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Final Tract Map 13439-Being all of TT Map 13439-Central Park
Pus nloxo y9 ,e.ds�e y - PW 14 WY OF HUNTINGTON BEA iru�ure.c.. MEETING DATE: November 1, 1999 DEPARTMENT ID NUMBER: PW99-102 Council/Agency Meeting Held:_jilliq D rred/Continued to: Approve ❑ Conditionally Approved ❑ Denied 416007Y Clerk's Signature Council Meeting Date: November 1, 1999 Department ID Number: PW99-1uQ2 CITY OF HUNTINGTON BEACH = S!j-, REQUEST FOR COUNCIL ACTION r" y-�n1`' SUBMITTED TO: HONORABLE MAYOR AND CITY COUNCIL MEMBERS T1 ==c SUBMITTED BY: RAY SILVER, City Administrator Woa9 r PREPARED BY: ROBERT F. BEARDSLEY, Director of Public Work I SUBJECT: APPROVE THE RELEASE OF SECURITIES FOR TRACT NO. 13439 AND ACCEPT THE PUBLIC IMPROVEMENTS Statement of Issue,Funding Source,Recommended Action,Alternative Action(s),Analysis,Environmental Status,Attachment(s) Statement of Issue: The Dahl Company, Developer of Tract No. 13439, located 1,000 feet south of Ellis Ave. and 700 feet west of Goldenwest St., has completed all required public improvements and is requesting a release of securities pursuant to the provisions of the Subdivision Map Act. Funding Source: Not applicable Recommended Action: Motion to: 1. Accept the improvements constructed and dedicated for public use with Tract No. 13439; and, 2. Release the Faithful Performance/Labor and Material No. 3SM77420800 and Monument Bond No. 3SM77420900 pursuant to California Government Code Section No. 66499.7(b); and, 3. Instruct the City Clerk to notify the Developer, The Dahl Company, of this action, and the City Treasurer to notify the Surety of this action; and, 4. 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. Tr 13439 bond release -2- 10/19/99 4:06 PM FOE CITY OF HUN'TING°TON BEACH 2000 MAIN STREET CALIFORNIA 92648 OFFICE OF THE CITY CLERK CONNIE BROCKWAY CRY CLERK November 4, 1999 Gary L. Granville, County Clerk-Recorder P. O. Box 238 Santa Ana, CA 92702 Enclosed please find "Acceptance of Public Improvements" for Tract 13439. Please record the acceptance and return to the City of Huntington Beach, Office of the City Clerk, 2000 Main Street, Huntington Beach, CA 92648. Please return the conformed copy of the acceptance when recorded and return to this office in the enclosed self-addressed stamped envelope. Connie Brockway, CIVIC City Clerk Enclosures g:\followup\deedltr: GAfb11owup\deed1tr (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 September 28, 1999, the City Engineer considered the subdivision improvements described below, and found them to have been completed satisfactory and accepted, as limited by Huntington Beach Zoning and Subdivision Ordinance Section 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. 13439. Public improvements constructed consist of the domestic water system and appurtenances within the private streets. The storm drain system, sanitary sewer system, curb, gutter, pavement and sidewalk within Saddleback Lane. The foregoing instrument is a correct copy of the original on file in this oftice. CITY OF HUNTINGTON BEACH CONNIE BROCKWAYY ___ by: City Engineer City C`� ' a;i;; L;,-c 'iicic C e is of the ;ity %%, Ccun� of the City of l7luntington _Beach, ,Califor By Deputy by: City Attorney C �/ i� 3--fy Attorney Tax-l;xempt-rmd ti-#ent Agency This document is solely for the CITY OF EACrlrt' C4f cla! :�'i'sman a of tha Gliy COn a BrG3kvay,CIZy Clark .n Bli- 6✓:--;. y..`:.�f -'�:�:''s...E i.�:":':s i:. t C•r.. t 7 , Sc;,v. 6 t C0 as e 3 3CY6s dS Lr''.rl:''vorNvd S-pL`ly U Cferx tree or C n:arge. ij CITY OF HUNT INGT ON BEACH 2000 MAIN STREET CALIFORNIA 92648 OFFICE OF THE CITY CLERK CONNIE BROCKWAY CITY CLERK LETTER OF TRANSMITTAL OF ITEM APPROVED BY THE CITY COUNCIL/ REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH i IDATE: ADslemi e e-, .�f/9Z! TO: ATTENTION: Name a-Os /"a.� ��v 7�L � DEPARTMENT: REGARDING: Zr4 ',/- City,State,Zip See Attached Action Agenda Item _�`� Date of Approval I ' Enclosed For Your Records Is An Executed Copy Of The Above Referenced Agenda Item. Remarks: �L P��� ✓�Q IfeleAs ei }l1 1%'Xi t L S14 7 7 5rz Duo v Connie Brockway City Clerk l��h �.-�i�7-,&ylGl 4/ •�__ __ OSO Z� s re,� AAdhed l°M• Attachments: Action Agenda Page Agreement Bonds Insurance RCAF/ Deed Other. CC: 16l/GfYr�i -1 NamV Dep m ntt RCA Agreement Insurance Other Nang Department RCA Agreement Insurance Other Irew[5dre Name Department RCA Agreement Insurance Other Nast Department RCA Agreement Insurance Other Risk Management Dept. Insurance Received by Name- Company Name-Date G:I:ollowup/cove rltr (Telephone:714-536-5227) (13) 0 11/01/1999 - Coun#Agency Agenda - Page 13 E-7. (City Council) Adopt Resolution No. 99-95 Related to The City Employee Holiday Benefit Luncheon (160.40) —Adopt Resolution No. 99-95— "A Resolution of the City Council of the City of Huntington Beach Authorizing the Solicitation and Acceptance of Donations and Declaring the Use of Public Funds for the Public Good and to Foster Employee Morale and Good Will in the City of Huntington Beach." Submitted by the Assistant City Administrator Funding Source: Not Applicable. E-8. (City Council) Approve Updated Economic Development Task Force Membership (Red Team) (120.25) —Appoint the following persons to the Economic Development Task Force: Tom Adams, President of Tiodize Company; Coy Baugh, V.P.-Treasurer of Pacific Care; Bruce Bearer, Senior V.P.