis Ave. and Edwards St. Lots: 12 Acreage: 5.001 Zopc: Ellis•Coldenwest Specific Plain AI Ate. . (a)Location Map (b)Bond No. SUR 15-1148 LFS:REE:BPC:bpc i i i i l 1 1 r t �--� TA19C I AAYE. - EIUS AVC. C� TR 13269 IF P1 i A �I N k4T f0 SCALE .ATTACHMENT (a� LOCATION 'SAP Id 4 CITY OF HUNTINGTON BEACH E DEPARTMENT Of PUBLIC WORKS TR��]:�N r I I have received Suarant_pe-And at-it.lzLy BG(id ---�--� for ma l Trar.% Man_11169 on behalf of the Treasurer's Office. 1 I Dated_ I � J By:� I i i The Dahl Company 1 505 Park Avenue i Balboa, CA 92662 I � i I f l I r DUPLICATE ORIG?'JAL BOND NO; ,SUR .15 11 48 • NRF.MIUM: $ 00.00 GUARANTEE AND WARRANTY E014D WHEREASo Central Park a8 as a Principal, and Golden Eagle Insurance Company � a corporation organized under the laws of the State of California and duly authorized to do business in the state of California, as Surety, are held and firmly bound unto the CITY OF HUNTINGTON BEACH, California, as Obligee, in the penal sum of _ _'three Thousands Nine hundred 6 00/100 Dollars (i3,,900.022- , re:presentinq 10 percent of the contract price entered into between the Principal and the Obligee, to which Payment well and truly to be made we do bind ourselves, our and each of our heirs, executors, administrators, successors and assigns jointly and severally. WHEREAS, the said principal entered into a contract with said .lbliges, dated March 6. 1989 �- for work described as follows: Install and complece designated public improvements for 'tract 013269. WHEREAS, said contract provides that the Principal will furnish a '-,and conditioned to guarantee and warrant for the period g of one year after completion of the work and acceptance thereof by the Obligee, against all defects in workmanship and materials during said one year periods. ' i WHEREAS, said work has been completed, and accepted by Obligee can NOW, THERVFORE, the Principal and Surety, jointly and severally shall indemnify the obligae for all loss that the Obligee may sustain by reason of any defective materials or workmanship which become apparent during the period of one year from and after date of completion of work and acceptance thereof by Obligee. SIGNED this -„ 12th day of _February 1992 . Signatures shall be notarized, Authorized representative shall be president and vice president or attorney-in-fact owner. Central Park 08 Golden Eagle: Insurance: Comeau Principal Surety By: By., ' EL T.-4 U50, ATTO RNEY-IN-FACT 041L Y07ro;r CIym ::::x City A�torne� • 11012a EAC E IVZMAMM QIPANT E1tECJTIVE OFFICES Soh PIW, California POWER of ATTORWT KNOW ALL MEN BY THESE PRESENT;, That the Golden E"I a Insurance Copprrr/, • Corporation duly organized and existing Trader the laws of the State of California, having Its prinefprl office In the City of San Diego, California does heresy marinate, cetistitutu and appoints --->ANASEL T. RETNOSO<•-- its true and lawful agent and attorney-in-fact, to woke, execute, seal and deliver for and on its behalf as surety, borwis, consents of surety, and