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HomeMy WebLinkAboutFinal Tract Map No 15088 - Taylor Woodrow Homes Inc - from P J, i& CITY OF F- UNTINGTON BEACH 2000 MAIN STREET CALIFORNIA 92648 OFFICE OF THE CITY CLERK CONNIE BROCKWAY CITY CLERK December 9 1999 Gary L Granville County Clerk Recorder P O Box 238 Santa Ana CA 92702 Enclosed please find Acceptance of Public Improvements for Tract 15088 please record the acceptance and return to the City of Huntington Beach Office of the City Clerk 2000 Main Street Huntington Beach CA 92648 Please return the conformed copy of the acceptance when recorded and return to this office in the enclosed self addressed stamped envelope .cE Connie Brockway CIVIC City Clerk Enclosures a g \followup\deedltr G Vollowup\deedltr (Telephone 714-536 5227) 2 0 0 RecGary L Granville orded in the County of Orange California Fee California Clerk/Recorder 11111111111111111111111 IY Recoidurg requested by and tiihen recorded return to 19990854316 12 37pm 12/16/99 005 14029883 14 61 Connie Brockway City Clerk A04 1 6 00 0 00 0 00 0 00 0 00 0 00 Office of the City Clerk CITY OF HUNTINGTON BEACH P O Box 190—2000 Main Street Huntington Beach Ca 92648 (Space above this line for Recorder s use only) ACCEPTANCE OF PUBLIC IMPROVEMENTS (Huntington Beach Zoning and Subdivision Otdinancc Section 2D.) 22) PLEASE TAKE NOTICE THAT on October 13 1999 the City Engineer considered the subdivision improvements described below and found them to have been completed satisfactory and accepted as limited by Huntington Beach Zoning and Subdivision Ordinance Section 2.» 22(A) the improvements for public use V 1 Further the public improvements for the subdivision(s) have been dedicated to the City of Huntington Beach, as described on Final Map No 15088 Public improvements constructed consist of the domestic water system and appurtenances within the private streets The Foregoing Instrument is the City Clerk's Original Document Reflecting City Council Action Taken at City Council "eet ng Suomitted for Recoiu tion by the Orange County Pfforder Attest 19� CITY OF HLTNTINGTON BEACH 1 V 1".Na-Z ROCRWAY rx a m� �. -off t� }c Clerk of ,}ice r 8 , n� rl (f tii C'i ty of Huntington Beach,&,�,� byc City Engineer a t Deputy by City Attorney 36412 J Twc-Exempt Government Agency _ This document is solely for tl�e CITY®F h9ll�E u l�C,I,C� BEACH — oificial be s r,e ss of the City , rocc�a y ��ct BEACH or 'J2s 7 J6'f� or n�' �r�rti vs contem- f� m�d Ondcr Crovernmcrit Code BY aet, 1-3-s G3 and chouid be recorded u free of charge ty City Clerk • • la I- l�/10 I�W Council/Agency Meeting Held to—01-6t Deferred/Continued to Approved ❑ Conditional) Approved ❑ Denied _ — o— %%a t,,4 City rk s Signature Council Meeting Date October 1 2001 Department ID Number PW 01-120 CITY OF HUNTINGTON BEACH REQUEST FOR COUNCIL ACTION SUBMITTED TO HONORABLE MAYOR AND CITY COUNCIL MEMBERS SUBMITTED BY RAY SILVER City Administrator wal PREPARED BY Robert F Beardsley Director of Public Work - SUBJECT Approve the Release of the Guarantee and Warranty Bond for Tract No 15088 Statement fissue Funding Source Recommended Action Alternative Action(s) Analysis Environmental Status Attachment(s) Statement of Issue Sufficient time has elapsed since the acceptance of improvements for Tract No 15088 located west of Golden West and south of Garfield Avenue Should the City release to the Developer Taylor Woodrow Homes Inc the Guarantee and Warranty Bond the security furnished for guarantee and warranty of improvements? Funding Source Not applicable Recommended Action Motion to 1 Release Guarantee and Warranty Bond No 111-3345-7918 the security furnished for guarantee and warranty of improvements and 2 Instruct the City Clerk to notify the Developer Taylor Woodrow Homes Inc of this action and the City Treasurer to notify the Surety Gallagher Construction Services of this action Alternative Action(s) Deny the recommended action o o , D n v � c7 W � GUEST FOR COUNCIL ACTS! MEETING DATE October 1, 2001 DEPARTMENT ID NUMBER PW 01-120 Analysis The City Council on November 15 1999 accepted the Improvements constructed and dedicated for public use within Tract No 15088 and accepted Guarantee and Warranty Bond No 111-3345-7918 the security furnished for guarantee and warranty of improvements California Government Code Section 66499 3(d) requires that security for the guarantee and warranty of the improvements be posted upon acceptance of the public improvements and that the security remain in effect for a period of not less than one year Public improvements constructed consist of the domestic water system and appurtenances within the private streets The required time period has elapsed and the City Engineer has determined that the improvements have been constructed in substantial compliance with the approved plans and specifications and recommends release of the security Following is a list of project data Developer Taylor Woodrow Homes Inc 15 Cushing Irvine CA 92618 Engineer Walden & Associates 2552 White Road Suite B Irvine CA 92614 Surety Gallagher Construction Services 580 California St 141h Floor San Francisco CA 94104 Location West of Golden West Street and south of Garfield Avenue Lots 38 numbered lots and 6 lettered lots Acreage 8 508 Zone Holly-Seacliff Specific Plan Environmental Status This recommended action to release the security is a ministerial act and is exempt from the requirements of the California Environmental Quality Act pursuant to State CEQA Guidelines California Administrative Code, Title 14, Chapter 3, Section 15268(b) Attachment(s) IF City Clerk's Page Number No. Description 1 Location Map RCA Author T Elliott jm 01 120 Elliott Oct 1 (Tract15088 Bond Exoneration) 2 9/17/01 1 59 PM ATTACHMENT 1 .1 } Y s 3 = c -- z Y 1 in ss. am I 2 � � F t � r - r / r I ' r i -y r L___R - LOCATION MAP__ TRACT- 1 5088 RCA tOUTING ?HEET INITIATING DEPARTMENT Public Works SUBJECT Approve the Release of the Guarantee and Warranty Bond for Tract No 15088 COUNCIL MEETING DATE October 1 , 2001 RCA ATTACHMENTS STATUS Ordinance (w/exhibits & legislative draft if applicable) Not Applicable Resolution (w/exhibits & legislative draft if applicable) Not Applicable Tract Map Location Map and/or other Exhibits Attached Contract/Agreement (w/exhibits if applicable) (SIgned In full by the City Attorney) Not Applicable Subleases Third Party Agreements etc (Approved as to form by City Attorney) Not Applicable Certificates of Insurance (Approved by the City Attorney) Not Applicable Financial Impact Statement (Unbudget over $5 000) Not Applicable Bonds (If applicable) Not Applicable Staff Report (If applicable) Not Applicable Commission Board or Committee Report (If applicable) Not Applicable Findings/Conditions for Approval and/or Denial Not Applicable EXPLANATION FOR MISSING ATTACHMENTS REVIEWED RETURNED FORWARDED Administrative Staff T `g ( ) ( ) Assistant City Administrator (Initial) ( ) ( ) City Administrator (Initial) City Clerk ( ) EXPLANATION FOR RETURN OF ITEM Only)(Below Space For City Clerk's Use RCA Author T Elliott jm • • CITY OF HUNTINGTON BEACH 2000 MAIN STREET CALIFORNIA 92648 OFFICE OF THE CITY CLERK CONNIE BROCKWAY October 10 2001 CITY CLERK Taylor Woodrow Homes Attn Ginny Kerr 15 Cushing Irvine CA 92618 (949) 341-1211 Re Release of the Guarantee and Warranty Bond for Tract No 15087, 15088, and 14700 Please be advised that on Monday October 1 2001 the City Council of the City of Huntington Beach took the following action (City Council) Approved the Release of the Guarantee and Warranty Bond for Tract No 15087 Taylor Woodrow Homes, Inc (w/o Goldenwest Street, s/o Garfield Avenue) (420 60) - 1 Released Guarantee and Warranty Bond No 111 3345 7900 the security furnished for guarantee and warranty of improvements and 2 Instructed the City Clerk to notify the Developer Taylor Woodrow Homes Inc of this action and the City Treasurer to notify the Surety Gallagher Construction Services of this action (City Council) Approve the Release of the Guarantee and Warranty Bond for Tract No 15088 -Taylor Woodrow Homes, Inc (w/o Goldenwest Street, s/o Garfield Avenue) (420 60) - 1 Released Guarantee and Warranty Bond No 111-3345-7918 the security furnished for guarantee and warranty of improvements and 2 Instructed the City Clerk to notify the Developer Taylor Woodrow Homes Inc of this action and the City Treasurer to notify the Surety Gallagher Construction Services of this action (City Council) Approved the Release of the Guarantee and Warranty Bond for Tract No 14700 -Taylor Woodrow Homes, Inc (w/o Goldenwest Street, s/o Garfield Avenue) (420 60) - 1 Released Guarantee and Warranty Bond No 111-3345-7892 the security furnished for guarantee and warranty of improvements and 2 Instruct the City Clerk to notify the Developer Taylor Woodrow Homes Inc of this action and the City Treasurer to notify the Surety Gallagher Construction Services of this action Sincerely Connie Brockway CIVIC City Clerk CB jh g/followup/tract/reiease bonds for tract letter doc (Telephone 714-536-5227) X4 CITY OF HUNTINGTON BEAC MEETING DATE November 15, 1999 DEPARTMENT ID NUMBER PW99-110 Council/Agency Meeting Held // /l5 9 Def red/Continued to Approve ❑ Conditionally Approved ❑ Denied �U Cl y lerk s Signature Council Meeting Date November 15 1999 Department ID Number PW99-110 CITY OF HUNTINGTON BEACH REQUEST FOR COUNCIL ACTION SUBMITTED TO HONORABLE MAYOR AND CITY COUNCIL MEMBERS -0 r rn SUBMITTED BY RAY SILVER City Administrat vw/ G� PREPARED BY ROBERT F BEARDSLEY Director of Public Works SUBJECT APPROVE THE RELEASE OF SECURITIES FOR TRACT NO 15088 AND ACCEPT THE PUBLIC IMPROVEMENTS Fstatement of Issue Funding Source Recommended Action Alternative Action(s) Analysis Environmental Status Attachment(s) Statement of Issue Taylor Woodrow Homes Inc the developer of Tract No 15088 located west of Goldenwest Street and south of Garfield Avenue has completed all required public improvements and is requesting a release of securities pursuant to the provisions of the Subdivision Map Act Funding Source Not Applicable Recommended Action Motion to 1 Accept the improvements constructed and dedicated for public use with Tract No 15088 and 2 Release the Faithful Performance/Labor and Material No 11141575248 and Monument Bond No 11141575214 pursuant to California Government Code Section No 66499 7(b), and 3 Accept the Guarantee and Warranty Bond No 11133457918 the security furnished for guarantee and warranty of improvements and instruct the City Clerk to file the bond with the City Treasurer and 4 Instruct the City Clerk to notify the developer Taylor Woodrow Homes Inc of this action and the City Treasurer to notify The Surety The American Insurance Co of this action and 5 Instruct the City Clerk to record the Notice of Acceptance of Public Improvements (attached) with the Orange County Recorder RCA re Tr 15088 2 11/03/99 7 45 AM /, / REQUEST FOR COUNCIL ACTION MEETING DATE November 15, 1999 DEPARTMENT ID NUMBER PW99-110 Alternative Action(s) Deny the recommended action Analysis On August 19 1996 the City Council approved Final Map No 15088 and accepted bonds from PLC Land Company the securities furnished for Faithful Performance/Labor & Material and Monuments On September 15 1997 Taylor Woodrow Homes Inc purchased Tract No 15088 and substituted their bonds in place of PLC s The developer Taylor Woodrow Homes Inc has completed all required public improvements and is requesting acceptance of the work and release of the faithful performance labor and material and monument bonds pursuant to Calif Government Code Section 66499 79(a) Public improvements constructed consist of the domestic water system and appurtenances within the private streets The City Engineer has determined that the improvements have been constructed in substantial compliance with the approved plans and specifications and recommends acceptance of the improvements Calif Government Code Section No 66499 3(d) requires that security for the guarantee and warranty of the improvements be posted upon acceptance of the public improvements The developer has provided Guarantee and Warranty Bond No 11133457918 as security Following is a list of project data Developer Taylor Woodrow Homes Inc 24461 Ridge Route Dr Laguna Hills CA 92683-1686 Engineer Walden & Associates 18012 Cowan Suite 210 Irvine CA 92714 Title Co First American Title Co 114 E 5t" Street Santa Ana CA 92702 Location West of Goldenwest Street and south of Garfield Avenue Lots 38 numbered lots and 6 lettered lots Acreage 8 508 Zone Holly-Seacliff Specific Plan Environmental Status This recommended action is a ministerial act and is exempt from the requirements of the California Environmental Quality Act pursuant to State CEQA Guidelines California Admin Code, Title 14, Chapter 3, Section 15268(b) RCA re Tr 15088 3 11/02/99 2 18 PM REQUEST FOR COUNCIL ACTION MEETING DATE November 15, 1999 DEPARTMENT ID NUMBER PW99-110 Attachment(s) City Clerk's Page Number No. Description 1 Location Map 2 Guarantee and Warranty Bond No 11133457918 3 Notice of Acceptance of Public Improvements RCA Author Bruce Crosby jm 36536 RCA re Tr 15088 4 11/02/99 2 18 PM �, CITY OF HUNTINGTON BEACH ` ' 2000 MAIN STREET CALIFORNIA 92648 OFFICE OF THE CITY CLERK CONNIE BROCKWAY CITY CLERK LETTER OF TRANSMITTAL OF ITEINI APPROVED BY THE CITY COUNCIL/ REDEVELOPMENT AGENCY OF THE CITY OF HUNTLNGTON BEACH DATE,-bee2//1h�J 8, l q 9 TO 7`Llm i7'ODCl&O,�o Ines, L ?L� ATTENTION Name lf Na (o/ 0&/, Y DEPARTMENT streak LQg n ,/ls _ REGARDING 19r1�T /S-D�� Ci ate Zip See Attached Action Agenda Item _ Date of Approval Enclosed For Your Records Is An Executed Copy Of The Above Referenced Agenda Item Remark Connie Brockway City Clerk kowa !,�2 � Q �� f"`LJUNO /PU /� /-27 e, / Attachments Action Agenda Page Agreement Bonds Insurance RCA Deed Other cc b/Ie h�Ox-, was e Department RCA/ Agreement Insurance Other De artment RC A-reement Insurance Other Name Department RCA Agreem nt Insurance Other Name Department RCA Agreement Insurance Other Risk Niana.-ement Dept Insurance Received by Name Company Name Date G Followup/coNeritr (Telephone 714 536 5227) ATTACHMENT 1 LA rr D ME O r r y" 1 1 , S R SJH S i F y.. .... LQ`P05fT[SRC RAH !NC TRACT O 1 100 S(Ltd(PARFWR5 ^ I 9 ATTACHMENT 2 r I have received Guarantee and Warranty Bond No 11133457918 — The American Insurance Company— for Taylor Woodrow Homes RE City Clerk Vault File No 420 60 Tract 15088 —Approve by City Council 11/15/99 Dated 12 10 `1 9 By *' BOND NO 11133457918 PREMIUM $100 00 GUARANTEE AND WARRANTY BOND WHEREAS I AYI OR WOODKOW HOMLS IN( as a Principal and I IIE AMi-R 1 CAN I NSII14ANCI COMPANY a corporation organized under the laws of the State of NLRRASKA and duly authorized to do business in the Slate of California as Surely are held and firmly bound unto the City of Huntington Beach California as Obligee in the penal sum of THREE THOUSAND SEVEN IIUNDRI D SIx1Y EICH7 A NO/1001HS ($3 768 Wresenting 10 percent of the contract price entered into between the Principal and Obligee to which payment well and truly to be made we do bind Ourselves and each of our heirs executors administrators successors and assigns jointly and severally I WHEREAS the said principal entered into a contract with said Obligee dated for work described as follows PORL TVY IRACF 15088 WHEREAS said contract provides that Tile Principal will furnish a bond conditioned to guarantee and warrant for the period 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 period WHEREAS said work has been completed and accepted by Obligee on NOW THEREFORE the Principal and Surety jointly and severally shall indemnify the Obligee 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 dale of completion of work and acceptance thereof by Obligee In witness whereof this instrument has been duly executed by the principal and surety above named on ills Y 10 19 99 I AYI OR WOODROW 110MI S IN( as Principal By I1 IfWILD AS TO FORM inn IIII AMI RI(AN IWAIRAN( I By. Ak { (OMIANY SVAN I'll AI IOI?NIY-IN IA( I ('ity I,utornev t STATE OF CALIFORNIA } COUNTY OF ORANGE } On JULY 22 1999, before me VIRGINIA G KERR NOTARY PUBLIC personally appeared THOMAS O REDWITZ personally knoll n to me (er-pf-&ved to mee) to be the person(s} whose name(s) is/ave- subscribed to the within instrument and acknowledged to me that he/-s� executed the same in his/h,-r-43;Pir-authorized capacity Oos) and that by his/htiVtherr signature(#on the instrument the person(4-or the entity upon behalf of which the personW acted executed the instrument WITNESS my hand and official seal Signature `(/ �J Iz-C." VIRGINIAG KHtR commaum i 122DMI, i y Notcry Public CaBfvnio Orange CoLwdy MY Comm E�1es Moy22,2003 Title of Document Warranty Bond-Tract 15088 Date of Document DULY 20, 1999 No of Pages 1 Other signatures not acknowledged no CALIFORNIA ALL PURPOSE ACKNONV LEDGMENT Stair. of Caltfot nra Countl of San Francisco On July 20 1999 before me Janet C Rojo Notary Public personally appeared * * * * * * * * * * * *Swan Lee* * * * * * * * * * * * * * Zpersonally known to me OR ❑proved to me on the basis of satisfactory evidence to be the person whose name is subscribed to the within instrument and acknowledged to me that he executed the same in his authorized capacity and that by his signature on the instrument the person or the entity upon behalf of which the person acted executed the instrument v o� CoJA ld 1 -1150Eb1 C a SA �t�'nro-,)U Y'a � WITNESS my hand and official seal Lp s A g IS Col Signature of Notary FIRE,�tA.N S FUND INNSURANCE COMPAINY NATIONAL SURETY CORPORATION ASSOCLATED DrRENLNM CORPORATION THE A-MERICA-N LNSLRAINCE CON06LNY ANIERICAN AUTONtOBILE INSURANCE CONIPaNY GENFERAL POWER OF ATTORNEY KNOW ALL MEN BY THESE PRES NTS That FIREMAN S FUND INSURANC_COMPANY Cal four moor 0.NA-CNAL SURE-Y CORPORATION III o s camorw on. THE AMERICAN ItiSURAYC_ COM ANY a Ycw 1 s morat on r domes cat N rs- ASSOC.AT D INDEMNITY CORPORA-ION a Cal fore a comorat d AMERICAN AUTOMOBIL_ INSUR.ANC- COMPANY M sso w^v-t fh -- coil= I ailed In Canpancs'docscachhmby ppo t TERRYJ MOLCrLA,N JACKVt WOODRUFF DONNAM GERGLRICri CYNTHIA L LEWIS SCOTT R WHITESIDE SUSAN GANNUSCIO THOMAS J CAL-AGr1:ER. JA2'4ET C ROJO JOYCE LEE KIINNEY SWAN LEE SAN+VRANCISCO Ca it, rim d I wt I Art rn (s) F cr w th t II pow or a t'to ty h b ca r-r:d th m pi c d cad o -a owl ag d d d It bo as d<v gs, ecagniz3 c s o oth w it of ga as Ih rc dt cot rid o b d th C-mo cs th mb as fully d to th sam to as s Do cs w r s gn-d b h P es d L scat d w(a _,rxn sals or in Canc s d d I tested b th Camp s S cr ary h o rat ry g o contrr-r g II th I th sa d An in ) F c In y d th D r" Tha pow r I ttom s gra I d d d b th a tho I or An cl Vll or th B I w f FIREMAN S FUND INSLR NC COMPANY N.,T ONAL SJREY CORPORA-ION -HE A-MERICAN INSURANCE COMPANY ASSOCIATED INDEMNITY CORPORATION d AMERICAN UZ'OMOBIL INSLRANC- COMPANY wn ci pro o s a e ow n rull f d ffe Th powr-ot It m s s gn d a d sal d d th thomy or th roll w g Resolut o d t d b III Bo rd or D c rs r IREMAN S UND INSURANC COMPANY NATIONAL SURE-Y CORPORATION THE AM RICAN INSURANCE COMPANY ASSOCIATED INDEMNI-Y COR ORA-ION d AMERICAN ALTOMOBIL.INSLRANC COMPANY I meet ng dul a Ira d h do b wit ca I.o th 191h d3 Mar 99 d sa d R so t has of lac am id do m=i d RESOLVED th(th gn I r of any V¢Pr-s d L Ass su t Se"ar and Rs de I Ass sa I S .ary or h C„r„an es a It th se I of III Cam es In be rt cd o p Edo y pow I rtom o an m oet a I pow of tto-E o o ¢'LI a I e III b f a m le. d pow of attom oat I y pow f a m or=-ur at bea g a t a n e- a in I scat sh I be I d d b d g oo th Compan es WITVr55�4'H da OF t Ih C5epte-n a ous.... th s.,935 s ro be s grcd b III VC P u L d IF =yr r xal t De h to If d Lh OP14, IR IAN S-ND INSURANC-COMPANY SUREY CORPORATION E A.1 RICAN INSURANCE COMPANY ANAL-'OM0 IN-INS`TYCORPORATION MPAN AMER /G1�NALJM/0/6I/1_1N5 7L1'CECOMPANY STA c OF CALIFORNLA ss COUNTY OF MARIN 0 this A d of Seprember 1098 befor m pc^ ally mm \4 A Marione o 7 know-n no be ne by m d I sw ra,ad d Rosc and say Ih t h s Vc.Pres d t of a concan descimd in d wt c - co tr aoo S n L h t a mows th sc Is of th sa d C. an C es th I th sals fT d to th sa d sttume t ar h mmoany scats that the w so rf to b o d of in Bo d or D -z ors r sa d camp es a d th t h s gned ha am th--o b I k d LN WTFSS WHEREOF I ha h to set my h d and&Fx-d my of 1 scat th da and car h n t-sr be w r ,1 Commisfon#1163726 ,f f- s e Nctcry