-Development of Sares-Regis Group; David Culberson, CEO of Huntington Beach Hospital; Bruce McDonald, President of Master Development Corporation; Bob McKnight, CEO of Quiksilver; Stephanie Metzler, Public Affairs Manager for The Gas Company; Randy Rummel, Vice President of Dynamic Cooking Systems, and Dennis Waterkotte, Vice President of Operations for Airtech. Submitted by the Economic Development Director Funding Source: Not Applicable. E-9. (City Council) Approve The Release of Securities For Tract No. 13439 and Accept The Public Improvements—The Dahl Company - s/Ellis Avenue—w/o Goldenwest Street (420.60) — 1. Accept the improvements constructed and dedicated for public use with Tract No. 13439; and 2. Release the Faithful Performance/Labor and Material No. 3SM77420800 and Monument Bond No. 3SM77420900 pursuant to California Government Code Section No. 66499.7(b); and 3. Instruct the City Clerk to notify the Developer, The Dahl Company, of this action, and the City Treasurer to notify the Surety (American Motorists Insurance Company) of this action; 4. Instruct the City Clerk to record the "Notice of Acceptance of Public Improvements" (attached) with the Orange County Recorder. Submitted by the Department of Public Works. E-10. (City Council) Approve Amendment#2 to Agreement with JR Consulting Engineers for Traffic Engineering Services (600.10)—Approve and authorize the Mayor and City Clerk to execute Amendment#2 to the Professional Services Contract between the City of Huntington Beach and JR Consulting Engineers, LTD. for Interim City Traffic Engineer Services. Submitted by the Department of Public Works Funding Sources: Salary savings and contract services in Measure M, Gas Tax and General Fund in the amount of$210,000 will be used. [Approved 7-0 except for E3 and E-4)J RCA ROUTING SHEET INITIATING DEPARTMENT: Public Works SUBJECT: Approve the Release of Securities for Tract No. 13439 and Accept the Public Improvements COUNCIL MEETING DATE: November 1, 1999 . :STATUS ... Ordinance (w/exhibits & legislative draft if applicable) Not Applicable Resolution (w/exhibits & legislative draft if applicable) Not Applicable Tract Map, Location Map and/or other Exhibits Attached Contract/Agreement (w/exhibits if applicable) - (Signed in full by the City Attorney) Not Applicable Subleases, Third Party Agreements, etc. (Approved as to form by City Attorney) Not Applicable Certificates of Insurance (Approved by the City Attorney) Not Applicable Financial Impact Statement (Unbudget, over $5,000) Not Applicable Bonds (If applicable) Not Applicable Staff Report (If applicable) Not Applicable Commission, Board or Committee Report (If applicable) Not Applicable Findings/Conditions for Approval and/or Denial Not Applicable EXPLANATION FOR MISSING ATTACHMENTS REVIEWED RETURNED FORWARDED Administrative Staff Assistant City Administrator (Initial) ( ) ) City Administrator (Initial) City Clerk ( ) EXPLANATION FOR RETURN OF ITEM: Only)(Below Space For City Clerk's Use RCA Author: Bruce Crosby 36199 ;J N .j CITY OF HUNTINGTON BEACH 2000 MAIN STREET CALIFORNIA 92648 OFFICE OF THE CITY CLERK CONNIE BROCKWAY CITY CLERK LETTER OF TRANSMITTAL OF ITEM APPROVED BY THE CITY COUNCIL/ REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH DATE:lY4�e/7�0e�f. TO: A&A �D/I?,PI)2 71 a ATTENTION: Nam Q;S A xA A y& DEPARTMENT: Str t s4�bDls• �Ct �GaC, �fl �dlo(oZREGARDING: -7rd-C-;4 4e3f City,State,Zip See Attached Action Agenda-Item .- — 7-" Date of Approval: Enclosed For Your Records Is An-Executed Copy Of.The-Above Referenced-Agenda Item...; Remarks: - - _ 4i3O_� - a ,P ��. i�L 40AID 41,y SSAV 775fzOXO-0 Connie Brockway / City Clerk )V�uzi 41 .�S� 77'ed 4)0 0 Attachments: Action Agenda Page Agreement Bonds Insurance RCA/ Deed Other- CC: c Nam Dep �ntt - R Agreement Insurance Other Nam Department RCA Agreement Insurance Other de 1- 4U�5 eA4d Name Department =RCA, -:'..Agreement • Insurance Other Nara Department',-:%' _-RCA' Agreement Insurance Other Risk Management Dept. Insurance U /�, (� -- P�tbl IC/ Vokk S Received by Name-Company Name- Date )/ GTollowup/coveritr Aa � �;Q C ! � � ITe(eptione:71 6 2271. - U AUEST FOR COUNCIL ACTI9A MEETING DATE: November 1, 1999 DEPARTMENT ID NUMBER: PW99-102 Analysis: On March 2, 1992, the City Council approved Final Map No. 13439 and accepted bonds as the securities furnished for Faithful Performance, Labor and Material, and Monuments. As a result of the Dahl Company not completing the Ellis Avenue Improvements in a timely manner, the City filed an action against the Dahl Company and against Golden Eagle Insurance Company entitled City of Huntington Beach, et al., v. David Dahl, Golden Eagle Insurance Company, et al., Orange County Superior Court Case No. 77-57-26. Subsequent to the filling of a settlement agreement, the Ellis Avenue improvements were completed and a "Settlement of Action And Release" agreement was signed by the City on June 9, 1999. The Developer has completed all other required public improvements and is requesting acceptance of the work and release of the Faithful Performance, Labor and Material and Monument bonds, pursuant to Calif. Government Code Section 66499.79(a). Public improvements constructed consist of the domestic water system and appurtenances within the private streets; storm drain, water and sanitary systems; curb, gutter, pavement and sidewalk within Saddleback Lane and Ellis Avenue. 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. Following is a list of project data: Developer: The Dahl Company, 505 Park Ave., Balboa Island, CA. 92662 Engineer: The Keith Co., 2995 Red Hill Ave. Costa Mesa, CA. 92626 Title Co.: Orange Coast Title Co., 640 N. Tustin Ave., Santa Ana, CA. 92705 Location: 1,000 feet south of Ellis Ave., 700 feet west of Goldenwest St. Lots: 35 Acreage: 10 Zone: Ellis-Goldenwest 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 "Notice of Acceptance of Public Improvements" RCA Author: Bruce Crosby:jm 36199 Tr 13439 bond release -3- 10/19/99 4:07 PM 1 ATTACHMENT 1 rsl DM 38L SECTIONAL DISTRICT MAP 34-5-II CITY OF HUNTINGTON BEACH ORANGE COUNTY, CALIFORNIA USE OF PROPERTY MAP 0 T — r; j � I I I c. awro Pay w a a cn rn CF-R HEN Illiffliffl .` SR Rr e V r------- i + 4 � I + � A ~y I 1 I I I I t �I �1fTTffiTTllt3111T1'lll�----------- (IILLLIILIlfLLpuLLyjl; /� t�t7lYi ffi i lil i i lii lYi fi 1 1 `` IM IIIIIII II IIMIIIIIIIIIIII ��nnnnnp��nnnnrrt � j - HIIIIIII II IIFIIIIII�II�II�If--"'__•�'_--_ 1 rrrmmTl n n111TTi170 .