undertakings In suretyship provided, howrver, that the penot sue of any one such instrument executed hereunder shall not exceed the sue of any and all binds and undrrtahinrs, provided the asio nt of no one bond or undurtakfrg excotde five willicn dzllare (15,000,000.00). This power of attorney Is granted and is alrW and *salad by facsimile under and by the authority of the following 2osolutlon adopted by the bard of Directors of the Golden Eagle Insurance Cowpony at a meeting dity called and held an April 10, IPdi which sail Resolution has not bean amended or rescinded and of which the follumfrig is a true, full wed coaplete copy. OAESMVEO: That the President or Secretary way fray tin to tin appoint Attorneys-In•Fect to rgwtsont and act for and on behalf of the Colperry, and either tha President or Secretary, the Board of Directors or, Executive Coemetttes my at any time remit such Attorneys-In-fact and revoke the Power of Attorney given flu or tier; and be it further 11*11MVEDs That the Attorneys-in-Fact army bit given full poorer to execute for aryl in the name of wW on behalf of the Company " and all bonds and undertakings is the b6minrso of the Cootminy my r"I re, and any such borde or undtrtskfnos executed by any such Attorney-In-root shell be binding upon the Company as if signed by the President and sealed and attested by the Sacretary.M 1N WITNESS WHEAEOf, the said Golden !'spit insurance Compi,ny i•xa caused thee• presents to be executed !ay its officer, with Its corporate seat affixed. th;s February D, 1991 COMM EAMIX IN CtTFB'AKY STATE OF CALIFORNIA r' �.-• COUNTY OF SAN DIEGO Sit NY. Mt eel C. Jews vat On this Eth day of Fefm+ary 1ti91, before the subscriber, a Notary ►ublic of the Stat ' allfornl in +tad for the County of San Diego, duty comofsofoned and quit ifIad, canine Micheel E. Jon, President of WIN EAGLE INSWRl.Ka 1--WANY, to eat personally known to be the Inedivldusl " offlcor descriood in and who executed the preceding Instrument ornd he sckAwledyau the execution of the parr, and being by aw duly sworn, deposeth and set th, that he is the said off leer of the Capury ofure*efd, an,d that the seal off Ixod to the preceding Instrurint is the Corporate teat of the said inatruaent by the authority and direction of the sold Corporation. IN WIthill WIEREOF, 1 have hereunto sot pry hand aril affixed try official scot, at the City of San Diego, the day and yesr first abo•re wrIttr7. - ,r OFFICIAL SEAL A , STATE Of CALIFONVIAIEGO ER'N HEBALjF COLMITY Of SAN OIEGO IS. -'���� '�" :nArAlirpl,;gtlC�AtIFCgkIA PFfd4GWAL OFFICE IN BMIt7900couh1Y • My Carle.Esp.Aug 11 1902 Notary Pahl C rl 1 the underpigned, Larry a. ,tabrr, Secretary of the Golden Eagle inourance Conpenry, do hereby certify that the original PowER or ATTUAMET, of Alth the foregoing is o full, true and Correct copy, is in full forts and effect, and has not b"n revoked. IN WITNESS .'NEREOFI I hove hereunto subscribed my nanx as Secretery, ord affixed the Corporals Str T�jw('crporation, thls 12th day of February 19 42 / 1.c1 F.OVID AS TO FOn:S:I, i✓+' GAII, %rryw''J1� LARRY G. MABEE, Secretary C11Y ,:11ty C12.y Attornoy • • r. :�"f. .y, ! r 1y,, y, .,.