Pubric Car fcmfa Mcnn County My CcrTm Expres Nor 28 2001 r«ry at CERTMCATE STAIT:OF CALIFORNIA 1 )}ss COUNTY OF MARIY I,th d -s gn-d R s d t Ass t3 I S<=ary of ea h mmo y DO HE Y C RTIFY rS I in o c g and Ica h d OW ER G A" -ORNEY m full to e and has of be re k d d funh rmo that An d Iv Il f th B I ws of aeh company and Ih Resol I o of Lh Bo rd r D -= s,se onh th Pow r f Aeorn y r w 0 C S gned and Baled t th Co ty of Mana D red III 20th y f JULY 1999 - 2 360739 Ll 93 ATTACHMENT 3 RCA ROUTING SHEET INITIATING DEPARTMENT Public Works SUBJECT Approve the Release of Securities for Tract No 15088 and Accept the Public Improvements COUNCIL MEETING DATE November 15, 1999 RCA ATTACHMENTS STATUS Ordinance (w/exhibits & legislative draft if applicable) Not Applicable Resolution (w/exhibits & legislative draft if applicable) Not Applicable Tract Map Location Map and/or other Exhibits Attached Contract/Agreement (w/exhibits if applicable) (Signed in full by the City Attorney) Not Applicable Subleases Third Party Agreements etc (Approved as to form by City Attorney) Not Applicable Certificates of Insurance (Approved by the City Attorney) Not Applicable Financial Impact Statement (Unbudget over $5 000) Not Applicable Bonds (If applicable) Attached Staff Report (If applicable) Not Applicable Commission Board or Committee Report (If applicable) Not Applicable Findings/Conditions for Approval and/or Denial r Not Applicable EXPLANATION FOR MISSING ATTACHMENTS REVIEWED RETURNED FORWARDED Administrative Staff ( ) ( eic ) Assistant City Administrator (Initial) ( ) s ) City Administrator (Initial) ( ) ( ) City Clerk ( } EXPLANATION FOR RETURN OF ITEM Only)(Below Space For City Clerk's Use RCA Author Bruce Crosby jm 36536 -City of Huntington Beach • P O Box 711 CALIFORNIA 92648 TELEPHONE 714 536 5200 FAx 714 374 1603 -- -- SHARI L FREIDENRICH CITY TREASURER VIA FACSIMILE AND VIA CERTIFIED U S MAIL May 7, 1998 American Motorists Insurance Company 777 San Marro Drive Novato, CA 94998 Re Tract Nos 14700, 15087, and 15088, PLC Gentlemen This is to inform you that the City Council of the City of Huntington Beach, on September 15, 1997, approved to release the following bonds Tract No 14700 Faithful Performance Bond, Bond No 3SM 888 670 00 Labor and Material Bond, Bond No 3SM 888 670 00 Monument Bond, Bond No 3SM 888 67100 Tract No 15087 Faithful Performance Bond, Bond No 3SM 888 670 00 Labor and Material Bond, Bond No 3SM 888 672 00 Monument Bond, Bond No 3SM 888 673 00 Tract No 15088 Faithful Performance Bond, Bond No 3SM 888 674 00 Labor and Material Bond, Bond No 3SM 888 674 00 Monument Bond, Bond No 3SM 888 675 00 American Motorists Insurance Company May 6 1998 _Page two - - We are releasing the original bonds and have enclosed them for you Also enclosed is a copy of the Statement of Action of the City Council approving release of these bonds If you have any questions, please call me at 714 536-5200 -- -- Sincerely yours,— — — - 0 1 1r)L Shan L Freidenrich 1 - SLF lb --- - - — - Enclosures xc Bill Holman, PLC Land Co ' • 23 Corporate Plaza, Suite 250 Newport Beach, CA 92660 (no attachments) Daryl Smith, Acting Director of Public Works(no attachments) Connie Brockway, City Clerk(no attachments) Pat Lovelace, Sr Deputy City Treasurer(no attachments) STATEMENT OF ACTION OF THE CITY COUNCIL Council Chamber Civic Center Huntington Beach California Monday September 15 1997 A videotape recording of this meeting is on file in the Office of the City Clerk The regular meeting of the City Council and the Redevelopment Agency of the City of Huntington Beach was called to order at 5 10 p m CITY COUNCIUREDEVELOPMENT AGENCY ROLL CALL PRESENT Harman Dettloff Bauer Sullivan Green Garofalo ABSENT Julien Consent Calendar (Item Approved) A motion was made and the following item was approved as recommended by the following roll call vote AYES Harman Dettloff Bauer Sullivan Green Garofalo NOES ABSENT Julien E 4 (City Council) Substitution Of Tract Bonds (The American Insurance Company) & Subdivision Agreements Due To Purchase By Taylor Woodrow Homes, Inc , Of PLC Land Company Tract Nos 14700, 15087 and 15088 Holly Seacliff Development Area (420 60) 1 Release PLC Land Company's Subdivision Agreement and Bond Nos 3SM88867000 3SM88867100 Tract No 14700 the securities furnished for Faithful Performance Labor & Material and Monuments respectively 2 Release PLC Land Company's Subdivision Agreement and Bond Nos 3SM88867200 3SM88867300 Tract No 15087 the securities furnished for Faithful Performance Labor & Material and Monuments respectively 3 Release PLC Land Company's Subdivision Agreement and Bond Nos 3SM888667400 3SM88867500 Tract No 15088 the securities furnished for Faithful Performance Labor & Material and Monuments respectively 4 Accept Taylor Woodrow Homes, Inc , Subdivision Agreement and Bond Nos 11141575222 11141575198 Tract No 14700 the securities furnished for Faithful Performance Labor & Material and Monuments respectively and approve and authorize execution by the Mayor and City Clerk of the Subdivision Agreement and file the Bonds with the City Treasurer 5 Accept Taylor Woodrow Homes, Inc Subdivision Agreement and Bond 7 Nos 1114575230 11141575206 Tract No 15087 the securities furnished for Faithful Performance Labor & Material and Monuments respectively and approve and authorize execution by the Mayor and City Clerk of the Subdivision Agreement and file the Bonds with the City Treasurer and 6 Accept Taylor Woodrow Homes Inc Subdivision Agreement and Bond Nos 11141575248 11141575214 Tract No 15088 the securities furnished for Faithful Performance Labor & Material Monuments respectively and approve and authorize execution by the Mayor and City Clerk of the Subdivision Agreement and file the Bonds with the City Treasurer and 7 Instruct the City Clerk to notify the previous developer PLC Land Company of this action and the City Treasurer to notify the bonding company of this action Submitted by the Public Works Director [Approved 6-0 (Julien Absent)] The meeting adjourned to Monday September 29 1997 at 5 00 p m in the Council Chambers Civic Center 2000 Main Street Huntington Beach California /s/ Connie Brockway City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach California ATTEST /s/ Connie Brockway /s/ Ralph Bauer City Clerk/Clerk Mayor STATE OF CALIFORNIA ) County of Orange ) ss City of Huntington Beach ) I Connie Brockway the duly elected 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 September 15 1997 Witness my hand and seal of the said City of Huntington Beach this 26th day of September 1997 /s/ Connie Brockway City Clerk and ex officio Clerk of the City Council of the City of Huntington Beach California B &Lt) Deput ity Clerk ►I (11) • 09/15/97 - Councipency Agenda - Page 11 E-4 (City Council) Substitution Of Tract Bonds (The American Insurance Company) & Subdivision Agreements Due To Purchase By Taylor Woodrow Homes, Inc , Of PLC Land Company Tract Nos 14700, 15087 and 15088 Holly-Seacliff Development Area (420 60) - 1 Release PLC Land Company's Subdivision Agreement and Bond Nos 3SM88867000 3SM88867100 Tract No 14700 the securities furnished for Faithful Performance Labor& Material and Monuments respectively 2 Release PLC Land Company's Subdivision Agreement and Bond Nos 3SM88867200 3SM88867300 Tract No 15087 the securities furnished for Faithful Performance Labor& Material and Monuments respectively 3 Release PLC Land Company's Subdivision Agreement and Bond Nos 3SM888667400 3SM88867500 Tract No 15088 the securities furnished for Faithful Performance Labor& Material and Monuments respectively 4 Accept Taylor Woodrow Homes, Inc , Subdivision Agreement and Bond Nos 11141575222 11141575198 Tract No 14700 the securities furnished for Faithful Performance Labor& Material and Monuments respectively and approve and authorize execution by the Mayor and City Clerk of the Subdivision Agreement and file the Bonds with the City Treasurer 5 Accept Taylor Woodrow Homes, Inc Subdivision Agreement and Bond Nos 1114575230 11141575206 Tract No 15087 the securities furnished for Faithful Performance Labor& Material and Monuments respectively and approve and authorize execution by the Mayor and City Clerk of the Subdivision Agreement and file the Bonds with the City Treasurer and 6 Accept Taylor Woodrow Homes Inc Subdivision Agreement and Bond Nos 11141575248 11141575214 Tract No 15088 the securities furnished for Faithful Performance Labor& Material Monuments respectively and approve and authorize execution by the Mayor and City Clerk of the Subdivision Agreement and file the Bonds with the City Treasurer and 7 Instruct the City Clerk to notify the previous developer PLC Land Company of this action and the City Treasurer to notify the bonding company of this action Submitted by the Public Works Director [Approved 6-0 (Julien Absent)] E 5 (City Council) Goldenwest Street At Heil Avenue And Newland Street At Adams Avenue -Traffic Signal Improvements CC 1035 - Notice Of Completion - C T & F Inc (600 55) - Accept the improvements of the Goldenwest Street at Heil Avenue and Newland Street at Adams Avenue Traffic Signal Improvements CC-1035 completed by C T & F Inc for a final cost of $74 842 89 and authorize the City Clerk to file a Notice of Completion with the County Recorder's Office Submitted by the Public Works Director [Approved 6-0 (Julien Absent)] E 6 (City Council) Approval Of Escrow Agreement Between City & Valley Crest Landscape, Inc , & Wells Fargo Bank Pier Plaza Project CC-1029 (600 80) - 1 Approve the attached Escrow Agreemenf for Secunty Deposits In Lieu of Retention between the City of Huntington Beach Valley Crest Landscape and Wells Fargo Bank Woodland Hills and 2 Authorize the Mayor and City Clerk to Execute said agreement on behalf of the City Submitted by the Public Works Director [Deferred to 1016197 to allow City Attorney to research law-- 6-0 (Julien Absent)] (11) S�h- t;— PP4J) CITY OF HUNTINGTON BEACH 40LJ MEETING DATE September 15, 1997 DEPARTMENT ID NUMBER PW 97-052 Council/Agency Meeting Held 9/s/9�Z �-�z bo Deferred/Continued to Lff'Approved ❑ conditi Wally Ap roved ❑ Denied .0 City Cleg s Signature Council Meeting Date September 15 1997 Department ID Number PV17-�2 CJ1 C1 n CITY OF HUNTINGTON BEACH _ `, rn REQUEST FOR COUNCIL ACTION m �c O C- T'^rn C9 c' ?o i SUBMITTED TO HONORABLE MAYOR AND CITY COUNCIL MEMBERS `_3 SUBMITTED BY MICHAEL T UBERUAGA City Administrato t cam_ PREPARED BY � M JONES II Director of Public Works SUBJECT '4G Tract Nos 14700 15087 and 15088 Substitutio Bonds and Subdivision Agreement Statement of Issue Funding Source Recommended Action Alternative Action(s) Anal sis Environmental Status Attachment s) Statement of Issue Taylor Woodrow Homes Inc has purchased Tract Nos 14700 15087 and 15088 from PLC Land Co and is requesting that their Bonds and Subdivision Agreements be substituted in place of PLC Land CO's Bonds and Subdivision Agreements Funding Source Not applicable Recommended Action Motion to 1 Release PLC Land CO's Subdivision Agreement and Bond Nos 3SM88867000 3SM88867100 (Tract No 14700) the securities furnished for Faithful Performance/Labor & Material and Monuments respectively and 2 Release PLC Land CO's Subdivision Agreement and Bond Nos 3SM88867200 3SM88867300 (Tract No 15087) the securities furnished for Faithful Performance/Labor & Material and Monuments respectively and 3 Release PLC Land CO's Subdivision Agreement and Bond Nos 3SM88867400 3SM88867500 (Tract No 15088) the securities furnished for Faithful Performance/Labor & Material and Monuments respectively and 0025841 01 2 09/03/97 7 39 AM kCQUEST FOR COUNCIL ACTION MEETING DATE: September 15, 1997 DEPARTMENT ID NUMBER: PW 97-052 4. Accept Taylor Woodrow Homes, Inc. Subdivision Agreement and Bond Nos. 11141575222, 11141575198 (Tract No. 14700), the securities furnished for Faithful Performance/Labor & Material and Monuments respectively, and instruct the City Clerk to execute the Subdivision Agreement and file the Bonds with the City Treasurer; and, 5. Accept Taylor Woodrow Homes, Inc. Subdivision Agreement and Bond Nos. 11141575230, 11141575206 (Tract No. 15087), the securities furnished for Faithful Performance/Labor & Material and Monuments respectively, and instruct the City Clerk to execute the Subdivision Agreement and file the Bonds with the City Treasurer; and, 6. Accept Taylor Woodrow Homes, Inc. Subdivision Agreement and Bond Nos. 11141575248, 11141575214 (Tract No. 15088), the securities furnished for Faithful Performance/Labor & Material and Monuments respectively, and instruct the City Clerk to execute the Subdivision Agreement and file the Bonds with the City Treasurer; and, 7. Instruct the City Clerk to notify the previous developer, PLC Land Co. of this action, and the City Treasurer to notify the bonding company of this action. Alternative Action(s): Deny the recommended action. Analysis: On July 1, 1996, the City Council approved Final Map Nos. 14700, 15087 and 15088 and accepted Bonds from PLC Land Co., the securities furnished for Faithful Performance/Labor & Material and Monuments. Subsequent to this, Taylor Woodrow Homes, Inc. purchased Tract Nos. 14700, 15087 and 15088 and has requested that the City exonerate the original Bonds posted by PLC Land Co. and substitute their Bonds. Following is a list of project data: Subdivider: Taylor Woodrow Homes, Inc., 24461 Ridge Route Dr., Laguna Hills, Ca. 92653 Engineer: Walden & Assoc., 18012 Cowan, Ste. 210, Irvine, Ca. 92714 Title Co.: First American Title Co., 114 E. 5th St., Santa Ana, Ca. 92702 Zone: Holly-Seacliff Specific Plan Environmental Status: This recommended action is a ministerial act, and is exempt from the requirements of the California Environmental Quality Act, pursuant to State CEQA Guidelines, Cal. Admin. Code, Title 14, Chapter 3, Section 15268 (b). 0025841.01 -3- 09/03/97 7:39 AM RcQUEST FOR COUNCIL ACTION MEETING DATE September 15, 1997 DEPARTMENT ID NUMBER PW 97-052 Attachment(s) City Clerk's Page Number 1 Location Map 2 Faithful Performance/Labor & Material Bond Nos 11141575222 11141575230 and 11141575248 (&x F"I-o-0-C� CAA k- &f4,,-) 3 Monument Bond Nos 11141575198 11141575206 and 11141575214 (&'Ik-6,-:de, L &5 6QAJ,, 4 Subdivision Agreements for Tract Nos 14700 15087 and 15/0/88-_ 5 Certificate of Insurance (61, eA h,- � ) RCA Author B Crosby, phone extension 5247 0025841 01 -4 09/04/97 1 53 PM ATTACHMENT 1 r �v€NUE r SUCLIFF SUCI(f GOLF COURSE I ' / y 1 f S ! ^ GOLF COURSE ��.14P 1 1_� A n „ SEACLIFF GOLF COURSE f ,,I(N h I11ASE YAP "hoL1ATES FOR TENTATIVE TRACT NO 1/700 '1 PENINSULA 11 ATTACHMENT 2 S 1f, • fib � ems' City of Huntington Beach " 'f P D Box 711 CALIFORNIA 92648 TELEPHONE 714 536 5200 FAx 714 374 1603 SHARI L FREIDENRICH CITY TREASURER January 10, 2000 CERTIFIED MAIL The American Insurance Company 695 Town Center Dr, Ste 500 Costa Mesa, CA 92626 To Whom It May Concern This is to inform you the City Council of the City of Huntington Beach, on November 15, 1999, approved the release of the followmg bonds Tract# 15088 Faithful Performance and Labor&Material Bond No 11141575248 Monument Bond No 11141575214 We are releasing the bonds and have enclosed them for your file Also enclosed, Is a copy of the City Council Action approving the release of the above-referenced bonds If you have any questions regarding this matter, please contact me at (714) 536-5200 Sincerely, Shan L ndennch, CPA, CCMT City Treasurer r Enclosures cc Taylor Woodrow Homes, Inc i"-; 24461 Ridge Route Drive Laguna Hills, CA 92683-1686 :z Bob Beardsley, Director of Public Works(no attachments) Connie Brockway City Clerk(no attachments) G\Denme\Shan'\1_egen\BondLL58 I have received Faithful Performance Bond No 11141575222 - The American Insurance Company Labor and Material Bond No 11141575222 - The American Insurance Company Faithful Performance Bond No 11141575230 - The American Insurance Company Labor and Material Bond No 11141575230 - The American Insurance Company Faithful Performance Bond No 11141575248 - The American Insurance Company Labor and Material Bond No 11141575248 - The American Insurance Company Monument Bond No 11141575198 The American insurance Company Monument Bond No 11141575206 The American Insurance Company and Monument Bond No 11141575214 - The American Insurance Company Re Final Tract Map Nos 14700 15087 and 15088 RCA and Action Agenda for September 15 1997 attached Dated By — ` W NO 111 4157 5248 • IUM $226 00 FAITHFUL PERFORMANCE BOND WHEREAS the City Council of the City of Huntington Beach State of California and Taylor Woodrow Homes Inc (hereinafter designated as principal)have entered into an agreement whereby principal agrees to install and complete designated public improvements which said agreement,dated September i 1 1996 19 96 and identtfied as project Port Ivy ,is hereby referred to and made a part hereof and Tract 15088 WHEREAS said principal is required under the terms of said agreement to furnish a bond for the faithful performance of said agreement Now therefor we the principal and TPh AM,_RTCAN INSURANCE COMPANY, as surety are held and firmly bound unto the City of Huntington Beach hereinafter called City the penal Thirty—Seve i Thousa-id S—x hunared sum of Eighty and no/100 ——————————————— dollars($ 37,680 00 } lawful money of the United States for the payment of which sum well and truly to be made we bind ourselves our heirs successors executors and administrators jointly and severally firmly by these presents The condition of this obligation is such that dthe above bounded principal his or its heirs executors administrators successors or assigns shall in all things stand to and abide by and well and truly keep and perform the covenant,condition 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 specrfied and in all respects according to their true intent and meaning and shall indemndy and save harmless Crty its officers agents and employees as therein stipulated then this obligation shall become null and void otherwise 4 shall be and remain in full force and effect As a part of the obligation secured hereby and in addibon to the face amount specified therefor there shall be included costs and reasonable expenses and fees including reasonable attorneys fees incurred by City in successfully enforcing such obligation all to be taxed as costs and included in anyjudgment rendered t The surety hereby stipulates and agrees that no charge extension of time alteration or addition to the temis of the agreement or to the work to be performed thereunder or the specifications accompanying the same shall in anywise affect ds obligations on this bond and it does hereby waive notice of any change extension of tune afteration or addition to the terms of the agreement or to the work or to the specifications In witness whereof this instrument has been duly executed by the pnncipal and surety above named on March 12 19 97 Taylor Woodrow Homes Inc as principal By By THE AMERICAN !NSURANC , COMPA Y as Surety Owens Attorney—I — act By t`OI 11P� 2 ti l STATE OF CALIFORNIA ) SS COUNTY OF ORANGE ) ON BEFORE ME A NOTARY PUBLIC IN AND FOR SAID STATE PERSONALLY APPEARED AND PERSONALLY KNOWN TO ME(OR PROVED TO ME ON THE BASIS OF SATISFACTORY EVIDENCE) TO BE THE PERSONS WHOSE NAMES ARE SUBSCRIBED TO THE WITHIN INSTRUMENT AND ACKNOWLEDGES TO ME THAT THEY EXECUTED THE SAME IN THEIR AUTHORIZED CAPACITIES AND THAT BY THEIR SIGNATURES ON THE INSTRUMENT THE PERSONS OR THE ENTITY UPON BEHALF OF WHICH THE PERSONS ACTED EXECUTED THE INSTRUMENT WITNESS MY HAND SIGNATURE MY PRINCIPAL PLACE OF BUSINESS IS NOTARY PUBLIC IN AND FOR SAID STATE IN COUNTY (NAME PRINTED) MY COMMISSION EXPIRES STATE OF CALIFORNIA ) ) SS COUNTY OF ORANGE ) ON BEFORE ME A NOTARY PUBLIC IN AND FOR SAID STATE PERSONALLY APPEARED AND PERSONALLY KNOWN TO ME(OR PROVED TO ME ON THE BASIS OF SATISFACTORY EVIDENCE) TO BE THE PERSONS WHOSE NAMES ARE SUBSCRIBED TO THE WITHIN INSTRUMENT AND ACKNOWLEDGES TO ME THAT THEY EXECUTED THE SAME IN THEIR AUTHORIZED CAPACITIES AND THAT BY THEIR SIGNATURES ON THE INSTRUMENT THE PERSONS OR THE ENTITY UPON BEHALF OF WHICH THE PERSONS ACTED EXECUTED THE INSTRUMENT WITNESS MY HAND SIGNATURE MY PRINCIPAL PLACE OF BUSINESS IS NOTARY PUBLIC IN AND FOR SAID STATE IN COUNTY (NAME PRINTED) MY COMMISSION EXPIRES W75 Ot 3 NOTARIAL ACKNOWLEDGMENT STATE OF CALIFORNIA ) ) CITY& COUNTY OF SAN FRANCISCO ) On March 12, 1997 J. before me, Tracy L. Ogden, Notary Public, personally appeared N. Owens personally known to me (or proved to me on the basis of satisfactory evidence) to be the person(s) whose names) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s)acted, executed the instrument. WITNESS my hand and official seal. Signature C/ / ( (Seal) f^5 rt DESCRIPTION OFATTACHED DOCUMENT Bond No.: 111 4157 5248 Principal.' Taylor Woodrow Homes, Inc. CvtEXAL rv*Ejt or E AMERlCAN INSURANCE CO ANY A WRiLY KKOW ALL MEN AY THESE PRESENT I THE AWERICAN if4SURANCE COMPANY atJoa Lworpaated tender the lawt of tM State Kc^Jcrs{y ort Fe brva�r!0 1146 Ind tcdomettKatcd to the Ststt Of Nebfasti o4 Jtrru 1 199t1 and VVI wl prusctpaJ offke M the Cpy of Omaha State Kcbrsska W msde consuluted and appointed and does by then prcunu makt conwivit end appotm N. ON-ENS a BRIAN L. CACAN and RICHARLI 9, HERTZBERCt jointly or severally SAN FRANCISCO, CA k.strvtandiawfuJAttorocyW-in Fsct •ntb run power rsadauthorfty here by coo fmcdin Its name piacesodrtad tocitmute seal scknorfedleanddcUvers and sl booda uddauAing raop zA,&c s or otbu-nitro obllgauoas is t e nature thereof ___---_,,,------------ sod to brad the Corporstlon thereby u fufly Lod to the same extent as if such bonds vcrt stpsed by the President sated wslh the Corporate tw of th Corporation and duly attested by iu Secretary hucby ratifying sod coonrmins aJ1 that the wd 1tOrncy{s}ta Fad may do in the pre-cusp Th!t power of attorney it granted pursuant to AA U t YIi Scetlons 45 and 46 of By taws of THE AMERICAN INSURANCE COMPANY now In fug force an effect. "Artkk VT1 Appolo[mearaoSAuLborftyolRemWalSrer arks Atfonstn-la EarlailAlesuloaeapt[,Is/FrocmandWtktAppe"acaa, Sectlon AS Appolotmeaf Tbt CL.lrmaa of The Board of Dirtdon (be Proldeot say VierPrtWest or say other perms sotborteod bi the Board o Directors the Cbtlrv"a of the Jsoard of Dtrtctors the rrtrfdcct or toy Yfct-Prtsidtst may,from dme to Ume appoint Reafdest Amisust uri s so AttomeT*4A Fact to nprt*cot and sct for and on bcwtof the Corporsdos sod Ageou to sceept Ittalprocess sad make apptusoees for aad on NbW of th Co rpors do■ Seetlon 46 Aufbonry The sutbonty of such Residtot Assistant S"rttanet Atiorncrs-Ie Fad sodAgesu shall be as prrscribed in the Instrameot etideodoi tbefrappolotmcvt Any such a ppoinimtot sod all authonty grim(ed(bertby may be mokc4 at soy Llme by ibc Boa.