HomeMy WebLinkAboutFinal Tract Map 9168 - Portion of TT 8636 - Harbour Pacific, _ .• '_ 2L
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F � �I TIO 'O Y OUN F • -,R. N THE•CJT L
STi1TEN ENT O THE C
Council Chamber; City;;H311:
Huntingrton Beach, California
Octeber 1 1979
Ma or MaiiAlli's ter' •.•'called the regular meeting of the City Council
6T 4he ty.n unt ngton Teach to order at :
Present: Pattinson, Thomas, lfandic, MacAllister, Bailee, Yoder, Finlev
Absent: one
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CGNSENT CALENpRR - (I`fEMS APPROVED)
On mo ;ion-by Ma" c.. se :yid Yoder. the following items ware approved,as recommended,
by the following roll call vote:
.AYES: Pattinson, Thomas, Mandic, MacAllister, Yoder,' Finley
NOES: None
AUSENT: None
ABSTAIN: . Bailey
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NOTICE 'OF COMPLETION —TRACT 9168 - HARBOUR PACIFIC`LTD - Accepted improvements .dedicated
or puSlic use in Tract 9168 locatedon Tr ni ad Isla Huntington Harbour, authorized
the release. of the Faithful Performance Bond, Monument Bond and termination of the
Subdivision Agres.ment.
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Mayor acAlIis' t�er_ adjourned the - regular meeting of the City Council
of the City of Huntington Beach et 12 Mi night to
at 7:00 P.M. in _ Room P-G, Civic Center, Huntington Beach, CA. 9Z648
I
Alicia'11.'.Wentworth .
--
ATTEST: City Clerk and ex-offfc o Clerk
of the City Council of the City
Alicia M. Wentworth of Huntington beach, California
City Clerk
i
Don MacAllister
STATE OF CALIFORNIA Mayor
County or Orange
City of Huntington. Beachf
I, ALICIA M. WENTWORTH. the duly elected and qualified City Clerk of the City
of Huntington beach, California, do hereby certify that the above and foregoing is a
t:-ue and correct Statement of Action of the City
Council of said Cityat their
regular meeting held on the 1st day of October , 19 79
WITNESS eIy hand and seal of the said City of Huntington Beach this the 2nd
�'} F Oct7hpr, 19 z
Alicia 11. Wentworth
City Clerk and ex-o c o Clerk
of the City Council of the City
of Huntington Beach, California
BY
Pu Y
12/78
c
lREC�►J ST C1T1�' COUNCIL '
A,�TION
I- is Works
R{ F. G. Belsito De amment
Publ
Submitted by P -------
_vc. i i ''.'F i'i_ ; !i. �'• e ,•
Date'Preps�ed 'Se��"17 , 19?g Backup Matte al. YM No
Subject 116tzce "of '�Comple�tion; `Tract 9168-
City Ade6iniestrator's Corr menfs
AY CITY COUtti'CII.
Approve as recommended
CITY CLERK
Statement of issue, Recorrsrnendation, Analysis, Funding Source, Alternative Actions:
' Statemnt of Issue:
Harbor Pacific Ltd. has completed all street improvements for Trp.0 9168
and is requesting release by the City, as required by Section 66499 . 7 of
the Subdivision Map Act.
Recommendation:
1. Accept the improvements dedicated for public use.
2 . Release the_ Faithful Performance Bond .
3 . Release the Monument Bond.
i
4 . Terminate the Subdivision Agreement.
5 . Instruct the City Clerk to notify the developer and the City Treasurer
to notify the bonding company of this action.
Analysis :
Subdivider: Harbor Pacific Ltd. , 3025 Olympic Blvd. , Santa Monica , CA 904G4
Engineer: VTN, 2301 Campus Dr. , Invine, CA.
Location: Trinidad Island--Hunti .;gton Harbour
Lots : 124
Acreages 37 . 766
Zone: R1
This tract has been constructed in substantial accordance with the plans
and specifications on file in the Department of Public Works .
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P10 a/76
PLANNING E
SE NT-1 ON At DISTRICT MAP
CITY ',OF
Y
HUI TrI G' OI�T: BEAUI
OR�ANGF ..C•OUNT-Y, 'CAL'ZFORNI•A
USE 'OF .PROPERTY MAP
' EDINGEFt ;. AVE I .
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REQUL ST' FOR CITY COUNCIL. A�:�'IC)N
H. E. Hart` e , -��'�' Public Works
SU mitt' by g Department
date Pr pared] May 17 , , 1 g 16 1346k`up Material Attached Yes No
Subject Partial R�:lelse of Faithful��Performance- Band ,Tract No. 9168
City Adrninistrator't Comments
.. Cxx�Y.Cp
Approve a.s recommended.. UNcjL.
..:. ... ..,. .: .y-t...,-.�. _• t ,. ..'cue .+' .:
Statement of lssuc, Recommendation, Analysis, Funding Source, Alteirnative Actions
Statement of Issue
Harbour Pacific Ltd . has requested a bond reduction from $ $2 , 000 to
$24100.0 which reflects the. amour,.t of work which remains to be completed.
Section 66499 . 7 (a) of the Subdivision Map Act allows the local agency
to approve the partial release of a security upon partial performance
of the Act.
Recommendation
It is recommended that the City, Council accept Faithful Performance Bond
No. SM 730 87 09 and instruct the Ci-y Clerk to file it with the City
Treasurer. It is further recommended that the City Council release the
existing Faithful Performance Bond for Traci. 9168 and instruct the .City
Clerk to notify the developer and the City Treasurer notify the bonding
company of your action.
Analysis
Subdivider: Harbour Pacific Ltd. , 3025 Olympic Blvd. , Santa Monica, Ca.
Engineer: V-T-N , 2301 Campus Dr. , Irvine, Ca. 92664
Location: S/o Edinger, E/v Trinidad
This document has- been approved for amount by the Department of Public
Works and as to fc--m by the City Attorney ' s office .
HEH:BPC:mc
P10 3/78
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GBNERA►L FQ Bond Nfl. . I30...flZ 09
'S rIR[MAN'S FUND IN6UR.►/CE►:OMPANY
FIREMAN
TIIE AMERICAN INSUPJ.Ncr COMPANY
TFUN'� NATIONAL SURETY CORPORATION
. 16SOC1ATE0 INOEMNrTY CORPORATION.