• ,.ir ,psi e`1,f�#; , � �, � 1 ii, •+{ ���NI:' . 8'!'�,.1�11r''r� �':'' '1�+ 1.6;�•;''•o f 'f Y`h' '.�'i'N` rN,ry ' '1'.L 24'�,Y�"i'�.L'i. il•_-.. .'.i' .3::':.+1: 1•+:._'•�z�: �a....._:.i�. . •i�..,.Si'i�' . REQUEST FOR CITY COUNCIL mOTION Date ti,i ',., ry•'r �,-�'yr 1 Submitted to: Honorable '.( ►yur ,►ml City c; c.:ity :lrirrrinistr:itore ' .._..._.__1 Submitted by: 1 Sul i:, c)u�;, APFYOVI;D IZY CITY Ci3L'�'CI7. r/ ` ( Prepared by: Louis F. `ia;►do:"il, )inectcr.� ofI'ubli-7 '.', :rri;s I Subject: 131,1ND5 - 'TRACT NO. 137.69 Cr CIA K i I Consistent with Council Policy? Yes [ ) Now Policy or Exception )cement of isauo, Recommendation,A;,alysis, Fundinh Source,Alternative Actions, Attachments STATEMENT Of: iS511IE: Section 66499 of the Suhdivi5iun Mt tt) :V'I WC11,Iests t1W local zi.enr.y to approve hnncis for new Subdivisions. i RECOMMENDATION: i It is recommend-.-d that the City Council accept they foliowint, bonds: i Faithful Perforrnancc lion.i %u. SUR 10 66 n L,jl)�r and %laterial (k)n l No. SIM 10 Of' and instruct th►r city Clerk to filr, then :':it`) the CitN- Trn,►survr. ANALYSIS: Su► divid(-r: Centr,ri Part: 1112 A Califoroki Urnitl'd Partn►•rship me !);illi C.Ornl)any (r\ Corp.), )05 Park- Avenue, Balboa Isla vi, CA 92662 I_ngirwer: tt m.,,/me Kr,ith Comp,►vies. 17961 Cwv)n, Irvirw, (.-A 9?714 Location: r/IE of 1:Ilis Avermo anti Fd,x.irdk .Street one: IZ A-0-cl) All o! the documt-nts have lfcren approvcd for .►rnount tl;e.- Dvp-►rtmvnt ()f Yuhlir: Works and as to form by the City %ttorrwy',; offir FUNDING SOURCE: ALTERNATIVE ACTION: 'rune ATTACHMENTS: SCCCiOn. I District ;.ap. Faithful Performance lionti i C.:1.FS:%13:d w 6 2223v1 P10 5/ft r1 i r: � .� y � ryr.. �'i Y ,� y ; i�. ti � } -. d y�.,'� 5 ,ri -.S. �: i •,:+ ki���,. lyf. ~5+' wti rr •;Any �x*oy��ll.5' j �' r.F� F vd� �' �}fit *.T , ar�'r s+� ; {�.{{,1a�� + i��f{r;�t" i JY�� k•`S �1. 't 7�i Fi jkti�/k ��[ �yiH� �• y ♦ }' i r� Yr p7f� > ,i•�r °r•�+ ; y�; �.,i rr �. + k�, . .Jr �, � ��4:o- y;..i4 �a , 'r `=; �`'�'!'�,�` � 't;t "�Y';�, r +.i r,{� .,Y 't i •:,'� i� � '.�� f k ,7r 7,�', �,,;1,�� ���'i� �Cr.{� �4�k t�r'tCl�'���5f��,�.�'4t�p�.� y6}�,�( � f �.>� �rr 'Y e, �� }5.' ,. ,_ � i .ti •. 'ir ` J it ys. ''', �g�'',., r � a<,H y I{.,�}}r,,t ZF .}r 1,�, '"`r�W"`,• � �� �'t%� V' f� {��.f?,3�._ � .� 1 jyt-<< ..i. S � �• 1 ., *v�1fy'�rJY � y:.. i�APo.' �� ' p�:f'�-�' �p ,.;E$ "+�,°• w� .' .��.x . i�h•,i�i,�`�.. ;d��+ Sri x, a�•�'';ll� �`'?r` � �'� � �� i ��.. .1•`+w _ � I��`„ y{ ,t'� ..� L �1 r,.� S��gr -•• .•k'. +,. '4�{ r y'�'�� '� r� �,�, �� �+ �' i6 p+ �1' � 41� �� `�� �� � �� � �r j4i ,1Kn ' ;4 .�,y y � �}r: sir,."�, ff,.� '�� n.fb.r J.� ��� �' k•',.Sx{�4'a, �IY d„��f! �k k r'� t i, 1 ., �; „4{ lFt1�y ,c��; 4 S a , } �,-'f� v ��i ���C.`. '��1 ?vax` �A•' ��� Pli` ��11��,-'�'l,. Al�'' ''*�r+�W+jy� r1 ��" ! la r fit;�'' n�,. ��I' f r � ti'�^ y'1 4.