-4 of Dlrrclors or by lay p4rs4a cmpowcrrd I( sesA1e suet a p po io t m e a l" Tiers power of sttorncy is sigmcd and sided tinder amd by the tuibonly of the foliowsng Resolution ado fed by the Boar M d of Directors of THE AERICA1, INSURANCE COMPANY at a mating duly Wled and held on the 71st day of July 1914 and wd Ruolutlon has nor barn amcodcd or repealed "RESOLVED that the signature of any Vkt Prendent Assistant Secretary and Resident As IA"t Seactary of this CorporYtloa and the sW of W1 Corpora Lfoa roay i c afrutcd or pnm fed oo any power of aIioroey on lay rcvaauon of in power of attorney or oo aayccrurrcaIe Ic11 Uri&thereto by I'scstmlie and any power of attorucY any rcvouuon of any power of attorney or umrk.41e banog such facsimile signature or fac smile exit sbaJJ be vabd and blod[mg upon the Corporation" IN WITNESS WHEREOF THE AJytERICAN INSURANCE COMPANY has caused that prescou to be signed by to Vice President aad its corporate tut to be het^vnto sfftxcd We 28 t h day of February If 92 THE AMERICAN INSURANCE COMPANY ay r,Q.he+a�a STATE OF CALIFORNIA COUNTY O F MA R I N OnthL 28th dayof February , I91_,btforemepmooaayciroe R D Farnsworth to me known -ho bung by me duly swore did depose and say that he is Vicc President of THE AMERJCAN INSURANCE COMPANY the Corporation de-n'0cd sa and w-tucb cxccvtcd the,bore inswrocot that he knows the seal of wd Corporauon that the seA affixed to the scud imswment is such corporate sc>t.l IW It wu so,foxed by order of the Boud of Dircoors of sand Corporz000 and that he slgocd his asmc thereto by bike order IN W iTKE.SS WN ERFOF I have bercunto sct my band and afrued my offkial,test the day and year bade rust sbovc vrnttm se.srtsess+ts+is+e-tarrtrx„{tmnrr,irtfnnmstrrt OFFICIAL SEAL s 1 M YANDEYORT (� NOTARY PUBLIC CA11FORNIA r+�•r,nras Prihcopat Oifks in Bann Covntf My Co--A—A.— f r s ors A V$. 1J I"I CERTWI CATZ stsurrtrttsnutrr++untntnurtrtt+trttttnnussrtar STATE OF CALIFOR.NIA COUNTYOFMARIN I the vodersigred Raldcnl Assfst.ant Secrctuyof T}TE AMERICAN INSURANCE COMPANY a NEBRASKA Corporation DO HERESYCERTIFYthat the fore-sotng and stucbed POWER OF ATTORNEYimuns in full force and bu not bcee rcrokod and furthermore that ArtKJC V11 Scdloms 4J amd 46 of the BY fay.s of the Corporation and the Rcsoiutloo of Ibe Boud of DGcoois tct forth in Iht Pow"of A11ornry art cow to fora. Signed and"cd at the County of Mann Dated the 12 th day o{ -larch 97 _ L r �'K�••l t�A..R...s.o.-ref BOND NO 1 ' 1 41)7 5248 PREMIUM included _n Performance Hond LABOR AND MATERIAL BOND WHEREAS the City Council of the City of Huntington Beach State of Callomra and '''aylor Woodrow Homes, Inc (hereinafter designated as Pnncipal)have entered into an agreement whereby pnncipal agrees to install and complete designated public improvements which said agreement dated September 1 1 , 19 96 ,and identfed as project Port I-, 7 is hereby referred to and made a part hereof and Tract 15088 WHEREAS under the terms of said agreement,pnncipal is required before entering upon the performance of the work to file a good and sufficient payment bond with the City of Huntington Beach to secure the claims to which reference is made in Title 15(commencing with Section 3082)of Part 4 of Division 3 of Civil Code of the State of California Now therefore said principal and the undersigned as corporate surety are held firmly bound unto the City of Huntngton Beach and all contractors subcontractors laborers matenalmen and other persons employed in the performance of the aforesaid agreement and referred to in the aforesaid Code of Civil Procedures m the sum of Eighteen Thousand Eight Hundred Fortv and no/100 --------------------------------- dollars($ 18,840 00 ) for matenals fumished or labor thereon of any kind or for amounts due under the Unemployment Insurance Act with respect to such work or labor that said surety will pay the same in an amount not exceeding the amount herernabove set forth and also in case suit is brought upon this bond will pay in addrbon to the face amount thereof costs and reasonable expenses and fees including reasonable a'torney s fees incurred by City in successfully enforcing such obligation to be awarded and fixed by the coup,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 insure to the benefit of any and all persons companies and corporations entitled to file claims under Title 15(commencing with Secbon 3082)of Part 4 of Division 3 of the Civil Code so as to give a nght of action to them or their assigns in any surt brought upon this bond Should the condition of this bond be fully performed then this obligation shall become null and void otherwise it shall be and remain in full force and effect The surety hereby stipulates and agrees that no change extension of bme alterabon or addition to the terms of said agreement or the specifications accompanying the same shall in any manner 1 affect its obligation on And and rt does hereby waive notice of any such c extension alteration or addition In wrtness whereof this instrument has been fully executed by the pnncipal and surety above named on March 12 19 97 Taylor Wpodrow Homes Inc as Principal By By THE AMERTCAN INSURANCE -COMPANY as Surety Y ' yen Attorney—in—Fact By l� STATE OF CALIFORNIA SS COUNTY OF ORANGE ) ��� ^, `ILL ON BEFORE ME A NOTARY PUBLIC IN AND FOR SAID STATE PERSONALLY APPEARED AND PERSONALLY KNOWN TO ME(OR PROVED TO ME ON THE BASIS OF SATISFACTORY EVIDENCE) TO BE THE PERSONS WHOSE NAMES ARE SUBSCRIBED TO THE WITHIN INSTRUMENT AND ACKNOWLEDGES TO ME THAT THEY EXECUTED THE SAME IN THEIR AUTHORIZED CAPACITIES AND THAT BY THEIR SIGNATURES ON THE INSTRUMENT THE PERSONS OR THE ENTITY UPON BEHALF OF WHICH THE PERSONS ACTED EXECUTED THE INSTRUMENT WITNESS MY HAND SIGNATURE MY PRINCIPAL PLACE OF BUSINESS IS NOTARY PUBLIC IN AND FOR SAID STATE IN COUNTY (NAME PRINTED) MY COMMISSION EXPIRES STATE OF CALIFORNIA ) ) SS COUNTY OF ORANGE ) ON BEFORE ME A NOTARY PUBLIC IN AND FOR SAID STATE PERSONALLY APPEARED AND PERSONALLY KNOWN TO ME(OR PROVED TO ME ON THE BASIS OF SATISFACTORY EVIDENCE) TO BE THE PERSONS WHOSE NAMES ARE SUBSCRIBED TO THE WITHIN INSTRUMENT AND ACKNOWLEDGES TO ME THAT THEY EXECUTED THE SAME IN THEIR AUTHORIZED CAPACITIES AND THAT BY THEIR SIGNATURES ON THE INSTRUMENT THE PERSONS OR THE ENTITY UPON BEHALF OF WHICH THE PERSONS ACTED EXECUTED THE INSTRUMENT WITNESS MY HAND SIGNATURE MY PRINCIPAL PLACE OF BUSINESS IS NOTARY PUBLIC IN AND FOR SAID STATE IN COUNTY (NAME PRINTED) MY COMMISSION EXPIRES 30�01 2 CALIFORNIA ALL PURPOaE ACKNOWLEDGMENT State of c County of On f _1 �� Cl before meT���1��tc_ \)C Date Name and Title of Off cer(e g Ja Doe Notary P ) personally appeared CA,�LO 0") , An �,--y Name(s)of S g er(s) 0�personally known to me—OR—❑proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies) and that by his/her/their signature(s) on the instrument the person(s) TAMMIE VON NIEDA t or the entity upon behalf of which the person(s) acted Commhdon#1065512 z executed the instrument Z -0 Notary PubBc—Cokfomia ORANGE COUMY My Comm ExpiresJU 19 1M WITNESS my hand and official seal S gnature of Notary Pub]c OPTIONAL Though the information below Is not required by law it may prove valuable to persons relying on the document and could prevent fraudulent removal and reattachment of this form to another document Description of Attached Document Title or Type of Document Document Date Number of Pages Signer(s) Other Than Named Above Capacity(ies) Claimed by Signer(s) Signers Name Signers Name ❑ Individual ❑ Individual ❑ Corporate Officer ❑ Corporate Officer Title(s) Title(s) ❑ Partner —❑ Limited ❑ General ❑ Partner—❑ Limited ❑ General El Attorney in Fact ❑ Attorney in Fact ❑ Trustee ❑ Trustee ❑ Guardian or Conservator ❑ Guardian or Conservator ❑ Other Top of thumb here ❑ Other Top of thumb here Signer Is Representing Signer Is Representing 0 1994 Nat o al(votary Assoc at o 8236 Remmet A e PO Box 7184 Canoga Pa k CA 9130 7184 Pod No 5907 Reo de Call Toll F ee 1 800 876 6827 NOTARIAL ACKNOWLEDGMENT STATE OF CALIFORNIA ) ) CITY& COUNTY OF SAN FRANCISCO ) On March 12, 1997 , before me, Tracy L Ogden, Notary Public, personally appeared N Owens personally known to me (or proved to me on the basis of satisfactory evidence) to be the person(s) whose names) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s)acted, executed the instrument WITNESS my hand and official seal Signature /� c� c Seal) N - ---- — - ri ) J DESCRIPTION OFATTACHED DOCUMENT Bond No Ill 4157 5248 Principal Taylor Woodrow Homes G GY E xA-L , TO LY 7-I1E AMERICAN INSURANCE Cf"'%-7A1qY ` KNOW ALL MEN!Y THESE PRESENTS1 Thal THE AMERICAN INSURANCE COMPANY .�oryararloa tncorporastd tender the Iaw of the State, Ntw le scr o.n Ft brvarr J0 1844 and redomn(tutcd to rAe Sutt o!Nebeuta of June I IM utd havu+I ws Ptu►ctpal ofrke m the Cfly of Omaha Stale e Nebraska her made consu(utcd and spMn(cd sa4 docs by(hrs4 Prtstnu make corsltttutt end appouM X, OUENS a BRIAN L. CACM and RICHARD R. HERTZBERG, jointly of severally SAN F"YCISCO, CA ks true and IawfuJ Attorucy(s)-so fact with full power and authority htrcbraooRrted In lu name plies rod rtad to exavte seal actnowltdte end dctlrtr ee and a.Q boods uadwAl:utg raoatuanccs or of u wnitcts obll&auoas in the mutt them*( tad to Mad the Corporation thereby u fully and to the same extent as If nKh bonds were si��cd by LU President sWed ,nlh the corporate scat of the Corporauon Lad duly attatcd by to Secretor hereby raufytn j and cooflrmtng an that the sand Altornc7%jo Fact may do In the prcmi a M power of attorney fs&rantcd pursuant to Article Vlf Sections 45 and 46 of By taws of THE AYE RICAN INSURANCE COMPANY now in rug force an, e ffca. "ArtfckVTI Appole[meef�ad�tutbor�tro/Rca'deslSrcnLifd A/foramlQl'icfasd�jesu/otecxp/laYallroeersaedMaktAppcsnacYs, Se-rdoa 45 Appolormeaf Tie CUL-mar of the Eosrd of Dirtcton The rreardcol nay V1erFrtsMest er ary other Isenzo■ author(" bii the Board of Dfnectors the Cbalrxaso of the Board of Dtredon the Prrsidcot or say V1ct-Prtsldts(tray,from dine to time appoint Reddest Assirust Seetturics sac Attorney*-U Fact to rtprescot and act for and on bc"of the Corporsdoo sod Agents to sompt lgsJ pracm and make appeortnca for and as bchail of the Co rpors tdo■ Secdoa 46 Aulhonry The autbontr of such Rtsidec(Aiatrua(SKftisnes A(torntWo Fact sndAlests As11 be as prtscribed to the lostrvmeot erideodal their appototmco( Any such appotatmeat sod Ld authonr7 granted lbtrtby may be rrroked of any time by(be Board of Directors or by say period tmpoRertd to 01AAe such appofatmtat" TJs power of sttot-Dcy is sfgncd and scaled under aad by the authonly of the following Resoluuoo adopted by the Boud of DG000n of THE AMERICAN INSURANCE COMPANY at a mating duly caJlad and held on the)1st day of July 1984 and sjd Ruolutloo tits not bccn tmcoded or repealed "RESOLVED that the signature of any Vkt President Assis(ant Scctctur and Resident Assistant Saacury of(his Corporatloo and the scat of this CorporatJoa may be of Axed or prwtcd oa any power of 31torvcy cn any rcroauon of any power of atforney or on any cervftcate relating thereto by fauimat and any power of attorney any rcrocattoo of any power of attorocy or urtrfkate bannt such facsun0c signature of f3a,m,7e saal sbaIl be Ytlsd and blod[nt upon the Corporation" IN WITNESS WKERFOF THE AMERICAN INSUPANCE COMPANY her caused these prescou to be signed by to Vkc Prestdeot aad Its corporate scat to be hevunto atrued(mg 28 t h day of February It 2 •�� t Y THE AMER)CAN INSURANCE COMPANY By rim-Flvim STATE OFCALIFORNtA � COUNTY OF MA R 1 N 28th R D Punsworth Oe(hL day of February 1! 92 -Dcforcmcpusona.11ycaroe to roc known who bring by me duly sworn did depose and say that he is Yu President of THE AMERJCAN INSURANCE COMPANY the Corporation dc3enbcd in and-h,cb euccvtcd the above Insuurocot that he knows the seal of swd Corporauoo Lhat the sal aff xcd to the sod Iastrunscot Is such corporate " tha.s It eras so o forted by order of(be Boud of Dvanors of wd Corporsuoo and tbat he sfgocd ius tsamc thcrcto by b'ke order IN WETNESS WHEREOF I bare bcreunto set my band and affixed my offkW sal (De day and yw bacLa rust above wnttm t Ks 111 e t H t�I l M+t i l l r t etlt I f rTTat.trN Mt r1 n air 11 M OFFICIAL SEAL 1 M VANDEYORT NOTARY PUBLIC CALIFORNIA re,,.,7Nb" Ptinclpsl Otfice in Kirin County Air Can mhs..*e f s,.rt4 Avg. Ts l"I CYRTI}I CATZ ItlratttNtrnurr►ffi(ntntrtuntlH rrrtunelrrttrtir STA77E OF CALIFORNEA � COUNTY OF MA R IN I tbeuodcrsfgncd RcsldcotAsslstiLntSrcrctsryolTKE AMERICAN INSURANCE COMPANY a NEBRASKACorporiuoo DOIEREBYCERTIFYthat (he fort-SoLng and att.schbd POWER OF ATTORNEY rcrvuru In full rorct aad bas cot Dever rrokod and furthamorc that AnK1c V11 ScWoas 43 and 46 of the Br fAw$of the Co,porat on sod the Raolutlon of the Boud of Dbrctors act forth in the Power of Altornry sre now In fora. Sided aadscllyd s the CCunty of Msna Dated tht 12th dayof March It 97 BONDNC&I 4157 5 214 PREMIUM'qr 00 00 MONUMENT BOND KNOW ALL MEN BY THESE PRESENTS THAT Taylor Woodrow Homes, Inc as Subdrvider of Tract No 15088 in the City of Huntington Beach County of Orange State of Catrfornia has submitted to said City a Final Map of said tract containing an engineer's or surveyor's certficate stating that all final monuments will be set in the posrtions indicated on or before the date specified in said certificate That said Taylor Woodrow Homes, Inc (Subdivider) as principal and THE AMERICAN INSURANCE COMPANY as surety hereby guarantee to the City of Huntington Beach the payment of the cost of setting all such monuments within or in connection with said tract,as are not already set pnor to the recording of said Final Map in accordance with said map and said certificate up to but not in excess of the sum of Nine Thousand Five Hundred and no/100 ------------------------------------------ $ 9,500 00 ,in which sum we are held and firmly bound to the City of Huntington Beach all in accordance with and subject to the terms conditions and provisions of Article 9 Chapter 4 of the Government Code of the State of California IN WITNESS WHEREOF we have executed this instrument this 12 th day of *larch 19 97 Taylor Woodrow Homes, Inc as Principal By By THE APIERICAN INSURAN OMPAN as Surety i wens t orney— n— act A I By y, 809201 C w(0XAL Arowpt or XTOO LY �"''} AMERICAN�E AMERICAN INSURANCE CO ANY KNOW ALL XF-H 6Y THESE PRESENTft-sAat THE AMERICAN INSURANCE COMPANY .rpotatloa fncorpotatcd trrsdet lht laws of the State Kew it sey on fc brvuy 10 1146 and itdomn(tu(ed to(he Stale Of Nebrtska on lane I I and KAnAl 91 pnnctpsl office w I Coy of Omaha Stale Ntbiasks hats made consututcd and appointed and doa by these pfrsenu make conttttutt and sppouM Ir. ONENS a BRIAN C. CACAN and RICHUW Re HERTZBERG, jointly or severally SAN FRANCISCO, CA k.strnresbdlawruJAttorncy(s)-tD fact •ntbfunpowasDdauthorityh tic by coo fcrtcd(Aluname piaaaodstad tocxecute scat uknowltdjeanddcUrcrar and all boada uadev.ksns recogssu—us or o0cl wnttcn obU&auocu lD the nature thereof __---_^_--___,___-_ aid to blod the Corporation thereby u luny and to the same extent as if rush bonds were signed by the Pratdest sated with the corporate sat of the Corpo atuoa and duly attatcd by its Socscurr hucby raufynns sad coafirmtas all that the wel AltorncAs}ta Fact may do to the prcrossa TWi powct ols(tomcy fs granted pursuant to Amide VII Sections 43 and 46 of By laws of THE AMERICAN INSURANCE COMPANY Dow In fug force an eftca. / "AltkkV" Appolaimen(fadAatborf!)rofRc=VutScovtorks Arforven4aFiclaadAlcoUtoaeapfLersJlroora and AfateAppanocm Secdon 45 Appolarsacar The CLAU-4 of the SO," of Dlrtcton (be Iarafdcsl aa1 Vlcx-Pt=Mtsl Of 2111 other perso■ aatbOdull 61 (be Board o Dfrntors, the Cbatrmia of the Board of Dlrocton the rrrsidcot or sal Vkv?rrsldest cosy, from dme to time sppofat Resident Amisuat Secrturia sac Attoroeya-{n Fact to reprrscol and act for and on behAg of the Corporsdoo and Ageou to se"pt lga1 procta and make apptuaocea for and oa bthalf or(br Co ry-ora tf o n Section 46 Aufhont'T Tbt sutbon(1 of such Rcsidtot Assistant St<rttants Alforntys4ci Fact ood Alesu:ball be as prescribed to the Instrvmeat e.ideadal theLirsppofotnotvt Any suchappototmto(Rod Ldauthonrygrzaudtbtnbymalberrroktdof say tlmebyMeBoardofDUectoria(by any person empowenQto tsaa_8e auci sppofalmcn(" TWs,power of st(orucy is signed and sca.ted under and by the authority of the following Rooluuoo adopted by the Boud of Mrmjon of T`i{E AMERICAN INSURANCE COMPANY at a mectins duly Wled sad held on the IIse day of July 1984 and sLd Rcso utioa as sot ban amcadcd or repcalad "RESOLVED that the signature of any Vkc Prendcat Autstanl Sa-retary and Rufdcat Ass{sutnt Secretary of this Corporadon and the sal of this Corporadon MAY be affixed or pnn(cd oo any power of attoracy on any rcvoauon of soy power of attorney or oa soy ccrvrtcate relating thereto by fautmile sad any power of sltor-Dcy any rrvoutioo of any power of sttorocy or ctmrkale bcanag such fsasmt7t signature or f3csrms7e sat:bail be vaLd and blodlag upon the Corporsuon" IN WITWFSS WHEREOF T14E AMERICAN INSURANCE COMPANY has caused then procou to be signed by iu Vke Prutdtat and lu corporate tw to bchet-srntosffUcdWit 28th day of February 1992 •�� L r\ TT-CE AMERICAN INSURANCE COMPANY .�a� By rsr h� STATE OF CALIFORNEA COUT1l7f OFMARJN Onthla 28th dayof February -, _, 1l4� befoicmepersooi ycmit R D Funsworth to rae know-n who buns by me duly swora did depose and say that he is Viu Presldcnt of THE AMERJCAN INSURANCE COMPANY the Corposatlon datrsb.cd in and which uccutcd the above tastrumcm that he knows the seat of sand Corporauoo that the seal LrrLxcd to the surd Iwu=c-at is such corporate seal tLas It was so sfflxcd by order of the Boud of Ducoors of sand Corpontsoo and tbat he slgocd his tsunc thereto by LT<c order IN WnI ESS WHEREOF I bare bcrcunto xi my hand and afrued soy offkW seal the day andrw bvda rust above wrsttea. swrtest►+scat►+rtstttrsrrtsrrmur►+s+tnnmttrtt OFFICIAL SEAL t / 1 M VANDEYORT (� NOTARY PUBLIC CALIFORNIA r+a.7rvb" Principal OtrKa In k(srrn County Mr C6.