AM ERICAN AMERICAN AUTOfAOSILE INSUPANCE COMPANY
INSURANCE c A►t PA N t t:5 NOME O?FICC. Sni'I FRANC16ZO. nALIFORNIA
KNOW ALL MEN BY THESE PRESENTS,
Thr.t we, _ _.____ HA1IA_0UR PA0IF,[C",LTD_-1_
(hereinafter called Principal), as Principal, and THE AMERICAW INSURANCE COMPANY ._, a corporation organized and doing
business under and by virtue of the lr, is of the State of NKV JERSEyrind duly licensed for the purpose of.making, guaranteeing o: he-
corning sole surety upon bonds or undertakings required or authorized by the laws of the State of __ CALIFORNIA
_... '(hereinafter called Surety) as Surety, are hold and firmly bound
unto __CITY OF HUNTIVGTON BEACH,_-STATE OF CALIFORNIA _�--
TtJLNT'>' FOUR w hereinafter called Obligee) in the just and full
Burn of ____ THOUSAND AND )'J07100---•----_---------------_----- liar (� 24 ,000.OU
Dollars )
lawful money of the United States of America, for the payment of which, well and truly to be made, we hereby bind ourselves and nur and
ench of cur successes and assigns, jointly and severally, firmly by these presents.
THE CONDITIONS Or THIS OBLIGATION APE SUCH THAT, WHERrAS,
The above bound Principal shall pay all electric energy bills of the Sanitary Sever Pump
Station on Trinidad Island prior to obliges acceptance of Tract 9168 Trinidad :Island.
j .'also, Principal agrees to pay for the cost of maintaining said station for the aforesaid
period. The maxim= liability of this obligation shall not exceed $24,000.
NOW, THEREFORE, it the Principal shall, during the aforesaid term, faithfully comply. with
i
the aforesaid requirements, as require the execution of this bond, then this obligation
shall become void and of no effect, otherwise to be and remain in full force and virtue.
t
1,1 WITNES:� WHEREOF said Principal and said Surety have caused these Presents to be duly signed and sealed thbs -18th
do[-,- of ^ 1►.PRIL __ -_ �___ ..__ __ 19 78 . FJ.,
HARBOUR ?ACD. , a im' a partnership
By: HUNT NGU N, eneral
B't: partner
AFFROVO AS TO FORM: Ynnnpal
City torney THE AMER ANCE COMPANY ,
- -- Surety — ...t
%
By:
pu y ity Attorney Cathleen A. Brovn, ,,tivp:�roY•trlr""�:;�'
'. r. t '1tI•.t '
•I. , I
360481-2.69
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L y 71' '.� i ,�r,t1�4T,.:!:';.n}T-ti..t:i tr'ro.,,.'Nt{f,+•.,'f"�"tHr F}}::,x�a�-''�.•t.':t'•r.'�,,.�;,G1,•t,.r,,.{:�#,�.?,-:1;117;'••.t[[';.•"S'.T.,:'..:.,ri♦...�.SSr'.l•i•,.rY h`fit�+'.�l:1 i
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A" Wc:*.M IMCORDED MAIL TO
.r Nano I '' � • . ..''`xiti
gttretCity
�.Addtses ;tiy�,!
W NCRAL POWER OF AITORNSY
THE 'AMERICAN INSURANCE COMPANY
XHOW ALL MEH By THESE PRESENTS: That THE AMERICAN INSURANCE COMPANY, a Capevation duly organited and existing
under the laws of the State of New Jersey, and hart:g its Home 011ice in the City and Ct,unty of San Francisco,California, has made,
constituted and appointed, and does by these prtsants make, constitute and appoint
.'
___ ;, CA' JUMN A. BROWN--•__
!
its true and lawful Attorney(s)•in•racl, with lull potrer rind authority hereby eerforttr.{ In its name, place and stead, to visculs, seal,
acknowledge acid dr!lver any and all bonds, undertakings.. recognizanaes or other wrStten obliga—
tions in the nature thereof
and to bind the Cotporatien IhereSy as fully and to the Basle extent ax it such bands were signed by the President, cealvd with the
cct;orate seal of the CotporuUon and duly attested by Its Secretary, hereby :atilying and conlirming all that the said Attumay(s)•in-
Fact may do in the premiss.
This power of attorney is wanted pursuant to Article Vlll. Section 30 and 31 of By-tows of THE AMERiCAiF INSURANCE MMPANY
adopted on the 7th day of May. 1901. and now,in full face ar.a elf art.
••Atticie Vlit, Appoin1mrwt and A&M-tilt, of ke.idrrt Assi,tut Serrriaries, sold A clot ars-rr-rwt and ,herat, t. swept L<osr Tresses sad Me"
.1 plre,iranrn.
Fortton J. rppclrt•art.t. The Chairaan at the used of D:secten the Ft..id+at. any Vice•a r i0ent cr cr.? other mrseri m,thoaved by the Uard
cl Auenus,the Chart�ats of 1}r Board of Dusctort,tree President or ac,y Vas wrrudrm,roar,Irco ds a to time,aCpant Arrtdrol Asistaat SernY tars grid
Attorneys to Fact to reposent and act ter and ws hehall of the Ccrp=ucn nn l A7er.:s to ct-cap fe7oi pv:sis cnd twis arroarcans to and on k.ha!t of
tee C.crr+:rclicn.
� Eseticn 31. :pet►nits. The Authority of such Aevdeut Autstant 5sLtetar:es, A+tarneys-tn Fo,1, and Ayr.» shalt Ls as ctst.-rtbol to the lease••^rat
rr0erxsa0 than orpoinizant, and any such appointment a:d all a;tth_ntr granted thereby may be stroked at a:.y time by the bt,rrd at Dimclort or
bT any person emmwered to cuts such a-wpot torn,.•'
Thin power of attorney is xtpned and sealed under and by the authority of the Icllowing Resoluticti oi:pted by the Hoard cf Deectars
Of THE AMERICAN INSURANCE COMPANY at a mooting duly called and held on the 2eth duy of Sr,ptember, 1Sr"6, and that raid
Resolution has net beEe vnended cr repealaf:
"'FESOLVED, that the signature of any Vice-president. Assirtar.t Eeaatary, and Resident it.ssistant Secretary e! this l:crp:raticn, and
the seal of this Corporation may be affixed er printed on any poker of attorney, an any ro.t)cslion of any ;.)wet of attorney, or or,
any certificate rotating thereto, by facsimile. and any power of attorney, any revocaten of any power cl attarnoy or ce:fiGcate rearing
Such lacsimi:e signature or tacskmile seal shall bo valid and Winding upon the Corp;eraticn"
U1 WITNESS WHVIEOF,THE AMERICAN INSUIMUCE COMPANY has caused these presents to be signed by its Vice•lhesldent,and its
co porate sect to bu hmeun!o ci'axed this 23r der oI `Tull► • 19 76
THE AIAERICAN VISURATICE COMPANY
y��f gr
WILLIAM N.LAUBEA,Virs-Ftirsidwrt
STATE OF CALUIOMIA.
' CITY AIM r TM_rre r^N+_n•.r .-.._ - - .�,r.:,.rworirnluimr . 'pi.it+n. .,...-. v,. •+
�tf{;.»,� Q.`';3 /fixx F !I 1Ar+l.rt�.l`;i'•ip.t,i. �,� i ii'•w s'' ^.lt:.i;r:'t'�� i;' k yt� `'fi 1:',' i * t .t.
i- z r}'i� > a'hi.� 'ar •'say ,�.. r• *X._ -. ,T..'^ s.! •'t ''.• •i•..
