HomeMy WebLinkAboutFinal Tract Map 14134 - A Portion of TT 14134 - Phase 8 - Recording requested by,
and when recorded return to:
Connie Brockway,City Clerk
Office of the City Clerk Recorded in the County of orange, California
CITY OF HUNTINGTONBEACH Gary L. Granville, Clerk/Recorder
P.O. Box 190—2000 Main Street I(IIIII IIIII IIIII IIIII IIIII IIIII IIIII IIIII IIIII IIIII IIIII IIII IIII No Fee
Huntington Beach,Ca.92648 19980667807 10;48am 10/02/98
005 7016611 07 12
A04 1 6.00 0.00 0.00 0.00 0.00 0.00
i
(Space above this line for Recorder's use only)
ACCEPTANCE OF PUBLIC IMPROVEMENTS
(Huntington Beach Municipal Code Section 255.22)
PLEASE TAKE NOTICE THAT on September 7, 1998, the City Engineer considered
the subdivision improvements described below, and found them to have been completed
satisfactory and accepted, as limited by Huntington Beach Municipal Code Section 255.22(A), IT
the improvements for public use.
, P
Further,the public improvements for the subdivision(s)have been dedicated the City of a�
Huntington Beach, as described on Final Map No. 14134.
Public improvements constructed consist of the domestic water system and appurtenances. Y
CITY OF HUNTINGTON BEACH
by: City Engineer
1151-C
APPROVED AS TO FORM:
Tax-Exempt-Government Agency
CITY OF HUNTINGTON BEACH � Z:::��
• City
pAttorney�) 8/2 ilq
By:...C�.C.e:! /..c?� 6an.Q-� 0 "L/'1
Deputy City -Clerk
CAAcdorm.doc This document-is solely for the
official business of the City
of Huntington Beach, as contem-
plated under Government Code
Sec. 6103 and should be recorded
free of charge.
I have received Subdivision Maintenance/Warranty Bond No. B96-013266, Ulico
Casualty Company For Tract 14134 for Seacliff Partners
Re: Acceptance of Public Improvements — E-6, September 8, 1998 City Council
Meeting.
Dated: 71
By:
i
Bond No. B96-0132 66
Premium:
Premium subjectln renewal
efler/MGa/term
ULICO CASUALTY COMPANY
SUBDIVISION MAINTENANCE/WARRANTY BOND
KNOW ALL MEN BY THESE PRESENTS, That we, SURFCREST PARTNERS L.P.
as Principal, and ULICO CASUALTY COMPANY, a Delaware corporation, as Surety, are held and firmly bound
unto CITY OF HUNTINGTON BEACH
as Obligee, In the full and Just sum of EIGHT HUNDRED
Dollars 0 800. 00 1,
for the payment of which sum, well and truly to be made, we bind ourselves, our heirs, executors,
administrators, successors and assigns, jointly and severally, firmly by these presents.
WHEREAS, the Obligee and the Principal have entered into an agreement whereby the Principal agrees to
Install
and complete the following designated public Improvements SURFCREST
in Tract #
WHEREAS, said Principal is required under the terms of said agreement to guarantee, warrant and/or maintain
said improvements for a period of one year after the completion or acceptance by the Obligee.
NOW, THEREFORE. THE CONDITION OF THIS OBLIGATION IS SUCH that if within one year from the date of
completion or acceptance by the Obligee the Principal fulfills the obligations as required by the said agreement
to guarantee, warrant and/or maintain the said improvements, then this obligation shall be null and void,
otherwise, to remain In full force and effect.
Sign and sealed this 2 8th day of AUGUST ,
1997
SURFCREST PARTNERS, L.P.
(Wilnew (Prinaipaq (Seal)
ev New Urban West ent
(Title)
ULICO TY
E.L. SANDLIN Anomewrt-fact
APPROVED AS TO FOR,4:1
GAIL HUTTO1., City Attorney
By: Deputy City Attorney
554 (7/9S) ���
CALIFORNIA
ll.i IJ22 REM.
ALL-PURPOSE
ACKNOWLEDGEMENT
STATE OF CALIFORNIA
LOS ANGELES
COUNTY OF
AUGUST 2 8, 1997 L IZ IBARRA, NOTARY PUBLIC
On before me,
DATE NAME,TITLE OF OFFICER-E.G.,"JANE DOE, NOTARY PUBLIC"
LYLE L. SANDLIN
personally appeared,
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 behalf of which the person(s)acted,
executed the instrument.
WITNESS.jmy,hand and official seal.
Illy Gcn;m.r_:p.Aug,xd,1911
E;4i�ri9961Pp414r4PDd
(SEAL)
AR PUBLIC SIGNATURE
OPTIONAL INFORMATION
TITLE OR TYPE OF DOCUMENT
DATE OF DOCUMENT NUMBER OF PAGES
SIGNER(S)OTHER THAN NAMED ABOVE
ULICO
CASUALTY COMPANY
III Massachusetts Avenue,N.W. Washington,DC 20WI O♦ Q
o ■ ■ ■ ■ AO
POWER OF ATTORNEY
Know All Men By These Presents: That Ulico Casualty Company,A Delaware Corporation,having its principal office in Washington, DC,pursuant to the
following resolution,adopted by the Board of Directors of the Corporation effective on the 28th day of January, 1993:
RESOLVED: "That the Chairman and Chief Executive Officer be,and hereby is,authorized to execute Powers-of-Attorney,qualifying the attorney named in the
Powers-of-Attorney to execute on behalf of the Corporation contract bonds and other related surety bonds, and to attach thereto the corporate seal of the
Corporation,in the transaction of its surety business."
RESOLVED: 'That the signatures and attestations of such officers and the seal of the Corporation may be affixed to any such Power-of-Attorney or to any
certificate relating thereto by facsimile, and any such Powerof-Attorney or certificate bearing such facsimile signatures and facsimile seal shall be valid and
binding upon the Corporation when so affixed with respect to any contract bond or other related surety bond to which it is attached."
This Power of Attorney is signed and sealed in facsimile under and by the authority of the above Resolution.
DOES HEREBY MAKE, CONSTITUTE AND APPOINT: Lyle L. Sandlin, Christopher I. Torres and Linda Hickman, of Hallmark Associates Insurance Services of
Downey, in the State of California, its true and lawful Attorney(s)•in-Fact with full power and authority hereby conferred in its name,place and stead to sign,
execute,acknowledge and deliver in its behalf,and as its act and deed,without power of redelegation,as follows:
Contract bonds and other related surety bonds: IN AN AMOUNT NOT TO EXCEED THREE MILLION($3,000,000.00) DOLLARS; to bind Ulico Casuaity
Company thereby as fully and to the same extent as if such bond was signed by the duly authorized officers of Ulico Casualty Company,and all the acts of said
Attorneys)-in-Fact pursuant to the authority herein given are hereby ratified and confirmed.
In Witness Whereof, Ulico Casualty Company of Dover, Delaware, has caused this Power of Attorney to be signed by its Chairman and Chief Executive
Officer and its Corporate seal to be affixed this 1st day of November, 1996.
This Power of Attorney is void unless the seal is readable, the text is in black ink, the signatures are in black ink, this notice is in
red ink, and if attached to a document executed subsequent to January 1, 1999.
Ulico Casualty Compaqyq
G� P� va P.O�40 h��AeL"
,
District of Columbia ss: SEAL >1
zi By: L
rt A.Georgine, airm and f Executive Officer
On this 1st day of November, 1996,before the subscriber,a Notary Public of the Di riot of Columbia, duly Comm'sio ed and qualified, came Robert A.
Georgine of Ulico Casualty Company tome personally known to be the individual and o cer described therein,and who a cured the preceding instrument,and
acknowledged the execution of the same,and being by me duly sworn,deposed and said,that he is the officer of the Company aforesaid,and that the seal affixed
to the preceding instrument is the Corporate Seal of the Company,and the Corporate Seal and signature as an officer were duly affixed and subscribed to the said
instrument by the authority and direction of the Corporation,and that the resolution of the Company,referred to in the preceding instrument,is now in force.
In Testimony Whereof,I have hereunto set my hand,and affixed my official seal at Washington,DC the day and year above written.
TI
y
9
NOTARY By:
s PUBLIC e A otublic
• r .AroF CO`JZ—WOUblic,a District of Columbia
CERTIFICATION My Commission Expires March 31, 2001
1, Joseph A. Carabillo, Assistant Secretary of Ulico Casualty Company of Dover, Delaware, do hereby certify that the foregoing Resolution adopted by the
Board of Directors of this Corporation and the Powers of Attorney issued pursuant thereto, are true and correct,and that both the Resolution and the Powers of
Attorney are in full force and effect.
In Witness Whereof,I have hereunto set my hand and affixed the seal of the corporation this day of
. 199_
of o ;• By:
SEAL
p A.darabillo,Assistant Secretary
UCB-102-POAI (09:94)
•• CALIFORNIA ALL-PURPO&CKNOWLEDGMENT • _ _ _ _
.o.�y C
State of California r
County.of Los Angeles
OnSeptember 26 , 1997 beforeme,Cynthia M. Jolivette ,Notary Public ,
Date Name and Title of Officer(e.g.,"Jane Doe,Notary Public")
personally appeared -----------Stephen Gunther------------------
Name(s)of Signer(s)
ER personally known to me
0 proved to me on the basis of satisfactory evidence
( to be the person(*) whose name(q) is/,kr:q subscribed to the
within instrument and acknowledged to me that he/sboaM)ey
executed the same in hiskaftsdxauthorized capacity*
I' and that by hisdmattheir signature(s) on the instrument the
i' persons or the entity upon behalf of which the person(*
CYNTHIA M.joi.ivETTE acted, executed the instrument.
Commission# 1131W3
.'� NotaryPub;(C—Couornio ; WITNESS my hand and official s
(, los Angeles County
MY Comm.Expires Mar 25.21001
l
Signature otary Public
I
OPTIONAL
K. Though the information below is not required by law,it may prove valuable to persons relying on the document and could prevent
I fraudulent removal and reattachment of this form to another document.
l
Descrip of Attached Document
I
Title or Type of Docum
I
r� Document Date: Number of ages:
Signer(s) Other Than Named Above:
i Capacity(ies) Claimed by Signer(s)
Signer's Name: Signer's me:
(, ❑ Individual ❑ dividual
❑ Corporate Officer Corporate Officer
( Title(s): Title(s):
❑ Partner—❑ Limited ❑ General ❑ Partner—❑ Limited ❑ General
I ❑ Attorney-in-Fact ❑ Attorney-in-Fact
i ❑ Trustee _ ❑ Trustee _
i' ❑ Guardian or Conservator ❑ Guardian or Conservator --
❑ Other: T of thumb here ❑ Other: Top of thumb here
l
i
i Signer Is Representing: Signer Is Representing:
f
I
0 1996 National Notary Association•8236 Remmet Ave.,P.O.Box 7184•Canoga Park,CA 91309-7184 Prod.No.5907 Reorder:Call Toll-Free 1-800-876.6827
ATTACHMENT 3
CITY OF HUNTINGTON BEACH
2000 MAIN STREET CALIFORNIA 92648
OFFICE OF THE CITY CLERK
CONNIE BROCKWAY
CITY CLERK
LETTER OF TRANSINIITTAL OF ITEM APPROVED BY THE CITY COUNCIL/
REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH
DATE
TO: Q �+ ATTENTION:
N a O fCJie0r9?��/,Q fl, CLJ ZC lT� /Dd DEPARTMENT:
\s REGARDING: /�XC7
City,State,Zip
See Attached Action Agenda Item Date of Approval
Enclosed For Your Records Is An Executed Copy Of The Above Referenced Agenda Item.
