HomeMy WebLinkAboutTract 15037, 15081 and 15085 - Substitution of bonds & subdi rn•
Jay ' City of Huntin on Beach
3: P O Box 711 CALIFORNIA 92648
TELEPHONE 714 536.5200 FAx 714 374.1603
SHARI L. FREIDENRICH
December 6, 2001 CITY TREASURER
CERTIFIED MAIL
American Motorists Insurance Company
c/o Lou Jones &Associates
P.O. Box 41375
Los Angeles, CA 90017
To Whom it May Concern:
This is to inform you the City Council of the City of Huntington Beach, on November 19, 2001
approved the release of the following bonds:
Tract# 15037
Maintenance Bond No. 3SM 984 207 00
Tract# 15081
Maintenance Bond No. 3SM 984 208 00
Tract# 15085
Maintenance Bond No. 3SM 984 206 00
We are releasing the bonds and have enclosed them for your file. Also enclosed, is a copy of the
City Council Action approving the release of the above-referenced bonds.
If you have any questions regarding this matter, please contact me at (714) 536-5200.
Sincerely,
S2hari . enrich, CPA, CCMT
City Treasurer
Enclosures
cc: Turnberry Huntington Beach, LLC
181 Old Springs Road
Anaheim Hills, CA 92808
Robert Beardsley, Director of Public Works (no attachments)
Connie Brockway, City Clerk(no attachments)
Bond release TR15037.130C
State,of CALIFORNIA0
County of ORANGE
On TTTT.Y 27_ 2000 before me, JERI APODACA, NOTARY PUBLIC- - - - - - - - -
DATE NAME. TITLE OF OFFICER .E.G.. -JANE DOE. NOTARY PUBLIC
personally appeared PATRICIA M. WHITE, ATTORNEY IN FACT- - - - - - - - - - - - - - - - -
IID�tt NAMES) OF SIGNER(S)
lnl personally known to me - OR ❑ proved to me on the basis of satisfactory evidence to be the
person(A whose namefA is/tea-subscribed to the within
instrument and acknowledged to me that 4;e/she/t#ey
executed the same in-his/her/the r authorized capacity(i&4,
' JER! APQCa and that by-i� #her, e4 signatureX on the instrument the
person(X, or the entity upon behalf of which the person(
acted, ex `executed the instrument.
WITNESS my hand and official seal.
r_j-01 1 CA-on Ac�-c 0A
SIGNA URE OF NOTARY
i
OPTIONAL
Though the data below is not required by law, it may prove valuable to persons relying on the document and could prevent !
fraudulent reattachment of this form. I
i
i
CAPACITY CLAIMED BY SIGNER DESCRIPTION OF ATTACHED DOCUMENT
i
❑INDIVIDUAL
❑CORPORATE OFFICER
TITLE OR TYPE OF DOCUMENT
TITLE(S)
! ❑PARTNER(S) ❑LIMITED
❑GENERAL
1
❑ATTORNEY-IN-FACT
NUMBER OF PAGES I
❑TRUSTEE(S)
❑GUARDIAN/CONSERVATOR
❑OTHER: DATE OF DOCUMENT
i
SIGNER IS REPRESENTING: SIGNER(S) OTHER THAN NAMED ABOVE i
NAME OF PERSON(S) OR ENTITY(IES).
RPF
Insurance Companie
Commercial Lines Group
AMERICAN MOTORISTS INSURANCE COMPANY
Home Office: Long Grove, IL 60049
POWER OF ATTORNEY
Know All Men By These Presents:
That the American Motorists Insurance Company, a corporation organized and existing under the laws of the State of
Illinois, and having its principal office in Long Grove, Illinois, does hereby appoint -
VICTORIA M CAMPBELL, JANINA MONROE, PATRICIA M. WHITE, THOMAS G. MC CALL
its true and lawful agent(s) and attomey(s)-in-fact, to make, execute, seal, and deliver during the period
beginning with the date of issuance of this power and ending December 31, 2001, unless sooner revoked for and on
its behalf as surety, and as its act and deed:
Name of Principal: TURNBERRY HUNTINGTON BEACH, LLC
Bond No.: 3SM 984 207 00 Penal Sum: $ 21,425.00
Name of Obligee: CITY OF HUNTINGTON BEACH
Description: WARRANTY BOND
EXCEPTION: NO AUTHORITY is granted to make, execute seal and deliver any bond or undertaking which guarantees
the payment or collection of any promissory note, check, drah or letter of credit
This authority does not permit the same obligation to be split into two or more bonds-in order to bring each such
bond within the dollar limit of authority as setforth herein.
This appointment may be revoked at any time by the American Motorists Insurance Company.
The execution of such bonds and undertakin s in pursuance of these presents shall be as binding upon the said-
American Motorists Insurance Company as fully and amply to all intents and purposes, as if the same had been duly
executed and acknowledged by its regularly elected officers at its principal office in Long Grove, Illinois.
THIS APPOINTMENT SHALL CEASE AND TERMINATE WITHOUT NOTICE AS OF DECEMBER 31,2001.
This Power of Attomey is executed by authority of a resolution adopted by the Executive Committee of the Board of
Directors of said Amencan Motorists insurance Company on February 23, 1988 at Long Grove, Illinois, a -
true and accurate copy of which is hereinafter set forth and is hereby certified to by the undersigned Secretary as
being in full force and effect:
"VOTED, That the Chairman of the Board, the President or any Vice President, or their appointees designated in
writing and filed with the Secretary or the Secretary shall have the power and authority to appoint agents and
attomeys-in-fact, and to authorize iliem to execute on behalf of the Compan ,and attach the seal of the Company
thereto, bonds and undertakings, r�ecognizances, contracts of indemnity andyother writings, obligatory in the nature
thereof, and any such officers of the Company may appoint agents for acceptance of process."
This Power of Attorney is signed sealed and certified by facsimile under and by authority of the following
resolution adopted by the ExecuNe Committee of the Board of Directors of the Company at a meeting duly called and
held on the 23rd day of February, 1988:
"VOTED, That the signature of the Chairman of the Board, the President, any Vice President or their appointees
designated in writing and filed with the Secretary, and the signature of the Secretary, the seal of the Company, and
certifications by the Secretary, may be affixed by facsimile on any power of attorney or bond executed pursuant to
resolution adopted by the Executive Committee of the Board of Directors on February 23, 1988 and any such power so
executed, sealed and certified with respect to any bond or undertaking to which it is attached, shall continue to be
valid and binding upon the Company."
In Testimony Whereof the American Motorists Insurance Company has caused this instrument to be signed and its
corporate seal to be affixed by its authorized officers, this 26th day of July , 1993.
Attested and Certified: AMERICAN MOTORISTS INSURANCE COMPANY
/ J. S. Kemper, III, Exec, Vice President
Robert P. Hames, Secretary
NOTE: ANY ERASURES OR WHITE OUT WILL VOID THIS POWER OF ATTORNEY.
STATE OF 1LLINOIS u ! •
COUNTY OF LAKE
I, Irene Klewer, a Notary Public, do hereby certify that J. S. Kemper, III and Robert P. Harries personally known
to me to be the same persons whose names are respectively as Exec.Vice President and Secretary of the American
Motorists Insurance Company, a Corporation of the State of Illinois, subscribed to the foregoing instrument,
appeared before me this day in person and severally acknowledged that they being thereunto duly authorized signed,
sealed with the corporate seal and delivered the said instrument as the free and voluntary act of said corporation
and as their own free and voluntary act for the uses and purposes therein set forth. i
........................
"OFFICIAL SEAL"
IRENE XLEWER
NOTARY PUBLIC.STATE OF ILLINOIS
*My Commission Expires Jan.28,2002
Irene Klewer, Notary Public
My commission expires: 1-28-02
CERTIFICATION
I, J.K Conway, Secretary of the American Motorists Insurance Company, do hereby certify that the attached Power
of Attorney dated July 26, 1993 on behalf of the person(s)as listed on the reverse side is a
true and correct copy and that the same has been in full force and effect since the date thereof and is in full
force and effect on the date of this certificate; and I do further certify that the said J. S. Kemper III and Robert P.
Harries who executed the Power of Attorney as Exec.Vice President and Secretary respectively were on the date
of the execution of the attached Power of Attorney the duly elected Exec.Vice President and Secretary of the
American Motorists Insurance Company.
IN TESTIMONY WHEREOF, I have hen'
e t subscribed my name and affixed the corporate seal of the American
Motorists Insurance Company on this day day of JULY 02000
J. K Conway, Corporate Secretary
This Power of Attorney limits the acts of those named therein to the bonds and undertakings specifically named
therein, and they have no authority to bind the Company except in the manner and to the extent herein stated.
TO VERIFY THIS POWER OF ATTORNEY, CALL(847)320-2108.
FM 362-10 5-91
Power of Attorney-Term PRINTED IN U.S.A.
t
ATTACHMENT 3
CITY OF HUNTINGTON REACH . ..
2000 MAIN STREET CALIFORNIA 92648
OFFICE OF THE CITY CLERK
CONNIE BROCKWAY
CITY CLERK
September 15, 2000
Gary L. Granville
County Clerk-Recorder
P.O. Box 238
Santa Ana CA 92702
Enclosed please find "Acceptance of Public Improvements"for Tract 15037 to be recorded and
returned to the.City of Huntington Beach, Office of the City Clerk, 2000 Main Street, Huntington
Beach, CA 92648.
Please return a conformed copy of the acceptance when recorded to this office in the enclosed
self-addressed stamped envelope.
Connie Brockway, CIVIC
City Clerk
Enclosures
Tract No. 15037—Turnberry Huntington Beach, LLC—s/s of Summit Drive, e/o Seapoint Avenue
g Jfol lowup/tracUacceptpublici mp.doc
(Telephone:714 -5227)
STATE OF ILLINOIS
COUNTY OF LAKE ss
1, Irene Klewer, a Notary Public, do hereby certify that J. S. Kemper, III and Robert P. Hames personally known
to me to be the same persons whose names are respectively as Exec. Vice President and Secretary of the American
Motorists Insurance Company, a Corporation of the State of Illinois, subscribed to the foregoing instrument,
appeared before me this day in person and severally acknowledged that they being thereunto duly authorized signed,
sealed with the corporate seal and delivered the said instrument as the free and voluntary act of said corporation
and as their own free and voluntary act for the uses and purposes therein set forth.
. kw..aexec ►
Irene Klewer, Notary Public My commission expires: 1-28-98
CERTIFICATION
I, J.K Conway, Secretary of the American Motorists Insurance Company,do hereby certify that the attached Power
of Attomey dated July 26, 1993 - on behalf of the person(s)as listed on She reverse side is a,
true and correct copy and that the same has been in full force and effect since the date thereof and is in full
force and effect on t e date of this certificate; and I do further certify that the said J. S. Kemper III and Robert P.
Harries who executed the Power of Attomey as Exec.Vice President and Secretary respectively were on the date
of the execution of the attached Power of Attomey the duly elected Exec.Vice President and Secretary of the
American Motorists Insurance.Company.
IN TESTIMONY WHEREOF, I have hereunto subscribed my name and affixed the corporate seal of the American
Motorists Insurance Company on this 91 sTday of April . 19 97
J. K Conway, Corporate Secretary
This Power of Attomey limits the acts of those named therein to the bonds and undertakings specifically named
therein, and they have no authority to bind the Company except in the manner and to the extent herein stated.
TO VERIFY THIS POWER OF ATTORNEY, CALL(847)320-2160.
FM 362-10 5-91
Power of Attomey-Term PRINTED IN U.S.A.
ATTACHMENT 3
THAT Tu nberry Huntington Beach, Li,C
as Subdivider of Tract No.#i 5o 37 in the City of Huntington Beach,County of Orange,State of
California,has submitted to said City a Final flap 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:
Thatsaid Turnberry Huntington Beach, LLC
(Subdivider)
as principal,and American Motorists Insurance Company
as surety,hereby guarantee to the City of Huntington Beach the payment of the cost of setting all such
monuments within of 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
Two Thousand seven Hundred Fifty And 00/100-------------
$ 2,750.00 ,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 7TH day of
March 1917
Turnberq Huntington Beach, LLC as Principal
Bye V o•i
Greg R. Petersen, Vice President o tiC GOn�1
P
• American Motorists Insurance Company as Surety
By:
By E. Ur no, Attorney-In=Fact
i
puss
}
STATE OF CALIFORNIA ) SS.
COUNTY OF ORANGE }
On March 11 , 1997 before me, Charlotte L. Baxter personally
appeared Greg R. Petersen
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 my ha a-n—d official seal.
Signat e
(This area for official notarial seal)
cwuxmtE aAxrEa
Z :R � coMti+ Iosesa3 z
L a
Z Notalr R66e—Co�faM
oaAnrc,�courm
My Comm.EOr.MAY 10.IM
State of California
County of Orange
On March 7, 1997 before me, Victoria M. Campbell, Notary Public
DATE NAME. TITLE OF OFFICER•E.G..'JANE DOE.NOTARY PUBLIC'
personally appeared E. Ureno
NAME(S) OF SIGNER(S)
❑ personally known to me - M - ❑ 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
µ person(s), or the entity upon behalf of which the person(s)
vcT i.q �,'�f, ^y.'..�_�._-- acted, executed the instrument.
P6
I " T A13Y IF KWITNESS my hand and official seal.
ORA i2 O'JNTY N
yl My C:„'i.ISt...Pi E
SIGNATURE OF NOTARY
OPTIONAL
Though the data below is not required by law, it may prove valuable to persons relying on the document and could prevent
fraudulent reattachment of this form.
CAPACITY CLAIMED BY SIGNER DESCRIPTION OF ATTACHED DOCUMENT
❑INDIVIDUAL
❑CORPORATE OFFICER
TITLE OR TYPE OF DOCUMENT
TITLE(S)
❑PARTNER(S) ❑LIMITED
❑GENERAL
[]ATTORNEY-IN-FACT NUMBER OF PAGES
❑TRUSTEE(S)
❑GUARDIAN/CONSERVATOR
❑OTHER: DATE OF DOCUMENT
SIGNER(S) OTHER THAN NAMED ABOVE i
SIGNER IS REPRESENTING: J
NAME OF PERSON(S) OR ENTITY(IES) i
I
u�
AMERICAN MOTORISTS INSURANCE COMPANY
Home Office: Long Grove, IL 60049
POWER OF ATTORNEY
Know All Men By These Presents:
That the American Motorists Insurance Company,a corporation organized and existing under the laws of the State of
Illinois, and having its principal office in Long Grove, Illinois, does hereby appoint
E. Ureno
its true and lawful agent(s)and attorney(s)-in-fact, to make, execute, seal, and deliver during the period
beginning with the date of issuance of this power and ending December 31, 1997, unless sooner revoked for and on
its behalf as surety, and as its act and deed:
Name of Principal: Turnberry Huntington Beach, LLC
Bond No.: -igM R4i R91 no Penal Sum: $ 2,750.00
Name of Obligee: City Of Huntington Beach
Description: monument bond
tract#15037
EXCEPTION: NO AUTHORITY is granted to make, execute seal and deliver any bond or undertaking which guarantees
the payment or collection of any promissory note, check, draft or letter of credit
This authority does not permit the same obligation to be split into two or more bonds in order to bring each such
bond within the dollar limit of authority as sef forth herein.
This appointment may be revoked at any time by the American Motorists Insurance Company.
The execution of such bonds and undertakings
in pursuance of these presents shall be as binding upon the said
American Motorists Insurance Company as fully and amply to all intents and purposes, as if the same had been duly
executed and acknowledged by its regularly elected officers at its principal office in Long Grove, Illinois.
THIS APPOINTMENT SHALL CEASE AND TERMINATE WITHOUT NOTICE AS OF DECEMBER 31, 1997.
This Power of Attorney is executed by authority of a resolution adopted by the Executive Committee of the Board of
Directors of said Amencan Motorists insurance Company on February 23, 1988 at Long Grove, Illinois, a
true and accurate copy of which is hereinafter set forth and is hereby certified to by the undersigned Secretary as
being in full force and effect:
"VOTED,That the Chairman of the Board,the President,or any Vice President, or their appointees designated in
writing and filed with the Secretary or the Secretary shalt have the power and authority to appoint agents and
�meysinfact and toretods and undreof;and any such officers of the Company may appoint agents for acceptance of process."
This Power of Attorney is signed sealed and certified by facsimile under and by authority of the following
resolution adopted by the Exe�Committee of the Board of Directors of the Company at a meeting duty called and
held on the 23rd day of February, 1988:
"VOTED,That the signature of the Chairman of the Board, the President. any Vice President, or their appointees
des�g�ated in writing�and filed with the Secretary, and,the signature of the Secretary, the seal of the Company, and
certifications by the�ecretary, may be affixed by facsimile on any power of attorney or bond executed pursuant to
resolution adopted by the Executive Committee of the Board of Directors on February 23 1988 and any such power so
executed, sealed and certified with respect to any bond or undertaking to which it is attaaied, shall continue to be
valid and binding upon the Company."
In Testimony Whereof the American Motorists Insurance Company has caused this instrument to be signed and its
corporate seal to be affixed by its authorized officers, this 26th day of July , 1993
Attested and Certified: AMERICAN MOTORISTS INSURANCE COMPANY
Robert P. Hames, Secretary J. b. Kemper, III, Exec, Vice rest en
NOTE: ANY ERASURES OR WHITE OUT WILL VOID THIS POWER OF ATTORNEY.
5
` STATE OF ILLINOIS
COUNTY OF LAKE ss
i 1, Irene Klewer, a Notary Public, do hereby certify that J. S. Kemper, III and Robert P. Harries personally known
to me to be the same persons whose names are respectively as Exec.Vice President and Secretary of the American
Motorists Insurance Company, a Corporation of the State of Illinois, subscribed to the foregoing instrument,
appeared before me this day in person and severally acknowledged that they being thereunto duly authorized signed,
sealed with the corporate seal and delivered the said instrument as the free and voluntary act of said corporation
and as their own free and voluntary act for the uses and purposes therein set forth.
N+4 Pow Sto d*+* ►
of w..rde.o Ph"tam ►
. .............
Irene Klewer, Notary Public My commission expires: 1-28-98
CERTIFICATION
1, J.K Conway, Secretary of the American Motorists Insurance Company, do hereby certify that the attached Power
of Attorney dated July 26, 1993 on behalf of the person(s) as listed on the reverse side is a
true and correct copy and that the same has been in full force and effect since the date thereof and is in full
force and effect on the date of this certificate; and I do further certify that the said J. S. Kemper III and Robert P.
Harries who executed the Power of Attorney as Exec.Vice President and Secretary respectively were on the date
of the execution of the attached Power of Attorney the duly elected Exec.Vice President and Secretary of the
American Motorists Insurance Company.
IN TESTIMONY WHEREOF, I have hereunto subscribed my name and affixed the corporate seal of the American
Motorists Insurance Company on this 7TH day of Marc , 19 97
�Y
y
J. K Conway,Corporate Secretary
This Power of Attorney limits the acts of those named therein to the bonds and undertakings specifically named
therein, and they have no authority to bind the Company except in the manner and to the extent herein stated.
TO VERIFY THIS POWER OF ATTORNEY, CALL(847)320-2160.
FM 362-10 5-91
Power of Attomey-Term PRINTED IN U.S.A.
• iuM SULLY EARNED
Bond No 1"{'�jY� . 3SM 891 888 00
Premium$161.00
MONUMENT BOND
KNOW ALL MEN BY THESE PRESENTS:
That Turnberry Huntington Beach, LLC, Subdivider, as Principal, and American Motorists
Insurance Company, a Corporation, as Surety, are hereby jointly and severally bound to pay to
the City Of Huntington Beach in the sum of Ten Thousand Seven Hundred Fifty And 00/100--
Dollars ($10,750.00).
The condition of this obligation is that whereas the Subdivider, as a condition of the filing of the
final subdivision map of tract#15081, entered into an agreement with said City, to set Survey
Monuments in said tract and to pay the engineer or surveyor performing the work, in full within
30 days after completion.
NOW, THEREFORE, if the Subdivider shall well and truly perform said agreement during the
original term thereof or any extension of said term that may be granted by the Council of the City
Of Huntington Beach,with or without notice to the Surety,this obligation shall be void,
otherwise it shall remain in full force and effect.
As a part of the obligation secured hereby and in addition to the face amount specified therefore,
there shall be included costs and reasonable expenses and fees, including reasonable attorney's
fees, incurred by City in successfully enforcing such obligation, all to be taxed as costs and
included in any judgment rendered.
The Surety hereby stipulates and agrees that no change, 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 such change, extension of time, alteration or addition to the terms of the
agreement or to the work or to the specifications.
SIGNED and SEALED this 7TH day of March, 1997.
Tumberry Huntington Beach,LLC American Motorists Insurance Company
a California limited liability
company, SM Properties, Inc.
Its BY:
BY E.Ureno,Attomey-in-Fact
Gre . Petersen,
Vice President
}
STATE OF CALIFORNIA ) SS.
COUNTY OF ORANGE }
On March 11, 1997 before me, Charlotte L. Baxter personally
appeared Greg R. Petersen
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.
WITNE my hand and o al se I.
Si nature
(This area for official notarial seal)
CHARLOTTE L.BAXTER
COMM.110585f1.7 z
z
` y Not Pubic—Caiifomlo
ORANGE COUNTY
MY Comm.En*83 MAY 10.1999
•' State of California • •
County of Orange
On March 7, 1997 before me, Victoria M. Campbell, Notary Public ,
DATE NAME, TITLE OF OFFICER•E.G., 'JANE DOE. NOTARY PUBLIC'
personally appeared E. Ureno
NAME(S) OF SIGNER(S)
❑ personally known to me - ZM - ❑ proved to me on the basis of satisfactory evidence to be the
person(s) whose name(s) is/are subscribed to the within
instrument and acknowledged to me that he/she/they
executed the same in his/her/their authorized capacity(ies),
and that by his/her/their signature(s) on the instrument the
person(s), or the entity upon behalf of which the person(s)
acted, executed the instrument.
. WITNESS my hand and official seal.
CR i:TY N
"✓Y cmt:t ;Ss 1 E:",..�� _�, 1:98
SIGNATURE OF NOTARY
OPTIONAL
Though the data below is not required by law, it may prove valuable to persons relying on the document and could prevent
fraudulent reattachment of this form.
CAPACITY CLAIMED BY SIGNER DESCRIPTION OF ATTACHED DOCUMENT
❑INDIVIDUAL
❑CORPORATE OFFICER
TITLE OR TYPE OF DOCUMENT
TITLES)
❑PARTNER(S) ❑LIMITED
❑GENERAL
❑ATTORNEY-IN=FACT NUMBER OF PAGES
❑TRUSTEE(S)
❑GUARDIAN/CONSERVATOR
❑OTHER: DATE OF DOCUMENT
SIGNER IS REPRESENTING: SIGNER(S) OTHER THAN NAMED ABOVE
NAME OF PERSON(S) OR ENTITY(IES)
I
AMERICAN MOTORISTS INSURANCE COMPANY
Home Office: Long Grove, IL 60049
PO'NEP, OF ATTORNEY
Know All Men By These Presents:
That the American Motorists Insurance Company, a corporation organized and existing under the laws of the State of
Illinois, and having its principal office in Long Grove, Illinois, does hereby appoint
E. Ureno
its true and lawful agent(s) and attorney(s)-in-fact, to make, execute, seal, and deliver during the period
beginning with the date of issuance of this power and ending December 31, 1997, unless sooner revoked for and on
its behalf as surety, and as its act and deed:
Name of Principal: Turnberry Huntington Beach, LLC
Bond No.: 3SM 891 888 00 Penal Sum: $ 10,750.00
Name of Obligee: City Of Huntington Beach
Description: mnni,mant hone
tract#15081
EXCEPTION: NO AUTHORITY is granted to make, execute seal and deliver any bond or undertaking which guarantees
the payment or collection of any promissory note, check, draft or letter of credit
This authority does not permit the same obligation to be split into two or more bonds in order to bring each such
bond within the dollar limit of authority as sef forth herein.
This appointment may be revoked at any time by the American Motorists Insuranoe Company.
The execution of such bonds and undertakings in pursuance of these presents sha:'I be as binding upon the said
American Motorists Insurance Company as fully and amply to all intents and purposes, as if the same had been duly
executed and acknowledged by its regularly elected officers at its principal office in Long Grove, Illinois.
THIS APPOINTMENT SHALL CEASE AND TERMINATE WITHOUT NOTICE AS OF DECEMBER 31, 1997.
This Power of Attorney is executed by authority of a resolution adopted by the Executive Committee of the Boas of
Directors of said Amencan Motorists insurance Company on February 23, 1988 at Long Grove, Illinois, a
true and accurate copy of which is hereinafter set forth and is hereby certified to by the undersigned Secretary as
being in full force and effect
"VOTED,That the Chairman of the Board,the President,or any Vice President,or their appointees designated in
writing and filed with the Secretary or the Secretary shall have the power and authority to appoint agents and
attomeys-in-fact,and to authorize Uiem exec
ute cute on behalf of the Company, and attach the seal of the Company
thereto bonds and undertakings, recognmances, contracts of indemnify and otherwritings, obligatory in the nature
thereof;and any such officers of the Company may appoint agents for acceptance of process."
This Power of Attorney is signed sealed and certified by facsimile under and by authority of the following
resolution adopted by the Executive Committee of the Board of Directors of the Company at a meeting duly called and
held on the 23M day of February, 1988:
"VOTED,That the signature of the Chairman of the Board, the President, any Vice Presiden or their appointees
designated in writinggand filed with the Secretary, and the signature of the Secretary, the seal of the Company, and
cergications by the Secretary, may be affixed by facsimile on any power of attorney or bond executed pursuant to
resolution adopted by the Exi cu a Committee of the Board of Directors on February 23 1988 and any such power so
executed, sealed and certified with respect to any bond or undertaking to which it is attacied, shall continue to be
valid and binding upon the Company."
In Testimony Whereof the American Motorists Insurance Company has caused this instrument to be signed and its
corporate seal to be affixed by its authorized officers, this 26th day of July 11993
Attested and Certified: -
AMERICAN MOTORIST S C QI PANY°'
%t vul ll
�Y� z
Robert P. Harries, Secretary J. 6. Kemper, ec, Vice rest en
NOTE ANY ERASURES OR WHITE OUT WILL VOID THIS POWER OF ATTORNEY.
STATE OF ILLINOIS
COUNTY OF LAKE u
1, Irene Klewer, a Notary Public, do hereby certify that J. S. Kemper, III and Robert P. Hames personally known
to me to be the same persons whose names are respectively as Exec. Vice President and Secretary of the American
Motorists Insurance Company, a Corporation of the State of Illinois, subscribed to the foregoing instrument,
appeared before me this day in person and severally acknowledged that they being thereunto duly authorized signed,
sealed with the corporate seal and delivered the said instrument as the free and voluntary act of said corporation
and as their own free and voluntary act for the uses and purposes therein set forth.
-o
� &*M r«,.q.%W.ar ►
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Irene Klewer, Notary Public My commission expires: 1-28-98
CERTIFICATION
I, J.K Conway, Secretary of the American Motorists Insurance Company, do hereby certify that the attached Power
of Attomey dated July 26, 1993 on behalf of the person(s) as listed on the reverse side is a
true and correct co and that the same has been in full force and effect since the date thereof and is in full
pyy
force and effect on the date of this certificate; and I do further certify that the said J.S. Kemper III and Robert P.
Harries who executed the Power of Attomey as Exec.Vice President and Secretary respedtively were on the date
of the execution of the attached Power of Attorney the duly elected Exec.Vice President and Secretary of the
American Motorists Insurance Company.
IN TESTIMONY WHEREOF, I have hereunto subscribed my name and affixed the corporate seal of the American
Motorists Insurance Company on this 7TH day of March , 19 97
U?` U
J. K Conway, Corporate Secretary
This Power of Attorney limits the acts of those named therein to the bonds and undertakings specifically named
therein, and they have no authority to bind the Company except in the manner and to the extent herein stated.
TO VERIFY THIS POWER OF ATTORNEY, CALL(847) 320-2160.
FM 362-10 5-91
Power of Attorney-Term PRINTED IN U.SA
FIRST TERM PREMIUM FULLY EARNED Bond No. 3SM 891889 00
Premium 100.00
MONUMENT BOND
KNOW ALL MEN BY THESE PRESENTS:
That Turnberry Huntington Beach, LLC , Subdivider, as Principal, and American Motorists
Insurance Company, a Corporation, as Surety, are hereby jointly and severally bound to pay to
the City Of Huntington Beach in the sum of Six Thousand Two Hundred Fifty And 00/100-
Dollars ($6 2, 50.001.
The condition of this obligation is that whereas the Subdivider, as a condition of the filing of the
final subdivision map of Tract#15085 , entered into an agreement with said City, to set Survey
Monuments in said tract and to pay the engineer or surveyor performing the work, in full within
30 days after completion.
NOW,THEREFORE, if the Subdivider shall well and truly perform said agreement during the
original term thereof or any extension of said term that may be granted by the Council of the LLty
Of Huntington Beach,with or without notice to the Surety,this obligation shall be void,
otherwise it shall remain in full force and effect.
As a part of the obligation secured hereby and in addition to the face amount specified therefore,
there shall be included costs and reasonable expenses and fees, including reasonable attorney's
fees, incurred by City in successfully enforcing such obligation,all to be taxed as costs and
included in any judgment rendered.
The Surety hereby stipulates and agrees that no change, 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 such change,extension of time, alteration or addition to the terms of the
agreement or to the work or to the specifications.
SIGNED and SEALED this 7Th day of March, 1997.
Tumberry Huntington Beach,LLC American Motorists Insurance Company
a California limited liability
company, b SM Properties, Inc. , J
Its M BY:�<
BY: E.Ureno,Attorney-in-Fact
Greg R. Petersen,
Vice President
.T . c5
Csp �eF
gy .
}
STATE OF CALIFORNIA ) SS.
COUNTY OF ORANGE }
On March 11, 1997 before me, Charlotte L. Baxter personally
appeared Greg R. Petersen
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 helshe/they executed the same in
his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the
instrument the person(s) or the entity upon behalf of which the person(s) acted, executed
the instrument.
WITNESS my d an offic' al.
Sign re
(This area for official notarial seal)
COWA s
i R' Notary Ptbk—CaBtomla s
ORANGE COUNTY
My Comm.ExOtreo MAY 10.IM
tc:te of California •
County of Orange
On March 7, 1997 before me, Victoria M. Campbell, Notary Public
DATE NAME, TITLE OF OFFICER.E.G..•JANE DOE. NOTARY PUBLIC'
personally appeared E. Ureno
NAME(S) OF SIGNER(S)
0 personally known to me - M - ❑ proved to me on the basis of satisfactory evidence to be the
person(s) whose name(s) is/are subscribed to the within
instrument and acknowledged to me that he/she/they
executed the same in his/her/their authorized capacity(ies),
and that by his/her/their signature(s) on the instrument the
person(s), or the entity upon behalf of which the person(s)
acted, executed the instrument.
WITNESS my hand and official seal.
5 0? _ ITY
U eat&
SIGNATURE OF NOTARY
OPTIONAL
Though the data below is not required by law, it may prove valuable to persons relying on the document and could prevent
fraudulent reattachment of this form.
CAPACITY CLAIMED BY SIGNER DESCRIPTION OF ATTACHED DOCUMENT
❑INDIVIDUAL
❑CORPORATE OFFICER
TITLE OR TYPE OF DOCUMENT
ITTLE(S)
❑PARTNER(S) ❑LIMITED
❑GENERAL
❑ATTORNEY-IN-FACT NUMBER OF PAGES
❑TRUSTEE(S)
❑GUARDIAN/CONSERVATOR
❑OTHER: DATE OF DOCUMENT
SIGNER IS REPRESENTING: SIGNER(S) OTHER THAN NAMED ABOVE
NAME OF PERSON(S) OR ENTITY(IES)
AMERICAN MOTORISTS INSURANCE COMPANY
Home Office: Long Grove, 1L 60049
POWER OF ATTORNEY
Know All Men By These Presents:
That the American Motorists Insurance Company, a corporation organized and existing under the laws of the State of
Illinois, and having its principal office in Long Grove, Illinois, does hereby appoint
E. Ureno
its true and lawful agent(s) and attorneys)-in-fact, to make, execute, seal, and deliver during the period
beginning with the date of issuance of this power and ending December 31, 1997, unless sooner revoked for and on
its behalf as surety, and as its act and deed:
Name of Principal: Turnberry Huntington Beach, LLC
Bond No.: 3SM 891 889 00 Penal Sum: $ 6,250.00
Name of Obligee: City of Huntington Beach
Description: mon-ument bond
tract#15085
EXCEPTION: NO AUTHORITY is granted to make, execute seal and deliver any bond or undertaking which guarantees
the payment or collection of any promissory note, check, draft or letter of credit
This authority does not permit the same obligation to be split into two or more bonds in order to bring each such
bond within the dollar limit of authority as set forth herein.
This appointment may be revoked at any time by the American Motorists Insurance Company.
The execution of such bonds and undertakings in pursuance of these presents shall be as binding upon the said
American Motorists Insurance Company as fully and amply to all intents and purposes, as if the same had been duly
executed and acknowledged by its regularly elected officers.at its principal office in Long Grove, Illinois.
THIS APPOINTMENT SHALL CEASE AND TERMINATE WITHOUT NOTICE AS OF DECEMBER 31, 1997.
This Power of Attomey is executed by authority of a resolution adopted by the Executive Committee of the Soard of
Directors of said American Motorists insurance Company on February 23, 1988 at Long Grove, Illinois, a
true and accurate copy of which is hereinafter set forth and is hereby certified to by the undersigned Secretary as
being in full force and effect
"VOTED,That the Chairman of the Board,the President]or any Vice President,or their appointees designated in
writing and filed with the Secretary or the Secretary sha 1 have the power and authority to appoint agents and
attorneys-in-fact,and to authorize them to exeaate on behalf of the Compan ,and attach the seal ofthe Company
thereto bonds and undertakings, recognizances, contracts of indemnity andyother writings, obligatory in the nature
thereof;and any such officers of the Company may appoint agents for acceptance of process
This Power of Attomey is signed sealed and certified by facsimile under and by authority of the following
resolution adopted by the Execuvve Committee of the Board of Directors of the Company at a meeting duty called and
held on the 23M day of February, 1988:
"VOTED,That the signature of the Chairman of the Board, the Pr es:dent, any 4`c =resident, or their appointees
desi.qnated in writing and filed with the Secretary, and the signature of the Secretary, the seal of the Company, and
certifications by the Secretary, may be affixed by facsimile on any power of attomey or bond executed pursuant to
resolution adopted by the Executive Committee of the Board of Directors on February 23 1988 and any such power so
executed, sealed and certified with respect to any bond or undertaking to which it is attac}ied, shall continue to be
valid and binding upon the Company."
In Testimony Whereof the American Motorists Insurance Company has caused this instrument to be signed and its
corporate seal to be akx-ed by its authorized officers, this 26th day of July , 1993
Attested and Certified:
AMERICAN MOTOR INS t COMP-,ANY
r j ,
Q d� S��y
obert Harries, Secretary emper, 111, Exec, ;ce rest en
NOTE. ANY ERASURES OR WHITE OUT WILL VOID THIS POWER OF ATTORNEY.
STATE OF ILLINOIS
COUNTY OF LAKE ss
I, Irene Klewer, a Notary Public, do hereby certify that J. S. Kemper, III and Robert P. Hames personally known
j to me to be the same persons whose names are respectively as Exec. Vice President and Secretary of the American
1 Motorists Insurance Company, a Corporation of the State of Illinois, subscribed to the foregoing instrument,
appeared before me this day in person and severally acknowledged that they being thereunto duly authorized signed,
sealed with the corporate seal and delivered the said instrument as the free and voluntary act of said corporation
and as their own free and voluntary act for the uses and purposes therein set forth.
i . -oft SEW ►
� Ma.n ham srw d 1Y,oN ► .
s Irene Klewer, Notary Public My commission expires: 1-28-98
CERTIFICATION
I, J.K Conway, Secretary of the American Motorists Insurance Company, do hereby certify that the attached Power
of Attorney dated July 26, 1993 on behalf of the person(s) as listed on the reverse side is a
true and correct copy and that the same has been in full force and effect since the date thereof and is in full
force and effect on the date of this certificate; and I do further certify that the said J. S. Kemper III and Robert P.
Hames who executed the Power of Attorney as Exec.Vice President and Secretary respectively were on the date
of the execution of the attached Power of Attorney the duly elected Exec.Vice President and Secretary of the
American Motorists Insurance Company.
IN TESTIMONY WHEREOF, I have hereunto subscribed my name and affixed the corporate seal of the American
Motorists Insurance Company on this 7TH day of March , 19 97
J. K Conway, Corporate Secretary
This Power of Attorney limits the acts of those named therein to the bonds and undertakings specifically.named
therein, and they have no authority to bind the Company except in the manner and to the extent herein stated.
TO VERIFY THIS POWER OF ATTORNEY, CALL(847)320-2160.
FM 362-10 5-91
Power of Attorney-Term PRINTED IN U.SA
•
•
• ATTACHMENT 4
y
SUBDIVISION AGREEMENT BY AND BETWEEN
THE CITY OF HUNTINGTON BEACH AND
TURNBERRY HUNTINGTON BEACH, L.L.C.
FOR TRACT NO. 15037
THIS AGREEMENT is entered into this 1Y+A day of A UGu S I , 1997, by and
between the CITY OF HUNTINGTON BEACH, a municipal corporation of the State of
California, hereinafter referred to as "CITY," and TURNBERRY HUNTINGTON BEACH, L.L.C.,
a California limited liability company, 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. 15037;
and
As a condition of the approval of and prior to the recordation of said subdivision map,
SUBDIVIDER is required to improve and dedicate the streets and alleys, and to perform certain
other improvements in said subdivision; and
SUBDIVIDER desires to enter into an agreement with CITY to delay performance of
certain of the work; to agree to perform said work as herein provided; and to execute and
deliver to CITY bonds for the faithful performance of said agreement, for the payment of all
labor and material in connection therewith, and for the guarantee and warranty of the work for a
period of one (1) year following completion and acceptance thereof against any defect in work
or labor done, or defective materials furnished, as required by Sections 66499 and 66499.3 of
the Government Code of the State of California, and Chapter 225 of CITY'S Zoning and
Subdivision Code.
NOW, THEREFORE, in consideration of the promises and agreements of the parties as
herein set forth, the parties agree as follows:
1
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6/9/97
1. GENERAL STREET CONSTRUCTION
SUBDIVIDER does hereby agree to do and perform the following work in said
tract: - all conditions of the tract map not completed at the time of the recordation thereof to
include, but not limited to, the construction of streets, including excavation, paving, curbs,
gutters, sidewalks, trees and landscaping; sewers, including construction of main lines and lot
laterals and structures; street lights; street signs; construction of domestic water systems
including the construction of water mains, lot laterals and installation of meters; engineering
costs; and any miscellaneous requirements as may be set forth in CITY'S codes. All of said
work shall be done and performed in accordance with plans, specifications and profiles which
have been approved by the City Engineer and filed in the office of the City Engineer. All of work
shall be done at the sole cost and expense of SUBDIVIDER. The acceptance of the dedication
of said streets, alleys and other improvements, and said work shall be completed on or before
two (2) years from the date hereof, and all labor and material bills therefor shall have been paid
by SUBDIVIDER.
2. ARTERIAL HIGHWAY IMPROVEMENT
SUBDIVIDER agrees to complete all arterial highway improvements, including
perimeter walls and landscaping required by conditions of the tract map, prior to release or
connection of utilities for occupancy for any lot in the Tract.
3. GUARANTEE
SUBDIVIDER shall guarantee all work and material required to fulfill its obligation
as stated herein for a period of one (1) year following the date of City Council acceptance of
same.
2
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6/9/97
4. FAITHFUL PERFORMANCE AND SECURITY
In accordance with Huntington Beach Zoning and Subdivision Code, upon
execution hereof SUBDIVIDER shall deposit with the City Treasurer the sum of Twenty-Six
Thousand Seven Hundred Eighty-One and Fifty/100 Dollars ($26,781.50) as prescribed by
Section 255.16 therof, which security is given to CITY to insure faithful performance of this
Agreement and of all of the conditions of the Tract Map. The deposit may be by corporate
surety bond, cash or other approved form of improvement security. All bonds and other forms
of deposit shall be approved by the City Attorney prior to their acceptance by CITY.
SUBDIVIDER may, during the term of this Agreement, substitute improvement security
provided that the substituted security is acceptable to the City Attorney; however, any bond or
other security given in satisfaction of this condition shall remain in full force and effect until the
work of improvement is finally accepted by CITY and SUBDIVIDER may be required by CITY to
provide a substitute security at any time.
5. INDEMNIFICATION, DEFENSE, HOLD HARMLESS
SUBDIVIDER hereby agrees to protect, defend, indemnify and hold and save
harmless CITY, its officers, and employees against any and all liability, claims, judgments, costs
and demands, however caused, including those resulting from death or injury to
SUBDIVIDER'S employees and damage to 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
3
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6/9/97
Pursuant to California Labor Code § 1861, SUBDIVIDER acknowledges
awareness of§ 3700 et seq. of said code, which requires every employer to be insured against
liability for workers' compensation; SUBDIVIDER convenants that it will comply with such
provisions prior to commencing performance of the work hereunder.
SUBDIVIDER shall maintain Workers' Compensation Insurance in an amount of not less
than One Hundred Thousand Dollars ($100,000) bodily injury by accident, each occurrence,
One Hundred Thousand Dollars ($100,000) bodily injury by disease, each employee, Two
Hundred Fifty Thousand Dollars ($250,000) bodily injury by disease, policy limit.
7. INSURANCE
In addition to the workers compensation insurance and SUBDIVIDER's covenant
to indemnify CITY, SUBDIVIDER shall obtain and furnish to CITY, a policy of general public
liability insurance, including motor vehicle coverage covering the PROJECT. Said policy shall
indemnify SUBDIVIDER, its officers, agents and employees, while acting within the scope of
their duties, against any and all claims of arising out of or in connection with the PROJECT, and
shall provide coverage in not less than the following amount: combined single limit bodily injury
and property damage, including products/completed operations liability and blanket contractual
liability, of$1,000,000 per occurrence. If coverage is provided under a form which includes a
designated general aggregate limit, the aggregate limit must be no less than $1,000,000. Said
policy shall name CITY, its officers, and employees as Additional Insureds, and shall specifically
provide that any other insurance coverage which may be applicable to the PROJECT shall be
deemed excess coverage and that SUBDIVIDER's insurance shall be primary.
Under no circumstances shall said abovementioned insurance contain a self-insured
retention, or a "deductible" or any other similar form of limitation on the required coverage.
8. CERTIFICATES OF INSURANCE; ADDITIONAL INSURED ENDORSEMENTS
4
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6/9/97
Prior to commencing performance of the work hereunder, SUBDIVIDER shall
furnish to CITY certificates of insurance subject to approval of the City Attorney evidencing the
foregoing insurance coverages as required by this Agreement; said certificates shall:
1. provide the name and policy number of each carrier and policy;
2. shall state that the policy is currently in force;
3. shall promise to provide that such policies will not be canceled or modified
without thirty (30) days prior written notice of CITY; and
4. shall state as follows: "The above detailed coverage is not subject to any
deductible or self-insured retention, or any other form of similar type
limitation."
SUBDIVIDER shall maintain the foregoing insurance coverages in force until the
work under this Agreement is fully completed and accepted by CITY.
The requirement for carrying the foregoing insurance coverages shall not
derogate from the provisions for indemnification of CITY by SUBDIVIDER under the
Agreement. CITY or its representative shall at all times have the right to demand the original or
a copy of all said policies of insurance. SUBDIVIDER shall pay, in a prompt and timely manner,
the premiums on all insurance hereinabove required.
A separate copy of the additional insured endorsement to each of
SUBDIVIDER's insurance policies, naming the CITY,,its officers and employees as Additional
Insureds shall be provided to the City Attorney for approval prior to any payment hereunder.
9. ATTORNEY'S FEES
In the event suit is brought by either party to enforce the terms and provisions of
this agreement or in any bond given to secure the performance hereof, each party shall bear its
own attorney fees and costs.
5
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6/9/97
J
IN WITNESS WHEREOF, the parties hereto have executed this agreement the
day and year first above written.
TURNBERRY HUNTINGTON BEACH, LLC, CITY OF HUNTINGTON BEACH, A
a Californiw** niteO liability company municipal corporation of the State of
By; TS pe ti Its Manager California
B
Greg R. Petersen,Vice President
Mayor
WIEWEDANDAP PR VED:
ATTEST:
City Administrator
City Clerk
97
APPROVED AS TO FORM: .
City Attorney 0�e'
INITIATED AND APPROVED:
City Engineer
�flG
6
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6/9/97
SUBDIVISION AGREEMENT BY AND BETWEEN
THE CITY OF HUNTINGTON BEACH AND
TURNBERRY HUNTINGTON BEACH, LLC
FOR TRACT NO. 15037
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
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6/9/97
Vill
W -13-1997 04.53PM FROM SSLER AL INS. TO 9171437�5? P.02
ISSUE•OATE^(11INrD0lYr)
77
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PRODUCER
THIS CERTIFICATE tS IS5UED AS A MATTER OF INFORMATION ONLY AND
Kessler Ala�,r Ins. Svcs. , Inc. CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE
DOES NOT AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE
2345 W. Foothill Blvd. , #3 POLICIES BELOW.
Upland, CA 91786-3584 COMPANIES AFFORDING COVERAGE
(909) 931-1500 Lic. #OA91387
co Y A Tudor �
L /...Z
LETTER
........................................................... cam'" B Ins. Co. State of PA
INSURED j
Polygon Communities, Inc. etal CEER'Y C Gainsco
15751 Rockfield Blvd. , #120 ....................... .464•...,CSD 3 7
Irvine, CA 92618 L�`Y D Cypress Insurance
... ........... .. .... ...
COMPANY
LETTER
dERA
THIS IS TO GERTIFY 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 WTTH RESPECT TO WHICH THIS
CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEAEIN IS SUBJECT TO ALL THE TERMS,
EYCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCEO Sy PXD CLAIMS.
CO TYPE Or INSURANCE POLICY NUMBER POLICY EFFECTIVE POLICY EXPRATION LVARS
LTA; DATE (MMICONY) DATE(MMIDD"
A:GENERAL LIATIB.m GENERAL AGGREGATE z 2, 000, 000
.......................
X COMMERCIAL GENERAL LIABLITY CLO 0007133 PROOUCTSCOMP)OP AGG................
s 1, 000, 000
.. CLAM MADE ...�[...OCCUR ,0 1/0 1/9 7 01/01/ 9 8;.PEFiSCty6L b ADV. INJURY '= 1, 000, 000
....................................:".,...................
OWNFA'S 8 cONTgaCrOrTS PROT. EA�u OCCU�IENCE -$ 1, 000-, 000
. ...............
PRE DAMAGE(Arty One fire) S
..................................................................
MED.EXPENSE(Any one porwn).S
AUTOMOBrLE LLASILITY _ CONIONE0 SINGLE
C `ANY AUTO cr'ty638187 UMI'r S 11000,000
ALL O`wNED AUTOS 01/2 4/9 7 01/2 4/9 8 BODILY INJURY =
SCHMULED AUTOS i;•• �Or� )
X... HIRSD AUTOS ,1
7.. BODILY INJURY
X NON.OVMED AUTOS (Per eCC CenO 3
C_ ; ...
GARAGE LIASk!TY
.... 4-_ `PROPERTY DAMAGE .;
1 y EACH occuR1W4CE...... ....:$10, 0 0 0,0 0 0
o(cEss IdABILJI7 a ,. orney
B X 'uMaREua FORM s297.9 2 01/01/9 7 01/ 01/ 9 8'AGGREGATE 410, 0001000
.......................................... .... ...
OTHFA THAN UMBRELLA FORM
........................................................:......:........................ .... ...... ...:.:, ......... ............... .......................................................................
WORKER'S COMPENSATION STATUTORY LU TS
....................................:.
C AND W_7101115 A1/01/97 01./01/98 EACH AcQ0I°Ni.......................s...1.,0.0d•,_0001
DISEASE-POLICY LFAIT :1 1100 0,0 Q 01
tMPLOY3'LLABILITY EA . ........ ......
DISeAa•EACH EMPLUME `t 1, O O 0, 0 0 0
............................................................................................................................... ............ .. .....................................................:..., ..
OTHER w !
F:00'! iNS01;1=D EN-rX0;SE"?E"IT ATi„CFED'
....._........_ ....... ............._.__......._........._.................. _...... ..................------'..............'.........:.:,...,,,.............,.......................................,•: .
_........ .....-..._... r
09=11 ITION OP OfEAAT7 WLOCAMONSMICLESISPECIAL ITM
Project: Turnberry-Huntington Beach, Tract# 15037e15081, 15085
City of Huntington Beach, its agents, officers, & employees are named
as Additional Insured per the endorsement attached.