/, ��/ :'7.F,r �eT.�j� a G•. _ I Tay. .'.i.t s."IJ ' •'' '.. i ''•'�.
OUN pr1 '•,(. �'t'' ^ L`i1.C': •• `-- 3i ., ,{r1 ..�4 i.-..,�•.,
beforit me: the wcler><igrad. a Notar;:Publ(c In and for
�, Ca7.ta _.
.: , li• ; s:k: Stars, Persaftally appeared JaM_E'S_H•
rkrrown to ms.to be the V .Cf� ' president, . i
X of
A�ntinorl' Harbour' CoroScl clan
1 4'� t d the within instrument and nown
- t V the corporation that executed know-,
•
� Z» . 10 ins to be the: pe,ums who executed the within instrument on
't>behalf of said cc corporation kxinp knoYvn to era .�3 ICIAL t:
a'be the general parmer of
PATRICIA MAHNKE
Harbour-Pacific, Ltd.
its 141PAY PUBLIC CALIFORNIA
i; ;yam+ithe limited par,t,etship fiat executed the within ifrstrumenh and, V4,liCIPAL OMCE 1N
acknowledga e t such partner end that su:h partnenh{p _ _ SAS ANGELES COUNTY ,
s•secutad I Isms. , 31y:Gommiss�011 Euplres Aug.Alrg. 10, 1991
_I WITNESS y hand an#t �Z---
seal
• .• SiDneturc
patr�cja Mahrike
Name(Typed or printed) (this area for cAcfal notarial seep
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't �.i•1. 4. t,t..r' :a .:: l, •.. 'f: .'s. .-I j1:5 , _r s ii r Jv.. ra :.:',� y• ��
:ti :t•+ ?s h 1 -lei- :� }.,'t'3.. j } r r � a'.,.•�rt•• + .. �' ,,'tilt �•,., 'tom 4�> lfC`�1`;+ f, •r, .r: .t;,
�+ i t �. 1•r.a� ♦ i�"+�?S,ti .t,"i S l�i......+ t'}.[ .�, •� "!' •r,-l}l�'t� '3 .�': r i. kt': t.lj•i ., f;- s �. � � � � •
•��'tr
r . y: t ttAIJ.tO J�Cl�t'ED n,. t, it--r �. .(}.. � yi .. r Iri.+ iGt. i+ k`t{ f.j•tj
f:
• Harty I � .i�' ,x."yF:
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GENERAL POWER OF ATTORNC'Y. :
THE-AMERICAN INSURANCE COMPANY
snow ALL ?dQ{ SY THESE P1iESEHTS1 Tha: 771L AMERICAN 'NSURAN r COMPANY. v. CotporaNan duly organized and efflaing
under 113e laws of the State,-1 New Jersey, and hmrinE Its Home 011ice fn ino City and County of San Francisco, Calilcxnla. hra made,
ccns`llutod and appointed, and does by these presents mate, constitute and appoint
CATMFZN A. BROWN-----
tlr true and lawful Altorney(sl-in•Fact, with full ;rower and authority hereby conferred in its name, place and tread, to exncuts, seat,
acknowledge and deliver .tiny and all bands, undertakings, rocognizances nr other trritten obliga•-
tiona in the nature titereof
and fu bind the Corporation thereby as fully and tc Me sass extent as if such !,ands were signed by the President, stie9d with the
ccrporalo seal of the Corporation and duly attested by its Secrufwy. he-aby ratifying and crnf3rming a.J that the said fltltxnsy(s)•fn-
Fact may do in the premises.
This dower of attorney is granted�pparsuarl to Article VI(I, Section 30 and 31 of Bylaws cl THE AMFRICAtf !NSURANCE COVFAtfY
adopted on the 71h day of May, 1%3, and now.In full larc-i and affect.
. "Ktricle VI11, .tpy:al%fwl and Artk-its or Rts.l.st Assistant Str,rtsrirt, e■A .tlfo►ats•-I •Fort 1.4 .Iwratt to urtrl Leorr f'rsetts ant Make
.1 p,+rartwNt.
S.rtlun 30. mptw.&Nttrrnt. The Ch-t=5n of the Board of Vireclo-s, th!` Pr+sidrnl, any Vj, •Pt*%W#nl cr tin: other mrscrt awhenzod bit the Board
-I Du►ctors,the CT.atrctdrt of the Board at Duvnors the President or any V,re•Prratdarl,etr^t,f.^a time to title,&Droll!!Resident Assistant SrcrelarNx and
Afterneys•trt•Frrt to represent and oct for and m t�half the Corparo-tu:n nn•t Agen!s to arcapt it-jai prt,c.is and tnals arzoarancs&to and an Lohdf of
the Corrrtat
section 31. lt•'Aontr•The nuthorlty LA such P.estdent Assistant SecYstaris-. Attorney-ta•raa, and Alerts &hall to as cret_-riEed :r th• fasttttaest
•videncta,; if.elr arpaiti.rron•,acid any tuck oppcm!mort and aJ outhcrity 3raate! lhersby may W !evoked n %:r.y time by the Board or Dirsders or
by any porsca eepowerad to make such atpatnt_sat."'
Thto �cwer of attorney is signed and sealed under and by the authority cl the following F%o!ution adopted l,y the Baa:d of Directors
of T}iE AMERICAN INSURANCE COIAPAIIY at a meeting duly called and he1-i on the 7.8th duy of September, 13Eti, rutd that said
fiesolution has nct been aa:eaded c'r repented:
-RE.S01:4ED. lhct the signature of any Vice-president. Assixtani Secretary, and Fri:idonl l srf;taut Secretary of this Ccrocrallen, and
the scut of this Ccrtroratian may be affixed or rcinted cn uny power of altainey, an ary r^s:rcalian of any power el attorney, or on
any cernf:cute relating thesate. by facsimile. and any power of attorney,any revccot:on of any power of aitrsrey,rn certificate bearing
■rich fucstzt.la signature or faestc%0o sea} shall be valid and binding upon the Corporation."
If,, WITI.,ESS WHEREOF,THE AMERICAN 111SURANCE COMN.11Y has caused these presents to be signed by Its Vice•t'restdent, and Us
ccrperate secti to be hereunto cdhxed ih+s:- day of July !3 76
THE A14EF.ICAII INSURANCE COMPANY
cis By l."C, ,�,Q,;rw.er.. c .�. ..�.