Remarks:
eoXX4:0
Nw
Connie Brockway
City Clerk
Attachments: Action Agenda Page Agreement Bonds V Insurance
RCA Deed Other
\ ,-11 i¢CTiDN
CC: SL.2 USG(/ � GenDA
Name Dep0"enta RCA, Agreement Insurance Other /
N / Department RCA Agreement Insurance Other✓
,CD✓e�'r� ',/�el�u,2 eye ✓ —.� ✓ ./
Name Department RCA Agreement Insurance Other
Name Department RCA Agreement Insurance Other
Risk Management Dept. Insurance
Received by Name- Company Name- Date
G:Followup/coverltr
(Telephone:714-536-5227)
Page 6 -Council/Agency AOda—09/08/98 • (6)
E-2. (City Council) Reject All Bids—Authorize.To Readvertise— Hazard Elimination
Safety (HES) Program—Traffic Signal Modifications At Springdale Street/Warner
Avenue And Bolsa Chica Street/Heil Avenue—CC-1086 & 1088 (600.55) — Reject all
bids received from LA Signal and from DBX and authorize the Director of Public works to
readvertise the project. Submitted by the Public Works Director
[Approved 4-0-3 (Garofalo, Sullivan—Out of room; Green—Absent)]
E-3. (City Council)Adopt Resolution No. 98-63 Approval Of Classification Plan
Changes (700.10)—Adopt Resolution No. 98-63— "A Resolutionlof the City Council of
the City of Huntington Beach to Amend the City.-'s Classification Plan by Adding the
Eleven (11) New Classifications and Deletii g;Six (6) Classifications as follows:
Additions: Aerial Tree Trimmer, Equipment Operator(Beaches), Equipment Operator
(Grader), Equipment Operator(Landscape),-Equipment Operator(Parks), Equipment
Operator(Sewers), Equipment Operator(Streets), Equipment Operator(Traffic),
Equipment Operator(Water), Irrigation Specialist, and Pest Control Specialist.
Deletions: Equipment Operator, Automated Irrigation Worker, Chemical Applicator, Tree
Trimmer Aerial, Equipment Operator-Traffic, and Equipment Operator-Heavy. Submitted
by the Deputy City Administrator-Administrative Services Director
[Adopted 4-0-3 (Garofalo, Sullivan—Out of room; Green—Absent)]
E-4. (City Council) Approve Request For Proposals For Classification & Compensation
Study (600.10)—Approve recommendations that the attached Request For Proposals
be submitted to consulting firms or qualified individuals experienced in conducting
municipal classification studies involving city non-sworn classifications. Submitted by
the Deputy City Administrator-Administrative Services
[Approved 4-0-3 (Garofalo, Sullivan—Out'.of room; Green—Absent)]
E-5. (City Council)Accept Progress Report On-The Mobile Home Advisory Board
(110.10) - Receive, review and file the report and accept the Progress Report on the
Mobile Home Advisory Board as complete. Submitted by the Economic Development
Director
[Approved 4-0-3 (Garofalo, Sullivan—Out of room; Green—Absent)]
E-6. (City Council)Approve The Release Of Securities For Tract No. 14134 And Accept The
Public Improvements—Seacliff Partners/Surfcrest—s/e Corner Of Seapoint Street And
Palm Avenue (420.60) — 1. Accept the improvements constructed and dedicated for public
use within Tract No. 14134 ; and 2. Release Faithful Performance/Labor& Material Bond
No. B96-013266 (Ulico Casualty Company) and4Monument Bond No. B96-013267 (Ulico
Casualty Company) pursuant to California Government Code Section 66466.7(b); and
3. Accept Subdivision Maintenance/Warranty-Bond No. B96-013266 (Ulico Casualty
Company); 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, Seacliff Partners of this action, and the City Treasurer to notify the bonding
company, Ulico Casualty Company, of this action; and 5. Instruct the City Clerk to record the
(6)`_
(7) • 09/08/98 =Council/Agy Agenda - Page 7
"Notice of Acceptance of Public Improvements"-(attached) with the Orange County Recorder.
Submitted by the Public Works Director
[Approved 4-0-3 (Garofalo, Sullivan—Out of room; Green—Absent)]
E-7. (City Council)Accept The Sycamore Avenue'Sewer Project; CC-1045 And File A
Notice Of Completion —Sancon Engineering, Inc. (600.60) —Accept the Sycamore
Avenue Sewer Project completed by Sancon Engineering at a final cost of$39,580 and
authorize the City Clerk to file a Notice of Completion with the County Recorder's Office.
Submitted by the Public Works Director and.the Economic Development Director
[Approved 4-0-3 (Garofalo, Sullivan=Oat_of room; Green—Absent)]
E-8. (City Council) Approve Low Bid - Beach f Boulevard Waterline Crossings Project;
CC-1091 —Gueno Development Co. —Approve Sample Contract (600.75) —
1. Approve the lowest responsive/responsible bid submitted by the Gueno Development
Company, Incorporated, for the Beach Boulevard Waterline Crossings Project, CC-1091;
and 2. Approve and authorize the Mayor and City Clerk to execute an appropriate
construction contract in the amount of$184,841; and 3. Authorize the Public Works
Director to expend a total of$208,326 including-the contract amount of$184,842,
anticipated construction change orders of$18,485 and supplemental expenditures of
$5,000. Submitted by the Public Works Director
[Approved 4-0-3 (Garofalo, Sullivan Out of room; Green—Absent)]
E-9. (City Council) Approve Plans And Specifications For The Old Town Sewer Project—
Phase 1; CC-1096—Authorize Advertisement For Bids—Approve Sample Contract
(600.60) - 1. Approve the attached sample contract subject to award of contract to the
lowest responsive/responsible bidder, and 2.-Approve final plans and specifications, and
direct the City Clerk to advertise the Old Town Sewer Project-Phase 1 for bid. Submitted
by the Economic Development Director and the Public Works Director
[Approved 4-0-3 (Garofalo, Sullivan—Out of room; Green—Absent)]
E-10. (City Council)Adopt Resolution No. 98-62 Modifying The Huntington Beach
Firefighters Association Memorandum Of Understanding— (Side Letter) (720.20) —
Adopt Resolution No. 98-62—"A Resolution of the City Council of the City of Huntington
Beach Modifying the M.O.U. Between the-City.of Huntington Beach and the Huntington
Beach Firefighter's Association,"with Side Letter attached to allow Paramedic
reorganization and Captain/Paramedics Y-Rating." Submitted by the Acting City
Administrator/Fire Chief
[Adopted 4-0-3 (Garofalo, Sullivan—Outyof room; Green—Absent)]
E-11. (City Council) Glencoe Avenue Street Improvement Project; CC-1081 —Approve
Plans And Specifications S Authorization To Solicit Construction Bids—Approve
Sample Construction Contract (600.50) — 1. Approve plans and specifications, and
authorize the Director of Public Works to solicit bids for the Glencoe Avenue Street
Improvement Project, CC-1081, and 2. Approve the attached sample contract subject to
(7) t(
8`BK,05W DPI/
�/ CRase y Join
CO OF HUNTINGTON BEACH ��.Dt 'ED
CITY
MEETING DATE: September 8, 1998 DEPARTMENT ID N : PW 98-074
HUNTINGUTQr18EACH, CA
M8 AUG 28 A 8: 48
Council/Agency Meeting Held: 9AZ2cSE �o�D, 60
ZApDerred/Continued to:
prov d El Conditionally Approved ❑ Denied ,L1E0wy Ci rk's Signature
re417 �Bs /r
Council Meeting Date: September 8, 1998 Department ID Number: PW 98-074
CITY OF HUNTINGTON BEACH
REQUEST FOR COUNCIL ACTION
SUBMITTED TO: HONORABLE MAYOR AND CITY COUNCIL MEMBERS
SUBMITTED BY: RAY SILVER, City Administrator amol
PREPARED BY: OBERT BEARDSLEY, Director of Public Worke�94�
SUBJECT: Approve the Release of Securities for Tract No. 14134 and Accept the
Public Improvements
Statement of Issue,Funding Source,Recommended Action,Alternative Action(s),Analysis,Environmental Status,Attachment(
Statement of Issue : Seacliff Partners, the developer of Tract No. 14134 located at the
southeast corner of Seapoint St. and Palm Ave., has completed all required public
improvements and are requesting a release 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 within Tract No.
14134; and,
2. Release Faithful Performance/Labor & Material Bond No. B96-013266 and Monument
Bond No. B96-013267 pursuant to California Government Code Section 66466.7(b); and,
3. Accept Subdivision Maintenance/Warranty Bond No. B96-013266; 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, Seacliff Partners of this action, and the City
Treasurer to notify the bonding company, Ulico Casualty Company, of this action; and,
5. Instruct the City, Clerk to record the "Notice of Acceptance of Public Improvements"
(attached) with the Orange County Recorder.
Alternative Action(s) : Deny the recommended action.
14134RCA.DOC -2- 08/20/98 12:15 PM
REPEST FOR COUNCIL ACTIO100
MEETING DATE: September 8, 1998 DEPARTMENT ID NUMBER: PW 98-074
Analysis : On April 15, 1996, the City Council approved Final Map No. 14134 and accepted
bonds, the securities furnished for faithful performance, labor and material and monuments.
The developer 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 California Government Code Section 66499.7(a). Public
improvements constructed consist of the domestic water system and appurtenances.
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. California Government Code Section 66466.3(d) requires
that security for the guarantee and warranty of the improvements be posted upon acceptance
of the public improvements. The developer has provided Subdivision Maintenance/Warranty
Bond No. B96-013266 as security.
Environmental Status : This recommended action is a ministerial act, and is exempt from
the requirements of the California Environmental Quality Act, pursuant to CEQA Guidelines,
Cal. Admin. Code, Title 14, Chapter 3, Section 15268(b).
Attachment(s):
City Clerk's
Page Number No. Description
1. Location Map
2. Subdivision Maintenance/Warranty Bond No. B96-013266
3. Acceptance of Public Improvements Form
RCA Author: Bruce Crosby
14134RCA.DOC -3- 08/20/98 12:15 PM
ATTACHMENT 1
3
W
UNINCORPORATED TERRITORY w GARFIELD AVENUE
OF ORANGE COUNTY
UNTINGTON BEACH
CITY BOUNDARY
YORKTOWN
q��
TR. 14134 `�! AVENUE
A
G�
H
NO SCALE
VICINITY MAP
ATTACHMENT 2
CITY OF HUNTINGTON BEACH
1W 2000 MAIN STREET CALIFORNIA 92648
OFFICE OF THE CITY CLERK
CONNIE BROCKWAY
CITY CLERK
September 21, 1998
Gary L. Granville, County Clerk-Recorder
P. O. Box 238
Santa Ana, California 92702
Enclosed please find the Acceptance of Public Improvements for Tract No. 14134 to be
recorded and returned to the City of Huntington Beach, Office of the City Clerk, 2000
Main Street, Huntington Beach, California 92648.