//��tt!��j4y��1 yL�1,� ��yt ,.,[1�.�+t� y.� �t ?rA'„ >iy.rr :Y;�+ .S.:C..•,'. �+:MFIl��il�' ,►F.•s;O:Qi.MG �� >M7.�V VGi.�!.":LI.Q.I�:>'a ,".:r�:..a..:
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SHOULD ANY OF THE ABOVE DESCRIBED POLICIES SE CANCEL I F BEFORE THE l
EXPIRATION DATE THEREOF,THE ISSUING COMPANY WILL NIVidliIII&NT& 1
il:iL MAIL 30 DAYS WRITTEN NOTICE TO THE CERTIFICATE HOLDER NAMED TO THE
City of Huntington Beach LEFT. 11I
Attn: Dennis Coulter !
P.O. Box 190 P~i'A oR R Trvs I
Huntington Beach CA 92648
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. w
96-13-1997 04 54PM FROM
OESSLER ALA IR INS. TO • 917143741573 P.03
4._fir
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
(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 you.
Any Person or organization that is an owner of Real Property or Personal
Property on which you are performing operations, or a contractor on whose
behalf you are performing operations, and only at the specific written request of
such person or organization to your, wherein such request is made prior to
commencement of operations, and for which a certificate of insurance naming
such person or organization as an additional insured is on file with Tudor
Insurance Company
SCHEDULE
NAME OF PERSON OR OP— ANIZ6TION:
City of Huntington Beach, its Agents, Officers &Employees
P.O. Box-190
Huntington Beach, CA 92648
Insured Name: Polygon Communites, Inc. ETAL
Policy number: GLO 000 1133
Policy Effecdve dates: 01101/97 tO 01/01198
CG 2010 1093 COPYRIGHT,INSURANCE SERVICES OFFICE,INC. 1984
TOTAL P.03
•
SUBDIVISION AGREEMENT BY AND BETWEEN
THE CITY OF HUNTINGTON BEACH AND
TURNBERRY HUNTINGTON BEACH, L.L.C.
FOR TRACT NO. 15081
THIS AGREEMENT is entered into this /OLday of�T , 1997, by and
between the CITY OF HUNTINGTON BEACH, a municipal corporation of the State of
California, hereinafter referred to as "CITY," and TURNBERRY HUNTINGTON BEACH, L.L.C.,
a California limited liability company, 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. 15081;
and
As a condition of the approval of and prior to the recordation of said subdivision map,
SUBDIVIDER is required to improve and dedicate the streets and alleys, and to perform certain
other improvements in said subdivision; and
SUBDIVIDER desires to enter into an agreement with CITY to delay performance of
certain of the work; to agree to perform said work as herein provided; and to execute and
deliver to CITY bonds for the faithful performance of said agreement, for the payment of all
labor and material in connection therewith, and for the guarantee and warranty of the work for a
period of one (1) year following completion and acceptance thereof against any defect in work
or labor done, or defective materials furnished, as required by Sections 66499 and 66499.3 of
the Government Code of the State of California, and Chapter 225 of CITY'S Zoning and
Subdivision Code.
NOW, THEREFORE, in consideration of the promises and agreements of the parties as
herein set forth, the parties agree as follows:
1
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6/9/97
1. GENERAL STREET CONSTRUCTION
SUBDIVIDER does hereby agree to do and perform the following work in said
tract: - all conditions of the tract map not completed at the time of the recordation thereof to
include, but not limited to, the construction of streets, including excavation, paving, curbs,
gutters, sidewalks, trees and landscaping; sewers, including construction of main lines and lot
laterals and structures; street lights; street signs; construction of domestic water systems
including the construction of water mains, lot laterals and installation of meters; engineering
costs; and any miscellaneous requirements as may be set forth in CITY'S codes. All of said
work shall be done and performed in accordance with plans, specifications and profiles which
have been approved by the City Engineer and filed in the office of the City Engineer. All of work
shall be done at the sole cost and expense of SUBDIVIDER. The acceptance of the dedication
of said streets, alleys and other improvements, and said work shall be completed on or before
two (2) years from the date hereof, and all labor and material bills therefor shall have been paid
by SUBDIVIDER.
2. ARTERIAL HIGHWAY IMPROVEMENT
SUBDIVIDER agrees to complete all arterial highway improvements, including
perimeter walls and landscaping required by conditions of the tract map, prior to release or
connection of utilities for occupancy for any lot in the Tract.
3. GUARANTEE
SUBDIVIDER shall guarantee all work and material required to fulfill its obligation
as stated herein for a period of one (1) year following the date of City Council acceptance of
same.
2
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4. FAITHFUL PERFORMANCE AND SECURITY
In accordance with Huntington Beach Zoning and Subdivision Code, upon
execution hereof SUBDIVIDER shall deposit with the City Treasurer the sum of Eighty Five
Thousand Eight Hundred Thirteen Dollars ($85,813.00) as prescribed by Section 255.16 therof,
which security is given to CITY to insure faithful performance of this Agreement and of all of the
conditions of the Tract Map. The deposit may be by corporate surety bond, cash or other
approved form of improvement security. All bonds and other forms of deposit shall be
approved by the City Attorney prior to their acceptance by CITY. SUBDIVIDER may, during the
term of this Agreement, substitute improvement security provided that the substituted security is
acceptable to the City Attorney; however, any bond or other security given in satisfaction of this
condition shall remain in full force and effect until the work of improvement is finally accepted by
CITY and SUBDIVIDER may be required by CITY to provide a substitute security at any time.
5. INDEMNIFICATION, DEFENSE, HOLD HARMLESS
SUBDIVIDER hereby agrees to protect, defend, indemnify and hold and save
harmless CITY, its officers, and employees against any and all liability, claims, judgments, costs
and demands, however caused, including those resulting from death or injury to
SUBDIVIDER'S employees and damage to 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
3
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6/9/97
Pursuant to California Labor Code § 1861, SUBDIVIDER acknowledges
awareness of§ 3700 et seq. of said code, which requires every employer to be insured against
liability for workers' compensation; SUBDIVIDER convenants that it will comply with such
provisions prior to commencing performance of the work hereunder.
SUBDIVIDER shall maintain Workers' Compensation Insurance in an amount of not less
than One Hundred Thousand Dollars ($100,000) bodily injury by accident, each occurrence,
One Hundred Thousand Dollars ($100,000) bodily injury by disease, each employee, Two
Hundred Fifty Thousand Dollars ($250,000) bodily injury by disease, policy limit.
7. INSURANCE
In addition to the workers compensation insurance and SUBDIVIDER's covenant
to indemnify CITY, SUBDIVIDER shall obtain and furnish to CITY, a policy of general public
liability insurance, including motor vehicle coverage covering the PROJECT. Said policy shall
indemnify SUBDIVIDER, its officers, agents and employees, while acting within the scope of
their duties, against any and all claims of arising out of or in connection with the PROJECT, and
shall provide coverage in not less than the following amount: combined single limit bodily injury
and property damage, including products/completed operations liability and blanket contractual
liability, of$1,000,000 per occurrence. If coverage is provided under a form which includes a
designated general aggregate limit, the aggregate limit must be no less than $1,000,000. Said
policy shall name CITY, its officers, and employees as Additional Insureds, and shall specifically
provide that any other insurance coverage which may be applicable to the PROJECT shall be
deemed excess coverage and that SUBDIVIDER's insurance shall be primary.
Under no circumstances shall said abovementioned insurance contain a self-insured
retention, or a "deductible" or any other similar form of limitation on the required coverage.
8. CERTIFICATES OF INSURANCE; ADDITIONAL INSURED ENDORSEMENTS
4
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Prior to commencing performance of the work hereunder, SUBDIVIDER shall
furnish to CITY certificates of insurance subject to approval of the City Attorney evidencing the
foregoing insurance coverages as required by this Agreement; said certificates shall:
1. provide the name and policy number of each carrier and policy;
2. shall state that the policy is currently in force;
3. shall promise to provide that such policies will not be canceled or modified
without thirty (30) days prior written notice of CITY; and
4. shall state as follows: "The above detailed coverage is not subject to any
deductible or self-insured retention, or any other form of similar type
limitation."
SUBDIVIDER shall maintain the foregoing insurance coverages in force until the
work under this Agreement is fully completed and accepted by CITY.
The requirement for carrying the foregoing insurance coverages shall not
derogate from the provisions for indemnification of CITY by SUBDIVIDER under the
Agreement. CITY or its representative shall at all times have the right to demand the original or
a copy of all said policies of insurance. SUBDIVIDER shall pay, in a prompt and timely manner,
the premiums on all insurance hereinabove required.
A separate copy of the additional insured endorsement to each of
SUBDIVIDER's insurance policies, naming the CITY, its officers and employees as Additional
Insureds shall be provided to the City Attorney for approval prior to any payment hereunder.
9. ATTORNEY'S FEES
In the event suit is brought by either party to enforce the terms and provisions of
this agreement or.in any bond given to secure the performance hereof, each party shall bear its '
own attorney fees and costs.
5
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IN WITNESS WHEREOF, the parties hereto have executed this agreement the
day and year first above written.
TURNBERRY HUNTINGTON BEACH, LLC, CITY OF HUNTINGTON BEACH, A
a W'Gdrega'R.
d liability company municipal corporation of the State of
By; s Inc.� Its Manager
California
By
tersen,Vice President
Mayor �ZQ�g7
VIEWE ND APPROVED: "7
ATTEST:
City Administrator 7d
G0
City Clerk
APPROVED AS TO FORM:
41City Attorney
INITIATED AND APPROVED: U s
City Engineer
6
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r
SUBDIVISION AGREEMENT BY AND BETWEEN
THE CITY OF HUNTINGTON BEACH AND
TURNBERRY HUNTINGTON BEACH, LLC
FOR TRACT NO. 15081
I
i
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
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OG-13-1997 04:53PM FROM SSLER ALAIR INS. 02 3/pT0 9�143?415?3 P,02
::�G;?�: ++ISSUE.DATE .c,UU1DD/'!Y)
r.lii
r, 5/30/1997
1.
THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND
CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE
Kessler Alai,r Iris. Svcs. , Inc. DOES NOT AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE
2345 W. Foothill Blvd. , #3 POLICIES BELOW.
Upland, CA 91786-3584 COMPANIES AFFORDING COVEE{AGG �CtccCrt
(909) 931-1500 Lic. #OA91387
LETTER
c Y A TudorCL
�O ...t ..ate. . /,5 o f/
............................................_......._..... ETTEa+r B Ins. Co. S t of PA
wsuaEn .
Polygon Communities, Inc. etal cDMPArrr C Gainsco
15751 Rockfield Blvd. , #120 LETMR
Irvine, CA 92618
� 'Y D Cypress Insurance
......... ... ............ ... ............
COMPANY
.<.:...:....a....., ..: -
:C4 . .....CiES
TFIS 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 CONOMON 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.
CO? TYDE OF vtSYRANCE POLICY NUMbEA POLICY EFEC FTTVE POLICY EM14ATMON UMrTS
LTA: DATE (MM/ODNY, DATE(MMrDOM/)
A:=VUL LABILM GENERAL AGGREGATE S 2, 000, 000�
X COMMERCIAL GENERAL LIABILITY CTLO 0001133 PROOLICMCOMPAP AGG. s 1, 000, 000
CLAIMS MADE
X...OCCUR. 01/01/9 7 O 1/01/9 8:..PERSONAL a ADV. INJURY s 1, 000, 000
;.........: ......................................
'OWNER'S 8 CONTRACTOR'S PROT. EACH OCCURRENCE f 1, 000, 000
. ...............
FIRE DAMAGE(Any one fire) S
..............................................................I...............
WED-EXPENSE(Any one porn)S
AUTOMO8ILE UABILRY 'COMBINED SWGLE
C ANY AUTO GPQ6J81 aT LIMIT S 11000, 000
ALL owNED Auras 01/2 4/9 7 01/2 4/9 8 BODILY INJURY s
:SCHEDULED AUTOS ° p0
..X... HIRED AUTOS BODILY INJURY .
(Per ec6cenD
X NON-OWNED AUTOS G__1 - • ..-; I ............. ..
GARAGE LIABILITY Y ..,..
PROPERTY DAMAGE
a(c>¢ss uAeumr .. ..... ......... . ... .i _.._ yY A,_+ EocN QCCLW NCE...... .... 310, 000, 000
.,orney ......................................................................
.... ............
B X UMaRVJA F� 4227.9 2 :01/01/9 7 01/ 01/9 8 AGGREGATE Ys l 0, 0 0 0,0 0 0
...................................... . ::.
OTHER THAN UMBRELLA FORM
...............................................................................,...................... . :. ::...... .............•.:•, .........-.... ......................
.,
.,,.....,..TATUTORY LNITS
WORXER-S COMPENSATION :.
..........
C AND wa1o111s 01/01/97 01/O1/98 F'.'....."�c.aEN?........................... 1, 66 0,000,
.....................
DISEASE-POLICY LIMIT s 1100 0,6.6
01
EtuPLOYEAy LLI81tRr ;DISEASE,EACH EMPLOYEE : 1, 000,0 0 0':
.;. ........................................... . ................................................................................................ ' ...... „ .......... ......................................................:.,
..
'OTHER
__..._._..._....... ............. ._._.................._............................._.._.....:._._ .. ..... .......:..• . .,..,...................
...................................................:
DESCRIPTION OP OPERATTON&L•OCA.=.NS/V6NICLI- PCC1AL RFJd6
Project: Turnberry-Huntington Beach, Tract# 15037,15081,15085
City of Huntington Beach, its agents, officers, & employees are named
as Additional Insured per the endorsement attached.
..:,7 r 5 ::
rya« } r,:�•:
�cEBnH� 'TE. .t7LtiEFt. k ,....
...,,.v... .:......s-.. .r.....:.........V...... tPF ...l..-:.....v....h« r:.;c.:<e::r..F::::—:-n::-r�-r..::r:>.t:.'.:,.,.....:�.k.>:♦i.:•viy.,. ,I..
SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE
EXPIRATION DATE THEREOF, THE ISSUING COMPANY WILL 41111111110dOOML&
ilk!" MAIL 3 0 DAYS WRITTEN NOTICE TO THE CERTIFICATE HOLDER NAMED TO THE i
iy
City of Huntington Beach <. LEFT,
Attn: Dennis Coulter "'.4
P.O. Box 190 Huntington Beach CA 92648 t
r...t<<:.:.....y.,.::,:,..:�:..:.::.3:.:. .x-.:,<.,y:.u,... ::.:.:r:: ...r:i:�:i:fY.' •.�...i::� �r/t: .._tip... .,q.,,.w.'.:+:n: ;yt<:' +� YY: Win
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14C'� '.: -!.. .:I. ..�.•Y'�Y>NYf:''!'' :•.'I:v,i•••� j:.... .....!S A<.y.i,.:i�::> :F:i .u<Y ,<•a:lt.ffn:•f,...«�v<
�(�k:�S•5..:� }-..,:.t.:<Y:ti,a.....r,..c.I!.a........ .x�...,<<..'stt ...._<. -h °_ .. >r ;I� y.. :.:51..� ... alk....::r_.:�R1F,:fM. .P(?,.
r
7 + 06-13-1997 04:54PM FRO ESSLER ALAIR INS. TO 917143'41573 P.03
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
(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 you.
Any Person or organization that is an owner of Real Property or Personal
Property on which you are performing operations, or a contractor on whose
behalf you are performing operations, and only at the specific written request of
such person or organization to your, wherein such request is made prior to
commencement of operations, and for which a certificate of insurance naming
such person or organization as an additional insured is on file with Tudor
Insurance Company
SCHEDULE
NAME OF PER$ON OR ORG6NI,Z6T10N:
City of Huntington Beach, its Agents, Officers & Employees
P.O. Box 190
Huntington Beach, CA 92648
Insured Name: Polygon Communites, Inc. ETAL
Policy number: GLO 000 1133
Policy Effective dates:01/01/97 to 01/01/98
cc 2010 1093 COPYRIGHT,INSURANCE SERVICES OFFICE,INC.1984
TOTAL P.03
rs
SUBDIVISION AGREEMENT BY AND BETWEEN
THE CITY OF HUNTINGTON BEACH AND
TURNBERRY HUNTINGTON BEACH, L.L.C.
FOR TRACT NO. 15085
THIS AGREEMENT is entered into this�day of /�-��uJ r , 1997, by and
between the CITY OF HUNTINGTON BEACH, a municipal corporation of the State of
California, hereinafter referred to as "CITY," and TURNBERRY HUNTINGTON BEACH, L.L.C.,
a California limited liability company, 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. 15085;
and
As a condition of the approval of and prior to the recordation of said subdivision map,
SUBDIVIDER is required to improve and dedicate the streets and alleys, and to perform certain
other improvements in said subdivision; and
SUBDIVIDER desires to enter into an agreement with CITY to delay performance of
certain of the work; to agree to perform said work as herein provided; and to execute and
deliver to CITY bonds for the faithful performance of said agreement, for the payment of all
labor and material in connection therewith, and for the guarantee and warranty of the work for a
period of one (1) year following completion and acceptance thereof against any defect in work
or labor done, or defective materials furnished, as required by Sections 66499 and 66499.3 of
the Government Code of the State of California, and Chapter 225 of CITY'S Zoning and
Subdivision Code.
NOW, THEREFORE, in consideration of the promises and agreements of the parties as
herein set forth, the parties agree as follows:
1
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6/9/97
1. GENERAL STREET CONSTRUCTION
SUBDIVIDER does hereby agree to do and perform the following work in said
tract: - all conditions of the tract map not completed at the time of the recordation thereof to
include, but not limited to, the construction of streets, including excavation, paving, curbs,
gutters, sidewalks, trees and landscaping; sewers, including construction of main lines and lot
laterals and structures; street lights; street signs; construction of domestic water systems
including the construction of water mains, lot laterals and installation of meters; engineering
costs; and any miscellaneous requirements as may be set forth in CITY'S codes. All of said
work shall be done and performed in accordance with plans, specifications and profiles which
have been approved by the City Engineer and filed in the office of the City Engineer. All of work
shall be done at the sole cost and expense of SUBDIVIDER. The acceptance of the dedication
of said streets, alleys and other improvements, and said work shall be completed on or before
two (2) years from the date hereof, and all labor and material bills therefor shall have been paid
by SUBDIVIDER.
2. ARTERIAL HIGHWAY IMPROVEMENT
SUBDIVIDER agrees to complete all arterial highway improvements, including
perimeter walls and landscaping required by conditions of the tract map, prior to release or
connection of utilities for occupancy for any lot in the Tract.
3. GUARANTEE
SUBDIVIDER shall guarantee all work and material required to fulfill its obligation
as stated herein for a period of one (1) year following the date of City Council acceptance of
same.
2
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6/9/97
4. FAITHFUL PERFORMANCE AND SECURITY
In accordance with Huntington Beach Zoning and Subdivision Code, upon
execution hereof SUBDIVIDER shall deposit with the City Treasurer the sum of Thirty Seven
Thousand Seven Hundred Ninety Three Dollars ($37,793.00) as prescribed by Section 255.16
therof, which security is given to CITY to insure faithful performance of this Agreement and of
all of the conditions of the Tract Map. The deposit may be by corporate surety bond, cash or
other approved form of improvement security. All bonds and other forms of deposit shall be
approved by the City Attorney prior to their acceptance by CITY. SUBDIVIDER may, during the
term of this Agreement, substitute improvement security provided that the substituted security is
acceptable to the City Attorney; however, any bond or other security given in satisfaction of this
condition shall remain in full force and effect until the work of improvement is finally accepted by
CITY and SUBDIVIDER may be required by CITY to provide a substitute security at any time.
5. INDEMNIFICATION, DEFENSE, HOLD HARMLESS
SUBDIVIDER hereby agrees to protect, defend, indemnify and hold and save
harmless CITY, its officers, and employees against any and all liability, claims, judgments, costs
and demands, however caused, including those resulting from death or injury to
SUBDIVIDER'S employees and damage to 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
3
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6/9/97
Pursuant to California Labor Code § 1861, SUBDIVIDER acknowledges
awareness of § 3700 et seq. of said code, which requires every employer to be insured against
liability for workers' compensation; SUBDIVIDER convenants that it will comply with such
provisions prior to commencing performance of the work hereunder.
SUBDIVIDER shall maintain Workers' Compensation Insurance in an amount of not less
than One Hundred Thousand Dollars ($100,000) bodily injury by accident, each occurrence,
One Hundred Thousand Dollars ($100,000) bodily injury by disease, each employee, Two
Hundred Fifty Thousand Dollars ($250,000) bodily injury by disease, policy limit.
7. INSURANCE
In addition to the workers compensation insurance and SUBDIVIDER's covenant
to indemnify CITY, SUBDIVIDER shall obtain and furnish to CITY, a policy of general public
liability insurance, including motor vehicle coverage covering the PROJECT. Said policy shall
indemnify SUBDIVIDER, its officers, agents and employees, while acting within the scope of
their duties, against any and all claims of arising out of or in connection with the PROJECT, and
shall provide coverage in not less than the following amount: combined single limit bodily injury
and property damage, including products/completed operations liability and blanket contractual
liability, of$1,000,000 per occurrence. If coverage is provided under a form which includes a
designated general aggregate limit, the aggregate limit must be no less than $1,000,000. Said
policy shall name CITY, its officers, and employees as Additional Insureds, and shall specifically
provide that any other insurance coverage which may be applicable to the PROJECT shall be
deemed excess coverage and that SUBDIVIDER's insurance shall be primary.
Under no circumstances shall said abovementioned insurance contain a self-insured
retention, or a "deductible" or any other similar form of limitation on the required coverage.
8. CERTIFICATES OF INSURANCE; ADDITIONAL INSURED ENDORSEMENTS
4
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6/9/97
Prior to commencing performance of the work hereunder, SUBDIVIDER shall
furnish to CITY certificates of insurance subject to approval of the City Attorney evidencing the
foregoing insurance coverages as required by this Agreement; said certificates shall:
1 provide the name and policy number of each carrier and policy;
2. shall state that the policy is currently in force;
3. shall promise to provide that such policies will not be canceled or modified
without thirty (30) days prior written notice of CITY; and
4. shall state as follows: "The above detailed coverage is not subject to any
deductible or self-insured retention, or any other form of similar type
limitation."
SUBDIVIDER shall maintain the foregoing insurance coverages in force until the
work under this Agreement is fully completed and accepted by CITY.
The requirement for carrying the foregoing insurance coverages shall not
derogate from the provisions for indemnification of CITY by SUBDIVIDER under the
Agreement. CITY or its representative shall at all times have the right to demand the original or
a copy of all said policies of insurance. SUBDIVIDER shall pay, in a prompt and timely manner,
the premiums on all insurance hereinabove required.
A separate copy of the additional insured endorsement to each of
SUBDIVIDER's insurance policies, naming the CITY, its officers and employees as Additional
Insureds shall be provided to the City Attorney for approval prior to any payment hereunder.
9. ATTORNEY'S FEES
In the event suit is brought by either party to enforce the terms and provisions of
this agreement or in any bond given to secure the performance hereof, each party shall bear its
own attorney fees and costs.
5
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6/9/97
IN WITNESS WHEREOF, the parties hereto have executed this agreement the
day and year first above written.
TURNBERRY HUNTINGTON BEACH, LLC, CITY OF HUNTINGTON BEACH, A
a Californi i it d liability company municipal corporation of the State of
By: nc., Its Manager California
Greg R. Pete en,Vice President
Maj7or
VIEWED D APPROVED:
V e ATTEST:
City Administrator
City Clerk
APPROVED AS TO FORM:
City Attorney /o
INITIATED AND APPROVED:
A
City E gineer
l514-'
6
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6/9/97
SUBDIVISION AGREEMENT BY AND BETWEEN
THE CITY OF HUNTINGTON BEACH AND
TURNBERRY HUNTINGTON BEACH, LLC
FOR TRACT NO. 15085
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
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6/9/97
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5/30/1997
PRODUCER ................................................
THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND
CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE
Kessler Alair Ins. Svcs. , Inc. DOES NOT AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE
2345 W. Foothill Blvd. , #3 POLICIES BELOW.
Upland, CA 91786-3584 COMPANIES AFFORDING COVERAGE
(909) 931-1500 Lic. #OA91387
COMPANY ALETTER Tudor
........................................................... co'APAr,Y B Ins. Co. State of PA f
_............................._................ LETrt�
INSURED
Polygon Communities, Inc . etal Lm C GainscoETTER
pp
15751 Rockfield Blvd. , #120
Irvine, CA 92618 L��Y D Cypress Insurance
. .......... ................................................
COMPANY E
LETTER
TF+IS IS TO CERTIFY THAT THE POLICIES OF INSURANCE USTEO BELOW NAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD
INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONOMON 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 ANO CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS.
CO: POLICY EFFECTIVE POLICY pwgATaON
LTR: TYPE OF INSURANCE POLICY NUMBER DATE (MMIDOPM DATE(MMVDMl) LIMITS
A:GENERAL LIABB•RY GENERAL AGGREGATE i 2, 0 0 0, 0 0 0`
.. ..........................................................................
X COMMERCIAL GENERAL LABILITY
GILD 0001133 Pfi000CTSCOMPA7P AGG. 's 1, 000, 000
CLAIMS MADE X OCCUR. ; PERRSONAL &ADV. INJURY 'z , 0 0 0 0.0.0.
01/01/97 01/O1/ 98............................... ..........,......... .. .
OWNERS a CONTRACTOR'S PROT. EACH OCCUWENCE s 1, 000, 000
. ...............
FIRE DAMAGE(Any one Ire) 5
...............................
MED.EYPF.NSe(Anyone peHen)-S
AUTOMOBILE LIABILJTY .
COMBINED SD,GLE
ANY AUTO GPP838187 UMrT d 11000, 000
ALL OftED AUTOS '01/2 4/9 7 01/2 4/9 8 BODILY INJURY =
(per pefmn)
SCHEDULED AUTOS ii•. - r y
X :MIRED AUTOS ('! (BO
Peo a ciOeAT)
X !NON-OWNED AUTOS G:.
•3
_ ............. ...................
GARAGE LIABILITY Y
PROPERTY DAMAGE
. ......... ..... ............. .........
a(cEss UABUAYY -~ :EACH Occ(Au�wcE :s 10, 000,0 0 0
orney. ..,... ................................................:........................ ............
B; X UMBRELLA FQFW 4297.9 2 :O 1/01/9 7 01/01/9 8:AGGREGATE :S 10, 0 0 0, 0 0 0
.......................................... ..... ... .. ......
OTHER THAN UMBRELLA FORM
STATUTORY LPAITS
WORKER'S COMPERSATION ...................................1.
....................
C AND w_7TOT 1�5 01/01/9 7 01/01/9 8 EACH ACCIDENT S 11 0 0 0,0 0 0}
DISEASE-POLICY LM4T :i 1, 0 0 0, 0 0 01
EAIPLOYF3TS'
......................................
LiA81tm DISEASE-EACH EMPLOYEE > 1, 0 0 0,0 0 0!
.............................................................:...................................'-'--............:............................... ..... :, „ ........ ........................................................:
... .. ... ............................T
OTHER .. 1
FLD;:;'L< IN:.;L)I ..0 Ei:L,v;<. I4rcIN, f.TT„CY.cD
......................................:..............................................................•.
DESCRIPTION OF OPERArQNV%"0ATIONSVCHICL1SMMIA1L RM
Project: Turnberry-Huntington Beach, Tract# 15037,15081, 15085
City of Huntington Beach, its agents, officers, & employees are named
as Additional Insured per the endorsement attached. �
1-.v
i,!..4:'
/�tt 7.f�.:1�H' Vy��17}�.�CCL� ,/.�,�1�'�,,+.>pptt���YF.�d7 �vRVLIf.Fii.:. �� <iWWµ.'IV.Gi
-r..n,n...r.,.L.,..✓..::,:..:<..«�.:..:•...::<:-e.nh:..,'1,ry,' �_'.-..F.:;.:.�c..�<...,�:....::.:..F: ..,......:....n...,_.....2!c;::< w�l�. ..
" LLSHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE
D(PIRATION DATE THEREOF,THE ISSUING COMPANY WILL
i' MAIL 3 0 DAYS WRITTEN NOTICE TO THE cumRCATE HOLDER NAMED TO THE
City of Huntington Beach `;= LEFT.
Attn: Dennis Coulter
P.O. Box 190 'A R TTvi I
Huntington Beach CA 92648
F W k <.M' MN nN•/X. M .M.C1W ,Y(/,,� q •i ;: Yt:: j ,k <. - Y,'I
fF p� �a..��.fy,�J,�ii f v If•N, 'y 4 4.:y�f *+!'{�xtir::K ; yLr. uya k. 4y �RX'.�RD C11E3P.Q '0u,0
..+.4')}:v...,;...... ,.i -
�:- 06-13-1997 04:54PM FROIOESSLER ALAIR INS. TO 917143' 41573 P.03
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 Wowing:
COMMERCIAL GENERAL LIABILITY COVERAGE PART
(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 ll) is amended to include as an insured the person or organization
shown in the Schedule, but only with respect to liability arising out of"your work"for that insured
by or for you.
Any Person or organization that is an owner of Real Property or Personal
Property on which you are performing operations, or a contractor on whose
behalf you are performing operations, and only at the specific written request of
such person or organization to your, wherein such request is made prior to
commencement of operations, and for which a certificate of insurance naming
such person or organization as an additional insured is on file with Tudor
Insurance Company
SCHEDULE
NAME. OF PERr2ON OR OR ANl76TiON:
City of Huntington Beach, its Agents, Officers & Employees
P.O. Box 190
Huntington Beach, CA 92648
Insured Name: Polygon Communites, Inc. ETAL
Policy number: GLO 000 1133
Policy Effective dates: 01/01/97 to 01101/98
CG 2010 1093 COPYRIGHT, INSURANCE SERVICES OFFICE,INC.1984
TOTAL P.03
HB CITY OF HUNTINGTON BEACH
INTER-DEPARTMENT COMMUNICATION
TO: CONNIE BROCKWAY, City Clerk
FROM: GAIL HUTTON, City Attorney
DATE: June 4, 1998
SUBJECT: Tract Nos. 15037, 15081 and 15085
I have reviewed your memorandum dated May 8, 1998 regarding the above referenced Tract
Maps. I concur on both issues as to typographical errors and agree that the bonds should be
released.
AAIH TT N,
City Attorney
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• J� OFFICE OF THE CITY CLERK
CITY OF HUNTINGTON BEACH
INTER-DEPARTMENT COMMUNICATION
HUNTINGTON BEACH
TO: Jennifer McGrath, Deputy City Attorney
FROM: Janelle Case, Deputy City Clerk
SUBJECT: Chronology Of The Release Of PLC Bonds For Tract Nos. 15037, 15081 and
15085
DATE: May 8, 1998
July 1, 1996 The City Council Approved:
Final Tract Map Nos. 15034-37 and 15081-86, Portions of Tentative Tract Map No. 14700,
With Bonds and Agreements (Peninsula II).
The recommended action of that date was to: Approve Final Tract Map Nos. 15034,
M 15035, 15036, 15037, 15081, 15082, 15083, 15084, 15085 and 15086 and accept the
offer of dedications and improvements and bonds.
On page 2 of the RCA dated July 1, 1996 under the requirements section No. 2 a. refers to the
Faithful Performance Bonds and Labor and Material Bonds in Attachment No. 6 and
b. Monument Bonds in Attachment No. 5 (Copy of RCA and Bonds for Tract Nos. 15037,
15081, 15085, 15034, 15035 and 15036 attached).
The bonds for tract numbers in this initial council action are correct and as follows:
Tract No. 15037 Faithful Performance/Labor and Material Bond No. 3SM88742400,
Monument Bond No. 3SM88742300. (American Motorist Insurance Company).
Tract No. 15081 Faithful Performance/Labor and Material Bond No. 3SM88743400 and
Monument Bond No. 3SM88743300. (American Motorist Insurance Company).
Tract No. 15085 Faithful Performance/Labor and Material Bond No. 3SM88743200, and
Monument Bond No. 3SM88743100. (American Motorist Insurance Company).
After the July 1, 1996 City Council meeting the bonds for these three tracts including all
the other bonds for the other tracts referenced in the Council approved recommended
action were given to the Treasurer's Office to be held until the time to release them.
g:follow-up:tract/bondcorr.doc:j c
• Page Two
August 18, 1997 The City Council Approved:
1. Releasing of PLC Bond Nos. 3SM88743000 and 3SM88742900 for Faithful
Performance/Labor and Material and Monuments respectively (American Motorist
Insurance Company) for Tract No. 15037. These bonds were actually the bonds for
Tract No. 15034) (Attached) The bond numbers were incorrect on the recommended
action (but correct in the file) and should have been 3SM88742300 and 3SM88742400
for Tract No. 15037.
2. Releasing of PLC Bond Nos. 3SM88742800 and 3SM88742700 Faithful
Performance/Labor and Material and Monuments respectively (American Motorist
Insurance Company) for Tract No. 15081. These bonds were actually for Tract
No. 15035. (Attached) The bond numbers were incorrect on the recommended action
(but correct in the file) and should have been 3SM88743300, and 3SM88743400 for
Tract No. 15081.
3. Releasing of PLC Bond No. 3SM88742600, 3SM88742500 Faithful
Performance/Labor and Material and Monuments respectively (American Motorist
Insurance Company) for Tract No. 15085. These bonds were actually for Tract
No. 15036. (Attached) The bond numbers were incorrect on the recommended action
(but correct in the file) and should have been 3SM88743100 and 3SM88743200.
After the August 18, 1997 City Council meeting the City Treasurer's Office was notified to
release Bond Nos. 3SM88743000 and 3SM88742900 for Tract 15037, 3SM88742800 and
3SM88742700 for Tract No. 15081 and Bond Nos. 3SM88742600 and 3SM88743200 for
Tract No. 15085. When the City Treasurer's Office pulled the original bonds that were
originally given to them after the July 1, 1996 City Council meeting, they noticed that the
bonds approved to be released were not the bond numbers for Tracts 15037, 15081 and
15085.
This issue was brought to the attention of the City Clerk's Office on May 6, 1997 and
research was undertaken to identify the problem.
Summary
The City Council action of July 1, 1996 to accept the final tract maps, bonds, with
agreements, acceptance of dedication and improvements was correct.
The author of the RCA dated August 18, 1997 released the bonds for tract numbers
15034, 15035 and 15036 and therefore the bond numbers the Treasurer's Office had in
their files for 15037, 15081 and 15085 did not match and the Treasurer's Office would not
release them. No bonds have been released at this time for these tracts.
g:follow-up:tract/bondcorr.doc:jc
• Page Three
The City Clerk's Office believes that due to the fact the original file of July 1, 1996 has the
correct bond numbers for Tracts 15037, 15081 and 15085 and that the bonding company
is the same for all of these bonds that the recommended action on the releasing of the
bonds on August 18, 1997 was a typographical error. The City Clerk's Office would like
your concurrence, so that the releasing of these bonds does not have to go back to the
City Council for approval.
To insure this does not happen again the author of the RCA's referencing bond numbers
for tracts will be requested to come to the City Clerk's Office to view the original tract file
and make certain that the bonds being released are the correct bond numbers.
As an additional back-up mechanism when an RCA comes to the City Clerk's Office for a
City Council Meeting, prior to the agenda staff meeting a staff member of the City Clerk's
office will pull the original tract file and double check the bond numbers.
If you require any further information, please do not hesitate to give me a call. Thank you
for your help.
N -
Attachment: RCA's of July 1, 1997 and August 18, 1997
Bonds
CC: Shari Friedenrich, City Treasurer
Pat Lovelace, Deputy City Treasurer
&follow-up:tract/bondcorr.doc.jc
Council/Agency Meeting Held:
Deferred/Continued to:
C�Approved ❑ Conditionally Approved ❑ Denied City Clerk's Sigrfature
Council Meeting Date: July 1, 1996 Department ID Number: CM6-31
-' ,ern
CITY OF HUNTINGTON BEACH
REQUEST FOR COUNCIL ACTION o �rn
SUBMITTED TO: HONORABLE MAYOR AND CITY COUNCIL MEMBERS o ,
SUBMITTED BY: MICHAEL T. UBERUAGA, City Administrator
PREPARED BY: MELANIE S. FALLON, Community Development Director'�7;z7 .
SUBJECT: FINAL TRACT MAP NOS. 15034-37 and 15081-86, PORTIONS OF
TENTATIVE TRACT MAP NO. 14700, WITH BONDS AND
AGREEMENTS (PENINSULA II)
Statement of Issue,Funding Source,Recommended Action,Alternative Action(s),Analysis,Environmental Status,Attachments)
i
Statement of Issue:
Ten final maps for 306 single family residential units of Tentative Tract 14700 (Peninsula II,
a 389 single family residential unit subdivision), located south of Summit Drive between
Seapoint and Goldenwest Streets, are being submitted to the City Council for approval.
Funding Source: Not applicable.
Recommended Action:
Motion to:
"Approve Final Tract Map Nos. 15034, 15035, 15036, .15037, 15081, 15082, 15083,
15084, 15085 and 15086 and accept the offer of dedication and improvements and
bonds pursuant to the following findings and requirements:"
Findings for Acceptance of Final Map:
1. Final Tract Map Nos. 15034, 15035, 15036,' 15037, 15081, 15082, 15083, 15084,
15085 and 15086 are in conformance.with the California Subdivision Map Act, the City
of Huntington Beach Subdivision Ordinance and Tentative Tract Map No. 14700
conditions of approval as approved by the Planning Commission.
i
Council/Agency Meeting Held: 1-5J-00
Deferred/Continued to:
Approved ~ ❑ Conditionally Approved ❑ Denied _
City Clerk's Signature
Council Meeting Date: September 5, 2000 Department ID Number: PW 00-074
CITY OF HUNTINGTON BEACH
REQUEST FOR COUNCIL ACTION �=
SUBMITTED TO: HONORABLE MAYOR AND CITY COUNCIL MEMBERS
SUBMITTED BY: RAY SILVER, City Administrator��- r�
PREPARED BY: " R'OBERT F. BEARDSLEY, Director of Public Works (Ir
*0;
SUBJECT: APPROVE THE RELEASE OF SECURITIES FOR TRACT NO. 15037
AND ACCEPT THE PUBLIC IMPROVEMENTS
Statement ofissue,Funding Source,Recommended Action,Alternative Action(s),Analysis,Environmental Status,Attachment(s)
Statement of Issue: Turnberry Huntington Beach, LLC, the developer of Tract Nos. 15037,
located on the south side of Summit Drive, east of Seapoint Avenue, is requesting their
bonds and agreement be accepted by City Council.
Funding Source: Not applicable.
Recommended Action: Motion to:
1. Accept the improvements constructed and dedicated for public use with Tract No. 15037;
and,
2. Release Faithful Performance/Labor and Material No. 3SM89189000 and Monument
Bond No. 3SM89189100 pursuant to California Government Code Section No.
66499.7(b): and,
3. Accept the Maintenance Bond No. 3SM98420700; 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, Turnberry Huntington Beach, LLC, of this
action and the City Treasurer to notify the Surety, American Motorists Insurance
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.
r�
RMUEST FOR COUNCIL ACTIOV
MEETING DATE: September 5, 2000 DEPARTMENT ID NUMBER: PW 00-074
Analysis: On July 1, 1996, the City Council approved Final Map No. 15037 and accepted
bonds from PLC Land Company, the securities furnished for faithful performance, labor and
material and monuments. On August 18, 1997, Turnberry Huntington Beach, LLC,
purchased Tract No. 15037 and substituted their bonds in place of PLC's. The developer,
Turnberry Huntington Beach, LLC 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 66499.79(a). Public
improvements constructed consist of the domestic water system and appurtenances within
the private streets.
The City Engineer has determined that the improvements have been constructed in
substantial compliance with the approved plans and specifications, and recommends
acceptance of the improvements. California Government Code Section 66499.3(d) requires
that security for the guarantee and warranty of the improvements be posted upon acceptance
of the public improvements. The developer has provided Maintenance Bond No.
3SM98420700 as security.
Following is a list of project data:
Subdivider: Turnberry Huntington Beach, LLC, 181 Old Springs Road, Anaheim Hills,
California 92808
Engineer: Walden &Associates, 18012 Cowan, Suite 210, Irvine, California 92714
Title Co.: First American Title Co., 114 E. 5th Street, Santa Ana, California 92702
Surety: American Motorists Insurance Company, c/o Lou Jones & Associates, P.O.
Box 41375, Los Angeles, California 90041
Location: South side of Summit Drive, East of Seapoint Avenue
Lots: 22 numbered lots, 3 lettered lots
Acreage: 7.401
Zone: Holly-Seacliff Specific Plan
Environmental Status: This recommended action is a ministerial act, and is exempt from
the requirements of the California Environmental Quality Act, pursuant to State CEQA
Guidelines, Cal. Admin. Code, Title 14, Chapter 3, Section 15268(b).
Attachment(s):
NumberCity Clerk's
Page Description
1 Location Map
2 Maintenance Bond No. 3SM98420700
3 Acceptance of Public Improvement Forms
RCA Author: T. Elliott
Tract 15037 RCA Acceptance -2- 08/16/00 9:01 AM
ATTACHMENT 1
DM 3L.
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SECTIONAL DISTRICT MAP 3-6-II
CITY OF
HUNTINGTON BEACH
ORANGE COUNTY, CALIFORNIA
USE OF PROPERTY MAP
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• ,
3 GAR rt AVENUE s
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9QY 4 DR.' f9
P� ..... -�-- w� r•-\
i� HUNTiNGYON .....vU MATHY 7"UR C_LF COURSE
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ATTACHMENT 2
AMERICAN MOTORISANSURANCE COMPANY
FIRST TERM PREMIUM IS FULL Y EARNED
Bond No. 3SM 984 207 00
Premium$321.00
MAINTENANCE BOND-
KNOW ALL MEN BY THESE PRESENTS, that TURNBERRY HUNTINGTON BEACH, LLC, as Principal, and
AMERICAN MOTORISTS INSURANCE COMPANY, a corporation organized and existing under the laws of the State
of Illinois and duly authorized to transact a general surety business in the State of CALIFORNIA hereinafter called the
Surety, are held and firmly bound unto CITY OF HUNTINGTON BEACH in the sum of TWENTY ONE THOUSAND
FOUR HUNDRED TWENTY FIVE &NO/100 Dollars ($21,425.00), lawful money of the United States of America, 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, on the day of , 19 the said principal entered into an agreement with the Obligee for
TRACT 15037 X-REF. 3SM 891 89100 &3SM 891 890 00.
WHEREAS, under the terms of the specifications for said work,-the said Principal is required to give bond or maintenance
to protect the said Obligee against the result of faulty materials or workmanship for a period of ONE year(s) from and
after the date of completion and acceptance of same.
NOW, THEREFORE, If the said Principal for a period of ONE year(s) from and after the date of completion and
acceptance of same by said Obligee, replace any and all defects in said work resulting from defective materials or
defective workmanship,then the above obligation to'be void; otherwise to remain in full force and effect.
APPROVED AS TO FORM:,
SIGNED, SEALED,DATED: JULY 27,2000 GAIL MUTTON
CITY ATTORNEY
By
Dept`., City Attm mey
TURNBERRY HUNTINGTON BEACH,LLC AMERICAN MOTORISTS INSURANCE COMPANY
By: Lennar Homes of (Principal) (Surety)
California, Inc. , its manager
By: By:
Da id Evans, is President PATRICIA M. WHITE, Attorney-in-Fact
DIRECT ALL CORRESPONDENCE TO:
LOU JONES&ASSOCIATES,PO BOX 41375,7470 N.FIGUEROA ST.,LOS ANGELES,CA 90041
PHONE(323)257-8291 •FAX(323)256-7218
U
CALIFORNIA ALL-PURPOSE ACKNOWLEDGEMENT
State of California
County of Orange
On July 28, 2000 before me, S. McDonald, Notary Public, personally
appeared David Evans, personally known to me 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. S. MC DONAID
_ Commission#12609M
@MY
Notary PubOc-CcM*Yla
Orange County Comm 50ms Apr1d,M
OPTIONAL
Though the data below is not required by law, it may prove valuable to persons relying on the document
and could prevent fraudulent reattachment of this form.
CAPACITY CLAIMED BY SIGNER SIGNER IS REPRESENTING:
Corporate Officer—Vice President Lennar Homes of California. Inc.
DESCRIPTON OF ATTACHED DOCUMENT
Type of Document: Maintenance Bond No. 3SM 984 207 00
Number of Pages: One 1
Date of Document: July 27, 2000
Signers (other than those named above): Patricia M. White
4CALIFORNIA ALL-PURPOSEgCKNOWLEDGMENT • No.5907
State of ), o rkum-i
County of Ora nap'
On 1` 100 before me, bo ro Gle-1 ,
DATE NAME,TITL OFFICER-E.G.,-JANE DOE,NOTARY PUBLIC-
personally appeared �cyrP y�� ly ht"/D54`7L_--�
NAME IS)OF SIGNER(S)
personally known to me - OR - ❑ proved to me on the basis of satisfactory evidence
to be the persons) whose names) is/efe
subscribed to the within instrument and ac-
knowledged to me that he/sl eMmy executed
the same' in his'"'hef/iheo authorized
capacityFies), and that by hisAfA+e+r
DORO1H1 OLE signatures) on the instrument the person),
ctaryFU - A*krrs or the entityupon behalf of which the
Notary p+<,bac-Cc�lfardcl � P
Ororwcanh person{) acted, executed the instrument.
OIAt►carrtrn 154ies Mar12.�
WITNE my hand and official seal
l�
SIGNATUEYOF NOTARY
OPTIONAL
Though the data below is not required by law, it may prove valuable to persons relying on the document and could prevent
fraudulent reattachment of this form.
CAPACITY CLAIMED BY SIGNER DESCRIPTION OF ATTACHED DOCUMENT
® INDIVIDUAL
❑ CORPORATE OFFICER M
TITLE OR TYPE OF DOCUMENT
TITLE(S)
❑ PARTNER(S) ❑ LIMITED
❑ GENERAL
❑ ATTORNEY-IN-FACT NUMBER OF PAGES
❑ TRUSTEE(S)
❑ GUARDIAN/CONSERVATOR
❑ OTHER:
DATE OF DOCUMENT
a A.A4 - Vhde,
SIGNER IS REPRESENTING:
NAME OF PERSON(S)OR ENTTfY(IES) a
SIGNER(S)OTHER THAN NAMED ABOVE
01993 NATIONAL NOTARY ASSOCIATION•8236 Remmet Ave.,P.O.Box 7184•Canoga Park,CA 91309-7184
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 Zoning and Subdivision Ordinance Section 255.22)
PLEASE TAKE NOTICE THAT on June 21, 2000, the City Engineer considered the
subdivision improvements described below, and found them to have been completed satisfactory
and accepted, as limited by Huntington Beach Zoning and Subdivision Ordinance Section
255.22(A), the improvements for public use.
.Further, the public improvements for the subdivision(s)have been dedicated to the City
of Huntington Beach, as described on Final Map No. 15037.
Public improvements constructed consist of the domestic water system and appurtenances.
The Foregoing instrument is the City Clerk's Original Document Reflecting City Council Action Taken at
d9- 05- 00 City Council Meeting Submitted for Recordation by the Orange County Recorder.
Attest 09- t3 2000
City Clerk and Ex-officio Clerk o th ouncil the City of Huntington Beach, California
By Deputy
This document Is solaly for the CITY OF HUNTINGTON BEACH
o:`!elf-Z1 l:�.�'.'+;•:..,�,^� of$ D3 City
Clzaoha, az Contem-
p?::alS i 3 C a�_�� _ ;ode
Sec. 5YC$ and s;,cu:d be recorded by: City Engineer
free o-i cha.—,ge.
. by: City Attorney 7/,4/zo now
37671
of ent Agency
CITY HUi N BEACH
By:...... ..----
Deputy City Clerk
LAR) CITY OF HUNTINGTON BEACH
2000 MAIN STREET CALIFORNIA 92648
OFFICE OF THE CITY CLERK
CONNIE BROCKWAY
CITY CLERK
September 15, 2000
Turnberry Huntington Beach, LLC
181 Old Springs Road
Anaheim Hills, CA 92808
Re: Tract No. 15037— Release of Securities & Acceptance of Public Improvements
Please be advised that on Tuesday, September 5, 2000 the City Council of the City of
Huntington Beach took the following action:
(City Council) Approved the Release of Securities for Tract No. 15037 and Accepted the
Public Improvements—Turnberry Huntington Beach, LLC—s/o Summit Drive e/o
Seapoint Avenue (420.60)— 1. Accepted the improvements constructed and dedicated for
public use with Tract No. 15037; and 2. Released the Faithful Performance/Labor and Material
No. 3SM89189000 and Monument Bond No. 3SM89189100 pursuant to California Government
Code Section No. 66499.7(b); and 3. Accepted the Guarantee and Warranty Bond
No. 3SM98420700; the security furnished for guarantee and warranty of improvements, and
instructed the City Clerk to file the bond with the City Treasurer; and 4. Instructed the City Clerk
to notify the developer, Turnberry Huntington Beach, LLC, of this action and the City Treasurer
to notify the surety, (American Motorists Insurance Company) of this action; and
5. Instructed the City Clerk to record the Notice of Acceptance of Public Improvements with
the Orange County Recorder.