--J s»a f,yart Avg. Jl 1"1 CERTWICATE 111116"1"411111111—An rntrt,rnuHtnrittrtsrtturir STATE O F CA L I FO RN LA COUNTY OF MARIN I theundctsigrc-d Raldcn(AssistAmlSccrctuyo(T)TE AMERICAN INSURANCE COMPANY a NEBRASKACorponuoe 1014ER.EBY CERTIFY that the forrsoens and attached POWER OF AMRNEYrcrosurts to fuJI force sod bss cot b.co revoked and furthermore that ArtxJe V11 Saaloaa 4S and 46 of the By Taws of the Corporauon and the Raolutloa of the loud of Vbvoors act forth in the Power of Attornry are now to fora. Sis,ae.d snd"cd at the County of Mane Dated the 12th day*( March 19 97 STATE OF CALIFORNIA ) SS COUNTY OF ORANGE ) ON BEFORE ME A NOTARY PUBLIC IN AND FOR SAID STATE PERSONALLY APPEARED AND PERSONALLY KNOWN TO ME(OR PROVED TO ME ON THE BASIS OF SATISFACTORY EVIDENCE) TO BE THE PERSONS WHOSE NAMES ARE SUBSCRIBED TO THE WITHIN INSTRUMENT AND ACKNOWLEDGES TO ME THAT THEY EXECUTED THE SAME IN THEIR AUTHORIZED CAPACITIES AND THAT BY THEIR SIGNATURES ON THE INSTRUMENT THE PERSONS OR THE ENTITY UPON BEHALF OF WHICH THE PERSONS ACTED EXECUTED THE INSTRUMENT WITNESS MY HAND SIGNATURE MY PRINCIPAL PLACE OF BUSINESS IS NOTARY PUBLIC IN AND FOR SAID STATE IN COUNTY (NAME PRINTED) MY COMMISSION EXPIRES STATE OF CALIFORNIA ) ) SS COUNTY OF ORANGE ) ON BEFORE ME A NOTARY PUBLIC IN AND FOR SAID STATE PERSONALLY APPEARED AND PERSONALLY KNOWN TO ME(OR PROVED TO ME ON THE BASIS OF SATISFACTORY EVIDENCE) TO BE THE PERSONS WHOSE NAMES ARE SUBSCRIBED TO THE WITHIN INSTRUMENT AND ACKNOWLEDGES TO ME THAT THEY EXECUTED THE SAME IN THEIR AUTHORIZED CAPACITIES AND THAT BY THEIR SIGNATURES ON THE INSTRUMENT THE PERSONS OR THE ENTITY UPON BEHALF OF WHICH THE PERSONS ACTED EXECUTED THE INSTRUMENT WITNESS MY HAND SIGNATURE MY PRINCIPAL PLACE OF BUSINESS IS NOTARY PUBLIC IN AND FOR SAID STATE IN COUNTY (NAME PRINTED) MY COMMISSION EXPIRES eosz o i NOTARIAL ACKNOWLEDGMENT STA TE OF CALIFORNIA ) ) CITY& COUNTY OF SAN FRANCISCO ) On March 12 1997 , before me, Tracy L Ogden, Notary Public, personally appeared N Owens personally known to me (or proved to me on the bass of satisfactory evidence) to be the person(s) whose name(s) Is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same In hls/her/their authorized capaclty(ies), and that by hls/her/thelr slgnature(s) on the Instrument the person(s), or the entity upon behalf of which the person(s)acted, executed the Instrument W/TNESS my hand and offic/al seal SIg nature �� (Seal) Zj DESCRIPTION OFATTACHED DOCUMENT Bond No 1 1 1 4157 5 214 Principal Taylor Woodrow Homes Inc GLYEX L A°`,Gt or E,1MERlCAN INSURANCE C ANY ALTO RNLY Kt4r#W ALL XEN NY THESE PRESENT IC THE AMERICAN INSIJRANC!COMP ,(loci G+eorporsted lender lht laws of Iht Ste, tj w Jtrscy on Ftbrvary 10 1146 and rcdomcstlulcd to lht Slate of NebruIa on J11nt 119'9'0 and harms Ma pruwiW ofrks to Iht City of omshs SIaI f4tWasks has made consututtd$Ad appanttd snl docs by thcst pfcuau tnakf conNltute and appo"e IV. OWE NS t BRIAN L. CAGAN and RICHARD R. HERTZBERCt jointly, or severally SAN FRANCISCO, CA kstrvesadfawfulAttor-Dcy(t}1a Fact .ntb run power Lzdsuthorityhrrcbycoofcrrcdtniunsmc plaaaodrtad tocxaute s"I sckno-ftdtctnddctlrtr azd aD boods uadcrultlnl rtcopuazua or of u wniten ob(lgauocu tat a nature thereof Sod to bfad the Corporstlon thereby La ruby and to the same extent as 1f nxh bonds were signed by tbt Praldcnt soled with the Corporate sal of t Corporiuoa and duly sttatcd by lu Secretary hucby rsufytng sod coellrmleg ail that the wd Attornry{s}la Fact may do to the prcmisei ??tier power of attorney is granted pursuant to A�e V1f Sections 43 and 46of By laws of THE AMERICAN INSURANCE COMPANY now La run force a effect. "Axtkk YT1 ,Ippolarmearaa4AutSorfiyo/Rex�deilSeatr�rfv Afforeeli4o FicfsalA lea tatoacrepitxtoJ Proem sod MattAppea"ooeat, Socilon S.S Appoletmesr Tbt Ctslrmsa of Ibe Bond of Dfrrctort Ibe Prraldtst say Vic%-Frcaidta, of say olbet peno■ aatlsed ort bJJ the Board Dtractors the CbL4-=sn of the Board of Dlrrctors the Presfdeot or say Vkr-Fm%fdtst may from doe to time oppolot Resldtat AArLtual S.I.C"uria a Afloroey*4A Fact to rtpreseot and act for sad on btbsll of the Corporadon seel Ageou to accept Iq l proeva sad mskt appeanocvs for and as btbLU of I Corpo rim do■ $colon 46 Aurhont7 The sutbonty of such Rtsidtot AsaCstsal Sccrttsnet Attorntys-fa Foci sod Akeau shad be a prrserfbcd 113 the fastmmml e,Jdeod, their sppo(otmtvf Any such Ippowimtat sad aA suthonty jrsnted Ibertby may be necked sl say tlme by the Bond of Directors or by nay ptrsoa eopowerrd sank.sect!sppotatascal" TWs powcr of attorney Is signed and soled under and by the authonty of the following Resoluuon adopted by the Solid of Dbaton of THE AMERICA INSURANCE COMPANY at a mating duly called and herd on the I fit day of July 1914 and said Resofutlon hu cot been uncadcd or repealed "R.ESOLVED that (be signature of any Vkc Prendcat Assistant Scctcluy and Resident Amistsnt Socrcury or INJ Corpondoo and the scat of th Corporation may be affixed or pnntcd oo Loy powa of attorney on Loy rerocauon of coy power of attorney or oo s.ny eerurkate relating tbcreto by rACs'mil and any power of 11101nry any I"OC31100 of Lay powct of attorney or ctru l"Ic bcanog such faaun0e ujnstwt of r3c3imi7e seal LUU be mild snd btodiz upon the Corporsuon" IN WITNESS WHEREOF THE AMERICAN INSURANCE COMPANY has caused these prescou to be slgncd by lu Yke President and Its eorpotate seal t be het-unto affixed this 28 t h day of February If 92 ��r L Ir THE AMERICAN INSURANCE COMPANY By ro.h�+aar STATE OF CALIFORNIA COUNT?OFMARIN on this 28 th day of February If IL—before me persooOYCL e R D Funiworlh to roc know-n who bclnj by me duly sworn did depose and say that he is Viu President of THE AMERICAN INSURANCE COMPANY the Corporatlot de-s.crs'ocd in and Duch euecutcd the abort Ias"meot that he knows the scat of wd Corporauoa that the seal affixed to the said fastrumcut Is such corporate AW that It was so affixed by order of the Boud of Ducoors of sued Corpora000 and(bat he stgocd lus name thcreso by b'ke order IN WITNESS WHEREOF I bare bcrr=to act lay band and*(rued my offTcW" Lbc day andycu bcrcin fuse abort wnttm IM1tt111HN-11 FFr/atltlMMrlrrTttfTHf4/nntt111M OFFICIAL SEAL ) M VANDEYORT NOTARY PUBLIC CALIfORNIA PTtnclpsl 0111ks In Kirin County Air CG---%l..e fryors err,. 21 l"I CF3tTI}lCAn 1f111t11 N 111111flrfift n OilIt1111t11*4 11111111111111111 r STATE O F CA L i FO"IA � COUNTY OF MAR IN I tbeuIsdcrsfjrcd RaldtolAssIsunISccrctaryoIf THE AMERI CAN INSU RAN CE(-0MPANYa NEBRASKACorporauoo DO HE REBYCERTIFYIhal the forrgoena and stucbed POWE R OF AMRNEYrcrouns In rule force and bu Cot biro rrokad cad furthermore thst Arvclt VII ScciJooa 4J and 46 of the By fa..s of the Corporauon and the Raolutloe of the Boud of Dticcoora act fonh In the Powcr of Altornry are cow 1n fora. Strned Lndscalcd at the County of Mana Dated the 12th day,( March Ip 97 ATTACHMENT 4 r 1 SUBDIVISION AGREEMENT BY AND BETWEEN THE CITY OF HUNTINGTON BEACH AND TAYLOR WOODROW HOMES INC FOR TRACT NO 15088 THIS AGREEMENT is entered into this I5 day of SEPTEYYI Rc Iz 1997 by and between the CITY OF HUNTINGTON BEACH a municipal corporation of the State of California hereinafter referred to as CITY and TAYLOR WOODROW HOMES INC a California corporation hereinafter referred to as SUBDIVIDER RECITALS WHEREAS SUBDIVIDER is the owner of a tract of land in 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 15088 and As a condition of the approval of and prior to the recordation of said subdivision map SUBDIVIDER is required to improve and dedicate the streets and alleys and to perform certain other improvements in said subdivision and 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 work for a period of one (1) year following completion and acceptance thereof against any defect in work or labor done or defective materials furnished as required by Sections 66499 and 66499 3 of the Government Code of the State of California and Chapter 225 of CITY S Zoning and Subdivision Code NOW THEREFORE in consideration of the promises and agreements of the parties as herein set forth the parties agree as follows 1 3/pw/g\agreeUradorm 6/6/97 1 GENERAL 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 of the recordation thereof to include but not limited to the construction of streets including excavation paving curbs gutters sidewalks trees and landscaping sewers including construction of main lines and lot laterals and structures street lights street signs construction of domestic water systems including the construction of water mains lot laterals and installation of meters engineering costs and any miscellaneous requirements as may be set forth in CITY S codes All of 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 All of work shall be done at the sole cost and expense of SUBDIVIDER The acceptance of the dedication of said streets alleys and other 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 ARTERIAL HIGHWAY IMPROVEMENT SUBDIVIDER agrees to complete all arterial highway improvements including perimeter walls and landscaping required by conditions of the tract map prior to release or connection of utilities for occupancy for any lot in the Tract 3 GUARANTEE SUBDIVIDER shall guarantee all work and material required to fulfill its obligation as stated herein for a period of one (1) year following the date of City Council acceptance of same 2 3/pw/g\agreeVradorm 6/6/97 4 FAITHFUL PERFORMANCE AND SECURITY In accordance with Huntington Beach Zoning and Subdivision Code upon execution hereof SUBDIVIDER shall deposit with the City Treasurer the sum of Thirty Seven Thousand Six Hundred Eighty Dollars ($37 680 00) as prescribed by Section 255 16 thereof which security is given to CITY to insure faithful performance of this Agreement and of all of the conditions of the Tract Map The deposit may be by 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 acceptance 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 improvement is finally accepted by CITY and SUBDIVIDER may be required by CITY to provide a substitute security at any time 5 INDEMNIFICATION DEFENSE HOLD HARMLESS SUBDIVIDER hereby agrees to protect defend indemnify and hold and save harmless CITY its officers and employees against any and all liability claims judgments costs and demands however caused including those resulting from death or injury to SUBDIVIDERS employees and damage to SUBDIVIDERS 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 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 attorneys fees incurred by CITY in enforcing this obligation 6 WORKERS COMPENSATION INSURANCE 3 3/pw/g\agree\Vadorm 6/6/97 0 0 Pursuant to California Labor Code § 1861 SUBDIVIDER acknowledges awareness of § 3700 et seq of said code which requires every employer to be insured against liability for workers compensation SUBDIVIDER covenants that it 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 One Hundred Thousand Dollars ($100 000) bodily injury by disease each employee Two Hundred Fifty Thousand Dollars ($250 000) bodily injury by disease policy limit 7 INSURANCE In addition to the workers compensation insurance and SUBDIVIDER s covenant to indemnify CITY SUBDIVIDER shall obtain and furnish to CITY a policy of general public liability insurance including motor vehicle coverage covering the PROJECT Said policy shall indemnify SUBDIVIDER its officers agents and employees while acting within the scope of their duties against any and all claims of arising out of or in connection with the PROJECT and shall provide coverage in not less than the following amount combined single limit bodily injury and property damage including products/completed operations liability and blanket contractual liability of$1 000 000 per occurrence If coverage is provided under a form which includes a designated general aggregate limit the aggregate limit must be no less than $1 000 000 Said policy shall name CITY its officers and employees as Additional Insureds and shall specifically provide that any other insurance coverage which may be applicable to the PROJECT shall be deemed excess coverage and that SUBDIVIDER s insurance shall be primary Under no circumstances shall said above mentioned insurance contain a self-insured retention or a deductible or any other similar form of limitation on the required coverage 8 CERTIFICATES OF INSURANCE ADDITIONAL INSURED ENDORSEMENTS 4 3/pw/g\agree\tracform 6/6/97 • • 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 this Agreement said certificates shall 1 provide the name and policy number of each carrier and policy 2 shall state that the policy is currently in force 3 shall promise to provide that such policies will not be canceled or modified without thirty (30) days prior written notice of CITY and 4 shall state as follows "The above detailed coverage is not subject to any deductible or self-insured retention, or any other form of similar type limitation " 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 insurance coverages shall not derogate from the provisions for indemnification of CITY by SUBDIVIDER under the 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 separate copy 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 In the event suit is brought by either party to enforce the terms and provisions of this agreement or in any bond given to secure the performance hereof each party shall bear its own attorney fees and costs 5 3/pw/g\agree\tracform 6/6/97 • • IN WITNESS WHEREOF the parties hereto have executed this agreement the day and year first above written TAYL WOODROW H INC a CITY OF HUNTINGTON BEACH A Califo is corporation municipal corporation of the State of California By rd E op siden if le By LiMayor / A -hael Wentink Chief Financial Offic , ATTEST , _ 1 City Clerk g1a4/9-7 VIEWED AND APPROVED APPROVED AS TO FORM City Admini rator !6 City Attorney INITIATED AND APPROVED r City Engineer /3�e_- 6 3/pw/g\agreeVradorm 6/6/97 • • SUBDIVISION AGREEMENT BY AND BETWEEN THE CITY OF HUNTINGTON BEACH AND TAYLOR WOODROW HOMES INC a California corporation FOR TRACT NO 15088 TABLE OF CONTENTS Section Page 1 General Street Construction 2 2 Arterial Highway Improvement 2 3 Guarantee 2 4 Faithful Performance and Security 3 5 Indemnification Defense Hold Harmless 3 6 Workers Compensation Insurance 4 7 Insurance 4 8 Certificates of Insurance Additional Insured Endorsements 5 9 Attorneys Fees 5 7 3/pw/g\agreeVradorm 6/6/97 ATTACHMENT 5 � l ob/17i97 TILE 14 ,26 FAX 415 � 2153 ao�di,ekservices 141on2 DMEL 1 �' j S IIir in � sn I L�� �c.'�uy "4Y`�i�'It��iuyS�6V1'hfs O►TQ Ory'YI Imo. i+ � i nF 1Ia� IIt�)ilytjli)sii INIM/D kn wry U c ) tt7 N PRODUCER � THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION Aon Risk Svcs Inc of No Cal ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE �,I.(& HOLDER THIS CERYIFICATE DOES NOT AMEND EXTEND OR One Market ''/�/ ALTER TMG C M RAG FF D£D BY THE LiC1ES BELOW. Spezr StreeE Tower Ste 2100To?a 60 77� 90WANIESAFFORDINQ90VAR San Francisco CA, 94105 9�5/if7 cOw"'r Royal Indemnity Company 415-543-9360 ( A INGUR®D COMPANY B Taylor Woodrow Homes, IDc 24461 Ridge Route Drive COMPANY Laguna Bills, CA, 92653 I C40MPANY I D THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED eELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED NOTWITHSTANOINO ANY REQUIREMENT TQAM OR CONDITION OF ANY CONTRACT OR OTHrR DOCUMENT WITH RESPECT TO WHICH Tull CERTIFICATE MAY BE ISSUED OR MAY PERTAIN THE INSURANCE AFFOA0E0 BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS MLUSIONS AND CONDITIONS OF SUCHPOLICIES LIMITS BHQNW MAY KAVE BEEN REDUCED BY PAID LAIM cc i TWLRQt 12MRANCE I RX=YNUV1bEW �(MFFzCTr4 I�d f�1�1 LEM L?RpE�dML WA to li 0ENeAAL AG0r4E0A?* 101710000 A �� a nar EPA�UABILm RIW 73081.1 3/01/97 � 3/01/98 Pr=UCT P)OPAa s cl'-s-f-' -X=0R RHA 201105-02* 3/01/97 3/01/98 PERSOMAL a Ab,r INJURY s _OWNER'S A C:0MTH0CTOW9 PROT EACH OtCUAReNce S Fa Ilro S lnnonnQ UM EYP one Perwhi S Snnn AUT'ofKO®LLP IJABILIT4 I I +�� 'COUaINE0 SINGLC LIMB s ALL OMED AUT08 I 0001LT INJURY �{GG"EDULED AUT09 APPF�QI FD 4 S TO F OR� (Per poroonl 3 I 1141REo AUTos i GA11 T,11 FIN BppILY INJURY s CITY fiI i-Oh IpAf10OWAI Ndn-owwaD auTos , 1tIEY By PROPEATY DAMAGE S OMIAQELIASILITY I F' lt5 Attorney AUTooNLY EAA=10r: T s AN9 ALITO OTidEA THAN AUTO ONLY A/101912®AY8 6 lYCk�IL9lLffY FJK11 ACCE,IRRQIiC6 � _ UMBRELLA VD AGGREGATE i _ O WEfi THAN UMOREUA VMRWAo CON"""TERN AND OMPLOTeRA UAIULH'T' I 1 J ELEACfa AOCIOENT 1 s L QQDnnn _ TKP140PRIETOR/ '� A PAATTYERGf&XGCUTNa g—iNc; / RTC 730841 1/O1/97 1 L O1/98 e1.D1ec,ace op,fcvus�rr s I nnnnn OPPICERB ARE I eXCL EL O B EE OTMEA f DE♦lCRIPTION OF ITENG *Products/Completed Operations Limit9 in excess of Self-Insured Retention In connection with Tract #15088 See attache dy Additional Insured Endorseme �d)YSI j III L�' III tl 4i111 � t�iF�tQ ljl� fRf�i 6w!`) I��j77 V, 7 SHOULD ANY OP THE A®OYE OCSM1eED POLWiES BE CANCELLED BEFORE TN@ Czty of 'Huntington Reach e2$nRATIOII DAY[ Twfi 90P THra I88UIN0 COW&MY 11111.L ZR=%MKWX NAIL 2000 Main Street ..3fl_DAT9 WAffrM NOTICE To THE t[ATIFICATE nOLDEA MANED TO THE LEFT Huntington Reach CA 92648 81:112MUMMKru aalames IKx?AV[WR AUTHORISED gEPFBApRYE 8/S d 1d0 S9WOH MOaGOOM L101/,Uj Wd9r ZZ L6 Sc `_nu 06/17/97 'TUE 14 27 F4Y 415 A,onRiskSe�rvlces 2153 l�looa • . • s POLICY NUMBER RIW 730811 COMMERCIAL GENERAL LIABILITY RHA 201105-02 -fo20 ( Q 777 _ THIS ENDORSEMENT CHAiA l�ESTHEPOLICY PLEASE READ IT CAREFULLY ADDITIONAL INSURE® -- OWNERS, LESSEES OR CONTRACTORS (FORM 13) This endorsement modifies insurance provided under the following COMMERCIAL GENERAL LIABILITY COVERAGE PART SCHEDULE Name of Person or Organization CITY OF HUNTINGTON BEACH ITS AGENTS OFFICERS AND EMPLOYEES (it no entry appears above information required to complete this endorsement will be shown in the declarations as applicable to this endorsement) WHO IS AN INSUFt D(Section il)is amended to include as an insured the person or organization shown in the Schedule but only with respect to liability arising out of your work for that insured by or for you RE TRACT NUMBER 15088 CG 20 10 11 85 Copyright Insurance _*ervices Office Inc 1984 Bib d ti9 S3[dOH MOaGOOM d10- i WU9b IT L6 SZ gnu r .A, �,I� CITY OF HUNTINGTON BEACH 0 2000 MAIN STREET CALIFORNIA 92648 OFFICE OF THE CITY CLERK CONNIE BROCKWAY CITY CLERK Date October 23 1996 First American Title Insurance Company 115 E 5th Street Santa Ana California 92660 Attention Ronald J Gomez Regarding Tract Map No 15087 and 15088 This is to inform you that all fees have been paid and conditions met on the above named tract You are free to record same at your convenience After recording please return two prints of the Tract Map to Bruce Crosby Department of Public Works P O Box 190 Huntington Beach CA 92648 Sincerely 6X44L, Connie Brockway CIVIC City Clerk CB jc Enclosure Received by /i 661,� Dated g Vollowup\tractmap (Telephone 714536 5227) NOTICE OF COMPLIANCE WITH CONDITIONS ON TRACT/PARCEL MAP AND AUTHORIZATION FOR RELEASE FOR RECORDING TO CITY CLERK DATE FROM COMMUNITY DEVELOPMENT Howard Zelefsky TRACT NO PARCEL MAP NO PARK AND RECREATION FEES PAID WYES $ ❑ NO �S 6V- 0 or Howara Zelefsky Planrune Dirmor • AUTHORIZATION OF MAP RELEASE TO TITLE CO TO Christine Cleary Deputy City Clerk FROM Bruce Crosby Civil Engineer Assistant DATE October 23 1996 TRACT NOS 15087 & 15088 TITLE CO First American Title Insurance Co 114 E 5th St Santa Ana Ca 92660 PHONE NO (714) 558-3211 TITLE OFFICER Ronald J Gomez I hereby certify that all Public Works fees bonds agreements and insurance requirements have been complied with O Bruce P Cosby 21877 JUN-03-1996 13 23 FROM PHH COSTA MESA TO i 7291214 P 02 n....,, iae>Rktd 74ALTER GHTS LY AMD CONFERS MO RI UPON THK CQTV4CATE RoIIIns ►iudIg HaI1 LDQ M1 CQTFWATE DOE! MOT A IIEND OTEND ORof Southern California Ine T(4E COYERACS AFFORDED BY THE POU= BQOW 695 Tor., Center Drive $te 500 =WMES AD r-OV Costa Mass CA 22626 SAW 714-64 — 56 A fnvetlars Imiturancean CDWAW PLC A Calif Gen Partnership B (See Attached) CZWAW 23 Corporate Plaza Suite 250 C Newport Beach CA 92660 MPAW D 10YERA6E3 ro r�317.`..