Please return a conformed copy of the Acceptance of Public Improvements when
recorded to this office in the enclosed self-addressed stamped envelope.
Connie Brockway, CMC
City Clerk —_
Enclosures: Acceptance of Public Improvements for Tract No. 14134
CB.jc
I
(Telephone:714-536-5227)
Recording requested by,
and when recorded return to:
Connie Brockway,City Clerk
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 Municipal Code Section 255.22)
PLEASE TAKE NOTICE THAT on September 7, 1998, the City Engineer considered
the subdivision improvements described below, and found them to have been completed
satisfactory and accepted, as limited by Huntington Beach Municipal Code Section 255.22(A),
the improvements for public use.
Further,the public improvements for the subdivision(s) have been dedicated the City of
Huntington Beach, as described on Final Map No. 14134.
Public improvements constructed consist of the domestic water system and appurtenances.
I
CITY OF HUNTINGTON BEACH
by: City Engineer
1151C
APPROVED AS TO FORM:
Tax•Exempt-Government Agency
CITY OF HUNTINGTON BEACH —-- �_-z���
• City Attorney 8/2 i1q
Deputy City Clerk C1-
1-
C:.Accform.doc This document is solely for the
official business of the City
of Huntington Beach, as contem-
plated under Government Code
Sec. 6103 and should be recorded
free of charge.
RCA SHEET
INITIATING DEPARTMENT: Public Works
SUBJECT: Approve the Release of Securities for Tract No. 14134 and
. Accept the Public Improvements
COUNCIL MEETING DATE: September 8, 1998
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 Attomey) Not Applicable
Subleases, Third Party Agreements, etc.
(Approved as to form by City Attomey) 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 Not Applicable
EXPLANATION FOR MISSING ATTACHMENTS:
REVIEWED RETURNED FOR DED
Administrative Staff ( ) ( )
Assistant City Administrator (Initial) ( ) ( )
City Administrator (Initial)
City Clerk ( )
EXPLANATION FOR RETURN OF ITEM..: r _
(BelowOnly)
RCA Author: Bruce Crosby
CITY OF HUNTINGTON BEACH
2000 MAIN STREET CALIFORNIA 92648
OFFICE OF.THE CITY CLERK
CONNIE BROCKWAY
CITY CLERK
April 16, 1996
Seacliff Partners
520 Broadway, Suite 100
Santa Monica, CA 90401
Gentlemen:
The City Council of Huntington Beach, at its regular meeting held Monday, April 15, 1996, approved
the Subdivision Agreement for Final Tract No. 14134.
We are enclosing herewith a duly executed copy for your files.
Sincerely,
Connie Brockway, CIVIC
City Clerk
CB/cc
Enclosure
gAfollowuptsdivagrmt
(Telephone:714-536-5227)
NOTICE OFOMPLIANCE WITH CONDITIONS
ON TRACT/PARCEL MAP AND AUTHORIZATION
FOR RELEASE FOR RECORDING
TO: CITY CLERK DATE: LI -'1CP
FROM: COMMUNITY DEVELOPMENT
Howard Zelefsky
TRACT NO.
PARCEL MAP NO.
PARK AND RECREATION FEES PAID: YES ❑ NO
OTHER:
for:
Howard Zelefsky
Planning Director
AUTHORIZATION OF MAP RELEASE TO TITLE CO.
TO: Christine Cleary
Deputy City Clerk
FROM: Bruce Crosby
Civil Engineer Assistant
DATE: April 16, 1996
TRACT NO.: 14134
TITLE CO.: First American Title Insurance Co., 114 E. 5th St., Santa Ana, Ca. 92702
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.
Bruce P. C osby
18230
Council/Agency Meeting Held:
Deferred/Continued to:
)&Approved ❑ Conditionally Approved ❑ Denied City Clerk's Si natu a
Council Meeting Date: April 15, 1996 Department ID Number: CD 96-22
CITY OF HUNTINGTON BEACH
REQUEST FOR COUNCIL ACTION
SUBMITTED TO: HONORABLE MAYOR AND CITY COUNCIL MEMBERS
SUBMITTED BY: MICHAEL T. UBERUAGA, City Administr
PREPARED BY: MELANIE S. FALLON, Community Development Directorc�.��-•..�% .
SUBJECT: FINAL TRACT MAP NO. 14134, A PORTION OF TENTATIVE
TRACT MAP NO. 14134, WITH BONDS AND AGREEMENTS
(SURFCREST SOUTH)
Statement ofissue,Funding Source,Recommended Action,Alternative Action(s),Analysis,Environment St tus,Attachment(s)
Statement of Issue:
The final map of Tract 14134 (Phase VIII of Tract 14134-Surfcrest South), located southeast
of Seapoint Street and Palm Avenue is being submitted to the City Council for approval.
Funding Source: Not applicable.
Recommended Action:
Motion to:
"Approve Final Tract Map No. 14134 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 No. 14134 is in conformance with the California Subdivision Map Act,
the City of Huntington Beach Subdivision Ordinance and Tentative Tract Map No.
14134 conditions of approval as approved by the Planning Commission.
Requirements:
1. Offer of dedication and improvements are subject to completion of requirements
shown on the tentative map. top
2. The City Clerk is hereby instructed to file the following bonds with the City Treasurer:
RRUEST FOR COUNCIL ACTIA
MEETING DATE: April 15, 1996 DEPARTMENT ID NUMBER: CD 96-22
a. Faithful Performance and Labor and Material Bond No. B96-013266
b. Monument Bond No. B96-013267
3. Instruct the City Clerk to not affix her signature to the map nor release it for
preliminary processing by the County of Orange for recordation until the following
conditions have been complied with:
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 No. 14134 and not accept the offer of dedication,
improvements, and bonds."
CD96-22.DOC -2- 03/21/96 4:40 PM
R16UEST FOR COUNCIL ACTI01
MEETING DATE: April 15, 1996 DEPARTMENT ID NUMBER: CD 96-22
Analysis:
A. PROJECT PROPOSAL:
SUBDIVIDER: Seacliff Partners
520 Broadway, Suite 100
Santa Monica, CA 90401
ENGINEER: Walden and Associates.
18012 Cowan, Suite 210
Irvine, CA 92714
LOCATION: Southeast corner of Seapointe Street and Palm Avenue
ACREAGE: 0.200 Acres
NO. OF LOTS: 4 numbered lots (1 lettered lot)
NO. OF UNITS: 4 units
ZONE: R3-0-17-CZ (Medium-High Density Residential-Oil District-17 Units
per Acre-Coastal Zone)
GENERAL PLAN: High Density Residential
DISCUSSION:
On July 10, 1990, the Planning Commission approved Tentative Tract Map No. 14134 for
construction of a 115 unit townhouse project. Final Tract Map No. 14134 represents the
final phase, Phase VIII (4 townhomes of the 115), of the Surfcrest project. The first through
the sixth phases of the project, Tracts 14647, 14648, 14649, 14650, 14651 and 14652 have
already been accepted by the City Council. The seventh phase, Tract 14653, is also being
presented for City Council consideration on April 15, 1996. All of the first six phases of the
project have been recorded at the County and are currently under construction.
The subdivider has satisfied the Park and Recreation requirement through use of land
dedication credit of 0.05 acres within the Bolsa Chica Linear Park.
The final map has 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.
CD96-22.DOC -3- 03/21/96 4:40 PM
R16UEST FOR COUNCIL ACTI01
MEETING DATE: April 15, 1996 DEPARTMENT ID NUMBER: CD 96-22
Environmental Status:
This action to accept Final Tract Map No. 14134 is exempt from the requirements of the
California Environmental Quality Act, Section 15628(b). On July 10, 1990, the Planning
Commission approved Negative Declaration No. 89-52 for the project itself.
Attachment(s):
City Clerk's
Page Number
_. .
_....
1. Area Map
2. Tentative Tract Map No. 14134
3. Tentative Tract Map No. 14134 Findings and Conditions of
Approval
4. Subdivision Agreement
__; 5. Monument Bond
3 6. Faithful Performance Bond and Labor and Material Bond
CD96-22.DOC -4- 03/21/96 4:40 PM
. .......... .................. ..........
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TRACT NO, 14134 ---
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Huntington Beach Planning Commission
P.O. BOX 190 CALIFORNIA 92648
July 13 , 1990
Surfcrest Partners
520 Broadway, Suite #100
Santa monica , CA 90401
SUBJECT: CONDITIONAL USE PERMIT NO. 89-62 WITH SPECIAL PERMITS/
TENTATIVE TRACT NO. 14134/COASTAL DEVELOPMENT PERMIT NO.
89-39/NEG!.TIVE DECLARZA.-TON NO. 89-52
REQUEST: Construct 115 'three-story townhomes in the Coastal Zone
with special permits for : 1) relief from one-third of
the units less than three-story; 2) reduction of access
Width; 3 ) relief from 4-foot offset ; 4) encroachment of
fences and patios into front setback area; 5) relief from
20-foot setback from drive aisle; 6) relief from 5 foot
garage setback from drive aisle; 7) 28 feet i:: lieu of 30
feet rear to rear setback.
LOCATION: Southwest of the intersection of Palm Avenue and Seapoint
Avenue
DATE OF
APPROVAL: July 10 , 1990
FINDINGS FOR APPROVAL - COASTAL DEVELOPMENT PERMIT NO. 89-39 :
1. The proposed 115 townhome development conforms with the plans,
policies , requirements and standards of the Huntington Beach
Coastal Element of the General Plan.
2 . Coastal Development Permit No. 89-39 is consistent with the
Coastal Zone suffix, as well as other provisions of the
Huntington Beach Ordinance Code applicable to the property.
3 . At the time of occupancy, the proposed 115 townhome development
can be provided with infrastructure in a manner that is
consistent with the Huntington Beach Coastal Element and
Coastal Land Use Plan of the General Plan.
4 . The proposed 115 townhome development conforms with the public
access and public recreation policies of Chapter 3 of the
California Coastal Act .
CONDITIONAL USE PEAR T NO. 89-62 WITH SPECIALWRMITS/ TENTATIVE
TRACT NO. 14134/COASTAL DEVELOPMENT PERMIT NO. 89-39/NEGATIVE
DECLARATION NO. 89-52
Page Two
FINDINGS FOR APPROVAL - CONDITIONAL USE PERMIT NO. 89-62 :
1 . The location, site layout , and design of the proposed 115
townhome development properly adapts the proposed structures to
streets , driveways , and other adjacent structures and uses in a
harmonious manner .
2 . The proposed 115 townhome development is compatible with
surrounding properties in terms of density, architecture and
orientation.
3 . The access to and parking for the proposed 115 townhome
development does not create an undue traffic problem.
4 . The planned residential development for 115 town ,cmes ccnfor:r,s
to the provisions contained in Article 915 except for the
Special Permit requests .
5 . Conditional Use Permit No . 89-62 for 115 townhomes is consistent
with the goals and objectives of the City' s General Plan and
Land Use Map designation.
FINDINGS FOR APPROVAL - SPECIAL PERMITS:
1 . The following special permits promote a better living
environment by adapting the Planned Residential Development
requirements which are compatible with the surrounding area :
a . Relief from one-third of units less than three-storv.
b. Reduction of access width.
C. Relief from 4 foot building offset .
d. Relief from 20 foot setback from drive aisle.
e. Reduction of rear to rear setback from 30 to 28 feet .
f . Permit security fence in front setback area .