Sincerely,
Connie Brockway, CIVIC
City Clerk
CB:jh
g:/followup/tract/acceptpublicim p-notice.doc
(Telephone:714536-6227)
RCA 91OUTING S EET
INITIATING DEPARTMENT: Public Works
SUBJECT: Approve the Release of Securities for Tract No. 15037 and
Accept the Public Improvements
COUNCIL MEETING DATE: September 5, 2000
.
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 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 RET NED- FORWARDED
Administrative Staff ( ) ( )
-Assistant City Administrator (Initial) ( ) ( )
City Administrator (Initial) ( ) ( )
City Clerk ( )
EXPLANATIONfOR RETURN OF ITEM '
Only)(Below Space For City Clerk's Use
RCA Author: T. Elliott
Recording requested by, Recorded in Official Records, County of Orange
and when recorded return to: Gary Granville, Clerk-Recorder 1
Connie Brockway,City Clerk 11111111 II�II � �II�II (��II 1l1 li� I�I�)i'll NO FEE
Office of the City Clerk 20000504934 08:20am 09/26/00
CITY OF HUNTINGTON BEACH 120 15 A04 1
P.O.Box 190—2000 Main Street 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00
Huntington Beach,Ca. 92648
(Space above this line for Recorder's use only)
ACCEPTANCE OF PUBLIC IMPROVEMENTS 1�
(Huntington Beach Zoning and Subdivision Ordinance Section 255.22)
PLEASE TAKE NOTICE THAT on June 21, 2000, the City Engineer considered the
subdivision improvements described below, and-found them to have been completed satisfactory ,
and accepted, as limited by Huntington Beach Zoning and Subdivision Ordinance Section l
255.22(A), the improvements for public use. l
Further, the public improvements for the subdivision(s)have been dedicated to the City
of Huntington Beach, as described on Final Map No. 15037.
Public improvements constructed consist of the domestic water system and appurtenances.
The Foregoing instrument is the City Clerk's Original Document Reflecting City Council Action Taken at
69— o5— 00 City Council Meeting Submitted for Recordation by the Orange County Recorder.
Attest 09 t3 2000
,\ rJ
City Clerk and Ex-officio Clerk o h ouncil the City of Huntington Beach, California
By Deputy
This docu want Is solely for the CITY OF HUNTINGTON BEACH
of€icia? huZ..:se1 s of tl-le City
az 1.:contem-
[- �,
�.J�s::A.i.V P•y Il�i L�'Gi S_<4�s�l�w';.'rn^u�?vBJ ,od e
Sec. 6•r,OZ and slQ be recorded o
free of ch.:ar ge. by: City Engineer
, I by: City Attorney -71jg1zo fto
37671
aX ,Xer"i 11 v'InC ent Agency
CITY HW N BEACH
Deputy City Clerk
Recording requested by, _
and when recorded return to: ----- - -- -
Connie Brockway, City Clerk Recorded in Official Records, County of Orange
Office of the City Clerk Gary Granville, Clerk-Recorder
CITY OF HUNTINGTON BEACH I l lllill illy Illll llll1 llll llill Illli liil IIIII IIIII lilll NO FEE
P.O.Box 190-2000 Main Street
Huntington Beach,Ca. 92648 2000050694212:28pm 09126100
i
103 48 A04 1
0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00
(Space above this line for Recorder's use only)
ACCEPTANCE OF PUBLIC IMPROVEMENTS
(Huntington Beach Zoning and Subdivision Ordinance Section 255.22)
PLEASE TAKE NOTICE THAT on June 21, 2000, the City Engineer considered the I
subdivision improvements described below, and found them to have been completed satisfactory
and accepted, as limited by Huntington Beach Zoning and Subdivision Ordinance Section
255.22(A), the improvements for public use. AA II
Further, the public improvements for the subdivision(s) have been dedicated to the City
of Huntington Beach, as described on Final Map No. 15081.
c
Public improvements constructed consist of the domestic water system and appurtenances.
The Foregoing instrument is the City Clerk's Original Document Reflecting City Council Action Taken at
Qa City Council Meeting Submitted for Recordation by the Orange County Recorder.
Attest 09- 13 20 0,0
Q0 ME BROCKWAY
City Clerk and Ex-officio Cler f th ouncil Of the City of Huntington Beach, California
By Deputy
This document Is solely for O
official business of the City
of Huntington Beach,-as contem- CITY OF HUNTINGTON BEACH
plated under Government Code
Sec. 6103 and should be recorded `
frc,e o'charge. by: City Engineer
Tax-Exem t-Go e ent Agency
CITY F HU G ON BEACH 0�;,by: City Attorney
37671
By:...... 1jQputy.C' .Clerk.................... .
i
I
Recording requested by, Recorded in Official Records, County of Orange
and when recorded return to: Gary Granville, Clerk-Recorder
� I IIIIII IIIII IIIII IIIII IIIII IIIII IIIII IIIII I
Connie Brockway,City Clerk IIII IIIIIIIIIINO FEE
Office of the City Clerk aoa 000050824103.29pm 09126/00
109 11 j
CITY OF HUNTINGTON BEACH 109 1 0.00 0.00 0.00 0.00 0.00 0.00
P.O:Box 190-2000 Main Street
Huntington Beach,Ca. 92648 _- _
(Space above this line for Recorder's use only)
ACCEPTANCE OF PUBLIC IMPROVEMENTS
(Huntington Beach Zoning and Subdivision Ordinance Section 255.22)
PLEASE TAKE NOTICE THAT on June 21, 2000, the City-Engineer considered the
subdivision improvements described below, and found them to have been completed satisfactory
and accepted, as limited by Huntington Beach Zoning and Subdivision. Ordinance Section \
255.22(A), the improvements for public use. -- - - `
�F
Further, the public improvements,for the subdivision(s) have been dedicated to the City
of Huntington Beach, as described on Final Map No. 15085.
Public improvements constructed consist of the domestic water system and appurtenances.
The Foregoing instrument is the City Clerk's Original Document Reflecting City Council Action Taken at
00 City Council Meeting'Submitted for Recordation by the Orange County Recorder.
Attest 9- 13 - 20 cO
City Clerk and Ex-officio Clerk of Ci ncil Oft City of Huntington Beach, California
By Deputy
This document is solely for the
official business of the City CITY OF HUNTINGTON BEACH
Of Huntington Beach, as contem-
plated Lancer Government Code
Sec. 6103 and should be recorded.
free of charge. by: City Engineer
Lx-Exern; G—venrnent Agency o�
CITY OF `HU d ` TON'-BEACH �,�by: City Attorney - - -
37671 =
By:_. ..................
Dep 'y_'Clerk-.
r
I
Cit of Huntin ton Beach
x P O Box 711 CALIFORNIA 92648
Y. * TELEPHONE 714 536.5200 FAx 714 374.1603
SHARI L. FREIDENRICH
CITY TREASURER
September 21, 2000 CERTIFIED MAIL
American Motorists Insurance Company
c/o Lou Jones& Associates
P.O. Box 41375
Los Angeles, CA 90041
To Whom it May Concern:
This is to inform you the City Council of the City of Huntington Beach, on September 5, 2000
approved-the release of the following bonds:
Tract# 15037
Faithful Performance and Labor&Material Bond No. 3SM89189000
Monument Bond No. 3SM89189100
We are releasing the bonds and have enclosed them for your file. Also enclosed, is a copy of the
City Council Action approving the release of the above-referenced bonds.
If you have any questions regarding this matter, please contact me at (714) 536-5200.
Sincerely,
Shari L. Freidenrich, CPA, CCMT
City Treasurer
Enclosures
cc: Turnberry Huntington Beach, LLC
181 Old Springs Road .:
Anaheim Hills, CA 92808 ;
Bob Beardsley, Director of Public Works(no attachments)
Connie Brockway, City Clerk(no attachments)
i`'G:\Denine\Shari\Letters\BondLt76 _
V 1
J� Citv-- of Huntington Beach
• P O Box 711 CALIFORNIA 92648
TELEPHONE 714 536.5200 FAx 714 374.1603
- - SHARI L. FREIDENRICH
CITY TREASURER
September 21, 2000 CERTIFIED MAIL
American Motorists Insurance Company
c/o Lou Jones & Associates
P.O. Box 41375
Los Angeles, CA 90041
To Whom it May Concern:
This is to inform you the City Council of the City of Huntington Beach, on September 5, 2000
approved the release of the following bonds:
Tract# 15085
Faithful Performance and Labor& Material Bond No. 3SM89110300
Monument Bond No. 3SM89188900
We are releasing the bonds and have enclosed them for your file. Also enclosed, is a copy of the
City Council Action approving the release of the above-referenced bonds.
If you have any questions regarding this matter, please contact me at (714) 536-5200.
Sincerely,
yv'u
Shari L. Frei enrich, CPA, CCMT
City Treasurer
Enclosures
cc: Turnberry Huntington Beach, LLC
181 Old Springs Road �T
Anaheim Hills, CA 92808
Bob Beardsley, Director of Public Works (no attachments) r7j
t
Connie Brockway, City Clerk (no attachments)
G:\Denine\Shari\Letters\BondLt78 >
`. '..I�ECEIVED_SY:' ` • • CITY CLERK RECEIPT COPY'
Return DUPLICATE to.
lA ,y LO 1 Jeffrey Hughes(ext.6260) .
(Name) A. after signing/dating
is
(Cate)
• CITY OF HUNTINGTON BEACH
INTERDEPARTMENTAL COMMUNICATION
TO: Shari Freidenrich, City Treasurer
ATTN: Jim. Sloboj`ann,, Deputy City Treasurer
FROM:
DATE:
SUBJECT: Bond Acceptance .
have received the bonds for 1�YLN'3 ��IV� �1`1 &_K� - '
(Company Name)
Faithful Performance Bond No:
Labor and Material Bond No.
Monument Bond No. .
Maintenance Bond No. 35 �s� Zoe OC
Re: Tract No. 1903 7
CC No.
MSC No.
Approved. Agenda Item No. .S
(Council Approval Date) n^ Co
City Clerk Vault No. W
i
gJjah/bondletter:doc
YI'Vr. •, � r� Vay;. , .-';��i-. i\ },1,1--..'�_. .R n,,a}(-�;, :xa , - - ..R-" -.t:': _..•t,l 0. { ..
RECEIVED BY: ::.• • CITY CLERK RECEIPT COPY-
Return.DUPLICATE to
1, M� o�►c�A.., Jeffrey Hughes(ext.6260)
(Name) _ after signing/dating
. .(p9)`1�5-ems
CITY OF HUNTINGTON BEACH
INTERDEPARTMENTAL COMMUNICATION
TO: Shari freidenrich, City Treasurer
ATTN_: ;Jim Slobo} n, eputy City Treasurer.
�7
FROM: J
9 _15-��
DATE:
SUBJECT: Bond Acceptance
i
I have received the bonds for
(Company Name)
Faithful Performance.Bond No.
Labor. and;Material Bond No:
. Monument Bond No. .
35M 934 2A LbMaintenance Bond No.
Re: Tract No. '175
CC No.
MSC No:
Approved = —J� Agenda Item No.
(Council,Approval Date)
City Clerk Vault No:
gJjah/bondletter.doc .
RECEIVED BY' •' • CITY CLERK RECEIPT COPY-
Return DUPLICATE to
�i�- -C►���n. An ' . Jeffrey Hughes(ext.5260)
(Name) r`_j after signing/dating
oo
(Date)
MCITY OF HUNTINGTON BEACH INTERDEPARTMENTAL COMMUNICATION
TO: Shari Freidenrich, CRY Treasurer
ATTN: Jim Slobojan, Deputy City Treasurer
FROM: (�
' DATE:
SUBJECT: Bond Acceptance
i I have received the bonds for "�' ,\� N� 1N►1� &aQ w�
l (Company Name)
Faithful Performance Bond-No:
Labor and Material Bond No:
Monument Bond No.
Maintenance Bond No:
Re: Tract No. 5
CC No. r
=r_
MSC No:
Approved - ��- Agenda Item No.
(Council Approval Date)
City Clerk Vault No. 4 110 bu
f
Y .
g:/jah/bondletter.doc
11 )s L
Council/Agency Meeting Held:
Deferred/Continued to:
Approved ❑ Conditio ally Approved ❑ Denied _
o go. City Cl 's Signature
Council Meeting Date: September 5, 2000 Department ID Number: PW 00-075
CITY OF HUNTINGTON BEACH ~'
REQUEST FOR COUNCIL ACTION
SUBMITTED TO: HONORABLE MAYOR AND CITY COUNCIL MEMBERS
SUBMITTED BY: RAY SILVER, City Administrato4ft
,,pp �J �
PREPARED BY: °3ROBERTer� F. BEARDSLEY, Director of Public Works IPV
SUBJECT: APPROVE THE RELEASE OF SECURITIES FOR TRACT NO. 15081
AND ACCEPT THE PUBLIC IMPROVEMENTS
Statement ofissue,Funding Source,Recommended Action,Alternative Action(s),Analysis,Environmental Status,Attachment(s)
Statement of Issue: Turnberry Huntington Beach, LLC, the developer of Tract No. 15081,
located on the south side of Summit Drive, east of Seapoint Avenue, is requesting their
bonds and agreement be accepted by City Council.
Funding Source: Not applicable.
Recommended Action: Motion to:
1. Accept the improvements constructed and dedicated for public use with Tract No. 15081;
and,
2. Release Faithful Performance/Labor and Material No. 3SM89110200 and Monument
Bond No. 3SM89188800 pursuant to California Government Code Section No.
66499.7(b); and,
3. Accept the Maintenance Bond No 3SM98420800; 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, Turnberry Huntington Beach, LLC, of this
action and the City Treasurer to notify the Surety, American Motorists Insurance
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.
REPUEST FOR COUNCIL ACTIOP
MEETING DATE: September 5, 2000 DEPARTMENT ID NUMBER: PW 00-075
Analysis: On July 1, 1996, the City Council approved Final Map No. 15081 and accepted
bonds from PLC Land Company, the securities furnished for faithful performance, labor and
material and monuments. On August 18, 1997, Turnberry Huntington Beach, LLC,
purchased Tract No. 15081 and substituted their bonds in place of PLC's. The developer,
Turnberry Huntington Beach, LLC, 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 66499.79(a). Public
improvements constructed consist of the domestic water system and appurtenances within
the private streets.
The City Engineer has determined that the improvements have been constructed in
substantial compliance with the approved plans and specifications, and recommends
acceptance of the improvements. California Government Code Section 66499.3(d) requires
that security for the guarantee and warranty of the improvements be posted upon acceptance
of the public improvements. The developer has provided Maintenance Bond No.
3SM98420800 as security.
Following is a list of project data:
Subdivider: Turnberry Huntington Beach, LLC, 181 Old Springs Road, Anaheim Hills,
California 92808
Engineer: Walden &Associates, 18012 Cowan, Suite 210, Irvine, California 92714
Title Co.: First American Title Co., 114 E. 51h Street, Santa Ana, California 92702
Surety: American Motorists Insurance Company, c/o Lou Jones & Associates, P.O.
Box 41375, Los Angeles, California 90041
Location: South side of Summit Drive, East of Seapoint Avenue
Lots: 43 numbered lots, 2 lettered lots
Acreage: 11.703
Zone: Holly-Seacliff Specific Plan
Environmental Status: This recommended action is a ministerial act, and is exempt from
the requirements of the California Environmental Quality Act, pursuant to State CEQA
Guidelines, Cal. Admin. Code, Title 14, Chapter 3, Section 15268(b).
Attachment(s):
City Clerk's
Page • - • Description
1 Location Map
2 Maintenance Bond No. 3SM98420800
3 Acceptance of Public Improvement Forms
RCA Author: T. Elliott
Tract 15081 RCA Acceptance -2- 08/16/00 9:01 AM
ATTACHMENT 1
DM 3L.
W=
QN
SECTIONAL DISTRICT MAP 3-6-I1
MJY �°,•• W O
Z
CITY OF
HUNTINGTON BEACH
ORANGE COUNTY, CALIFORNIA
USE OF PROPERTY MAP
a�. H y
• l\ OARFIELD ,
L rt AVENUE �
ul
N
! H
r W /
0
/ •` V NC'
ok a. J
(� NUNYINGIV A SEACUWF MATRY -SUB 3OLF COURSE •*•'
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••�
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-44
3 I i S `• •.
• ) fit.:��� � >t �
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44,
ATTACHMENT 2
AMERICAN MOTORIAINSURANCE COMPANY •
FIRST TERM PREMIUM IS FULL Y EARNED
Bond No. 3SM 984 208 00
Premium$515.00
MAINTENANCE BOND
KNOW ALL MEN BY THESE PRESENTS, that TURNBERRY HUNTINGTON BEACH, LLC, as Principal, and
AMERICAN MOTORISTS INSURANCE COMPANY, a corporation organized and existing under the laws of the State
of Illinois and duly authorized to transact a general surety business in the State of CALIFORNIA hereinafter called the
Surety, are held and firmly bound unto CITY OF HUNTINGTON BEACH in the sum of THIRTY FOUR THOUSAND
THREE HUNDRED TWENTY FIVE &NO/100 Dollars ($34,325.00), lawful money of the United States of America, 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, on the day of , 19 the said principal entered into an agreement with the Obligee for
TRACT 15081 X-REF. 3SM 891 102 00 &3SM 891 888 00.
WHEREAS,under the terms of the specifications for said work, the said Principal is required to give bond or maintenance
to protect the said Obligee against the result of faulty materials or workmanship for a period of ONE year(s) from and
after the date of completion and acceptance of same.
NOW, THEREFORE, If the said Principal for a period of ONE year(s) from and after the date of completion and
acceptance of same by said Obligee, replace any and all defects in said work resulting from defective materials or
defective workmanship,then the above obligation to be void;otherwise to remain in full force and effect.
SIGNED, SEALED,DATED: JULY 27,2000 APPROVED AS TO FORM::
GAIL HUTTON
CITY ATTORNEY
3y.;-
D" t C�Ity:Attorney
TURNBERRY HUNTINGTON BEACH,LLC AMERICAN MOTORISTS INSURANCE COMPANY
By: Lennar Homes of (principal) (Surety)
California, Inc. ,
its manager
By: By: `\\
Da id Evans i President PATRICIAM. WHITE, Attorney-in-Fact
DIRECT ALL CORRESPONDENCE TO:
LOU JONES&ASSOCIATES,PO BOX 41375,7470 N.FIGUEROA ST.,LOS ANGELES,CA 90041
PHONE(323)257-8291 •FAX(323)256-7218
CALIFORNIA ALL-PURPOSE ACKNOWLEDGEMENT
State of California
County of Orange
On July 28, 2000 before me, S. McDonald, Notary Public, personally
appeared David Evans, personally known to me 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 rpy hand and official seal. S. Mc DONALD
Commission# 1260983
Notary Public-California .
Orange County
My Comm.Fxires Apr 16,2004
OPTIONAL
Though the data below is not required by law, it may prove valuable to persons relying on the document
and could prevent fraudulent reattachment of this form.
CAPACITY CLAIMED BY SIGNER SIGNER IS REPRESENTING:
Corporate Officer—Vice President Lennar Homes of California. Inc.
DESCRIPTON OF ATTACHED DOCUMENT
Type of Document: Maintenance Bond No. 3SM 984 208 00
Number of Pages: One 1
Date of Document: July 27, 2000
Signers (other than those named above): Patricia M. White
CALIFORNIA ALL-PURPONACKNOWLEDGM ENT • i NM5W7
State of l l,/-- o rhtou
County of Or Aap'
On O I q o o before me, bo ro --Z' (t'le-1 ,
DATE NAME,TITL OFFICER-E.G.,'JANE DOE,NOTARY PUBLIC'
personally appeared �•awrew-L A ' h�1�j,p50n�
NAME IS)OF SIGNER(S)
impersonally known to me - OR - ❑ proved to me on the basis of satisfactory evidence
to be the personW whose namefs) is/-a-re
subscribed to the within instrument and ac-
knowledged to me that he/sheith-ey executed
the same in his'"n,e, 'r*r,he*f- authorized
capacity(i-.-,$), and that by hisA+er
DOROTWILQLE si natur p (s),
comrriLs m#I180943 g eW on the instrument the erson
i Notary Pub0c-corftnb or the entity upon behalf of which the
►Nyco orange courdy� person{) acted, executed the instrument.
WITNE �myand and official seal.
SIGNA RE OF NOTARY
OPTIONAL
Though the data below is not required by law, it may prove valuable to persons relying on the document and could prevent
fraudulent reattachment of this form.
CAPACITY CLAIMED BY SIGNER DESCRIPTION OF ATTACHED DOCUMENT
® INDIVIDUAL
❑ CORPORATE OFFICER
TITLE OR TYPE OF DOCUMENT
TITLES)
❑ PARTNER(S) ❑ LIMITED
❑ GENERAL
❑ ATTORNEY-IN-FACT NUMBER OF PAGES
❑ TRUSTEE(S)
❑ GUARDIAN/CONSERVATOR
❑ OTHER: 027 O
DATE OF DOCUMENT
SIGNER IS REPRESENTING:
NAME OF PERSON(S)OR ENTITY(IES) A /,J� ,V/
SIGNER(S) [OTTHEER THAN NAMED ABOVE
01993 NATIONAL NOTARY ASSOCIATION•8236 Remmet Ave.,P.O.Box 7184•Canoga Park,CA 91309-7184
State of CALIFORNIA
I:
County of ORANGE
On JULY 27, 2000 before me, JERI APODACA, NOTARY PUBLIC— — — — — — ----
DATE NAME.TITLE OF OFFICER-E.G.,',LANE OOE.NOTARY PUBLIC!
personally appeared PATRICIA M. WHITE, ATTORNEY IN FACT— — — — — — — — — — — — — — — — .—
I
NAMES) OF SIGNER(S)
personally known to me -.OR - ❑ proved to me on the basis of satisfactory evidence to be the
personX whose name% is/afa subscribed to the within'
instrument and acknowledged to me that 414e/she/ttaey
executed the same in-h s/her/their authorized capacity(+es},
�a ,� �� and that by44Wher',� signatureX on the instrument the,
JERI APCTf
person(( or the entity upon behalf of which 'the person
< �;j• +""�.-:"::�;` 1,Q�i�l�;. .', � ._.. .. ° W!
u.P1Y acted, exe
cuted the instrument.
WITNESS my hand and official seal.
SIGNATURE CF NOTARY
OPTIONAL i
Though the data below is not required by law, it may prove valuable to persons relying on the document and could prevent
fraudulent reattachment of this form.
CAPACITY CLAIMED BY SIGNER DESCRIPTION OF ATTACHED DOCUMENT
❑INDIVIDUAL
❑CORPORATE OFFICER
1 TITLE(S) TITLE OR TYPE OF DOCUMENT
i ❑PART NEP,(S) ❑LIMITED
❑GENERAL
f
❑ATTORNEY-IN-FACT NUMBER OF PAGES
❑TRUSTEE(S)
❑GUARDIAN/CONSERVATOR
❑OTHER: DATE OF DOCUMENT
SIGNER IS REPRESENTING: SIGNER(S) OTHER THAN NAMED ABOVE
NAME OF PERSCN(S) OR ENTITY(IES)
FP.R.
Insurance Companie
Commercial Lines Group
AMERICAN MOTORISTS INSURANCE COMPANY
Home Office: Long Grove, IL 60049
POWER OF ATTORNEY
Know All Men By These Presents:
That the American Motorists Insurance Company, a corporation organized and existing under the laws of the State of
Illinois, and having its principal office in Long Grove, Illinois, does hereby appoint -
VICTORIA M CAMPBELL, JANINA MONROE, PATRICIA M. WHITE, THOMAS G. MC CALL
its true and lawful agent(s) and attomey(s)-in-fact, to make, execute, seal, and deliver during the period
beginning with the date of issuance of this power and ending December 31, 2001, unless sooner revoked for and on
its behalf as surety, and as its act and deed:
Name of Principal: TURNBERRY HUNTINGTON BEACH, LLC
Bond No.: 3SM 984 208 00 Penal Sum: $ 34,325.00
Name of Obligee: CITY OF HUNTINGTON BEACH
Description: WARRANTY BOND
EXCEPTION: NO AUTHORITY is granted to make, execute seal and deliver any bond or undertaking which guarantees
the payment or collection of any promissory note, check, draft or letter of credit
This authority does not permit the same obligation to be split into two or more bonds in order to bring each such
bond within the dollar limit of authority as sef forth herein.
This appointment may be revoked at any time by the American Motorists Insurance Company.
The execution of such bonds and undertakings in pursuance of these presents shall be as binding upon the said
American Motorists Insurance Company as fully and amply to all intents and purposes, as if the same had been duly
executed and acknowledged by its regularly elected officers at its principal office in Long Grove, Illinois.
THIS APPOINTMENT SHALL CEASE AND TERMINATE WITHOUT NOTICE AS OF DECEMBER 31, 2001
This Power of Attorney, is executed by authority of a resolution adopted by the Executive Committee of the Board of
Directors of said Amencan Motorists insurance Company on February 23, 1988 at Long Grove; Illinois, a -
true and accurate copy of which is hereinafter set forth and is hereby certified to by the undersigned Secretary as
being in full force and effect
"VOTED, That the Chairman of the Board, the President or any Vice President, or their appointees designated in
writing and filed with the Secretary or the Secretary shall have the power and authority to appoint agents and
attomeys-in-fact, and to authorize fimem to execute on behalf of the Compan ,and attach the seal otgthe Company
re
thereto, bonds and undertakings, cognizances, contracts of indemnity andyotherwritings, obligatory in the nature
thereof, and any such officers of the Company may appoint agents for acceptance of process."
This Power of Attorney is signed sealed and certified by facsimile under and by authority of the following
resolution adopted by the ExecuNe Committee of the board of Directors of the Company at a meeting duly called and
held on the 23ed day of February, 1988:
"VOTED, That the signature of the Chairman of the Board, the President,any Vice President, or their appointees
designated in writing and filed with the Secretary, and the signature of the Secretary, the seal of the Company,and
certifications by the Secretary, may be affixed by facsimile on any power of attorney or bond executed pursuant to
resolution adopted by the Executive Committee of the Board of Directors on February 23, 1988 and any such power so
executed, sealed and certified with respect to any bond or undertaking to which it is attached, shall continue to be
valid and binding upon the Company."
In Testimony Whereof the American Motorists Insurance Company has caused this instrument to be signed and its
corporate seal to be affixed by its authorized officers, this 26th day of July , 1993.
Attested and Certified: AMERICAN MOTORISTS INSURANCE COMPANY
Robert P. Hames, Secretary J. S. Kemper, III, Exec, Vice President
NOTE: ANY ERASURES OR WHITE OUT WILL VOID THIS POWER OF ATTORNEY.
STATE OF ILLINOIS
•
COUNT`"OF LAKE ss
I, Irene Klewer, a Notary Public, do hereby certify that J. S. Kemper, III and Robert P. Harries personally known
to me to be the same persons whose names are respectively as Exec. Vice President and Secretary of the American
Motorists Insurance Company, a Corporation of the State of Illinois, subscribed to the foregoing instrument,
appeared before me this day in person and severally acknowledged that they being thereunto duly authorized signed,
sealed with the corporate-seal and delivered the said instrument as the free and voluntary act of said corporation
and as their own free and voluntary act for the uses and purposes therein set forth.
"OFFICIAL SEAL"
IRENE KLEWER ; e.
NOTARY PUBLIC,STATE OF UI INOIS
*My Commission Expires Jan.28,2002
•eeeeeeeeeeeeeeeeeeeeeee
Irene Klewer, Notary Public
My commission expires: 1-28-02
CERTIFICATION
I
I
I, J.K Conway, Secretary of the American Motorists Insurance Company, do hereby certify that the attached Power
of Attorney dated July 26, 1993 on behalf of the person(s)as listed onthe reverse side is a
true and correct copy and that the same has been in full force and effect since the date thereof and is in full
force and effect on the date of this certificate; and I do further certify that the said J. S. Kemper III and Robert P.
Hames who executed the Power of Attorney as Exec. Vice President and Secretary respectively were on the date
of the execution of the attached Power of Attomey the duly elected Exec.Vice President and Secretary of the
American Motorists Insurance Company.
IN TESTIMONY WHEREOF, I have hereunto subscribed my name and affixed the corporate seal of the American
Motorists Insurance Company on this 27th day of JULY 12000
I
v
J. K Conway, Corporate Secretary
This Power of Attorney limits the acts of those named therein to the bonds and undertakings specifically named
therein, and they have no authority to bind the Company except in the manner and to the extent herein stated.
TO VERIFY THIS POWER OF ATTORNEY,CALL(847) 320-2108.
FM 362-10 5-91
Power of Attorney-Term PRINTED IN U.S.A.
ATTACHMENT 3
CITY OF HUNTINGTON BEACH
2000 MAIN STREET CALIFORNIA 92648
OFFICE OF THE CITY CLERK
CONNIE BROCKWAY
CITY CLERK
September 15, 2000
Gary L. Granville
County Clerk-Recorder
P.O. Box 238
Santa Ana CA 92702
Enclosed please find "Acceptance of Public Improvements"for Tract 15081 to be recorded and
returned to the City of Huntington Beach, Office of the City Clerk, 2000 Main Street, Huntington
Beach, CA 92648.
Please return a conformed copy of the acceptance when recorded to this office in the enclosed
self-addressed stamped envelope.
Connie Brockway, CM
City Clerk
Enclosures
Tract No. 15081 -Turnberry Huntington Beach, LLC-s/s of Summit Drive, e/o Seapoint Avenue
g:/followup/tract/acceptp ublicimp.doc
(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 Zoning and Subdivision Ordinance Section 255.22)
PLEASE TAKE NOTICE THAT on June 21, 2000, the City Engineer considered the
subdivision improvements described below, and found them to have been completed satisfactory
and accepted, as limited by Huntington Beach Zoning and Subdivision Ordinance Section
255.22(A), the improvements for public use.
Further, the public improvements for the subdivision(s)have been dedicated to the City
of Huntington Beach, as described on Final Map No. 15081.
Public improvements constructed consist of the domestic water system and appurtenances.
The Foregoing instrument is the City Clerk's Original Document Reflecting City Council Action Taken at
al-oS- oa City Council Meeting Submitted for Recordation by the Orange County Recorder.
Attest 09- 13 20 oD
BONNIE BROCKWAY
City Clerk and Ex-officio Cler f t ouncil Of the City of Huntington Beach, California
By Deputy
Thle document is solely for the
official business of the Clty CITY OF HUNTINGTON BEACH
of Huntington Beach, as contem-
plated under Government Code
Sec. 6103 and should be recorded `
ire a�`charge. by: City Engineer
Tax-Exempt-fe . nt Agency `� t CITY F HUN BEACH `7 L(,-by: City Attorney
37671
BY: ----- Depulerk...-----•-�
HH, CITY OF HUNTINGTON BEACH
0 2000 MAIN STREET CALIFORNIA 92648
OFFICE OF THE CITY CLERK
' CONNIE BROCKWAY
CITY CLERK
September 15, 2000
Turnberry Huntington Beach, LLC
181 Old Springs Road
Anaheim Hills, CA 92808
Re: Tract No. 15081 — Release of Securities &Acceptance of Public Improvements
Please be advised that on Tuesday, September 5, 2000 the City Council of the City of
Huntington Beach took the following action:
(City Council) Approved the Release of Securities for Tract No. 15081 and Accepted the
Public Improvements— Turnberry Huntington Beach, LLC—s/o Summit Drive, e/o
Seapoint Avenue (420.60)— 1. Accepted the improvements constructed and dedicated for
public use with Tract No. 15081; and 2. Released the Faithful Performance/Labor and Material
No. 3SM89110200 and Monument Bond No. 3SM89188800 pursuant to California Government
Code Section No. 66499.7(b); and 3. Accepted the Guarantee and Warranty Bond
No. 3SM98420800; the security furnished for guarantee and warranty of improvements, and
instructed the City Clerk to file the bond with the City Treasurer; and 4. Instructed the City Clerk
to notify the developer, Turnberry Huntington Beach, LLC, of this action and the City Treasurer to
notify the surety, (American Motorists Insurance Company) of this action; and 5. Instructed
the City Clerk to record the Notice of Acceptance of Public Improvements with the Orange
County Recorder.
Sincerely,
Connie Brockway, CIVIC
City Clerk
CB:jh
g:/fol lowup/tract/acceptpubGci m p-notice.doc
(Telephone:714-536.5227)
RCA ROUTING SHEET
INITIATING DEPARTMENT: Public Works
SUBJECT: Approve the Release of Securities for Tract No. 15081 and
Accept the Public Improvements
COUNCIL MEETING DATE: September 5, 2000
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 RET NED FORWARDED
Administrative Staff ( ) ( )
Assistant City Administrator (Initial) ( ) ( )
City Administrator (Initial) ( ) ( )
City Clerk ( )
.EXPLANATION FOR RETURN ; F ITEM
Only)(Below Space For City Clerk's Use
RCA Author: T. Elliott
Council/Agency Meeting Held: 9-5—00
Deferred/Continued to:
Approved ❑ Conditionally Approved ❑ Denied _
umlheh
- City rk's Signature
Council Meeting Date: September 5, 2000 Department ID Number: PW 00-076
CITY OF HUNTINGTON BEACH
REQUEST FOR COUNCIL ACTION
SUBMITTED TO: HONORABLE MAYOR AND CITY COUNCIL MEMBERS '
SUBMITTED BY: RAY SILVER, City Administrator���
PREPARED BY: ROBERT F. BEARDSLEY, Director of Public Works
SUBJECT: APPROVE THE RELEASE OF SECURITIES FOR TRACT N_O. 1- 085
AND ACCEPT THE PUBLIC IMPROVEMENTS
[statement of Issue,Funding Source,Recommended Action,Alternative Action(s),Analysis,Environmental Status,Attachment(s)
Statement of Issue: Turnberry Huntington Beach, LLC, the developer of Tract No. 15085,
located on the south side of Summit Drive, east of Seapoint Avenue, is requesting their
bonds and agreement be accepted by City Council.
Funding Source: Not applicable.
Recommended Action: Motion to:
1. Accept the improvements constructed and dedicated for public use with Tract No. 15085;
and,
2. Release Faithful Performance/Labor and Material No. 3SM89110300 and Monument
Bond No. 3SM89188900 pursuant to California Government Code Section No.
66499.7(b); and,
3. Accept the Maintenance Bond No. 3SM98420600; 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, Turnberry Huntington Beach, LLC, of this
action and the City Treasurer to notify the Surety, American Motorists Insurance
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.
REUEST FOR COUNCIL ACTIR
MEETING DATE: September 5, 2000 DEPARTMENT ID NUMBER: PW 00-076
Analysis: On July 1, 1996, the City Council approved Final Map No. 15085 and accepted
bonds from PLC Land Company, the securities furnished for Faithful Performance, Labor and
Material and Monuments. On August 18, 1997, Turnberry Huntington Beach, LLC,
purchased Tract No. 15085 and substituted their bonds in place of PLC's. The developer,
Turnberry Huntington Beach, LLC, 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 66499.79(a). Public
improvements constructed consist of the domestic water system and appurtenances within
the private streets.
The City Engineer has determined that the improvements have been constructed in
substantial compliance with the approved plans and specifications, and recommends
acceptance of the improvements. California Government Code Section 66499.3(d) requires
that security for the guarantee and warranty of the improvements be posted upon acceptance
of the public improvements. The developer has provided Maintenance Bond No.
3SM98420600 as security.
Following is a list of project data:
Subdivider: Turnberry Huntington Beach, LLC, 181 Old Springs Road, Anaheim Hills,
California 92808
Engineer: Walden & Associates, 18012 Cowan, Suite 210, Irvine, California 92714
Title Co.: First American Title Co., 114 E. 5th Street, Santa Ana, California 92702
Surety: American Motorists Insurance Company, c/o Lou Jones & Associates, P.O.
Box 41375, Los Angeles, California 90041
Location: South side of Summit Drive, East of Seapoint Avenue
Lots: 25 numbered lots and 4 lettered lots
Acreage: 8.627
Zone: Holly-Seacliff Specific Plan
Environmental Status: This recommended action is a ministerial act, and is exempt from
the requirements of the California Environmental Quality Act, pursuant to State CEQA
Guidelines, Cal. Admin. Code, Title 14, Chapter 3, Section 15268(b).
Attachment(s):
City Clerk's
Page Number No. Description
1 Location Map.
2 Maintenance Bond No. 3SM98420600
3 Acceptance of Public Improvement Forms
RCA Author: T. Elliott
Tract 15085 RCA Acceptance -2- 08/16/00 9:00 AM
ATTACHMENT 1
DM 3L,
W O
Q P
SECTIONAL DISTRICT MAP 3-6-11
CITY OF
HUNTINGTON BEACH
ORANGE COUNTY, CALIFORNIA
USE OF PROPERTY MAP
u�
a.s
GARFIELO . [
L � AVENUE �
N
v
i
��•�a .,1 ;i � e d
f
� N /
q
NUNYINGTON S.ACLiV'F COATRY %U8 GOLF COURSE
/yy uauri �a
dv
4.
00
•.LY n�+.cua� ` T � .4C Apt •�`�'i
•
ti
ii
Fly_ .��t '•� ,� ,
ATTACHMENT 2
IRAMERICAN MOTORISTNSURANCE COMPANY
FIRST TERM PREMIUM IS FULLY EARNED
Bond No. 3SM 984 206 00
Premium S227.00
MAINTENANCE BOND
KNOW ALL MEN BY THESE PRESENTS, that TURNBERRY HUNTINGTON BEACH, LLC, as Principal, and
AMERICAN MOTORISTS INSURANCE COMPANY, a corporation organized and existing under the laws of the State
of Illinois and duly authorized to transact a general surety business in the State of CALIFORNIA hereinafter called the
Surety, are held and firmly bound unto CITY OF HUNTINGTON BEACH in the sum of FIFTEEN THOUSAND ONE
HUNDRED SEVENTEEN & NO/100 Dollars ($15,117.00), lawful money of the United States of America, 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, on the day of , 19 the said principal entered into an agreement with the Obligee for
TRACT 15085 X-REF. 3SM 891 103 00&3SM 891 889 00.
WHEREAS, under the terms of the specifications for said work,the said Principal is required to give bond or maintenance
to protect the said Obligee against the result of faulty materials or workmanship for a period of ONE year(s) from and
after the date of completion and acceptance of same.
NOW, THEREFORE, If the said Principal for a period of ONE year(s) from and after the date of completion and
acceptance of same by said Obligee, replace any and all defects in said work resulting from defective materials or
defective workmanship,then the above obligation to be void; otherwise to remain in full force and effect.
SIGNED, SEALED,DATED: DULY 27,2000 r�i Fi CT-r� AS TO FORIU
GAIL I.T i ON
ity Attorney
TURNBERRY HUNTINGTON BEACH,LLC AMERICAN MOTORISTS INSURANCE COMPANY
By: Lennar Homes of
California, Inc. , (Principal) (Surety)
its manager
By: 1
D id vans i e President PATRICIA M. WHITE, Attorney-in-Fact
awrence H Thom so Asst Secretary
RECT ALL CORRESPONDENCE TO:
LOU JONES&ASSOCIATES,PO BOX 41375,7470 N.FIGUEROA ST.,LOS ANGELES,CA 90041
PHONE(323)257-8291 •FAX(323)256-7218
i
CALIFORNIA ALL-PURPOSE ACKNOWLEDGEMENT
State of California
County of Orange
On July 28, 2000 before me, S. McDonald, Notary Public, personally
appeared David Evans, personally known to me 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. S. MC DONALD
Commission# 1260983 Z
..m Notary Public-California
orange County
My Comm.E)ims Apr 16,2004
OPTIONAL
Though the data below is not required by law, it may prove valuable to persons relying on the document
and could prevent fraudulent reattachment of this form.
CAPACITY CLAIMED BY SIGNER SIGNER IS REPRESENTING:
Corporate Officer—Vice President Lennar Homes of California. Inc.
DESCRIPTON OF ATTACHED DOCUMENT
Type of Document: Maintenance Bond No, 3SM 984 206 00
Number of Pages: One 1
Date of Document: July 27, 2000
Signers (other than those named above): Patricia M. White
CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT • No.59o7
State of Cab--)- m C )
County of Oro alp,
On ��AQ 0 before me, `moo rOWIqU7�P�
DATE NAME,TITL OFFICER-E.G.,-JANE DOE,NOTARY PUBLIC'
personally appeared �_Wq*V_L
NAME(S)OF SIGNER(S) '
personally known to me - OR - ❑ proved to me on the basis of satisfactory evidence
to be the personal whose names) is/efe
subscribed to the within instrument and ac-
knowledged to me that he/ahe tiTey executed
the same in his'"�e* authorized
DoROTWIL F capacity(i-e-s), and that by his T;e+r
Commkdm0»MM signature{. ) on the instrument the person(&),
NotaryRac-caBliorda or the entity upon behalf of which the
Myoorarw person{&) acted, executed the instrument.
WITNES m hand and official al.
SIGN T RE OF NOTARY
OPTIONAL
Though the data below is not required by law, it may prove valuable to persons relying on the document and could prevent
fraudulent reattachment of this form.
CAPACITY CLAIMED BY SIGNER DESCRIPTION OF ATTACHED DOCUMENT
INDIVIDUAL
❑ CORPORATE OFFICER M�Nl �
TITLE OR TYPE OF DOCUMENT
TITLE(S)
❑ PARTNER(S) ❑ LIMITED
❑ GENERAL
❑ ATTORNEY-IN-FACT NUMBER OF PAGES
❑ TRUSTEE(S)
❑ GUARDIAN/CONSERVATOR
❑ OTHER: —71,2.7 / 0
DATE OF DOCUMENT
SIGNER IS REPRESENTING: P 1,U M. j�
NAME OF PERSON(S)OR ENTITY(IES) A w d. y
SIGNER((S))/(OTHER THAN NAMED ABOVE
01993 NATIONAL NOTARY ASSOCIATION•8236 Remmet Ave.,P.O.Box 7184•Canoga Park,CA 91309-7184
State of CALIFORNIA r •
County of ORANGE
On JULY 27, 2000 before me, JERI APODACA, NOTARY PUBLIC— — — — — — — — —
DATE NAME. TITLE OF OFFICER .E.G.. 'JANE DOE.NOTARY PUBLIC
personally appeared PATRICIA M. WHITE, ATTORNEY IN FACT— — — — — — — — — — — — — — — — —
NAME(S) OF SIGNER(S)
1151 personally known to me - OR ❑ proved to me on the basis.of satisfactory evidence to be the
personN whose nameW is/tee-subscribed to the within
instrument and acknowledged to me that 4;@/she/t4;"
. JERI APODAC1. executed the same in-i°m/her/tf r& authorized capacity(+a4,
;r and that by-i;WherA#e4 signatureN on the instrument the.
person(( or the entity p p upon behalf of which the ersonX
acted, executed the instrument.
WITNESS my hand and official seal.
SIGNATURE OF NOTARY
OPTIONAL
Though the data below is not required by law, it may prove valuable to persons relying on the document and could prevent
fraudulent reattachment of this form.
CAPACITY CLAIMED BY SIGNER DESCRIPTION OF ATTACHED DOCUMENT
❑INDIVIDUAL
❑CORPORATE OFFICER
TITLE(S) TITLE OR TYPE OF DOCUMENT
❑PAR T NER(S) OLIIMITED
' ❑GENERAL
i
❑ATTORNEY-IN-FACT
NUMBER OF PAGES
❑TRUSTEE(S)
❑GUARDIAN/CONSERVATOR
❑OTHER: DATE OF DOCUMENT
SIGNER IS REPRESENTING: SIGNER(S) OTHER THAN NAMED ABOVE
NAME OF PERSON(S) OR ENTITY(IES)
i
PUMPER
Insurance Companl
Commercial Lines Group
AMERICAN MOTORISTS INSURANCE COMPANY
Home Office: Long Grove, IL 60049
POWER OF ATTORNEY
Know All Men By These Presents:
That the American Motorists Insurance Company, a corporation organized and existing under the laws of the State of
Illinois, and having its principal office in Long Grove, Illinois, does hereby appoint
VICTORIA M CAMPBELL, JANINA MONROE, PATRICIA M. WHITE, THOMAS G. MC CALL
its true and lawful agent(s) and attomey(s)-in-fact, to make, execute, seal, and deliver during the period
beginning with the date of issuance of this power and ending December 31, 2001, unless sooner revoked for and on
its behalf as surety, and as its act and deed:
Name of Principal: TURNBERRY HUNTINGTON BEACH, LLC
Bond No.: 3SM 984 206 00 Penal Sum: $15,117.00
Name of Obligee: CITY OF HUNTINGTON BEACH
Description: WARRANTY BOND
EXCEPTION: NO AUTHORITY is granted to make, execute seal and deliver any bond or undertaking which guarantees
the payment or collection of any promissory note,check, drah or letter of credit
This authority does not permit the same obligation to be split into two or more bonds in order to bring each such
bond within the dollar limit of authority as sef forth herein.
This appointment may be revoked at any time by the American Motorists Insurance Company.
The execution of such bonds and undertakings in pursuance of these presents shall be as binding upon the said
American Motorists Insurance Company as foully and amply to all intents and purposes, as if the same had been duly
executed and acknowledged by its regularly elected officers at its principal office in Long Grove, Illinois.
THIS APPOINTMENT SHALL CEASE AND TERMINATE WITHOUT NOTICE AS OF DECEMBER 31,2001,
This Power of Attorney is executed by authority of a resolution adopted by the Executive Committee of the Board of
Directors of said Amencan Motorists insurance Company on February 23, 1988 at Long Grove, Illinois, a -
true and accurate copy of which is hereinafter set forth and is hereby certified to by the undersigned Secretary as
being in full force and effect
"VOTED, That the Chairman of the Board, the President or any Vice President, or their appointees designated in
writing and filed with the Secretary or the Secretary shall have the power and authority to appoint aggents and
attomeys-in-fact, and to authorize Them to execute on behalf of the Compan , and attach the seal ofthe Company
thereto, bonds and undertakings, recognizances, contracts of indemnity and other writings, obligatory in the nature
thereof, and any such officers of the Company may appoint agents for acceptance of process."
This Power of Attorney is signed sealed and certified by facsimile under and by authority of the following
resolution adopted by the Execuhve Committee of the Board of Directors of the Company at a meeting duty called and
held on the 23rd day of February, 1988:
"VOTED, That the signature of the Chairman of the Board,the President, any Vice President, or their appointees
designated in writing and filed with the Secretary, and the signature of the Secretary, the seal of the Company, and
certifications by the Secretary, may be affixed by facsimile on any power of attorney or bond executed pursuant to
resolution adopted by the Executive Committee of the Board of Directors on February 23, 1988 and any such power so
executed, sealed and certified with respect to any bond or undertaking to which it is attached, shall continue to be
valid and binding upon the Company."
In Testimony Whereof the American Motorists Insurance Company has caused this instrument to be signed and its
corporate seal to be affixed by its authorized officers, this 26th day of July , 1993.
Attested and Certified: AMERICAN MOTORISTS INSURANCE COMPANY
Robert P. Hames, Secretary J. S. Kemper, 111, Exec,Vice President
NOTE: ANY ERASURES OR WHITE OUT WILL VOID THIS POWER OF ATTORNEY.
STATE OF lLLINOIS
• • * ,
COUNTY OF LAKE ss
I, Irene Klewer, a Notary Public, do hereby certify that J. S. Kemper, III and Robert P. Harries personally known
to me to be the same persons whose names are respectively as Exec. Vice President and Secretary of the American
Motorists Insurance Company, a Corporation of the State of Illinois, subscribed to the foregoing instrument,
appeared before me this day In person and severally acknowledged that they being thereunto duly authorized signed,
sealed with the corporate seal and delivered the said instrument as the free and voluntary act of said corporation
and as their;own free and voluntary act for the uses and purposes therein set forth.
"OFFICIAL SEXY
IRENE KLEWERy
NOTARY PUBLIC,STATE OF UJINOIS
*My Commission Expires Tau.28,2002
000000.00000000000000000
Irene Klewer, Notary Public
My commission expires: 1-28-02
CERTIFICATION
I, J.K Conway, Secretary of the American Motorists Insurance Company, do hereby certify.that the attached Power
of Attorney dated July 26, 1993 on behalf of the persons)as fisted on the reverse side is a
true and correct copy and that the same has been in full force and effect since the date thereof and is in full
force and effect on the date of this certificate; and I do further certify that the said J. S. Kemper III and Robert P.