� THIS ISTOCERTiFY THAT Ti•EPOLCESOFNSU AANCE LIST EDBELOWHAvESEENtSSLEDT0TIENSUPEDNAA4:DAGOVEFORTHE POLICY PERIOD AOOATED NOT WIT HST ANIOW-ANYRFOUPIDAENT TEWORCOW)OTtONOFAM'CONTRACTOROTIEROOC.laENT WIT HRESDECTTOWW04THIS CERTIFICATE WAY BEISSLEDORMAYPERTAIN THE INSURANCE AFFORDEDBYTHEPOLCIESOESC;t ED►EREINSS'18 CTTOALLTHETEWS EXCLLrSIONS AND CONDT0NS OF SUCH POLICES LMTS SHOWNMAY HAVE BEEN REDUCED BY PAC)CLAMS ao rmaraawAaa iGLJDTM Ibl 111"Tt'Pvwwa POL"revaAr L�17 Lta DAM(1NaQn1TY) sara(1AbdMvvj 001=6L L aAAe rrt CE)CRAL Ar XEGATE 1 A ��WuwERCJALCEWUkALLL%SLIFY 1001998 5/08/D6 5/08/97 PR�L'is(�1P,�Ate / 1,900-000 CLAlA6 MAW PUMN tL L ADV II AJW s 0 0 Crr+E:rs L m+ArRAc'ars Pict EACH OCzCUFflExx 1 0 FIFE OA1NM("am*e) 1 WED DP(ArV a+■VU ww q I 1 awrow"LA Llaa&ffv 1 Aw AutOl.^aBAfD 910.E Ltle ALL I W%M AIJTC1S B=Y I"Ry I 1 S>EDA.0 ALRC$ " PG) r room AV= E[TC1RY 'KAPY IC*60 1ED .altos (Per 41e0-dw4 1 fir' OLUNCE 1 oAnAo uAebRT ) AUM OWY EA A III t &WV JOT4M NAX 400 O LV EA04 A0=Ew1 1 A03;EOATE 1 t=amCt+aun EACH COMAW / UAS;C.LA FCRY A00PE0►TE It O1i-01 T?%1I u11et7.LA FCRIA 1 wao3sae oorotsAYO ue S ATE —aw Lua15 [1e+LOteesLAAea m EAOM ACG7Eirt 1 K 1CPj F-1 DISEASE PIXICY Ula1 1 PAA1tVSjCxE KVTiC�rS AFE ET.; I DISEASE EAOa EbO OVIEK t atwat All Operations of the Named Insured City of Huntington Beach Its agents officers and employees ire named as Additional In•v ed Bar the attached s Aaaaoa`�3 SKII&a AAR Or TM AMA oetOM rd.tea3 W 00800 L=MrM tit CMINAtte>II oAts Txcww Tw Nona ameun was.�AMAL City of Huntington Beach 30 Dave bw nut MTM Te TIt twffwIDATt 1itaLM Mum TO TM LVr 2000 Main St Huntington Beach CA 92648 415407000 � .L.r�'a�IF tiJ �Ur t^,tt s c^�T�rt 4.r<-r— 'RSw �.,✓y> S� uZ.(k'r f:: «s..,, 3 C la I By 7291214 P g� JUN-00-1996 13 24 FPOM RHH COSTA MESA TO Named Insureds PLC, a California General Partnersl»p PLC Holdnigs a California General Parmershtp T/L Huntington Beach LLC, a Delaware Limited Liability Compaov PLC Lana Company, a California Corporation (Management Co ) Thtc information is intended for quick reference only Please read)our poltev for specific details conditions ezctustons and wvrrmutes not included herein plc'/6974a p&cI Owe9"nd RouiNs HLDC HALL JUN-03-1996 13 24 FROM PHH COSTA MESA TO 7291214 P 04 POUCY NUMBER 1001998 COMMERCIAL GENERAL UABIUTY THIS ENDORSEMENT CHANGES THE POLICY, PLEASE READ IT CAREFULLY ADDITIONAL INSURED - OWNERS, LESSEES OR CONTRACTORS (FORM B) This endorsement modifies insurance provided under the following COMMERCIAL GENERAL LIABILITY COVERAGE PART SCHEDULE Name of Person or Organization City of Huntington Beach, its agents, officers and employees 2000 Main St Huntington Beach, CA 92648 (If no entry appears above information required to complete this endorsement will be shown in the Declaration as applicable to this endorsement ) WHO IS AN INSURED (Section 11) is amended to include as an insured the person or organization shown in the Schedule but oniv with respect to liability arising out of your work for that insured by or fo, you CG 20 10 JUN-0-.�-1996 15 25 FPOM PHH COSTA MESA TO ?291214 P 05 POLICY NUMBER 1001998 COMMERCIAL GENERAL UABIUTY 1 THIS ENDORtEMENT CHANGES THE POLICY, PLEASE READ IT CAREFULLY If CANCELLATION BY US This endorsement modifies insurance provided under the following COMMERCIAL GENERAL LIABILITY COVERAGE PART LIQUOR LIABILITY COVERAGE PART POLLUTION LIABILITY COVERAGE PART PRODUCTS/COMPLETED OPERATIONS LIABILITY COVERAGE PART SCHEDULE Number of Days 30 (If no entry appears above information required to complete this enaorsement will be shown in the Declarations as app`icable to this endorserrertt ) Paragraoh 2 of CANCELLATION (Common Policy Conditions) is replace by the following 2 We may cancel this Cove,-age Part by mailing or delivenng to the first Named Insured wntten notice of cancellation at least a 10 days before the effectrve date of cancellation i;we cancel for non payment of premium or b The number of aays shown in the Schedule before the effective date of cancellation if we cancel for any other reason CG02121185 v6 / a,00' oid Council/Agency Meeting Held a / Deferred/Continued to 4/ X;z [A Approved ❑ Conditionally Approved ❑ Denied City Clerk s Sig ature Council Meeting Date August 19 1996 Department ID Number CD 96-38 CITY OF HUNTINGTON BEACH REQUEST FOR COUNCIL ACTION SUBMITTED TO HONORABLE MAYOR AND CITY COUNCIL MEMBERS SUBMITTED BY MICHAEL T UBERUAGA City Administra r �—,--e—,- PREPARED BY MELANIE S FALLON Community Development Director��7'4-e� SUBJECT FINAL TRACT MAP NOS 15087, 15088 and 14700, PORTIONS OF TENTATIVE TRACT MAP NO 14700, WITH BONDS AND AGREEMENTS (PENINSULA II) Statement of Issue Funding Source Recommended Action Alternative Action(s) Analysis Environmental Status Attachment s) Statement of Issue Three final maps for 83 single family residential units of Tentative Tract 14700 (Peninsula it a 389 single family residential unit subdivision) located south of Summit Drive between Seapoint and Goldenwest Streets are being submitted to the City Council for approval These maps represent the last three phases of the project Funding Source Not applicable Recommended Action Motion to Approve Final Tract Map Nos 15087 15088 and 14700 and accept the offer of dedication and improvements and bonds pursuant to the following findings and requirements Findings for Acceptance of Final Map 1 Final Tract Map Nos 15087 15088 and 14700 are in conformance with the California Subdivision Map Act the City of Huntington Beach Subdivision Ordinance and Tentative Tract Map No 14700 conditions of approval as approved by the Planning Commission 0 REQUEST FOR COUNCIL ACTION MEETING DATE August 19, 1996 DEPARTMENT ID NUMBER CD 96 38 Requirements 1 Offer of dedication and improvements are subject to completion of requirements shown on the tentative map 2 The City Clerk is hereby instructed to file the following bonds with the City Treasurer a Faithful Performance Bonds and Labor and Material Bonds as presented in Attachment No 6 b Monument Bonds as presented in Attachment No 5 3 Instruct the City Clerk to not affix her signature to a given map nor release it for preliminary processing by the County of Orange for recordation until the following conditions have been complied with for that map a A deposit of fees for water sewer drainage engineering and inspections shall be provided b A Certificate of Insurance shall be submitted c Drainage for the subdivision shall be approved by the Department of Public Works prior to recordation of the final map d Subdivision Agreement Alternative Action(s) The City Council may make the following motion A "Deny Final Tract Map Nos 15087 15088 and 14700 and not accept the offer of dedication improvements and bonds ' CD96 38 DOC 2 08/07/96 7 43 AM REQUEST FOR COUNCIL ACTION MEETING DATE August 19, 1996 DEPARTMENT ID NUMBER CD 96-38 Analysis A PROJECT PROPOSAL SUBDIVIDER PLC 23 Corporate Plaza Ste 250 Newport Beach CA 92660-7912 ENGINEER Walden and Associates 18012 Cowan Suite 210 Irvine CA 92714 LOCATION South of Summit Drive between Seapoint and Goldenwest Streets ZONE Holly Seacliff Specific Plan (Residential-Low Density-7 Units per Acre) GENERAL PLAN Low Density Residential MAP SPECIFICS No of Lots Final Map No No of Acres Numbered Lettered No of Units 15087 7 471 31 51 31 15088 8 508 38 61 38 14700 6 911 14 51 14 Total 2289 83 16 83 DISCUSSION On March 15 1994 the Planning Commission approved Tentative Tract Map No 14700 for construction Of a 397 detached single family unit project A revision to the tentative tract map was approved by the Planning Commission on March 12 1996 reducing the number of units by eight for a total of 389 units Final Tract Map Nos 15087 15088 and 14700 represent the last three phases 83 units of the project (On July 1 1996 the City Council approved Final Tract Maps for the first 10 phases 306 units of the project ) The subdivider has satisfied the Park and Recreation requirement through use of land dedication credits of 1 24 acres within the Bolsa Chica Linear Park An affordable housing plan for the Holly Seacliff Specific Plan area stipulates that the project contribute to the requirement that affordable housing units equivalent to 15 percent of the total units be provided in the Holly Seacliff Specific Plan area The requirement for Tentative Tract Map No 14700 is 58 affordable units Per the affordable housing plan these units must be CD96 38 DOC 3 08/01/96 9 11 AM REQUEST FOR COUNCIL ACTION MEETING DATE August 19, 1996 DEPARTMENT ID NUMBER CD 96-38 provided after certificate of occupancies have been approved for 500 market rate units throughout the Specific Plan area The final maps have been examined and certified by the City Engineer and the Secretary to the Planning Commission as being in conformance with the conditions of approval for the tentative map as filed with amended and approved by the Planning Commission Environmental Status This action to accept Final Tract Map Nos 15087 15088 and 14700 is exempt from the requirements of the California Environmental Quality Act Section 15628(b) On January 9 1990 the City Council approved Environmental Impact Report No 89-1 for the project itself Attachment(s) City Clerk's Page Number 1 Area Map 2 Tentative Tract Map No 14700 3 Tentative Tract Map No 14700 Findings and Conditions of Approval 4 Subdivision Agreements for each Final Map 5 Monument Bond for each Final Map 6 Faithful Performance Bond and Labor and Material Bond for each Final Map CD96 38 DOC -4 07/29/96 10 56 AM UE 1 1 M(1 1 \ SEACLIFF SEA\ / LIFF GOLF COURSE _ i �nf ! y � y�na GOLF COURSE TA i 1 Y l a t > Y SEACLIFF GOLF COURSE f we x.u LOEN k W r.., PHASE YAP SSOCIATES FOR M r r TENTATIVE TRACT NO 14700 PENINSLIA If d ate- C Id uar frA.e � / / I r o ��''0�' � 116 14L 1 r Jl J �'" — a 99 A99 IS 66 m m t mot% �Aws TRACT NO 14700 t � `f„�y��T s s ®\ems at a7 Y leg 8 BO a ^ 00 = oQ Vy;LDEN b: cowosIR REVI5ED iMIATIVE MAP � yssocl TES W rRacr No rs(oo m W PENlH9LA n X { > r ti4 " m 5EAaIrr PARnas i �C q fs MWIWTav BEACH C-4UF IA 1 I • JI Huntington Beach Planning Commission P O BOX 190 CALIFORNIA 92648 March 15 1996 Seaciiri Partners 23 Corporate Plaza Drive Suite 250 Newport Beach CA 92660 SUBJECT REVISION TO TENTATIVE TRACT NO 14700/CO\DITIONAL USE PERMIT NO 93-39/COASTAL DEVELOPMENT PERMIT NO 93-23 (PENL\SUL A H) PROPERTY Pacific Coast Hones 23 Corporate Plaza Dnve Suite 250 Newport Beach OWNER CA 92660 REQUEST Reese Tentati,,e Tract No 14700 %x hicn is a 397 lot resiaential subdivision and reduce the total number of lots by eight which will result it a 389 lot suoaivision LOCATIO ' aoaro\-nately t 500 feet south,,es* of Garfield A%enue and Goldemiest Street DATE OF ACTION earth 12 1996 Your application was aced upon by the Planning Commission of the Ci*y of Hunt ngton Beach on March 12 1996 and your request was Conditionall, Approved Attached to this letter are Lne Conditions of Approval for this application Please be advised that the Planning Comnussion reviews the conceptual plan as a basic request for entitlement of the use applied for in relation to the ,icimty in which it is proposed The conceptual plan should not be construed as a precise plan reflecting conformance to all Zoning and Subdi,,ision Ordinance requirements It is recommended that }ou immediately pursue completion of the conditions of approval and address all requirements of the Huntington Beach Zorung and Subdivision Ordinance in order to expedite the processing of}our total application (pccl050-13) Under the provisions of the Huntington Beach Ordinance Code the action taken by the Planning Commission is final unless an appeal is filed to the City Council by you or an interested party Said appeal must be in writing and must set forth in detail the actions and grounds by and upon which the applicant or interested party deems himself aggrieved Said appeal must be accompanied by a filing fee of twelve hundred (Sl 200) dollars and be submitted to the City Clerk s office within ten (10) days of the date of the Commission s action In your case the last day for filing an appeal and paying the filing fee is March 22, 1996 Provisions of the Huntington Beach Ordinance Code are such that any application becomes null and void one (1) year after final approval unless actual construction has started Sincerely Howard Zelefsky Secretary Planning Commission by , r Scott H u 1 Senior Planner Attachment Findings and Conditions of Appro\a] (pcc1050-14) FLNDINGS AND CONDITIONS OF APPROVAL TENTATIVE TRACT NO 14700R/ CONDITIONAL USE PER-MIT NO 93-39R/ CO-kSTaL DEVELOPMENT PER TIT NO 93 23R FINTDLNGS FOR APPROVAL - CONDITION-.L USE PERMIT NO 93-39R I The appro,,al of the re,,ision to Conditional Use Permit No 93 39R will not be detrimental to the general x�elfare of persons v,orking or residing in the vicinity or detrimental to the value of the prope-ty ano impro,ements in the neighborhood because the subdi%ision and the revision to delete eight lots v ill increase the buffer area adlacert to *he golf coerce and Ile Estates project located to the ,outh Conditional Use Permit No 93-39R v ill be compaLible %Kith surrounaing uses because the surrounding existing residential housing is single family detached 3 The revi,,ed 389 lot subdnision Aill comply,,kith the provis,ons of Planning Area III of she Holly Seacliff Specific Plan and ether apolicable pro,,isiors in Titles 20 25 of the Huntington Beacti Zoning and Subdl\3sion Ordnance —' Concitional Use Perrot No 93-39R for void not adversely affect the General Plan It is consistent %Nith the Land U,,e Element designation of Love Density Residential In addition it is consistent v<ith the following goals ana policies of the General Plan a Housing Element which regi ire,, a nux of hougirg types and affordable housing b Circulation Plan n the Fol1v Seacliff N,"as,er Dlan and the Hollv Seacliff Specific Plan xkluch is the sye,ematic execution of the General Plan FLNDLNGS FOR APPROVAL - COAST4L DEVELOPMENT PERMIT NO 93-23R 1 The development project as proposed or as modified by conditions of approval conforms with the General Plan including the Local Coastal Program because the revised subdivision conforms to the Holly Seacliff Specific Plan 2 The project is consistent v ith the requirements of the CZ Overlay District the base zoning distnct as vN ell as other applicable pro,,isions of the Municipal Code 3 At the time of occupancy the proposed development can be provided v.ith infrastructure in a manner that is consistent ,Kith the Local Coastal Program All required infrastructure improvements will be pro,,ided as required b� the Holly Seacliff Specific Plan (pcc10-)0 15) 4 The development conforms with the public access and public recreation policies of Chapter 3 of the California Coastal Act The proposed subdivision is located 300 feet away from the water and is not required to provide lateral or vertical access to coastal resources FINDINGS FOR APPROVAL- TENTATIVE TRACT MAP NO 1470OR 1 Tentative Tract Map No 1470OR is consistent with the General Plan and conforms to the Holly Seacliff Specific Plan 2 The 108 acre site is physically suitable for the type and density of development A mass grading plan has been issued which will modify the terrain and create proper drainage for the subdivision The design of the subdivision and the revision will not cause senous health problems or substantial environmental damage All potential impacts have been addressed by Final Environmental Impact Report No 89-1 3 That the design of the subdivision will not conflict with public access easements Public access to coastal resources is not required CONDITIONS OF APPROVAL-CONDITIONAL USE PERMIT NO 93-39R 1 The site plan received and dated December 25 1995 shall be the conceptually approved layout 2 All previous conditions of approval shall remain in effect 3 Drought tolerant landscaping materials shall be used in common landscaping areas subject to the requirements of the Landscape Division CONDITIONS OF APPROVAL - TENTATIVE TRACT MAP NO 1470OR 1 The tentative tract map received and dated March 1 1996 shall be the approved layout 2 All previous conditions of approval shall remain in effect 3 All curb grades shall be 0 50 % nunimum 4 No cross gutter shall be permitted on clay Avenue at C Street 5 Lot C shall be designated as a recreational open space lot Lot C shall either a Be con,,eyed to the owner of the adjacent Seacliff Country Club for use as part of the existing golf course or b Be restricted to prohibit residential development in the subdivision s covenants conditions and restrictions (pcc1050-16) Huntington Beach Planning Commission .�I --------------------------- 3 • P 0 Box 190 Cahfomia 92648 Date March 18, 1994 NOTICE OF ACTIONT Applicant Seacliff Partners, --)20 Broad«av Suite 100 Santa Monica CA 90401 ubiect CONDITIONAL USE PERMIT NO 93 39/TENTATIVE TRACT NO 14700/ COASTAL DEVELOPMENT PERNUT*\10 93 23 Your application «as acted upon by the Huntington Beach Planriirig Commission on Marcti 13 1994 and -,our request «as NVI THD RANVN 4PPROVED APPROVED WITH COINDITIONS XX (see attached) DISAPPRON-ED T-kBLED CONTINUED UNTIL Under the provisions of the Huntington Beach Ordinance code, the action taken by the Planning Commission is final unless an appeal is filed to the City Council by )ou or an interested party Said appeal must be in writing and must set forth in detail the actions and grounds by and upon ,Ahich the applicant or interested part) deems himself aggne,.ed Said appeal must be accompanied by a filing fee of t-%�el-,e hundred (S 11-00) dollars and be submitted to the City Clerk s office v,ithin ten(10) da)s of the date of the Commission s action In )our case, the last day for filing an appeal and pa)ing the filing fee is March 25. 1994 Pro,isions of the Huntington Beach Ordinance Code are such that an) application becomes null and %oid one (1) )ear after final appro,,a] unless actual construction has started �— Huntington Beach Planning Commission P O BOX 190 CALIFORNIA 92648 March 18 1994 Seaclift Partners 520 BroadAay Suite 100 Santa Monica C A 90401 SUBJECT CO\DITIONkL LISE PEI�-MIT NO 93 39/TE\TATI`E TRACT \0 14700'COASTA-L DEIvELOPMENT PERMIT INO 93 23 REQUEST Subdivide a-i 108 acre parcel into 397 residential lots "ith common areas for pri%ate sLreets and landscaping the request also includes a request for a 1 D3 unit density transfer from Planning Unit III 2 to adjacent Planning Lnits LOC ATIO\ ApprovrriaLek 1 �)00 feet out,��e�t of Lhe interseCLICn of Garfield Ai enue and Gotden«e,, Street DATE OF ACTION March 1:), 199--Ir FINDINGS FOR kPPROV kL CONDITION AL t SE PERMIT NO 93319 1 The proposed 397 lot residential subdi,,ision v ith the conaitions imoosed %Vzll be compatible ,with adjacent uses because of compliance %-.,Lh the MILIgation measures in Final En,,ironmental Impact Report No 89 1 and he Holly Seacliff Specific Plan All identified significant impacts }ia-,e been mitigated with conditions 2 The establishment of the 397 lot residential subdi%ision %gill not be detrimental to the general v.elfare of persons "orkina or residing in the %icin,ty and detrimental to the "clue of the proi)em and impro-,ements in the neighborhood The ele%ations and size of the proposed d"ellines are similar to existine reiahborhooes 3 On site parking and circulation are adequate for the proposed 397 lot residential subdi,,ision and does not ha%e ' e potential of creating conce'don and circulation hazards The circulation confor-n� to the Holly Seacliff Sr-,.iii.