`ILLIAlt W.LAUBER.Vice-Frasident
STATE OF CALIFORNIA,
CIIJ CITY A2{D f Olrtf:Y f71' t-asstriem j ;�
�ue■.cnsr.r*srettmwowa+erra to
•.i
of Californi
t!y of San Diego
1;
i April 18, 1978 before me, a Notary Public In and for said Counly and State, residing
1
rein, duly commissioned and sworn, personally appeared Cathleen A. Brown
r
r.J
own to me to be Attorney-in-Fact. of The Awrican Insurance Company
dhe corporation d:scribed in and that executed the within and foregoing instrument, and known to me to be the person who executed
e said instrument ir behalf of the said corporation, and ha duly acknowledged to me that such corporation execute3 the same.
! '
114 WITNESS an, mixed my official soal, the clay and year stated in this certificate above.
BRISTOL VJ. MASLM
•a �_
ttUillfiti• t'JiJI.IG CAlIF011IlA � L
1�ty Comrni- an UyAjgs:....T�. 1• t raft.. r,n,,a i �, �✓ /
i ~ r
.' `":.�� (•,;:!;,:1;;t1tt tx;t t'3r, 2d, 1919.; N any Pubfic�
3602 12—ti-66 +c ,,.."...'+i wel.�trwwrwa iiveYi e'tl5sar e3tf ser°ssrs�
r. :'t:`. - t •.. . x Jx a: a` t f t;f, !+ ri S,. _ ..r,.:.,:•,i.. A�' .t ytr�''�' :�:;:,
^i'•j t .i i.1, :•,{�` ,1. L• ':ai' :yr 'tt: :ta".e.•c...A ',t•).1'' ':i♦jt,ir: .C,. .'ti;it .,y..f.. a ;4+:� i;"..t: ti,+J.i,.{'�T. t y[F•:, a�:� 4r± r•
:: *'v YL {' "{p 1�' . if:Y f f (`, S t. t'„ 15. [ 1r.: t•;i t 4,
l�tr'1,.,,•'�� L Al
uzsm��SM.�ri,af,YfY1� 4:1�`K71.. �•`{4aaSl�(..•�. Y t. S � � '�1•..JI., -'1 r�;'.l�t ':�• t�'f �S` . .^•1�� � � ljfl •� �Yti, +� .li �y > 1 (J
■a •1, 1��. fi `t� 1 v` ;
71
AND NJJZN FICO.WXD IM1L TO
Nets. I
GENERAL POWERt OF,A'TTORNUY
THE AMERICAN ICAN INSURANCE COMPANY
JCNOW ALL MEN BY THESE PRESENTSt That THE AMERICAN IIJSURAIICE COMPANY, a Corywallon duly organized and existing
under the laws of the State of New Jersey. and having Its Home Oftwe In life City and County of San Francisco,California, has made,
constituted and appolniad, and does by these presents mote, constitute and appoint
-----CATHLZSN A. BROWN---.-
its true and lawful Attorney(:)-in•Fa:i, with full power and authority hereby contorted in Its name, place and stood, to execute, seal,
acsnowledge and deliver any and all bonds, widertakingst recognizanaes or other trritten obiiga-
tions in the nature thereof
and to bind the Corpuation thereby as fully card to the same extent as If such bands were signed by the Resident, sealed with the
cctpciate seal of the Corporation and duly attested by its Secretary, hereby ratifying and c,.;t!ng all thet the said Attorney(:)+in-
F=t may do to the premises.
This rower of attorney is granted pursuant 10 Article Vill. Section 30 said W of By-lows of THE AMERICAll INSURANCE COMPANY
adopted on the 71h day of May, 1963. and now.In hill force and effect.
"Anirle Vill. AppoM.eat eel Aatl:rif■ of ResN.s.t Assistant Serrriorits, 4s1 Aftorsrs ia•rset a94 Aoe.ts to arerpt Grad Proerss a■tl Make
A p..rtueeu.
Section 30, Avvp}+cctat•%rrt. The Chairman el the Bxrtrt of Dire-tots. the Ftos:dent, any Vice•Ptesident ^r any other twraer a tthor:ud I+t the Board
cf Dttectats,the Chairman et the Board at Duectors the Presld•at of any V"Prssidtn:tsar,trace uc..ro tiae.eppolnt tlesldent Aa•scant u.creta.;n and
fttlerryTt•tn•ta+to n;reses.l sad act fcs and oa behalf of the Ccrpane=and A7en's to accept ie0al rto:t.o and make rrpeataac•s ttr and on Cahn t d
�crrcratmn.
r—t,on 31. Asikerit►• Th) Aust•onty ri such Resident Asalstant Sectetarles. Attotrioys-in•ra^t. =d A7sn:2 shall to es t.'rsacrtb.d in L4e iasft=frlt
.ridenrtal thiit arvelatra�t,and any such arreu:tr_ent an all authonty graat.d thetebt tt:ay be rovoked at any l
if-e by the soc'd of Directors or
or any roman empot.ered to make su. app,nnttaent"
This power of aftarner is signed and sealed wider and by the a.ahority of the following Rcrclut:cn o3op.ed by the Board cl Direclam
of THE AMERICAN INSURANCE COMPANY at a meolirg duly cai!cd and held on the 2cth day of September, ISM, and that said
iesoluticn has nct been arrended rr repealed-
-RESOLVED, that the signature of any Vice•Presiden, Assistant Se-cretary, and Resident Assistant Sec:etary of this Corporation, and
the seal of this Cctroraticn may be aflised or printed on any power ci attorney, cn any rerocation of any power of attetney, or on
• cin; cernhcuie relating thereto, by tactia:ite, and any power of attemey, any tetucation of rmy power of ottat'ney,or rettAicate bearing
sucri facsinde signature or facsimile seal shall be valid and binding upon the Corp ration'•
its' WiTf7ESS WHEREOF.THE AMERICAN INSURANCE COMPAIIY has caused these presents to be signed by its Vice•Presldent.Ltd its
ccrpamte sod to be hereunto diced this 231 dqy of ,Tull► I!3 76
THE AMERiCAN INSURANCE COl PAIJY
�•`a3f By
t° WILLIAM't.LAUBER,wean-Presidev.
:• STATE OF"CAI_TORNLA,
CiTY AND COUNTY OF SAX FRANCLSCO as
On flits 23Cd_0ay el� _._ JulY_..__.. r__ _. , 19_-1-6 before me personally frame WiLLIAM W. LAUCER, to me known, who,
i� being by vie duly swan, did depose and say: that he t. Vica Resident of THE AMIMICAIi INSURANCE COMPANY, the Corporation
.,
described to and r.rich etrecuird the a5ave instrument; that he knows the coal of said Ccrpccati:n; that the sod a'iisrd to the tt,rd
Instrument is sot' ccrpacto seal; that it was. so ts.':ixod by order of the Eoard of Daectcrs of said Corporation cmd that he signed his
h n,=e thereto by like ,irder.