Harries who executed the Power of Attorney as Exec.Vice President and Secretary respectively were on the date
of the execution of the attached Power of Attomey the duly elected Exec.Vice President and Secretary of the
American Motorists Insurance Company.
IN TESTIMONY WHEREOF, I have hereu ubscribed my name and affixed the corporate seal of the American
Motorists Insurance Company on thisTt day of JULY , 2000
eJ. K Conway,Corporate Secretary .
This Power of Attorney limits the acts of those named therein to the bonds and undertakings specifically named
therein, and they have no authority to bind the Company except in the manner and to the extent herein stated.
TO VERIFY THIS POWER OF ATTORNEY, CALL (847)320-2108.
FM 362-10 5-91
Power of Attorney-Tenn PRINTED IN U.S.A.
ATTACHMENT 3
CITY OF HUNTINGTON BEACH
2000 MAIN STREET CALIFORNIA 92648
OFFICE OF THE CITY CLERK
CONNIE BROCKWAY
CITY CLERK
September 15, 2000
Gary L. Granville
County Clerk-Recorder
P.O. Box 238
Santa Ana CA 92702
Enclosed please find "Acceptance of Public Improvements'for Tract 15085 to be recorded and
returned to the City of Huntington Beach, Office of the City Clerk, 2000.Main Street, Huntington
Beach, CA 92648.
Please return a conformed copy of the acceptance when recorded to this office in the enclosed
self-addressed stamped envelope.
Connie Brockway, CMC
City Clerk
Enclosures
Tract No. 15085—Turnberry Huntington Beach, LLC—s/s of Summit Drive, e/o of Seapoint Avenue
g:/fol l owup/tract/acceptp ub lici mp.doc
(Telephone:714536-5227)
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 Zoning and Subdivision Ordinance Section 255.22)
PLEASE TAKE NOTICE THAT on June 21, 2000, the City Engineer considered the
subdivision improvements described below, and found them to have been completed satisfactory
and accepted, as limited by Huntington Beach Zoning and Subdivision Ordinance Section
255.22(A), the improvements for public use.
Further, the public improvements for the subdivision(s) have been dedicated to the City
of Huntington Beach, as described on Final Map No. 15085.
Public improvements constructed consist of the domestic water system and appurtenances.
The Foregoing instrument is the City Clerk's Original Document Reflecting City Council Action Taken at
Oq- 05 - 00 City Council Meeting Submitted for Recordation by the Orange County Recorder.
Attest 9— 13 — 20 oO
City Clerk and Ex-officio Clerk of Ci ncil Of City of Huntington Beach, California
By Deputy
This document is solely for the
offic?al business of the City CITY OF HUNTINGTON BEACH
of Huntington Beach, as contem-
plated undaa Government Code
Sec. 6103 and should be recorded
free of charge. by: City Engineer
1:;(-Exem;p G vernment Agency `�-Q -7 G 00-0
CITY OF HU ' ! TON BEACH ele�rby: City Attorney
37671
By:...2 ...................
Dep .y Clerk
CITY OF HUNTINGTON BEACH
L-jr
2000 MAIN STREET CALIFORNIA 92648
OFFICE OF THE CITY CLERK
CONNIE BROCKWAY
CITY CLERK
September 15, 2000
Turnberry Huntington Beach, LLC
181 Old Springs Road
Anaheim Hills, CA 92808
Re: Tract No. 15085— Release of Securities & Acceptance of Public Improvements
Please be advised that on Tuesday, September 5, 2000 the City Council of the City of
Huntington Beach took the following action:
(City.Council) Approveed the Release of Securities for Tract No. 15085 and Accepted the
_Public Improvements—Turnberry Huntington Beach, LLC—s/o Summit Drive, e/o
Seapoint Avenue (420.60)71. Accepted the improvements constructed and dedicated for
public use with Tract No. 15085; and 2. Released the Faithful Performance/Labor and Material
No. 3SM89110300 and Monument Bond No. 3SM89188900 pursuant to California Government
Code Section No. 66499.7(b); and 3. Accepted the Guarantee and Warranty Bond
No. 3SM98420600; the security furnished for guarantee and warranty of improvements, and
instructed the City Clerk to file the bond with the City Treasurer; and 4. Instructed the City Clerk
to notify the developer, Turnberry Huntington Beach, LLC, of this action and the City Treasurer
to notify the surety, (American Motorists Insurance Company) of this action; and
5. Instructed the City Clerk to record the Notice of Acceptance of Public Improvements with
the Orange County Recorder.
Sincerely,
Connie Brockway, CIVIC
City Clerk
CB:jh
g:/followup/tract/acceptpublicimp-notice.doc
(Telephone:714336-522J
RCA ROUTING S EET
INITIATING DEPARTMENT: Public Works
SUBJECT: Approve the Release of Securities for Tract No. 15085 and
Accept the Public Improvements
COUNCIL MEETING DATE: September 5, 2000
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 FO.R:MISSING=ATTACHMENTS''
RE�/IEWED RET ED FORWARDED
Administrative Staff ( ) ( )
Assistant City Administrator (Initial) ( ) ( )
City Administrator (Initial) ( ) ( )
City Clerk ( )
EXPLANATION FOR" RETURN Of ITEM
Only)(Below Space For City Clerk's Use
RCA Author: T. Elliott
F , 0R41
gITY OF HUNTINGTON BEAR
MEETING DATE: August 18, 1997 DEPARTMENT ID NUMBER: P 8xe -
-
I Council/Agency Meeting Held: 91419 7
f� Deferred/Continued to:
RA proved ❑ Conditionally Approved ❑ Denied City CI k's Signature
7-0
Council Meeting Date: August 18, 1997 Department ID Number: PW 97-047
CITY OF HUNTINGTON BEACH
REQUEST FOR COUNCIL ACTION
I'
SUBMITTED TO: HONORABLE MAYOR AND CITY COUNCIL MEMBERS
SUBMITTED BY: , MIICHAEL T. UBERUAGA, City Administrator
PREPARED BY: ALES M. JONES II, Director of Public Works
SUBJECT: Tract Nos. 15037, 15081 and 15085 SubstitutiFonds d
Subdivision Agreement
Statement of Issue,Funding Source,Recommended Action,Alternative Action(s),Analysis,Environmental Status,Attachments))
Statement of Issue: Turnberry Huntington Beach, LLC has purchased Tract Nos. 15037,
15081 and 15085 from PLC Land Co. and is requesting that their Bonds and Subdivision
Agreements be substituted in place of PLC Land CO's. Bonds and Subdivision Agreements.
Funding Source: Not applicable.
Recommended Action: Motion to:
1. Release PLC Land CO's Subdivision Agreement and Bond Nos. 3SM88743000,
3SM88742960 (Tract No. 15037), the securities furnished for Faithful
Performance/Labor & Material and Monuments respectively; and,
2. Release,/PLC Land CO's Subdivision Agreement and Bond Nos. 3SM88742800,
3SM88742700 (Tract No. 15081), the securities furnished for Faithful
Performance/Labor & Material and Monuments respectively; and,
3. Release PLC Land CO's Subdivision Agreement and Bond Nos. 3SM88�42600,
3SM88742500 (Tract No. 15085), the securities furnished for Faithful
Performance/Labor & Material and Monuments respectively; and,
� (0
0025790.01 -2- 07/24/97 1:35 PM
i
NQUEST FOR COUNCIL ACTION
MEETING DATE: August 18, 1997 DEPARTMENT ID NUMBER: PW 97-047
4. Accept Turnberry Huntington Beach, LLC Subdivision Agreement and Bond Nos.
3SM89189000, 3SM89189100 (Tract No. 15037), the securities furnished for
Faithful Performance/Labor & Material and Monuments respectively, and instruct
the City Clerk to execute the Subdivision Agreement and file the Bonds with the City
Treasurer; and,
5. Accept Turnberry Huntington Beach, LLC Subdivision Agreement and Bond Nos.
3SM89110200, 3SM89188800 (Tract No. 15081), the securities furnished for
Faithful Performance/Labor & Material and Monuments respectively, and instruct
the City Clerk to execute the Subdivision Agreement and file the Bonds with the City
Treasurer; and,
6. Accept Turnberry Huntington Beach, LLC Subdivision Agreement and Bond Nos.
3SM89110300, 3SM89188900 (Tract No. 15085), the securities furnished for
Faithful Performance/Labor & Material and Monuments respectively, and instruct
the City Clerk to execute the Subdivision Agreement and file the Bonds with the City
Treasurer; and,
7. Instruct the City Clerk to notify the previous developer, PLC Land Co. of this action,
and the City Treasurer to notify the bonding company of this action.
Alternative Action(s): Deny the recommended action.
Analysis: On July 1, 1996, the City Council approved Final Map Nos. 15037, 15081
and 15085 and accepted Bonds from PLC Land Co., the securities furnished for Faithful
Performance/Labor & Material and Monuments. Subsequent to this, Turnberry Huntington
Beach, LLC purchased Tract Nos. 15037, 15081 and 15085 and has requested that the City
exonerate the original Bonds posted by PLC Land Co. and substitute their Bonds.
Following is a list of project data:
Subdivider: Turnberry Huntington Beach, LLC, 15751 Rockfield Ave., Ste. 120, Irvine,
Ca. 92718
Engineer: Walden & Assoc., 18012 Cowan, Ste. 210, Irvine, Ca. 92714
Title Co.: First American Title Co., 114 E. 5th St., Santa Ana, Ca..92702
Zone: Holly-Seacliff Specific Plan
Environmental Status: This recommended action is a ministerial act, and is exempt from
the requirements of the California Environmental Quality Act, pursuant to State CEQA
Guidelines, Cal. Admin. Code, Title 14, Chapter 3, Section 15268 (b).
0025790.01 -3- 07/24/97 1:35 PM
NQUES T FOR COUNCIL ACT@
MEETING DATE: August 18, 1997 DEPARTMENT ID NUMBER: PW 97-047
Attachment(s):
City Clerk's
Page Number
1 Location Map
2 Faithful Performance/Labor & Material Bond Nos. 3SM89189000,
3SM89110200 and 3SM89110300
3 Monument Bond Nos. 3SM89189100, 3SM89188800 and
3SM89188900
4 Subdivision Agreements for Tract Nos. 15037, 15081 and 15085
RCA Author: B. Crosby, phone extension 5247.
0025790.01 4- 07/24/97 1:35 PM
STATEMENT OF ACTION OF THE CITY COUNCIL
Council Chamber, Civic Center
Huntington Beach, California
Monday, August 18, 1997
A videotape recording of this meeting
is on file in the Office of the City Clerk.
The regular meeting of the City Council and the Redevelopment Agency of the City of Huntington
Beach was called to order at 5:08 p.m.
CITY COUNCIUREDEVELOPMENT AGENCY ROLL CALL
PRESENT: Julien, Harman, Dettloff, Bauer, Sullivan, Green, Garofalo
ABSENT:
Consent Calendar- (Item Approved)
A motion was made by Sullivan, second Green the following item was approved as recommended
by the following roll call vote:
AYES: Julien, Harman, Dettloff, Bauer, Sullivan, Green, Garofalo
NOES:
ABSENT:
E-6. (City.Council) Substitution Of Tract Bonds (American Motorists Insurance Company)
& Subdivision Agreements Due To Purchase By Turnberry Huntington Beach, LLC Of
PLC Land Company Tract Nos. 15037, 15081 and 15085 - Holly Seacliff Specific Plan_
(420.60) - 1. Release PLC Land Company's Subdivision Agreement and Bond
Nos. 3SM88743000, 3SM88742900 (Tract No. 15037), the securities furnished for
Faithful Performance, Labor & Material and Monuments respectively; 2. Release PLC
Land Company's Subdivision Agreement and Bond Nos. 3SM88742800, 3SM88742700
(Tract No. 15081i, the securities furnished for Faithful Performance, Labor & Materials
and Monuments respectively; 3. Release
PLC Land Company's Subdivision Agreement and Bond Nos. 3SM88742600,
3SM88742500 (Tract No. 15085), the securities furnished for Faithful Performance, Labor
& Material and Monuments respectively; 4. Accept Turnberry Huntington Beach, LLC
Subdivision Agreement and Bond Nos. 3SM89189000, 3SM89189100 (Tract No. 15037),
the securities furnished for Faithful Performance, Labor & Material and Monuments
respectively, and approve and instruct the Mayor and City Clerk to execute the Subdivision
Agreement and file the Bonds with the City Treasurer; 5. Accept Turnberry Huntington
Beach, LLC Subdivision Agreement and Bond Nos. 3SM89110200, 3SM98188800 Tract
No. 15081), the securities furnished for Faithful Performance, Labor & Material and
Monuments respectively, and approve and instruct the Mayor and City Clerk to execute
the Subdivision Agreement and file the Bonds with the City Treasurer; 6. Accept
Turnberry Huntington Beach, LLC Subdivision Agreement and Bond Nos.
3SM89110300, 3SM89188900 (Tract No. 15085), the securities furnished for Faithful
Performance, Labor& Material and Monuments respectively, and approve and instruct the
Mayor and City Clerk to execute the Subdivision Agreement and file the Bonds with the
City Treasurer; and 7. Instruct the City Clerk to notify the previous developer, PLC Land
Company of this action, and the City Treasurer to notify the bonding company of this
action. Submitted by the Public Works Director
[Approved 7-0]
i
The meeting adjourned to Monday, August 25, 1997 at 5:00 p.m., in the Council Chambers, Civic
Center, 2000 Main Street, Huntington Beach, California.
i
/s/ Connie Brockway
City Clerk and ex-officio Clerk of
the City Council of the City of
Huntington Beach, California
ATTEST:
/s/ Connie Brockway /s/ Ralph Bauer
City Clerk/Clerk Mayor
STATE OF CALIFORNIA )
County of Orange ) ss:
City of Huntington Beach )
I, Connie Brockway, the duly elected City Clerk of the City of Huntington Beach, California, do
hereby certify that the above and foregoing is a true and correct Statement of Action of the City
Council of said City at their regular meeting held on the August 18, 1997.
Witness my hand and seal of the said City of Huntington Beach this 22nd day of
September, 1997.
/s/ Connie Brockway
City Clerk and ex-officio Clerk of
the City Council of the City of
Huntington Beach, California
B
Depu ity Clerk
ATTACHMENT 1
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SEACIIFF COIF COURSE
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AIA".. i Mkk YAP
FOR �mf
TENTATIVE TRACT NO. 1I700 wtr I
1
—__—_ 1'CNINSIAA 11
ATTACHMENT 2
ATTACHMENT 3
(7) • t 08/18/97 - Counciltricy Agenda - Page 7
E-5. (City Council) Bid Award -Warner Avenue Landscaping Project From Algonquin Street
To Edwards Street -CC-1026 -C. J. Construction. Inc. (600.80) - 1. Approve the low
responsive/responsible bid submitted by C. J. Construction, Inc., 14730 Firestone Boulevard,
Suite 302, La Mirada, California 90638, for the Warner Avenue Landscaping Project,
CC-1026; 2. Authorize the Mayor and City Clerk to execute the construction contract
between C. J. Construction Inc., and the city in the amount of $347,707.54; and 3. Authorize
the Public Works Director to expend a total of$392,000.00 including the contract amount of
$347,707.54, estimated construction contingency of$34,770.75 and supplemental
expenditures of $9,507.11. Submitted by the Public Works Director
[Approved 7-01
E-6. (City Council) Substitution Of Tract Bonds (American Motorists Insurance
Company) & Subdivision Agreements Due To Purchase By Turnberry Huntington
Beach, LLC Of PLC Land Company Tract Nos. 15037, 15081 and 15085 - Holly
Seacliff Specific Plan (420.60) - 1. Release PLC Land Company's Subdivision
Agreement and Bond Nos. 3SM88743000, 3SM88742900 (Tract No. 15037), the
securities furnished for Faithful Performance, Labor& Material and Monuments
respectively; 2. Release PLC Land Company's Subdivision Agreement and Bond
Nos. 3SM88742800, 3SM88742700 (Tract No. 15081), the securities furnished for
Faithful Performance, Labor& Materials and Monuments respectively; 3. Release
PLC Land Company's Subdivision Agreement and Bond Nos. 3SM88742600,
3SM88742500 (Tract No. 15085), the securities furnished for Faithful Performance,
Labor&Material and Monuments respectively/4. Accept Turnberry Huntington
Beach, LLC Subdivision Agreement and Bond Nos. 3SM89189000, 3SM89189100 ✓
(Tract No. 15037), the securities furnished for Faithful Performance, Labor& Material
and Monuments respectively, and approve and instruct the Mayor and City Clerk to
execute the Subdivision Agreement and file the Bonds with the City Treasurer;
5. Accept Turnberry Huntington Beach, LLC Subdivision Agreement and Bond
Nos. 3SM89110200, 3SM98188800 (Tract No. 15081), the securities furnished for
Faithful Performance, Labor& Material and Monuments respectively, and approve and
instruct the Mayor and City Clerk to execute the Subdivision Agreement and file the
Bonds with the City Treasurer; 6. Accept Turnberry Huntington Beach, LLC
Subdivision Agreement and Bond Nos. 3SM89110300, 3SM89188900 Tract
No. 15085), the securities furnished for Faithful Performance, Labor& Material and
Monuments respectively, and approve and instruct the Mayor and City Clerk to execute
the Subdivision Agreement and file the Bonds with the City Treasurer; and 7. Instruct
the City Clerk to notify the previous developer, PLC Land Company of this action, and
the City Treasurer to notify the bonding company of this action. Submitted by the
Public Works Director
[Approved 7-0]
(7)
t 1.
v
I have received Faithful Performance Bond No..3SM891-89000--JAmerican Motorists
Insurance Company- Tract No. 15037, Labor and Material Bond No. 3SM89189000 -
American Motorists Insurance Company- Tract No. 15037, Faithful Performance Bond
No. 3SM89110200_- Tract No. 15081, Labor and Material Bond No. 3SM89110200 -
American Motorists Insurance Company- Tract No. 15081, Faithful Performance Bond
No. 3SM89110300 - American Motorists Insurance Company - Tract No. 15085, Labor
and Material Bond No. 3SM89110300 -American Motorists Insurance Company- T_ract
No. 15085, Monument Bond No. 3SM89189100 -American Motorists Insurance
Company- Tract No. 15037, Monument Bond No. 3SM89188800 -American Motorists
Insurance Company- Tract No. 15081, and Monument Bond No. 3SM89188900 -
American Motorists Insurance Company -Tract No. 15085.
Re: Final Tract Map Nos. 15037, 15081 and 15085 -Turnberry Huntington Beach LLC
RCA and Action Agenda for August 18, 1997 attached.
Dated:
By:
IJUNIJ NU.ism 891 890 00
PREMIUM $hro_no
FT T
ERM PREMIUM FULLY
!rS EARNED
FAITHFUL PERFORMANCE BOND
WHEREAS,the City Council of the City of Huntington Beach,State of California,and
Turnberry Huntington Beach, LLC
(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 pro)ect TR&Q1L,5osl .is hereby referred to and made a part hereof;and
• WHEREAS,said principal is required under the terms of said agreement to furnish a bond
for the faithful performance of said agreement.
Now,therefor,we,the principal and American Motorists Insurance CompanX
as surety,are held and firmly bound unto the City of Huntington Beach,hereinafter called"City,the penal
we � �ix �haupjyt SEve Hundred
SUmOf Tlgi ne n y en s-------------------d011M(s_26,781.50 )
lawful money of the United States,for the payment of which sum well and truly to be made,we bind
ourselves,our heirs,successors,executors and administrators,jointly and severally,firmly by these
presents,
The condition of this obligation is such that if the above bounded principal,his or its heirs,
executors,administrators,successors or assigns,shall in all things stand to and abide by,and well and
• truly keep and perform the covenant,condition and provisions In the said agreement and any alteration
thereof made as therein provided,on his or their part to be kept and performed at the time and in the
manner therein specified,and in all respects according to their true intent and meaning,and shall indemnify
and save harmless'City',its officers,agents and employees,as therein stipulated,then this obligation
shall become null and void;otherwise it shall be and remain in full force and effect
As a part of the obligation secured hereby and in addition to the face amount specified
therefor,there shall be included costs and reasonable expenses and fees,including reasonable attorneys
fees incurred by'City in successfully enforcing such obligation,all to be taxed as costs and included in
any judgment rendered.
•- •-------
The surety hereby stipulates and agrees that no chargo,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 itc 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 7. 19 97
•
TurrIberry H24ijgton Beach, 1,LC ,as principal
B .
Greg R. Petersen, Vice President
By
American Motorists Insurance CompanMS$Urety
By
By
•
t]D TSB, SB rp tpt.t
•tu:Y
Ga:L Fli'C'C t,uruuy,
}
STATE OF CALIFORNIA } SS.
COUNTY OF ORANGE }
On March 11 , 1997 before me, Charlotte L. Baxter personally
appeared Greg R. Petersen
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 my h and offi I seal.
i
Sign ure
(This area for official notarial seal)
CHARLOTTE L.BAXTER
a COMM.i 105&,33
z i j Notary Pubac—California n
ORANGE COUNTY
My Comm.ExP1ree MAY 10,1999
i . . •I State of California
County of Orange
On March 7, 1997 before me, Victoria M. Campbell, Notary Public
DATE NAME, TITLE OF OFFICER-E.G.,'JANE DOE,NOTARY PUBLIC'
personally appeared -E. Ureno
tt��11 NANIE(S) OF SIGNER(S)
L=! personally known to me - 09 - ❑ 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.
N " = WITNESS my hand and official seal.
0 RA
SIGNATURE OF NOTAR
OPTIONAL
Though the data below is not required by law, it may prove valuable to persons relying on the document and could prevent
fraudulent reattachment of this form.
CAPACITY CLAIMED BY SIGNER DESCRIPTION OF ATTACHED DOCUMENT
❑INDIVIDUAL
❑CORPORATE OFFICER
TITLE(S) TITLE OR TYPE OF DOCUMENT
❑PARTNER(S) ❑LIMITED
❑GENERAL
❑ATTORNEY-IN-FACT NUMBER OF PAGES
❑TRUSTEE(S)
❑GUARDIAN/CONS ERVATOR
❑OTHER: DATE OF DOCUMENT
SIGNER IS REPRESENTING: SIGNER(S) OTHER THAN NAMED ABOVE
NAME OF PERSON(S) OR ENTITY(IES)
BUND NU.3sm 891 890 00
PREMIUM Included in
performance bond
LABOR AND MATERIAL BOND
WHEREAS,the City Council of the City of Huntington Beach,State of California,and
Turnberry Huntington Beach, LLC
(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 Tray t#15037 is hereby referred to and made apart hereof,and
WHEREAS,under the lemurs 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 ofClvU Procedures In the sum Of Twenty Six Thousand Seven Hundred Eighty One
And Fifty Cents-----------------------
dollars($26,781.50 ),far materials furnished or labor thereon of any
kind,or for amounts due underthe 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 attorneys fees,incurred by"City"in successfully enforcing such
obligation,to be awarded and fixed by the court and to be taxed as costs and to be included in the
judgment therein rendered.
It is hereby expressly stipulated and agreed that this bond shall insure to the benefit of any
an scorporations to file cl ims and Title (commencing with d all persons, and entitled claims under �d 15( g ith
Section 3082)of Part 4 of Division 3 of the Civil Code,so as to give a right of action to them or their assigns
in any suit brought upon this bond.
Should the condition of this bond be fully performed,then this obligation shall become null
~ and void,otherwise it shall be and remain in full force and effect
i
affect its obligation on this bond,and it does hereby waive notice 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 7. 19_97
BTllrl]b);z y gton Beach, LLC as Principal
Greg R. Petersen, Vice President
By:
American Motorists Insurance Company as Surety
By:
By:—��
E. Ureno
STATE OF CALIFORNIA ) pVlil r,; 'tl l""O cti•7�'`i c ni y
SS
COUNTY OF ORANGE
ON BEFORE ME,
A NOTARY PUBLIC IN AND FOR SAID STATE,PERSONALLY APPEARED_
AND
PERSONALLY KNOWN TO ME(OR PROVED TO ME ON THE BASIS OF SATISFACTORY EVIDENCE)
TO BE THE PERSONS WHOSE NAMES ARE SUBSCRIBED TO THE WITHIN INSTRUMENT AND
ACKNOWLEDGES TO ME THAT THEY EXECUTED THE SAME IN THEIR AUTHORIZED CAPACITIES,
AND THAT BY THEIR SIGNATURES ON THE INSTRUMENT THE PERSONS,OR THE ENTITY UPON
BEHALF OF WHICH THE PERSONS ACTED,EXECUTED THE INSTRUMENT.
WITNESS MY HAND
SIGNATURE MY PRINCIPAL PLACE OF BUSINESS IS
• NOTARY PUBLIC IN AND FOR SAID STATE IN COUNTY
(NAME PRINTED) MY COMMISSION EXPIRES
STATE OF CALIFORNIA )
) SS
COUNTY OF ORANGE )
ON BEFORE ME,
A NOTARY PUBLIC IN AND FOR SAID STATE,PERSONALLY APPEARED
AND
PERSONALLY KNOWN TO ME(OR PROVED TO ME ON THE BASIS OF SATISFACTORY EVIDENCE)
TO BE THE PERSONS WHOSE NAMES ARE SUBSCRIBED TO THE WITHIN INSTRUMENT AND
ACKNOWLEDGES TO ME THATTHEY 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 KAV PPRdf-IP/U 01 era nc or iculccc iQ
}
STATE OF CALIFORNIA } SS.
COUNTY OF ORANGE }
On March 11 , 1997 , before me, Chariotte L. Baxter personally
appeared Greg R. Petersen
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 my h a d official seal.
Signat e
(This area for official notarial seal)
CHARLOTTE L BAXTER
am.,
COMM.#1058533 z
z Notary Public—California n
ORANGE COUNTY
Comm.Ezplfes MAY 10.1999
State of California � •
County of Orange
On March 7. 1997 before me, Victoria M. Campbell, Notary Public
DATE NAME, TITLE OF OFFICER.E.G.,'JANE DOE.NOTARY PUBLIC'
personally appeared 'E. Ureno
NAME(S) OF SIGNER(S)
0 personally known to me - 09 - ❑ 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)
Y �i .1(' K 'BELL T acted, executed the instrument.
` - ;cra:,vs..- WITNESS my hand and official seal.
SIGNATURE OF NOTARY
OPTIONAL
Though the data below is not required by law, it may prove valuable to persons relying on the document and could prevent
fraudulent reattachment of this form.
CAPACITY CLAIMED BY SIGNER DESCRIPTION OF ATTACHED DOCUMENT
❑INDIVIDUAL
❑CORPORATE OFFICER
TITLE OR TYPE OF DOCUMENT
TITLE(S)
❑PARTNER(S) ❑LIMITED
❑GENERAL
❑ATTORNEY-I N-FACT
NUMBER OF PAGES
❑TRUSTEE(S)
❑GUARDIAN/CONSERVATOR
❑OTHER: DATE OF DOCUMENT
SIGNER IS REPRESENTING: SIGNER(S) OTHER THAN NAMED ABOVE
NAME OF PERSON(S) OR ENTITY(IES)
1
AMERICAN MOTORISTS INSURANCE COMPANY
Home Office: Long Grove, IL 60049
POWER OF ATTORNEY
Know All Men By These Presents:
That the American Motorists Insurance Company, a corporation organized and existing under the laws of the State of
Illinois, and having its principal office in Long Grove, Illinois, does hereby appoint
E. Ureno
its true and lawful agent(s)and attorneys)-in-fact, to make,execute, seal, and deliver during the period
beginning with the date of issuance of this power and ending December 31, 1997, unless sooner revoked for and on
its behalf as surety, and as its act and deed:
Name of Principal: Turnberry Huntington Beach, LLC
Bond No.: 3SM 891 890 00 Penal Sum: $ 26,781.50 _
Name of Obligee: City Of Huntington Beach
Description: =orfnrmnnce and payment bond
tract#15037
EXCEPTION: NO AUTHORITY is granted to make, execute seal and deliver any bond or undertaking which guarantees
the payment or collection of any promissory note, check,draft or letter of credit.
This authority does not permit the same obligation to be split into two or more bonds in order to bring each such
bond within the dollar limit of authority as sef forth herein.
This appointment may be revoked at any time by the American Motorists Insurance Company.
The execution of such bonds and undertakings in pursuance of these presents shall be as binding upon the said
American Motorists Insurance Company as fully and amply to all intents and purposes, as if the same had been duly
executed and acknowledged by its regularly elected officers at its principal office in Long Grove, Illinois.
THIS APPOINTMENT SHALL CEASE AND TERMINATE WITHOUT NOTICE AS OF DECEMBER 31, 1997.
This Power of Attorney,is executed by authority of a resolution adopted by the Executive Committee of the Board of
Directors of said Amencan Motorists insurance Company on February 23, 1988 at Long Grove, Illinois,a
true and accurate copy of which is hereinafter set forth and is hereby certified to by the undersigned Secretary as
being in full force and effect:
"VOTED,That the Chairman of the Board,the Presiderst,or any Vice President,or their appointees designated in
writing and filed with the Secretary or the Secretary shall have the powec and authority to appoint agents and
attorneys-in-fact,and to authorize Them to execxite on behalf of the Compan ,and attach the seal of the any
thereto bonds and undertakings, recognizances,contracts of indemnity andyother writings, obligatory in the nature
thereof;and any such officers of the Company may appoint agents for acceptance of process."
This Power of Attorney is signed sealed and certified by facsimile under and by authority of the following
resolution adopted by the Executive Committee of the Board of Directors of the Company at a meeting duly called and
held on the 23rd day of February, 1988:
"VOTED,That the signature of the Chairman of the Board,the President, any Vice Presiders or their appointees
des�'9hated in writing�and filed with the Secretary, and the signature of the Secretary,the seal of the Company,and
ce=tions by the Secretary, may be affixed by facsimile on any power of attorney or bond executed pursuant to
resolution adopted by the Executive Committee of the Board of Directors on February 23 1988 and any such power so
executed,sealed and certified with respect to any bond or undertaking to which it is attacied,shall continue to be
valid and binding upon the Company."
In Testimony Whereof the American Motorists Insurance Company has caused this instrument to be signed and its
corporate seal to be ai'fixed by its authorized officers, this 26th day of July , 1993
Attested and Certified: AMERICAN MOTORISTS INSURANCE COMPANY
Robert P. Harries, Secretary J. 6. Kemper, III, Exec, vice President
NOTE: ANY ERASURES OR WHITE OUT WILL VOID THIS POWER OF ATTORNEY.
J
b �NU.3SM_891 102 00
• IUMi 287.00
Tc^^ ; PREMIUM FULLY EARNED.
;.J
FAITHFUL PERFORMANCE BOND
WHEREAS,the City Council of the City of Huntington Beach,State of California, and
Turnberry Huntington Beach LLC.
(hereinafter designated as"principal')have entered into an agreement whereby principal agrees to install
and complete designated public improvements,which said agreement,dated
9 .and identified as project tract#15081 is hereby referred to and made a part hereof;and
WHEREAS,said principal is required under the terms of said agreement to furnish a bond
for the faithful performance of said agreement
Now,therefor,we,the principal and American Motorists Tn urance Company
as surety,are held and firmly bound unto the City of Huntington Beach,hereinafter called'City",the penal
Eighty Five Thousand Eight Hundred .
surn of Thirteen And 00/100-------------------- dollars($ 85,813.00 1
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 lithe 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 indemniPi
and save harmless'City",its officers,agents and employees,as therein stpulated,then this obligation
shall become null and vcid;otherwise it shall be and remain in full force and effect
As a part of the obligation secured hereby and in addition to the face amount specified
therefor,there shall be included costs and reasonable expenses and fees,including reasonable attorney's
fees incurred by'City in successfully enforcing such obligation,all to be taxed as costs and included in
any judgment rendered.
,I
The surety hereby stipulates and agrees that no charge,extension of time,alteration or
addition to the terns of the agreement or to the work to be performed thereunder or the specifications
accompanying the same shad in anywise Act 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 specificaticns.
In witness whereof,this instrument has been duly executed by the principal and surety
above named,on Ta n i w qz 11 � , 19 7
Turnberry Huntington
Beach, LLC
.as Principal
BY
By 6tzsz Z . P;ck sFrt
American Motorists Insurance aSSurety
Company
By
�i
E. Ureno Attorney—In—Fact
�pT
r �
}
STATE OF CALIFORNIA } SS.
COUNTY OF ORANGE }
On February 4 , 1997 before me, Charlotte L. Baxter personally
appeared Greg R. Petersen
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 my nd a d official seal.
Sign ture
(This area for official notarial seal)
CHARLOTTE L.BAXTER
f 4 CO.JM.O 1058533
Notary Public—California
Z � ,•J ORANGE COUNTY
My Comm.Expires MAY 10.1999
F.State of California • •
County of Orange
On jnniinry 31 . 1997 before me, Victoria M. Campbell, Notary Public
DATE NAME. TITLE OF OFFICER-E.G..'JANE DOE.NOTARY PUBLIC'
personally appeared E. Ureno
NAME(S) OF SIGNER(S)
❑ personally known to me - 09 - ❑ proved to me on the basis of satisfactory evidence to be the
P
erson(s) whose name( )
s is/are subscribed to the within
instrument and acknowledged to me that he/she/they
executed the same in his/her/their authorized capacity(ies),
and that by his/her/their signature(s) on the instrument the
person(s), or the entity upon behalf of which the person(s)
acted, executed the instrument.
WITNESS my hand and official seal.
r. Y
\I '•iiY L _ISJivi. L):�':�.�_--��-'. 25. 1�98
SIGNATURE OF NOTARY
OPTIONAL
Though the data below is not required by law, it may prove valuable to persons retying on the document and could prevent
fraudulent reattachment of this form.
CAPACITY CLAIMED BY SIGNER DESCRIPTION OF ATTACHED DOCUMENT
❑INDIVIDUAL
❑CORPORATE OFFICER
TITLE OR TYPE OF DOCUMENT
TITLE(S)
❑PARTNER(S) ❑LIMITED
❑GENERAL
❑ATTORNEY-IN-FACT NUMBER OF PAGES
❑TRUSTEE(S)
❑GUARDIAN/CONSERVATOR
❑OTHER: DATE OF DOCUMENT
SIGNER IS REPRESENTING: SIGNER(S) OTHER THAN NAMED ABOVE
NAME OF PERSON(S) OR ENTITY(IES)
r �
AMERICAN MOTORISTS INSURANCE COMPANY
Home Office: Long Grove, IL 60049
POWER OF ATTORNEY
Know All Men By These Presents:
-That the American Motorists Insurance Company, a corporation organized and existing under the laws of the State of
Illinois, and having its principal office in Long Grove, Illinois, does hereby appoint
E. Ureno
its true and lawful agent(s)and attomey(s)-in-fact, to make, execute, seal, and deliver during the period
beginning with the date of issuance of this power and ending December 31, 1997, unless sooner revoked for and on
its behalf as surety, and as its act and deed:
Name of Principal: TurnberryEl„nt;ngton Reach LLC.
Bond No.: 3SM 891 102 00 Penal Sum: $ 85,813.00 _
Name of Obligee: r.;t; of Hint ington'Beach -
Description: i,-rfr rmanr-a hnnel
tract#15081
EXCEPTION: NO AUTHORITY is granted to make, execute seal and deliver any bond or undertaking which guarantees
the payment or collection of any promissory note, check,draft or letter of credit.
This authority does not pen-nit the same obligation to be split into two or more bonds in order to bring each such
bond within the dollar limit of authority as setforth herein.
This appointment may be revoked at any time by the American Motorists Insurance Company.
The execution of such bonds and undertakings in pursuance of these presents shall be as binding upon the said
American Motorists Insurance Company as fully and amply to all intents and purposes, as if the same had been duly
executed and acknowledged by its regularly elected officers at its principal office in Long Grove, Illinois.
THIS APPOINTMENT SHALL CEASE AND TERMINATE WITHOUT NOTICE AS OF DECEMBER 31, 1997.
This Power of Attorney is executed by authority of a resolution adopted by the Executive Committee of the Board of
Directors of said Amencan Motorists insurance Company on February 23, 1988 at Long Grove, Illinois, a
true and accurate copy of which is hereinafter set forth and is hereby certified to by the undersigned Secretary as
being in full force and effect:
"VOTED, That the Chairman of the Board,the President,or any Vice President, or their appointees designated in
wng and filed with the Secretary or the Secretary shall have the power and authority to appoint agents and
t
meys-in-fact, and to authorize themtoexecute on behalfofthe Coreto, bonds and undertakings, recognizances, contracts of indemnreof,and any such officers of the Company may appoint agents for acceptance of process
This Power of Attorney is signed sealed and certified by facsimile under and by authority of the following
resolution adopted by the Executive Committee of the Board of Directors of the Company at a meeting duly called and
held on the 23rd day of February, 1988:
"VOTED,That the signature of the Chairman of the Board,the President, any Vice President, or their appointees
des'ggnated in writing and filed with the Secretary, and the signature of the Secretary, the seal of the Company, and
certthcations by the Secretary, may be affixed by facsimile on any power of attorney or bond executed pursuant to
resolution adopted by the Executive Committee of the Board of Directors on February 23 1988 and any such power so
executed, sealed and certified with respect to any bond or undertaking to which it is attached, shall continue to be
valid and binding upon the Company."
In Testimony Whereof the American Motorists Insurance Company has caused this instrument to be signed and its
corporate seal to be al fixed by its authorized officers, this 26th day of July , 1993
Attested and Certified:
AMERICAN MOTORIST ANCE
n OMPANY
r
er- •Y`>i � ..fir,
Robert P. Harries, Secretary Kemper, 111, Exec, ice rest en
NOTE: ANY ERASURES OR WHITE OUT WILL VOID THIS POWER OF ATTORNEY.
` GONG IVU, 3SM 891 102 00
PREMIUM Tncluded in
performance bond
LABOR AND MATERIAL BOND
WHEREAS,the City Council of the City of Huntington Beach,State of California,and
Turnberry Huntington Beach, LLC
(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 15081 .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 band 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 Calfornia.
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 slim of Fgrtg Two Thousand Nine Hundred Six ----------
dollars($ 42,906.00 ),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,inoluding reasonable attorney's fees,incurred by'City'in successfully enforcing such
obligation,to be awarded and fixed by the court,and to be taxed as costs and to be Included in the
judgment therein rendered.
It Is hereby expressly stipulated and agreed that this bond shall insure to the benefit of any
and all persons,companies and corporations entitled to file claims under Title 15(commencing with
Section 3082)of Part 4 of Division 3 of the Civil Code,so as to give a right of action to them or their assigns
in any suit brought upon this bond.
Should the condition of this bond be fully performed,then this obligation shall become null
and void,otherwise it shall be and remain in full force and effect
Tha cnrnh hnroh• - ---- .
affect Its obligation on this bond,and it does hereby waive notice of any such change,extension,alteration
or addition.
In wliness whereof,this Instrument has been fully executed by the principal and surety
above named,on_(+pril z1• 19 97
Tjjrj3hj!j1IIj�tjngton Beach._LLC as Principal
Its Manager
Greg R. Petersen, Vice President
By:
Amerigan Motorists Insurance Company as Surety
By:
E. no v. „0.
STATE OF CALIFORNIA ) c}l , l,0
) SS wi \�
COUNTY OF ORANGE ) J
ON BEFORE ME,
A NOTARY PUBLIC IN AND FOR SAID STATE,PERSONALLY APPEARED
AND
PERSONALLY KNOWN TO ME(OR PROVED TO ME ON THE BASIS OF SATISFACTORY EVIDENCE)
TO BE THE PERSONS WHOSE NAMES ARE SUBSCRIBED TO THE WITHIN INSTRUMENT AND
ACKNOWLEDGES TO ME THAT THEY EXECUTED THE SAME IN THEIR AUTHORIZED CAPACITIES,
AND THAT BY THEIR SIGNATURES ON THE INSTRUMENT THE PERSONS,OR THE ENTITY UPON
BEHALF OF WHICH THE PERSONS ACTED,EXECUTED THE INSTRUMENT.
WITNESS MY HAND
SIGNATURE MY PRINCIPAL PLACE OF BUSINESS IS
• NOTARY PUBLIC IN AND FOR SAID STATE IN COUNTY
(NAME PRINTED) MY COMMISSION EXPIRES
STATE OF CALIFORNIA )
) SS
COUNTY OF ORANGE )
ON BEFORE ME,
A NOTARY PUBLIC IN AND FOR SAID STATE,PERSONALLY APPEARED
AND
PERSONALLY KNOWN TO ME(OR PROVED TO ME ON THE BASIS OF SATISFACTORY EVIDENCE)
TO BE THE PERSONS WHOSE NAMES ARE SUBSCRIBED TO THE WITHIN INSTRUMENT AND
ACKNOWLEDGES TO ME THAT THEY EXECUTED THE SAME IN THEIR AUTHORIZED CAPACITIES,
AND THAT BY THEIR SIGNATURES ON THE INSTRUMENT THE PERSONS,OR THE ENTITY UPON
BEHALF OF WHICH THE PERSONS ACTED,EXECUTED THE INSTRUMENT.
WITNESS MY HAND
SIGNATURE MY PRINCIPAL PLACE OF BUSINESS IS
}
STATE OF CALIFORNIA } SS.
COUNTY OF ORANGE }
On April 28, 1997 before me, Charlotte L. Baxter personally
appeared Grect R. Petersen
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 hand a do ial se I.
Si natur
of
(This area for official notarial seal)
CNAMOVE L BAXMR
CONM 110585iz
Notary PJAC—CCPfWd0
ORANGE COUNTY
My Comm.eom MAY 1Q 1"9
State of California • •
County of Orange
On April 21, 1997 before me, Victoria M. Campbell, Notary Public
DATE NAME. TITLE OF OFFICER•E.G., •JANE DOE. NOTARY PUBLIC'
personally appeared E. Ureno
NAME(S) OF SIGNER(S)
0 personally known to me - OR - ❑ proved to me on the basis of satisfactory evidence to be the
person(s) whose name(s) is/are subscribed to the within
instrument and acknowledged to me that he/she/they
executed the same in his/her/their authorized capacity(ies),
and that by his/her/their signature(s) on the instrument the
person(s), or the entity upon behalf of which the person(s)
aELt. ''��� acted, executed the instrument. 1
AA I
o �..•t1'' WITNESS my hand and official seal.
SIGNATURE OF NOTARY
OPTIONAL
Though the data below is not required by law, it may prove valuable to persons relying on the document and could prevent
fraudulent reattachment of this form.
CAPACITY CLAIMED BY SIGNER DESCRIPTION OF ATTACHED DOCUMENT
❑INDIVIDUAL
❑CORPORATE OFFICER
TITLE OR TYPE OF DOCUMENT
TITLE(S)
❑PARTNER(S) ❑LIMITED
❑GENERAL
❑ATTORNEY-IN-FACT NUMBER OF PAGES
❑TRUSTEE(S)
❑GUARDIAN/CONSERVATOR
❑OTHER: DATE OF DOCUMENT
SIGNER IS REPRESENTING: SIGNER(S) OTHER THAN NAMED ABOVE
NAME OF PERSON(S) OR ENTITY(IES)
un•'u•RZMa'R
AMERICAN MOTORISTS INSURANCE COMPANY
Home Office: Long Grove, IL 60049
POWER OF ATTORNEY
Know All Men By These Presents:
That the American Motorists Insurance Company, a corporation organized and existing under the laws of the State of
Illinois, and having its principal office in Long Grove, Illinois, does hereby appoint
E. Ureno
its true and lawful agent(s) and attomey(s)-in-fact, to make, execute, seal, and deliver during the period
beginning with the date of issuance of this power and ending December 31, 1997, unless sooner revoked for and on
its behalf as surety, and as its act and deed:
Name of Principal: Turnberry Huntington Beach, L.L.C.
Bond No.: 'ism sq i i 02 00 Penal Sum: $ 42,906.00 _
Name of Obligee: City of Huntington Beach
Description: pyzent_ bond
tract#15081
EXCEPTION: NO AUTHORITY is granted to make, execute seal and deliver any bond or undertaking which guarantees
the payment or collection of any promissory note, check,draft or letter of credit
This authority does not permit the same obligation to be split into two or more bonds in order to bring each such
bond within the dollar limit of authority as sef forth herein.
This appointment may be revoked at any time by the American Motorists Insurance Company.
The execution of such bonds and undertakings in pursuance of these presents shall be as binding upon the said.
American Motorists Insurance Company as fully and amply to all intents and ppurposes, as if the same had been duly
executed and acknowledged by its regularly elected officers at its principal office in Long Grove, Illinois.
THIS APPOINTMENT SHALL CEASE AND TERMINATE WITHOUT NOTICE AS OF DECEMBER 31, 1997.
This Power of Attorney is executed by authority of a resolution adopted by the Executive Committee of the Board of
Directors of said Amencan Motorists insurance Company on February 23, 1988 at Long Grove, Illinois,a
true and accurate copy of which is hereinafter set forth and is hereby certified to by the undersigned Secretary as
being in full force and effect:
"VOTED,That the Chairman of the Board,the President,or any Vice President,or their appointees designated in
writing and filed with the Secretary or the Secretary shall have the power and authority to appoint agents and
attomeys-in-fact,and to authorize Them to execute on behalf of the Company, and attach the seal ot"the Company
thereto bonds and undertakings, recognmances,contracts of indemnity andyother writings, obligatory in the nature
thereof;and any such officers of the Company may appoint agents for acceptance of process."
This Power of Attorney is signed sealed and certified by facsimile under and by authority of the following
resolution adopted by the Executive Committee of the Board of Directors of the Company at a meeting duly called and
held on the 23M day of February, 1988:
"VOTED,That the signature of the Chairman of the Board,the President, any Vice President, or their appointees
designated in writing and filed with the Secretary, and the signature of the Secretary, the seal of the Company, and
certifications by the�etary, may be affixed by facsimile on any power of attorney or bond executed pursuant to
resolution adopted by the Executive Committee of the Board of Directors on February 23 1988 and any su wer so
executed, sealed and certified with respect to any bond or undertaking to which it is attacied, shall con ti�t ue to
valid and binding upon the Company."
.,. . .
In Testimony Whereof the American Motorists Insurance Company has caused this instrument,to t1 i edyar�d its=0-
corporate seal to be affixed by its authorized officers, this 26th day of July , 19 93F.
INCEAttested and Certified: AMERICAN MOt RISTS INS COMPANY
Robert P. Harries, Secretary J. 6. Kemper, 111, Exec, ice President
NOTE: ANY ERASURES OR WHITE OUT WILL VOID THIS POWER OF ATTORNEY.
STATE OF ILLINOIS
COUNTY OF LAKE ss
I, Irene Klewer, a Notary Public, do hereby certify that J. S. Kemper, III and Robert P. Hames personally known
to me to be the same persons whose names are respectively as Exec. Vice President and Secretary of the American
Motorists Insurance Company, a Corporation of the State of Illinois, subscribed to the foregoing instrument,
appeared before me this day in person and severally acknowledged that they being thereunto duly authorized signed,
sealed with the corporate seal and delivered the said instrument as the free and voluntary act of said corporation
and as their own free and voluntary act for the uses and purposes therein set forth.
- --------------
h«r IOewar ►
NO"P16k stye Of Wr ols I.
W e..d..t..opn..trio ►
Irene Klewer, Notary Public My commission expires: 1-28-98
CERTIFICATION
I, J.K Conway, Secretary of the American Motorists Insurance Company, do hereby certify that the attached Power
of Attorney dated July 26, 1993 on behalf of the person(s)as listed on Ihe reverse side is a
true and correct copy and that the same has been in full force and effect since the date thereof and is in full
force and effect on the date of this certificate; and I do further certify that the said J. S. Kemper III and Robert P.
Hames who executed the Power of Attorney as Exec.Vice President and Secretary respectively were on the date
of the execution of the attached Power of Attorney the duly elected Exec. Vice President and Secretary of the
American Motorists Insurance Company.
IN TESTIMONY WHEREOF, I have hereunto subscribed my name and affixed the corporate seal of the American
Motorists Insurance Company on this 21 s�day of��il , 19 97
V
J. K Conway, Corporate Secretary
This Power of Attomey limits the acts of those named therein to the bonds and undertakings specifically named
therein,and they have no authority to bind the Company except in the manner and to the extent herein stated.
TO VERIFY THIS POWER OF ATTORNEY, CALL(847)320-2160.
FM 362-10 5-91
1
Power of Attorney-Term PRINTED IN U.S.A.
b*NU.3SM 891 103 00
PREtIUbt Lul _—
FIPST TERM PREMIUM FULLY EARNED.
FAITHFUL PERFORMWE KIND
WHEREAS,the City Council of the City of Huntington Beach,State of California,and
TurnberryHuntin¢ton Beach LLB.