� 19111111 11 OIIIIIII IIII y+nnn ntl of ti �m III IIIHNI Ills lilll 111 �----- L ' I'w,ctq.GbQ IT.AJ 1' IT i OP I W 1 ; I W O J O G4RF� AV E. ATTACHMENT 2 /X-//5/9 9 Recording requested by, --- _- - -�, and when recorded return to: Recorded in the County of Orange, California Gary L. Granville, Clerk/Recorder rdFee Connie Brockway,City Clerk (IIIII IIIII IIIIIIIIIIIIIIIiIII II (IIIII III IIIIIIIIII IY Office of the City Clerk CITY OF HUNTINGTON BEACH j 19990830112 11 , 15am 12/06/99 P.O.Box 190-2000 Main Street 005 24018436 24 16 Huntington Beach,Ca. 92648 A04 1 6.00 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 September 28, 1999, the City Engineer considered r� the -subdivision, improvements described below, and found them to have been completed 6 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. 13439. Public improvements constructed consist of the domestic water system and appurtenances within the private streets. The storm drain system, sanitary sewer system, curb, gutter,pavement and sidewalk within Saddleback Lane. The Foregoing instrument is the City Clerk' s Original Document Reflecting City Council Action Taken At v City Council Meeting Submitted foi Recordation by the=Orange County Recorder CITY OF HUNTINGTON BEACH Attest � ��ryZ 9 19� Erk dnd Ex-off is io Clerk off by: City Engineer the .City .Council: of the City of Huntington i ea'ch, :)Deputy ' fornia - by: City Attorney \Tgix-6ernpt-GdWfiment Agency This document is safety for the Crr 10F HUN e&MTOIN BEACH off c;al business of the City Connie Brodhvay,C6iy Clerk ©f mu .":. o 3 � r;1�• as contern- V.' 3• , e .• ye:R code 0pa�ly Clll Cfe t o sc. 6103 an- should be recorded free of charge. CITY OF HUNTINGTON BEACH 2000 MAIN STREET CALIFORNIA 92648 OFFICE OF THE CITY CLERK CONNIE BROCKWAY CITY CLERK November 19, 1999 Gary L. Granville, County Clerk-Recorder P. O. Box 238 Santa Ana, CA 92702 Enclosed please find "Acceptance of Public Improvements" for Tract 13439. Please record the acceptance and return to the City of Huntington Beach, Office of the City Clerk, 2000 Main Street, Huntington Beach, CA 92648. Please return the conformed copy of the acceptance when recorded and return to this office in the enclosed self-addressed stamped envelope. Connie Brockway, CIVIC City Clerk Enclosures g:\followup\deedltr: GAfolloNinip\deedltr (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 September 28, 1999, the City Engineer considered the subdivision improvements described below, and found them to have been completed satisfactory and accepted, as limited by Huntington Beach Zoning and Subdivision Ordinance Section 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. 13439. Public improvements constructed consist of the domestic water system and appurtenances within the private streets. The storm drain system, sanitary sewer system, curb, gutter,pavement and sidewalk within Saddleback Lane. The Foregoing instrument is the City Clerk' s Original Document R f ecting City Council Action Taken At City Council Meeting Submitted fot Recordation by the -Or_ange County Recorder CITY OF HUNTINGTON BEACH Attest: D7lpyy/,/i 9 19� CONNIE- EPOCKWAY City .C;Erk and Ex-officio Clerk off by: City Engineer the City Council. of the City of A; Huntington Beach, Cal ' fornia - 'By Deputy by: City Attorney ax-Frempt-Gd rPe-nt Agency This document Is sofeiy for the CITY\ SHACIH or€.r-i i jl .iy �._-►f fzl Gift is 2t'ri r 2 n. 3 w Code °$yi Z 1t1C free of C'narae. R E T�PUAN AD ESS: • C& P 190 nfi 6cactl ag Regretfully your unrecorded �C(Cvw� naming a together with your remittance of $ ____ , Ck. No. is being returned as your document is deficient in the area(s) indicated below: (1) The recorder can find no provision in the law authorizing the recording of the enclosed document(s). (2) Recording cannot be performed in this county. Please forward your document to County Recorder. (3) For proper indexing: a. "Et al" is not acceptable; all parties must be named. b. The name of the company, corporation or partnership must be at the signature point. c. The trustee of a trust must be identified as such. d. The names in the caption, execution and notary acknowledgment must match. e. The.caption of the document and signature point need to identify who the custodian/agent represents (4) The Documentary Transfer Tax declaration must be completed to show either the amount of tax due or an acceptable reason for exemption. (See enclosed bulletin.) If there is "No consideration," document must so state. (5) The city where the property is located or"unincorporated area," is required on the deed and the tax declaration must indicate how the tax was computed. (6) The preliminary change of ownership report is required. Please complete or correct the areas marked in red. (7) The notary acknowledgment is incomplete (please see red mark) or is on an outdated form. A "General Acknowledgment" form is required. (See enclosed sample.) (8) The notary seal is illegible. You may have the notary restamp the document clearly or you may complete the enclosed certification under the penalty of perjury. Adding the "Penalty of Perjury" statement will increase the fee by $ (9) Portion(s) of the document are illegible (please see red mark). You may execute and submit a new original, or complete the enclosed certification under penalty of perjury. Adding the "Penalty of Perjury" statement will increase the fee by $ (10) The legal description/exhibit has been omitted. All exhibits must be referenced in the body of the document and appropriately labeled. (11) Recording reference (date and document number or book and page) of the prior recorded document is incorrect or was omitted. (12) Abstracts of judgment must contain the address of the judgment creditor(s), the address of the judgment debtor(s) and the address at which the summons was served