III WITNESS WIIEREOF, 1 have hekiunto set try h=d and affixed ay riLcial saal,the day and year:herein first above written.
l�atnsuuwtnttt,HuuGRApY`tN1EWBfRitYtttttt�
it Q1v
NOTAXY PUBLIC—CALIFORNIAMy i E Mr!OF VX It LK 5(0 - !i CWWy HEVt EMY,Ncsnr3 11ula e
kly eormistite(:Pint SOL 21.1114 1.
taurtsesannutuunuunanutsuuuttununyy CEMTMCATB
S:!TE OF CALtF10Mak,
CITY AND COUNTY Or SAN FRANCISCO
I ML
L the undresfgned,Resident Assistant Secretary of THE AMERICAN INSUP.A110E COMPANY, a HEW IER,•'.EY Corporation,DO H'711CRY ,
CERTIFY that the faefixng and attached MWER OF ATTORNEY remains sr. full face and has not boon stroked, and furtt.arxao '�•.•
that Article Vlli, Sectiors .10 =d 31 of the Bylaws of the Carpotatwn and the Resoluti-i of tho B--ard of 1%recte:1, set forth In the
Power of Altomey,are flow in lsrce.
1 '
6t
5iytted and sealed at the C't!T sad Catsaty of 5ct:i FY�scistaa,Dc+ed the_..�..�..dey a1 April
V.il'U'r-r7 If. W.Owvr.Ass atria Recretary
3E0540 (HO)--TA-^10.73
„,.-.. ... ... .•. ...+. .. ....••r..�.w•s•::w..,aT•stir*r>•t•�^«�»+w.++trx.*+.-.r..,...�....,.-. ..... ...,.......... .._ .. ,- .. .
ng i eitl'y Of Hu- g
' * N.O. BOX M6 CALIFORNIA 92648
ENGINEERING DEPARTMENT
Feliruary `25 , 1976
Horiorabl'e , Mayor
aria City Council .
City of Huntington Beach
Attention: David D. Rowlands
City Administrator
Subject: Tract 9168
Subdivider : Harbour. Pacific Ltd. ,
Location: Trinidad Is Harbour
Dear Council Members :
Transmitted herewith are:
Monument Bond No. 730 , 65 .32
Faithful Perforinaince Bond No. 730. 65 58
Labor and Material Bond No. 730 65 58
Two (2) copies of the Su'J.divisi on Agreement
for the subject tract. The bor.�:s should be accepted by the City
and the . City Clerk instructed to file the instruments with the City
Treasurer' s office. The Subdivision Agreements should be accepted
by the City and the City Clerk instructed to file one copy and
return one executed copy to the subdivider.
All instruments have been approved for amount by the Department
of Public Works and for form by the City Attorney' s office.
Very truly yours ,
4e
E. Ha ge
Director of Public Works
HEH:BPC:mc
Trans .
_ T
lf.
n,t n g
r.r♦w..r�..r.M-..�.rrw.+-.�.�r..�f`+...+.+•rr.I�++r►�w`+,+...'.t+►.w.r�+r. W+�.f++h►e+
A:a. AOX...190.. CALIFORNIA 92648
March :4 ,. .1976
First Americo'n Title Insurance ct. Trust
421 14. Main Street.
Santa Ana , CA 92701
Attention: William Bruns
RE: Tract Map No. 9168
I
Geatlemen:
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,
I
I
Sincerely y6urs,
Alicia M. Wentworth
City Clerk
AMW: lo
1W1'!CE OF COMPLETION WITH CONDITIONS 014 TRACTS
Aft
ALJTI W1;. ;1'1.01-1 F01: 'AS1: FO1;
TO : CITY CLERK. DATE :
FROM: PUBLIC WORKS DEPAE.YMENT
Charles P . Spencer
TRACT NO. c� X DEVELOPER
CONDITIONS : Date
Deposit of fees Aror water, sewer, drainage ,
engineering -ind inspection. . . . . . . . . . . . . . .
Bond for improvement . . . . . . . . . . . . . . . . . . . . . . _ 7
Signature of Agreement . . . . . . . . . . . . . . . . . . . . .
Certificate of Insurance . . . . . . . . . . . . . . . . . . :
Bond for Monuments . . . . . . . . . . . . . . . . . . . . . . . . . - 7 G
Approval. from County Surveyor. . . . . . . . . . . . . .
Labor & Material Bo►id . . . . . . . . . . . . . . . . . . . . . . _ �,�- L.�• .
Other :
ibrature
J
NOTICE OF COMPLIANCE WITH CONDITIONS ON TRACT
AUTHORIZATION FOR RELEASE FOR ItECORDINt;
TO : City Clerk Date
FROM: PLANNING DEPA-*R.TMENT
James W. Pali:
TRACT NO. �J
RECREATION & PARKS FEES FAID ---
Other: 4�nl og Jac-,
ig try
1
CITY OF., Hun,T.InUon BEACH
J P.O. BOX 190, CALIFORNIA 92648
PLANNING DEPT. (714) 536-5271
TO:,,; Hvnoable Mayor and City Council
FROM: Planning Department
DATE: February 25 , 1976
ATTN: David D. Rowlands, City Administrator
RE: Final Tract No. 9168 : Park and Recreation Fees
Attached is a request from 'the Hunintington Harbour Corporation
'requesting. a short term postponement of the Park and Recreation
fees for the above referenced final tract . , This postponement
is being requested in anticipation of a more precise determination
as to the fee and/or credit liabilities involved on the total
balance of the Huntington Harbour properties .
It is anticipated by the, staff that this matter. will be resolved
in the near future and therefore recommends approval of the
request. It should be noted that Final Tract No. 9168 is the
first phase of Tentative Tract No. 8636 and that recordation
of this portion will not affect Park and Recreation fee liabilities
on the tentative tract.
Respectfully submitted ,
Richard A. Harlow, Director
Planning & Environmental Resources
By
ames W. alin
Assistant Director of Planning & Environmental Resources
RAH :JMC : ja
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f
HUNTINGTON
LA RB-Q UR
� P
H H
February 24, 1976
The Honorable Mayor and City Council
City of Huntington on Beach
P. 0. Box 190
Huntington Beach, California 92648
Subject: Park and R-.creation Fees
Tract No. 9i68
I hereby request a short term extension of time in order to
resolve the matter of park fees, not only for subject tract,
but for the balance of our remaining property.
Since the City of Huntington Beach and the public at large is
to be the beneficiary of a significant amount of improved park
.land and open space, it is not yet possible to define precisely ,
the fees and/or credits involved. Now that we are at last through
the Coastal Commission with all our. projects , we are working very
expeditiously to determine the exact amount of lend and fee credit
involved.
Respectfully requested,
HARBOUR--PACIFIC, Ltd.
by HUNTINGTON HARBOUR CORPORATION
Genera Partner
{)fincan .0
Vice President, Development Manager HUNTINGTON BEACH
thiD:lw PLANNING DEPT.