(hereinafter designated as"prircfpar)have entered Into an agreement whereby principal agrees to install
and complete designated public itnprovemeMs,which said agreement.dated_
109 and idedfled as project tract#15085 .is hereby referred bo and made a part hereof,and
WHEREAS,said principal is required under the tears of said agreement to furnish a bond
for the Whffut performance of said agnietnent
Now,#wefbr,we,BteprkOW and American Motorists Insurance Comij.any
as surety,are held and firmly bound unto the C y of Huntington Beach,hereinafter called"City',the penal
1}irt yen h u even Hundred 37 793.00
sum of rY '� rAo „� r5 fi}0�---- -----------M8rs(s 1
lawful morAy of the United States,for the payment Of which sum wag and truly to be made,we bind
ourselves,our heks,successors,exacutors and adminWralm,Jointly and severally,fUrnfy by these
Presents,
The condition of thls ob IW*n 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 potm*d at the time and in the
manner Rein sped4ed,and in ail respects according to ftteir true Intent and meaning,and shall indemnify
and save harmless'City',its officers,agents and employees,as therein stipulatad,than this obligation
shag become null and void;otherwise I shall be and remain in full force artd effect
As a part of the obligadon secured hereby and in addition a the face amount spw Aed
therefor,there shall be included costs and reasonable expenses and fees,including reasonable Mrney's
fees incurred by'City in successfully enforcing such obligation,aft to be taxed as costs and included in
any judgment rendered.
The surety hereby stipulates and agrees that no charge,extension of time,alteration or
addition to the terns 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 worts
or to the specifications.
In witness whereof,this instrument has been duly executed by the principal and surety
above named,on Taniinry i . , 19 97 _.
Turnberry Huntington
Beach LLC.
.as Principal
BY
By (2, V-�
American Motorists Insurance as,Surety
Company
By
E. Ureno Attorney— n— act
By
}
STATE OF CALIFORNIA } SS.
COUNTY OF ORANGE }
On February 4 , 1997 before me, Charlotte L. Baxter personally
appeared Greg R. Petersen
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 and and official seal. %
gnature
(This area for official notarial seal)
CHARLOTTE L.BAXTER
COMM.#105aw
=�" ? Notary Public—Califomia
ORANGE COUNTY
My Comm.Expires MAY 10.1999
Siate of California
County of Orange
On Tannar� 11 , 1997 before me, Victoria M. Campbell, votary Public
DATE NAME, TITLE OF OFFICER•E.G.. 'JANE DOE. NOTARY PUBLIC'
personally appeared E. Ureno
NAME(S) OF SIGNER(S)
0 personally known to me - M - ❑ 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)
J. L.;,.,:PrELL acted, executed the instrument.
J4
.,.:TARY F,1L =Jf'.;':i.H o WITNESS my hand and official al.
� ORANGE =CU;iTY N
I
SIGNATURE OF NOTARY
I
OPTIONAL
Though the data below is not required by law, it may prove valuable to persons relying on the document and could prevent
fraudulent reattachment of this form.
CAPACITY CLAIMED BY SIGNER DESCRIPTION OF ATTACHED DOCUMENT
❑INDIVIDUAL
❑CORPORATE OFFICER
TITLE OR TYPE OF DOCUMENT
TITLE(S)
❑PARTNER(S) ❑LIMITED
❑GENERAL
❑ATTORNEY-IN-FACT NUMBER OF PAGES
❑TRUSTEE(S)
❑GUARDIAN/CONSERVATOR
❑OTHER: DATE OF DOCUMENT
SIGNER IS REPRESENTING: SIGNER(S) OTHER THAN NAMED ABOVE
NAME OF PERSON(S) OR ENTITY(IES)
AMERICAN MOTORISTS INSURANCE COMPANY
Home Office: Long Grove, IL 60049
POWER OF ATTORNEY
Know All Men By These Presents:
That the American Motorists Insurance Company, a corporation organized and existing under the laws of the State of
Illinois, and having its principal office in Long Grove, Illinois, does hereby appoint
E. Ureno
its true and lawful agent(s) and attomey(s)-in-fact to make, execute, seal, and deliver during the period
beginning with the date of issuance of this power and ending December 31, 1997, unless sooner revoked for and on
its behalf as surety, and as its act and deed:
Name of Principal.Turnberry u„nr-;ngron Reach LLC.
Bond No.: 3SM 891 103 00 Penal Sum: $ 37,793.00 _
Name of Obligee: c i rg of Huntington 'Beach -
Description: }crf�rmanr a hnnri
Tract#15085
EXCEPTION: NO AUTHORITY is granted to make, execute seal and deliver any bond or undertaking which guarantees
the payment or collection of any promissory note, check, draft or letter of credit
This authority does not permit the same obligation to be split into two or more bonds in order to bring each such
bond within the dollar limit of authority as sef forth herein.
This appointment may be revoked at any time by the American Motorists Insurance Company.
The execution of such bonds and undertakings in pursuance of these presents shall be as binding upon the said
American Motorists Insurance Company as fully and amply to all intents and purposes, as if the same had been duly
executed and acknowledged by its regularly elected officers at its principal office in Long Grove, Illinois.
THIS APPOINTMENT SHALL CEASE AND TERMINATE WITHOUT NOTICE AS OF DECEMBER 31, 1997.
This Power of Attorney is executed by authority of a resolution adopted by the Executive Committee of the Board of
Directors of said Amencan Motorists insurance Company on February 23, 1988 at Long Grove, Illinois, a
true and accurate copy of which is hereinafter set forth and is hereby certified to by the undersigned Secretary as
being in full force and effect
"VOTED,That the Chairman of the Board, the President,or any Vice President or their appointees designated in
writing and filed with the Secretary,or the Secretary shall have the power and authority to appoint agents and
a tomeys-in-fad. and to authorize them to execute on behalf of the Company, and attach the seal of the Company
thereto bonds and undertakings, rec�gnmances, contracts of indemnity and'otherwritings, obligatory in the nature
thereof;and any such officers of the Company may appoint agents for acceptance of process."
This Power of Attorney is signed, sealed and certified by facsimile under and by authority of the following
resolution adopted by the Executive Committee of the Board of Directors of the Company at a meeting auly called and
held on the 23rd day of February, 1988:
"VOTED, That the signature of the Chairman of the Board, the President, any Vice President, or their appointees
designated in writing and filed with the Secretary, and the signature of the Secretary, the seal of the Company, and
certifications by the-Secretary, may be affixed by facsimile on any power of attorney or bond executed pursuant to
resolution adopted by the Executive Committee of the Board of Directors on February 23 1988 and any such power so
executed, sealed and certified with respect to any bond or undertaking to which it is attaaled, shall continue to be
valid and binding upon the Company."
in Testimony Whereof the American Motorists Insurance Company has caused this instrument to be signed and its
corporate seal to be a?fiixed by its authorized officers, this 26th day of July 11993
Attested and Certified:
AMERICAN MOTORISTS�S RA COMPANY
4
c,
Robert P. Harries, Secretary J. 5. Kemper, ec, ice rest en
NOTE: ANY ERASURES OR WHITE OUT WILL VOID THIS POWER OF ATTORNEY.
i
STATE OF ILLINOIS
a
COUNTY OF LAKE ss
I
I, Irene Klewer, a Notary Public, do hereby certify that J. S. Kemper, III and Robert P. Harries personally known
to me to be the same persons whose names are respectively as Exec. Vice President and Secretary of the American
Motorists Insurance Company, a Corporation of the State of Illinois, subscribed to the foregoing instrument,
appeared before me this day in person and severally acknowledged that they being thereunto duly authorized signed,
sealed with the corporate seal and delivered the said instrument as the free and voluntary act of said corporation
and as their own free and voluntary act for the uses and purposes therein set forth.
j .
reo�ry Pdit vast 9 No* I.
. .............
Irene Klewer, Notary Public My commission expires: 1-28-98
CERTIFICATION
I, J.K Conway, Secretary of the American Motorists Insurance Company, do hereby certify that the attached Power
of Attorney dated July 26, 1993 on behalf of the person(s) as listed on the reverse side is a
true and correct co and that the same has been in full force and effect since the date thereof and is,in full
py
force and effect on file date of this certificate; and { do further certify that the said J. S. Kemper III and Robert P.
Harries who executed the Power of Attorney as Exec.Vice President and Secretary respeCtive� were on the date
of the execution of the attached Power of Attorney the duly elected Exec.Vice President and Secretary of the
American Motorists Insurance Company.
IN TESTIMONY WHEREOF, I have hereunto subscribed my name and affixed the corporate se I of the American
Motorists Insurance Company on this 31sT day of January 1997
U
J. K Conway, Corporate Secretary
This Power of Attorney limits the acts of those named therein to the bonds and undertakings specifically named
therein, and they have no authority to bind the Company except in the manner and to the extent herein stated.
TO VERIFY THIS POWER OF ATTORNEY, CALL(847)320-2160.
FM 362-10 5-91
Power cf Attomey-Term PRINTED IN U.S.A.
• 00K)NU. 3SM 891 103 00
PREMIUM Included in
performance bond
LABOR AND MATERIAL_BOND
WHEREAS,the City Council of the City of Huntington Beach,State of California,and
Turnberry Huntington Beach, LLC
(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 1 Snsq
is hereby referred 10 and made apart 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 Me 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 Eighteen Thousand Eight Hundred Ninty Six
And 00/100 Dollars---
dollars($ 18,896,00 ),for materials furnished or labor thereon of any
kind,or for amounts due underthe 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 attorneys fees,incurred by'City'in successfully enforcing such
obligation,to be awarded and fixed by the court,and to be taxed as costs and to be included In the
judgment therein rendered.
It is hereby expressly stipulated and agreed that this bond shall insure to the benefit of any
and all persons,companies and corporations entitled to file claims under Tide 15(commencing with
Section 3082)of Part 4 of Division 3 of the Civil Code,so as to give a right of action to them or their assigns
in any suit brought upon this bond.
Should the condition of this bond be fully performed,then this obligation shall become null
and void,otherwise it shall be and remain In full force and effect.
The surety hereby stipulates and agrees that no change,extension of time,aheration or
addition to the terms of said agreement or the specifications accompanying the same shall in any manner
t its obligation on this bond,and A does hereby waive of any such change,extension,alteration
or addition.
In witness whereof,this Instrument has beon fully executed by the principal and surety
above named,on April 21, 19 97
T"rnhprrry Huntington Beach, LLC as Principal
By: r s, Inc., Its Manager
B .
Greg R. etersen, Vice President
By:
American Motorists Insurance Company as Surety
BY.-
By:-
E. reno
STATE OF CALIFORNIA ) t" Ugh, ,: ' �.3 �Lt°r
SSc.
COUNTY OF ORANGE
ON BEFORE ME,
A NOTARY PUBLIC IN AND FOR SAID STATE,PERSONALLY APPEARED
AND
PERSONALLY KNOWN TO ME(OR PROVED TO ME ON THE BASIS OF SATISFACTORY EVIDENCE)
TO BE THE PERSONS WHOSE NAMES ARE SUBSCRIBED TO THE WITHIN INSTRUMENT AND
ACKNOWLEDGES TO ME THAT THEY EXECUTED THE SAME IN THEIR AUTHORIZED CAPACITIES,
AND THAT BY THEIR SIGNATURES ON THE INSTRUMENT THE PERSONS,OR THE ENTITY UPON
BEHALF OF WHICH THE PERSONS ACTED,EXECUTED THE INSTRUMENT.
WITNESS MY HAND
SIGNATURE MY PRINCIPAL PLACE OF BUSINESS IS
NOTARY PUBLIC IN AND FOR SAID STATE IN COUNTY
(NAME PRINTED) MY COMMISSION EXPIRES
STATE OF CALIFORNIA )
) SS
COUNTY OF ORANGE )
ON BEFORE ME,
A NOTARY PUBLIC IN AND FOR SAID STATE,PERSONALLY APPEARED
AND
PERSONALLY KNOWN TO ME(OR PROVED TO ME ON THE BASIS OF SATISFACTORY EVIDENCE)
TO BE THE PERSONS WHOSE NAMES ARE SUBSCRIBED TO THE WITHIN INSTRUMENT AND
ACKNOWLEDGES TO ME THAT THEY EXECUTED THE SAME IN THEIR AUTHORiZED CAPACITIES,
AND THAT BY THEIR SIGNATURES ON THE INSTRUMENT THE PERSONS,OR THE ENTITY UPON
BEHALF OF WHICH THE PERSONS ACTED,EXECUTED THE INSTRUMENT.
WITNESS MY HAND
SIGNATURE MY PRINCIPAL PLACE OF BUSINESS IS
NOTARY PUBLIC IN AND FOR SAID STATE IN COUNTY
(NAME PRINTED) MY COMMISSION EXPIRES
809}
2
..Si2:te of California
County of Orange
On Agri 1 21 , 1997 before me, Victoria M. Campbell, Notary Public ,
DATE NAME. TITLE OF OFFICER.E.G.,'JANE DOE. NOTARY PUBLIC'
personally appeared E. Ureno ,
NAME(S) OF SIGNER(S)
❑ personally known to me - M - ❑ proved to me on the basis of satisfactory evidence to be the
person(s) whose name(s) is/are subscribed to the within
instrument and acknowledged to me that he/she/they
executed the same in his/her/their authorized capacity(ies),
and that by his/her/their signature(s) on the instrument the
person(s), or the entity upon behalf of which the person(s)
acted, executed the instrument.
WITNESS my hand and official seal.
SIGNATURE 0 OTARY
OPTIONAL
Though the data below is not required by law, it may prove valuable to persons relying on the document and could prevent
fraudulent reattachment of this form.
CAPACITY CLAIMED BY SIGNER DESCRIPTION OF ATTACHED DOCUMENT
❑INDIVIDUAL
❑CORPORATE OFFICER
TRLE(S) TITLE OR TYPE OF DOCUMENT
❑PARTNER(S) ❑LIMITED
❑GENERAL
❑ATTORNEY-IN-FACT NUMBER OF PAGES
❑TRUSTEE(S)
❑GUARDIAN/CONSERVATOR
❑OTHER: DATE OF DOCUMENT
SIGNER IS REPRESENTING: SIGNER(S) OTHER THAN NAMED ABOVE
NAME OF PERSON(S) OR ENTITY(IES)
I
s� }
STATE OF CALIFORNIA } SS.
COUNTY OF ORANGE }
On April 28, 1997 before me, Charlotte L. Baxter personally
appeared R. Lawrence Olin and Greg R. Petersen
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 m and nd officials al.
Sig ture
(This area for official notarial seal)
CHARLOTTE L BAXTER
'E COWA i 105M Z
i Notary Public—Cotifomfa >
ORANGE COUNTY
My Comm.Expkes MAY 10,1 G99
I
AMERICAN MOTORISTS INSURANCE COMPANY
Home Office: Long Grove, IL 60049
POWER OF ATTORNEY
Know All Men By These Presents:
That the American Motorists Insurance Company, a corporation organized and existing under the laws of the State of
Illinois, and having its principal office in Long Grove, Illinois, does hereby appoint
E. Ureno
its true and lawful agent(s)and attomey(s)-in-fact, to make, execute, seal, and deliver during the period
beginning with the date of issuance of this power and ending December 31, 1997, unless sooner.revoked for and on
its behalf as surety, and as its act and deed:
Name of Principal: Turnberry Huntington Beach, L.L.C.
Bond No.: -icrt 991 103 00 Penal Sum: $ 18,896.00
Name of Obligee: City Of Huntington Beach
Description: 12;;vment bond
trart�bl5(1�5
EXCEPTION: NO AUTHORITY is granted to make, execute seal and deliver any bond or undertaking which guarantees
the payment or collection of any promissory note, check, draft or letter of credit
This authority does not permit the same obligation to be split into two or more bonds in order to bring each such
bond within the dollar limit of authority as sef forth herein.
This appointment may be revoked at any time by the American Motorists Insurance Company.
The execution of such bonds and undertakin s in pursuance of these presents shall be as binding upon the said -
American Motorists Insurance Company as fully and amply to all intents and ppurposes, as if the same had been duly
executed and acknowledged by its regularly elected officers at its principal office in Long Grove, Illinois.
THIS APPOINTMENT SHALL CEASE AND TERMINATE WITHOUT NOTICE AS OF DECEMBER 31, 1997.
This Power of Attorney is executed by authority of a resolution adopted by the Executive Committee of the Board of
Directors of said Amencan Motorists insurance Company on February 23, 1988 at Long Grove, Illinois, a
true and accurate copy of which is hereinafter set forth and is hereby certified to by the undersigned Secretary as
being in full force and effect:
"VOTED,That the Chairman of the Board,the President,or any Vice President,or their appointees designated in
writing and filed with the Secretary or the Secretary shall have the power and authority to appoint agents and
attomeys4n-fact,and to authorize them to execute on behalf of the Company, and attach the seal of the Company
thereto bonds and undertakings, recognizances, contracts of indemnity andyotherwritings, obligatory in the nature
thereof;and any such officers of the Company may appoint agents for acceptance of process."
This Power of Attorney is signed sealed and certified b�y facsimile under and by authority of the following
resolution adopted by the Executive Committee of the Board of Directors of the Company at a meeting duly called and
held on the 23rd day of February, 1988:
"VOTED,That the signature of the Chairman of the Board, the President, any Vice President or their appointees t
deJs th hated in wng�and filed with the Secretary, and the signature of the Secretary, the seal of the Company, and
certifications by the Secretary, may be affixed by facsimile on any power of attorney or bond executed pursuant to
resolution adopted by the Executive Committee of the Board of Directors on February 23 1988 and any such power so
executed, sealed and certified with respect to any bond or undertaking to which it is attac)led, shall continue to be
valid and binding upon the Company."
In Testimony Whereof the American Motorists Insurance Company has caused this instrument to be signed and its
corporate seal to be axed by its authorized officers, this 26th day of July 11993
Attested and Certified: AMERICAN MOTORISTS INSURANCE COMPANY
Robert P. Harries, Secretary Kemper, in, Exec, Mce res+ en
NOTE: ANY ERASURES OR WHITE OUT WILL VOID THIS POWER OF ATTORNEY.
REQUEST FOR COUNCIL ACTION
MEETING DATE: July 1, 1996 DEPARTMENT ID NUMBER: CD 96-31
Requirements:
1. Offer of dedication and improvements are subject to completion of requirements
shown on the tentative map.
2. The City Clerk is hereby instructed to file the following bonds with the City Treasurer:
a. Faithful Performance Bonds and Labor and Material Bonds as presented in
Attachment No.6
b. Monument Bonds as presented in Attachment No. 5
3. Instruct the City Clerk to not affix her signature to a given map nor release it for
preliminary processing by the County of Orange for recordation until the following
conditions have been complied with for that map:
a. A deposit of fees for water, sewer, drainage, engineering, and inspections shall
be provided;
b. A Certificate of Insurance shall be submitted;
C. Drainage for the subdivision shall be approved by the Department of Public
Works prior to recordation of the final map.
d. Subdivision Agreement
Alternative Action(s):
The City.Council may make the following motion:
A. "Deny Final Tract Map No. 15034, 15035, 15036, 15037, 15081, 15082, 15083,
15084, 15085 and 15086 and not accept the offer of dedication, improvements, and
bonds."
CD9631.DOC -2- 06/19/96 11:50 AM
REQUEST FOR COUNCIL ACTION
MEETING DATE: July 1, 1996 DEPARTMENT ID NUMBER: CD 96-31
Analysis:
A. PROJECT PROPOSAL:
SUBDIVIDER: PLC
23 Corporate Plaza, Ste. 250
Newport Beach, CA 92660-7912
ENGINEER: Walden and Associates
18012 Cowan, Suite 210
Irvine, CA 92714
LOCATION: South of Summit Drive between Seapoint and Goldenwest Streets
ZONE: Holly Seacliff Specific Plan (Residential-Low Density-7 Units per Acre)
GENERAL PLAN: Low Density Residential
MAP SPECIFICS:
No. of Lots
Final Map No. No. of Acres Numbered Lettered No. of Units
15034 9.728 25 4 25
15035 11.081 52 4 52
15036 8.717 38 5 38
15037 7.401 22 3 22
15081 11.703 43 2 43
15082 7.712 29 1 29
15083 6.737 30 1 30
15084 4.634 15 2 15
15085 8.627 25 4 25
15086 6.5221 27 31 271.
Total 82.862 306 29 306
DISCUSSION:
On March 15, 1994, the Planning Commission approved Tentative Tract Map No. 14700 for
construction of a 397 detached single family unit project. A revision to the tentative tract
map was approved by the Planning Commission on March 12, 1996, reducing the number of
units by eight for a total of 389 units. Final Tract Map Nos. 15034-37 and 15081-86
represent the first 10 Phases (313 units of the 389) of the project.
CD96-31.DOC -3- 06/19/96 11:50 AM
w
.4
REQUEST FOR COUNCIL ACTION
MEETING DATE: July 1, 1996 DEPARTMENT ID NUMBER: CD 96-31
The subdivider has satisfied the Park and Recreation requirement through use of land
dedication credits of 5.25 acres within the Bolsa Chica Linear Park. An affordable housing
plan for the Holly Seacliff Specific Plan area stipulates that the project contribute to the
requirement that affordable housing units, equivalent to 15 percent of the total units, be
provided in the Holly Seacliff Specific Plan area. The requirement for Tentative Tract Map.
No. 14700 is 58 affordable units. Per the affordable housing plan, these.units must be
provided after certificate of occupancies have been approved for 500 market rate units
throughout the Specific Plan area.
The final maps have been examined and certified by the City Engineer and the Secretary to
the Planning Commission as being in conformance with the conditions of approval for the
tentative map as filed with, amended and approved by the Planning Commission.
Environmental Status:
This action to accept Final Tract Map Nos. 15034-37 and 15081-86 is exempt from the
requirements of the California Environmental Quality Act, Section 15628(b). On January 9,
1990, the City Council approved Environmental Impact Report No. 89-1 for the project itself.
Attachment(s)•
NumberCity Clerk's
Page
1. Area Map
2. Tentative Tract Map No. 14700
3. Tentative Tract Map No. 14700 Findings and Conditions of
Approval
4. Subdivision Agreements for each Final Map
5. Monument Bond for each Final MapC On i 4Y <<�
6. Faithful Performance Bond and Labor and Material Bond for
each Final Map — � p,,, F/k C141 C/,?-/
CD96-31.DOC -4- 06/19/96 11:50 AM
CITY OF HUNTINGTON BEACry
MEETING DATE: August 18, 1997 DEPARTMENT ID NUMBER: P 7- e'er
Council/Agency Meeting Held: 8 ,( 7
Deferred/Continued to:
®A proved ❑ Conditionally Approved ❑ Denied City Cleft's Signature
7-0
Council Meeting Date: August 18, 1997 Department ID Number: PW 97-047
CITY OF HUNTINGTON BEACH
REQUEST FOR COUNCIL ACTION
SUBMITTED TO: HONORABLE MAYOR AND CITY COUNCIL MEMBERS
SUBMITTED BY: , MI�CHAEL T. UBERUAGA, City Administrator
PREPARED BY: ES M. JONES II, Director of Public Works
SUBJECT: Tract Nos. 15037, 15081 and 15085 Substitutio onds and
Subdivision Agreement
Statement oflssue,Funding Source,Recommended Action,Alternative Action(s),Analysis,Environmental Status,Attachment(s)
Statement of Issue: Turnberry Huntington Beach, LLC has purchased Tract Nos. 15037,
15081 and 15085 from PLC Land Co. and is requesting that their Bonds and Subdivision
Agreements be substituted in place of PLC Land CO's. Bonds and Subdivision Agreements.
Fundinci Source: Not applicable.
Recommended Action: Motion to:
1. Release PLC Land CO's Subdivision Agreement and Bond Nos. 3SM88743000,
3SM88742960 (Tract No. 15037), the securities furnished for Faithful
Performance/Labor& Material and Monuments respectively; and,
2. Release,/PLC Land CO's Subdivision Agreement and Bond Nos. 3SM88742800,
3SM88742700 (Tract No. 15081), the securities furnished for Faithful
Performance/Labor & Material and Monuments respectively; and,
3. Release PLC Land CO's Subdivision Agreement and Bond Nos. 3SM88�42600,
3SM88742500 (Tract No. 15085), the securities furnished for Faithful
Performance/Labor & Material and Monuments respectively; and,
1
0025790.01 -2- 07/24/97 1:35 PM
.,� kciQUEST FOR COUNCIL ACTIuN
MEETING DATE: August 18, 1997 DEPARTMENT ID NUMBER: PW 97-047
4. Accept Turnberry Huntington Beach, LLC Subdivision Agreement and Bond Nos.
3SM89189000, 3SM89189100 (Tract No. 15037), the securities furnished for
Faithful Performance/Labor & Material and Monuments respectively, and instruct
the City Clerk to execute the Subdivision Agreement and file the Bonds with the City
Treasurer; and,
5. Accept Turnberry Huntington Beach, LLC Subdivision Agreement and Bond Nos.
3SM89110200, 3SM89188800 (Tract No. 15081), the securities furnished for
Faithful Performance/Labor & Material and Monuments respectively, and instruct
the City Clerk to execute the Subdivision Agreement and file the Bonds with the City
Treasurer; and,
6. Accept Turnberry Huntington Beach, LLC Subdivision Agreement and Bond Nos.
3SM89110300, 3SM89188900 (Tract No. 15085), the securities furnished for
Faithful Performance/Labor & Material and Monuments respectively, and instruct
the City Clerk to execute the Subdivision Agreement and file the Bonds with the City
Treasurer; and,
7. Instruct the City Clerk to notify the previous developer, PLC Land Co. of this action,
and the City Treasurer to notify the bonding company of this action.
Alternative Action(s): Deny the recommended action.
Analysis: On July 1, 1996, the City Council approved Final Map Nos. 15037, 15081
and 15085 and accepted Bonds from PLC Land Co., the securities furnished for Faithful
Performance/Labor & Material and Monuments. Subsequent to this, Turnberry Huntington
Beach, LLC purchased Tract Nos. 15037, 15081 and 15085 and has requested that the City
exonerate the original Bonds posted by PLC Land Co. and substitute their Bonds.
Following is a list of project data:
Subdivider: Turnberry Huntington Beach, LLC, 15751 Rockfield Ave., Ste. 120, Irvine,
. . Ca. 92718
Engineer: Walden & Assoc., 18012 Cowan, Ste. 210, Irvine, Ca. 92714
Title Co.: First American Title Co., 114 E. 5th St., Santa Ana, Ca. 92702
Zone: Holly-Seacliff Specific Plan
Environmental Status: This recommended action is a ministerial act, and is exempt from
the requirements of the California Environmental Quality Act, pursuant to State CEQA
Guidelines, Cal. Admin. Code, Title 14, Chapter 3, Section 15268 (b).
0025790.01 -3- 07/24/97 1:35 PM
REQUEST FOR COUNCIL ACTIvN
MEETING DATE: August 18, 1997 DEPARTMENT ID NUMBER: PW 97-047
Attachment(s):
NumberCity Clerk's
Page 1 Location Map
. :.
2 Faithful Performance/Labor & Material Bond Nos. 3SM89189000,
3SM89110200 and 3SM89110300
...... 3 Monument Bond Nos. 3SM89189100, 3SM89188800 and
...:... . ... 3SM89188900
4 Subdivision Agreements for Tract Nos. 15037, 15081 and 15085
RCA Author: B. Crosby, phone extension 5247.
0025790.01 -4- 07/24/97 1:35 PM
BOND NO. 3SM 887 426 00
PREMIUM With Performance
LABOR AND MATERIAL BOND
WHEREAS,the City Council of the City of Huntington Beach,State of California,and
PLC. A California General Pnrrnarehin
c
(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 15036 .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 Eighty Two Thousand Eight Hundred Fifty
dollars($ 82,850.00 ),for materials furnished or labor thereon of any
kind,or for amounts due under the Unemployment Insurance Act with respect to such work or labor,that
said surety will pay the same in an amount not exceeding the amount hereinabove set forth,and also in
case suit is brought upon this bond,will pay,in addition to the face amount thereof,costs and reasonable
expenses and fees,including reasonable attorney's fees,incurred by"City"in successfully enforcing such
obligation,to be awarded and fixed by the court,and to be taxed as costs and to be included in the
judgment therein rendered.
It is hereby expressly stipulated and agreed that this bond shall insure to the benefit of any
and all persons,companies and corporations entitled to file claims under Title 15(commencing with
Section 3082)of Part 4 of Division 3 of the Civil Code,so as to give a right of action to them or their assigns
in any suit brought upon this bond.
Should the condition of this bond be fully performed,then this obligation shall become null
and void,otherwise it shall be and remain in full force and effect
The surety hereby stipulates and agrees that no change,extension of time,alteration or
addition to the terms of said agreement or the specifications accompanying the same shall in any manner
r ,
affect its obligation on this bond,and it does hereby waive notice 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 May 24th 19 96
PLC, A California General Partnership as Principal
By: See attached signature block
By:
American otolsts Insurance Company as Surety
r
By:
1.1 Face
i
By: -
STATE OF CALIFORNIA )
) SS
COUNTY OF ORANGE j
ON ) F`[ BEFORE ME, j t t v —�-A of
A NOT RY PUBLIC.IN AND FOR SAID STATE ERSONALL APPEARED
,�c ANDti`'Q
PERSONALLY KNOWN TO ME(0 r E)
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 WHI H THE.PERSONS ACTED,EXECUTED THE INSTRUMENT.
WITNESS MY HOD, /J I
SIGNATURE V C-�,<^-la -K MY PRINCIPAL PLACE OF BUSINESS IS
NOTARY PUBLIC IN AND FOR SAID STATE IN COUNTY
C !�
(NAME PRINTED) MY COMM /— "
ROBERTA M.KERN
commissioN#977641 S3
STATE OF CALIFORNIA ) : Noury PUNT CaftraaORANGE 3
) m' im
couNrr SS � R[ Mtr Co Commmita EagrM
COUNTY OF ORANGE ) Navin°"0.1D96
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
8090
2
8090
LABOR AND MATERIAL BOND
BOND NO. 3SM 887 426 00
PLC,
a California general partnership
By: PLC Holdings,
a California corporation,
general partner
By: PACLACO, INC.,
a California corporation,
general partner
By:
Name: #Z� PHA/L c 6-y1Xj
Title:
By:
Name:
Title: g,-4i
By: T/L HUNTINGTON BEACH LIMITED LIABILITY
COMPANY, a Delaware limited liability company
By: LENNAR HUNTINGTON BEACH, INC.
a California corporation,
managing member
By:
Name: a ,(e
Title:
By:
Name: Poi/L�O1�
Title: C .
�< ,�t
CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT
r,�•-- -.-.—.-.-.�-.--.—.-._- — — - - -..c-C- .c�C.-.,c--rc�(`.cK.;.�Y`.�r�—arc=�f`.cc`.c—�(`,c=C.CS`.cr-,�(`.c-S-,c�(`,c=Cc�61c-c.�c.c�mrc=!`--. - may,
State of CAUF0(ZryIA ��
County of
On .l l'l j a, )99(o before me,YY)A2fA1A1NA 121r�� E AJT+- O?i Date'� r Name.andd Trifle of Officer(e.g..'Ja a Doe.Nota u 1 -) r
personally PP �IR(�()`N'1C�n� I Y1 50.-1-�2 C�l1oL I�ersonaA appeared ,�lt?�1 Q.C�OL_ d•i(y4m!\_
Name(s)of Signer(s)
personally known to me- to be the person(s)
whose name(s)is/are subscribed to the within instrument ?�
and acknowledged to me that 1 /they executed the
same in hWber/their authorized capacity(ies), and that by
bisdivVtheir signature(s)on the instrument the person(s), 'S
MA MAINARMONE or the entity upon behalf of which the person(s) acted,
-- � 0 executed the instrument.
ftMIQ
omnpl cm* WITNESS my hand and official seal.
mN corrm Enia rob w.2000
Signatur ubtiC
7
hh OPTIONAL
rh Though the information below is not required by law, it may prove valuable to persons relying on the document and could prevent
rh; fraudulent removal and reattachment of this form to another document.
r:
Description of Attached Document
h
Title or Type of Document:
Document Date: Number of Pages:
Signer(s) Other Than Named Above: '>
Capacity(ies) Claimed by Signer(s)
Signer's Name: Signer's Name:
C Individual ❑ Individual
❑ Corporate Officer ❑ Corporate Officer ?�
Title(s): Title(s): ?�
J Partner—❑ Limited ❑ General ❑ Partner—❑ Limited C General
u Attorney-in-Fact ❑ Attorney-in-Fact
r: L Trustee a Trustee
h ❑ Guardian or Conservator ❑ Guardian or Conservator `-
F: ❑ Other: Top of thumb here ❑ Other: Top of thumb here
r:
Signer Is Representing: Signer Is Representing:
c_z;c_t>,--,e2 ct> zY=t;ci>ci ct�cZ i t>ct;c<nisei>ri;c_z>c<: t�c_t: ci' �i ci ci cici ci; >�isc< t> is
0 1995 National Notary Association•8236 Rennet Ave..P.O.Bo:7184•Canoga Park.CA 91309.7164 Prod.No.5907 Reorder.Call To-Free t 4W"76-M7
"::' tit'' :::.:,:::.: .,...::_,:.,.::.:.:.::..,::.:.: > >< >> <> >»< >> >»> > » > >< >< <<< <...........
C1LIFfl... .:: AFL P€; RPt3SEltINLtitEN ::.:.::.::::::::::.:::::.:::::::::::::::::.::... :.:::::.:.::.::::::::::::::::: ....... ..
State of California
County of Los Angeles
f `Jtii
On before me, A. Melendez, Notary Public,
NAME,TITLE OF OFFICER
personally appeared William-1. Shupper
NAME OF SIGNER
■Personally known tome - OR - ❑ proved tome 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 signatures) on the
instrument the person(s), or the entity upon
JOOOC:>:t(.t',..:_.�u.i i�U C'U U(-v i.�U<.O UUUODUVODU(i
j=.. =._ �. ViHtNDEZ behalf of which the person(s) acted, executed the
G ' aTi077910R C I,ar . instrument.
S _ �. S
2 .4 =;c5 2
OOOQCO(`.oO UOCG CG<:(-C C.b P('DOOOCO00000000 WITNESS my hand and official seal.
(SIGNATURE OF NOTARY)
OPTIONAL
Though the data below is not required by law, it may prove valuable to persons relying on the document and
could prevent fraudulent reattachment of this form.
CAPACITY CLAIMED BY SIGNER DESCRIPTION OF ATTACHED DOCUMENT
❑ INDIVIDUAL BOND(S)
❑ CORPORATE OFFICER
TITLE OR TYPE OF DOCUMENT
TITLE(S)
❑ PARTNER(S) ❑ LIMITED
❑ GENERAL NUMBER OF PAGES
ATTORNEY-IN-FACT
❑ TRUSTEE(S)
❑ GUARDIAN/CONSERVATOR
❑ OTHER:
DATE OF DOCUMENT
SIGNER IS REPRESENTING:
NAME OF PERSON(S)OR E NTITY(I ES) ----------------------------------
American Motorists Insurance Company
SIGNER OTHER THAN NAMED ABOVE
AMERICAN MOTORISTS INSURANCE COMPANY
Hone Office- Long Grove, IL 60049
POWER OF ATTORNEY
Know All Men By These Presents:
That the American Motorists Insurance Company, a corporation organized and existing under the laws of the State of
Illinois, and having its principal office in Long Grove, Illinois, does hereby appoint
William J. Shupper of Los Angeles, California********
Its true and lawful agent(s) and attorney(s)-in-fact, to make, execute, seal, and deliver during the period
beginning.with the date of issuance of this power and ending December 31, 1997, unless sooner revoked for and on
Its behalf as surety, and as its act and deed:
Any and all bonds and undertakings provided the amount
of no one bond or undertak*iinn *exceeds FIVE MILLION
DOLLARS ($5,000,000.00)
EXCEPTION: NO AUTHORITY is granted to make, execute, seal and deliver any bond or undertaking which guarantees the
payment or collection of any promissory note, check, draft or letter of credit.
This authority does not permit the same obligation to be split into two or more bonds in order to bring each such
bond within the dollar limit of authority as set forth herein._
This appointment may be revoked at any time by the American Motorists Insurance Company.
The execution of such bonds and undertakings in pursuance of these presents shall be as binding upon the said
American Motorists Insurance Company as fully and amply to all intents and purposes, as if the same had been duly
executed and acknowledged by its regularly elected officers at its principal office in Long Grove, Illinois.
THIS APPOINTMENT SHALL CEASE AND TERMINATE WITHOUT NOTICE AS OF DECEMBER 31, 1997.
This Power of Attorney is executed by authority of a resolution adopted by the Executive Committee of the Board of
Directors of said American Motorists Insurance Company on February 23, 1988 at Long Grove, Illinois, a
true and accurate copy of which is hereinafter set forth and is hereby certified to by the undersigned Secretary as
being in full force and effect:
"VOTED, That the Chairman of the Board, the President, or any Vice President, or their appointees designated in
writing and filed with the Secretary, or the Secretary shall have the power and authority to appoint agents and
attorneys-in-fact, and to authorize them to execute on behalf of the Company, and attach the seal of the Company
thereto, bonds and undertakings, recognizances, contracts of indemnity and other writings, obligatory in the nature
thereof, and any such officers of the Company may appoint agents for acceptance of process."
This Power of Attorney is signed, sealed and certified by facsimile under and by authority of the following
resolution adopted by the Executive Committee of the Board of Directors of the Company at a meeting duly called and
held on the 23rd day of February, 1988:
"VOTED, That the signature of the Chairman of the Board, the President, any Vice President, or their appointees
designated in writing and filed with the Secretary, and the signature of the Secretary, the seal of the Company, and
certifications by the Secretary, may be affixed by facsimile on any power of attorney or bond executed pursuant to
resolution adopted by the Executive Committee of the Board of Directors on February 23, 1988 and any such power so
executed, sealed and certified with respect to any bond or undertaking to which it is attached, shall continue to be
valid and binding upon the Company."
In Testimony Whereof, the American Motorists Insurance Company has caused this instrument to be signed and its
corporate seal to be affixed by its authorized officers, this 01 day of January , 1994 .
Attested and Certified: AMERICAN MOTORISTS INSURANCE COMPANY
a.r�
W. A. Grauzas. S cr tary by J. S. Kemper. III, Exec.Vice President
(OVER)
' BOND NO. 3SM 887 426 00
PREMIUM $1326.00 2 Years
FAITHFUL PERFORMANCE BOND
WHEREAS,the City Council of the City of Huntington Beach,State of California,and
PLC, A California General Partnership
(hereinafter designated as"principal")have entered into an agreement whereby principal agrees to install
and complete designated public improvements,which said agreement,dated
19 and identified as project !5036 is hereby referred to and made a part hereof;and
WHEREAS,said principal is required under the terms of said agreement to furnish a bond
for the faithful performance of said agreement
Now,therefor,we,the principal and American Motorists Insurance Company
as surety,are held and firmly bound unto the City of Huntington Beach,hereinafter called"City',the penal
SUM Of One Hundred Si2ity Five Thousand Seven Hundred dollars($ 165,700.00
lawful money of the United States,for the payment of which sum well and truly to be made,we bind
ourselves,our heirs,successors,executors and administrators,jointly and severally,firmly by these
presents.
The condition of this obligation is such that if the above bounded principal,his or its heirs,
executors,administrators,successors or assigns,shall in all things stand to and abide by,and well and
truly keep and perform the covenant,condition and provisions in the said agreement and any alteration
thereof made as therein provided,on his or their part,to be kept and performed at the time and in the
manner therein specified,and in all respects according to their true intent and meaning,and shall indemnify
and save harmless"City',its officers,agents and employees,as therein stipulated,then this obligation
shall become null and void;otherwise it shall be and remain in full force and effect
As a part of the obligation secured hereby and in addition to the face amount specified
therefor,there shall be included costs and reasonable expenses and fees,including reasonable attorney's
fees incurred by"City in successfully enforcing such obligation,all to be taxed as costs and included in
any judgment rendered.
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 MA;' 9Lt.1' ,19 of,
PLC, A California General Partner*principal
By See attached signature block
By.
l
Amer �an r torists Insurance Co. as Surety
By
Will am V. hupper-Attorney In Fact
By
2
i
STATE OF CALIFORNIA )
) SS
COUNTY OF ORANGE )
ON L, 7. 94 BEFORE ME,
A NOTA Y PUBLIC IN AND FOR SAID STATE,PERSONALLY APPEARED
�> zCL.cJ-n L....J AND ��—
PERSON�NOWN TO ME( RrEVIDEME)
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
SIGNATUR�12—',--- . MY PRINCIPAL PLACE OF BUSINESS IS
NOTARY P
UBLIC IN AND FOR SAID STATE IN Off.— COUNTY
fa-7 1{EVN
(NAME PRINTED) MY COMMISSION EXPIRES
ROBERTA M.KERN
a Commissm#977541
_• �•.•. Nouqq P�6e Cdilvw x3
ORANGE COUNTY v
Mj Com inim Exom
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
3
FAITHFUL PERFORMANCE BOND
BOND NO. 3SM 887 426 00
PLC,
a California general partnership
By: PLC Holdings,
a California corporation,
general partner
By: PACLACO, INC.,
a California corporation,
general partner
By:
Name: Ocije zvcx
Title: T e
By:
Name:
Title: Sege rx/'S/
By: T/L HUNTINGTON BEACH LIMITED LIABILITY
COMPANY, a Delaware limited liability company
By: LENNAR HUNTINGTON BEACH, INC.
a California corporation,
managing member
By:_ e)
Name: ct l
Title: G
By: C—)
Name:
Title:
BY �
r`U
CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT
. —KSc=C`. `C)�K`.�K'cK`.cKS�-`C `C..[^( :C-`.c=:C'.cYS(:C`, `-'p •("(',c�!` b .G`Y'.(:f`.c"!' C (:C`.c(`.6K`.�.(`_'CC'C`.C�`C'C•`-C�`C`(`i`>.(K)t�C-'.�`fJ .. 'Y
State of mot-U F-Qa n j A
County of
On �1(,l�'lQ � o?, )q�� before me,YY)A 6 Al Ail\)6 Rj �E A2J�1�? hI,L Uc-
Date Name and Title of Officer(e-g..'Ja a Doe,Nota u i -)
personally appeared 2b)rr6'S— ,
Name(s)of Signer(s) Z,
9personally known to me- to be the person(s) ?�
whose name(s)is/are subscribed to the within instrument
and acknowledged to me that tt%W►e/they executed the
same in Ir/their authorized capacity(ies), and that by S
tT/their signature(s) on the instrument the person(s), S
or the entity upon behalf of which the person(s) acted, r
MAMALAINARINTONE executed the instrument.
-- COM111fton f11088159Not S
OrangeCoun�ty WITNESS my hand and official seal.
W Comm.ES*es Feb 19.2MO - - -
( Signature of o a ;^
hh OPTIONAL
rh: Though the information below is not required by law,it may prove valuable to persons relying on the document and could prevent
r: fraudulent removal and reattachment of this form to another document.
Description of Attached Document
? Title or Type of Document:
I
hDocument Date: Number of Pages: ;>
Signer(s) Other Than Named Above: >
Capacity(ies) Claimed by Signer(s)
Signer's Name: Signer's Name:
Individual El Individual
C Corporate Officer E, Corporate Officer
Title(s): Title(s):
Partner—❑ Limited O General Partner—❑ Limited ❑ General
hAttorney-in-Fact _ Attorney-in-Fact
Trustee Trustee
WcihGuardian or Conservator El Guardian or Conservator a '-
r: J Other: Top of thumb here D Other: Top of thumb here
l�
Signer Is Representing: Signer Is Representing:
0 1"S National Notary Association•8236 Remmet Ave..P.O.Box 7164•Canoga Park.CA 91309.7184 Prod.No.5907 Reorder:Call Totl•Free 1-800.878.8827
AUFf3l �,t,L-1� .......
..........:........:............
State of California
County of Los Angeles
Ong'1 iy`-tt, before me, A. Melendez, Notary Public,
NAME,TITLE OF OFFICER
personally appeared William 1. Shupper
NAME OF SIGNER
■Personally known tome - OR - ❑ proved tome 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
orb - ii. !41t�L =� o
a behalf of which the person(s) acted, executed the
s s instrument.
2
WITNESS my and and official se
(S N RE OTARY)
OPTIONAL
Though the data below is not required by law, it may prove valuable to persons relying on the document and
could prevent fraudulent reattachment of this form.
CAPACITY CLAIMED BY SIGNER DESCRIPTION OF ATTACHED DOCUMENT
❑ INDIVIDUAL BOND(S)
❑ CORPORATE OFFICER
TITLE OR TYPE OF DOCUMENT
TITLE(S)
❑ PARTNER(S) ❑ LIMITED
❑ GENERAL NUMBER OF PAGES
0 ATTORNEY-IN-FACT
❑ TRUSTEE(S) --
❑ GUARDIAN/CONSERVATOR
❑ OTHER:
DATE OF DOCUMENT
SIGNER IS REPRESENTING:
NAME OF PERSON(S)OR ENTITY(IES) - —---------------------: --
American Motorists Insurance Company
SIGNER OTHER THAN NAMED ABOVE
BOND N0. 3SM 887 425 00
PREMIUM $100.00 2 Years
I'
MONUMENT BOND
KNOW ALL MEN BY THESE PRESENTS:
THAT PLC, A California General Partnership
as Subdivider of Tract No. 15036 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:
Thatsaid PLC, A California General Partnership
(Subdivider)
as principal,and American Motorists Insurance Company
as surety,hereby guarantee to the City of Huntington Beach the payment of the cost of setting all such
monuments within or in connection with said tract,as are not already set prior to the recording of said Final
Ten Thousand Two
Map,in accordance with said map and said certificate up to but not in excess of the sum of Hundred Fif ty
$ 10,250.00 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 24th day of
May 19 96
PLC. A Cal i forni n Canarnl Pnrrnarslyip ,as Principal
By: See attached signature block
By:
A as Surety
ON
By.Willit Shupper-Attorney In Fact
By:
R092
STATE OF CALIFORNIA )
SS
COUNTY OF ORANGE )
6 BEFORE ME,
ON S 0
A NOTA Y PUBLIC IN AND FOR SAID STATE,PERSONALLY APPEARED
AND
PERSONALLY KNOWN TO ME(OR PRO EDqOMEtWTHEBASSUFSAT`I���
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 MyHAN
SIGNATURE ri,C•�.+.�-L� rti MY PRINCIPAL PLACE OF BUSINESS IS
NOTARY PUBLIC IN AND FOR SAID STATE IN COUNTY
(NAME PRINTED) MY COMMISSION EXPIRES 11'e.-94
ROBERTA M.KERN
CommissioN 0977541 x
2 n�m Notary P&c Calilomia
ORANGE COUNTY C
MP Comoiaaioa Expraa
STATE OF CALIFORNIA ) e'
) 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
8092
P092
MONUMENT BOND
BOND NO.,3SM 887 425 00
PLC,
a California general partnership
By: PLC Holdings,
a California corporation,
general partner
By: PACLACO, INC.,
a California corporation,
general partner
By: � Q
Name: i oL gzev&z c�
Title:
By:
Name: �S o crCG h S
Title: Cc/et
By: T/L HUNTINGTON BEACH LIMITED LIABILITY
COMPANY, a Delaware limited liability company
By: LENNAR HUNTINGTON BEACH, INC.
a California corporation,
managing member
By:
Name: ov,
ctG
Title: ' G
By:
Name:
Title:
ttorney
�AUF::.R)SI... -:.::::.>.::RP... 5��..Kf+i.::::WL ..:�#:...N..�.:::.:::::::::.::::::.:.::::.:. ... ......::::::::::::::::........ . ::.....:.:....................................
State of California
County of Los Angeles
On MAY 2 41995 before me, A. Melendez, Notary Public,
NAME,TITLE OF OFFICER
personally appeared William 1. Shupper
NAME OF SIGNER
■Personally known tome - OR - ❑ proved tome 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
A. i'vFi Et_EVDEZ
G _ �.. -77 R instrument.
z - - - WITNESS my nd aofficial se
(SIGNATURE OF NOTARY)
OPTIONAL
Though the data below is not required by law, it may prove valuable to persons relying on the document and
could prevent fraudulent reattachment of this form.