or mailed. (13) Pursuant to Government Code sections 27288.1 and 27201, all parties whose interest is affected must be named and identified (i.e. owner etc.). (14) To properly perfect a security interest, this UCC-1 must be filed with the Secretary of State, Uniform Commercial Code Division, P.O. Box 1738, Sacramento, CA 95808, unless it is a "fixture filing" pursuant to UCC section 9313. Any Financing Statement covering fixtures must include a statement that it is a fixture filing to be recorded in the real estate records, a description of real property in Orange County and, if the debtor does not own the real property, the name of the owner. (15) We have received your check without a document or letter of instruction. We are unable to determine the intent of the fees. (16) The correct fee is $ If an attachment is added to the document, theQu e will ' crease as stated on the attached fee sc dule. (17) OTHER: 1 r THANK YOU FOR Y R COOPERA N GARY L. GRANVILLE, OUNTY - EC RDER Please return to: Clerk-Recorder BY P.O. Box 238 Deputy Recorder Santa Ana, CA 92702-0238 b F0662-105(R10/96) (714) 834-2887 (13) 11/01/1999 - CouncilTAgency Agenda - Page 13 E-7. (City Council) Adopt Resolution No. 99-95 Related to The City Employee Holiday Benefit Luncheon (160.40) —Adopt Resolution No. 99-95— "A Resolution of the City Council of the City of Huntington Beach Authorizing the Solicitation and Acceptance of Donations and Declaring the Use of Public Funds for the Public Good and to Foster Employee Morale and Good Will in the City of Huntington Beach." Submitted by the Assistant City Administrator Funding Source: Not Applicable. E-8. (City Council) Approve Updated Economic Development Task Force Membership (Red Team) (120.25) —Appoint the following persons to the Economic Development Task Force: Tom Adams, President of Tiodize Company; Coy Baugh, V.P.-Treasurer of Pacific Care; Bruce Bearer, Senior V.P.-Development of Sares-Regis Group; David Culberson, CEO of Huntington Beach Hospital; Bruce McDonald, President of Master Development Corporation; Bob McKnight, CEO of Quiksilver; Stephanie Metzler, Public Affairs Manager for The Gas Company;-Randy Rummel, Vice President of Dynamic Cooking Systems, and Dennis Waterkotte, Vice President of Operations for Airtech. Submitted by the Economic Development Director Funding Source: Not Applicable. E-9. (City Council) Approve The Release of Securities For Tract No. 13439 and Accept The Public Improvements—The Dahl Company -s/Ellis Avenue—w/o Goldenwest Street (420.60)— 1. Accept the improvements constructed and dedicated for public use with Tract No. 13439; and 2. Release the Faithful Performance/Labor and Material No. 3SM77420800 and Monument Bond No. 3SM77420900 pursuant to California Government Code Section No. 66499.7(b); and 3. Instruct the City Clerk to notify the Developer, The Dahl Company, of this action, and the City Treasurer to notify the Surety (American Motorists Insurance Company) of this action; 4. Instruct the City Clerk to record the "Notice of Acceptance of Public Improvements" (attached) with the Orange County Recorder. Submitted by the Department of Public Works. E-10. (City Council) Approve Amendment#2 to Agreement with JR Consulting Engineers for Traffic Engineering Services (600.10)—Approve and authorize the Mayor and City Clerk to execute Amendment#2 to the Professional Services Contract between the City of Huntington Beach and JR Consulting Engineers, LTD. for Interim City Traffic Engineer Services. Submitted by the Department of Public Works Funding Sources: Salary savings and contract services in Measure M, Gas Tax and General Fund in the amount of$210,000 will be used. [Approved 7-0 except for E3 and E-4)J • Office of the City Clerk US CITY of HUNTINGTON BEACH • 2� P.O. Box 190 California 92648 - C- i1 HN11ETE-Rsr--y2' -.,,,; The Dahl Compdny 123 Agate Ave. Suite B Balboa Island, Ca. E EF, R "TI& RN T 0 S F-N r)-P- �ATTEI • Office of the City Clerk V CITY of HUNTINGTON BEACH P.O. Box 190 California 92648 ANK—M cr-= THE DAHIf AlqY* 505 PA AVENUE BA OA ISLAND. LIFORNIA 92662 cr ip� III III of 11h 11111 113111 IJI of 1111180 111 It loll 11 ACH C" 4c, %0%0%0 )2648 oat, A.4- L/L,a, The Dahl Company 123 Agate Ave. Suite B Balboa Island, Ca. 92662 CITY OF HUNTINGTON BEACH 2000 MAIN STREET CALIFORNIA 92648 OFFICE OF THE CITY CLERK April 16, 1992 Central Park .#9, Partnership C/o The Dahl Company 505 Park Avenue Balboa Island, CA 92662 Gentlemen: The City Council of Huntington Beach,. at its regular meeting held March 2 1992 approved the Subdivision Agreement for Tract o. 13439 . We are enclosing. herewith a duly executed copy for your files. Sincerely, i Connie Brockway City Clerk CB: bt Enclosure I Telephone:714-536.5227) !.r City of Huntington Beach PO Box 711 CALIFORNIA 92648 t # TELEPHONE 714 536.5200 FAx 714 374.1603 SHARI L. FREIDENRICH CITY TREASURER January 5, 2000 . CERTIFIED MAIL American Motorists Insurance Company 7470 N. Figueroa St. Los Angeles, CA 90041 To Whom It May Concern: This is to inform you the City Council of the City of Huntington Beach, on November 1, 1999, approved the release of the following bonds: Tract# 13439 Faithful Performance and Labor&Material Bond No. 3 SM77420800 Monument Bond No. 3 SM77420900 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. Ifyou have any questions regarding this matter, please contact me at(714) 536-5200. Sincerely, ;y n 1 Shari eidenrich, CPA, CCMT City Treasurer Enclosures cc: The Dahl Company 505 Park Avenue Balboa Island, CA 92662 Bob Beardsley,Director of Public Works(no attachments) Connie Brockway, City Clerk(no attachments) NS a GADenine\Shan'1L, Um\HondLt62 REQUESR FOR CITY COUNCI "ACTION March 2, 1991 Honorable Mayor and City Co ncil Submitted to: I V Michael T. Uberuaga, City Administrator'�IVA Submitted by: Michael Adams, Director, Community Developm Prepared by: FINAL TRACT MAP 13439, BEING ALL OF TENTATIVE TRACT Subject: NO. 13439, AND BONDS AND AGREEMENTS FOR TRACT 13439 APPROVED BY CITY COUNCIL Consistent with Council Policy? Yes [ ) New Policy or Except1 n ...