2 . The requested special permits provide for maximum use of
aesthetically pleasing types of architecture, landscaping,
design and building layout .
CONDITIONAL USE PE_ NO. 89-62 WITH SPECIAARMITS/ TENTATIVE
TRACT NO. 14134/COASTAL DEVELOPMENT PERMIT NO. 89-39/NEGATIVE
DECLARATION NO. 89-52
Page Three
3 . The requested special permits will not be detrimental to the
general health, welfare, safety and convenience, nor detrimental
or injurious to the value of property or improvements of the
neighborhood or of the City in general .
4 . The requested *special permits are consistent with the objectives
of the Planned Residential Development standards in achieving a
development adapted to the terrain and compatible with the
surrounding environment .
FINDINGS FOR APPROVAL - TENTATIVE TRACT NO . 1413-4 :
1 . The size, depth, frontage, street width, and other design
features of the proposed sub;livisicn for 115 townhomes are in
compliance with hae standard plans and specifications on file
with the City as well as in ccmplia,.ce with she State
Subdivision Map Act and the supplemental City Subdivision-
Ordinance .
2 . The property was previously studied for this intensity of land
use at the time that the General Plan designation of High
Density Residential and R3 (17)-O-CZ (17 units per gross acre)
zoning were implemented.
3 . The site is relatively flat and physically suitable for the
proposed density of 11 . 6 units per cross acre.
4 . Tentative Tract No . 14134 for 115 townhomes is consistent with
the goals and policies of the Huntington Beach Coast Element of
the General Plan.
CONDITIONS OF APPROVAL - CONDITIONAL USE PERMIT NO 89-62 :
1. The site plan, floor: plans and elevations received and dated
April 24 , 1990 , shall be the conceptually approved layout with
the following modifications :
a. Provide standard 9 foot x 9 foot size for all open parking
spaces .
b. Provide automatic roll-up doors on all garages .
c. Security fence along Palm Avenue and Seapoint Avenue shall
be architecturally compatible and similar to existing
security fence which surrounds the Seacliff project .
CONDITIONAL USE PEI-_'*_ T NO. 89-62 WITH SPECIAL *RMITS/ TENTATIVE
TRACT NO. 14134/COASTAL DEVELOPMENT PERMIT NO. 89-39/NEGATIVE
DECLARATION NO. 89-52
Page Four
2 . Prior to submittal for building permits , the applicant/owner
shall complete the following :
a . Submit three copies of the site plan to the Planning
Division for addressing purposes . If street names are
necessary, submit proposal to Fire Department for review and
approval .
b. Depict all utility apparatus , such as but not limited to
backflow devices and Edison transformers,, on the site plan .
They shall be prohibited in the front and exterior yard
setbacks unless properly screened by landscaping or other
method as approved by the Community Development Director .
C. Floor plans Shall depict natural gas and 220V elertricai
shall be stubbed in at tree location Gf clothes dryers ;
natural gas shall be snubbed in at the locations of cooking
facilities , water heaters , and central heating units ; and
low-volume heads shall be used on all spigots and water
faucets .
d. If foil-type insulation is to be used, a fire retardant type
shall be installed as approved by the Building Department
and indicated on the floor plans .
e. The structures on the subject property, whether attached or
detached, shall be constructed in compliance with the state
acoustical standards Set forth for units that lie within the
60 CNEL contours of the property. The interior noise levels
of all dwelling units shall not exceed the California
insulation standards of 45 dba CNEL . Evidence of compliance
shall consist of submittal of an acoustical analysis report,
prepared under the supervision of a person experienced in
the field of acoustical engineering, with the application
for building permit(s) . All measures recommended to
mitigate noise to acceptable levels shall be incorporated
into the design of the project .
All windows in the 2nd and 3rd floor rooms exposed to the
oil wells will be required to have an Exterior Wall Noise
Rating (EWNR) of 25 which is equal to a similar noise rating
scale, the Sound Transmission Class (STC) of 27, to
sufficiently attenuate against noise levels from oil well
operations . Any window that meets the EWNER 25 or the STC
27 may be used.
CONDITIONAL USE PEROT NO. 89-62 WITH SPECIAL•.r2MITS/ TENTATIVE
TRACT NO. 14134/COASTAL DEVELOPMENT PERMIT NO. 89-39/NEGATIVE
DECLARATION NO. 89-52
Page Five
f. Elevations shall depict colors and building materials
proposed .
g. All rooftop mechanical equipment shall be screened from any
view. Said screening shall be architecturally compatible
with the building in terms of materials and colors . If
screening is not designed specifically into the building , a
rooftop mechanical equipment plan must be submitted showing
screening and must be approved .
h. If outdoor lighting, is included, high-pressure sodium vapor
lamps or similar energy savings lamps shall be used . All
outside lighting shall be directed to prevent " spillage"
onto adjacent properties and shall be noted on the site plan
and elevations .
i . A detailed soils analysis shall be prepared by a registered
Soils Engineer . This analysis shall include or.-site soil
sampling and laboratory testing of materials to provide
detailed recommendations regarding grading, chemical ,
methane and fill properties , foundations , retaining walls ,
streets , and utilities .
In addition, foundations and utility installations should be
designed to withstand possible minor differential
settlement, caused by subsidence, without damage.
Approporate design parameters should be recommended by a
qualified soils engineer and incorporated into the design
and construction of the project .
j . An engineering geologist shall be engaged to submit a report
indicating the ground surface acceleration from earth
movement for the subject property. All structures within
this development: shall be constructed in compliance with the
g-factors as indicated by the geologist ' s report .
Calculations for footings and structural members to
withstand anticipated g-factors shall be submitted to the
City for review prior to the issuance of building permits .
k. Prior to the issuance of a grading permit, a grading plan
shall be submitted to the City' s Department of Public
Works . A plan for silt control for all water runoff from
the property during construction and during initial
operation of the project may be required by the Director of
Public Works if deemed necessary. Drainage from the site
shall connect with the City' s storm drain system. No storm
water drainage shall drain to the linear park site. The
following measures shall be implemented:
CONDITIONAL USE PEAT NO. 89-62 WITH SPECIAARMITS/ TENTATIVE
TRACT NO. 14134/COASTAL DEVELOPMENT PERMIT NO. 89-39/NEGATIVE
DECLARATION NO. 89-52
Page Six
(1) The drainage system shall be designed and constructed to
prevent increased runoff from entering wetlands .
(2) Catch basins shall be designed to remove all large
floating material through the use of drainage screens .
Catch Basins will also be designed with a shelf to
prevent sediment from entering storm drains .
(3) Sedimentation/infiltration basins and improvement of the
existing drainage channel will prevent further siltation
of Bolsa Chica wetlands .
1. The site plan shall include (or reference page) all
conditions of approval imposed on the project printed
verbatim.
M. The Project design be compatible with the architectural
styles used in the adjoining Seacliff IV development and any
major revision to the elevations shall be subject to Design
Review Board approval .
3 . Prior to issuance of building permits , the applicant/owner shall
complete the following : .
a. Submit copy of the revised site plan, floor plans and
elevations pursuant to Condition No . 1 for review and
approval and inclusion in the entitlement file.
b. A Landscape Construction Set must be submitted to the
Departments of Community Development and Public Works and
must be approved.
(1) The Landscape Construction Set shall include a landscape
plan prepared and signed by a State Licensed Landscape
Architect and which includes all proposed/existing plant
materials (location, type, size, quantity) , an
irrigation plan, a grading plan, an approved site plan,
and a copy of the entitlement conditions of approval .
(2) The landscape plans shall be in conformance with
Article 960 and 915 - Planned Residential Standards of
the Huntington Beach Ordinance Code. The set must be
approved by both departments prior to issuance of
building permits . Any existing mature trees that must
be removed shall be replaced at a 2 to 1 ratio with
minimum 36-inch box trees, which shall be incorporated
into the project ' s landscape plan.
CONDITIONAL USE PEOT NO. 89-62 WITH SPECIALRMITS/ TENTATIVE
TRACT NO. 14134/COASTAL DEVELOPMENT PERMIT NO. 89-39/NEGATIVE
DECLARATION NO. 89-52
Page Seven
(3) A landscaping plan shall be submitted to the Department
of Public Works and Community Development for approval .
Native bluff plant materials shall be utilized in the
landscaping of the site where feasible.
c . A grading plan shall be submitted to the Department of
Public Works for review and it must be approved (by issuance
of a grading permit) . A plan for silt control for all water
runoff from the property during construction and initial
operation of the project may be required if deemed necessary
by the Director of Public Works .
d . Hydrology and hydraulic studies shall be submitted for
Public Works approval .
e . All applicable Public Works fees shall be paid .
f . Final Tract Map shall be accepted by the City Council ,
recorded with the Orange County Recorder and a copy filed
with the Department of Community Development .
g . An Affordable Housing Agreement to provide on-site
affordable housing shall be submitted for review and
approval by the Community Development Department and City
Attorney and recorded with County Recorder ' s Office. The
Agreement shall provide for minimum 20 percent of the
housing units (23 units) on-site, or the equivalent number
off-site within the City, for persons of low and moderate
income households pursuant to Section 65590 of the
Government Code. The Agreement shall be for assured
affordability for the life of the project .
h. Perimeter fencing plans for review and approval which depict
decorative materials .
i . The applicant shall work with the Department of Public Works
to provide alternate routes for traffic during the
construction phase, if necessary. Adequate signage shall be
provided to warn motor vehicles, bicyclists and pedestrians
of construction. .
4 . Fire Department Requirements are as follows :
a . Automatic sprinkler systems shall be installed throughout
the project to comply with Huntington Beach Fire Department
and Uniform Building Code Standards . Shop drawings shall be
submitted to and approved by the Fire Department prior to
installation.
CONDITIONAL USE PEAT NO. 89-62 WITH SPECIAL_RMITS/ TENTATIVE
TRACT NO. 14134/COASTAL DEVELOPMENT PERMIT NO. 89-39/NEGATIVE
DECLARATION NO. 89-52
Page Eight
b. A fire alarm system shall be installed to comply with
Huntington Beach Fire Department and Uniform Fire Code
Standards . Shop drawings will be submitted to and approved
by the Fire Department prior to installation. The system
will provide the following :
( 1) Water flow, valve tamper and trouble detection
(2) 24 hour supervision
(3) Smoke Detectors
(4 ) Annunciation
(5) Audible Alarms
C . Fire extinguishers shall be installed and located in areas
to comply with Huntington Beach Fire Code Standards .
d . Fire hydrants shall be installed prior to cc,<<bustibie
constructicn. S';op drawings will be submitted to the Public
Works Department and approved by the Fire Department prior
to installation . Number and placement to be determined by
the Fire Department .
e. Fire lanes will be designated and posted to comply with
Huntington Beach Fire Department Standard No . 415 .
f . Security gates will be designed to comply with Huntington
Beach Fire Department Standard No. 403 .
g . Address numbers will be installed to comply with ::untington
Beach Fire Code Standards . The size of the numbers - will be
the following :
(1) The number for the building will be sized a minimum of
ten (10) inches with a brush stroke of one and one-half
(1-1/2) inches .