CAPACITY CLAIMED BY SIGNER DESCRIPTION OF ATTACHED DOCUMENT
❑ INDIVIDUAL BOND(S)
❑ CORPORATE OFFICER
TITLE OR TYPE OF DOCUMENT
TITLE(S)
❑ PARTNER(S) ❑ LIMITED
❑ GENERAL NUMBER OF PAGES
ATTORNEY-IN-FACT
❑ TRUSTEE(S)
❑ GUARDIAN/CONSERVATOR
❑ OTHER:
DATE OF DOCUMENT
SIGNER IS REPRESENTING:
NAME OF PERSON(S)OR ENTITY(IES) ------------------------------
American Motorists Insurance Company
SIGNER OTHER THAN NAMED ABOVE
CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT
cr---c----.r=c,--c>�rc rrcrca�c c ccr�cccr�-ccr�=c crc rcrcri c�ccrc��cy��cr�cr�c��-c��-y�
State of CAI�i Fo2ryiA
County of
On .l>1Q la, N96 before me,YYlA2iA1Airi ATTI A _ &xr �s -u IOU I,cc, ,
Date' Name and.Title of Officer e. Nola u I
11
hh ( g.,'A fie Doe.
r; O
personally appeared ] (nm 'h o N•)rr6\_
Name(s)of Signer(s)
personally known to me— to be the person(s)
whose name(s)0/are subscribed to the within instrument
and acknowledged to me that ism/they executed the
same in her/their authorized capacity(ies), and that by
h T/their signature(s) on the instrument the person(s), 'S
MARALAINAIl1fVKM or the entity upon behalf of which the person(s) acted,
ti cam""M it IMB169 executed the instrument.
too W Ablo—castor%
eY NESS my hand and official seal.
MY corrm t#yet Feb 19.2000 If
i
lS Signs ure otary.Publ
hh OPTIONAL
rh Though the information below is not required bylaw, it may prove valuable to persons relying on the document and could prevent
rh: fraudulent removal and reattachment of this form to another document.
r'
Description of Attached Document
ti
Title or Type of Document: r�
r: z�
Document Date: Number of Pages:
Signer(s) Other Than Named Above:
Capacity(ies) Claimed by Signer(s)
Signer's Name: Signer's Name:
0 Individual u Individual
0 Corporate Officer 0 Corporate Officer
T(tle(s): Title(s): ?�
-�D Partner—D Limited El General ❑ Partner—D Limited ❑ General
Attorney-in-Fact E Attorney-in-Fact
U Trustee a Trustee
(S 0 Guardian or Conservator . - 0 Guardian or Conservator
Chh ❑ Other: Top of thumb here ❑ Other: Top of thumb here
r?
Signer Is Representing: Signer Is Representing:
r�5
0 1995 National Notary Association•9236 Remmet Ave..P.O.Box 7184•Canoga.Park.CA 91309.7164 Prod.No.5907 Reorder.Can Toll-Free 1-90p-878.8827
M
AMER.ICAN MOTORISTS INSURANCE COMPANY
Home Office: Long Grove, IL 60049
POWER. OF ATTORNEY
Know All Men By These Presents:
That the American Motorists Insurance Company, a corporation organized and existing under the laws of the State of
Illinois, and having its principal office in Long Grove, Illinois, does hereby appoint
William J. Shupper of Los Angeles, California********
Its true and lawful agent(s) and attorney(s)-in-fact, to make, execute, seal, and deliver during the period
beginning with the date of issuance of this power and ending December 31, 1997, unless sooner revoked for and on
Its behalf as surety, and as its act and deed:
Any and all bonds and undertakings provided the amount
of no one bond or undertaking,exceeds FIVE MILLION
DOLLARS ($5,000,000.00)
EXCEPTION: NO AUTHORITY is granted to make, execute, seal and deliver any bond or undertaking which guarantees the
payment or collection of any promissory note, check, draft or letter of credit.
This authority does not permit the same obligation to be split into two or more bonds in order to bring each such
bond within the dollar limit of authority as set forth herein,
This appointment may be revoked at any time by the American Motorists Insurance Company.
The execution of such bonds and undertakings in pursuance of these presents shall be as binding upon the said
American Motorists Insurance Company as fully and amply to all intents and purposes, as if the same had been duly
executed and acknowledged by its regularly elected officers at its principal office in Long Grove, Illinois.
THIS APPOINTMENT SHALL CEASE AND TERMINATE WITHOUT NOTICE AS OF DECEMBER 31, 1997.
This Power of Attorney is executed by authority of a resolution adopted by the Executive Committee of the Board of
Directors of said American Motorists Insurance Company on February 23, 1988 at Long Grove, Illinois, a
true and accurate copy of which is hereinafter set forth and is hereby certified to by the undersigned Secretary as
being in full force and effect:
-VOTED, That the Chairman of the Board, the President, or any Vice President, or their appointees designated in
writing and filed with the Secretary, or the Secretary shall have the power and authority to appoint agents and
attorneys-in-fact, and to authorize them to execute on behalf'of the Company, and attach the seal of the Company
thereto, bonds and undertakings, recognizances, contracts of indemnity and other writings, obligatory in the nature
thereof, and any such officers of the Company may appoint agents for acceptance of process.-
This Power of Attorney is signed, sealed and certified by facsimile under and by authority of the following
resolution adopted by the Executive Committee of the Board of Directors of the Company at a meeting duly called and
held on the 23rd day of February, 1988:
-VOTED, That the signature of the Chairman of the Board, the President, any Vice President, or their appointees
designated in writing and filed with the Secretary, and the signature of the Secretary, the seal of the Company, and
certifications by the Secretary, may be affixed by facsimile on any power of attorney or bond executed pursuant to
resolution adopted by the Executive Committee of the Board of Directors on February 23, 1988 and any such power so
executed, sealed and certified with respect to any bond or undertaking to which it is attached, shall continue to be
valid and binding upon the Company."
In Testimony Whereof, the American Motorists Insurance Company has caused this instrument to be signed and its
corporate seal to be affixed by its authorized officers, this 01 day of January , 1994 .
Attested and Certified: AMERICAN MOTORISTS INSURANCE COMPANY
W. A. Grauzas, S cr tary by J. S. Kemper, III, Exec.Vice President
(OVER)
BOND NO. 3SM 887 427 00
PREMIUM $110.00 2 Years
MONUMENT BOND
KNOW ALL MEN BY THESE PRESENTS:
THAT PLC, A California General Partnership
as Subdivider of Tract No. 15o35 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:
Thatsaid PLC, A California General Partnership
(Subdivider)
as principal,and American Motorists Insurance Company
as surety,hereby guarantee to the City of Huntington Beach the payment of the cost of setting all such
monuments within or in connection with said tract,as are not already set prior to the recording of said Final
Thirteen Thousand
Map,in accordance with said map and said certificate up to but not in excess of the sum of Seven Hundred Fif ty
$ 13,750.00 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 ')At-h day of
May 19 96
PLC, A California General Partnership as Principal
By. See attached signature block
By:
Americ of is Insurance Company as Surety
By:
WiWdm Shupper-Attorney in Fact
By:
1 ,
STATE OF CALIFORNIA )
SS
COUNTY OF ORANGE )
ON . f c ,BEFORE ME,
A NOTARY PUBLIC IN AND FOR SAID STATE,PERSONALLY APPEARED _
(-C C ../ AND
PERSONALL WOWN TO ME( GE)
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 MIDSIGNATURIL- / �c MY PRINCIPAL PLACE OF BUSINESS IS
NOTARY PUBLIC IN AND FOR SAID STATE IN _COUNTY
/h. /(c-7L1V
(NAME PRINTED) MY COMMISSION EXPIRES fe
=� ROBERTA M.KERN
LOMMLSSON 0977541
My Cmmilsmins
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
i
MONUMENT BOND
BOND NO. 3SM 887 427 00
PLC,
a California general partnership
By: PLC Holdings,
a California corporation,
general partner
By: PACLACO, INC.,
a California corporation,
general partner
By:
Q
Name: a ula-CC
Title: vKs i P12.
By:
Name: 77S o e�C, 6 S
Title: 3ccog-Z'°ddiA-1
By: T/L HUNTINGTON BEACH LIMITED LIABILITY
COMPANY, a Delaware limited liability company
By: LENNAR HUNTINGTON BEACH, INC.
a California corporation,
managing member
By:
Name: a.le
Title: I 11i ee psi c�c
By:
Name: efes at. Om-
Title: s f• c it r�
CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT
State of CAU P02 ry IA A
l Count of
—� 2�A K)6
On_, 1(AIJO la, MG before me,WAP/A1Airjo9RiNIt rtxrri 2u n hl.ic ,
' Dale ((�� Name and Tale of Officer(e.g..'J Doe.Notar{)'u�iic� i?
personally appeared (1� '1(7�r�� m SQ-1��2 Qnd���'Lftll Q.C�O�� Pd i�e
I
Names)of Signer(s) I
9personally known to me- to be the person(s)
whose name(s)4/are subscribed to the within instrument
A and acknowledged to me that iv /they executed the
same in ter/their authorized capacity(ies), and that by
t /their signature(s)on the instrument the person(s),
rhs NtARIAtAMAR1MONE or the entity upon behalf of which the person(s) acted, z�
r} C 11111n m f 1088159 executed the instrument.
•e NotaryPu e—Ctafornto i
o=Q9cOURay WITNESS my hand cial se .
My Conm EVIrm Feb 19.2000 a offi ?�
ignatu N uDh
'7
hh OPTIONAL
Zh 9 Though the information below is not required by law, it may prove valuable to persons relying on the document and could prevent
rh: fraudulent removal and reattachment of this fora to another document.
r: t�
Description of Attached Document
Title or Type of Document:
Document Date: Number of Pages: z�
Signer(s) Other Than Named Above: >
Capacity(ies) Claimed by Signer(s)
Signer's Name: Signer's Name:
❑ Individual ❑ Individual
❑ Corporate Officer ❑ Corporate Officer
Title(s): Title(s): ?�
❑ Partner—❑ Limited ❑ General ❑ Partner—❑ Limited ❑ General
❑ Attorney-in-Fact ❑ Attorney-in-Fact tt,
❑ Trustee u Trustee
❑ Guardian or Conservator NHY11CIM11, ❑ Guardian or Conservator 1here
❑ Othef: Top of thumb here ❑ Othef: Top of thum
rh;
A
Signer is Representing: Signer Is Representing:
I
� z^�i;^�2�L��:�����'i�� �;S��c-_z�c_t'�'����ti�ez^5�:�i^�iz�^c_LKL�z`�•ci�^��z>�i>�ci,^Ci�L�ci�ci;^rri�cG^c_�i:�ti�c_x>�'
0 1M National Notary Asaodatlon•8236 Awwr%et Ave..P.O.Box 7 t94•Canoga Park.CA 91309.7184 Prod.No.5907 Reorder.Can Tog-Free 1-800-076 M?
r
State of California
County of Los Angeles
On before me, A. Melendez, Notary Public,
NAME,TITLE OF OFFICER
personally appeared William T. Shugl2er
NAME OF SIGNER
■Personally known tome - OR - ❑ proved tome 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
J"Vw �. ,`Jy •.)000JUVj behalf of which the person(s) acted, executed the
= iVIELCNDEZ instrument.
c ;�10 79
s 2 WITNESS hand nd official a i.
2
IGNA R F NOTARY)tj
OPTIONAL
Though the data below is not required by law, it may prove valuable to persons relying on the document and
could prevent fraudulent reattachment of this form.
CAPACITY CLAIMED BY SIGNER DESCRIPTION OF ATTACHED DOCUMENT
❑ INDIVIDUAL BOND(S)
❑ CORPORATE OFFICER
TITLE OR TYPE OF DOCUMENT
TITLE(S)
❑ PARTNER(S) ❑ LIMITED
❑ GENERAL NUMBER OF PAGES
ATTORNEY-IN-FACT
❑ TRUSTEE(S)
❑ GUARDIAN/CONSERVATOR
❑ OTHER:
DATE OF DOCUMENT
SIGNER IS REPRESENTING:
NAME OF PERSON(S)OR ENTITY(IES) ------------------- -
American Motorists Insurance Company
SIGNER OTHER THAN NAMED ABOVE
- o,m
AMERICAN MOTORISTS INSURANCE COMPANY
Hone Office: Long Grove, IL 60049
POWER OF ATTORNEY
Know All Men By These Presents:
That the American Motorists Insurance Company, a corporation organized and existing under the laws of the State of
Illinois, and having its principal office in Long Grove, Illinois, does hereby appoint
William J. Shupper of Los Angeles, California********
its true and lawful agent(s) and attorney(s)-in-fact, to make, execute, seal, and deliver during the period
beginning with the date of issuance of this power and ending December 31, 1997, unless sooner revoked for and on
its behalf as surety, and as its act and deed:
Any and all bonds and undertakings provided the amount
of no one bond or undertaking.exceeds FIVE MILLION
DOLLARS ($5,000,000.00) ^
EXCEPTION: NO AUTHORITY is granted to make, execute, seal and deliver any bond or undertaking which guarantees the
payment or collection of any promissory note, check, draft or letter of credit.
This authority does not permit the same obligation to be split into two or more bonds in order to bring each such
bond within the dollar limit of authority as set forth herein.-
This appointment may be revoked at any time by the American Motorists Insurance Company.
The execution of such bonds and undertakings in pursuance of these presents shall be as binding upon the said
American Motorists Insurance Company as fully and amply to all intents and purposes, as if the same had been duly
executed and acknowledged by its regularly elected officers at its principal office in Long Grove, Illinois.
THIS APPOINTMENT SHALL CEASE AND TERMINATE WITHOUT NOTICE AS OF DECEMBER 31, 1997.
This Power of Attorney is executed by authority of a resolution adopted by the Executive Committee of the Board of
Directors of said American Motorists Insurance Company on February 23, 1980 at Long Grove, Illinois, a
true and accurate copy of which is hereinafter set forth and is hereby certified to by the undersigned Secretary as
being in full force and effect:
"VOTED, That the Chairman of the Board, the President, or any Vice President, or their appointees designated in
writing and filed with the Secretary, or the Secretary shall have the power and authority to appoint agents and
attorneys-in-fact, and to authorize them to execute on behalf of the Company, and attach the seal of the Company
thereto, bonds and undertakings, recognizances, contracts of indemnity and other writings, obligatory in the nature
thereof, and any such officers of the Company may appoint agents for acceptance of process."
This Power of Attorney is signed, sealed and certified by facsimile under and by authority of the following
resolution adopted by the Executive Committee of the Board of Directors of the Company at a meeting duly called and
held on the 23rd day of February, 1988:
-VOTED, That the signature of the Chairman of the Board, the President, any Vice President, or their appointees
designated in writing and filed with the Secretary, and the signature of the Secretary, the seal of the Company, and
certifications by the Secretary, may be affixed by facsimile on any power of attorney or bond executed pursuant to
resolution adopted by the Executive Committee of the Board of Directors on February 23, 1938 and any such power so
executed, sealed and certified with respect to any bond or undertaking to which it is attached, shall continue to be
valid and binding upon the Company."
In Testimony Whereof, the American Motorists Insurance Company has caused this instrument to be signed and its
corporate seal to be affixed by its authorized officers, this 01 day of January , 1994 .
Attested and Certified: AMERICAN MOTORISTS INSURANCE COMPANY
t �aus S
W. A. Grauzas, S cr tary by J. S. Kemper, III, Exec.Vice President
(OVER)
BOND NO. 3SM 887 428 00
PREMIUMWith Performance
LABOR AND MATERIAL BOND
WHEREAS,the City Council of the City of Huntington Beach,State of California,and
PLC. A Californin General Pni'YnPrChln
e
(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 15035 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 Ninety Six Thousand Three Hundred
dollars($ 96,300.00 ),for materials furnished or labor thereon of any
kind,or for amounts due under the Unemployment Insurance Act with respect to such work or labor,that
said surety will pay the same in an amount not exceeding the amount hereinabove set forth,and also in
case suit is brought upon this bond,will pay,in addition to the face amount thereof,costs and reasonable
expenses and fees,including reasonable attorney's fees,incurred by"City"in successfully enforcing such
obligation,to be awarded and fixed by the court,and to be taxed as costs and to be included in the
judgment therein rendered.
It is hereby expressly stipulated and agreed that this bond shall insure to the benefit of any
and all persons,companies and corporations entitled to file claims under Title 15(commencing with
Section 3082)of Part 4 of Division 3 of the Civil Code,so as to give a right of action to them or their assigns
in any suit brought upon this bond.
Should the condition of this bond be fully performed,then this obligation shall become null
and void,otherwise it shall be and remain in full force and effect
The surety hereby stipulates and agrees that no change,extension of time,alteration or
addition to the terms of said agreement or the specifications accompanying the same shall in any manner
affect its obligation on this bond,and it does hereby waive notice 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 May 24th 19 96
PLC, A California General Partnership as Principal
By:
See attached signature block
By:
American Moto .is�s Insurance Company as Surety
By: 1 `
By:
STATE OF CALIFORNIA )
) SS
COUNTY OF ORANGE )
ON BEFORE ME,
A N ARY PUBLIC IN AND FOR SAID STATE PERSONALLY APPEARED�IU-�z[
Za°� AND
PERSONALLY KNOWN TO ME(0
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 Y H�1
SIGNATURE I l�L ,, {Cc., MY PRINCIPAL PLACE OF BUSINESS IS
NOTARY PUBLIC IN AND FOR SAID STATE IN COUNTY
Y". VrV'y
(NAME PRINTED) MymmmasimliKPIRg
STATE OF CALIFORNIA - R wssiA M.KERN
car�issi0n/977541 x
•- Na. Pik CeGlomia
SS _ o�+c,�couHry g
COUNTY OF ORANGE ) ra�wa. IW
.. �B.joss
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
eoso
2
9090
LABOR AND MATERIAL BOND
BOND NO. 3SM 887 428 00
PLC,
a California general partnership
By: PLC Holdings,
a California corporation,
general partner
By: PACLACO, INC.,
a California corporation,
general partner
By:
Name: 1Y721-S/--,p lG'BS
Title:
By:
Name: L 1/ —
Title: /
By: T/L HUNTINGTON BEACH LIMITED LIABILITY
COMPANY, a Delaware limited liability company
By: LENNAR HUNTINGTON BEACH, INC.
a California corporation,
managing member
7 By:
Name: M ct. e
Title:
By:
Name: nele5gx
Title: SeC
attorney,
i
State of California
County of Los Angeles
On before me, A. 1%Selendez, Notary Public,
NAME,TITLE OF OFFICER
personally appeared William-1. Shupoer
NAME OF SIGNER
■Personally known tome - OR - ❑ proved tome 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
««<T. behalf of which the person(s) acted, executed the
_7 ,J G instrument.
- -= -= 2 WITNESS my hand nd official seal.
i
(SIMAItRlt 6F N AR
OPTIONAL
Though the data below is not required by law, it may prove valuable to persons relying on the document and
could prevent fraudulent reattachment of this form.
CAPACITY CLAIMED BY SIGNER DESCRIPTION OF ATTACHED DOCUMENT
❑ INDIVIDUAL BOND-(S)
❑ CORPORATE OFFICER
TITLE OR TYPE OF DOCUMENT
TITLE(S)
❑ PARTNER(S) ❑ LIMITED
❑ GENERAL NUMBER OF PAGES
ATTORNEY-IN-FACT
❑ TRUSTEE(S)
❑ GUARDIAN/CONSERVATOR
❑ OTHER:
DATE OF DOCUMENT
SIGNER IS REPRESENTING:
NAME OF PERSON(S)OR ENTITY(IES) ---------------------
American Motorists Insurance Company
SIGNER OTHER THAN NAMED ABOVE
CALII=ORNIA ALL-PURPOSE ACKNOWLEDGMENT
State of �U PQ2 N lA f
County of tar
On q96 before me,DOA 21AJAi>yn�Tc� nkTiAR�_�ILhI,iC, ,
Date' Name and Tdle of Officer(e.g.,'J Doe,Notaivu i
personally appeared In0n4+--,C1 extc _ U)O,_ Ni �
Names)of Signer(s) j
9personally known to me- to be the person(s)
whose name(s)is/are subscribed to the within instrument
A and acknowledged to me that i /they executed the
same in ter/their authorized capacity(ies), and that by
hislarr/their signature(s)on the instrument the person(s),
MARIALAINARNTONE or the entity upon behalf of which the person(s) acted,
Cor7 rrfton#1088159 executed the instrument.
r: -d Notary PLUG—Callfornla
Orange Counly WITNESS my hand and offi�iaf��al.
My Corm EA*es Feb 19r 2000
c" signature of Notary
7
OPTIONAL
h Though the information below is not required by law, it may prove valuable to persons relying on the document and could prevent
rh: fraudulent removal and reattachment of this form to another document.
r.
Description of Attached Document
Title or Type of Document:
Document Date: Number of Pages:
z�
Signer(s) Other Than Named Above:
Capacity(ies) Claimed by Signer(s)
r
Signer's Name: Signer's Name:
❑ Individual O Individual
O Corporate Officer O Corporate Officer ?�
Title(s): Tftle(s):
❑ Partner—O Limited O General ❑ Partner—❑ Limited ❑ General ?�
A O Attorney.in-Fact ❑ Attorney-in-Fact
❑ Trustee ❑ Trustee
❑ Guardian or Conservator - ❑ Guardian or Conservator
❑ Other: Top of thumb here ❑ Other; Top of thumb here
Signer Is Representing: Signer Is Representing:
r
_
0 1995 Nationat Notary Assoalatfon•8286 Rw,.W Ave.,P.O.Box 7194•Canoga Park CA 91309.7184 1 Prod.No.5907 Reorder Can Too*,ee 1-000.876-8627
AMERICAN MOTORISTS INSURANCE COMPANY
Hoop Office: Long Grove, IL 60049
POWER. OF ATTORNEY
Know All Men By These Presents:
That the American Motorists Insurance Company, a corporation organized and existing under the laws of the State of
Illinois, and having its principal office in Long Grove, Illinois, does hereby appoint
William J. Shupper of Los Angeles, California********
Its true and lawful agent(s) and attorneys)-in-fact, to make, execute, seal, and deliver during the period
beginning with the date of issuance of this power and ending December 31, 1997, unless sooner revoked for and on
Its behalf as surety, and as its act and deed:
Any and all bonds and undertakings provided the amount
of no one bond or undertakitzg,esceeds FIVE MILLION
DOLLARS ($5,000,000.00)
EXCEPTION: NO AUTHORITY is granted to make, execute, seal and deliver any bond or undertaking which guarantees the
payment or collection of any promissory note, check, draft or letter of credit.
This authority does not permit the same obligation to be split into two or more bonds in order to bring each such
bond within the dollar limit of authority as set forth herein..
This appointment may be revoked at any time by the American Motorists Insurance Company.
The execution of such bonds and undertakings in pursuance of these presents shall be as binding upon the said
American Motorists Insurance Company as fully and amply to all intents and purposes, as if the same had been duly
executed and acknowledged by its regularly elected officers at its principal office in Long Grove, Illinois.
THIS APPOINTMENT SHALL CEASE AND TERMINATE WITHOUT NOTICE AS OF DECEMBER 31, 1997.
This Power of Attorney is executed by authority of a resolution adopted by the Executive Committee of the Board of
Directors of said American Motorists Insurance Company on February 23, 1988 at Long Grove, Illinois, a
true and accurate copy of which is hereinafter set forth and is hereby certified to by the undersigned Secretary as
being in full force and effect:
"VOTED, That the Chairman of the Board, the President, or any Vice President, or their appointees designated in
writing and filed with the Secretary, or the Secretary shall have the power and authority to appoint agents and
attorneys-in-fact, and to authorize them to execute on behalf of the Company, and attach the seal of the Company
thereto, bonds and undertakings, recognizances, contracts of indemnity and other writings, obligatory in the nature
thereof, and any such officers of the Company may appoint agents for acceptance of process."
This Power of Attorney is signed, sealed and certified by facsimile under and by authority of the following
resolution adopted by the Executive Committee of the Board of Directors of the Company at a meeting duly called and
held on the 23rd day of February, 1988:
"VOTED, That the signature of the Chairman of the Board, the President, any Vice President, or their appointees
designated in writing and filed with the Secretary, and the signature of the Secretary, the seal of the Company, and
certifications by the Secretary, may be affixed by facsimile on any power of attorney or bond executed pursuant to
resolution adopted by the Executive Committee of the Board of Directors on February, 23, 1988 and any such power so
executed, sealed and certified with respect to any bond or undertaking to which it is attached, shall continue to be
valid and binding upon the Company."
In Testimony Whereof, the American Motorists Insurance Company has caused this instrument to be signed and its
corporate seal to be affixed by its authorized officers, this 01 day of January , 1994 .
i
Attested and Certified: AMERICAN MOTORISTS INSURANCE COMPANY
oe-
W. A. Grauzas, S c tary by J. S. Kemper, III, Exec.Vice President
(OVER)
BOND N0. 3SM 887 428 00
• PREMIUM $1541.00 2 Years
i
FAITHFUL PERFORMANCE BOND
WHEREAS,the City Council of the City of Huntington Beach,State of California,and
PLC A California General Partnership
(hereinafter designated as"principal")have entered into an agreement whereby principal agrees to install
and complete designated public improvements,which said agreement,dated
19 ,and identified as project 15035 is hereby referred to and made a part hereof,and
WHEREAS,said principal is required under the terms of said agreement to furnish a bond
for the faithful performance of said agreement.
NOW,therefor,we,the principal and American Motorists Incuranca rampany
as surety,are held and firmly bound unto the City of Huntington Beach,hereinafter called"City",the penal
SUM of One Hundred Ninety Two Thousand Six Hundred dollarS($ 192,600.00 )
lawful money of the United States,for the payment of which sum well and truly to be made,we bind
ourselves,our heirs,successors,executors and administrators,jointly and severally,firmly by these
presents.
The condition of this obligation is such that if the above bounded principal,his or its heirs,
executors,administrators,successors or assigns,shall in all things stand to and abide by,and well and
truly keep and perform the covenant,condition and provisions in the said agreement and any alteration
thereof made as therein provided,on his or their part,to be kept and performed at the time and in the
manner therein specified,and in all respects according to their true intent and meaning,and shall indemnify
and save harmless"City",its officers,agents and employees,as therein stipulated,then this obligation
shall become null and void;otherwise it shall be and remain in full force and effect.
As a part of the obligation secured hereby and in addition to the face amount specified
therefor,there shall be included costs and reasonable expenses and fees,including reasonable attorney's
fees incurred by"City in successfully enforcing such obligation,all to be taxed as costs and included in
any judgment rendered.
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 May 24th 19 96
PLC, A California General PartnerspftPrincipal
By See attached signature block
By
,as Surety
By i ipper— ttorney In Fact
By
2
STATE OF CALIFORNIA )
) SS
COUNTY OF ORANGE )
ON BEFORE ME,A NOTA Y PUBLIC IN AND FOR SAID STATE,PERSONALLY APPEARED
�C CZC.� rt>A c J AND
PERSONALLY KNOWN TO ME(0
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 D
SIGNATURE ��°'�� �L..-� MY PRINCIPAL PLACE OF BUSINESS IS
NOTARY PUBLIC IN AND FOR SAID STATE IN COUNTY
�3c�1%d 1-2,. ff 2N
(NAME PRINTED) MY COMMISSION EXPIRES
ROBERTA M.KERN
n cOmmiss*N#977541
e t"mc Notary Public Celilomia z3.
Z - ORANGE COUNTY p
41 Commi wm ERPiwa
STATE OF CALIFORNIA ) �«mw a.I"
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
8075
3
FAITHFUL PERFORMANCE BOND
BOND NO. 3SM 887 428 00
PLC,
a California general partnership
By: PLC Holdings,.
a California corporation,
general partner
By: PACLACO, INC.,
a California corporation,
general partner
By: 7
Name: ctcC
Title:
By:
Name: 9.f,5 ein ev-4.' t!b S
Title: See A--g -�"
By: T/L HUNTINGTON BEACH LIMITED LIABILITY
COMPANY, a Delaware limited liability company
By: LENNAR HUNTINGTON BEACH,INC.
a California corporation,
managing member
By:
Name: o ctk
zTitle: %C esi'
By:
Name: /'GSaL o " ew
Title: CC/C Qr' .
OF
GS L. U` 1011, City* Attorney.
By; e.p ty City. eY,
i
'CAL11FORNIA ALL-PURPOSE ACKNOWLEDGMENT
��(C,..cK`,.cCSc�IJcC'.c=�=.�^C`.cCJc'!..c`C.c`('.i�fSc�C',.cC-.c:C`.cC'.c=�CSi�C3��(•Sc`K_.c'�•'�.c�`.G`�'.�'!`.cY`.FC`.ire`.�M.c`lSi-�.�.�Y���ScG`�'•G`C'.cCS(Y..(;�6"� y�
liState of CALL F02 ry l(A
County of A(06
t
T.
` �0 On � toff, )99(o before me,►Y)A61Q1AiNtl?j rr(�t= A)C[Ca AAn
o Date Name and Title of Officer(e.g.,"Jae Doe,Nota u I
ti
personally appeared ,o,0(0 'l M. 0. 2. atn& Q.(V O*t e\_ �+
Name(s)of Signer(s)
personally known to me- to be the person(s)
whose name(s)is/are subscribed to the within instrument
and acknowledged to me that /they executed the
same in Fier/their authorized capacity(ies), and that by
LT/Iheir signature(s)on the instrument the person(s),
or the entity upon behalf of which the person(s) acted,
r� tcrtx Ubll n#CCKO 9 executed the instrument.
ZrhS -�i _ NotaryPUblc--Ca@fomlfZ y�
r; Orange County
MY COMM EV0ea Feb t9,2000 WITNESS my hand and off ici Lseal.
Signature o r •�
hh OPTIONAL
r Though the information below is not required by law, it may prove valuable to persons relying on the document and could prevent
h fraudulent removal and reattachment of this form to another document.
r
� Description of Attached Document
r ,
Title or Type of Document: rS
Document Date: Number of Pages:
Signer(s) Other Than Named Above: >
Capacity(ies)_Claimed by Signer(s)
Signer's Name: Signer's Name:
❑ Individual ❑ Individual
❑ Corporate Officer ❑ Corporate Officer
Title(s): Title(s):
El Partner—❑ Limited ❑ General ❑ Partner—❑ Limited ❑ General
Attorney-in-Fact r; Attorney-in-Fact
r ❑ Trustee a Trustee
Guardian or Conservator `. ❑ Guardian or Conservator '
Ch ❑ Other: Top or thumb here 0 Other: Top or thumb nefe
r:
h ,
r:
Signer Is Representing: Signer Is Representing:
0 1995 National Notary Acaociatlon•8236 Remmel Ave.,P.O.Box 7164•Canoga Park,CA 91309.7164 Prod.No.5907 Reorder.Can Toll-free 1$00-876-W7
.:.:
CA GE €t1 L ;PE. PE]r.� l K�+i...00
IEN:.:..:.:::::.:.
State of California
County of Los Angeles
On V,AlY < ` '"`':F}ti before me, A. Melendez, Notary Public,
NAME,TITLE OF OFFICER
personally appeared William- . Shuo.per
NAME OF SIGNER
■Personally known tome - OR - ❑ proved tome 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.
s WITNESS my and a d official se
2
npnnnnroC000(,:r-nhpnr•nnCnr.nn!`r'n 60of•nnf r/
(S GNAT RE O NOTAR
OPTIONAL
Though the data below is not required by law, it may prove valuable to persons relying on the document and
could prevent fraudulent reattachment of this form.
CAPACITY CLAIMED BY SIGNER DESCRIPTION OF ATTACHED DOCUMENT
❑ INDIVIDUAL BOND(S)
❑ CORPORATE OFFICER
TITLE OR TYPE OF DOCUMENT
TITLE(S)
❑ PARTNER(S) ❑ LIMITED
❑ GENERAL NUMBER OF PAGES
ATTORNEY-IN-FACT
❑ TRUSTEE(S)
❑ GUARDIAN/CONSERVATOR
❑ OTHER:
DATE OF DOCUMENT
SIGNER IS REPRESENTING:
NAME OF PERSON(S)OR ENTITY(IES) -----------------------------------
American Motorists Insurance Company
SIGNER OTHER THAN NAMED ABOVE
h. BOND NO.3SM 887 430 00
PREMIUM With Performance
LABOR AND MATERIAL BOND
WHEREAS,the City Council of the City of Huntington Beach,State of California,and
PLC, A California General Partnership
(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 15034 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 Hundred Nineteen Thousand Seven Hundred Eighty Five
dollars($ 419,785.00 ),for materials furnished or labor thereon of any
kind,or for amounts due under the Unemployment Insurance Act with respect to such work or labor,that
said surety will pay the same in an amount not exceeding the amount hereinabove set forth,and also in
case suit is brought upon this bond,will pay,in addition to the face amount thereof,costs and reasonable
expenses and fees,including reasonable attorney's fees,incurred by"City"in successfully enforcing such
obligation,to be awarded and fixed by the court,and to be taxed as costs and to be included in the
judgment therein rendered.
It is hereby expressly stipulated and agreed that this bond shall insure to the benefit of any
and all persons,companies and corporations entitled to file claims under Title 15(commencing with
Section 3082)of Part 4 of Division 3 of the Civil Code,so as to give a right of action to them or their assigns
in any suit brought upon this bond.
Should the condition of this bond be fully performed,then this obligation shall become null
and void,otherwise it shall be and remain in full force and effect
The surety hereby stipulates and agrees that no change,extension of time,alteration or
addition to the terms of said agreement or the specifications accompanying the same shall in any manner
t
affect its obligation on this bond,and it does hereby waive notice 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 May 24th 19 96
PLC, A California General Partnership ,as Principal
By:
See attached signature block
By.
Americ n Otoribts Insurance Company as Surety
;i
By:
By:
STATE OF CALIFORNIA )
) SS
COUNTY OF ORANGE )
ON BEFORE ME, ret+-e�" I4J
A N07AY PUBLIC IN AND FOR SAID STATE PERSONALLY APPEARED �-
� AND 7 . B
PERSONALLY KNOWN TO ME( FCATIQCAf1'rnRV EVIBENCE)
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
BEHAL71skMYHA
F;WHI THE PERSONS ACTED,EXECUTED THE INSTRUMENT.
WIT NEN
SIGNATURE I .�.f,� k V, MY PRINCIPAL PLACE OF BUSINESS IS
NY PUBLIC IN AND FOR SAID STATE IN 4d&t,� COUNTY
az'f'�"71 jYJ ". /--�t g.N
(NAME PRINTED) M M{SSIOQLIzYaPd
.. ROBERTA M.KERN
COmmesm#977541 x
STATE OF CALIFORNIA ) _: s o��c0C 10 "
mm a
SS Mr c° 4lax.%Ty—
COUNTY OF ORANGE ) ft.e.+see
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
8090
2
8090
LABOR AND MATERIAL BOND
BOND NO. 3SM 887 430 00
PLC,
a California general partnership
By: PLC Holdings,
a California corporation,
general partner
By: PACLACO, INC.,
a California corporation,
general partner
By: /--
Name: C/f-/z,b A 1 S'
Title:
By:
Name:
Title:
By: T/L HUNTINGTON BEACH LIMITED LIABILITY
COMPANY, a Delaware limited liability company
By: LENNAR HUNTINGTON BEACH, INC.
a California corporation,
managing member
By:
Name: JG
Title: i v
By: Zr '",
Name:
Title: . sec+ rei2tir kf
K� f
J
BY
e
6ALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT
State of CAUFOaryIA 1
County of
On�Z t f2 10, MU U before me,MA 6,01 AiA)A R1 ATT-rik)F,AkJDAR 1 1'IIAC, ,
Date Name anti Title of Officer(e.g..-J Doe.Nota uM
1 n'1 S0.-tr
-�personally appeared I( l)„�'LlCx.�� 2 i DJM1\ -- �
Names)of Signer(s)
personally known to me— to be the person(s) ?
whose name(s)is/are subscribed to the within instrument
A and acknowledged to me that i /they executed the
same in ter/their authorized capacity(ies), and that by
kT/their signature(s)on the instrument the person(s),
S MARL4WNARNTONE or the entity upon behalf of which the person(s) acted,
CWMT ss)ot1 i 1068159 executed the instrument.try Nubia—CC{prnb
Orcnge County WITNESS my hand and official seal.
hh MY Cotrm E Feb 19,2000 -
t
Signature o
7
hh OPTIONAL =
r? Though the information below is not required by law, it may prove valuable to persons relying on the document and could prevent
fraudulent removal and reattachment of this form to another document.
Description of Attached Document '
Title or Type of Document:
Document Date: Number of Pages:
Signer(s) Other Than Named Above:
Capacity(ies) Claimed by Signer(s)
Signer's Name: Signer's Name:
❑ Individual ❑ Individual
❑ Corporate Officer ❑ Corporate Officer ?�
Title(s): Title(s): ?�
❑ Partner—❑ Limited ❑ General ❑ Partner—❑ Limited ❑ General
❑ Attorney-in-Fact O Attorney-in-Fact
❑ Trustee u Trustee
❑ Guardian or Conservator '- ❑ Guardian or Conservator
❑ Other: Top of thumb here ❑ Other: Top of thumb here
i
Signer Is Representing: Signer Is Representing:
0 1995 National Notary Association•9236 RemmW Ave.,P.O.BoK 7184•Canoga Par1t,CA 91309.7164 Prod.No.5907 Reorder.Call Toll-Free 1-800.87e-"27
CA {3Ri AIE-Pi3PtSCKiiE7 :.:.i .:::.........:.............................. ......... ..
State of California
County of Los An eles
' it AISJ
On before me, A. Melendez, Notary Public,
NAME,TITLE OF OFFICER
personally appeared William 1. Shuoper ;
NAME OF SIGNER
■Personally known to me - OR - ❑ proved to me on the basis of satisfactory evidence
to be the person(s) whose name(s) is/are
subscribed to the within instrument and
acknowledged to me that he/she/they executed
the same in 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
° E I- E P
C =- f:nr;n:1. ;:D;7?,0 a instrument.
s - - - - s
z -,_ _ -- z
WITNESS m hand nd official seal.
VOLc,
(SKIG ATURfttP NOTARYY
OPTIONAL
Though the data below is not required by law, it may prove valuable to persons relying on the document and
could prevent fraudulent reattachment of this form.
CAPACITY CLAIMED BY SIGNER DESCRIPTION OF ATTACHED DOCUMENT
❑ INDIVIDUAL BOND(S)
❑ CORPORATE OFFICER
TITLE OR TYPE OF DOCUMENT
TITLE(S)
❑ 'PARTNER(S) ❑ LIMITED
❑ GENERAL NUMBER OF PAGES
0 ATTORNEY-IN-FACT
❑ TRUSTEE(S)
❑ GUARDIAN/CONSERVATOR
❑ OTHER:
DATE OF DOCUMENT
SIGNER IS REPRESENTING: .
NAME OF PERSON(S)OR ENTITY(IES)
American Motorists Insurance Company
SIGNER OTHER THAN NAMED ABOVE
r
AMERICAN MOTORISTS INSURANCE COMPANY
!Joe Office: Long Grove, IL 60049
POWER OF ATTORNEY
Know All Men By These Presents:
That the American Motorists Insurance Company, a corporation organized and existing under the laws of the State of
Illinois, and having its principal office in Long Grove, Illinois, does hereby appoint
William J. Shupper of Los Angeles, California*******
its true and lawful agent(s) and attorney(s)-in-fact, to make, execute, seal, and deliver during the period
beginning with the date of issuance of this power and ending December 31, 1997, unless sooner revoked for and on
its behalf as surety, and as its act and deed:
Any and all bonds and undertakings pprovided the amount
of no one bond or undertaking,exceeds FIVE MILLION
DOLLARS ($5,000,000.00)
EXCEPTION: NO AUTHORITY is granted to make, execute, seal and deliver any bond or undertaking which guarantees the
payment or collection of any promissory note, check, draft or letter of credit.
This authority does not permit the same obligation to be split into two or more bonds in order to bring each such
bond within the dollar limit of authority as set forth herein.
This appointment may be revoked at any tine by the American Motorists Insurance Company.
The execution of such bonds and undertakings in pursuance of these presents shall be as binding upon the said
American Motorists Insurance Company as fully and amply to all intents and purposes, as if the same had been duly
executed and acknowledged by its regularly elected officers at its principal office in Long Grove, Illinois.
THIS APPOINTMENT SHALL CEASE AND TERMINATE WITHOUT NOTICE AS OF DECEMBER 31, 1997.
This Power of Attorney is executed by authority of a resolution adopted by the Executive Committee of the Board of
Directors of said American Motorists Insurance Company on February 23, 1988 at Long Grove, Illinois, a
true and accurate copy of which ie hereinafter set forth and is hereby certified to by the undersigned Secretary as
being in full force and effect:
"VOTED, That the Chairman of the Board, the President, or any Vice President, or their appointees designated in
writing and filed with the Secretary, or the Secretary shall have the power and authority to appoint agents and
attorneys-in-fact, and to authorize them to execute on behalf of the Company, and attach the seal of the Company
thereto, bonds and undertakings, recognizances, contracts of indemnity and other writings, obligatory in the nature
thereof, and any such officers of the Company may appoint agents for acceptance of process."
This Power of Attorney is signed, sealed and certified by facsimile under and by authority of the following
resolution adopted by the Executive Committee of the Board of Directors of the Company at a meeting duly called and
held on the 23rd day of February, 1988:
"VOTED, That the signature of the Chairman of the Board, the President, any Vice President, or their appointees
designated in.writing and filed with the Secretary, and the signature of the Secretary, the seal of the Company, and
certifications by the Secretary, may be affixed by facsimile on any power of attorney or bond executed pursuant to
resolution adopted by the Executive Committee of the Board of Directors on February 23, 1988 and any such power so
executed, sealed and certified with respect to any bond or undertaking to which it is attached, shall continue to be
valid and binding upon the Company."
In Testimony Whereof, the American Motorists Insurance Company has caused this instrument to be signed and its
corporate seal to be affixed by its authorized officers, this 01 day of January , 1994 .
Attested and Certified: AMERICAN MOTORISTS INSURANCE COMPANY
W. A. Grauzas, S cr Lary by J. S. Kemper, III, Exec.Vice Presiden
(OVER)
BOND NO.3SM 887 430 00
PREMIUM $6717.00 2 Years
FAITHFUL PERFORMANCE BOND
WHEREAS,the City Council of the City of Huntington Beach,State of California,and
PLC. A California General Partnership
(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 15034 is hereby referred to and made a part hereof;and
WHEREAS,said principal is required under the terms of said agreement to furnish a bond
for the faithful performance of said agreement
Now,therefor,we,the principal and American Motorists Insurance Company
as surety,are held and firmly bound unto the City of Huntington Beach,hereinafter called"City",the penal
Seventy
SUM of Eight Hundred Thirty Nine Thousand Five Hundred dollars($839,570.00
lawful money of the United States,for the payment of which sum well and truly to be made,we bind
ourselves,our heirs,successors,executors and administrators,jointly and severally,firmly by these
presents.
The condition of this obligation is such that if the above bounded principal,his or its heirs,
executors,administrators,successors or assigns,shall in all things stand to and abide by,and well and
truly keep and perform the covenant,condition and provisions in the said agreement and any alteration
thereof made as therein provided,on his or their part,to be kept and performed at the time and in the
manner therein specified,and in all respects according to their true intent and meaning,and shall indemnify
and save harmless"City",its officers,agents and employees,as therein stipulated,then this obligation
shall become null and void;otherwise it shall be and remain in full force and effect
As a part of the obligation secured hereby and in addition to the face amount specified
therefor,there shall be included costs and reasonable expenses and fees,including reasonable attorney's
fees incurred by"City in successfully enforcing such obligation,all to be taxed as costs and included in
any judgment rendered.
• 1
i
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 May 24th 19 96
PLC, A California General Partnershdf PflnClpa!
By See attached signature block
By
American t r'sts Insurance Co. as Surety
By W/YY
Willia hu per-Attorury- In Fact
By
2
STATE OF CALIFORNIA )
) SS
COUNTY OF ORANGE )
ON BEFOREME,
A NO RY PUBLIC IN AND FOR SAID STATE,PERSONALLY APPEARED
AND
PERSONALLY KNOWN TO ME(0 E)
TO BE THE PERSONS WHOSE NAMES ARE SUBSCRIBED TO THE WITHIN INSTRUMENT AND
ACKNOWLEDGES TO ME THAT THEY EXECUTED THE SAME IN THEIR AUTHORIZED CAPACITIES,
AND THAT BY THEIR SIGNATURES ON THE INSTRUMENT THE PERSONS,OR THE ENTITY UPON
BEHALF OF WHICH THE PERSONS ACTED,EXECUTED THE INSTRUMENT.
WITNESS
M" D
- l
SIGNATURE �,�c,,./ MY PRINCIPAL PLACE OF BUSINESS IS
NOTARY PUBLIC IN AND FOR SAID STATE IN C%nac.p d= COUNTY
c�C,2 nr. ffev U
(NAME PRINTED) MY COMMISSION EXPIRES 11446
ROBERTA M.KERN
Le CO i p�����No4ww��w��GyyE__C���O��U�N'T`Y p
......�.�IM
STATE OF CALIFORNIA ) Nw«rb«o.I P
) SS �lV
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
3
FAITHFUL PERFORMANCE BOND
BOND NO. 3SM 887 430 00
PLC,
a California general partnership
By: PLC Holdings,
a California corporation,
general partner
By: PACLACO, INC.,
a California corporation,
general partner
By: .,
Name: & cr.oL �aw�
Title:
By:
Name: o CrL '6 S
Title:
By: T/L HUNTINGTON BEACH LIMITED LIABILITY
COMPANY, a Delaware limited liability company
By: LENNAR HUNTINGTON B ACH INC.
a California corporation,
managing member l
By: 1
Name: ova
Title: Vi' si
By: &,f-4 jU
Name: -V69rPst oik-6►\
Title: ��Sf: .SpE�ear1�
-CALI.FORNIA ALL-PURPOSE ACKNOWLEDGMENT
r �1�,c(f,<M..Sid;S�>�.�S�.cC.iK>.c`C`.L`S�..c`C`.c-K..cC`.c'�.^.c:!`.('KSt�:!>.(`lJc�f` .t`!J�-`C'.c�CJcY`.C-`_C'.c-:C`.�1•"C6'�_`G.G�..C'C.t'(:<�.c;(Sc!C•)c-.r„e�,'Y"'
State of CALL Pot r,3 lA
County of 12 lq N)G
On_:]t.l A Q I a, )q 9(o before me, A rnA2fAI INt9.Rj 1'Ll('l1 O.I,LhI C�
m �.
Date Name and Title of Officer(e.g..'Jae Doe.Nota u Ik-)
tr
personally appeared I crmr\—
Name(s)of Signer(s)
personally known to me- to be the person(s) A
whose name(s)io/are subscribed to the within instrument
and acknowledged to me that ism/they executed the
same in hisiitxr/their authorized capacity(ies), and that by
t T/their signature(s) on the instrument the person(s), :`S
r� KWZALAINARINTONE or the entity upon behalf of which the person(s) acted, z
Z; comrnwon•10N159
executed the instrument.
Not � -CotornlaO
r
� �S
unty
tvyCornm EVIPW Fab 19•2p00 11
WITNESS my hand and official seal.
ignature of N
7
hh OPTIONAL T
Th? Though the information below is not required by law, it may prove valuable to persons relying on the document and could prevent S
rh: fraudulent removal and reattachment of this form to another document.
r:
Description of Attached Document
tS
Title or Type of Document: z�
r:
Document Date: Number of Pages: r� -
Signer(s) Other Than Named Above: >
Capacity(ies) Claimed by Signer(s)
Signer's Name: Signer's Name:
❑ Individual ❑ Individual
❑ Corporate Officer El Corporate Officer
Title(s): Title(s):
. D Partner—❑ Limited ❑ General i! Partner—❑ Limited ❑ General
El Attorney-in-Fact Attorney-in-Fact l�
r: ❑ Trustee Trustee
❑ Guardian or Conservator . `- ❑ Guardian or Conservator . `--
C ❑ Other: Top of thumb here ❑ Other: Top of thumb here
Signer Is Representing: Signer Is Representing:
0 1995 National Notary Association•6236 Pemmet Ave..P.O.Box 7164•Canoga Park,CA 91309.7184 Prod.No.5907 Reorder.Can Toe-Free 1-80"784827
.C.:..1...�:.:I:.:..f..S.::.:.:..: :.PE� ..F... .S.:.:.:S:..:..E........'......:.i:..:.....K..::.....:::::..:::::::..:::.....�
:::.:..:..:::::.:...:.::::::::::................:.. .......................................................E
..F..... ...............=....::.....:: A LK
...........: .
.....
State of California
County of Los Angeles
On before me, A. Melendez, Notary Public,
NAME,TITLE OF OFFICER
personally appeared William Shug12er
NAME OF SIGNER
■Personally known to me - OR - ❑ proved tome 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
« L, G�a,���000 instrument the person(s), or the entity upon
= DrZ behalf of which the person(s) acted, executed the
a instrument.
= = d WITNESS my I and a d official se
(NaNATURt O OTARY)
- 'i
OPTIONAL
Though the data below is not required by law, it may prove valuable to persons relying on the document and
could prevent fraudulent reattachment of this form.