FEB 2 4 1976
P. 0. Box 190
HUnt;ngton Beach, CA 92648
v
4241 WARNER AVII.YUE, HUNTINGTON BEACII. CALIFORNIA 926,19
Meetkg Date: March 1, 1976
(ITY CIF HUnTIfIGTOfl BEACH
P.o 'E30X 190, CAL1FORkIA 92648
PLANNING DEPT. (714 ) 536.5271
i
TO: HONORABLE MAYOR AND CITY COUNCIL
FROM: Planning Department )
DATE February 24 , 1976
ATTN : David D. Rowlands, City Administrator
RE: .Final Tract 9168 - A ' Poition of Tentative Tract 8636
Transmitted herewith is the Final Map of Tract 9168, being a
portion of Tentative Tract Map No . 8636 .
Subdivider: Harbour Pacific, Ltd..
3025 Olympic Boulevard
Santa Monica, California
Engineer: VTN Consolidated, Inc .
2301 Campus Drive
Irvine, California 92664
Location: Southeasterly of Trinidad Lane and Edinger Avenue
Lots : 124 and 1 lettered lot.
Acreage : 37 . 76E
Zone: Rl, Low ' Density Residential
General Plan : Low Density Residential
This 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 crap as filed with,
amended and approved by the Planning Commission.
The City Council may approve the map, accept the offer cf dedication
and improvement subject to completion of requirements as shown,
and instruct the City Clark that she shall not affix her signa-
ture to the map nor release such map for preliminary processing
by the County or for recordation until the following conditions
have been complied with.
Final Tract 9168
Portion of TT 8636
Page 2
1. Deposit of fees for water, sewer, draina'ge , 'engineering
and inspections .
2 . Certificate of insurance.
3. Park and Recreation Fee exte.- sion 'of , time granted and/or the
performance bond posted priu' r -to recordation.
4 . The final map . shall be recorded prior to expiration of
Tentative Tract Map No. 8636 .0n February 19 , 1977 .
Environmental Status :
Environmental ImpSct Report No. 7.4-6 was adopted by the Planning
Commission on August 19 , 1975 . The Planning Department recommends
adoption by the 'City Council.
Respectfully s' ' tted,
James W. Palin
Assistant Director of Planning and Environmental Resources
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SCALE IN t! ry
F I"JAL TRACT 91 '.�.
PORTIO J OF TT P361-
ZONE its
HUNTINGTON BEACH "NING DEFT.
• � r
.'' �� f•A... 1 _VA3 •4ST1J�.f���"I! 'r'kG1��'�%P��@� ..1 ..i
i ;,i; `SUBDIVISION AGREE1VfI'
TMS °AGREEMENT `datecl thi ay of Febx.•uary
`19- 76 by and
BETWEEN
CITY OF* HUNTINGTON BEACIi
a munnl c,pal c o rp or a ti O ri,
hereinafter for convenience
referrcd to as
CITY
aiid HARBOUR PACIFIC LTD
hereinafter for convenience
referred to as
SUBDIVIDER
I W I-T "ME S'S .E T M
WiMREAS, Subdivider is the owner of a tract of land 'in. the City of
Huntington Beach, California, which it is or:eicing to- subdivide into lots and to
dedicate certain streets, alleya, .and 6 .her improvements thereinto the p blic
i
use, and Is about to .file with said City a map of the Tract of land known as
Tract No. and
WHEREAS, as a condition to the alpro`val u'f said sub'riivision map and
the acceptance of the dedication of the streets, arlei ys, and other iriipr"ovements
in-said subdivision, said subdivider is required to enter in'to'an agreement with
theCity of Huntington Beach to do and perform the work hereinafter specified and
to execute and deliver to the City of Hi ntington Beach, bonds for the faithful
performance of said agreement and for the payment of all labor and material in
connection therewith, as required by Sections '66499 and 66499. 3 of the Government
Code of the State of California and Articte 997 of the Huntington Bc_ach Ordinance
Code:
NOW THEREFORE, in consideration of the promises and agreements of
the parties as herein sit forth, the parties agree as follows:
1'. Subdivider does hereby agree to do and perform the following work,
.the cost of which has been estimated by the City Engineer to be the sum of
FIVE HUNDRED EIGHTY—TWO THOUSAND AND N01100- Dollars ( $582,'00t0 . 00 ).
Y
r
For 'the `conduction 'o£ s treed,` including ex nation, paving, curbs; `
gutters, sidewalk't_ -: trees, ' lands capidg, etc.,, sewers-, including c,on'structioii
of i21 n lines and tot laterals and structures; sl:reet lights, street sighs; con= "
stru%tion .of domestic water 'syst&m' including the 'co zstruction of'.wzter '�m' ain;s;
lot laterals aiid'insrtattation of meters; engineering costs; and any miscellaneous
requxremenfs as dray be set forth'in" Chapter 99, of the Ruh t i n g t o n
Beach 0i in"ance Code, and.'a 11 .6if. 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 shall be done at the so13 c'ost'�and expense of the Subdivider and as a
c6ndition for .the approval of said map and lhe'acceptance of the dedication--of
'said streets, alleys and Other improvements, and said work shall be completed
on or b%:fore two (2) years from the date hereof, and all labor and material bills
shalt be maid.
2. SubdDrider agrees'to complete all Arterial Highway Improvements,
including perimeter. walls acid landscaping, prior to release or connection of
4
utilities for occupancy for any lot in the Tract.
3. Subdivider shall guarantee all work and material required to
fulfitt his obligation as stated herein for a period of one year following the date
of City Council acceptance of same.
4. Said Subdivider shall faithfully perform all of the work agreed
herein to he done by Subdivider and shall fully indemnify and save harmless the
City of Huntington Beach from all cost and damage which it may suffer l:y
1
reason of failure so to ,do and shall fully reimburse and repay the City all outlay
and expense which the City may incur in making good any such default.
S. The Subdivider agrees to furn sh'to the City and maintain in
force until the completion of the work herein agreed to be done by Subdivider,
at Subdivider expense, a. protf ctive liability policy in which the City is named
as an additional insured. The policy shall insure the City, its officers and
employees while acting within the scope of "their duties, against all claims arising
out of or in connection with the w. rk to be performed. The policy shall provide
for not tens than the following •amounts:
Combined ' single, limit bodily injury'and/or..property damage
including products liability: $1, 006 000 combined single
limit per •occurrence.
Su,cli policy shall provide coverage at least us broad as that provided
in the Standard Form approved by the iVational urea Of Casuatti� Underwriters
tog ethe:r.`tvith such endoreements as are required to cover 'the risks Involved.
The Subdivider shall arrange for the 'poticies to.6e sr'conditioned
as to cover the performance of extra or unforeseen work should auch work
become necessary.
,r
Prior to the recordation 'of the Vinal 'Tract'Map, evidehce 'of insurance
shalt be furnished in a form satisfactory to the City. In addition, the SUb'di Vide r
shalt furnish evide ' a of a. commitment'by the insurance company to notify the
City of the expiration or cancellation of any. of the. insurance policies 'required
hereunder not less than 30 days before 'each expiration or cancellation;is
eff a ctive.