(2) Individual units will be sized a minimum of four (4)
inches with a brush stroke of one-half (1/2) inch.
h. Installation or removal of underground flammable or
combustible liquid storage tanks will comply with Orange
County Environmental Health and Huntington Beach Fire
Department Standards .
i . Dimensions for Fire Access . Includes 24 ' or 27 ' fire lanes ,
turnarounds and 17 ' by 45 ' radius turns . Attached is
Huntington Beach Fire Department Standard No. 401.
t
CONDITIONAL USE PALT NO. 89-62 WITH SPECIALOERMITS/ TENTATIVE
TRACT NO. 14134/COASTAL DEVELOPMENT PERMIT NO. 89-39/NEGATIVE
DECLARATION NO. 89-52
Page Nine
j . Street Names . Names of streets must be approved by the
Huntington beach Fire Department prior to use . Attached is
Fire Department Standard 409 .
k. Submit to the Fire Department for approval a Fire Protection
Plah containing requirements of Fire Department
Specification n425 .
1 . Provide a temporary fire station at the south end of
Springdale or other location in the area as approved by the
Fire Chief , prior to commencing combustible construction .
M. Provide temporary paved roads for Fire Department access
from temporary fire station to construction site .
n. Participate in a funding mechanism for permanent fire
station to be located on the cross gap connector . Temporary
fire station costs as approved by the Fire Chief to be
credited to the developer toward the costs of the permanent
fire station.
o. Should any abandoned oil wells or tanks be encountered, the
Fire Department shall be notified and current standards met
as required by Article 15 of the Huntington Beach Ordinance
Code. Any abandonment of existing wells must be to current
standards as well .
p. All oil facilities within the boundaries of the development
which are to be removed and abandoned, reabandoned or to
remain must meet all existing requirements of the City of
Huntington Beach and the State Division of Oil and Gas .
Further protective measures may be required, depending upon
the conditions and cuality of the abandonments and
reabandonments . .
5. The development shall comply with all applicable provisions of
the Ordinance Code, Building Division, and Fire Department .
6 . All building spoils, such as unusable lumber, wire, pipe, and
other surplus or unusable material, shall be disposed of at an
off-site facility equipped to handle them.
7.. Installation of required landscaping and irrigation systems for
the common areas adjacent to a building shall be completed prior
to occupancy of the building .
8 . There shall be no outside storage of vehicles, vehicle parts,
equipment or trailers .
CONDITIONAL USE PEWLT NO. 89-62 WITH SPEC IALIkRIMITS/ TENTATIVE
TRACT NO. 14134/COASTAL DEVELOPMENT PERMIT NO. 89-39/NEGATIVE
DECLARATION NO. 89-52
Page Ten
9 . During construction, the applicant shall :
a . Use water trucks or sprinkler systems in all areas where
vehicles travel to keep damp enough to prevent dust raised
when leaving the site;
b. Wet down areas in the late morning and after work is
completed for the day;
C . Attempt to phase and schedule construction activities to
avoid 'nigh ozone days (first stage smog alerts) ;
d. Discontinue construction during second stage smog alerts .
e. Information on equipment or facilities which may generate
alr ' pGllutants shall be submitted to the South Coast iylr
Quality Management District staff for their review prior to
the issuance of a Certificate Of Occupancy .for any use
within the building .
L h L. limited L L.. 0 T L
10 . COnStrLiC�iGn shall be �G Monday — $a��:rCiaV , : Qv r�? to
8 : 00 PM. Construction shall be prohibited Sundays and Federal
holidays .
11 . Should a Traffic Impact Fee be adopted by the City Council, the
applicant/property owner shall be responsible for paying such
fee prior to issuance o= a Certificate of Occupancy and/or final
building permit approval .
12 . The developer will be responsible for the payment of any
additional fees adopted in the "upcoming" Water Division
Financial Master Plan.
13 . Landscape irrigation system shall be designed and constructed to
include a separate water line for the use of reclaimed water
subject to Water Department approval .
14 . A qualified archaeologist shall examine the surface of the site
after it has been cleared of vegetation prior to site grading .
15 . If no cultural material are observed, no further mitigation of
cultural resources shall be required. A written report shall be
submitted to the City by the archaeologist .
16 . If some indication of the presence of cultural materials is
observed, all activity shall cease and the archaeologist shall
determine the appropriate course of action.
CONDITIONAL USE PERLT' NO. 89-62 WITH SPECIAL40ERMITS/ TENTATIVE
TRACT NO. 14134/COASTAL DEVELOPMENT PERMIT NO. 89-39/NEGATIVE
DECLARATION NO. 89-52
Page Eleven
17 . Should any cultural materials be encountered during the initial
site survey or during grading and excavation activities , all
activity shall cease and the archaeologist shall determine the
appropriate course of action.
18 . Should any human bone be encountered during any construction
activities on the site, the archaeologist shall contact the
coroner pursuant to Section 5097 . 98 and 5097 . 99 of the Public
Resources Code relative to Native American Remains . Should the
coroner determine the human remains to be Native American, the
Native American Heritage Commission . shall be contacted pursuant
to State Law SE 297 .
CONDITIONS OF rPPROVAL - TENTATIVE. TRACT 14134 :
1 . The tentative tract map received and dated Apr_i 24 , 199G , snail
be the approved layout .
2 . The applicant/property owner shall be responsible for dedicating
land on-site for the proposed Linear Park at the time the final
map is accepted by City Council or issuance of building permits ,
whichever occurs first .
3 . Public Works requirements are as follows :
a . Prior to approval of the tentative maps, the security gate
configurations shall be approved by the Public Works
Department . Stacking, gates, booths, telephone location,
etc. shall all be shown in detail .
b. Developer shall participate in the proposed traffic impact
fee program.
c. Developer shall construct full street improvements for
Seapoint Avenue within the tract boundary, including the
installation of signal conduits at the intersection of Palm
and Seapoint . The improvement plans shall reflect only one
median opening on Seapoint (the westernmost) for project
access .
d. Developer shall be responsible for the following off-site
traffic and street improvements :
(1) Construction of Seapoint Avenue between the tract
boundary and Pacific Coast Highway.
. •
CONDITIONAL USE Pol1T NO. 89-62 WITH SPECIAAERMITS/ TENTATIVE
TRACT NO. 14134/COASTAL DEVELOPMENT PERMIT NO. 89-39/NEGATIVE
DECLARATION NO . 89-52
Page Twelve
(2) Installation of traffic signal system at Seapoint and
Pacific Coast Highway.
(3) Installation of traffic signal system at Seapoint and
Palm Avenue.
(4) Public access from existing Seapoint Avenue to Garfield
Avenue or Edwards Street .
e . Developer shall prepare and submit improvement plans for the
above (No . 3d) off-site street and traffic improvements for
approval by the Public Works Department . City shall be
responsible for acquisition of any required right-of-way not
owned by the Huntington beach Company and shall reimburse
developer for non-project share of off-Site improvement
costs per the proposed traffic impact fee ordinance .
Developer shall obtain street easement for off-site
construction from Huntington Beach Company.
f . Prior to issuance of building permits , all necessary
governmental permits, other agency approvals and right of
way dedication shall be obtained. Construction of above
(No . 3d) shall commence within 30 days of receiving Citv
approved . imp roved improvement plans and shall be completed
prior to final inspection of the first dwelling unit .
g. Hydrology/hydraulic studies shall be submitted .
h. Grading plans and soils report shall he submitted .
i . Drainage flows from adjacent properties shall not be
obstructed. Flows shall be accommodated per Public Works
Department requirements .
j . On-site drainage shall not be directed to adjacent
properties, but shall be handled by a Public Works
Department approved method.
k. A sewer study shall be submitted for Public Works Department
approval . The developer shall design and construct the
on-site and off-site sewer system required to serve the
development .
CONDITIONAL USE PERM T NO. 89-62 WITH SPECIAL 4PERMITS/ TENTATIVE
TRACT NO. 14134/COASTAL DEVELOPMENT PERMIT NO. 89-39/NEGATIVE
DECLARATION NO. 89-52
Page Thirteen
1 . Parkway landscaping within the public right-of-way of Palm
and Seapoint shall be installed by the developer and
maintained by the developer and/or a homeowners
association(s) in accordance with a parkway license and
maintenance agreement (s) for each tract .
M. The median in Seapoint Street shall be constructed and
landscaped by the developer . Developer shall maintain
median landscaping until the street improvements are
approved for final inspection.
n . All walls shall be located on private property.
o. Tract entrance medians shall not protrude into public
right-of-way.
p. A sewer main shall be stubbed out at Palm and Seapoint to
serve the Bolsa Chica Linear Park.
q. Developer shall incorporate into landscape plans the use of
"drought tolerant" plants and turf and native bluff plants
where feasible. Plan must be approved by Department of
Public Works .
r . Developer shall submit for approval by the Department of
Public Works water improvements plans showing connections to
all dwellings .
s.. Developer shall submit for approval the hydraulic
calculations to verify water system adequacy.
t. Developer shall design ,plans and construct a reclaimed water
system (Greer. Acres Project) for all common areas per City
requirements .
U. Developer will be responsible for payment of any applicable
fees adopted in the "upcoming" Water Division Financial
Master Plan.
V. Low-volume fixture heads shall be used in the design of the
potable system for each dwelling .
W. All fire hydrants, water mains, services, etc . must be
installed pursuant to Fire Department and Public Works
standards, ordinances, and policies . The water system shall
be dedicated to the City of Huntington Beach.
CONDITIONAL USE PAT NO. 89-62 WITH SPECIAL Fr:RMITS/ TENTATIVE
TRACT NO. 14134/COASTAL DEVELOPMENT PERMIT NO. 89-39/NEGATIVE
DECLARATION NO. 89-52
Page Fourteen
X. Water systems shall be located in vehicular travelways and
looped where possible. Developer must provide and dedicate
to the City acceptable easements where necessary.
4 . All utilities shall be constructed underground in compliance
with all public works standards .
5 . At least 60 days 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 Development . The CC&R' s shall
reflect the common driveway access easements , and maintenance of
all walls and common landscape areas by the Homeowners '
Association .
I hereby certify that Conditional Use Permit No . 89-62 with Special
Permits/Tentative Tract No. 14134/Coastal Development Permit No.
89-39/Negative Declaration No. 89-52 were approved by the Planning
Commission of the City of Huntington Beach on July 10 , 1990, upon the
foregoing findings and conditions . This approval represents
conceptual approval only; detailed plans must .be submitted for review
and the aforementioned conditions completed prior to final approval .
Sincerely,
Mike Adams , Secretary
Planning Commission
by:
Hal Simmons
Senior Planner
(6423d-3-16)
.... --------------- TTACHME � 4 .................................
' s
SUBDIVISION AGREEMENT BY AND BETWEEN
THE CITY OF HUNTINGTON BEACH AND
SURFCREST PARTNERS, L.P. FOR TRACT NO. 14134
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/kArl 4653/2/29/96
SUBDIVISION AGREEMENT BY AND BETWEEN
THE CITY OF HUNTINGTON BEACH AND
SURFCREST PARTNERS, L.P. FOR TRACT NO. 14134
THIS AGREEMENT is entered into this 16th day of April , 1996, by and
between the CITY OF HUNTINGTON BEACH, a municipal corporation of the State of
California, hereinafter referred to as "CITY," and SURFCREST PARTNERS, L.P, a California
limited 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. 14134;
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 Article 997 of CITY'S
ordinance code.
NOW, THEREFORE, in consideration of the promises and agreements of the parties
as herein set forth, the parties agree as follows:
1
3/kArl4653/2/29/96
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 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.