�� a. ��ti w<F�'titi �' �°�1� �5r iE�'`L 1'1�!i �*..�� � dl ,�j :a, r 4, :� 4 I, �. .�,�• �"'t� � ,' i 4`f `,�}' '4!!fY !Y' y+ � ~;v.� . h�,.4, � f� :. i1 "' { P r,• a A` #r y r y � Sr1 r' ' Illllllp AAAI 'II II U N'lU IIIII! � R rt ice, � � INAlIA{ AAA n F a . a a 'S.> y r an�ed , ..r� ?�._ :c _r LY•! fflw'.�. DM 37 i SECTIONAL DISTRICT MAP 33-5-11 � ---p acr[ MR. CITY �(�tr O �� �: ••t:. ._..1• '! 115 �.Y���J..»..rr11•r.,u. 11 r� r ♦.•1.r:n 1•nr ra..�n.•u j 1 j c 1 c� •,:, ...a w: •r, r..... r .. ' 1 •.ri . 1 ../ t1 ..r. t ..t .� PI'.'• HUNTINGTON BEAC�� f .. ,•. �_ :1. ItANGE Cl-) UNTY, C A 1,1 FO RN IA auE. :o fie .-1.•aa ItrCZX• ..r� � — - � F�i•GI•ff12 • •t.� 1 'p •f`` `Fn 1 AY ' I I f � i 111• .••1 ' 11 N� J- } ,7 1 1 CITY OF HUNTINGTON BEACH 2000 MAIN STREET CALIFORNIA 92648 OFFICE OF THE CITY CLERK November 2, 1939 The Dahl ccmpany. `,05 Park ,% enue Halboa Island, CA 92662 I i Gentlemen: f The City Council of Huntington Beach, at its regular meeting held oc ob4�r16. 1969 approved the -§—ubdivision Agreement for Tract No. 13269 . We are enclosing herewith a duly executed copy for your files. 1 Ili Sincerely, it Il 1 Connie Brockway City Clerk i CB: R Enclosure (Tolephnne:714.536,2T7) Jj CITY OF HUNTINGTON BEACH 2000 MAIN STREET CALIFORNIA 92646 OFFICE OF THE CITY CLERK October 27, 1989 Orange Coast Title 640 11. Tustin Ave. Santa Ana, CA 92705 Attention: Subdivision Officr-r RE: Tract Map No. 13269 This is to inform you that all fees hive been paid and conditions j 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.O. Box 190, Huntington Beach, California 92648. Connie Brockway City Clerk CB:bt Enclosure Received by �i Vti Dated— /r;7 z (Tobphons:71 L-636.5227) r' NOTICE OF COMPLIANCE WITH CONDITIONS ON TRACT/PARCEL MAP AUTHORIZATION FOR RELEASE FOR RECORDING Date TO: City Clerl: FROM: COMMUNITY DEVELOPMENT TRACT NO. PARCEL MAP NO. RECREATION & PARK FEES PAID OTHER oomml s-lea-fire s (93S8d) NOTICE Of' PLE T I ON WITH COND I T I Or15 (�' ` tTRACTS ;.I1THORIZ-AT ION FOR FOR RFC^RillhJ�; TO : CITY CLFPh DATE-:_ 1_•�c__�__ "� L __1�.�'�1_ i4ru �' Cr.> .t y I Rn C T NO __�r%�� ' I'll VI I ON iz coND I I I ONE Da t o D(:pw, i t () f f for wote v , Qwt'r' . . (�r it o-ngl 'werinq .ind Iri'-,pei' I Io;i - fionrl f r,r I rnpr()vi!rr,,,n t . . . . ; innattiro of Afarerment . Curt i f icato! of It1surism-0 . . . . . . . . E3oni1 f r)r t•1r,numun . . . . . . . . . . ._._._. . - -- - -- 1---- --- — - ___---- Labor t•Iateria1 I3on t . . . . . . . . . J' I `.' , � ( f•�/ III `S 1 tTna t tire v rr V I I AP P O W'dff),, C l� ObCOUNG.L ACTION ' Date October 16, 1989 ^- �.t r� ct.t: t . - Submitted to: Honorable Mayor and City Council Subroittedby: Paul Cook, City Administrator /tf r PrWmredby: Michael Adams , Director, Cotamunity Developme ti Subject: FINAL TRACT MAP 13269, BEING ALL OF TENTATIVE TRJaC:i' r><a 13269, AND BONDS AND AGREEMENTS FOR TRACT 13269 Consistent with Council Policy? Yes [ ) New Policy or Exception ' Statement of Issue, Recommendation,Artaly:is, Fundinq Source, Alternative Actions, Attachments: The final map of Tract No. 13269 being all of Tentative Tract No. 13269, located at the southeast corner of Edwards Street and Ellis Avenue, has been submitted to the City Council for approval. i Tentative Tract No. 13269 will expire on April 28, 1991. 