- Plan r,r inn_ ,,i Conditional Ure Permit No 93 39/ TentatiN e Tract No 14700/ Coastal De%elop-nent Permit \o 93 23 Page T%�o 4 Ingress and egress to the site does not hax e the potential of creating additional traffic impacts to the intersections along Golden%\est Street Garfield A%enue Seapointe Street and Clay Street The Holly Seacliff Specific Master Plan anticipated the le-,els of sera ice generated by the proposed subdi,,ision a The grantina of Conditional Use Permit NTo 92 ',9 TentatiN e Tract No 14700 and Coastal De%elopment Permit No 93 23 for a 397 lot rezidential subdi,,ision «ill not ad-,erselN affect the General Plan of the City of Huntington Beach The density, circulation product ripe and pn,,ate open space implement the goals and policies of the General Plan 6 The density transfer of 1 D3 units from Planning 1-nit III 2 to adjacent Planriing Lnits detailed in attached table is consistent NN ith the pro,,isions of the Hollv Seacliff Specific Plan the maximum density permitted by the Holly Seacliff Master Plan and the maximum densitv permitted by the Cm s General Plan FIN-DINGS FOR APPRO',� 4L TENTATIVE TRACT MAP NO 14700 1 The size depth frontage street «idth, and otner design features of the proposed subdiN ision fora 397 lot residential subdi-,ision are in comLhance -,Nith the standard plans and specifications on file �A nh the Cit} as %N ell as in compliance «ith the State Subdi\ision Map Act and the -upplemental City Subdi-N ision 0 d -ance 2 The properry «as pre\iously studied for this intensit) of land use at the time that the General Plan designation of LOAN Density Residential (.1 7 uruts per gross acre) 3 The General Plan has set forth pro,,isions for Low Density Residential as %Nell as getting forth objecti,,es for the implementation of this t-\pe of use 4 The site is relatiN el` flat and phy sicall) suitacle for the proposed densitv of 3 7 units per gross acre 5 Tentative Tract Map No 14700 for 397 lot residential subdiN ision is consistent NN ith the goals and policies of the Huntington Beach General Plan (- -IMA -7\ Conditional Use Permit No 93 39/ TentatiN e Tract ",,o 14700/ Coastal DeN elopment Permit '�,o 93 23 Page Three FINDINGS FOR APPROVAL - COASTAL DEN ELOPME\T PERMIT NO 91 23 1 The proposed 397 lot residential suudlN ision confornis %pith the plans policies requirements and standards of the Huntington Beach CoasLal Element of the General Plan because the proposed subdivision complies «ith the deNelopment standards of the Holly Seacliff Specific Plan 2 Coastal De,,elopment No 93 23 is consistent «ith the CZ (Coastal Zone) suffix, the Holly Seacliff Specific Plan as A ell as other proN icions of the Huntington Beach ordinance Code applicable to the property At the time of occupancy the proposed 397 lot residential subdi�,ision «ill pro\ide infrastructure in a manner that is consistent \�ith the Huntington Beach ordinance Code applicable to the property 3 At the time of occupant\ , the proposed 397 lot residential subdi,,ision «ill pro,,ide infrastructure in a manner that is consistent%N ILh the Huntington Beach Coastal Element and Coastal Land U-,e Plan of the General Plan Access, utilities se«er and building heights ',N ill be proN ided as require b) the City, the Orange County Sarutation District, and the Holy- Seacliff Specific Plan 4 The proposed 397 lot subdiN ision conforms %\ th the public access and public recreation policies of Chapter 3 of the California CoasL,-1 Act The proposed subdivision is located 300 feet a«ay fro-n the \N ater and is not required Lo pro\Ide \ertical or lateral access to coastal resources CO'NTDITIONS OF APPROV-kL -CONDITION AL USE PERMIT \O 93 39 4 ND COASTAL DEVELOPMENT PERATIT 1\O 91 23 1 The site plan floor plans and ele,,ations and dated receix ed March 4 1994 shall be the conceptually appro,,ed la)out \�ith the follo\�ing modifications a Include remnant of Clay Street as a common landscaped area b Propide a minimum 15 foot vide lan&caoe easement adjacent to Cla\ Street and Seapoint Street c Rey i-e la\out pir-,uant to Exhibit A and Exhibit B (attached) dated 'March 8 1994 Conditional Use Permit No 93 39/ Tentative Tract No 14700/ Coastal De%elopment Permit No 93 23 PaQe Four 2 Pnor to submittal for building permits the applicant./owner s'iall complete the follo%N ing a Submit three (3) copies of the site plan to the Planning Di,ision for addressing purposes if street names are necessarn, submit proposal to Fire Department for rep iew and appro,,a] b Depict all utility apparatus such as but not limited to back flow de%ices and Edison transfornis on the site plan They shall be prohibi Led in the front and exterior )and setbacks unless properly screened by landscaping or other method as appro,,ed by the Communit) DeN elopment Director c Floor plans shall depict natural gas and 220V electrical shall be stubbed in at the location of clothes do ers natural Qas shall be stubbed in at the locations of cooling facilities hater heaters and central heating units and Io%� N olume heads shall be used on all spigots and eater faucets v d If foil tN pe insulation is to be used a fire retarding t%pe shall be installed as approN ed by the Building Department and indicated on the floor plans e Structures on the subject propert, N�hether attached or detached s'iall be constructed in compliance with the State acoustical standards set for h for units Lhat lie Aitlun the 60 C'NEL contours of the propert. E%idence of compliance shall consist of submittal of an acoustical anal)sis report,prepared under the super,,ision of a person eapenenced in the field of acoustical engineenne Aith the application for building permit(s) f Elegy ations shall depict proposed colors and building materials g Any areas within the Alquist Priolo special studies zone must be in',estigated prior to issuance of any permits The completed geotechnical report including recommendations for the acceleration to be used for desiQnine the structures on the site or a statement that the adopted Uniform Building Code is adequate for the seismic design of the structures on the site shall be submitted to the Public %corks Department The Public «orks Department obtain an independent anah sis of the completed geologic report The cost of this ana1N sis NN ill be paid bN the applicant �%hen the report has been amended to the satist3ction of the Public ,\orks Department the City %till file the report \\rth the State Geologist Construction dra\N rues along %\ith calculations and appro"ed geologic report shall be submitted to the Building Di\ision of the Department of Communio, Department to complete the permit plan reN iew Conditional Use Permit No 93 39/ Tentati\e Tract No 14700/ Coastal De,,elopment Permit ',,o 93 23 Page Fi,,e h An engineering geologist shall be engaged to submit a report indicating the ground surface acceleration from earth moN ement for the subject propertN all structures .,,ithin this deN elopment shall be constructed in compliance \pith the g factors as indicated by the geologist s report Calculations for footings and structural members to N�ithstand anticipated g factors shall be submitted to the City for re,,iew prior to the issuance of building permits i The site plan shall include (or reference page) all conditions of approN al imposed on the project printed ,erbatim 3 Prior to issuance of grading permits the applicant shall complete the folio«ina a Submit copv of the reN iced site plan floor plans and ele,,ations pursuant to Condition No 1 for reN iew and approN al and inclusion in the entitlement file b a landscape Construction Set must be �z b-nined to and approN ed b) the Dep-men+s of Commuruty DeN elopment and Public `�orks 1 The Landscape Construction Set stiall include a landscape plan prepared and signed by a State Licensed Landscape 4rclutect and N\hich includes all propose(ile%isting plan materials (location ripe, size q,Lamio,) an imgation plan, a grading plan an appro\ed site plan, and a copy of the entitlement condidons of approval Imgation demands shall be submitted to insure proper irrigation sere ice sizing and the landscape plan shall include drought tole-ant plants and turf for all common area landscaping 2 The landscape plans shall be in conformance v ith the Holly Seacliff Specific Plan and Section 9608 and of the Huntinaton Beach Ordinance code The set must be appro,,ed b) both departments prior to issuance of building permits Any existing mature trees that must be remo,.ed shall be replaced at a 1 to 1 ratio with minimum 36 inch box trees "hich shall be incorporated into the projects landscape plan c A grading plan shall be submitted for re\ie�.� and appro,.a] A plan for silt control for all eater runoff from the property during construction and initial operation of the project may be required it deemed necessar\ b\ the Director of Public \�orks d The applicant shall obtain a National Pollutant Discharge Elimination SN stern for construction acts\ities trom the Regional \%ater Quality Control Board E\idence that the permit has been obtained shall be submitted to the Cit,, Engineer Conditional Use Permit No 93 39/ Tentatv�e Tract "N o 14700/ Coastal DeN elopment Permit No 93 23 Page Six e A detailed -zoil anak sis shall be preparea b) a recistered engineer and shall be subject to appro%al of the Department of Public N� orks 4 Prior to the issuance of building permits the follo«ing conditions shall be complied vtith a The Final Map for that phase shall be accepted b% the City Council, recorded ""ith the Orange County Recorder and a cop) filed «iLh the Department of Community DeN elopment except for model home complexes b The configuration of the security Gates shall be subject to the approN al of the Public %% orks, Police Fire and Community De,,elopment Departments c For am site plans that include architectu-al features encroaching into sidetiard setback areas Code An, No 93 10 shall be apprm ed by Lhe City Council and in effect 5 Prior to the final inspection of the first unit of ee-ch final map a The traff c impact fee shall be paid for t''e entire tract or appro'�ed phase, in accordance v ith De%elopment Agreement 1\io 90 1 prior to the release for occupancy of the first unit of each phase b A reproducible molar copy of the recorded final map along v ith a digital graphics file of the recorded map shall be submitted to the Department of Public Works c All Landscaping of common areas for each phase shall be completed 6 Fire Department requirements areas follo«s a A Fire Protection Plan pursuant to Fire Department Specification ;-426 «ill be required prior to release of building permits b Adequate turning radius minimum 17 foot b,, 4D foot must be pro-,ided for turnarounds intersections and comer to comply %Kith Fire Depanment Specification r401 c All road\ a\s v hick are less than 40 feet %\ide niu,t be posted as fire lanes and must haN e no parking area- posted pursuant to Fire Department Specification =41 d Approximately 29 fire h,,drants NNill be required Conditional Use Permit No 93 39/ Tentati\e Tract No 14700/ Coastal De\elopment Permit ',,o 93 23 Page Se\en e All units ha\ing a gross square footage o, , 000 square feet or greater must ha\e autoinoti%e 'prink.lers in,talled f Units on all flag t)pe or other lots w hich may hinder Fire/Re-,cue access must be automatic sprink.lered unless fire equipment access requirements ha%e been appro"ed by the Fire Department and are pro\ided pursuant to Section 10 203 and Section 10 205 of the 1991 Uniform Fire Code g Building address numbers for each unit must meet Fire Department Specification =428 h Prior to release of building permits all measures for compliance of oil methane and en-,ironmental issues must be completed o% phase per Fire Department Specification =422 429 and '31 7 All building spoils such a unusable lumber wtre pipe and other surplus or unusable material shall be disno,ed of at an o r site tr-c,lit3 equipped to handle tIlem 8 Pn,,ate open space/N tew corrdors, fOI ghat phase, shall be deg eloped and a-,ailable for homeowner s use at o0 percent occupa-ic,, for each phase 9 During consLructlon the applicant shall a Use water trucks or spnnl.ler s}stems in all areas where ,elucles tra,el to keep damp enough to pre,,ent dust raised w hen lea-,ing the site b '`Jet down areas in the late morning and after work is completed for the day, c Attempt to phase and schedule conSLrucLion actix sties to a,,oid high ozone da)s (first stage smog alerts), d Discontinue construction during second stage smog alerts 10 This conditional use permit shall not become effect»e until Zone Change No 93 3 has been appro,,ed by the Cit\ Council and in effect Conditional Use Permit \0 93 39/ Tentati,,e Tract No 14700/ Coastal DeN elopment Permit \0 93 23 Page Eight CONDITIONS OF APPROVAL - TENTATIN E TRACT \O 14700 1 The tentati,,e tract dated receiN ed March 4, 1994 shall be the appro"ed laN out N'`ith the follo«ing modifications a Include the remnant of Cla) Street b Provide a minimum 15 foot vide landscape easement adjacent to Clay Avenue and Seapoint Street c Rev ise laN out pursuant to Exhibit A' and ENlubit B (attached) dated March 8 1994 2 Public Works requirements areas follo«s The follo,,�ing conditions are required to be completed prior to the recordation of the final map unless otherwise stated If the final maps are phased then these conditions shall be applied to each map Bonding ma} be substituted for construction in accordance %N ith pro\is,o^s of the SubdiN isson Map A.ct a Submit a separate t.tilit-\ plan shoeing all underground utilities along 'Aith «ater s-\stem improN ements including sen ice connect ens to each buildL*ig fire h;drants, N aIN es backflow de%ices and other appurtenances in accordance %vith all applicable sections of the Uniform Plu-nbing Code Cit) ordinances Public Works standards and Nk ater DiN ision design cr,teria and Water DiN ision Rules and Regulations for the Use of Reclaimed Water These plans shall be submitted and approved by the Public Works Water Department and Fire Department prior to any construction b Imgation sen ices shall be proN ided per the requirements of the Development Agreement and the Holly Seacliff Specific Plan c All public \\ater sN stems shall be located \\ithin -,ehicular trav el,,N a)s in an easement dedicated to the Citv or as other\\ise approved by the Water Operations Manager The Homeov,-ners Association shall be responsible for the cost and repair of an) enhanced pa,,ement if the \�ater facilities require repair or maintenance d All public eater s\stems shall be designed and installed per the CitN of Huntington Beach \l aier Di\iticn s De,,ign Criteria Standa ds Dra\N ings and Specifications Conditional Use Permit No 93 39/ Tentati%e Tract No 14700/ Coastal Deg elopment Permit No 93 23 Page Nine e A bacUo%\ deN ice acceptable to the %� aLer DiN ision shall be installed on each ,\ater sen ice including irrigation sen ices as applicable All backflov, deN ices shall be painted to match the surrounding aesthetics The markings indicating the size model number and serial number, shall be permanentIN affixed to the body of the backflo« deN ice and must remain ,isible after painting f Fire h)drant locations shall be approN ed b) the Fire Department prior to submittal of the utility plan to Public "'Yorks All fire h}drant laterals shall be located in a %ehicular trat el%N a� in an easement dedicated to the Cit` g Each eater meter shall be sized per the latest edition of the Uruform Plumbing Code Any residence requiring a t-,pe 13 D fire spnnl.ler s,.stem shall hay e a 2 domestic "N ater sen ice per Standard plan 603 B Any %�aLer sen ice found to be %�ithin 4 driN eve aN shall be remo,,ed completely and re installed at Lie proper location at no cost to the Water DiN ision After the plans are approN ed if the building plan changes and as a result the ,,,ater sen ice is found to be sized incorrectl" she sen ice shall be r,-moN ed completely and replaced «ith the correct size service at no cost to the Water Di,,ision h On street parking located on can ed sLreeLs shall be restricted as necessarti to be pro-,ide for proper site distance as determined b% the City Engineer i SeA er s,stems NN ithin priN ate streets shall be owned and maintained bN the homeowner s association Interior streets and utilities therein shall be designed and constructed in accordance v ith the Department of public Works Standards k Signing striping and street lighting shall be designed and constructed in accordance NA ith public Works Standards 1 All ,ehicular access rights to the south side of Cla,, A,,enue shall be released and relinquished to the City of Huntington Beach except at locations approx ed by the Planning Commission ni The engineer or surN e)or preparing the final map shall tie the boundan of the map to the Horizontal Control S% stem established b,, the Count, Sun e%or in a mariner described in Sections 7 9 3.)0 and 7 9 337 of the Oranee County Subdi,.ision Code and Orange Count) Subdi%isionManual Subarticle 18 Conditional Use Permit No 93 39/ Tentaw,e Tract No 14700/ Coastal Deg elopment Permit No 93 23 Page Ten n Then engineer or -,urn e�or preparing the -rial map shall submit to the County Sun eN or a digital graphics file of said map in a mares er descrioed in Sections 7 9 330 and 7 9 337 of the Orange County Subdn ision Code acid Orange County SubdiN ision Manual, Subarticle 18 o A drainage s%stem shall be designed to p o,.ide for siltation and erosion control both during and after construction of the propo,,ed project p Storm drain facilities, except those draining public sLreets, shall be priN ately maintained q H%drology and h%draulic studies shall be ,ubmitted for Public Works appro"al r E\isting and future utilities shall be inst?i'ed underground Underground utility plans -hall be submitted to the Department of P�_blic Woks for re-,iew and appro,'al prior to construction of am, underground utilities s Sever and norm arain easement ,,,idLhs shall be in conformance «ith the County of Orange Design Guidelines or as approN ed by the City Engineer t k11 land-cap�ng in common areas shall be completed pursuant to an approved landscape construction set or a bond maN be poste, .pith she Department of Public N�orks u Zone change Igo 93 2 shall be approN ed b) the City Council and in effect 3 at least 60 da-,s prior to recordation of the final tract map, CC&R s shall be submitted to and approved by the City Attorney and the Department of Community DeN elopment The CC&R s shall reflect the common d.rive\�ay access easements, and maintenance of all v,alls and common landscape areas b` the homeov,-ier s association (s) CODE REQUiRENIENTq 1 The project shall comply v ith the Holl) Seacliff affordable Housing Plan 2 The de,,elopment -,hall comply %,,iih all app] able pro,,isions of the Ordinance Code Building Di,i-,ion and Fire Department 3 Construction shall be limited to Monday Sa,urda) 7 00 -%.M to 8 00 PM construction shall be prohibited on Sunda\s and Federal holida,,s Conditional Use Permit No 93 39/ Tentati%e Tract No 14700/ Coastal Dev elopment Permit No 93 23 Paoe Ele\en 4 Conditional Uqe Permit No 93 39 Tentati\e Tract no 14700 and Coastal De%elopment Permit No 93 23 shall become null and %oid unless exercised %\ithin t%N o (2) N ears of the date of final appro,,al or such extension of time as may be granted by the Planrung Commission pursuant to a written request submitted to the Community De,.elopment Department a minimum 30 da-,s prior to the expiration date I hereb) certify that Conditional Use Permit No 9-' 39 Tentati-%e Tract No 14700 and Coastal DeN elopment Permit No 93 23 were appro,�ed by the Planring Commission of the City of Huntington Beach on March 15, 1994 upon the foregoing findings and conditions This approval represents conceptual approN al only detailed plans must be suorrutted for re,,iew and the aforementioned conditions completed prior to final appro-,al Sincerel-, Hove and Zelefsk), SecreLan Plan-ung Co=iission by I 1 Scott Hess Serior Planner Re,,ieaed b` P] ng Commissioner �, CITY OF HUNTINGTON BEACH ��Lj 2000 MAIN STREET CALIFORNIA 92648 OFFICE OF THE CITY CLERK CONNIE BROCKWAY , CITY CLERK November 21 1996 PLC 23 Corporate Plaza Suite 250 Newport Beach CA 92660 7912 Gentlemen The City Council of Huntington Beach at Its regular meeting held Monday August 19 1996 approved the Subdivision Agreements for Final Tract Map Nos 15087 15088 14700 portions of Tentative Tract Map No 14700 We are enclosing a copy of the agreement insurance and bonds for your files Sincerely 6-� &6 Connie Brockway CIVIC City Clerk CB/jc Enclosure g Vollowup\sdivagrmt g Uollowup\sdn agmt 11/21 SUBDIVISION AGREEMENT BY AND BETWEEN THE CITY OF HUNTINGTON BEACH AND PLC FOR TRACT NO 15088 THIS AGREEMENT Is entered Into this 19th day of August 1996 by and between the CITY OF HUNTINGTON BEACH a municipal corporation of the State of California hereinafter referred to as CITY" and PLC a California general partnership hereinafter referred to as 'SUBDIVIDER " RECITALS WHEREAS SUBDIVIDER Is the owner of a tract of land In 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 15088 and As a condition of the approval of and prior to the recordation of said subdivision map SUBDIVIDER Is required to Improve and dedicate the streets and alleys and to perform certain other Improvements In said subdivision and 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 work for a period of one (1) year following completion and acceptance thereof against any defect In work or labor done or defective materials furnished as required by Sections 66499 and 66499 3 of the Govemment Code of the State of