4. FAITHFUL PERFORMANCE AND SECURITY
In accordance with Huntington Beach Ordinance Code (HBOC) Article 997, upon
execution hereof SUBDIVIDER shall deposit with the City Treasurer the sum of Eight
Thousand Dollars ($8,000) as prescribed by HBOC Section 9970, which security is given to
CITY to insure faithful performance of this Agreement and of all of the conditions of the Tract
Map. 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
2
3/kArl 4653/2/29/96
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 SUBDIVIDER'S property, arising directly or indirectly out of the
obligations or operations herein undertaken by SUBDIVIDER, including those arising from the
passive concurrent negligence of CITY, but save and except those which arise out of the
active concurrent negligence, sole negligence, or the sole willful misconduct of CITY.
SUBDIVIDER will conduct all defense at its sole cost and expense. CITY shall be reimbursed
by SUBDIVIDER for all costs or attorney's fees incurred by CITY in enforcing this obligation.
6. WORKERS' COMPENSATION INSURANCE
Pursuant to Califomia Labor Code § 1861, SUBDIVIDER acknowledges awareness of§
3700 of 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
SUBDIVIDER shall carry at all times incident hereto, on all operations to be performed
hereunder, general liability insurance, including coverage for bodily injury, property damage,
products/completed operations, and blanket contractual liability. Said insurance shall also
include automotive bodily injury and property damage liability insurance. All insurance shall be
underwritten by insurance companies in forms satisfactory to CITY for all operations,
subcontract work, contractual obligations, product or completed operations and all owned
vehicles and non-owned vehicles. Said insurance policies shall name the County of Orange,
the CITY and its officers, agents and employees, and all public agencies as determined by the
CITY as Additional Insureds. SUBDIVIDER shall subscribe for and maintain said insurance in
full force and effect during the life of this Agreement, in an amount of not less than One Million
3
MAO 4653/2/29/96
Dollars ($1,000,000) combined single limit coverage. If coverage is provided under a form
which includes a designated aggregate limit, such limit shall be no less than One Million
Dollars ($1,000,000). In the event of aggregate coverage, SUBDIVIDER shall immediately
notify CITY of any known depletion of aggregate limits. SUBDIVIDER shall require its insurer
to waive its subrogation rights against CITY and agrees to provide certificates evidencing the
same.
8. 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 Sections 6 and 7 herein; said certificates shall provide the
name and policy number of each carrier and policy, and shall state that the policy is currently
in force and shall promise to provide that such policies will not be canceled or modified without
thirty (30) days prior written notice to CITY. SUBDIVIDER shall maintain the foregoing
insurance coverages in force until the work under this Agreement is fully completed and
accepted by CITY.
The requirement for carrying the foregoing insurance coverages shall not derogate
from the provisions for indemnification of CITY by SUBDIVIDER under Section 5 of this
Agreement. CITY or its representative shall at all times have the right to demand the original
or a copy of all said policies of insurance. SUBDIVIDER shall pay, in a prompt and timely
manner, the premiums on all insurance hereinabove required.
A 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.
Rest of page not used
4
3/kArl4653/2/29/96
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.
SURFCREST PARNTERS, L. P., a CITY OF HUNTINGTON BEACH, A
California akPartnership, municipal corporation of the State of
Limited California
By: NUWI-Surfcrest, L. P., General
Partner By: New HB Development, General Y4r.�, lcrl&�
Partner Mayor
ATTEST:
By: _ -
Steven D. Gunther, pe h1wrpresident
City Clerk
REVIEWED ND AP P VED: APPROVED AS TO,FORM:
City Admin1stratiSr 3 City Attorney
S
' -DS)�q
�6IqITIATED AND APP VE City Engineer
5
MAO 4653/2129/96
RCA ROUTING SHEET
INITIATING DEPARTMENT: COMMUNITY DEVELOPMENT DEPARTMENT
SUBJECT: Final Tract Map No. 14134
COUNCIL MEETING DATE: Aril 15, 1996
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 Not Applicable
EXPLANATION FOR MISSING ATTACHMENTS
REVIEWED RETURNED FOR . DED
.. .. ..... ..._
Administrative Staff
Assistant City Administrator Initial cvy
City Administrator Initial
City Clerk
EXPLANATION FOR RETURN OF ITEM.
. , . Only)
•
.............. ..... .... ......
a
ISSUEDATE(MM/DD/YY)
X. . . . .....
m; g
C-IiiiiR Xllfiil
m
08/03/95
..... • I.......IN
............
PRODUCER THIS.CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND
HALLMARK ASSOC INS SERVICE CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE
SANDLIN &ASSOC INS AGENCY DOES NOT AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE
POLICIES BELOW.
P.O.BOX 769
DOWNEY,CA 90241-0769 COMPANIES AFFORDING COVERAGE
........................................................................................................................................................................
COMPANY
LETTER A GERLING AMERICA INSJWK COOPER
.......................................................................................................................................................................
COMPANY
INSURED LETTER B GOLDEN EAGLE INSURANCE
........................................................................................................................................................................
SEACLIFF PARTNERS
COMPANY
NEW URBAN WESTJNC. LETTER C
......................................................................................................................................
..........
ATTN:CINDY FROMAN COMPANY
520 Broadway,Suite 100 LETTER D
................... .........................................................................................................
Santa Monica,Ca. 90401
COMPANY
LETTER E
ti ............
.. ... . .
THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD
INDICATED NOTWITHSTANDING ANY REQUIREMENT,TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS
CERTIFICATE MAY BE ISSUED OR MAY PERTAIN,THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS,
EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS.
.............................................................................................................................................:.................................................:....... ....................................................................................
ro::
TYPE OF INSURANCE POLICY NUMBER POLICY EFFECTIVE :POLICY EXPIRATION
LIMITS
TR:m DATE(MWDONY) DATE(MM/DDIYY)
GENERAL LIABILITY GENERAL AGGREGATE :1 2
................................................................
X COMMERCIAL GENERAL LIABILITY PRODUCTS-COMP/OPAGGR.
:1 MPAI?........... ................................................................
CLAIMS MADE :: X OCCUR. PERSONAL&ADV.INJURY 1000000
2&661 08/01/95 08/01/96 .......................................................................I..............
A r7 L
X OWNER'S&CONTRACT: 95_�_lv
EACH OCCURRENCE
............................................... ..............1.10.0.0t.0.0.0.......
FIRE DAMAGE(Any one Ilre) 100,000
.........................................................................................
......... .....................................................
MED.EXPENSE(Any one person) $
5,000
AUTOMOBILE LIABILITY
COMBINED SINGLE $
......... ANY AUTO LIMIT
....................................... ........................................
ALL OWNED AUTOS
BODILY INJURY $
(Per person)
SCHEDULED AUTOS
........... .............................................. ...................................
HIRED AUTOS
BODILY INJURY
NON-OWNED AUTOS
rvtr
ev,kl L ..
(Per accident) $
..........................
DaputY C'"t lkttu
GARAGE LIABILITY
PROPERTY DAMAGE
q
IWO
EXCESS LIABILITY v EACH OCCURENCE
:1 5.000,000
.......................................................................................
A X UMBRELLA FORM 8030386 08/01195 08/01/95 AGGREGATE 00
..........
. . .......
.. .. ... .......... ... .........
OT ER THAN UMBREL
0,
LA FORM
....... ..
STATUTORY LIMITS
.................................. ..............
WORKER'S COMPENSATION .............
EACH ACCIDENT 1,000,000
........................................................................................
B: AND PWC271733 09/30/'94 09/30/95
DISEASE-POLICY LIMIT
............................................... ............1,000,000
EMPLOYERS'LIABILITY .....................
DISEASE-EACH EMPLOYEE
1,000,000
OTHER
BUILDERS RISK 1600000 LMTOFINS
08/01/96 A 8010386IMP 08/01/95
2500 DED.
)ESCRIPTION OF OPERATION SILOCATIONS/VEHICLESfSPECIAL ITEMS
CERTIFICATE HOLDER NAMED AS ADDITIONAL INSURED WITH RESPECT TO LIABILITY
ARISING OUT OF INSURED'S OPERATIONS;ALL OPERATIONS
'TEN (10) DAY NOTICE OF CANCELLATION DUE TO NON-PAYMENT OF PREMIUM
.. ........ ...............................
........................ . --- ... ............................... .... ... ... ..... ... ..
.. .. ........... ...
.............
1 -T ....... .. ......
. ...........
... ........
........ .. ..... .. .... ..I
FAX# 714-374-1597 SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE
ATTN: DENNIS COULTER EXPIRATION DATE THEREOF,THE ISSUING COMPANY WILL 92flRYOM
CITY OF HUNTINGTON BEACH, ITS AGENTS'.' MAIL*—U—DAYS WRITTEN NOTICE TO THE CERTIFICATE HOLDER NAMED TO THE
OFFICERS AND EMPLOYEES LEFT.WV9iVVW&NY0GVXRMXVN% VMVk tKuN&AL
2000 rIAIN STREET
HUNTINGTON BEACH, CA 92648
AUTHORIZED REPRESENTATIVE
r
.......... .......
X,
POLICY NUMBER: 802986GLP • 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:
ATTN: DENNIS COULTER
CITY OF HUNTINGTON BEACH, ITS AGENTS, OFFICERS AND EMPLOYEES
2000 MAIN STREET
HUNTINGTON BEACH, CA 92648
(If no entry appears above.information required to complete this endorsement will be shown in the Declarations
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 ycu.
i
i
I
I,
I
ff�
I! .
�f
r.
i
i '
i .
i
f�
I have received Faithful Performance Bond 'Labor and Material Rnnd,
and Monument Bond
for Final Tract No. 14134
on behalf of the Treasurer's Office.
Dated
By:
Seacliff Partners
520 Broadway, Suite 100
Santa Monica, CA 90401
r
` • BOND NO. B96-013266
• PREMIUM $160.00
PREMIUM SUBJECT TO RENEWAL AFTER INITIAL TERM.
FAITHFUL PERFORMANCE BOND
WHEREAS,the City Council of the City of Huntington Beach,State of California,and
Surfcrest Partners, L.P.
(hereinafter designated as"principal")have entered into an agreement whereby principal agrees to install
and complete designated public improvements,which said agreement,dated
19 and identified as project Tract 14134 is hereby referred to and made a part hereof,and
WHEREAS,said principal is required under the terms of said agreement to furnish a bond
for the faithful performance of said agreement
Now,therefor,we,the principal and ULICO CASUALTY COMPANY
as surety,are held and firmly bound unto the City of Huntington Beach,hereinafter called"City",the penal
sum of Eight Thousand and no/100 dollars($ 8 1 000.00
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
Asa 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 taaxed 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 MARCH 4th .19 96
Surfcrest Parnters, L.P. as Principal
By: NUWI-Surfcrest Partners-L.P., its general partner .
By New HB Development, Inc., its general partner
By
ULICO CASUALV'COMYANY as Surety
By
B YUNG T. MULLICK ATTORNEY-IN-FACT
:AVM 't
.13Y.
2 ��
CALIFORNIA
ALL-PURPOSE
ACKNOWLEDGEMENT
STATE OF CALIFORNIA )
COUNTY OF SAN BERNARDINO )
On MARCH 4. 1996 before me, Anita K. McCarty, Notary Public, personally appeared,
Yung T. Mullick, Attorney-in-Fact personally 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.