6. That said City shall not, no"r shall "any-officer or eriiployee there-
of, be liable or responsible for any accident, loss or darn' age'happening or
occurring to the works specified in this contract prior to the completion and
acceptance of the same, nor shall said City nor any officer or. erriplc'yee thereof
he liable for any persons or property injured by reason of the nature'of said work,
but alt of said liabilities shall be assiiined'by said Subdivider. Said Subdivider
further agrees to protect said City and the officers thereof from all liability
or claim because of, or arising out of, the use of any patentor pate�iited article
in the construction of said work.
7. That it is further agreed that said Subdivider will at alkime' s
from the acceptance by City Council of the highways offered for dedication in
said tract up to the completion and acceptance of said work or improvement by
sa:d Council, give good and adequate warning to the traveling public of each and
lever dangerous condition exist.:nt in said highways or any of-them, and will
protect the traveling public from such defective or dangerous conditions. That
-3-
Fla..+..wwitAY'z`ar..-
•
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 thy: charge of said Subdivider for the purpose of this contract,
and said Subdivider may close all or a portion of any street wheneve} it is
necessary to protect the traveling public during the making of the improvements
herein agreed to be made. And the Subdivider hereby agrees to pay for such
inspection of highways as may be required by the City Engineer of the City
of Huntington Beach.
8. That in the event suit is brought by the City to enforce the terms
and provisions of this Agreement or in any bond given to `secure the performance
hereof, a reasonable attoriiey's fee, to be fixed by the Court, shall be paid by
the Subdivider.
IN WITNESS WHEREOF, the parties have executed this Agreement.
SUBDIVIDER:
RARBOURr-PACIFIC , LTD .,', 4 ,Partnership.
By : 11UNTIN ON 11A R ' ORPORATION,
G e n' eT P�artn
Put,—
Byr
Dale Robins , Vice, Presidenr:.
4
B
i y:
Lee N . Eckel , Secretary
CITY OF HUNTINGTON BEACH,
a municipal corporation,
B y
ayor
ATTEST:
APPP,()VED .AS To Fopsi:
13ON1,:4
y City Attorney ,,-,�►
City Cler c of the: ity of Huntington Beach
epUw3r City A`zornoy
-4-
r
STATE OF CALIFORNIA ) Ss
w
COUNTY OF ORANGEIle
�5
. before me a
1
On tli�.s day 'of , 9 -7 ,
Notary Public-'in and"for said County and State, personally appeared
t
known to me to be the Mayor and ,/ .Gedt.
known to.me to be the City Clerk of the City of, Huntington Beach, -the mi niripal''
corporation that executed the within instrurrierit, known to me to'be "the, persons
who executdd'the 'within'i.nstrurri6nt "on .behalf of said municipal corporation and
acknowledged to`me that such municipal corporation:exe6ted the' same.
♦o��ii�o�0+o�maiie��oei'1osla 'o •//
` O >:.OFFICIAL SEAL ♦ � •
fi CONME A. BROCKWAY.,, •
"1S-• V. NOTARY PUBLIC.•,CALIFORNIA'♦ -Notary Plublic
♦ PRINCIPAL OFFICE IN O
♦ ORANGE COUNTY- j
My CotrtmNsion.Expires October 10, 1977 �
♦♦♦♦♦00000/1101♦♦00♦10!♦100^•OP
r
TO 440 C
(Corporation as a Partner rf a Partnership) r
STATE OF CALIFOIiN1A ,
COUNTY Angeles _ J
SS. tj
On February 23, 1976 _ m e,, ~
, before e, the undersigned, a Notary . rbli:in aml for ared
said State, personally appcared Dale Robinson known to me to be the t
Vice , '
w I resident, and fEe— N. Eckel , known to me to he the._. }
w Secretary of Huntington Harbour Corporation'
z . the corporation that 2Xecuted
w the within instrument and known to me to he the persons 160
-r cNeculed the within instrument on bellalf of said corporation.
c said corporation heing gown to rne� to h rar
e one of the toers of •
if) Harbour Pacific . Ltd I y ,. dent and the
..-�.. h
. the Imrtrlerdhip
that executed tile Within instnntte�nt, and nchnuwleelgad to me �, - "•, - '
;. �,li�e„ �,.. I,•c r.., Sipe within
that such corporation execute:l thr; a as uch partner and '1 l
that such pa Jhi cycuted the sat r •'•,j :nT.�r.- :--rni it t t•t! ry'iP)If.
WITNESS my ha (I (f9cial i
., 4,.::;�3 tr.S
f Si}naturcM _ _ ' \'1= rt7 cum. [z;Ir47 e.:;Y 5, t'J7J ! DirectoY'S.
ViMd Scnksen
Name (Typed or Printed)
(This area for otfleial notarial feat)
Notary Public
My Commission expires:
I
I,
STATE OF CA'..iFOR.NIA ) ss
COUNTY OF ORANGE )
day of �G\..•• 1 before me a
On this _� y �`��112f 9 ,
Notary Pulilic in acid for. said County and State, personally appeared
known to me to be the Mayor and ,C.
known to me to be the City Clerk of the City of Huntington Beach, the municipal
corporation that executed the within instruineiit, known to me to be the persons
who executed the within` instrument`on behalf cif said municipal corporation and
acicriowle4e'd"to me tIiat 'such municipal corporation executed the same.
o♦oeiosoo♦oeess+esoos�e♦oogoe:
OFFICIAL SEAL..'. .:
e CONNIE A BROCKWAY o •'�"'
0-,z
NOTARY rJOLIC:CALIFORNIP; o Notary Public
PRINCIPAL OFFICE IN
ORANGE COUNTY
My combs,ion Expires October 10, 1971 �
ot9�0♦�+At00♦��AOrOt�4��r�91�4
` STATE OF CALIF(.:RNIA ) s s
COUNTY OF ORANGE )
r
I
On 119 before me,
t;
t a Notary Public, in and for said County -.n- d State, personally appeared
and
known to me to be the President and the
Secretary of the corporation that executed the within
instrument; pursuant to its by-laws or a resolution of it, Board of Directors.
Notary Public
My Commission expires:
RETURN ORIGINAL AND THREE COPIES OF ONLY CITY OF HUNTINGTON REACH'S FOALS
COMPLETED CERTIFICATE TOt CERTIFICATE OF INSURANC-E DF CERTIFICATE OF INSURANCL WILL YE
ACCEPTED.
CITY or HUNTINGTON BEACH TO
to
ent of Public Works CITY OF HUNTINGTON BEACH, CALIFORNIA
HUNTINGTON 13EACff, CALIForIVIA 92E46
A MIUNICIPAL CORPORATION
This is to certify that the policies of insurance as desrribed below have been is: ed to the insured by the under-
signed and are Ain force at this time. 1f these policies are cancelled or changed in such a manner that will affect this
c,3rtificote, the insurance company agrees to give 30 days prior written notice, by mail, to City of Huntington Beach,
P.O. Box 190, Huntington Beach, California 92648.