�+ TY `LVX Statement of Issue, Recommendation,Analysis, Funding Source,Alternative A ac ments: STATEMENT OF ISSUE: The Final Tract Map No. 13439 being all of Tentative Tract No. 13439, located 1,000 feet south of Ellis Avenue approximately 700 feet west of Goldenwest Street, has been submitted to the City Council for approval . RECOMMENDATION• Motion to: "Approve Final Tract Map No. 13439 pursuant to the required findings set forth in Section 66458 of the Government Code with the following requirements : " 1. Final Tract Map No. 13439 is in substantial compliance with the previously approved tentative map pursuant to the mandatory findings established by the Planning Commission as set forth by Section 66474 of the Government Code; and 2 . Accept the offer of dedication and improvements subject to completion of requirements shown on the tentative map; and 3 . Instruct the City Clerk to not affix her signature to the map nor release it for preliminary processing by the County of Orange or for recordation until the following conditions have been complied with: a. A deposit of fees for water, sewer, drainage, engineering and inspections shall be provided; b. A Certificate of Insurance shall be submitted; C. Subdivision Agreement; P10 5/85 d. Drainage for the subdivision shall be approved by the Department of Public Works prior to. recordation of the final map. e. The Declaration of Covenants, Conditions and Restrictions shall be reviewed and approved by the Department of Community Development and approved as to form by the City Attorney prior to recordation of the final map f . The Park and Recreation fees shall be paid prior to the City' s release of the map for recordation. 4 . Accept the following bonds and instruct the City Clerk to file them with the City Treasurer. a. Faithful Performance Bond No. 3SM77420800 A� b. Labor and Material Bond No. 3SM77420800 Cam" c. Monument Bond No. 3SM77420900 5 . Accept the subdivision agreements and instruct the City Clerk to file one copy and return the second to the subdivider. ANALYSIS• SUBDIVIDER: The Dahl Company 505 Park Avenue Balboa Island, CA 92662 ENGINEER: The Keith Companies 2995 Red ,Hill Avenue Costa Mesa, CA 92626 LOCATION: 1, 000 feet south of Ellis approximately 700 feet west of Goldenwest. ACREAGE: 10 - LOTS: 35 (7 lettered lots) NO. OF UNITS: 28 ZONE: Ellis-Goldenwest Specific Plan GENERAL PLAN: Estate Residential DISCUSSION: On February 20, 1990 the Planning Commission approved Tentative Tract Map No. 13439, a request to subdivide 10 acres located within the Ellis-Goldenwest quartersection into 28 lots for Residential purposes . The map has been examined and certified by the Director of Public Works and the Secretary to the Planning Commission as being substantially in accordance with the tentative map as filed with, amended and approved by the Planning Commission. RCA 3/3/92 -2- (2363d) • ENVIRONMENTAL STATUS: This action to accept Final Map No. 13439 is exempt from the requirements of the California Environmental Quality Act, Section 15268(b) . On May 1, 1989, the City Council certified EIR No. 88-2 for the Ellis-Goldenwest Specific Plan. Tentative Tract Map No. 13439 was exempt from additional analysis under CEQA Section 15182(a) . FUNDING SOURCE: Not applicable. ATTACHMENTS: 1. Area map 2. Subdivision Agreement 3 . Monument Bond 4 . Faithful Performance Bond 5. Labor and Material Bond MTU:MA':WCC: lp WV RCA 3/3/92 -3- (2363d) ml RA-0-CD CF-R (PREZONED) RA-0-CD' I+ CF-C R I-CD �`— ; 1 r9 to ,rr_>:>rw ra?.I MI � + I M.I I CF-C CF-R �+vl",?^,1 I (RA-0-CD)CD) CF—R -- MI CD i ROS-0-CD CF-R _ — MI C?0 (MI-CD) -- iM!•CCI+ IMI-CD^ II - (PREZONED) C t�us �,- -C D `— — - - - ---}I MI MI-O-CD ; i -co ( :.� ::••:tip- I � M101 � u MI - I a:o III i. RA-0 RA-0-01 of (..... . : :: MI-0 :--- ,�� lRA-0 L:a? I RA•0•C I MI-0 ELLIS-GOLDENWE SPECIFIC PL - S20 RA 01 t.451 AVE — MI-01 CZ ` M I-0 I-A-:A-CD .. i MI-01 a "3 or 390 R OP ��- � � I+ldhCD MI• 'o�-Q'I 2ul.ad ' — f-- _� --� ---� A GARFIELD I • FT 13439 J HUNTINGTON BEACH - HUNTINGTON BEACH PLANNING DIVISION MONUMEITT BOND Bond N 3SM 774 209 00 Premium $176.00/2 yrs. KNOW ALL MEN BY THESE PRESENTS: That Central Park 19, A California Limited Partnership/David D. Dahl 6 Jeffrey Smith as subdivider of Tract No. 13439 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 certifi- cate: That said Central Park /9, A California Limited Partnership/David D. Dahl S (Subdivider) Jeffrey Smith 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 Map, in accordance with said map and said . certificate up to but not in excess of the sum of $ 8,800.00 , 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 3rd day of February l9 92 f • Central 19, A Californiq Limited Partndrshi /Da . a 6 j)effrey Smith , as Principal By: By• Am rists Insurance Company , as Surety j� By. Doug Lane/Attorney-in-fact By: APPROVED AS TO FORM: GAIL HUTTON, City Attornet By: Deputy City Attorney STATE OF ILLINOIS SS COUNTY OF LAKE I, Grace E. Condon, a Notary Public, do hereby certify that J. S. Kemper, III and F. C. McCullough personally known to me to be the saw persons whose names are respectively as Senior 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. My commission expires: 5-14-94 ���J6-& Grace E. Condon, Notary Public "OFFICIAL SEAL" ► 1 Grace E. Condon / 4 Notary Public, Slate of Illinois •► My Commsuon Expires 5114194 CERTIFICATION I, N. J. Zarada, Secretary of the American Motorists Insurance Company, do hereby certify that the attached Power of Attorney dated Juno 3, 1991 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 offset,sines.the date thereof and is in full force and effect on the data of this cartificate; and I do further certify that the.said J. S. Kemper, III and