!
WITNESS my hand and official seal. loom� ,b
d Notary Pubic—son ownadw Cotnly
My Comm.Eq*gs Jan 1.20W
(SEAL)
N TARY PUBLIC4S$IbNATURE
OPTIONAL INFORMATION
TITLE OR TYPE OF DOCUMENT FAITHFUL PERFORMANCE BOND
DATE OF DOCUMENT 03-04-96 NUMBER OF PAGES TWO
SIGNER(S) OTHER THAN NAMED ABOVE NONE
STATE OF CALIFORNIA )
) SS
COUNTY OF9RANCE )
�oS-fFN�L�S
ON.. vd,�- 15, )qq6 .BEFOREME, G(e"M Qtede(-
A NOTARY PUBLIC IN AND FOR SAID STATE,PERSONALLY APPEARED S�e01'1A,4'1 D•C�v1fiIG10.�
AN
PERSONALLY KNOWN TO ME TO BE THE PERSONS WHOSE NAMES ARE SUBSCRIBED TO THE WITHIN INSTRUMENT AND
ACKNOWLEDGES TO ME THAT THEY EXECUTED THE SAME IN THEIR AUTHORIZED CAPACITIES,
AND THAT BY THEIR SIGNATURES ON THE INSTRUMENT THE PERSONS,OR THE ENTITY UPON
BEHALF OF WHICH THE PERSONS ACTED,EXECUTED THE INSTRUMENT.
WITNESS MY HAND
SIGNATURE 1 MY PRINCIPAL PLACE OF BUSINESS IS
NOTARY PUBLIC IN AND FOR SAID STATE IN L QS*P 6 L£S COUNTY
(NAME PRINTED) MY COMMISSION EXPIRES
0 ETCHEN ROEDER
wt COMM.#1047625 =
' Notary Public—Califomio
LOS ANGE. COU,
My Comrn.E�Iree DEC 18.1998
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
1J '
• BOND NO. B96-013266
PREMIUM INCLUDED IN
PERFORMANCE BOND..
LABOR AND MATERIAL BOND
WHEREAS,the City Council of the City of Huntington Beach,State of California,and
Surfcrest Partners, L.P.
(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 14134 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 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 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 Four Thousand and no/100
dollars($_ 4,000.00 ),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.
I
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 aright 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 time,alteration or
addition to the terms of said agreement or the specifications accompanying the same shall in any manner
1
wits obligation on this bond,and it does hereby waiveOe of any such change,extension,alteration
or addition.
In witness whereof,this instrument has been fully executed by the principal and surety
above named,on MARCH 4 1996
SURFCREST PARTNERS, L.P. as principal
BY: UWI—SURFCREST PARTNERS, L.P.-:.its general parts
BY:Ne ent, Inc. its general partner
STATE OF CALIFORNIA ) BY:
) SS ULICO CA UAL MPANY
COUNTY OF ORANGE- �
) BY: I/-//
&DS fWGF(_ES YUNG LICK A —IN—FACT
ON Wql� 15 19% .BEFORE ME, (� &d91_
A NOTARY PUBLIC IN AND FOR SAID STATE,PERSONALLY APPEARED
SW ItU D. t]uigAa AND
PERSONALLY KNOWN TO ME(OR42R-}1fEB E-GN—THE-BASIS-OF-SATIS-AC-T-0RY-EV1t ENEE)
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
SIGNATURElittt/AV4 MY PRINCIPAL PLACE OF BUSINESS IS
NOTARY PUBLIC IN AND FOR SAID STATE IN IAS COUNTY
�(dam 12blrdtr
(NAME PRINTED) MY COMMISSION EXPIRES
' GRETCHEN ROEDER
�t COMM.*1047r =
i 1�� NC.tary Public—Califomla
LOS AN2ELFS COUr V
STATE OF CALIFORNIA ) MY omm.E�Ire�DEC 18,1998
) 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
City A'L*t
BY• i' .. ccraci
(NAME PRINTED) MY COMMISSION EXPIRES
SC 18.1"8 -
CALIFORNIA
ALL-PURPOSE
ACKNOWLEDGEMENT
STATE OF CALIFORNIA )
COUNTY OF SAN BERNARDINO )
On MARCH 4. 1996 before me, Anita K. McCarty, Notary Public, personally appeared,
Yung T. Mullick, Attorney-in-Fact personally 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.
ANITA K.MC CAR1Y
Commission 0 1082202
WITNESS my hand and official seal. Notary Bernardino Co
unty
a
My cornmExp res Jan i.2000
(SEAL)
*NARY UBL C SI NATURE
OPTIONAL INFORMATION
TITLE OR TYPE OF DOCUMENT LABOR AND MATERIAL BOND
DATE OF DOCUMENT 03-04-96 NUMBER OF PAGES TWO
SIGNER(S) OTHER THAN NAMED ABOVE NONE
• ULICO •
CASUALTY COMPANY
I I I Massachusetts Avenue,N.W. Washington,DC 20001
POWER OF ATTORNEY YUT 0521.
Know All Men By These Presents: That Ulico Casualty Company,A Delaware Corporation, having its principal office in Washington, DC,
pursuant to the following resolution, adopted by the Board o/Trustees of the Corporation effective on the 28th day of January, 1993:
RESOLVED: 'That the Chairman and Chief Executive Officer be, and hereby is, authorized to execute Powers-of-Attorney, qualifying the
attorney named in the Powers-of-Attorney to execute on behalf of the Corporation contract bonds and other related surety bonds, and to
attach thereto the corporate seal of the Corporation, in the transaction of its surety business."
RESOLVED: `That the signatures and attestations of such officers and the seal of the Corporation may be affixed to any such Power-of-
Attorney or to any certificate relating thereto by facsimile,and any such Power-of-Attorney or certificate bearing such facsimile signatures and
facsimile seal shall be valid and binding upon the Corporation when so affixed with respect to any contract bond or other related surety bond
to which it is attached."
This Power of Attorney is signed and sealed in facsimile under and by the authority of the above Resolution.
DOES HEREBY MAKE, CONSTITUTE AND APPOINT Yung T. Mullick of Ulico Standard of America Casualty Company of Chino, in the state o/
California, its true and lawful Attomey(s)-in-Fact with full power and authority hereby con/erred in its name, place and stead to sign, execute,
acknowledge and deliver in its behalf, and as Its act and deed, without power of redelegation, as follows:
Contract bonds and other related surety bonds: IN AN AMOUNT NOT EXCEED FOUR MILLION($4,000,000. 00) DOLLARS; to bind Ulico
Casualty Company thereby as fully and to the same extent as if such bond, as signed by the duly authorized officers of Ulico Casualty
Company, and all the acts of said Attorney(s)-in-Fact pursuant to the authority herein given are hereby ratified and confirmed.
In Witness Whereof, Ulico Casualty Company of Dover,Delaware,has caused this Power of Attorney to be signed by its Chairman and Chief
Executive Officer and its Corporate seal to be affixed this 22nd day of May 1995.
Ulico C sualty Company
r
?OR,"
District j
District of Columbia ss: SEAL Z By.
o 1979 1 t Rob4ir A. Georgina, Chairman n *Chief Executive Officer
E[AWIN
On this 22nd day of May 1995, before the subscriber, a o ary Public of the Di trict of Columbia, duly co issioned and qualified, came
Robert A. Georgina of Ulico Casualty Company to me personally known to be the individual and office, described therein, and who executed the
preceding instrument, and acknowledged the execution of the same, and being by me duly sworn, deposed and said, that he is the officer of the
Company aforesaid, and that the seal affixed to the preceding instrument is the Corporate Seal of the Company, and the Corporate Seal and
signature as an officer were duly affixed and subscribed to the said instrument by the authority and direction of the Corporation, and that the
resolution of the Company, metered to in the preceding instrument, is now in force.
In Testimony Whereof, I have hereunto set my hand, and affixed my official seal at Washington, DC the day and year above written.
tQNAE
'By: A Notary Public
My Commission xpires: Betty Brawn AlsObrooks
CERTIFICATION Atr ComMiasiora Expires April 14,1M
1, Joseph A. Carabillo, Assistant Secretary of Ulico Casualty Company of Dover, Delaware, do hereby certify that the foregoing Resolution
adopted by the Board o/Trustees of this Corporation and the Powers of Attorney issued pursuant thereto, are true and correct, and that both the
Resolution and the Powers of Attorney are in full force and effect.
In Witness Whereof, have hereunto set my hand and affixed the seal_of the corporation this 4th day of
MAR rT4 199_6_. 9
1
SEAL >_ By: r1.� C
Jos ep . C abillo, Assistant Secretary
This Power of Attorney is void unless the seal is readable, the text is in black ink, the signatures are in black ink, and this notice is in red ink.
UCB-102-POA] (09/94)
m�,u
BOND NO.B96-013267
PREMIUM $15o,oo
PREMIUM SUBJECT TO RENEWAL AFTER INITIAL TERM.
MONUMENT BOND
KNOW ALL MEN BY THESE PRESENTS:
THAT Surfcrest Partners, L.P.
as Subdivider of Tract No. 141-14 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 engineer's or surveyor's
certificate stating that all final monuments will be set in the positions indicated on or before the date
specified in said certificate:
That said Surfcrest Partners, L.P.
(Subdivider)
as principal,and - ULICO CASUALTY 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 ONE THOUSAND
----
$ 1,000.00 ,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 4th day of
MARCH 19 96
Surfcrest Partners. L.P. as Principal
By: NUWI-Surfcrest, L.P., its general partner
By; New B Development, Inc., its general partner
By.
ULICO CASUAL PANY as Surety
i
By:
By; YUNG T. MULLICK ATTORNEY—IN—FACT
«
Tiy:
De;;
STATE OF CALIFORNIA )
SS
COUNTY OFIdRfCiV E )
ws �s
ON I r lardt Jam, �9� BEFORE ME,
A NOTARY PUBLIC IN AND FOR SAID STATE,PERSONALLY APPEARED %Mw �• 1,1.
AN
PERSONALLY KNOWN TO ME(Off-P�i-O-ME-ON-THE-BASIS-OF-SATIS )
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 'A1J6,ELE5 COUNTY
(NAME PRINTED) MY COMMISSION EXPIRES Z la
GRETCHEN ROEDER
COMM.#1041025 =
i QN.t.y
Publie—Califo jo
LOSANGELECOUNf1yComrn.EWlreaDEC1B.1998
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
To
Al'Y c 7 diS� Attorne3
r t;TTO Y
CAI_.,' st,� Obey A�tor o'
CALIFORNIA
ALL-PURPOSE
ACKNOWLEDGEMENT
STATE OF CALIFORNIA )
COUNTY OF SAN BERNARDINO )
On MARCH 4. 1996 before me, Anita K. McCarty, Notary Public, personally appeared,
Yung T. Mullick, Attorney-in-Fact personally 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.