1. Approve the map pursuant to the required findings set forth in Section 56458 of the Government Code. 2. Approve the map subject to the finding that the mot :.s in substantial compliance with the previously approved tentative map pursuant to the mandatary findings estaalish!�,d by th, ; Planning Commission as set forth by Section 66474 of the Government Code. 3 . Accept the 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 deposit of fees for water, sewer, drainage, engi-neering and inspections shall be provided; b. t, certificate of Insurance shall be submitted; c. Subdivision Agreement; d. Drainage for the subdivision shall be approved by the Department of Public Works prior to recordation of the final map. ill)5/35 e. The Declaration of Covenants, Conditions and Restrictions shall be reviewed and approved by the Department of Community Development and approved as to form by the City Attorney prior to recoruat:ion of the final map. ,f. The Park and Recreation fees shall be paid. 5. It is also reco=ended that the City Council accept the following bonds and instruct the City Clerk to file them with the City Treasurer. It in further recommended that the City Council accept the subdivision agreements and instruct the City Clerk to file one copy and return the second to the subdivider. a. Faithful Performance Bond No. SUR 10-64-92 b. Labor and Material Bond No. SUR 10-64-92 c. Monument Bond No. SUR 10-64-93 � i'1mY=: SUBDIVIDER: The Dahl Company 505 Park Avenue Balboa Island, CA 92662 ENGINEER.: RMG Engineering, Inc, f Lawrence L. Truman L.S. 5346 1 LOCATION: Southeast corner of Edwards Street and Ellis Avenue ACREAGE: 4 .06 acres (gross) LOTS: 12 numbered, 4 lettered i i NO. OF UNITS: 12 i ZONE: Ellis-Golden;vest Specific Plan GENERAL PLAN: Estate Residential The map has been examined and certified by the Director of Public Works and the Secretary to the Planning Commission as boing substantially in accordance with the tentative map as filed with, amended and approved by the Planning Commission. EMU N_TAL STATUS: This project is co•rered by Environmental Impact Report No. 88-2. FUPD I NG SOUR Z: Not applicable. RCA 10/16/89 --2.-- (3773d) 1. Area reap ! 2. FubdIvicion Agreement 3. Monument pond 4 . Faithful Performance Bonn 5 . Labor and Material Bond MA:TP: lab I i i I� I i 1 FICA 10/16/89 --3- (377Zd) 7 t zzli • ! + �f� �. ( Ri2Ckw1 Ra-0-Ca . .,•,�., Rr-Ca iPREZChEC) I v R I Y -... ! C2-0 WIL:ONED) O-CC � r t000-m _ �-C-q RA.o.M RA-0 LU-0-CO p-+�t�o•apoo.m jRA-0 :�ij+fc-i)osFx1LSOFm A cA i �Oz J RA-Oi F 0. 1 RA-0-CO �i RA-01-CZ f t �'�.crJ s jr,&ItF',ECO •V E. 1 — FT 13;?w 9 tq3z7o t"LAMycIoti kin, F!UNTINGTON BEACH PLANNING DIVI,5ICtI4