CAPACITY CLAIMED BY SIGNER DESCRIPTION OF ATTACHED DOCUMENT
❑ INDIVIDUAL BOND(S)
❑ CORPORATE OFFICER
TITLE OR TYPE OF DOCUMENT
TITLE(S)
❑ PARTNER(S) ❑ LIMITED
❑ GENERAL NUMBER OF PAGES
ATTORNEY-IN-FACT
❑ TRUSTEE(S) _
❑ GUARDIAN/CONSERVATOR
❑ OTHER:
DATE OF DOCUMENT
SIGNER IS REPRESENTING:
NAME OF PERSON(S)OR ENTITY(IES) --------------
American Motorists Insurance Company
SIGNER'OTHER THAN NAMED ABOVE
i
BOND N0. 3SM 887 429 00
PREMIUM ears
MONUMENT BOND
KNOW ALL MEN BY THESE PRESENTS:
THAT PLC, A California General Partnership
as Subdivider of Tract No. 15034 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 PLC, A California General Partnership
(Subdivider)
as principal,and American Motorists Insurance Comnanv ,
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 Six Thousand Five
Hundred
$ 6,500.00 in which sum we are held and firmly bound to the City of Huntington Beach,all in
accordance with and subject to the terms,conditions and provisions of Article 9,Chapter 4 of the
Government Code of the State of California.
IN WITNESS WHEREOF,we have executed this instrument this 24th day of
May 19 96
PLC, A California General Partnership as Principal
By. See attached signature block
By:
A7Wr�rists
Aeri a Insurance Company as Surety
By:
i a upper- ttorney In Fact
By:
STATE OF CALIFORNIA )
) SS
COUNTY OF ORANGE )
ON BEFORE ME,
A NOTAIiYr PUBLIC IN AND FOR SAID STATE,PERSONALLY APPEARED /
AND
PERSONALLY KNOWN TO ME(091fEB-TAME-AAFTH )
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.
WITNES
SIGNATURE MY PRINCIPAL PLACE OF BUSINESS IS
NOTARY PUBLIC IN AND FOR SAID S ATE IN e COUNTY
147. /1�F.tZ AL_
(NAME PRINTED) MY COMMISSION EXPIRES
_ ROBERTA M.KERN
comet ssfoN 0977541 x
Q Notary PL61c California m
e ORANGE COUNTY 0
_ by Conwrossm Expires
NovarrOar 8.IWJ6
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
MONUMENT BOND
BOND NO. 3SM 887 429 00
PLC,
a California general partnership
By: PLC Holdings,
a California corporation,
general partner
By: PACLACO, INC.,
a California corporation,
general partner
By:
_ 0.
Name: F
Title:
By:
Name: S o ci-r S
Title: _Scc�Z`ct.Iz.J
By: T/L HUNTINGTON BEACH LIMITED LIABILITY
COMPANY, a Delaware limited liability company
By: LENNAR HUNTINGTON BEACH, INC.
a California corporation,
managing member
By:
Name: 72D2,Z 92-JPMoe
Title:
By: Av,�R__
Name: eteS
Title:
B�.RD
CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT
rY (cC`e—(e—('r(e-!'ccSc f cSercrSYxGYe -----------
State of
�3
County of n f2 A NEE-
On (AL2 10, ) 996 before me,YY)AKiAIAiNA 12jNTc t= him 1.1C� ,
ri Date Name and Title of Officer(e g.."Ja a Doe.Nota u I •)
personally appeared T".00.�; 1Cx. ni S:4t 0.rndk� Q,�o� Pa(CAD 1^,_
Name(s)of Signer(s) ' •
personally known to me— to be the person(s)
whose name(s)is/are subscribed to the within instrument
and acknowledged to me that tm4ske/they executed the
same in Ier/their authorized capacity(ies), and that by
hfT/their signature(s) on the instrument the person(s),
or the entity upon behalf of which the person(s) acted, ?�
MAR4lAINZRWONE executed the instrument.
Not� 15m9
COutNy NESS my hand and official seal.
MY COS E)qtre$Feb 19.2MO
Signature o c 1
h OPTIONAL
Z? Though the information below is not required by law, it may prove valuable to persons relying on the document and could prevent
fraudulent removal and reattachment of this form to another document.
z•
Description of Attached Document
r:
Title or Type of Document: zy
Document Date: Number of Pages: >>
Signer(s) Other Than Named Above:
Capacity(ies) Claimed by Signer(s) .
Signer's Name: Signer's Name:
❑ Individual Individual
O Corporate Officer Corporate Officer
Title(s): Ttle(s):
El
Partner—O Limited El General
Partner—O Limited C General
Attorney-in-Fact Attorney-in-Fact
i✓ Trustee Trustee `S
(S 0 Guardian or Conservator . `- O Guardian or Conservator
(hh: 0 Other: Top of thumb here Other: Top of thumb here
r:
r:
Signer Is Representing: Signer Is Representing:
0 1995 National Notary Association•8236 Ft6menet Ave..P.O.Box 7164•Canoga Park,CA 91309.7184 Prod.No.5907 Reorder:Can Toll-Free 1-800-878"8827
�1�U�{3KltiitA�.�,€� E3RPt]SF A Ii(�I Vf1L >;si4��N..::::.:.::.::.::::::::.:.:.:: ::.:::::::: :::::::::::: :.:::::..:::::::.....:............................
State of California
County of Los Angeles
On 11y'4r, before me, A. Nlelendez, Notary Public,
NAME,TITLE OF OFFICER
personally appeared William�Shupper
NAME OF SIGNER
■Personally known tome - OR - ❑ proved tome 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
_ CCC•C L::C f•fC C
CLu. C•6c:G:•:'
EN-�`� ; Instrument.
L :. C
- WITNESS m hand nd official seal.
( A URE OF NOTARY),
OPTIONAL
Though the data below is not required by law, it may prove valuable to persons relying on the document and
could prevent fraudulent reattachment of this form.
CAPACITY CLAIMED BY SIGNER DESCRIPTION OF ATTACHED DOCUMENT
❑ INDIVIDUAL BOND(S)
❑ CORPORATE OFFICER
TITLE OR TYPE OF DOCUMENT
TITLE(S)
❑ PARTNER(S) ❑ LIMITED
❑ GENERAL NUMBER OF PAGES
ATTORNEY-IN-FACT
❑ TRUSTEE(S)
❑ GUARDIAN/CONSERVATOR
❑ OTHER:
DATE OF DOCUMENT
SIGNER IS REPRESENTING:
NAME OF PERSON(S)OR E NTITY(I ES) ----------------------------------------
American Motorists Insurance Company.
SIGNER OTHER THAN NAMED ABOVE
Uff
AMERICAN MOTORISTS INSURANCE COMPANY
Hone Office: Long Grove, IL 60049
POWER OF ATTORNEY
Know All Men By These Presents:
That the American Motorists Insurance Company, a corporation organized and existing under the laws of the state of
Illinois, and having its principal office in Long Grove, Illinois, does hereby appoint
William J. Shupper of Los Angeles, California********
its true and lawful agent(s) and attorneys)-in-fact, to make, execute, seal, and deliver during the period
beginning with the date of issuance of this power and ending December 31, 1997, unless sooner revoked for and on
Its behalf as surety, and as its act and deed:
Any and all bonds and undertakings provided the amount
of no one bond or undertaking,egCeeds FIVE MILLION
DOLLARS ($5,000,000.00)
EXCEPTION: NO AUTHORITY is granted to make, execute, seal and deliver any bond or undertaking which guarantees the
payment or collection of any promissory note, check, draft or letter of credit.
This authority does not permit the same obligation to be split into two or more bonds in order to bring each such
bond within the dollar limit of authority as set forth herein.
This appointment may be revoked at any time by the American Motorists Insurance Company.
The execution of such bonds and undertakings in pursuance of these presents shall be as binding upon the said
American Motorists Insurance Company as fully and amply to all intents and purposes, as if the sane had been duly
executed and acknowledged by its regularly elected officers at its principal office in Long Grove, Illinois.
THIS APPOINTMENT SHALL CEASE AND TERMINATE WITHOUT NOTICE AS OF DECEMBER 31, 1997.
This Power of Attorney is executed by authority of a resolution adopted by the Executive Committee of the Board of
Directors of said American Motorists Insurance Company on February 23, 1988 at Long Grove, Illinois, a
true and accurate copy of which is hereinafter set forth and is hereby certified to by the undersigned Secretary as
being in full force and effect:
"VOTED, That the Chairman of the Board, the President, or any Vice President, or their appointees designated in
writing and filed with the Secretary, or the Secretary shall have the power and authority to appoint agents and
attorneys-in-fact, and to authorize them to execute on behalf of the Company, and attach the seal of the Company
thereto, bonds and undertakings, recognizances, contracts of indemnity and other writings, obligatory in the nature
thereof, and any such officers of the Company may appoint agents for acceptance of process."
This Power of Attorney is signed, sealed and certified by facsimile under and by authority of the following
resolution adopted by the Executive Committee of the Board of Directors of the Company at a meeting duly called and
held on the 23rd day of February, 1988:
"VOTED, That the signature of the Chairman of the Board, the President, any Vice President, or their appointees
designated in writing and filed with the Secretary, and the signature of the Secretary, the seal of the Company, and
certifications by the Secretary, may be affixed by facsimile on any power of attorney or bond executed pursuant to
resolution adopted by the Executive Committee of the Board of Directors on February 23, 1988 and any such power so
executed, sealed and certified with respect to any bond or undertaking to which it is attached, shall continue to be
valid and binding upon the Company."
In Testimony Whereof, the American Motorists Insurance Company has caused this instrument to be signed and its
corporate seal to be affixed by its authorized officers, this 01 day of January , 1994 .
Attested and Certified: AMERICAN MOTORISTS INSURANCE COMPANY
►C(—
W. A. Grauzas, S cr tary by J. S. Kemper, III, Exec.Vice President
(OVER.)
BOND NO. 3SM 887 431 00
PREMIUM s1 no,00 2 Years
MONUMENT BOND
KNOW ALL MEN BY THESE PRESENTS:
THAT PLC, A California General Partnership
as Subdivider of Tract No. 15085 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:
Thatsaid PLC, A California General Partnership
(Subdivider)
as principal,and American Motorists Insurance Company
as surety,hereby guarantee to the City of Huntington Beach the payment of the cost of setting all such
monuments within or in connection with said tract,as are not already set prior to the recording of said Final
Six Thousand Two
Map,in accordance with said map and said certificate up to but not in excess of the sum of Hundred Fif ty
$ 6,250.00 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 24th day of
May 19 96
PLC. A California General Partnership as Principal
By: See attached signature block
By:
Ame i n M as Surety
)V
Bt.ivnf// upper- ttorney n act
By:y:
P092
STATE OF CALIFORNIA )
j SS
COUNTY OF ORANGE )
ON fft BEFOREME, A
A NOTA Y PUBLIC IN AND FOR SAID STATE,PERSONALLY APPEARED
C� AND
PERSONALLY
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 l
SIGNATURE , MY PRINCIPAL PLACE OF BUSINESS IS
NOTARY PUBLIC IN AND FOR SAID STATE IN 6 COUNTY
(NAME PRINTED) MY COMMISSION EXPIRES
ROBERTA M.KERN
a COMMISSION#977541 x
Notary Ptplit Ca I.ia
_ ORANGE COUNTY O
My Goan um Eapiras
Nww,Dw 9.1996
STATE OF CALIFORNIA )
) SS
COUNTY OF ORANGE )
t
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
8092
8092
MONUMENT BOND
BOND NO. 3SM 887 431 00
PLC,
a California general partnership
By: PLC Holdings,
a California corporation,
general partner
By: PACLACO, INC.,
a California corporation,
general partner
By: �Name: ja er
Title: i e/Z
By:
Name: er i 6 s
Title: S'Fcte
By: T/L HUNTINGTON BEACH LIMITED LIABILITY
COMPANY, a Delaware limited liability company
By: LENNAR HUNTINGTON BEACH, INC.
a California corporation,
managing member ,
By:
Name:
Title: ' yrG R T('pStdeta'�"
By: tC,
Name: s
Title: AS�,:rl. ee-ne* xV
"APPR VED AS TO FORId:
m�;a City Attcrne9.
ty A�-+orneY
CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT
fi(`- .c'�.'-`.CZ^^.C^t`.G`C-`.GC`F-`!'�^l�.CSC`.C;C.,CC`..C.C`.C�C>:6`C'.C`C�.C:C>.Ci`C'.C-`C•`.(�t`..C`!`.(K`.f:'!`.C;G.(K`.(':C.f-`C`.CK`.CK`.(�C'.CK`�SLS_�L�^'.C'ScC.'C'G'�'�`��5�_�KvC=:C`.C-�(.�K`.G`C.(7.'Y�
1
I
State of �U F02 NIA
1'
County of
On .�.lJ'l4 I o-?, ) 99(0 before me,rAA2iAIAii\j6 Ri Ff� hH C. ,
Date Name and Title of Officer(e.g..'Ja a Doe.Nota u I )
-� r Q. . Pat 4p�.
personally appeared n(lt').�'lC�..n� m SO.-t-�2 (l�l�d� I` ?�
Name(s)of Signer(s)
9personally known to me- to be the person(s) ?'
whose name(s)is/are subscribed to the within instrument ?�
and acknowledged to me that iwiatwe/they executed the
same in her/their authorized capacity(ies), and that by `
tT/their signature(s)on the instrument the person(s),
(yARWAMqRINTpNE or the entity upon behalf of which the person(s) acted, z�
tomftsion#IW8159 executed the instrument.
-d Notcry�9e otnb COLMV
My CID11,m Evhm Feb 19.2m0 + WITNESS my hand and official seal.
AL��_ J�
(�
C` I Signature of a
j
hh OPTIONAL
r: Though the information below is not required by law, it may prove valuable to persons relying on the document and could prevent
fraudulent removal and reattachment of this form to another document.
Description of Attached Document
rS
r:
Title or Type'of Document: ry
Document Date: Number of Pages:
Signer(s) Other Than Named Above: >
Capacity(ies) Claimed by Signer(s)
Signer's Name: Signer's Name:
O Individual ❑ Individual
O Corporate Officer 0 Corporate Officer
Title(s): Title(s):
J Partner—O Limited O General f_7 Partner—❑ Limited ❑ General
0 Attorney-in-Fact Attorney-in-Fact
r u Trustee Trustee
D Guardian or Conservator -VIMD Guardian or Conservator
D Other: Top of thumb here ❑ Other: Top of thumb here
7
Signer Is Representing: Signer Is Representing:
0 1995 National Notary Association•8236 Ratnrriat Ave..P.O.Box 7184•Canoga Park.CA 91300-7164 Prod.No.5907 Reorder:Can Ton•Ffee 1-800-876.6U7
............:::.::::::::::::::.:...............................:........ ...............................................
State of California
County of Los Angeles
On _i: l:i. h before me, A. Melendez, Notary Public,
NAME,TITLE OF OFFICER
personally appeared William-1. Shupper
NAME OF SIGNER
■Personally known tome - OR - ❑ proved tome 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
,.«cc•ccoorc0000cco.c:oc000� instrument the person(s), or the entity upon
miELEJI�EL G behalf of which the person(s) acted, executed the
G _ iPa. �1-r��i-0 R
5 s instrument.
WITNESS m nd V
d official al.
ha[r Gtrr.rLr.rr.(rr ;_,r:_ .r.0 r`r:'.•;7rOF(•!c•.r,0 \/
6 �w��))
( ATYJR OF OTAR
OPTIONAL
Though the data below is not required by law, it may prove valuable to persons relying on the document and
could prevent fraudulent reattachment of this form.
CAPACITY CLAIMED BY SIGNER DESCRIPTION OF ATTACHED DOCUMENT
❑ INDIVIDUAL BOND(S)
❑ CORPORATE OFFICER
TITLE OR TYPE OF DOCUMENT
TITLE(S)
❑ PARTNER(S) ❑ LIMITED
❑ GENERAL NUMBER OF PAGES
0 ATTORNEY-IN-FACT
❑ TRUSTEE(S)
❑ GUARDIAN/CONSERVATOR
❑ OTHER:
DATE OF DOCUMENT
SIGNER IS REPRESENTING:
NAME OF PERSON(S)OR ENTITY(IES) ----------------------------
American Motorists Insurance Company
SIGNER OTHER THAN NAMED ABOVE
osa=.
AMERICAN MOTORISTS INSURANCE COMPANY
Hone Office; Long Grove, IL 60049
POWER. OF ATTORNEY
Know All Men By These Presents:
That the American Motorists Insurance Company, a corporation organized and existing under the laws of the State of
Illinois, and having its principal office in Long Grove, Illinois, does hereby appoint
William J. Shupper of Los Angeles, California********
Its true and lawful agent(s) and attorney(s)-in-fact, to make, execute, seal, and deliver during the period
beginning with the date of issuance of this power and ending December 31, 1997, unless sooner revoked for and on
its behalf as surety, and as its act and deed:
Any and all bonds and undertakings provided the amount
of no one bond or undertaking exceeds FIVE MILLION
DOLLARS ($5,000,000.00) **�----*------ ^^
EXCEPTION: NO AUTHORITY is granted to make, execute, seal and deliver any bond or undertaking which guarantees the
payment or collection of any promissory note, check, draft or letter of credit.
This authority does not permit the same obligation to be split into two or more bonds in order to bring each such
bond within the dollar limit of authority as set forth herein.
This appointment may be revoked at any time by the American Motorists Insurance Company.
The execution of such bonds and undertakings in pursuance of these presents shall be as binding upon the said
American Motorists Insurance Company as fully and amply to all intents and purposes, as if the same had been duly
executed and acknowledged by its regularly elected officers at its principal office in Long Grove, Illinois.
THIS APPOINTMENT SHALL CEASE AND TERMINATE WITHOUT NOTICE AS OF DECEMBER 31, 1997.
This Power of Attorney is executed by authority of. a resolution adopted by the Executive Committee of the Board of
Directors of said American Motorists Insurance Company on February 23, 1988 at Long Grove, Illinois, a
true and accurate copy of which is hereinafter set forth and is hereby certified to by the undersigned Secretary as
being in full force and effect:
"VOTED, That the Chairman of the Board, the President, or any Vice President, or their appointees designated in
writing and filed with the Secretary, or the Secretary shall have the power and authority to appoint agents and
attorneys-in-fact, and to authorize them to execute on behalf of the Company, and attach the seal of the Company
thereto, bonds and undertakings, recognizances, contracts of indemnity and other writings, obligatory in the nature
thereof, and any such officers of the Company may appoint agents. for acceptance of process."
This"Power of Attorney is signed, sealed and certified by facsimile under and by authority of the following
resolution adopted by the Executive Committee of the Board of Directors of the Company at a meeting duly called and
held on the 23rd day of February, 1988:
"VOTED, That the signature of the Chairman of the Board, the President, any Vice President, or their appointees
designated in writing and filed with the Secretary, and the signature of the Secretary, the seal of the Company, and
certifications by the Secretary, may be affixed by facsimile on any power of attorney or bond executed pursuant to
resolution adopted by the Executive Committee of the Board of Directors on February 23, 1988 and any such power so
executed, sealed and certified with respect to any bond or undertaking to which it is attached, shall continue to be
valid and binding upon the Company.-
In Testimony Whereof, the American Motorists Insurance Company has caused this instrument to be signed and its
corporate seal to be affixed by its authorized officers, this 01 day of January , 1994 .
Attested and Certified: AMERICAN MOTORISTS INSURANCE COMPANY
Y fill Q
�Nr1O 5
d• � 7Ca
W. A. Grauzas, S cr tary by J. S. Kemper, 111, Exec.Vice President
(OVER)
BONDNO.3sM 882 412 on
PREMIUM With performance
LABOR AND MATERIAL BOND
WHEREAS,the City Council of the City of Huntington Beach,State of California,and
PLC, A California General Partnership
(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 15085 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 Seventy Five Thousand Fi vp Hnnr9 rod Fi grg Fi—
dollars($ 75,585,00 ),for materials furnished or labor thereon of any
kind,or for amounts due under the Unemployment Insurance Act with respect to such work or labor,that
said surety will pay the same in an amount not exceeding the amount hereinabove set forth,and also in
case suit is brought upon this bond,will pay,in addition to the face amount thereof,costs and reasonable
expenses and fees,including reasonable attorney's fees,incurred by"City"in successfully enforcing such
obligation,to be awarded and fixed by the court,and to be taxed as costs and to be included in the
judgment therein rendered.
It is hereby expressly stipulated and agreed that this bond shall insure to the benefit of any
and all persons,companies and corporations entitled to file claims under Title 15(commencing with
Section 3082)of Part 4 of Division 3 of the Civil Code,so as to give a right of action to them or their assigns
in any suit brought upon this bond.
Should the condition of this bond be fully performed,then this obligation shall become null
and void,otherwise it shall be and remain in full force and effect.
The surety hereby stipulates and agrees that no change,extension of time,alteration or
addition to the terms of said agreement or the specifications accompanying the same shall in any manner
1
go90
affect its obligation on this bond,and it does hereby waive notice 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 May 24th tg 96
PLC, A California General Partnership ,as Principal
By: See attached signature block
By:
America M toriSts Insurance Company as Surety
By:
William upper-Attorney In Fact
By:
STATE OF CALIFORNIA )
) SS
COUNTY OF ORANGE )
ON 7 /F9 BEFORE ME, Q
A NOT AY PUBLIC IN AND FOR SAID STATE,PERSONALLY APPEAREDf
AND wC' a
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.
WITNES MY HA Ll�'%
)
SIGNATURE I i MY PRINCIPAL PLACE OF BUSINESS IS
NOTARY PUBLIC IN AND FOR SAID STATE IN Q COUNTY
(NAME PRINTED) MY 1 lt2116F�jm
:.• ROBERTA M.KERN
COMMLSSM 1977541 x
STATE OF CALIFORNIA ) e, oww�can"m" v
SS - _ Mr Comm*. ,E.pim
COUNTY OF ORANGE ) Nworeb"8'1"
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
aoso
2
9090
LABOR AND MATERIAL BOND
BOND NO. 3SM 887 432 00
PLC,
a California general partnership
By: PLC Holdings,
a California corporation,
general partner
By: PACLACO, INC.,
a California corporation,
general partner
By:
Name: 1 PN-r G. S
Title:
By:
Name: A .GL
Title: `
By: T/L HUNTINGTON BEACH LIMITED LIABILITY
COMPANY, a Delaware limited liability company
By: LENNAR HUNTINGTON BEACH, INC.
a California corporation,
managing member
By:
Name: Jon . J
Title: ' v s
devii-
By:
Name: -T o '
Title: KISS+. So-ry arc
�^ �.p�t•.1� tarried..
1tY
c4
1
CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT
�r �-t�,e:cscr•.�-c,c=c.�r..4S���„c:cc:cscr,�rcr-.�-cscr.--.c:t�-r-•c�c',ccc<.�r .�.�.�`,�r•,crc-r.�r.,M.�,�-.cr.,cr,�r�.��
State of �U P021y f A
County of
rl On � _,A.A2 )ggu before me,l'Y)A 2iA�AinIq�2(nTT� E.,'ya►at2u nt l.tc, ,
`+ Date Name and Title of Officer(e.g..-Jae Doe.Nota u i ')
personally appeared 7N0n hC,u�') Yl�l S0.t�2 oLnd`'TJ\_QA U-)0,_
.( Name(s)of Signer(s)
personally known to me- to be the person(s)
whose name(s)is/are subscribed to the within instrument
and acknowledged to me that /they executed the
same in homer/their authorized capacity(ies),and that by
t /their signature(s) on the instrument the person(s), A
t1AARwNNARINiotVE or the entity upon behalf of which the person(s) acted, r�
Cornmfton!1088159 executed the instrument.
•�, Notary Publc--Calfomla
Orange• My CornrntlresFeb19,2001] WITNESS my hand and official seal.
Signature
7
hh OPTIONAL
r:. Though the information below is not required by law, it may prove valuable to persons relying on the document and could prevent -�
h fraudulent removal and reattachment of this form to another document.
r;
Description of Attached Document
Title or Type of Document: `
r z3
Document Date: Number of Pages:
r
Signer(s) Other Than Named Above: }
Capacity(ies) Claimed by Signer(s) 6
Signer's Name: Signer's Name:
❑ Individual ❑ Individual
❑ Corporate Officer i, Corporate Officer
Title(s): Title(s):
❑ Partner—❑ Limited ❑ General r- Partner—❑ Limited ❑ General
D Attorney-in-Fact Attorney-in-Fact z(
r ❑ Trustee Trustee
h. it
❑ Guardian or Conservator `. ❑ Guardian or Conservator -
r: ❑ Other: Top of thumb here ❑ Other: Top of thumb here
t
Signer Is Representing: Signer Is Representing:
0 1995 National Notary Association•8236 Remmet Ave..P.O.66 7164•Canoga Park,CA 91309.7164 Prod.No.5907 Reorder.Can Toll-Free 1.800-876-W7
:. ...........:,............................................... € :.,::ENT < < >>......... ><....
AUFOI 1di1 At!.>L-..... RQSEA.:..Kit..:::::::.......:::::...1 .........:.::::::...:.:.-:::..::::::... :::::::::::::::::::::.:::::::.:.....:..:....................................
State of California
County of Los Angeles
On i% :1 <I .I�I9 before me, A. Melendez, Notary Public,
NAME,TITLE OF OFFICER
personally appeared William 1 Shupl2er
NAME OF SIGNER
■Personally known tome - OR - ❑ proved tome 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
rccccrcc c.r.eccoo
instrument the person(s), or the entity upon
behalf of which the person(s) acted, executed the
R instrument.
-_=_ S
0 WITNESS m hand and official seal.
• r
IGNATURE OF NOTARY)
OPTIONAL
Though the data below is not required by law, it may prove valuable to persons relying on the document and
could prevent fraudulent reattachment of this form.
CAPACITY CLAIMED BY SIGNER DESCRIPTION OF ATTACHED DOCUMENT
❑ INDIVIDUAL BOND(S)
❑ CORPORATE OFFICER
TITLE OR TYPE OF DOCUMENT
TITLE(S)
❑ 'PARTNER(S) ❑ . LIMITED
❑ GENERAL NUMBER OF PAGES
ATTORNEY-IN-FACT
❑ TRUSTEE(S)
❑ GUARDIAN/CONSERVATOR
❑ OTHER:
DATE OF DOCUMENT
SIGNER IS REPRESENTING:
NAME OF PERSON(S)OR ENTITY(IES) -----------------------------------
American Motorists Insurance Company
SIGNER OTHER THAN NAMED ABOVE
mmm+am
AMERICAN MOTORISTS INSURANCE COMPANY
Home Office; Long Grove, IL 60049
POWER. OF ATTORNEY
Know All Men By These Presents:
That the American Motorists Insurance Company, a corporation organized and existing under the laws of the State of
Illinois, and having its principal office in Long Grove, Illinois, does hereby appoint
William J. Shupper of Los Angeles, California********
Its true and lawful agent(s) and attorney(s)-in-fact, to make, execute, seal, and deliver during the period
beginning with the date of issuance of this power and ending December 31, 1997, unless sooner revoked for and on
its behalf as surety, and as its act and deed:
Any and all bonds and undertakings provided the amount
of no one bond or undertaking exceeds FIVE MILLION
DOLLARS ($5,000,000.00)
EXCEPTION: NO AUTHORITY is granted to make, execute, seal and deliver any bond or undertaking which guarantees the
payment or collection of any promissory note, check, draft or letter of credit.
This authority does not permit the same obligation to be split into two or more bonds in order to bring each such
bond within the dollar limit of authority as set forth herein.
This appointment may be revoked at any time by the American Motorists Insurance Company.
The execution of such bonds and undertakings in pursuance of these presents shall be as binding upon the said
American Motorists Insurance Company as fully and amply to all intents and purposes, as if the same had been duly
executed and acknowledged by its regularly elected officers at its principal office in Long Grove, Illinois.
THIS APPOINTMENT SHALL CEASE AND TERMINATE WITHOUT NOTICE AS OF DECEMBER 31, 1997.
This Power of Attorney is executed by authority of a resolution adopted by the Executive Committee of the Board of
Directors of said American Motorists Insurance Company on February 23, 1988 at Long Grove, Illinois, a
true and accurate copy of which is hereinafter set forth and is hereby certified to by the undersigned Sacretary as
being in full force and effect:
-VOTED, That the Chairman of the Board, the President, or any Vice President, or their appointees designated in
writing and filed with the Secretary, or the Secretary shall have the power and authority to appoint agents and
attorneys-in-fact, and to authorize them to execute on behalf of the Company, and attach the seal of the Company
thereto, bonds and undertakings, recognizances, contracts of indemnity and other writings, obligatory in the nature
thereof, and any such officers of the Company may appoint agents for acceptance of process.-
This Power of Attorney is signed, sealed and certified by facsimile under and by authority of the following
resolution adopted by the Executive Committee of the Board of Directors of the Company at a nesting duly called and
held on the 23rd day of February, 1988:
—VOTED, That the signature of the Chairman of the Board, the President, any Vice President, or their appointees
designated in writing and filed with the Secretary, and the signature of the Secretary, the seal of the Company, and
certifications by the Secretary, may be affixed by facsimile on any power of attorney or bond executed pursuant to
resolution adopted by the Executive Committee of the Board of Directors on February 23, 1988 and any such power so
executed, sealed and certified with respect to any bond or undertaking to which it is attached, shall continue to be
valid and binding upon the Company."
In Testimony Whereof, the American Motorists Insurance Company has caused this instrument to be signed and its
corporate seal to be affixed by its authorized officers, this 01 day of January , 1994 .
Attested and Certified: AMERICAN MOTORISTS INSURANCE COMPANY
W. A. Grauzas, S cr tary by J. S. Kemper, III, Exec.Vice President
(OVER)
' BOND N0.
3SM 887 432 00
PREMIUM s12o9-oo 2 Y,•nrs
FAITHFUL PERFORMANCE BOND
WHEREAS,the City Council of the City of Huntington Beach,State of California,and
PLC, A California General Partnership
(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 15085 is hereby referred to and made a part hereof;and
WHEREAS,said principal is required under the terms of said agreement to furnish a bond
for the faithful performance of said agreement
Now,therefor,we,the principal and American Motorists Insurance Company
as surety,are held and firmly bound unto the City of Huntington Beach,hereinafter called"City",the penal
Seventy
SUmOf One Hundred Fifty One Thousand One Hundred dollars($ 151,170.00 )
lawful money of the United States,for the payment of which sum well and truly to be made,we bind
ourselves,our heirs,successors,executors and administrators,jointly and severally,firmly by these
presents.
The condition of this obligation is such that if the above bounded principal,his or its heirs,
executors,administrators,successors or assigns,shall in all things stand to and abide by,and well and
truly keep and perform the covenant,condition and provisions in the said agreement and any alteration
thereof made as therein provided,on his or their part,to be kept and performed at the time and in the
manner therein specified,and in all respects according to their true intent and meaning,and shall indemnify
and save harmless"City",its officers,agents and employees,as therein stipulated,then this obligation
shall become null and void;otherwise it shall be and remain in full force and effect.
As a part of the.obligation secured hereby and in addition to the face amount specified
therefor,there shall be included costs and reasonable expenses and fees,including reasonable attorney's
fees incurred by"City in successfully enforcing such obligation,all to be taxed as costs and included in
any judgment rendered.
1
The surety hereby stipulates and agrees that no charge,extension of time,alteration or
addition to the terms of the agreement or to the work to be performed thereunder or the specifications
accompanying the same shall in anywise affect its obligations on this bond,and it does hereby waive
notice of any change,extension of time,alteration or addition to the terms of the agreement or to the work
or to the specifications.
In witness whereof,this instrument has been duly executed by the principal and surety
above named,on May 24th 19 gs
PLC. A California General ParrnorA:Pjincipal
By See attached signature block
By
I
America to fists Insurance Col as Surety
By I
William �,' S upper—Attorney In Fact
By
2
FAITHFUL PERFORMANCE BOND
BOND NO. 3SM 887 432 00
PLC,
a California general partnership
By: PLC Holdings,
a California corporation,
general partner
By: PACLACO, INC.,
a California corporation,
general partner
By: �
Name: i oL 6GL�c1 GZ CLG�
Title: /CSi GT�e t
By:
Name: G' s o GrC. 6 .s
Title: eC
By: T/L HUNTINGTON BEACH LIMITED LIABILITY
COMPANY, a Delaware limited liability company
By: LENNAR HUNTINGTON BEACH, INC.
a California corporation,
managing member
By:
Name: 4;e.
Title: �e
By: lLpsl—.
Name: eyes& v
Title: WSSt• SP-uv0- 0L'r\'r
i OT
�o�IED Zo ^
HUTS 'i1. Cit✓ Attorney
G City r.ti' or:,eY
F'Y: ev
r
I
STATE OF CALIFORNIA )
) SS
COUNTY OF ORANGE )
ON AL 7 s9( BEFORE ME,
A NO ARY PUBLIC IN AND FOR SAID STATE,PERSONALLY APPEARED
_3t,,-.t0'
AND �' ' ✓ G� . ,�r[.nJ
PERSONALLY KNOWN TO ME(0 -tNtHE-BASIS Of SAT:SFACTtRY-E`��
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
nMYNID
I _
SIGNATURE
�
MY PRINCIPAL PLACE OF BUSINESS IS
NOTARY PUBLIC IN AND FOR SAID STATE IN (/ti COUNTY
(NAME PRINTED) MY COMMISSION EXPIRES //-d` �'L
ROBERTA M.KERN
COMMISSION#977541 2
A, Ndary Public California .�.
_' ` ORANGE COUNTY C
wM Connmwrt aioaiVA
STATE OF CALIFORNIA ) "°"°n°°'B 1°'s
) 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
8075
3
CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT
pit
State of CAUF0(ZNIA
JN County of t7 f2 A I�C�
On ZaAQ 1c;i, )99co before me,WA21A1Ainj9l?j E ►�k7TA2JU �'11 �,
Date Name and Title of Officer(e.g.."Ja a Doe,Nota u i ")
personally appeared (1(). 'lC�r.�
Names)of Signer(s) jl
9personally known to me— to be the person(s)
whose name(s)4/are subscribed to the within instrument
and acknowledged to me that+miake/they executed the
same in hisilaer/their authorized capacity(ies), and that by
Ir/their signature(s)on the instrument the person(s),
rs Mqp or the entity upon behalf of which the person(s) acted,
rrS? Corwrialon executed the instrument.
-i NototyRdit-6W;o a I
My Comm.�Fab 9• M W ESS my hand and alb
Signature' otary ubti
1
hh OPTIONAL
Ihh? Though the information below is not required by law, it may prove valuable to persons relying on the document and could prevent ;5
rhh: fraudulent removal and reattachment of this form to another document. <�
Description of Attached Document
Title or Type of Document:
Document Date: Number of Pages:
Signer(s) Other Than Named Above:
Capacity(ies) Claimed by Signer(s)
Signer's Name: Signer's Name:
❑ Individual ❑ Individual
❑ Corporate Officer D Corporate Officer
Title(s): Title(s): ?�
❑ Partner— D Limited ❑ General ❑ Partner—D Limited ❑ General ?�
L] Attorney-in-Fact LI Attorney-in-Fact
G Trustee a Trustee
(S ❑ Guardian or Conservator . ` D Guardian or Conservator
C: ❑ Other: - Top of thumb here D Other: Top of thumb here
Signer Is Representing: Signer Is Representing:
0 1995 National Notary Association•8236 Rommel Ave..P.O.Box 7164•Canoga Park.CA 91309.7154 Prod.No.5907 Reorder.Call Toll-Free 1.800.876-M7
:.:::.:::..:::.. :.::::::.::.,.:::.::::::::..::,:.::::::::: .::.
eA .:.....Rt >PSPE3SAK43 [ lt ................................................
State of California
County ofj fIf 1 I i�� �Los Angeles
I s
On before me, A. Melendez, Notary Public,
NAME,TITLE OF OFFICER
personally appeared William1 Shugper
NAME OF SIGNER
■Personally known to me - OR - ❑ proved tome 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
��c•vccc oc cc•c•cccccc c crooccoeccrocc+on^o
A. t��lD ENDEZ behalf of which the person(s) acted, executed the
_ r..�:r;tF:1. 1 177 1^ a instrument.
g S
WITNESS Nan hand nd official seal.
\n
(S GNA URE F NOTAR
OPTIONAL
Though the data below is not required by law, it may prove valuable to persons relying on the document and
could prevent fraudulent reattachment of this form.
CAPACITY CLAIMED BY SIGNER DESCRIPTION OF ATTACHED DOCUMENT
❑ INDIVIDUAL BOND(S)
❑ CORPORATE OFFICER
TITLE OR TYPE OF DOCUMENT
TITLE(S)
❑ PARTNER(S) ❑ LIMITED
❑ GENERAL NUMBER OF PAGES
ATTORNEY-IN-FACT
❑ TRUSTEE(S)
❑ GUARDIAN/CONSERVATOR
❑ OTHER:
DATE OF DOCUMENT
SIGNER IS REPRESENTING:
NAME OF PERSON(S)OR ENTITY(IES) -----—-----------------------
American Motorists Insurance Company
SIGNER OTHER THAN NAMED ABOVE
I r• t
\ BOND NO.3sM 887 433 00
t PREMIUM 100.00 2 Years
I
MONUMENT BOND
KNOW ALL MEN BY THESE PRESENTS:
THAT PLC, A California General Partnership
as Subdivider of Tract No. 15081 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 PLC, A California General Partnership
(Subdivider)
as principal,and American Motorists Insurance Company
as surety,hereby guarantee to the City of Huntington Beach the payment of the cost of setting all such
monuments within or in connection with said tract,as are not already set prior to the recording of said Final
Ten Thousand Seven
Map,in accordance with said map and said certificate up to but not in excess of the sum of Hundred Fifty
$ 10,750.00 ,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 24th day of
May 19 96
PLC, A California General Partnership ,as Principal
By: See attached signature block
By:
American lo tri s Insurance Company as Surety
By: _/
Wi am hupper-Attorney In Fact
By:
18092
STATE OF CALIFORNIA j
SS
COUNTY OF ORANGE )
ON c BEFORE ME,
A NOT` RY PUBLIC IN AND FOR SAID STATE,PERSONALLY APPEARED 64
AND
PERSONALLY MOWN TO ME( TO ME ON THE BASIS E)
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
SIGNATURE L J MY PRINCIPAL PLACE OF BUSINESS IS
NOTARY PUBLIC IN AND FOR SAID STATE IN ��� COUNTY
/3e�� )I,. KGLA'
(NAME PRINTED) MY COMMISSION EXPIRES ll o-fe
ROBERTA M KERN
cow
ISSON 9977541
Naary Pubfe cailamfa
s i$/ OtiANcE COUNTY p
STATE OF CALIFORNIA ) k
) SS
COUNTY OF ORANGE j
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
8092
R092
, r
MONUMENT BOND
BOND NO. 3SM 887 433 00
PLC,
a California general partnership
By: PLC Holdings,
a California corporation,
general partner
By: PACLACO, INC.,
a California corporation,
general partner
By:
Name: agage act
Title:
By: 94447-1
Name:
Title: .S'd--AG/�e gztc-I
By: T/L HUNTINGTON BEACH LIMITED LIABILITY
COMPANY, a Delaware limited liability company
By: LENNAR HUNTINGTON BEACH, INC.
a California corporation,
managing member
Oy:
Na me:l M
Title: i Sc
By: A�k�
Name: 7'kayesc ' iIyA yh
Title: 19s5r(• SeG�'e.-f�yJ
.Attorne9.
"ttorney
F
' 1
C114 �. R�[AA��.Pf3RF�S��►Clt N...... ...:::..:::........................................................
State of California
County of Los Angeles
On ' before me, A. Melendez, Notary Public,
NAME,TITLE OF OFFICER
personally appeared William Shuj2per
NAME OF SIGNER
O Personally known tome - OR - ❑ proved tome 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
J�.�n.nr,ppr,0::^• • ":GruU`:000I.G.U:.C::Uv(.; instrument the person(s), or the entity upon
''^- `'=i ``'�`7 behalf of which the person(s) acted, executed the
.c,r7?aid a
instrument.
WITNESS y han and official I.
^ n
G U F NOTAR
OPTIONAL
Though the data below is not required by law, it may prove valuable to persons relying on the document and
could prevent fraudulent reattachment of this form.
CAPACITY CLAIMED BY SIGNER DESCRIPTION OF ATTACHED DOCUMENT
❑ INDIVIDUAL BOND(S)
❑ CORPORATE OFFICER
TITLE OR TYPE OF DOCUMENT
TITLE(S)
❑ PARTNER(S) ❑ LIMITED
❑ GENERAL NUMBER OF PAGES
ATTORNEY-IN-FACT
❑ TRUSTEE(S)
❑ GUARDIAN/CONSERVATOR
❑ OTHER:
DATE OF DOCUMENT
SIGNER IS REPRESENTING;
NAME OF PERSON(S)OR E NT ITY(I E S) ------------------------------------
American Motorists Insurance Company
SIGNER OTHER THAN NAMED ABOVE
CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT_
r((.(�� ,�>�_,�`l>.GY`.cC`.cK-`M..c`C>.cC..[>C.,cK-.cK•`.c:(>.c^4`.c:C.,c�C>C3��_�G'���(�.e:l>4�.cC'.c^!' .c=`M.c-K'.cS`.c-`!`.cM.cP,CY`.i-:(•`.c-.K>.C:(`-`C..C`C'.c6`.c'-�C`.c:C„cC..cC..�SY�
I
t
State of CAU F0(Z N IA
County of E2 tQ K)6 E
On 10, )99(o before me,I�lA2iA1Ain1F11'�t�sS"� t= h� l,lC� , ;
Date Name and Title of Officer(e.g..-Jae Doe.Nola u I ')
personally appeared PO(n4"tL�
hh Name(s)of Signer(s)
personally known to me— to be the person(s)
whose name(s)is/are subscribed to the within instrument
and acknowledged to me that €/they executed the
same in hi r/their authorized capacity(ies), and that by
lit/their signature(s)on the instrument the person(s), '
rS MARALAMRtNtoNE or the entity upon behalf of which the person(s) acted,
r? CAxnn*slon 0 1088159 executed the instrument.
Notay RAft—Cci fomk7
a
6MYCorrmE4*cw9sFeb19.2M0
WITNESS my hand and official sea(.
(� t
Signalure of Notary Pub ii
hh OPTIONAL
r: Though the information below is not required by law,it may prove valuable to persons relying on the document and could prevent
fraudulent removal and reattachment of this form to another document.
Description of Attached Document ?�
r
Title or Type of Document:
r�
? Document Date: Number of Pages:
Signer(s) Other Than Named Above:
Capacity(ies) Claimed by Signer(s)
Signer's Name: Signer's Name:
O Individual J Individual
O Corporate Officer U Corporate Officer ?�
Title(s): T)tle(s):
0 Partner—❑ Limited D General O Partner—O Limited ❑ General ?�
Attorney-in-Fact r } Attorney-in-Fact
U Trustee E Trustee
(S O Guardian or Conservator . `- D Guardian or Conservator
(hh ❑ Other: Top of thumb here ❑ Other: Top of thumb here
r:
Signer Is Representing: Signer Is Representing:
0 1995 National Notary Associallon•8236 Remmal Ave..P.O.Box 7184•Canoga Park.CA 91309-7184 Prod.No.5907 Reorder.Can Toll-Free 1.800-878.8827
.` Rarora�
cermram
AMERICAN MOTORISTS INSURANCE COMPANY
Hone Office: Long Grove, IL 60049
POWER OF ATTORNEY
Know All Men By These Presents:
That the American Motorists Insurance Company, a corporation organized and existing under the laws of the State of
Illinois, and having its principal office in Long Grove, Illinois, does hereby appoint
William J. Shupper of Los Angeles, California********
its true and lawful agent(s) and attorneys)-in-fact, to make, execute, seal, and deliver during the period
beginning with the date of issuance of this power and ending December 31, 2997, unless sooner revoked for and on
its behalf as surety, and as its act and deed:
Any and all bonds and undertakings pprovided the amount
of no one bond or undertaking,esceeds FIVE MILLION
DOLLARS ($5,000,000.00)
EXCEPTION: NO AUTHORITY is granted to make, execute, seal and deliver any bond or undertaking which guarantees the
payment or collection of any promissory note, check, draft or letter of credit.
This authority does not permit the same obligation to be split into two or more bonds in order to bring each such
bond within the dollar limit of authority as set forth herein.
This appointment may be revoked at any time by the American Motorists Insurance Company.
The execution of such bonds and undertakings in pursuance of these presents shall be as binding upon the said
American Motorists Insurance Company as fully and amply to all intents and purposes, as if the same had been duly
executed and acknowledged by its regularly elected officers at its principal office in Long Grove, Illinois.
THIS APPOINTMENT SHALL CEASE AND TERMINATE WITHOUT NOTICE AS OF DECEMBER 31, 1997.
This Power of Attorney is executed by authority of a resolution adopted by the Executive Committee of the Board of
Directors of said American Motorists Insurance Company on February 23, 1988 at Long Grove, Illinois, a
true and accurate copy of which is hereinafter set forth and is hereby certified to by the undersigned Secretary as
being in full force and effect:
"VOTED, That the Chairman of the Board, the President, or any Vice President, or their appointees designated in
writing and filed with the Secretary, or the Secretary shall have the power and authority to appoint agents and
attorneys-in-fact, and to authorizethem to execute on behalf of the Company, and attach the seal of the Company
thereto, bonds and undertakings, recognizances, contracts of indemnity and other writings, obligatory in the nature
thereof, and any such officers of the Company may appoint agents for acceptance of process."
This Power of Attorney is signed, sealed and certified by facsimile under and by authority of the following
resolution adopted by the Executive Committee of the Board of Directors of the Company at a meeting duly called and
held on the 23rd day of February, 1988:
"VOTED, That the signature of the Chairman of the Board, the President, any Vice President, or their appointees
designated in writing and filed with the Secretary, and the signature of the Secretary, the seal of the Company, and
certifications by the Secretary, may be affixed by facsimile on any power of attorney or bond executed pursuant to
resolution adopted by the Executive Committee of the Board of Directors on February 23, 1988 and any such power so
executed, sealed and certified with respect to any bond or undertaking to which it is attached, shall continue to be
valid and binding upon the Company."
In Testimony Whereof, the American Motorists Insurance Company has caused this instrument to be signed and its
corporate seal to be affixed by its authorized officers, this 01 day of January , 1994 .
Attested and Certified: AMERICAN MOTORISTS INSURANCE COMPANY
W. A. Grauzas, S cr tary by J. S. Kemper, 111, Exec.Vice Presidenl
(OVER)
BOND NO. 3SM 887 434 00
PREMIUM With Performance
LABOR AND MATERIAL BOND
WHEREAS,the City Council of the City of Huntington Beach,State of California,and
PLC, A California General Partnership
(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 15081 ,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 One Hundred Seventy One Thousand Six Hundred Twenty Five
dollars($ 171,625.00 ),for materials furnished or labor thereon of any
kind,or for amounts due under the Unemployment Insurance Act with respect to such work or labor,that
said surety will pay the same in an amount not exceeding the amount hereinabove set forth,and also in
case suit is brought upon this bond,will pay,in addition to the face amount thereof,costs and reasonable
expenses and fees,including reasonable attorney's fees,incurred by"City'in successfully enforcing such
obligation,to be awarded and fixed by the court,and to be taxed as costs and to be included in the
judgment therein rendered.
It is hereby expressly stipulated and agreed that this bond shall insure to the benefit of any
and all persons,companies and corporations entitled to file claims under Title 15(commencing with
Section 3082)of Part 4 of Division 3 of the Civil Code,so as to give a right of action to them or their assigns
in any suit brought upon this bond.
Should the condition of this bond be fully performed,then this obligation shall become null
and void,otherwise it shall be and remain in full force and effect.
The surety hereby stipulates and agrees that no change,extension of time,alteration or
addition to the terms of said agreement or the specifications accompanying the same shall in any manner
1
govo
affect its obligation on this bond,and it does hereby waive notice 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 May 24rh .19 4r,
PLC, A California Geneal Partnership as Principal
By:
See attached signature block
By:
n
America Mo r�ists Insurance Company as Surety
M
By: A Y
Wifli m J. Shupper
By:
Attor 'y in Fact
STATE OF CALIFORNIA )
) SS
COUNTY OF ORANGE ) J
ON lf46 BEFORE ME, a J
A NO ARY PUBLIC IN AND FOR SAID STATE,P NALLY APPEARED ("_ t� .)
AND e
PERSONALLY KNOWN TO ME( E)
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.