California and Chapter 225 of CITY S Zoning and Subdivision Code NOW THEREFORE In consideration of the promises and agreements of the parties as herein set forth the parties agree as follows 1 3/k/tractp1c/8/2/96 1 GENERAL 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 of the recordation thereof to Include but not limited to the construction of streets Including excavation paving curbs gutters sidewalks trees and landscaping sewers Including construction of main Imes and lot laterals and structures street lights street signs construction of domestic water systems Including the construction of water mains lot laterals and Installation of meters engineering costs and any miscellaneous requirements as may be set forth in CITY'S codes All of 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 All of work shall be done at the sole cost and expense of SUBDIVIDER The acceptance of the dedication of said streets alleys and other 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 ARTERIAL HIGHWAY IMPROVEMENT SUBDIVIDER agrees to complete all arterial highway improvements including perimeter walls and landscaping required by conditions of the tract map prior to release or connection of utilities for occupancy for any lot in the Tract 3 GUARANTEE SUBDIVIDER shall guarantee all work and material required to fulfill its obligation as stated herein for a period of one (1) year following the date of City Council acceptance of same 2 Wradplc/6/2/96 4 FAITHFUL PERFORMANCE AND SECURITY In accordance with Huntington Beach Zoning and Subdivision Code upon execution hereof SUBDIVIDER shall deposit with the City Treasurer the sum of One Hundred Fifty Thousand Seven Hundred Twenty Dollars ($150 720) as prescribed by Section 255 16 thereof which security is given to CITY to insure faithful performance of this Agreement and of all of the conditions of the Tract Map The deposit may be by 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 acceptance 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 improvement is finally accepted by CITY and SUBDIVIDER may be required by CITY to provide a substitute security at any time 5 INDEMNIFICATION DEFENSE HOLD HARMLESS SUBDIVIDER hereby agrees to protect defend indemnify and hold and save harmless CITY its officers and employees against any and all liability claims judgments costs and demands however caused including those resulting from death or injury to SUBDIVIDER'S employees and damage to SUBDIVIDERS 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 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 attorneys fees incurred by CITY in enforcing this obligation 3 3/k/tractplc/8/2/96 I 6 WORKERS COMPENSATION INSURANCE Pursuant to Cahfom/a Labor Code § 1861 SUBDIVIDER acknowledges awareness of § 3700 et seq of said code which requires every employer to be Insured against liability for workers' compensation SUBDIVIDER convenants that it 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 One Hundred Thousand Dollars ($100 000) bodily injury by disease each employee Two Hundred Fifty Thousand Dollars ($250 000) bodily injury by disease policy limit 7 INSURANCE In addition to the workers compensation insurance and SUBDIVIDER's covenant to indemnify CITY SUBDIVIDER shall obtain and furnish to CITY a policy of general public liability insurance including motor vehicle coverage covering the PROJECT Said policy shall indemnify SUBDIVIDER its officers agents and employees while acting within the scope of their duties against any and all claims of arising out of or in connection with the PROJECT and shall provide coverage in not less than the following amount combined single limit bodily injury and property damage including products/completed operations liability and blanket contractual liability of $1 000 000 per occurrence If coverage is provided under a form which includes a designated general aggregate limit the aggregate limit must be no less than $1 000 000 Said policy shall name CITY its officers and employees as Additional Insureds and shall specifically provide that any other insurance coverage which may be applicable to the PROJECT shall be deemed excess coverage and that SUBDIVIDER s insurance shall be primary Under no circumstances shall said abovementioned insurance contain a self-insured retention or a deductible or any other similar form of limitation on the required coverage 4 3/kftractp1c/8/2/96 8 CERTIFICATES OF INSURANCE ADDITIONAL INSURED ENDORSEMENTS 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 this Agreement said certificates shall 1 provide the name and policy number of each carrier and policy 2 shall state that the policy is currently in force 3 shall promise to provide that such policies will not be canceled or modified without thirty (30) days prior written notice of CITY and 4 shall state as follows "The above detailed coverage is not subject to any deductible or self-insured retention, or any other form of similar type limitation " 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 insurance coverages shall not derogate from the provisions for indemnification of CITY by SUBDIVIDER under the 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 separate copy 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 5 3/kttractplc/8/2/96 9 ATTORNEYS FEES In the event suit Is brought by either party to enforce the terms and provisions of this agreement or In any bond given to secure the performance hereof each party shall bear Its own attorney fees and costs IN WITNESS WHEREOF the parties hereto have executed this agreement the day and year first above written SEE ATTACHED PAGE FOR SIGNATURES 6 3/kftractplc/8/2/96 SUBDIVISION AGREEMENT BY AND BETWEEN THE CITY OF HUNTINGTON BEACH AND PLC FOR TRACT NO 15088 SIGNATURE PAGE PLC, a California general partnership CITY OF HUNTINGTON BEACH A municipal corporation of the State of By PACLACO, a California corporation general California partner, By Zi yi�oBi�y�JiJ„4t4a Mayor print name ITS (circle one) Chairman �residenice ATTEST President AND City Clerk By APPROVED AS TO FORM print name ITS (circle one Secreta Chief Financial � City Attornem, �JS`�G Q,¢q(Lti IR6 Officer/Asst Secretary Treasurer !$�f�� By T/L HUNTINGTON BEACH LIMITED INITIATED AND APPROVED LIABILITY COMPANY, a Delaware limited liability company, City Engineer By LENN TINGTON BEACH INC a C ifo co oration Managing member 1 By J print name ITS c c one) Chairman/Presiden ice residen AND By �L� � 710p.Yt2c--e-- 1- TbonAor\ print name ITS (circle o retary/Chief Financial Officer sst Secreta Treasurer REVIEW D APPROV 47�— City Administrator 7 3/kftractplc/8/2/96 JUN-03-1996 13 23 FROM RHH COSTA MESA TO 7291214 P 02 WHOM ONLY AND CONFERS MO RIGHTS UPON THE C063t ATE Rollins Hvd i g Hall HOLDIM Iris CERTIFICATE DOES NOT AMEND EXTEND OR of Southern California Inc ALTER THE ODVEAACE AFFOADED BY THE POlJC 3 BELOW 695 To" Cantor DrIYe Ste 500 CO COVEPACE Costa Noss CA 22526 CCWAW -714-641-6355 A invotlers jn,,Vrncecompany CC&P&W PLC A Calif Gan Partnership B (See Attached) COMP&W 23 Corporate Plaza Suits 260 C Newport Beach CA 92650 COWANY D "=YERASPrt: •,".�„ "1,,rr��" -�..r.�i:-"'�'°+ -,'jj'ss THISISTOCERTIFY THAT THEPOLICIESOFtvSLAANCE LISTED BELOWHAVESEENGSLEDTO T►£AStiEDN"DA9OVEF(3R7Hf POLICY PERIOD %MATED NOT WIT HST ANDIPOGANYREOLNeAENT TER#AORCONDTIONOFANYCONTQ ACT OROT1-ADOCL ENT Wit HRESPECT70WHICHTHIS CERT FICA TEMAYBE ISSUED 02MAYPERTAIN THE WSWANCEAFFORDEDBYTHEPOLCgSOESCF9EDHEREWISS11B CTTOALLT►ETEQMS EXCLUSIONS AND CONO<TIONS OF SM4 POLICES LIMITS SHOWNMAY HAVE BEEN REDUCED BY PAC)CLAMS °D ?VMCV asMaMMna PftjDrManMaiPa aoc�YlYTle7M KLb►1�wa7 LgdrM LTI Wra(AtMAaanq aAM(MabdWvv) Gioa maLLAA ILITT CFJEAAL A03WMTE 1 2-000-000 A JL CO1M11MET+CALCENMXLIA8LIT1r P9C0j-'S=,F'°P'm Is CLAIMS Ian ccrsA PERSOMAL L AM Ix"W Is 00 OWMors L CCMTR.CrC;rS PaoT EACH OCCLI*CXZ I, 0 F6E DAM&M("ss*e)Is 1®EP(A+/O s Pw— I 1 MReMOaai Lu&Lffv mMeIED 9M3.E LTnr 1 AMrr A00 ALL QW%M AUTOS 8=Y ("Ov SQmJ.ED AUTOS (fMe pp m+) ►OM AUTOS 83:)LY IMLLJZY IOMOWIED AUTOS (PW see-do 1 PiafRTY DarrE 1 GARAMMa LIAaLiry AUTO MY Fj&==1111 , AMMV AUTO OrAm rA&M A`10 ONLY EACH AC=KT 1 a03*MATF t 126COLIA016J7Y EACM CCCLA7FENM , UNUIE LA FCPMM AQCFEGATE i OI►ER TMAII VWR2.LA FOi11 1 w'onva Dobse tAriMe AND STArXORY LIMITS I MMPLL7ft»LUS JTT E" ACC EKI 1 r£ PTa�R£1[fL rIQ DMA P(1CY LIMI 1 PaTiT►�S+E7FCLrTTr£ CFFKMM AiE E7TI1 DISEASE EACNEImPLOYEE , onioe OF Al Operations of the Named Insured City of Huntington Beath Its agents officers and employees ere named as Additional In v ed per thS attached "a a' egs" tClumm at,Geu-0 Aw or rm Aaiaya soon®POLOM ea O&MOWAaD maims:TM aamArm"M TI w TIt sraMa o Omomm waL�MItlAL City of Huntington Beach 30 TUYs Nn'rall MMorMos to Yns IrItOATs uaafit AIaM•o TO tM>r LVT 2000 Main St Huntington Beach CA 92548 415427000 r1.`.vl`M+ 'i � �--r'^�sK �3`,?`,� �o�..&�.Ri<��+Fw'�'.u-• nar � ,"''u�"G�',�.�t..sk " F (ia1L ✓1%i+ mot + rll'� By 7291214 r �� JUN-03-1996 13 24 FROM RHH COSTA MESA TO Named Insureds PLC, a California General Partnership PLC Holdings a California General Partnership T/L Huntington Beach LLC, a Delaware Limited Liability Company PLC Land Company, a California Corporation (Management Co ) This information is intended for quick reference only Please read)our pvlicvfor specific details conditions exclusions and warr=ries not included herein nlW)699�P&cI awc VL" RoLLi vs HL aPC HALL JUN-03-1996 13 24 FROM RHH COSTA MESA TO r r2y1214 r' 164 POLICY NUMBER 1001998 COMMERCIAL GENERAL LIABILITY THIS ENDORSEMENT CHANGES THE POLICY, PLEASE READ IT CAREFULLY ADDITIONAL INSURED - OWNERS, LESSEES OR CONTRACTORS (FORM B) This endorsement modifies insurance provided under the following COMMERCIAL GENERAL LIABILITY COVERAGE PART SCHEDULE Name of Person or Organization City of Huntington Beach, its agents, officers and employees 2000 Main St Huntington Beach, CA 92648 (if no entry appears above information required to complete this endorsement will be shown in the Declaration as applicable to this endorsement ) WHO IS AN INSURED (Section II) is amended to include as an insured the person or organization shown in the Schedule but only with respect to liability arising out of your work for that insured by or for you CG2010 JUN-03-1996 13 25 FROM RHH COSTA MESA TO 7291214 P 05 POUCY NUMBER 1001998 COMMERCIAL GENERAL L ABIUTY THIS ENDORSEMENT CHANGES THE POLICY, PLEASE READ IT CAREFULLY CANCELLATION BY US This endorsement modifies insurance provided under the following COMMERCIAL GENERAL LIABILITY COVERAGE PART LIQUOR LIABILITY COVERAGE PART POLLUTION LIABILITY COVERAGE PART PRODUCTSICOMPLETED OPERATIONS LIABILITY COVERAGE PART SCHEDULE Number of Days 30 (If no entry appears above information required to complete this endorsement will be shown in the Declarations as applicable to this endorsement ) Paragraph 2 of CANCELLATION (Common Policy Conartions) is replace by the following 2 We may cancel this Coverage Part by mailing or deirvenng to the first Named Insured wntten notice of cancellation at leas', a 10 days before the effectrve date of cancellation if we cancel for non payment of premium or b The number of days shown in the Schedule before the effective date of cancellation if we cancel for any other reason CG02121185 1-1861 TERM PREMIUM FULLY EARNED BOND NO 3SM sss 675 00 r PREMIUM $100 00 two yeirs MONUMENT BOND KNOW ALL MEN BY THESE PRESENTS THAT PLC a beneral partnership as Subdivider of Tract No 11088 in the City of Huntington Beach County of Orange State of California has submitted to said City a Final Map of said tract containing an engineers or surveyors certificate stating that all final monuments will be set in the positions indicated on or before the date specified in said certificate That said PLC a general partnership (Subdivider) as principal and Americ-in Motorists Insurance Company as surety hereby guarantee to the City of Huntington Beach the payment of the cost of setting all such monuments within or in connection with said tract as are not already set prior to the recording of said Final Map in accordance with said map and said certificate up to but not in excess of the sum of Nine thousand five hundred and no/100 $ 9 500 00 in which sum we are held and firmly bound to the City of Huntington Beach all In accordance with and subject to the terms conditions and provisions of Article 9 Chapter 4 of the Government Code of the State of California IN WITNESS WHEREOF we have executed this instrument this 31 s t day of i July 19 96 PLC a general partnership as Principal By See attached signature block By American Motorists Insurance Company as Surety s �(' O KeAna D Conrad Attorney In Fact By APPROVED All TO FOR I GAIL 111ifl01I Citj Atto n J By I Deputy City AttoinuY p I-7 I I P MONUMENT BOND Bond No 3SM 888 675 00 Brentwood Tract 15088 PLC a California general partnership By PLC Holdings a California corporation general partner By PACLACO INC a California corporation general partner /r)) By Name Ziyad Abduljawad Title President By Name Christopher C Gibbs Title Secretary By T/L HUNTINGTON BEACH LIMITED LIABILITY COMPANY a Delaware limited liability company By LENNAR HUNTINGTON B CH INC a California corporation managing membe By Name ' Jonathan Jaffe Title Vic President 1) By tL� C 1 is JE t—,C kr" Name Theresa Pointon Title Asst Secretary STATE OF CALIFORNIA ) ) SS COUNTY OF ORANGE ) ON August 6 1996 BEFORE ME Roberta M Kern A NOTARY PUBLIC IN AND FOR SAID STATE PERSONALLY APPEARED Christopher C Gibbs AND Ziyad Abdullawad PERSONALLY KNOWN TO ME(OR PROVED TO ME ON THE BASIS OF SATISFACTORY EVIDENCE) TO BE THE PERSONS WHOSE NAMES ARE SUBSCRIBED TO THE WITHIN INSTRUMENT AND ACKNOWLEDGES TO ME THAT THEY EXECUTED THE SAME IN THEIR AUTHORIZED CAPACITIES AND THAT BY THEIR SIGNATURES ON THE INSTRUMENT THE PERSONS OR THE ENTITY UPON BEHALF OF WHICH THE PERSONS ACTED EXECUTED THE INSTRUMENT WITNESS M ND SIGNATURE �� -� {`l� �� MY PRINCIPAL PLACE OF BUSINESS IS NOTARY PUBLIC IN AND FOR SAID STATE IN Orange COUNTY Roberta M Kern (NAME PRINTED) MY COMMISSION EXPIRES 11-8-96 - ROBERTA M KERN n COmmissaN 9977541 r 0 Nwprpar B t906 N I ry Publ Cal I m = ORANGE COUNTY 0 My Commisewn Em a STATE OF CALIFORNIA ) ) SS COUNTY OF ORANGE ) ON BEFORE ME A NOTARY PUBLIC IN AND FOR SAID STATE PERSONALLY APPEARED AND PERSONALLY KNOWN TO ME(OR PROVED TO ME ON THE BASIS OF SATISFACTORY EVIDENCE) TO BE THE PERSONS WHOSE NAMES ARE SUBSCRIBED TO THE WITHIN INSTRUMENT AND ACKNOWLEDGES TO ME THAT THEY EXECUTED THE SAME IN THEIR AUTHORIZED CAPACITIES AND THAT BY THEIR SIGNATURES ON THE INSTRUMENT THE PERSONS OR THE ENTITY UPON BEHALF OF WHICH THE PERSONS ACTED EXECUTED THE INSTRUMENT WITNESS MY HAND SIGNA T URE� MY PRINCIPAL PLACE OF BUSINESS IS NOTARY PUBLIC IN AND FOR SAID STATE IN COUNTY (NAME PRINTED) MY COMMISSION EXPIRES CALIFORNIA ALL-PURPOSE ACKNONVLEDGMENT State of California County of Los Anq�.Jes �I On A Melendez Notary Public NAME TITLE OF OFFICER personally appeared KeAna D Conrad NAME OF SIGNER ®Personally known to me - OR - ❑ proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in lus/her/their authorized capacity(ies) and that by his/her/their signature(s) on 0 the instrument the person(s) or the entity upon behalf of r which the person(s) acted executed the instrument s WITNESS my hand and official seal Fl (SIGNAT RE F,Ng RY) OPTIONAL VV Though the data beloN� is not reqwred bN la« it may proNe xaluable to persons rehing on the document and could preN ent fraudulent reattachment of this form CAPACITY CLAIMED BY SIGNER DESCRIPTION OF ATTACHED DOCUMENT ❑ INDIVIDUAL BOND(S) ❑ CORPORATE OFFICER TITLE OR TYPE OF DOCUMENT TITLE(S) ❑ PARTNER(S) ❑ LMTED ❑ GENERAL NUMBER OF PAGES ATTORNEY-IN-FACT < <- ❑ TRUSTEE(S) j ' ❑ GUARDIAN/CONSERVATOR ❑ OTHER DATE OF DOCUMENT SIGNER IS REPRESENTING N-MME OF PERSON(S)OR ENTITI(IES) — —----------— American Motorists Insurance Company SIGNER OTHER THAN NAMED ABOVE CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT (((`,,,. .c'` -c(_ .cC`.c�.c-C, `.c�.c. .c�C'.c�.cC .�l`.c�,c�' •cr ',c�CsC�l',�(yC�!', ,c<�l��Y, I(y iJl a State of County of �J`G- 91SL- On before me t Li U Date Name a d 7 tie of OH ce (e g Jane Doe ry Publ c personally appeared t h U Uarne(s)of Sgner(s) personally known to me-OR- be the person(s) whose name(s)1�/are subscribed to the within instrument and acknowledged to me that ha�ske/they executed the same in hss�fser/their authorized capacity(ies) and that by ( /their signature(s) on the instrument the person(s) MARMAINARNTONE or the entity upon behalf of which the person(s) acted convnhslon Notary 0�t rt�a executed the instrument COMMPubic—�My E Feblq 2opp TNESS my hand and offfci seaT1 C S gnat 6I OPTIONAL 1 2 Though the information below is not required by law it may prove valuable to persons relying on the document and could prevent fraudulent removal and reattachment of this form to another documentI Description of Attached Document Title or Type of Document Document Date Number of Pages Signer(s) Other Than Named Above Capacity(ies) Claimed by Signer(s) ' Signer s Name Signers Name 9, ❑ Individual ❑i Individual ❑ Corporate Officer �l Corporate Officer Title(s) Title(s) ❑ Partner—❑ Limited ❑ General ❑ Partner—❑i Limited ❑ General ❑ Attorney in Fact - Attorney in Fact ❑ Trustee ❑ Trustee ❑ Guardian or Conservator - Guardian or Conservator Z ❑ Other Top o lhumb here _ Other Top of thumb here Signer Is Representing Signer Is Representing 0 1995 Nat o at Notary Assoc at on 8236 Remmet A e P 0 Bo 7184 Ca oga Pa h CA 91309 7184 P od No 5907 Reo de Call Toll F ee 1 800 876 6827 FT� nzuka= AMERICAN MOTORISTS INSURANCE COMPANY Hone Office Long Grove, IL 60049 POWER OF ATTORNEY Know All Men By These Presents That the American Motorists Insurance Company, a corporation organized and existing under the laws of the State of Illinois, and having its principal office in Long Grove, Illinois, does hereby appoint ReAna D Conrad of Los Angeles, California its true and lawful agent(s) and attorneys)-in fact to make, execute, seal, and deliver during the period beginning with the date of issuance of this power and ending December 31, 1997, unless sooner revoked for and on its behalf as surety, and as its act and deed Any and all bonds and undertakings provided the amount of no one bond or undertaking exceeds TWO HUNDRED FIFTY THOUSAND DOLLARS ($250,000 00) ^ ^ EXCEPTION NO AUTHORITY is granted to make, execute, seal and deliver any bond or undertaking which guarantees the payment or collection of any promissory note, check draft or letter of credit This authority does not permit the sane obligation to be split into two or more bonds in order to bring each such bond within the dollar limit of authority as set forth herein This appointment may be revoked at any time by the American Motorists Insurance Company The execution of such bonds and undertakings in pursuance of these presents shall be as binding upon the said American Motorists Insurance Company as fully and amply to all intents and purposes, as if the sane had been duly executed and acknowledged by its regularly elected officers at its principal office in Long Grove, Illinois THIS APPOINTMENT SHALL CEASE AND TERMINATE WITHOUT NOTICE AS OF DECEMBER 31, 1997 This Power of Attorney is executed by authority of a resolution adopted by the Executive Committee of the Board of Directors of said American Motorists Insurance Company on February 23, 1988 at Long Grove, Illinois, a true and accurate copy of which is hereinafter set forth and is hereby certified to by the undersigned Secretary as being in full force and effect -VOTED That the Chairman of the Board, the President, or any Vice President, or their appointees designated in writing and filed with the Secretary, or the Secretary shall have the power and authority to appoint agents and attorneys in fact and to authorize them to execute on behalf of the Company and attach the seal of the Company thereto bonds and undertakings recognizances contracts of indemnity and other writings obligatory in the nature thereof and any such officers of the Company nay appoint agents for acceptance of process ^ This Power of Attorney is signed, sealed and certified by facsimile under and by authority of the following resolution adopted by the Executive Committee of the Board of Directors of the Company at a nesting duly called and held on the 23rd day of February 1988 -VOTED That the signature of the Chairman of the Board the