AMTA K.MC CARTY
Commissn WITNESS my hand and official seal. ,.a w Notary P bbc#Colifo�mia
San Bemardino County
My commlxoes Jan i mm
(SEAL)
ARY P B IC SIGNATURE
OPTIONAL INFORMATION
TITLE OR TYPE OF DOCUMENT MONUMENT BOND
DATE OF DOCUMENT 03-04-96 NUMBER OF PAGES ONE
SIGNERS) OTHER THAN NAMED ABOVE NONE
ULICO
CASUALTY COMPANY
I I I Massachusetts Avenue,N.W. Washington,DC 20001
® ® B a
POWER OF ATTORNEY YUT 0520
t
s Know All Men By These Presents: That Ulico Casualty Company,A Delaware Corporation, having its principal office in Washington, DC,
pursuant to the following resolution, adopted by the Board of Trustees of the Corporation effective on the 28th day of January, 1993:
RESOLVED: `That the Chairman and Chief Executive Officer be, and hereby is, authorized to execute Powers-of-Attorney, qualifying the
i attorney named in the Powers-of-Attorney to execute on behalf of the Corporation contract bonds and other related surety bonds, and to
attach thereto the corporate seal of the Corporation, in the transaction of its surety business."
RESOLVED: `That the signatures and attestations of such officers and the seal of the Corporation may be affixed to any such Power-of-
Attorney or to any certificate relating thereto by facsimile,and any such Power-of-Attorney or certificate bearing such facsimile signatures and
facsimile seal shall be valid and binding upon the Corporation when so affixed with respect to any contract bond or other related surety bond
to which it is attached."
This Power of Attorney is signed and sealed in facsimile under and by the authority of the above Resolution.
DOES HEREBY MAKE, CONSTITUTE AND APPOINT- Yung T. Mullick of Ulico Standard of America Casualty Company of Chino, in.the state of
California, its true and lawful Attorney(s)-in-Fact with full power and authority hereby conferred in its name, place and stead to sign, execute,
acknowledge and deliver in its behalf, and as its act and deed, without power of redelegation, as follows:
Contract bonds and other related surety bonds: IN AN AMOUNT NOT EXCEED FOUR MILLION($4,000,000. 00) DOLLARS; to bind Ulico
Casualty Company thereby as fully and to the same extent as if such bond, as signed by the duly authorized officers of Ulico Casualty
Company, and all the acts of said Attomay(s)-in-Fact pursuant to the authority herein given are hereby ratified and confirmed.
In Witness Whereof, Ulico Casualty Company of Dover, Delaware,has caused this Power of Attorney to be signed by its Chairman and Chief
Executive Officer and its Corporate seal to be affixed this 22nd day of May 1995.
Ulico C sualty Company _
' OpP OA„'
District of Columbia ss: SEAL = By.,
o ,P„ Robe A. Georgina, Chairman n Chief Executive Officer
Ft AVWV
On this 22nd day of May 1995, before the subscriber, a o ary Public of the Di trio of Columbia, duly co issioned and qualified, came
Robert A. Georgina of Ulico Casualty Company to me personally known to be the individual and office, described therein, and who executed the
preceding instrument, and acknowledged the execution of the same, and being by me duly sworn, deposed and said, that he is the officer of the
Company aforesaid, and that the seal affixed to the preceding instrument is the Corporate Seal of the Company, and the Corporate Seal and
signature as an officer were duly affixed and subscribed to the said instrument by the authority and direction of the Corporation, and that the
resolution of the Company, metered to in the preceding instrument, is now in force.
In Testimony Whereof, I have hereunto set my hand, and affixed my official seal at Washington, DC the day and year above written.
f4
0PMIN AL
Z
NOTAR By: �CG��jt,
PUBLIC A"
A Notary Public
My Commission xpires: Betty Brown AlSobrOoks;
OF Nwary
CERTIFICATION bly commission Expires April 14,110
1, Joseph A. Carabillo, Assistant Secretary of Ulico Casualty Company of Dover, Delaware, do hereby certify that the foregoing Resolution
adopted by the Board of Trustees of this Corporation and the Powers of Attorney issued pursuant thereto, are true and correct, and that both the
Resolution and the Powers of Attorney are in full force and effect.
In Witness Whereof, have hereunto set my hand and affixed the seal of the corporation this 4 th day of
MARCH 199_jj_.
9
SEAL = By: W� C
OEI197 Pp. Josep C abillo, Assistant Secretary
This Power of Attorney is void unless the seal is readable, the text is in black ink, the signatures are in black ink, and this notice is in red ink.
UCB-102-POA1 (09/94)
-:•.<}•.2}},�::.}-.r-:r:,-:•:r.,,•:.,•.�::.,•�:•:::;�,.:•:�:•:••Tic;}•.r-;::::::ISSUE DATE MM/DD/YY
08/03/95
i is}•..};r::}::••:•rr>::::,}.:.
�i-:{•}i:•: :-li :•} :\I+Y. �.. "'>?''':i':'v:i'�:ri.x.. ir:'l,•::•:::v,,:,v.,:•::.,..:n.,.1}.,,,. :'♦,Ltir;•
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.....N.h:{4}:{:45.}:C?}%4.•Wti�r}:•Y:;}:C,.v:::::::::::.r:.:::r:r.,.::::w-:.,,�.
LY AND
PRlioucER THIS CERTIFICATE tS ISSUED A MATTER OF INFORMATION ON
HALLMARK ASSOC INS SERVICE CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE
SANDLIN &ASSOC INS AGENCY DOES N07 AMEND,EXTEND OR ALTER THE COVERAGE AFFORDED BY THE
POLICIES BELOW.
P.O.BOX 769
DowNEY,ca 90241-0769 COMPANIES AFFORDING COVERAGE
..................................................................................................................................................................
E COMP
EETTEERNY A _ GERLING AMERICA INSJWK COOPER
}.................................................................................................................................................................
COMPANY B GOLDEN EAGLE INSURANCE
INSURED........................:...................................................................... LETTER
.....................................................................................................................................................I............
SEACLIFF PARTNERS COMPANY
NEW URBAN WEST,INC. LETTER C
.......................................:.............................................................................................................
ATTN:CINDY FROMAN
': COMPANY-
520 Broadway,Suite 100 LETTER D
:...............................:..................................................................................................................................
Santa Monica,Ca. 90401 € COMPANY
i LETTER E
i
%»::.�:;.>.�>::%::«:;:>:%=:::;>�>:<.:>::::<:�::�:�:�;:;�%:�:>z><��:>:%>:>»:?':.>�<>�:;r�%���<:�>:':�:::<�<'
... .n... ......................r.........,.............cv.x•::.�::: r-x:: .... ...:n,. ....w:.:.,:.-.�.v._:�::.-.w,.vwv.r,:•}}:,*}}Y.:v.i}}i.�........ :{:%rjn. ..nv..•.v,...,ii>r'xi::W:isish�h'•n%i:=nv::iv.'•i3�::vi:�vi:r:4:%Q:�iii'`v='ri:.-%%:%%%�ii
THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERI00
INDICATED,NOTWITHSTANDING ANY REQUIREMENT,TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECTTO WHICH THIS
CERTIFICATE MAY BE ISSUED OR MAY PERTAIN,THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECTTO ALL THETERMS,
EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS.
CO TYPE OF INSURANCE POLICY NUMBER i POLICY EFFECTIVE POLICY EXPIRATION LIMITS
.TR: DATE(.MM/DO/YY) DATE(MM/DD/YY)
GENERAL LIABILITY GENERAL AGGREGATE ?S 2,000,000
X COMMERCIAL GENERALLIA81UTY : PRODUCTS COMP/OPAGGR: S irOOOAOGO
1
:CLAIMS MADE X iOCCUR. "� �" 1
A: �( OWNER'S 6 CONTRACTOR..PROT. �3 GMM N4'�)'�1 h`'�08/01/�35 ' 08/01/96 ?EACH OCCURRENCE
s 1,000rOGO
p (�
>........: .1 L�:rt�" i ................................................ .. ...........I.......i.....0
ApA l+ FIRE DAMAGE(Any one Ilre) S 100,000
:........: ...................................................... : ................................................ ...............
MED.EXPENSE(Any one person) i$ 5,000
AUTOMOBILE LIABILITY COMBINED SINGLE _
ANY AUTO E UMIT
}......... ................................
ALL OWNED AUTOS
SCHEDULED AUTOS
:........{ �.s �� ��>`•�� .......................................... ..............................
BODILY INJURY s
HIRED AUTOS I�PpROsIuD ;. +.iT 1 (Perpera on)
r•n� r; '`� '! c BODILY INJURY
. _
........ NON-OWNED AUTOS vAIL h11 i'. �. (Per accident).........................
s
Deputy
GARAGE LIABILITY PROPERTY R PERTY DAMAGE
EXCESS.LIABILITY }EACH OCCURENCE :S 000r000
}........: 5
A X UMBRELLA FORM 8030386 08/01/95 08/01/95 AGGREGATE s 5 000 000
E OTHER THAN UMBRELLA FORM STATUTORY LIMITS
WORKER'S COMPENSATION X-•^-
8 AND PWC271733 09/30/94 09/30/95 ..EACH nccie yr.....................¢s:...........,OGG,00........
DISEASE•POUCYLIMIT 5...........�.I000rOOO
}...................................
EMPLOYERS'LIABILITY DISEASE-EACH EMPLOYEE $ 1,000,000
OTHER
A BUILDERS RISK 80103861MP 08/01/95 08/01/96 1600000 LMTOF(NS
i 2500 DED
±ESCRIPTION OF OPERATIONS/LOCATIONS/VEHICLES/SPECIAL ITEMS
CERTIFICATE HOLDER NAMED AS ADDITIONAL INSURED WITH RESPECT TO LIABILITY
ARISING OUT OF INSURED'S OPERATIONS;ALL OPERATIONS
-TEN (10) DAY NOTICE OF CANCELLATION DUE TO NON-PAYMENT OF PREMIUM
I"
�::..:.:.::..H..€.8.......................................................:...............................:............>;.ANC,.:...:.::�..,.:::..:.:::::,.,...:�::.:.......::.,:.::.:.::::::.::...::..,.:.......:.. ......,...........,................. .... .
FAX# 714-3 74-1 S 9 7 SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE
ATTN: DENNIS COULTER EXPIRATION DATE THEREOF,THE ISSUING COMPANY WILL ffffklX0M
CITY OF HUNTINGTON BEACH, ITS AGENTSx? MAIL*-0_DAYS WRITTEN NOTICE TO THE CERTIFICATE HOLDER NAMED TO THE
OFFICERS AND EMPLOYEES LEFT;=iVVW VX+X
2000 MAIN STREET �' �� �����
HUNTINGTON BEACH, CA 92648 " AUTHORIZEDREPRESEYTATIYE
POLICY NUMBER: 80386GLP . COMMERCIAL GENERAL LIABILIT`
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:
ATTN: DENNIS COULTER
CITY OF.HUNTINGTON BEACH, ITS AGENTS, OFFICERS AND EMPLOYEES
2000 MAIN STREET
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 th
i
Schedule. but only with respect to liability arising out of "your work" for that insured by or for ycu.
i
I.
1
}
i
I
r
;, CITY OF HUNTINGTON BEACH
2000 MAIN STREET CALIFORNIA 92648
OFFICE OF.THE CITY CLERK
CONNIE BROCKWAY
CITY CLERK
April 16, 1996 -
First American Title Insurance & Trust
Attn: Mr. Ron Gomez
114 E. 5th
Santa Ana, CA 92702
Attention: Mr. Ron Gomez
Regarding: Tract Map No. 14134
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,
Connie Brockway, CIVIC
City Clerk
CB:cc
Enclosure
Received by:
Dated:
g:Vollowup\tractmap
(Telephone:714-536-5227)