F. C. McCullough who executed the Power of Attorney as Senior Vice President and Secretary respectively were on the date of the execution of the attached Power of Attorney the duly elected Senior 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 day of 19 Q N.J.Zarsda, 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. FM 836-5 5-90 1M PRINTED IN U.S.A. Power of Attorney - Term AMERICAN MOTORISTS INSACE COMPANY • r—� Home Office: Long Grove, IL 60049 nalmnat InSURance companies POWER OF ATTORNEY ' Know All Men By These Presents: That the American Motorists Insurance Company, a corporation organized and existing under the laves of the State of Illinois, and having its principal office in Long Grove, Illinois, does hereby appoint Doug Lane of Orange, 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, 1992, 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 undertakingg exceed AN s FIVE HUNDRED THOUSAND DOLLARS ($500,000.00) 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, 1992. 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-ln-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 03 day of June , 1991 . Attested and Certifieds AMERICAN MOTORISTS INSURANCE COMPANY L F.C.McCullough, Secretary by J.S.Kempar,III,Senior Vice President (OVER) • • liC); I) No . 3SM //4 lUti UU • 1,Rl-:MPJ M $3,528.00/2 yrs. 17AITI-{I'UL PERFORMANCE BOND WHEREAS, the City Council of the City of Huntington Beach, State of-California, and Central Park #9, A California Limited Partnership/David D. Dahl 3 Jeffrey Smith (hereinafter designated as "Principal") have entered into an agreement whereby principal agrees to install and complete certain designated public improvements, which said agreement, dated 19 and identified as project Tract 113439 is hereby referred to and made a part hereof; and V7HEREAS, jaid principal is required under the terms of said agree- ment to furnish a bond for the faithful performance of said agreement. Now, therefore, we the principal and American Motorists Insurance Company as surety, are held and firmly bound unto the City of Huntington Beach hereinafter called "City", in the penal sum of One Hundred Seventy—Six Thousand Four Hundred Seventeen b NO/100ths dollars ( 176,417.00 ) 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 asmigns, shall in all things stand to and abide by, and well and tr1ily keep and perform the covenants, conditions 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", ite 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. Faith*erformance Bond • Page 2 As a part of the obligation secured hereby and in addition to the face amount specified therefor, there shall be included costs and reasonable expenses and 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. In witness whereof, this instrument has been duly executed by the principal and surety above named, February 3, 19 92 Central Park A A California �7y ted Partners /Da id D j Smith as Principal i By • I • Y American Motorists Insurance Company as Surety . ,- -- By Doug Laa ttorney—in—fact By BOND NO. 3SM 774 208 00 The Premium for this Bond is. $3,528.00/2 vrs. i APPROVED AS TO FORM: GAIL HUTTON, City Attorney By: Deputy City Attorney 7'1O -17 I301N, 1) No . 3SM 774 208 00 P REI MIU M $3,528.00/2 yrs. FAITHFUL PERFORMANCE BOND WHEREAS, the City Council of the City of Huntington Beach, State of_California, and Central Park 09, A California Limited Partnership/David D. Dahl ,b Jeffrey Smith (hereinafter designated as "Principal") have entered into an agreement whereby principal agrees to install and complete certain designated public improvements, which said agreement, dated 19 and identified as project Tract 113439 is hereby referred to and made a part hereof; and 117HEREAS, Paid principal is required under the terms of said agree- ment to furnish a bond for the faithful performance of said agreement. Now, therefore, we�the principal and American Motorists Insurance Company as surety, are held and firmly bound unto the City of Huntington Beach hereinafter called "City", in the penal sum of One Hundred Seventy—Six Thousand Four Hundred Seventeen 6 NO/100ths dollars ( 176.417.00 ) 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 tr1ily keep and perform the covenants, conditions 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 s 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. V 'AMERICAN MOTORISTS INSU#CE COMPANY havanaL Homq Office: Long Grove, IL 60049 insuiance omtranes POWER OF ATTORNEY `c 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 Doug Lane of Orange, California its true and lawful agent(i) 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, 1992, unless sooner revoked for and. on its behalf as surety, and as its act and dead: Any and all bonds and undertakings provided the amount of no one bond or undertaking exceeds FIVE HUNDRED THOUSAND DOLLARS ($500,000.00) 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, 1992. 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 03 day of June , 1991 . ti Attested and Certifledt AMERICAN MOTORISTS INSURANCE COMPANY .i•ii l�; F.C.McCullough, Secretary by J.S.Kemper,III,Senior Vice President (OVER) STATE OF ILLINOIS SS COUNTY OF LAKE I, Grace E. Condon, a Notary Public, do hereby certify that J. S. Kemper, III and F. C. McCullough personally known to we to be the same persons whose names are respectively as Senior Vice President and Secretary of the American Motorists Insurance Company, a Corporation of the State of Illinois, subscribed to the foregoing instrument, appeared before as 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. My commission expires: 5-14-94 Grace E. Condon, Notary Public 1 "OFFICIAL SEAL" ► / Grace E. Condon ► 1 Notary Public. Stale of Illinois ► My commission Expires SIL4194 ► CERTIFICATION I, N. J. Zarada, Secretary of the American Motorists Insurance Company, do hereby certify that the attached Power