Name of lasvred HARBOtTl PACIFIC, LTD.
Address of Insured 025 01 = R .Y�;� �allf 1�Li]]r �CA]ifnrn a 90404
Loco0on of InsLred Operations Tract 9168 (Trinidad Island — 95 acres)
Description of Operations Real Estate Develo�amg1tl�rop�rty
POLICIES IN FORCE POLICY DATE LIMITS OF LIABILITY
NUMBER EFFECTIVE EXPIRATION
A. Workmen's Compensation Statutory
Employers' Liability 162 9983 7/1/75 $190,000._
B. Public Liability: * $1,000,000 combined single
Bodily Injury: limit per occurrance.
I :Manufacturers and SEE RiA FOR LIBIITV OF .INS.
Contractors $ * ,_Each Person
Comprej Wa sive GIr.
Gonar'al' 48298973 7/1/75 7/1/78 # * Each Accident
(Including products completed
operations) Broad Fom P Damag Cmim6tUaa Liabil-ity
Property Damage GL48298 73 7/1/75 7 1 78 S �` Each AccidentS�-X RFI-MM
C. Automobile Liability:
Bodily Injury $ * Each Person
$ * Each Accident
Property Damage $ * Each Accident
Does policy cover: .
All owned automobiles ( ) Yes ( ) NO
Non-owned cutorr,obile- ( X ) Ye- ( ) No
Hired automobiles ( X ) Yes ( ) No
D. Additional Insured Endorsement:
The insured agrees that th+ City of Huntington Beach City Council, and/or all City Council appointed groups,committees,
commissions, boards and any other City Council appointed body,and/or elective and appointive officers,servants or employees of
the City of Huntington Beach,when acting as such are additional assureds hereunder.
C. Hold Harmless Agreement:
The insured agrees to protect, defend, indemniImands,
and save harmless the City of Huntington Beach against loss,
darraga or expense bar reason of any suits, claims, judgemonts and causes of uction caused by insured, his
empioyees, agents or any subcontractor arising, out ci or in consequen=e of the performance of all or any operations
covered by the certificate of insurance,and such Insurance shvIl be primary to any insurance of the city.
F. Minimum Limits Required:
Combined Single"Limit Bodily Injury and/or Property Damage including Products Liability: $1,006,000 co-nbined single limit
per occurrence.
G. Remarks: POLIC'I No" GL 48298973 -- $2501000. COMBINED SINGLE Till' TS
—Tpebley—lie. .. 82ir313
Date February 20, 1976
c0 HPANX *MISSzoN INstJRANCE OCtAPANY— REPRESFNTATIVI
Name **MARYLAND CASUALTY COMPANY•- By GORF iAM & AS.SOCL'IXES ---
Insurance Companhy SIGNATURE OF AU114ORIZEt REPI;�SE TAt,vE Ag/ ent
Address Address 7630 Clai.renmt Mesa Blvd.
SWi Diego, i orma
City _ . , Telephone (714)560-0441
APPROVED AS TO FOWA:
DON P. DONFA
City ttoruey
Ry•
puty City Attorney
REQUES�100, R CITY CdONCILVICTiON.
Date Janijary 7 , '19 8 2
Submitted to: Honorable Mayor and City Council
:1Th4 �r ROYET� By GITy' ,�
SubrnittQd by: Charles W. _hompson , City Adininistrato coU t-�
t
Prepared bj�: Paul E . Coolc, Director of Public h1orks
Notice of. Completion Tract 921H cxmYc[ nF,
Subject: .�-
Statement of Issue, Recommendation,`Analysis, Funding Source, Alternative Actions, Attachments:
Statement of Issue :
Signal Landmark, 'Incorporated has completed all, street ivirovem&Ats foY•
Tract 921.8 "and is requesting release by the City, as regaired by Section
66499 . 7 of the Subdivision Map Act .
Recommendation :
1 . Accept the improvements dedicated for public use .
2 . Release tiie Faithful Performance Bond .
r! Release the Monument Bond . .
4 . Terminate the Subdivision Agreement .
S . Instruct the- City Clerk to notify the developer and the City Treasurer
to modify the binding company of ; 't.is action.
Analysis :
Subdivider : Signal. Landmark , Tnc . , 17390 Skypark Circle , Irvine
Engineer : Stringer Co . , 17890 Skypark Circle , Irvine
Location : S/111 Talbert F, Springdale
Lots : 59
Acreage : 13 . 547
Zone : Rl
Attachments :
Sectional District Map
Boundary Map
This tract has been constructed in substantial accordance with the plans
and specifications on file in the Department of Public Works .
PEC : RPC : lur
Attach .
r
PIO 4/81
.t ♦ ..........-�...3. .-....... r u ....-.. .. .., .,i .� ,
STATEMENT OF THE ACTION OF THE CITY COUNCIL
Council Chhmber, C1ty.Hall
Huntington Beach, California
Monday, February 1, 1982
Mayor Finley celled the regular meeting of the City Council
of he City of Huntington Beach to order aC7755
Present: MacAllister. Thomas, Pattinson, Finley, Blijey, Mandic
Absent: Kelly
CONSENT CALENDAR (ITEMS APPROVED)
On motion by MacAllister. second Pattinson, the following item was approved, as recommended,
by the following roll call vote.
AYES: MacAllister, Thomas, Pattinson, Finley, Dailey, Mandic
NOES: None
ABSENT: Kelly
*##*4##,►**}***f}*}*}##A###f#####**#*#}#}}######faf'######}**wf#####4*f#####**###***##*#i}*#
NOTICE OF C014PLETION - TRACT 9218 - SIGNAL LANDMARK - Accepted improvements dedicated
Tor nublic use in Tract 9215 locatedTalbert & Springdale, authorized the release
of the Faithful Performance Bond, Monurrent Bond and termination of the Subdivision
Agrmement and instructed the City Clerk, to notify the developer and the City Treasurer
to notify the bonding company,
Mayor Finleyadjourned the regular meeting of the City Council
of the City of Huntington Beach at to Mondda February 61 1982
at 8:00 A.M. inn "Breakfast in the Park" e/o Edwards on on Park L�rive—
ATTEST: - Alicia 11. Wentworth
City ClerR and ex-o ftc o C er
of the City Council of the City
Alicia M. Wentworth of Huntington beach, California
City Clerk
Ruth Finley
STATE OF CALIFORNIA Mayor
County of Orange
City of Huntington Death
I, ALICIA M. WENTWORTH. the duly elected 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 on the 2nd day of February , 19—u—.
WITNESS my hand and seal of the said City of Huntington Beach this the 2nd
day'of _ February . 19 82
Ci
ty Clerkan ex-o c o erk
of the City Council of the City
of Huntington Beach, California
er * -9
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