WITNES 2HA
SIGNATUE �✓ MY PRINCIPAL PLACE OF BUSINESS IS
NOTARY PUBLIC IN AND FOR SAID STATE IN COUNTY
(NAME PRINTED) MY
R08ERTA M.KERN
comm sm#977541
STATE OF CALIFORNIA ) "mq aktjc women
ORANGE STY
) SS Mr COMMO M E*I"
COUNTY OF ORANGE ) Nam«e.IM
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
8090
2
f4)90
LABOR AND MATERIAL BOND
BOND NO. 3SM 887 434 00
PLC,
a California general partnership
By: PLC Holdings,
a California corporation,
general partner
By: PACLACO, INC.,
a California corporation,
general partner
By:
Name: �I S G• C—I BS
Title:
By:
Name:
Title: `
By: T/L HUNTINGTON BEACH LIMITED LIABILITY
COMPANY, a Delaware limited liability company
By: LENNAR HUNTING TON CH, INC.
a California corporation,
managing member
By:
Name:
Title: c
By: d�
Name: S
Title: iqs%. SPexe Gt_ %l
AS
By D putt' City Attu:trey
J
i
E
mrm
AMERICAN MOTORISTS INSURANCE COMPANY
Hone Office: Long Grove, IL 60049
POWER. OF ATTORNEY
Know All Men By These Presents:
That the American Motorists Insurance Company, a corporation organized and existing under the laws of the State of
Illinois, and having its principal office in Long Grove, Illinois, does hereby appoint
William J. Shupper of Los Angeles, California********
Its true and lawful agent(s) and attorney(s)-in-fact, to make, execute, seal, and deliver during the period
beginning with the date of issuance of this power and ending December 31, 1997, unless sooner revoked for and on
Its behalf as surety, and as its act and deed:
Any and all bonds and undertakings provided the amount
of no one bond or undertaking exceeds FIVE MILLION
DOLLARS ($5,000,000.00)
EXCEPTION: NO AUTHORITY is granted to make, execute, seal and deliver any bond or undertaking which guarantees the
payment or collection of any promissory note, check, draft or letter of credit.
This authority does not permit the same obligation to be split into two or more bonds in order to bring each such
bond within the dollar limit of authority as set forth herein.
This appointment may be revoked at any time by the American Motorists Insurance Company.
The execution of such bonds and undertakings in pursuance of these presents shall be as binding upon the said
American Motorists Insurance Company as fully and amply to all intents and purposes, as if the same had been duly
executed and acknowledged by its regularly elected officers at its principal office in Long Grove, Illinois.
THIS APPOINTMENT SHALL CEASE AND TERMINATE WITHOUT NOTICE AS OF DECEMBER 31, 1997.
This Power of Attorney is executed by authority of a resolution adopted by the Executive Committee of the Board of
Directors of said American Motorists Insurance Company on February 23, 19" at Long Grove, Illinois, a
true and accurate copy of which is hereinafter set forth and is hereby certified to by the undersigned Secretary as
being in full force and effect:
-VOTED, That the Chairman of the Board, the President, or any Vice President, or their appointees designated in
writing and filed with the Secretary, or the Secretary shall have the power and authority to appoint agents and
attorneys-in-fact, and to authorize them to execute on behalf of the Company, and attach the seal of the Company
thereto, bonds and undertakings, recognizances, contracts of indemnity and other writings, obligatory in the nature
thereof, and any such officers of the Company may appoint agents for acceptance of process."
This Power of Attorney is signed, sealed and certified by facsimile under and by authority of the following
resolution adopted by the Executive Committee of the Board of Directors of the Company at a meeting duly called and
held on the 23rd day of February, 1988:
-VOTED, That the signature of the Chairman of the Board, the President, any Vice President, or their appointees
designated in writing and filed with the Secretary, and the signature of the Secretary, the seal of the Company, and
certifications by the Secretary, may be affixed by facsimile on any power of attorney or bond executed pursuant to
resolution adopted by the Executive Committee of the Board of Directors on February 23, 1988 and any such power so
executed, sealed and certified with respect to any bond or undertaking to which it is attached, shall continue to be
valid and binding upon the Company."
In Testimony Whereof, the American Motorists Insurance Company has caused this instrument to be signed and its
corporate seal to be affixed by its authorized officers, this 01 day of January , 1994 .
Attested and Certified: AMERICAN MOTORISTS INSURANCE COMPANY
✓ !tea %"''►C(—
W. A. Grauzas, S cr tary by J. S. Kemper, 111, Exec.Vice President
(OVER)
:::. :::::::::::::.................:......;.:.::::::::..:.::..:..::.::..:.:.::..::::::::.:::::::::.:.:.:.
OAt�)r{114�.�#�ALL=A:UI�Pf3fi:::: .`CK�€E3�{t�iL #t�.. E�k......................
State of California
County of Los Angeles
On _ .,-, before me, A. Melendez, Notary Public,
� ►' ' '� ''�'' NAME,TITLE OF OFFICER
personally appeared William Shuj2per
NAME OF SIGNER
■Personally known tome - OR - ❑ proved tome 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
nnJ C•::G:CQc OGJb JOb OO behalf of which the person(s) acted, executed the
GGGC'%4CGl+000GGC•'."" [ ,EZ instrument.
n!t
c - G
. .,. _
z WITNESS m and and official seal.
IG A UR FN OTAR
OPTIONAL
Though the data below is not required by law, it may prove valuable to persons relying on the document and
could prevent fraudulent reattachment of this form.
CAPACITY CLAIMED BY SIGNER DESCRIPTION OF ATTACHED DOCUMENT
❑ INDIVIDUAL BOND(S)
❑ CORPORATE OFFICER
TITLE OR TYPE OF DOCUMENT
TITLE(S)
❑ PARTNER(S) ❑ LIMITED
❑ GENERAL NUMBER OF PAGES
ATTORNEY-IN-FACT
❑ TRUSTEE(S)
❑ GUARDIAN/CONSERVATOR
❑ OTHER:
DATE OF DOCUMENT
SIGNER IS REPRESENTING:
NAME OF PERSON(S)OR ENTITY(IES) - ------------------
American Motorists Insurance Company
SIGNER OTHER THAN NAMED ABOVE
CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT
r�>'��.,�.,c=r..c�:cccc"crcr•-,c=cccc-r�`�`.c=rcrrrM;cr.�r�M.c-rc--rc=ccccrcr- .cc..c=ccrc rcarc=F,c��r.�:rcr�..cr.�,�,�c-.,c-�.,c�„�y�
State of CA F02 t,31A
f
County of 0 f2 A( )6 E-
On :0)(.1114 la, )q% before me,�)A2�AlAiN�n�c�vE ryrra2u n �AC� ,
Date Na
me and Title of Officer(e.g.."Ja a Doe,Nota u I
personally appeared �c_).na44l' u_o M. So.� (�oL I`�11 Q,(�0`. PO i ADC',_
Name(s)of Signer(s)
9personally known to me- to be the person(s) ?�
whose name(s)is/are subscribed to the within instrument
and acknowledged to me that 1 /they executed the
same in Idler/their authorized capacity(ies), and that by
dh LET/their signature(s)on the instrument the person(s),
or the entity upon behalf of which the person(s) acted, z�
C xnn*ston 01088159 executed the instrument.
-d Notary FAAc—Caffotnk3
My Comm D*es Feb 19.2000 CoLintyr WITNESS my hand and offic'
(� Signature of Rbitic �i
hh OPTIONAL
Ih: Though the information below is not required by law, it may prove valuable to persons relying on the document and could prevent
rh: fraudulent removal and reattachment of this form to another document.
Description of Attached Document
Title or Type of Document: r�
r: z�
Document Date: Number of Pages:
Signer(s) Other Than Named Above:
Capacity(ies) Claimed by Signer(s)
Signer's Name: Signer's Name:
❑ Individual v Individual
❑ Corporate Officer 0 Corporate Officer
Title(s): Title(s):
❑ Partner—❑ Limited ❑ General Partner—❑ Limited ❑ General
EJ Attorney-in-Fact Attorney-in-Fact z�
❑ Trustee L Trustee
(S ❑ Guardian or Conservator . '- ❑ Guardian or Conservator
(hh. ❑ Other: Top of thumb here ❑ Other: Top of thumb here
r:
r:
Signer Is Representing: Signer Is Representing:
0 1995 National Notary Association•11236 Aemmet Ave..P.O.Box 7184•Canoga Park.CA 91309.7164 Prod.No.5907 Reorder.Can Ton-Free 1.800-878-W7
BOND No.3sM 887 434 00
PREMIUM 2746.00 2 Yrs
FAITHFUL PERFORMANCE BOND
WHEREAS,the City Council of the City of Huntington Beach,State of California,and
PLC. A California General Partnership
(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 15081 ,is hereby referred to and made a part hereof;and
WHEREAS,said principal is required under the terms of said agreement to furnish a bond
for the faithful performance of said agreement.
Now,therefor,we,the principal and American Motorists Insurance Company
as surety,are held and firmly bound unto the City of Huntington Beach,hereinafter called"City",the penal
& Fifty
sum of Three Hundred Forty Three Thousand Two Hundred dollars($ 343,250.00
lawful money of the United States,for the payment of which sum well and truly to be made,we bind
ourselves,our heirs,successors,executors and administrators,jointly and severally,firmly by these
presents.
The condition of this obligation is such that if the above bounded principal,his or its heirs,
executors,administrators,successors or assigns,shall in all things stand to and abide by,and well and
truly keep and perform the covenant,condition and provisions in the said agreement and any alteration
thereof made as therein provided,on his or their part,to be kept and performed at the time and in the
manner therein specified,and in all respects according to their true intent and meaning,and shall indemnify
and save harmless"City",its officers,agents and employees,as therein stipulated,then this obligation .
shall become null and void;otherwise it shall be and remain in full force and effect.
As a part of the obligation secured hereby and in addition to the face amount specified
therefor,there shall be included costs and reasonable expenses and fees,including reasonable attorney's
fees incurred by"City in successfully enforcing such obligation,all to be taxed as costs and included in
any judgment rendered.
t
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 May 24th 19 96
PLC, A California General Partnertsil?rinClpal
By See attached signature block
By
Americ n p9totiris Insurance Comp WSurety
By
Wil ' m J. pper—Attorney In Fact
By
2
STATE OF CALIFORNIA )
) SS
COUNTY OF ORANGE )
ON /9 Y BEFORE ME
A NOTAR PUBLIC IN AND FOR SAID STATE,PERSONALLY APPEARED
E� . �C, auA.J AND C�,l J e. l�cl
PERSONALLY KNOWN TO ME(0
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 D
SIGNATURE ..C�.- MY PRINCIPAL PLACE OF BUSINESS IS
NOTARY PUBLIC IN AND FOR SAID STATE IN (Z', COUNTY
�cylek-1 V4 A. et7y N
(NAME PRINTED) MY COMMISSION EXPIRES
ROBERTA M.KERN
a CorunlS "#977541 x
S Notary Public Calilomis c
= ORANGE COUNTY 0
MY CommUm Expims
STATE OF CALIFORNIA ) e.
) 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
8075
3
FAITHFUL PERFORMANCE BOND
BOND NO. 3SM 887 434 00
PLC,
a California general partnership
By: PLC Holdings,
a California corporation,
general partner
By: PACLACO, INC.,
a California corporation,
general partner
By: `Z� Q
Name: - ct cz oL
Title: /'
By:
Name: ; o er 6 S
Title: /e
By: T/L HUNTINGTON BEACH LIMITED LIABILITY
COMPANY, a Delaware limited liability company
By: LENNAR HUNTINGTON BEACH, INC.
a California corporation,
managing member
By:
Name: ri M. �Age
Title: Yic e1:1're-staf-Kt
By: __ "ND.C4&- A - Ptl'�
Name: 7hS4-esa /-• a'[H f Dn
Title: F�sst• SP.Cx��-aX�!
f Sreg.
S iG �o�'ey
A R I AL,L 1?.... iE f�CK tif3t 1V Ei1t
State of California
County of Los Angeles/ 1/
11J�J1 i
On before me, A. Meiendez, Notary Public,
NAME,TITLE OF OFFICER
personally appeared William Shupper
NAME OF SIGNER
■Personally known tome - OR - ❑ proved tome 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
�1 -:1;� instrument.
'' R
s
WITNESS m hand and official)eal,
A U OFNib-TARIA
OPTIONAL
Though the data below is not required by law, it may prove valuable to persons relying on the document and
could prevent fraudulent reattachment of this form.
CAPACITY CLAIMED BY SIGNER DESCRIPTION OF ATTACHED DOCUMENT
❑ INDIVIDUAL BOND(S)
❑ CORPORATE OFFICER
TITLE OR TYPE OF DOCUMENT
TITLE(S)
❑ PARTNER(S) ❑ LIMITED
❑ GENERAL NUMBER OF PAGES
ATTORNEY-IN-FACT
❑ TRUSTEE(S)
❑ GUARDIAN/CONSERVATOR
❑ OTHER:
DATE OF DOCUMENT
SIGNER IS REPRESENTING:
NAME OF PERSON(S)OR ENTITY(IES) -------------------------------------
American Motorists Insurance Company
SIGNER OTHER THAN NAMED ABOVE
CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT
I: State of CALF02ryIA
County of A36
On t.l j'lQ oZ, ) qq(o before me,UA A 2 f A l A i of t9 R)MTr-jA)E &krAU ,C1t,l blic,
Date Name and Title of Officer(e.g..'Ja a Doe,Notarf"u
personally appeared n(1(). '1C r<Yl S0.4t i CI+Dt%— ?�
Names)of Signers)
Lpersonally known to me— to be the person(s)
whose name(s)is/are subscribed to the within instrument
and acknowledged to me that teeis4e/they executed the
same in fir/their authorized capacity(ies), and that by
T/their signature(s) on the instrument the person(s), `3
or the entity upon behalf of which the person(s) acted,
Corturbslon•1088159 executed the instrument.
Notary Pjbo—Ccromk3
r:
My ConM es Feb 1912MO County
TNESS my hand and official seal. . .
Signature of bl 1
7
OPTIONAL
h.1 Though the information below is not required by law, it may prove valuable to persons relying on the document and could prevent
r: fraudulent removal and reattachment of this form'to another document.
r
Description of Attached Document
Title or Type of Document:
Document Date: Number of Pages:
Signer(s) Other Than Named Above:
Capacity(ies) Claimed by Signer(s) -
Signer's Name: Signer's Name:
❑ Individual V Individual
❑ Corporate Officer El Corporate Officer
Title(s): Ttle(s):
❑ Partner—❑ Limited ❑ General u Partner—❑ Limited ❑ General
❑ Attorney-in-Fact Attorney-in-Fact z�
❑ Trustee ❑ Trustee _
(S ❑ Guardian or Conservator . - I ❑ Guardian or Conservator
Chh- ❑ Other: Top of thumb here ❑ Other: Top of thumb here
rh:
r:
Signer Is Representing: Signer Is Representing:
0 19"National Notary Association•8236 Rerrwrnef Ave.,P.O.Box 7184•CanWa Park.CA 01309.7164 Prod,No.5907 Reorder:Call Toll-Free 1-800-876-Mi
BOND N0. 3SM 887 423 00
PREMIUM $100.00
MONUMENT BOND
KNOW ALL MEN BY THESE PRESENTS:
THAT PLC, A California General Partnership
as Subdivider of Tract No. 15037 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 PLC, A California General Parrnarahip
(Subdivider)
as principal,and American Motorists Insurance Company
as su ety,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
Five Thousand
Map,in accordance with said map and said certificate up to but not in excess of the sum of Five Hundred
$ 5,500.00 in which sum we are held and firmly bound to the City of Huntington Beach,all in
accordance with and subject to the terms,conditions and provisions of Article 9,Chapter 4 of the
Government Code of the State of California.
IN WITNESS WHEREOF,we have executed this instrument this 24 th day of
May .19 96
PLC, A California General Partnership _,as Principal
By: gee attached signature block
By:
Americ � Mo ri is Insurance Company as Surety
By: /(kf'
Williahu er-Attorney In Fact
PP y
By:
8092
I t
h
STATE OF CALIFORNIA )
) SS
COUNTY OF ORANGE )
ON BEFORE ME,
A NOTA Y PUBLIC IN AND FOR SAID STATE,PERSONALLY APPEARED
AND C �
PERSONALLY KNOWN TO ME(OR PROVE E)
TO BE THE PERSONS WHOSE NAMES ARE SUBSCRIBED T0.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 l
SIGNATURE j ,&-��., ,- MY PRINCIPAL PLACE OF BUSINESS IS
NOTARY PUBLIC IN AND FOR SAID STATE IN COUNTY
k�)Z--n4 ,h. Al
(NAME PRINTED) MY COMMISSION EXPIRES
ROBERTA M.KERN
COMMtSSM 0977541 =
,•5••••. Notary p,Alc Calilonua
Z ORANGE COUNTY p
` My C-nb000 Eapims j
STATE OF CALIFORNIA ) N0Y0i"D"8.1VA
) 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
8092
9092
MONUMENT BOND
BOND NO. 3SM 887 423 00
PLC,
a California general partnership
By: PLC Holdings,
a California corporation,
general partner
By: PACLACO, INC.,
a California corporation,
general partner
Name: �Tc�2oL �,e(a Qy cyazaL
Title: i
By: (ZAEe
Name: o h e,-
Title: .S'CC/C 2f t
By: T/L HUNTINGTON BEACH LIMITED LIABILITY
COMPANY, a Delaware limited liability company
By: LENNAR HUNTINGTON BEACH, INC.
a California corporation,
managing member
By:
Name: CY Ct/7 Ct
Title:
t
By: Cc, L- .
Name: ae of 07'7
Title: CG'/E' <s
J,
CAS;�O.R�11ti� L #jRP;i3.SlE:AC . . C) �?h�EN.........................................................................::.:.::.................................................
State of California
County of Los Angeles
On � 4 922c before me, A. Melendez, Notary Public,
NAME,TITLE OF OFFICER
personally appeared William Shu1212er
NAME OF SIGNER
N Personally known tome - OR - ❑ proved tome 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
G behalf of which the person(s) acted, executed the
=. . s instrument.
7
`.
::.._ WITNESS hand nd officia eal.
(SIGNATURE OF NOTA Y)
OPTIONAL
Though the data below is not required by law, it may prove valuable to persons relying on the document and
could prevent fraudulent reattachment of this form.
CAPACITY CLAIMED BY SIGNER DESCRIPTION OF ATTACHED DOCUMENT
❑ INDIVIDUAL BOND(S)
❑ CORPORATE OFFICER
TITLE OR TYPE OF DOCUMENT
TITLE(S)
❑. PARTNER(S) ❑ LIMITED
❑ GENERAL NUMBER OF PAGES
® ATTORNEY-IN-FACT
❑ TRUSTEE(S)
❑ GUARDIAN/CONSERVATOR
❑ OTHER:
DATE OF DOCUMENT
SIGNER IS REPRESENTING:
NAME OF PERSON(S)OR ENTITY(IES) --------------------------------
American Motorists Insurance Company
SIGNER OTHER THAN NAMED ABOVE
,CALI,FORNIA ALL-PURPOSE ACKNOWLEDGMENT
�r- - y �� cc cc-rcccrc c�=c c rcrcrc c c,cscrcrcrc r-crcrc=rc�c� cS> c<�r c�c��c rr�=r�ry�
State of �.f-tltF02r�fA
County of
On 1(Aj'lQ o-?, qq�o before me,�lA21AlAiN�1_ticAR�1 1.1
�i Dale Name and Title of Officer(e.g..'Ja a Oce.Nota u I ")
7
personally appeared 7,0m;-h m Sa-��e c�r,d� Q.txa._Po•)rr�D
Names)of Signer(s)
9personally known to me- to be the person(s) ?�
whose name(s)*/are subscribed to the within instrument
and acknowledged to me that tie/they executed the
same in tamer/their authorized capacity(ies), and that by
lr/their signature(s)on the instrument the person(s),
rS MARA AMRINTONE or the entity upon behalf of which the person(s) acted,
Z; Convirihslon#1088169 executed the instrument.
emycoffm
NotcryPublc—Ccg0Mlo
OrangeCounty
Feb 19.2000 NESS my hand and official seal.
hh ,
F .gnaw o -• .1
7
hh PTIONAL
7�* Though the information below is not required by law, it may prove valuable to persons relying on the document and could prevent
fraudulent removal and reattachment of this form to another document.
2•
3
Description of Attached Document
r5 �;
Title or Type of Document: z�
Document Date: Number of Pages:
Signer(s) Other Than Named Above:
Capacity(ies) Claimed by Signer(s)
Signer's Name: Signer's Name:
El Individual ; Individual
❑ Corporate Officer ❑ Corporate Officer
Title(s): Tftle(s): ?�
El Partner—❑ Limited ❑ General E. Partner—❑ Limited ❑ General
Attorney-in-Fact Attorney-in-Fact
Trustee Trustee
h ❑ Guardian or Conservator '- ❑ Guardian or Conservator
r: u Other: Top of thumb here ❑ Other: Top of thumb here
r:
Signer Is Representing: Signer Is Representing:
0 1995 National Notary Aaeodallon•8236 Remmel Ave..P.O.Box 7184•Canoga Park.CA 91309.7164 Prod.No.5907 Reorder.Can Toll-Free 1-800-876•6827
o�nt
AMERICAN MOTORISTS INSURANCE COMPANY
Hone Officer Long Grove, IL 60049
POWER OF ATTORNEY
Know All Men By These Presents:
That the American Motorists Insurance Company, a corporation organized and existing under the laws of the State of
Illinois, and having its principal office in Long Grove, Illinois, does hereby appoint
William J. Shupper of Los Angeles, California********
Its true and lawful agent(s) and attorneys)-in-fact, to make, execute, seal, and deliver during the period
beginning with the date of issuance of this power and ending December 31, 1997, unless sooner revoked for and on
its behalf as surety, and as its act and deed:
Any and all bonds and undertakings provided the amount
of no one bond or undertaking exceeds FIVE HILLION
DOLLARS ($5,000,000.00)
EXCEPTION: NO AUTHORITY is granted to make, execute, seal and deliver any bond or undertaking which guarantees the
payment or collection of any promissory note, check, draft or letter of credit.
This authority does not permit the same obligation to be split into two or more bonds in order to bring each such
bond within the dollar limit of authority as set forth herein.
This appointment may be revoked at any time by the American Motorists Insurance Company.
The execution of such bonds and undertakings in pursuance of these presents shall be as binding upon the said
American Motorists Insurance Company as fully and amply to all intents and purposes, as if the same had been duly
executed and acknowledged by its regularly elected officers at its principal office in Long Grove, Illinois.
THIS APPOINTMENT SHALL CEASE AND TERMINATE WITHOUT NOTICE AS OF DECEMBER 31, 1997.
This Power of Attorney is executed by authority of a resolution adopted by the Executive Committee of the Board of
Directors of said American Motorists Insurance Company on February 23, 1988 at Long Grove, Illinois, a
true and accurate copy of which is hereinafter set forth and is hereby certified to by the undersigned Secretary as
being in full force and effect:
"VOTED, That the Chairman of the Board, the President, or any Vice President, or their appointees designated in
writing and filed with the Secretary, or the Secretary shall have the power and authority to appoint agents and
attorneys-in-fact, and to authorize them to execute on behalf of the Company, and attach the seal of the Company
thereto, bonds and undertakings, recognizances, contracts of indemnity and other writings, obligatory in the nature
thereof, and any such officers of the Company nay appoint agents for acceptance of process."
This Power of Attorney is signed, sealed and certified by facsimile under and by authority of the following
resolution adopted by the Executive Committee of the Board of Directors of the Company at a meeting duly called and
held on the 23rd day of February, 1988:
"VOTED, That the signature of the Chairman of the Board, the President, any Vice President, or their appointees
designated in writing and filed with the Secretary, and the signature of the Secretary, the seal of the Company, and
certifications by the Secretary, may be affixed by facsimile on any power of attorney or bond executed pursuant to
resolution adopted by the Executive Committee of the Board of Directors on February 23, 1988 and any such power so
executed, sealed and certified with respect to any bond or undertaking to which it is attached, shall continue to be
valid and binding upon the Company."
In Testimony Whereof, the American Motorists Insurance Company has caused this instrument to be signed and its
corporate seal to be affixed by its authorized officers, this 01 day of January , 1994 .
Attested and Certified: AMERICAN MOTORISTS INSURANCE COMPANY
a§44�
W. A. Grauzas, S cr terry by J. S. Kemper, III, Exec.Vice President
(OVER)
BOND NO.3sM 887 424 00
PREMIUM With Performance
LABOR AND MATERIAL BOND
WHEREAS,the City Council of the City of Huntington Beach,State of California,and
PLC, A California General Partnership
(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 15037 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 One Hundred Seven Thousand One Hundred Twenty F ve
dollars($167,125.00 1,for materials furnished or labor thereon of any
kind,or for amounts due under the Unemployment Insurance Act with respect to such work or labor,that
said surety will pay the same in an amount not exceeding the amount hereinabove set forth,and also in
case suit is brought upon this bond,will pay,in addition to the face amount thereof,costs and reasonable
expenses and fees,including reasonable attorney's fees,incurred by"City"in successfully enforcing such
obligation,to be awarded and fixed by the court,and to be taxed as costs and to be included in the
judgment therein rendered.
It is hereby expressly stipulated and agreed that this bond shall insure to the benefit of any
and all persons,companies and corporations entitled to file claims under Title 15(commencing with
Section 3082)of Part 4 of Division 3 of the Civil Code,so as to give a right of action to them or their assigns
in any suit brought upon this bond.
Should the condition of this bond be fully performed,then this obligation shall become null
and void,otherwise it shall be and remain in full force and effect.
The surety hereby stipulates and agrees that no change,extension of time,alteration or
addition to the terms of said agreement or the specifications accompanying the same shall in.any manner
t
affect its obligation on this bond,and it does hereby waive notice 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 May 24th 19 96
PLC, A California General Partnership as Principal
By:
See attached signature block
By:
American Mot ris s Insurance Company as Surety
By. la pact
r
By:
STATE OF CALIFORNIA )
) SS
COUNTY OF ORANGE ) J
ON l 7 / F 5/_• .BEFORE ME,
A NO Y PUBLIC IN AND FOR SAID STA ,PERSONALLY
/APPEARED
Cz C
� �� AND
PERSONALLY KNOWN TO ME(0
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�HI THE PERSONS ACTED,EXECUTED THE INSTRUMENT.
WITNES MY HAN
SIGNATURE 1 MY PRINCIPAL PLACE OF BUSINESS IS
NOTARY PUBLIC IN AND FOR SAID STATE IN (+'-c`,mac_ COUNTY
T-4-40t-f TY4 6',. K6-f-A/
(NAME PRINTED) MY y'
R08ERTA M.KERN
o COMMISS ON K977541 2
STATE OF CALIFORNIA ) N01jry PubLc Cefil mis �
_ S ORANGE COUNTY O
SS (� wA'Coimision Eapirw
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
8090
2
8090,
r ,
LABOR AND MATERIAL BOND
BOND NO. 3SM 887 424 00
PLC,
a California general partnership
By: PLC Holdings,
a California corporation,
general partner
By: PACLACO, INC.,
a California corporation,
general partner
By: — k�--
Name: (4AgID(HEe C'10 as
Title:
By:
Name: r4 Ql� !mil
Title: rE
By: T/L HUNTINGTON BEACH LIMITED LIABILITY
COMPANY, a Delaware limited liability company
By: LENNAR HUNTINGTON BEACH, INC.
a California corporation,
managing member l
By:
Name:
Title:
Name: ,6CP_S 42 O!/L
Title:
nlf�
i�i :ttorn�9.
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CALWORNIA ALL-PURPOSE ACKNOWLEDGMENT
Imo.- - - - - - - - -.:ccsc-r.,c=r.,�=rcrcr�.cr•.c--r.�r- ,c:c.,c-ccsc=:rcrc-csc�.c�>�>��..c c�.cr-,c=c,�r.; y�
State of �L1 P02 r`11A
County of (2_A L)IS
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On o (,t�lQ la, M(o beforeme,rAA2i)Q1AiiJARr Yrc)A)F:---
Dale Name and Title of Officer(e.g..'J a Doe,Nota u I 1
personally appearedpa4hwo M. Qnol Q.0O,_ PO i tN— I
Name(s)of Signer(s)
9personally known to me- to be the person(s)
whose name(s)is/are subscribed to the within instrument
and acknowledged to me that /they executed the
same in hisiber/their authorized capacity(ies), and that by
lNtheir signature(s) on the instrument the person(s),
rhS MARAMNARINTONE or the entity upon behalf of which the person(s) acted, Z�
Z; COMMMoni1088159 executed the instrument.
-�' Notc y Pubic-CaOfotnlo
I
MY COMM Feb 19.2D00 WITNESS my hand and o sea.
Signatur a P tic
7
h� PTIONAL
I t Though the information below is not required bylaw, it may prove valuable to persons relying on the document and could prevent
h fraudulent removal and reattachment of this form to another document.
r; 2�
Description of Attached Document
Title or Type of Document: t�
Document Date: Number of Pages: >
Signer(s) Other Than Named Above: >
Capacity(ies) Claimed by Signer(s)
Signer's Name: Signer's Name:
❑ Individual 0 Individual
❑ Corporate Officer ❑ Corporate Officer
Title(s): Title(s):
3 Partner-❑ Limited ❑ General ❑ Partner-❑ Limited ❑ General �(
❑ Attorney-in-Fact Attorney-in-Fact
113 Trustee " Trustee
h
❑ Guardian or Conservator ❑ Guardian or Conservator`-
rh: ❑ Other: Top of thumb here ❑ Other: Top of thumb here
rhh:
Signer Is Representing: Signer Is Representing:
0 1995 National Notary Association•9236 Rermrof Ave..P.O.Box 7184•Canoga Perk.CA 91309.7184 Prod.No.5907 Reorder.Call Toff-Free 1-800.878.8827
mnma
srru�a,cs
m was
AMERICAN MOTORISTS INSURANCE COMPANY
Home Office: Long Grove, IL 60049
POWER OF ATTORNEY
Know All Men By These Presents:
That the American Motorists Insurance Company, a corporation organized and existing under the laws of the State of
Illinois, and having its principal office in Long Grove, Illinois, does hereby appoint
William J. Shupper of Los Angeles, California********
its true and lawful agent(s) and attorney(s)-in-fact, to make, execute, seal, and deliver during the period
beginning with the date of issuance of this power and ending December 31, 1997, unless sooner revoked for and on
Its behalf as surety, and as its act and deed:
Any and all bonds and undertakings provided the amount
of no one bond or undertaking exceeds FIVE ?SILLION
DOLLARS ($5,000,000.00)
EXCEPTION: NO AUTHORITY is granted to make, execute, seal and deliver any bond or undertaking which guarantees the
payment or collection of any promissory note, check, draft or letter of credit.
This authority does not permit the same obligation to be split into two or more bonds in order to bring each such
bond within the dollar limit of authority as set forth herein.
This appointment may be revoked at any tine by the American Motorists Insurance Company.
The execution of such bonds and undertakings in pursuance of these presents shall be as binding upon the said
American Motorists Insurance Company as fully and amply to all intents and purposes, as if the same had been duly
executed and acknowledged by its regularly elected officers at its principal office in Long Grove, Illinois.
THIS APPOINTMENT SHALL CEASE AND TERMINATE WITHOUT NOTICE AS OF DECEMBER 31, 1997.
This Power of Attorney is executed by authority of a resolution adopted by the Executive Committee of the Board of
Directors of said American Motorists Insurance Company on February 23, 1988 at Long Grove, Illinois, a
true and accurate copy of which is hereinafter set forth and is hereby certified to by the undersigned Secretary as
being in full force and effect:
"VOTED, That the Chairman of the Board, the President, or any Vice President, or their appointees designated in
writing and filed with the Secretary, or the Secretary shall have the power and authority to appoint agents and
attorneys-in-fact, and to authorize them to execute on behalf of the Company, and attach the seal of the Company
thereto, bonds and undertakings, recognizances, contracts of indemnity and other writings, obligatory in the nature
thereof, and any such officers of the Company may appoint agents for acceptance of process.-
This Power of Attorney is signed, sealed and certified by facsimile under and by authority of the following
resolution adopted by the Executive Committee of the Board of Directors of the Company at a meeting duly called and
held on the 23rd day of February, 1988:
-VOTED, That the signature of the Chairman of the Board, the President, any Vice President, or their appointees
designated in writing and filed with the Secretary, and the signature of the Secretary, the seal of the Company, and
certifications by the Secretary, may be affixed by facsimile on any power of attorney or bond executed pursuant to
resolution adopted by the Executive Committee of the Board of Directors on February 23, 1988 and any such power so
executed, sealed and certified with respect to any bond or undertaking to which it is attached, shall continue to be
valid and binding upon the Company.-
In Testimony Whereof, the American Motorists Insurance Company has caused this instrument to be signed and its
corporate seal to be affixed by its authorized officers, this 01 day of January , 1994 .
Attested and Certified: AMERICAN MOTORISTS INSURANCE COMPANY
r�
W. A. Grauzas, S Cr terry by J. S. Kemper, III, Exec.Vice President
(OVER)
" BOND NO. 3sM 887 424 00
PREMIUM $1714.00 2 Years
FAITHFUL PERFORMANCE BOND
WHEREAS,the City Council of the City of Huntington Beach,State of California,and
PLC, A California General Partnership
(hereinafter designated as"principal")have entered into an agreement whereby principal agrees to install
and complete designated public improvements,which said agreement,dated
19 and identified as project 1 so37 is hereby referred to and made a part hereof,and
WHEREAS,said principal is required under the terms of said agreement to furnish a bond
for the faithful performance of said agreement
Now,therefor,we,the principal and American Motorists Insurance Company
as surety,are held and firmly bound unto the City of Huntington Beach,hereinafter called"City",the penal
SUM of Two Hundred Fourteen Thousand Two Hundred Fif t ollars($ 214,250.00
lawful money of the United States,for the payment of which sum well and truly to be made,we bind
ourselves,our heirs,successors,executors and administrators,jointly and severally,firmly by these
presents.
The condition of this obligation is such that if the above bounded principal,his or its heirs,
executors,administrators,successors or assigns,shall in all things stand to and abide by,and well and
truly keep and perform the covenant,condition and provisions in the said agreement and any alteration
thereof made as therein provided,on his or their part,to be kept and performed at the time and in the
manner therein specified,and in all respects according to their true intent and meaning,and shall indemnify
and save harmless"City",its officers,agents and employees,as therein stipulated,then this obligation
shall become null and void;otherwise it shall be and remain in full force and effect
As a part of the obligation secured hereby and in addition to the face amount specified
I
therefor,there shall be included costs and reasonable expenses and fees,including reasonable attorney's
fees incurred by"City in successfully enforcing such obligation,all to be taxed as costs and included in
any judgment rendered.
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 MnA' 76th .19 qr,
PLC, A California General PartnersWPrincipal
By See attached signature block
By
Amerian M'tgrists Insurance Co. as Surety
By r A,,,//P'�
William 11 Vupper-Attorney In Fact
By
2
STATE OF CALIFORNIA )
) SS
COUNTY OF ORANGE )
ON 7 /f s6 BEFORE ME, la saJ
A NOT. Y PUBLIC IN AND FOR SAID STATE,PERSONALLY APPEARED
�t Gam / AND -
PERSONALLY KNOWN TO ME(OR )
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 fi
D
C /7� ✓
SIGNATURE �-L J L MY PRINCIPAL PLACE OF BUSINESS IS
NOTARY PUBLIC IN AND FOR SAID STATE IN 0,LL.z� COUNTY_
C�e ge"" ►l'. 1-'Qw
(NAME PRINTED) MY COMMISSION EXPIRES
" ROBERTA M.KERN
COMMISSION 0977541
' Notary PLblic Wlomia
x ORANGE COUNTY 0
MY Comnimion Exphs
qN
STATE OF CALIFORNIA Nwwvtw a,t
) 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
I
i
(NAME PRINTED) MY COMMISSION EXPIRES '
i
FAITHFUL PERFORMANCE BOND
BOND NO. 3SM 887 424 00
PLC,
a California general partnership
By: PLC Holdings,
a California corporation,
general partner
By: PACLACO, INC.,
a California corporation,
general partner
By. a m
oU,
Name: 0i 'Za1- P a.cj er
Title: 6!L
By:
Name: 7�s eo e-C Cb i,6hS
Title: S�cx
By: T/L HUNTINGTON BEACH LIMITED LIABILITY
COMPANY, a Delaware limited liability company
By: LENNAR HUNTINGTON BEACH, INC.
a California corporation,
managing member
By:
Name:
Title: G K
By: µ-me
Name: Z3eveSga
Title:
* Cr
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.. ..:.........)t.::....SL: ICti._.WL ..._R�#EN.. :::::.:. .....::.....:.......,......,.:....::....:................... :::::::.::::::::::.;;;.:;>;;;::;;:::;.:::.:;..
................. .. ................................:...........................................................
State of California
County of Los Angeles
On w.t,Y 2 4199E before me, A. Nfelendez, Notary Public,
NAME,TITLE OF OFFICER
personally appeared William Shupl2er
NAME OF SIGNER
■Personally known tome - OR - ❑ proved tome 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.
2
=� == WITNESS y hand and official seal.
SI U E OF NOTAR
OPTIONAL
Though the data below is not required by law, it may prove valuable to persons relying on the document and
could prevent fraudulent reattachment of this form.
CAPACITY CLAIMED BY SIGNER DESCRIPTION OF ATTACHED DOCUMENT
❑ INDIVIDUAL BOND(S)
❑ CORPORATE OFFICER
TITLE OR TYPE OF DOCUMENT
TITLE(S)
❑ PARTNER(S) ❑ LIMITED
❑ GENERAL NUMBER OF PAGES
ATTORNEY-IN-FACT
❑ TRUSTEE(S)
❑ GUARDIAN/CONSERVATOR
❑ OTHER:
DATE OF DOCUMENT
SIGNER IS REPRESENTING:
NAME OF PERSON(S)OR E NTITY(I E S) ----------------------------------------
American Motorists Insurance Company
SIGNER OTHER THAN NAMED ABOVE
CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT
�(c(.Z
State of Cf U F—Q2 t,3 1 A
County of
On g t�l Q , a, )qq(o before me,YY)A21Ai'AirjARj riA)E A)CE ( ��� 01 hj, I.l,,
Date Name and Title of Officer(e.g..•Ja a Doe.Nota u 1 -)r I 7
personally appeared n��) M. :Y4, c
h Name(s)of signer(s)
personally known to me- to be the person(s) ?�
whose name(s)is/are subscribed to the within instrument
and acknowledged to me that tesisliile/they executed the
same in ter/their authorized capacity(ies),and that by
1T/their signature(s) on the instrument the person(s),
MARIAIANARMTONE or the entity upon behalf of which the person(s) acted,
cornn**m f 1086159 executed the instrument.
-s Notory�c
MyCorrmF4*es Feb 19.2000 WITNESS my hand and off ici 1__-_ff
signature of Nola bfic
h OPTIONAL
rh? Though the information below is not required by law, it may prove valuable to persons relying on the document and could prevent
rh fraudulent removal and reattachment of this form to another document.
r:
� Description of Attached Document
r:
Title or Type of Document:
Document Date: Number of Pages:
l�
Signer(s) Other Than Named Above: r�
Capacity(ies)-Claimed by Signer(s)
Signer's Name: Signer's Name:
❑ Individual Individual
�? ❑ Corporate Officer LI Corporate Officer ?�
Title(s): Title(s):
O Partner—❑ Limited ❑ General G Partner—❑ Limited ❑ General
Attorney-in-Fact Attorney-in-Fact z�
Trustee L Trustee
j
(S ❑ Guardian or Conservator . - ❑ Guarthan or Conservator • '1•....111)))
C ❑ Other: Top of thumb here Lam, Other: Top of thumb here
Signer Is Representing: Signer Is Representing:
0 1995 National Notary Association•8236 Remrnet Ave..P.O.Boa 7164•Canoga Park.CA 91309.7181 Prod.No.5907 Re~..Calf Toe-Free 1-800.8764U7
F�
CITY OF HUNTINGTON BEACrl ,G
MEETING DATE: August 18, 1997 DEPARTMENT ID NUMBER: P3797 8xd -
Council/Agency Meeting Held: 8 i 7
Deferred/Continued to:
Ii"A proved ❑ Conditionally Approved ❑ Denied City CIA's Signature
7-0
Council Meeting Date: August 18, 1997 Department ID Number: PW 97-047
CITY OF HUNTINGTON BEACH
REQUEST FOR COUNCIL ACTION
SUBMITTED TO: HONORABLE MAYOR AND CITY COUNCIL MEMBERS
SUBMITTED BY: MICHAEL T. UBERUAGA, City Administrator �-�--
PREPARED BY: ES M. JONES II, Director of Public Works
SUBJECT: Tract Nos. 15037, 15081 and 15085 SubstitutioFondsd
Subdivision Agreement
Statement of Issue,Funding Source,Recommended Action,Alternative Action(s),Analysis,Environmental Status,Attachments)
I]
Statement of Issue: Turnberry Huntington Beach, LLC has purchased Tract Nos. 15037,
15081 and 15085 from PLC Land Co. and is requesting that their Bonds and Subdivision
Agreements be substituted in place of PLC Land CO's. Bonds and Subdivision Agreements.
Funding Source: Not applicable.
Recommended Action: Motion to:
1. Release PLC Land CO's Subdivision Agreement and Bond Nos. 3SM88743000,
3SM88742960 (Tract No. 15037), the securities furnished for Faithful
Performance/Labor & Material and Monuments respectively; and,
2. Release,/PLC Land CO's Subdivision Agreement and Bond Nos. 3SM88742800,
3SM88742700 (Tract No. 15081), the securities furnished for Faithful
Performance/Labor & Material and Monuments respectively; and,-
3. Release PLC Land CO's Subdivision Agreement and Bond Nos. 3SM88�42600,
3SM88742500 (Tract No. . 15085), the securities furnished for Faithful
Performance/Labor & Material and Monuments respectively; and,
0025790.01 -2- 07/24/97 1:35 P M
kcQUEST FOR COUNCIL ACTIuN
MEETING DATE: August 18, 1997 DEPARTMENT ID NUMBER: PW 97-047
4. Accept Turnberry Huntington Beach, LLC Subdivision Agreement and Bond Nos.
3SM89189000, 3SM89189100 (Tract No. .15037), the securities furnished for
Faithful Performance/Labor & Material and .Monuments respectively, and instruct
the City Clerk to execute the Subdivision Agreement and file the Bonds with the City
Treasurer; and,
5. Accept Turnberry Huntington Beach, LLC Subdivision Agreement and Bond Nos.
3SM89110200, 3SM89188800 (Tract No. 15081), the securities furnished for
Faithful Performance/Labor & Material and Monuments respectively, and instruct
the City Clerk to execute the Subdivision Agreement and file the Bonds with the City
Treasurer; and,
6. Accept Turnberry Huntington Beach, LLC Subdivision Agreement and Bond Nos.
3SM89110300, 3SM89188900 (Tract No. 15085), the securities furnished for
Faithful Performance/Labor & Material and Monuments respectively, and instruct
the City Clerk to execute the Subdivision Agreement and file the Bonds with the City
Treasurer; and,
7. Instruct the City Clerk to notify the previous developer, PLC Land Co. of this action,
and the City Treasurer to notify the bonding company of this action.
Alternative Action(s): Deny the recommended action.
Analysis: On July 1, 1996, the City Council approved Final Map Nos. 15037, 15081
and 15085 and accepted Bonds from PLC Land Co., the securities furnished for Faithful
Performance/Labor & Material and Monuments. Subsequent to this, Turnberry Huntington
Beach, LLC purchased Tract Nos. 15037, 15081 and 15085 and has requested that the City
exonerate the original Bonds posted by PLC Land Co. and substitute their Bonds.
Following is a list of project data:
Subdivider: Turnberry Huntington Beach, LLC, 15751 Rockfield Ave., Ste. 120, Irvine,
Ca. 92718
Engineer: Walden & Assoc., 18012 Cowan, Ste. 210, Irvine, Ca. 92714
Title Co.: First American Title Co., 114 E. 5th St., Santa Ana, Ca. 92702
Zone: Holly-Seacliff Specific Plan
Environmental Status: This recommended action is a ministerial act, and is exempt from
the requirements of the California Environmental Quality Act, pursuant to State CEQA
Guidelines, Cal. Admin. Code, Title 14, Chapter 3, Section 15268 (b).
0025790.01 -3- 07/24/97 1:35 PM
kt�QUEST FOR COUNCIL ACTIuN
MEETING DATE: August 18, 1997 DEPARTMENT ID NUMBER: PW 97-047
Attachment(s):
City Clerk's
Page Number
1 Location Map
2 Faithful Performance/Labor & Material Bond Nos. 3SM89189000,
3SM89110200 and 3SM89110300
_..
.
_..... 3 Monument Bond Nos. 3SM89189100 3SM89188800 and
- _.._ _ ._
3SM89188900
4 Subdivision Agreements for Tract Nos. 15037, 15081 and 15085
I
RCA Author: B. Crosby, phone extension 5247.
0025790.01 -4- 07/24/97 1:35 PM
STATEMENT OF ACTION OF THE CITY COUNCIL
Council Chamber, Civic Center
Huntington Beach, California
Monday, August 18, 1997
A videotape recording of this meeting
is on file in the Office of the City Clerk.
The regular meeting of the City Council and the Redevelopment Agency of the City of Huntington
Beach was called to order at 5:08 p.m.
CITY COUNCIUREDEVELOPMENT AGENCY ROLL CALL
PRESENT: Julien, Harman, Dettloff, Bauer, Sullivan, Green; Garofalo
ABSENT:
Consent Calendar- (Item Approved)
A motion was made by Sullivan, second Green the following item was approved as recommended
by the following roll call vote:
AYES: Julien, Harman, Dettloff, Bauer, Sullivan, Green, Garofalo
NOES:
ABSENT:
E-6. (City Council) Substitution Of Tract Bonds (American Motorists Insurance Company)
& Subdivision Agreements Due To Purchase By Turnberry Huntington Beach, LLC Of
PLC Land Company Tract Nos. 15037, 15081 and 15085 - Holly Seacliff Specific Plan
(420.60) - 1. Release PLC Land Company's Subdivision Agreement and Bond
Nos. 3SM88743000, 3SM88742900 (Tract No. 15037), the securities furnished for
Faithful Performance., Labor & Material and Monuments respectively; 2. Release PLC
Land Company's Subdivision Agreement and Bond Nos. 3SM88742800, 3SM88742700
(Tract No. 15081), the securities furnished for Faithful Performance, Labor & Materials
and Monuments respectively; 3. Release
PLC Land Company's Subdivision Agreement and Bond Nos. 3SM88742600,
3SM88742500 (Tract No. 15085), the securities furnished for Faithful Performance, Labor
& Material and Monuments respectively; 4. Accept Turnberry Huntington Beach, LLC
Subdivision Agreement and Bond Nos. 3SM89189000, 3SM89189100 (Tract No. 15037),
the securities furnished for Faithful Performance, Labor & Material and Monuments
respectively, and approve and instruct the Mayor and City Clerk to execute the Subdivision
Agreement and file the Bonds with the City Treasurer; 5. Accept Turnberry Huntington
i
Beach, LLC Subdivision Agreement and Bond Nos. 3SM89110200, 3SM98188800 Tract
No. 15081), the securities furnished for Faithful Performance, Labor& Material and
Monuments respectively, and approve and instruct the Mayor and City Clerk to execute
the Subdivision Agreement and file the Bonds with the City Treasurer; 6. Accept
Turnberry Huntington Beach, LLC Subdivision Agreement and Bond Nos.
3SM89110300, 3SM89188900 (Tract No. 15085), the securities furnished for Faithful
Performance, Labor& Material and Monuments respectively, and approve and instruct the
Mayor and City Clerk to execute the Subdivision Agreement and file the Bonds with the
City Treasurer; and 7. Instruct the City Clerk to notify the previous developer, PLC Land
Company of this action, and the City Treasurer to notify the bonding company of this
action. Submitted by the Public Works Director
[Approved 7-0]
The meeting adjourned to Monday, August 25, 1997 at 5:00 p.m., in the Council Chambers, Civic
Center, 2000 Main Street, Huntington Beach, California.
/s/ Connie Brockway
City Clerk and ex-officio Clerk of
the City Council of the City of
Huntington Beach, California
ATTEST:
/s/ Connie Brockway /s/ Ralph Bauer
City Clerk/Clerk Mayor
STATE OF CALIFORNIA )
County of Orange ) ss:
City of Huntington Beach )
I, Connie Brockway, the duly elected City Clerk of the City of Huntington Beach, California, do
hereby certify that the above and foregoing is a true and correct Statement of Action of the City
Council of said City at their regular meeting held on the August 18, 1997.
Witness my hand and seal of the said City of Huntington Beach this 22nd day of
September, 1997.
/s/ Connie Brockway
City Clerk and ex-officio Clerk of
the City Council of'the City of
Huntington Beach, California
B
Depu ity Clerk