of Attorney dated June 3, 1991 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 F. C. McCullough who executed the Power of Attorney as Senior Vice President and Secretary respectively were on the date of the execution of the attached Power of Attorney the duly elected Senior 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 ` A day of _,,, )U,,.A , 19 2�4• N.J.Zarada, 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. FM 836-5 5-90 1M PRINTED IN U.S.A. Power of Attorney - Term • • NUMBER 3SM 774 208 00 I'RI•T1TUM _ Included with the Performano Bon LABOR AND MATERIAL BOND WHEREAS, the City Council of the City of Huntington Beach, State of Central Park #9, A California Limited California, and Partnership/David D. Dahl a Jeffrey Smith (hereinafter designated-as "Principal") have entered into an agreement whereby principal agrees to install and complete certain designated public improvements, which said agreement, dated 19 and identified as project Tract #13439 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 con- tractors, subconttactors, laborers, materialmen and other persons employed in the performance of the aforesaid agreement and referred to in the aforesaid One Hundred Fifty—Eight Code of Civil Proceedure in the sum of Thousand & NO/100ths dollars ( ;158,000.00 ), for materials furnished or labor thereon of any kind, or'for amounts due under the. Unemployment Insurance Act with respect to such work or labor, that said surety will pay the same in an amount not exceeding the amount hereinabove set forth, and also in case suit is brought upon this bond, will pay, in addition to the face amount thereof, costs and reasonable expenses and fees, including reasonable attorney's fees, incurred by "City" in successfully enforcing such obligation, to be awarded and fixed by the court, and to be taxed as costs and to be included in the judgment therein rendered. It is hereby expressly stipulated and agreed that this bond shall inure to the benefit of any and all rersnns, companies and corporations entitled to file claims under Title 1S (commencing with Section.3082) of Part 4 of Division 3 of and Material Bond 6 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 speci- fications accompanying the same shall in any manner affect its obligations on this bond, and does hereby waive notice of any such change, extension, alteration or addition. IN WITNESS WHEREOF, this instrument has been duly executed by the principal and surety above named, on February 3, 19 92 Central Park #9, A California Limited Partnership/David D. Dahl b Jeffrey Smiehas Principal i By. By. American Motorists Insurance Company a-s Surety By: Doug Lane/Attorney-in-fact By: APPROVED AS TO FORM: GAIL HUTTON, City Attorney By: Deputy City Attorney Z-lc? CITY OF HUNTINGTON BEACH 2000 MAIN STREET CALIFORNIA 92648 OFFICE OF THE CITY CLERK March 3, 1992 Orange Coast Title 640 N. Tustin Avenue Santa Ana, CA 92705 Attention: Subdivision Officer RE: Tract Map No. 13439 This is to inform you that all fees have been paid and conditions met on the above named tract. You are free to record same at your convenience. After recording, please return two prints of the Tract Map to Bruce Crosby, Department of Public Works, P.O. Box 190, Huntington Beach, California' 92648. Connie Brockway City Clerk CB:bt Enclosure Received by %'fin; > Cc �� �'� Dated L�c,�� ��, ��:sf (Telephone:714.536-5227) NOTICE OF COMPLIANCE WITH CONDITIONS ON TRACT/PARCEL MAP AUTHORIZATION FOR RELEASE FOR RECORDING TO: City Clerk Date: ® 92i FROM: COMMUNITY DEVELOPMENT Michael C. Adams TRACT NO. 1 ` PARCEL MAP NO. RECREATION & PARK FEES PAID �7� 3s9. 9 OTHER MLAael C. Adams II NOTICE OF •PLETION WITH CONDITIONS (WRACTS ;i i AUTHORIZATION FOR RELEASE FOR RECORDING TO : CITY CLERK DATE : AO= �j '� 05 i FROM : PUBLIC WORKS DEPARTMENT Bruce Crosby TRACT NO. _ �� DEVELOPER j CONDITIONS : Date Deposit of fees for water, sewer„ f Z drainage , engineering and inspection i Bond for Improvement . . . . . . . . . . Signature of Agreement . . . . . . . . Certificate of Insurance . . . . . . I Bond for Monuments . . . . . . . . . i Labor & Mater i a I Bond . . . . . . . .i Other : i gna u I NOTICE OF •PLETION WITH CONDITIONS *RACTS I AUTHORIZATION FOR RELEASE FOR RECORDING I TO : CITY CLERK DATE : I I I FROM : PUBLIC. WORKS DEPARTMENT Bruce Crosby- TRACT TRACT NO. J DEVELOPER � )A�'"L-- CONDITIONS : Date Deposit of fees for water, sewer, . , drainage, engineering and inspection Bond for Improvement . . . . . . . . I -- Signature of Agreement . . . . . . . . . Certificate of Insurance . . . . Bond for Monuments Labor & Material Bond . . . . . . . . . Other : I I s gn re e 1 SUBDIVISION AGREEMENT BY AND BETWEEN THE CITY OF HUNTINGTON BEACH AND CENTRAL PARK #9 A CALIFORNIA LIMITED PARTNERSHIP FOR TRACT NO. 13439 SUBDIVISION AGREEMENT BY AND BETWEEN THE CITY OF HUNTINGTON BEACH AND CENTRAL PARK #9 , A CALIFORNIA LIMITED PARTNERSHIP FOR TRACT NO. 13439 THIS AGREEMENT is entered into this 9th day of April , �199-2 '=;by and between the CITY OF HUNTINGTON BEACH, a municipal corporation of the State of California, hereinafter referred to as "CITY, " and CENTRAL PARK #9, a California limited partnership, hereinafter referred to as "SUBDIVIDER. " RECITALS WHEREAS, SUBDIVIDER is the owner of. a tract of land in CITY, which it is seeking to subdivide into lots and to dedicate certain streets, alleys, and other improvements therein to public use, and is about to file with CITY a map of the tract of land known as Tract No . 13439; 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 §66499 and §66499 . 3 of the California Government Code, and Article 997 of CITY' S ordinance code. -1- NOW, THEREFORE, in consideration of the promises and agreements of the parties as herein set forth, the parties agree as follows : 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) -2- • year following the date of City Council acceptance of same. 4 . FAITHFUL PERFORMANCE AND SECURITY In accordance with Huntington Beach Ordinance Code (HBOC) Article 997, upon execution hereof SUBDIVIDER shall deposit with the City Treasurer the sum of THREE HUNDRED SIXTEEN THOUSAND DOLLARS, ($316, 000 . 