President any Vice President, or their appointees designated in writing and filed with the Secretary and the signature of the Secretary the seal of the Company, and certifications by the Secretary nay be affixed by facsimile on any power of attorney or bond executed pursuant to resolution adopted by the Executive Committee of the Board of Directors on February 23 1988 and any such power so executed sealed and certified with respect to any bond or undertaking to which it is attached, shall continue to be valid and binding upon the Company ^ In Testimony Whereof the American Motorists Insurance Company has caused this instrument to be signed and its corporate seal to be affixed by its authorized officers this 20 day of September 1995 Attested and Certified AMERICAN MOTORISTS INSURANCE COMPANY W A Grauzas S c (ary by J S Kemper III Exec Vice President (OVER.) FIRSTTERM PREMIUM FULLY EARNEL BOND NO 3sM 888 674 00 PREMIUM $1 206 00 two years a FAITHFUL PERFORMANCE BOND WHEREAS the City Council of the City of Huntington Beach State of California and PLC a general pattnership (hereinafter designated as principal)have entered into an agreement whereby principal agrees to install and complete designated public improvements which said agreement dated 19 and identified as project tract 15088 is hereby referred to and made a part hereof and WHEREAS said principal is required under the terms of said agreement to furnish a bond for the faithful performance of said agreement Now therefor we the principal and American Motorists Insurance Company as surety are held and firmly bound unto the City of Huntington Beach hereinafter called City the penal One hundred fifty thousand seven hundred twenty sum of anc1n0/100 dollars($ 150 720 00 lawful money of the United States for the payment of which sum well and truly to be made we bind ourselves our heirs successors executors and administrators jointly and severally firmly by these presents The condition of this obligation is such that if the above bounded principal his or its heirs executors administrators successors or assigns shall in all things stand to and abide by and well and truly keep and perform the covenant condition 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 become null and void otherwise it shall be and remain in full force and effect As a part of the obligation secured hereby and in addition to the face amount specified therefor there shall be included costs and reasonable expenses and fees including reasonable attorney s fees incurred by City in successfully enforcing such obligation all to be taxed as costs and included in any judgment rendered 1 The surety hereby stipulates and agrees that no charge extension of time alteration or addition to the terms of the agreement or to the work to be performed thereunder or the specifications accompanying the same shall In anywise affect Its obligations on this bond and It does hereby waive notice of any change extension of time alteration or addition to the terms of the agreement or to the work or to the specifications In witness whereof this Instrument has been duly executed by the principal and surety above named on July 31 19 96 PLC a general partnership as Principal By See attached signature block By American Motorists Insuran e Company as Surety By By �ARiam J Shupper Attorney In Fact APPRO v i D AS TO rOiiP GAIL HUTTOII City Attorney By Deputy City Attoincy �1-71s�, 2 FAITHFUL PERFORMANCE BOND Bond No 3SM 888 674 00 Brentwood Tract 15088 PLC a California general partnership By PLC Holdings a California corporation general partner By PACLACO INC a California corporation general partner By Name Ziyad Abduljawad Title President By Name Christ pher C Gibbs Title Secretary By T/L HUNTINGTON BEACH LIMITED LIABILITY COMPANY a Delaware limited liability company By LENNAR HUNTINGTON B ACH INC a California corporation managing member By Name' Jonat an M J e Title Vice President By I�J (.�-Y A Name Theresa Pointon Title Asst Secretary GAUFORNIA ALL-PURPOSE ACKNOWLEDGMENT State of California County of Los Angeles On ( before me A Melendez, Notary Public, NAME TITLE OF OFFICER personally appeared William J Shupper NAME OF SIGNER B Personally known to me - OR - ❑ proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies) and that by his/her/their signature(s) on the instrument the person(s) or the entity upon 0 behalf of which the person(s) acted executed the instrument WITNESS my,Ihand and official seal NAT E OF NOTARY) OPTIONAL Though the data below Is not required by law It may prove valuable to persons relying on the document and could prevent fraudulent reattachment of this form CAPACITY CLAIMED BY SIGNER DESCRIPTION OF ATTACHED DOCUMENT ❑ INDIVIDUAL BOND(S) ❑ CORPORATE OFFICER TITLE OR TYPE OF DOCUMENT TITLE(S) ❑ PARTNER(S) ❑ LIMITED ❑ GENERAL NUMBER OF PAGES ® ATTORNEY IN FACT ❑ TRUSTEE(S) I ❑ GUARDIAN/CONSERVATOR ❑ OTHER DATE OF DOCUMENT SIGNER IS REPRESENTING NAME OF PERSON(S)OR ENTITY(IES) — American Motorists Insurance Company SIGNER OTHER THAN NAMED ABOVE CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT i I� �I State of County of I //�� I On&LIAX Lsc) V�qL--) before me ou'lol(� Date Name and T Ile of Office (e g Jane Doe Notary Pnubl personally appeared nrk )w-) M a(\oL� nv �� Pdlrr�Or� e(s)of S gne(s) personally known to me— r to be the person(s) whose name(s)IA/are subscribed to the within instrument and acknowledged to me that /they executed the same in I /their authorized capacity(ies) and that by ht2&er/their signature(s) on the instrument the person(s) >I I MAMALAMRINTONE or the entity upon behalf of which the person(s) acted lion#1088159 executed the instrument -� Notary Pubic—Cafifornla Oran e > 'cow k�9 21= r WITNESS my hand and official seal �sg e of o c � /> OPTIONAL Though the information below Is not required by law It may prove valuable to persons relying on the document and could prevent fraudulent removal and reattachment of this form to another document Description of Attached Document Title or Type of Document ' Document Date Number of Pages Signer(s) Other Than Named Above Capacity(ies) Claimed by Signer(s) Signers Name Signers Name ❑ Individual O Individual ❑ Corporate Officer ❑ Corporate Officer Title(s) Title(s) ❑ Partner—❑ Limited ❑ General ❑ Partner—❑ Limited ❑ General ❑ Attorney in Fact ❑ Attorney in Fact ?� Trustee ❑ Trustee (((� ❑ Guardian or Conservator ORMPII ❑ Guardian or Conservator ❑ Other Top of thumb he e ❑ Other Top of thumb here >� r Signer Is Representing Signer Is Representing i 0 1995 Nat onal Notary Assoc at on 8236 Remmet A e PO Box 7184 Canoga Pa k CA 91309 184 P od No 5907 Reo de Call Toll F ee 1 800 876 6827 STATE OF CALIFORNIA ) ) SS COUNTY OF ORANGE ) ON August 6 1996 BEFORE ME Roberta M Kern A NOTARY PUBLIC IN AND FOR SAID STATE PERSONALLY APPEARED Christopher C Gibbs AND Ziyad AhdnlJavad PERSONALLY KNOWN TO ME(OR PROVED TO ME ON THE BASIS OF SATISFACTORY EVIDENCE) TO BE THE PERSONS WHOSE NAMES ARE SUBSCRIBED TO THE WITHIN INSTRUMENT AND ACKNOWLEDGES TO ME THAT THEY EXECUTED THE SAME IN THEIR AUTHORIZED CAPACITIES AND THAT BY THEIR SIGNATURES ON THE INSTRUMENT THE PERSONS OR THE ENTITY UPON BEHALF OF WHICH THE PERSONS ACTED EXECUTED THE INSTRUMENT WITNESS MY HAN SIGNATURE 17,'l, )I �, / MY PRINCIPAL PLACE OF BUSINESS IS NOTARY PUBLIC IN AND FOR SAID STATE IN Orange COUNTY Roberta M Kern (NAME PRINTED) MY COMMISSION EXPIRES 11-8-96 ROBERTA M KERN COMM1ssioN#977541 s = S Notary Public Cal mw ORANGE COUNTY C7 Of Co rmwa E p oa STATE OF CALIFORNIA ) ) SS COUNTY OF ORANGE ) ON BEFORE ME A NOTARY PUBLIC IN AND FOR SAID STATE PERSONALLY APPEARED AND PERSONALLY KNOWN TO ME(OR PROVED TO ME ON THE BASIS OF SATISFACTORY EVIDENCE) TO BE THE PERSONS WHOSE NAMES ARE SUBSCRIBED TO THE WITHIN INSTRUMENT AND ACKNOWLEDGES TO ME THAT THEY EXECUTED THE SAME IN THEIR AUTHORIZED CAPACITIES AND THAT BY THEIR SIGNATURES ON THE INSTRUMENT THE PERSONS OR THE ENTITY UPON BEHALF OF WHICH THE PERSONS ACTED EXECUTED THE INSTRUMENT WITNESS MY HAND GiGi,w I,J'(C MY PRINCIPAL PLACE OF BUSINESS IS NOTARY PUBLIC IN AND FOR SAID STATE IN COUNTY (NAME PRINTED) MY COMMISSION EXPIRES IJUND NO �'i O-)J ui uu PREMIUM,n 1 ded H th Performance bond LABOR AND MATERIAL BOND WHEREAS the City Council of the City of Hunbngton Beach State of California and 1 I( -1 l,enci it p-irtnei tihip (hereinafter designated as Principal )have entered Into an agreement whereby principal agrees to Install and complete designated public improvements which said agreement dated 19 and identified as project tract 15088 is hereby referred to and made a part hereof and 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 Hunbngton Beach to secure the claims to which reference is made in Title 15(commencing with Secton 3082)of Part 4 of Division 3 of Civil Code of the State of California Now therefore said principal and the undersigned as 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 Procedures in the sum of Seventti t l%e thousand three hundred si-\t) and no/100 dollars($ 75,360 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 said surety will pay the same in an amount not exceeding the amount hereinabove set forth and also in case suit is brought upon this bond will pay in addition to the face amount thereof costs and reasonable expenses and fees including reasonable 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 insure to the benefit of any and all persons companies and corporations entitled to file claims under Title 15(commencing with Section 3082)of Part 4 of Division 3 of the Civil Code so as to give a right of action to them or their assigns in any suit brought upon this bond Should the condition of this bond be fully performed then this obligation shall become null and void otherwise it shall be and remain in full force and effect The surety hereby stipulates and agrees that no change extension of bme alteration or addition to the terms of said agreement or the specifications accompanying the same shall in any manner I hU90 LABOR AND MATERIAL BOND Bond No 3SM 888 674 00 Brentwood Tract 15088 PLC a California general partnership By PLC Holdings a California corporation general partner By PACLACO INC a California corporation general partner / ( r By !�,\ UISi Name Ziyad Abduljawad Title President By Name Christopher C Gibbs Title Secretary By T/L HUNTINGTON BEACH LIMITED LIABILITY COMPANY a Delaware limited liability company By LENNAR HUNTINGTON BEPA CH INC a California corporatio managing member By Name Jona #/an affe Title Vic President By Name Theresa Pointon Title Asst Secretary zffect its obligation on this bond and it does hereby waive notice of any such change extension alteration or addition 41 In witness whereof this instrument has been fully executed by the principal and surety above named on July 31 19-96 PLC a general partnership as Principal By See attached signature block By American Motorist, Ipsurance Company as Surety By By bill Shupper Attorney In Fact STATE OF CALIFORNIA ) APPTOVED A`' TO i OI ) SS GAIL IIUTT031 C1 Uui cj COUNTY OF ORANGE ) Bdu Iloputj Cit ALLe ✓ sl��9v ON August 6 1996 BEFORE ME Roberta M Kern A NOTARY PUBLIC IN AND FOR SAID STATE PERSONALI Y APPEARED Christopher C Gibbs AND Ziyad Abdu1jawad PERSONALLY KNOWN TO ME(OR PROVED TO ME ON THE BASIS OF SATISFACTORY EVIDENCE) TO BE THE PERSONS WHOSE NAMES ARE SUBSCRIBED TO THE WITHIN INSTRUMENT AND ACKNOWLEDGES TO ME THAT THEY EXECUTED THE SAME IN THEIR AUTHORIZED CAPACITIES AND THAT BY THEIR SIGNATURES ON THE INSTRUMENT THE PERSONS OR THE ENTITY UPON BEHALF OF WHICH THE PERSONS ACTED EXECUTED THE INSTRUMENT WITNESS MY HAND SIGNATURE C �� ti� '\ _ L�' MY PRINCIPAL PLACE OF BUSINESS IS NOTARY PUBLIC IN AND FOR SAID STATE IN Orange COUNTY Roberta M Kern (NAME PRINTED) Y MMISSION EXPIRES 11-8-96 R013ERTA M KERN n cOmmiss¢ri#977541 STATE OF CALIFORNIA ) g • Aa ry Pm Cei x oruHc couHrr SS COUNTY OF ORANGE ON BEFORE ME A NOTARY PUBLIC IN AND FOR SAID STATE PERSONALLY APPEARED AND PERSONALLY KNOWN TO ME(OR PROVED TO ME ON THE BASIS OF SATISFACTORY EVIDENCE) TO BE THE PERSONS WHOSE NAMES ARE SUBSCRIBED TO THE WITHIN INSTRUMENT AND ACKNOWLEDGES TO ME THAT THEY EXECUTED THE SAME IN THEIR AUTHORIZED CAPACITIES AND" T BY T"E °SIG ,-'UnES Ci I' E S KLME\- '1E PERS01 S CR T rE t:N T ITY UI Gid BEHALF OF WHICH THE PERSONS ACTED EXECUTED THE INSTRUMENT WITNESS MY HAND SIGNATURE MY PRINCIPAL PLACE OF BUSINESS IS NOTARY PUBLIC IN AND FOR SAID STATE IN COUNTY (NAME PRINTED) MY COMMISSION EXPIRES 8090 2 H90 I CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT State of California County of Los Angeles On before me A Melendez Notary Public, NAME TITLE OF OFFICER personally appeared William J Shupper NAME OF SIGNER NPersonally known tome - OR ❑ proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies) and that by his/her/their signature(s) on the instrument the person(s) or the entity upon behalf of which the person(s) acted executed the instrument WITNESS my hand a d official )seal -SIGNAT RE-OF NOTARY) OPTIONAL Though the data below Is not required by law It may prove valuable to persons relying on the document and could prevent fraudulent reattachment of this form CAPACITY CLAIMED BY SIGNER DESCRIPTION OF ATTACHED DOCUMENT ❑ INDIVIDUAL BOND(S) ❑ CORPORATE OFFICER TITLE OR TYPE OF DOCUMENT TITLE(S) ❑ PARTNER(S) ❑ LIMITED ❑ GENERAL NUMBER OF PAGES ® ATTORNEY IN FACT ❑ TRUSTEE(S) ❑ GUARDIAN/CONSERVATOR ❑ OTHER DATE OF DOCUMENT SIGNER IS REPRESENTING NAME OF PERSON(S) OR ENTITY(IES) -- -- - Arnerlcan Motorists Insurance Company SIGNER OTHER THAN NAMED ABOVE J CALIFORNIA ALL PURPOSE ACKNOWLEDGMENT �C>SK'C.�4`C��.Y'•GEC`ACC'C.�C',�'r-G'CG('GYG�G`C'S�C'C.�G'�G'rC�.G�^l.�CGr �.GC`-4� �,G�,CC'•CC'C.�.c��C'.��,G`C>��.OK`,GEC`,t�C'.�1',�1',�C'.�,�C'C<,C�^,t C'.�'lp.� State of County of 01-�u On T SIq 9 V before me D�klc-�1( Dale Name a d T tie of Oft ce (e g Ja Doe Lary P personally appeared c Name(s)of Sg e(s) personally known to me—0111 - ce to be the person(s) whose name(s) Aare subscribed to the within instrument and acknowledged to me that they executed the same in her/their authorized capacity(ies) and that by hi*dwT/their signature(s) on the instrument the person(s) or the entity upon behalf of which the person(s) acted M�AtNA MNTONE executed the instrument h � Cwrurlls�on;1 1088159 r 't -' Not�9e ol � SS my hand and official seal County MY corn bq�&83 Feb 19 2l Poo 11 l' S g at e of t� �h OPTIONAL Though the information below is not requtr-d by law it may prove valuable to persons relying on the document and could prevent fraudulent rl�rioval and reattachment of this form to another document Description of Attached Document Title or Type of Document Document Date Number of Pages Signer(s) Other Than Named Above ' Capacity(ies) Claimed by Signer(s) Signers Name Signers Name - Individual - individual - Corporate Officer - Corporate Officer Title(s) Title(s) - Partner— - Limited - General - Partner— - Limited - General T, - Attorney in Fact - Attorney in Fact - Trustee - Trustee - Guardian or Conservator - Guardian or Conservator - Other oo )`) - Other T L, z Signer Is Representing Signer Is Representing I � � I � 01 at o at Nc a-�Asso at 0 8216 Re met 1 e P 0 8 1 Ca oga Pa 4 CA 9110Q 18,1 P od No 6Q0 Re de Can Ton F ee 1 800 8 6 6827 rsu�rrt osr=t AMERICAN MOTORISTS INSURANCE COMPANY Home Office Long Grove IL 60049 POWER OF ATTORNEY Know All Men By These Presents That the American Motorists Insurance Company, a corporation organized and existing under the laws of the State of Illinois, and having its principal office in Long Grove Illinois does hereby appoint William J Shupper of Los Angeles, California******* its true and lawful agent(s) and attorney(s) in-fact to make, execute seal, and deliver during the period beginning with the date of issuance of this power and ending December 31 1997, unless sooner revoked for and on its behalf as surety and as its act and deed Any and all bonds and undertakings provided the amount of no one bond or undertaking exceeds FIVE MILLION DOLLARS ($5,000,000 00) --------------- EXCEPTION NO AUTHORITY is granted to make, execute seal and deliver any bond or undertaking which guarantees the payment or collection of any promissory note check draft or letter of credit This authority does not permit the same obligation to be split into two or more bonds in order to bring each such bond within the dollar limit of authority as set forth herein This appointment may be revoked at any time by the American Motorists Insurance Company The execution of such bonds and undertakings in pursuanes of these presents shall be as binding upon the said American Motorists Insurance Company as fully and amply to all intents and purposes as if the same had been duly executed and acknowledged by its regularly elected officers at its principal office in Long Grove, Illinois THIS APPOTNTMENT SHALL CEASE AND TERMINATE WITHOUT NOTICE AS OF DECEMBER 31, 1997 This Power of Attorney is executed by authority of a resolution adopted by the Executive Committee of the Board of Directors of said American Motorists Insurance Company on February 23, 1988 at Long Grove, Illinois a true and accurate copy of which is hereinafter set forth and is hereby certified to by the undersigned Secretary as being in full force and effect 'NOTED That the Chairman of the Board the President or any Vice President, or their appointees designated in writing and filed with the Secretary or the Secretary shall have the power and authority to appoint agents and attorneys in fact and to authorize them to execute on behalf of the Company, and attach the seal of the Company thereto bonds and undertakings recognizances contracts of indemnity and other writings obligatory in the nature thereof and any such officers of the Company may appoint agents for acceptance of process This Power of Attorney is signed sealed and certified by facsimile under and by authority of the following resolution adopted by the Executive Committee of the Board of Directors of the Company at a meeting duly called and held on the 23rd day of February 1988 'NOTED That the signature of the Chairman of the Board the President any Vice President or their appointees designated in writing and filed with the Secretary and the signature of the Secretary the seal of the Company anc certifications by the Secretary may be affixed by facsimile on any power of attorney or bond executed pursuant to resolution adopted by the Executive Committee of the Board of Directors on February 23 1988 and any such power so executed sealed and certified with respect to any bond or undertaking to which it is attached shall continue to be valid and binding upon the Company In Testinony Whereof the American Motorists Insurance Company has caused this instrument to be signed and its corporate seal to be affixed by its authorized officers this 01 day of Jarviary 1994 Attested and Certified AMERICAN MOTORISTS INSURANCE COMPAN 0-a��� W A Grauzas S cr tary by J S Kemper III Exec Vice Preside (OVER) August 22 1996 PLC 23 Corporate Plaza Ste 250 Newport Beach CA 92660 7912 Gentlemen The City Council of Huntington Beach at Its regular meeting held Monday August 19 1996 approved the Subdivision Agreements for Final Tract Map Nos 15087 15088 14700 portions of Tentative Tract Map No 14700 We are enclosing copies of the agreements insurance and bonds for your files Sincerely Connie Brockway CIVIC City Clerk CB/cc Enclosure gollowup\sdivagrmt n A D e file Wotes Office of the City Clerk Huntington Beach California ze- E lt:Ce Xotes Office of the City Clerk Huntington Beach CaCfornia From the desk of.* CONNIE BROCKWAY City Clerk ��� City of Huntington Beach 536-5227 � 1,/,3/q iCe Xotes Office of the City Clerk Huntington Beach, California �6 c 12- &4A," a- 41 /o off{- • � �. 10/17/96 TO: City Clerk Please attach this signature page to the original agreement which is already in your file. � " City Funded Construction Contract Between — n 4� w cz�the City of Huntington Beach and All- (-�'/ American Asphalt, Inc. for the Application — of One and One-half Inch- Overlay Including. Cold Planing, Laying of Petromat and — Adjusting Water Valves on Various City Streets" F•s �1 Cf r Ce Wotes Office of the City CCerk Huntington Beack California t Jr From the desk of., CONN/E BROCKWAY City Clerk City of Huntington Beach , 536-5227 S� GC -( d 3 -7 6 �-- G Ce J �� Office of th, Hunttngton BE -777- je, / i £ n �a � `►� c�� 7 U 4- Clues.