00) as prescribed by HBOC §9970, which security is given to CITY to insure faithful performance of this Agreement and of all of the conditions of the Tract Map. The deposit may be by corporate surety bond, cash or other approved form of improvement security. All bonds and other forms of deposit shall be approved by the City Attorney prior to their acceptance by CITY. SUBDIVIDER may, during the term of this Agreement, substitute improvement security provided that the substituted security is acceptable to the City Attorney; however, any bond or other security given in satisfaction of this condition shall remain in full force and effect until the work of improvement is finally 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 ti 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 -3- costs or attorney' s fees incurred by .CITY in enforcing this obligation. 6 . WORKERS' COMPENSATION INSURANCE Pursuant to California Labor Code §1861, SUBDIVIDER acknowledges awareness of §3700 et seq. of said code, which requires every employer to be insured against liability for workers ' compensation; SUBDIVIDER covenants that it will comply with such provisions prior to commencing performance of the work hereunder . SUBDIVIDER shall maintain Workers ' Compensation Insurance in an amount of not less than One Hundred Thousand Dollars ($100, 000) bodily injury by accident, each occurrence, One Hundred Thousand Dollars ($100, 000) bodily injury by disease, each employee, Two Hundred Fifty Thousand Dollars ($250, 000) bodily injury by disease, policy limit . SUBDIVIDER shall require all subcontractors to provide such Workers ' Compensation Insurance for all of the subcontractors ' employees . SUBDIVIDER shall furnish to CITY a certificate of waiver of subrogation under the terms of the Workers ' Compensation Insurance and SUBDIVIDER shall similarly require all subcontractors to waive subrogation. 7 . INSURANCE SUBDIVIDER shall carry at all times incident hereto, on all operations to be performed hereunder, general liability insurance, including coverage for bodily injury, property damage, products/completed operations, and blanket contractual liability. Said insurance shall also include automotive bodily injury and property damage liability insurance. All insurance shall be underwritten by insurance companies in forms satisfactory to CITY for all operations, subcontract work, contractual obligations, -4- • product or completed operations and all owned vehicles and non-owned vehicles . Said insurance policies shall name the County of Orange, the CITY and its officers, agents and employees, and all public agencies as determined by the CITY as Additional Insureds . SUBDIVIDER shall subscribe for and maintain said insurance in full force and effect during the life of this Agreement, in an amount of not less than One Million Dollars , ($1, 000, 000) combined single limit coverage . If coverage is provided under a form which includes a designated aggregate limit, such limit shall be no less than One Million Dollars ($1, 000, 000) . In the event of aggregate coverage, SUBDIVIDER shall immediately notify CITY of any known depletion of aggregate limits . SUBDIVIDER shall require its insurer to waive its } subrogation rights against CITY and agrees to provide certificates evidencing the same. 8 . CERTIFICATES OF INSURANCE; ADDITIONAL INSURED ENDORSEMENTS Prior to commencing performance of the work hereunder, SUBDIVIDER shall furnish to CITY certificates of insurance subject to approval of the City Attorney evidencing the foregoing insurance coverages as required by Sections 6 and 7 herein; said certificates shall provide the name and policy number of each carrier and policy, and shall state that the policy is currently in force and shall promise to provide that such policies will not be cancelled or modified without thirty (30) days prior written notice to CITY. SUBDIVIDER shall maintain the foregoing insurance coverages in force until the work under this Agreement is fully completed and accepted by CITY. The requirement for carrying the foregoing insurance coverages shall not derogate from. the provisions for indemnification of CITY by SUBDIVIDER under Section 5 of this Agreement. CITY or its -5- 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 . I IN WITNESS WHEREOF, the parties hereto have executed this agreement the day and year first above written: CENTRAL PARK #9 CITY OF HUNTINGTON BEACH a Californi Limi d Partn rship a municipal corporation of the State of California By: 77 David D. Dahl Its : General Partner By: Its : ATTEST: APPROVED AS TO FORM: City Clerk City Attorney 4/k-9.z REVIEWED AND APPROVED: INITIATED ND APPROVED: City Administrator lop, Direct r of Public Works -6- 1 * w TRUC INSURANCE EXCHANG T,. �� �39 INTERIM CWFICATE AS TO EVIDENCE OF INSU E THIS IS NOT AN INSURANCE POLICY.THIS IS ONLY A VERIFICATION OF INSURANCE.IT DOES NOT IN ANY WAY AMEND,EXTEND OR ALTER THE COVERAGE PROVIDED BY THE POLICIES LISTED BELOW. Named Insured . CENTRAL PARK #9 1492 36 20 Address . 123 AGATE AVE #B Policy.-Gen.Liab. • BALBOA ISLAND CA 92662 97 07 33M Agent Policy 11-Auto Llab. . Policy#•CARGO This is to certify that policies for the above named insured are in force as follows: Policy M•Work Comp. This Interim Certificate As To Evidence of Insurance shall expire sixty days from 12:01 M 3/3 , 1912— unless cancelled prior to such date by written notice to the named insured. ❑/ Please issue a Permanent Certificate COVERAGE COMBINED LIMITS OF LIABILITY COVERED NOT AUTO COVERED LIABILITY ❑ ® Owned Bodily Injury $ 000 each person ❑ ® Hired $ 000 each occurrence Non-Owned ❑ � Property Damage $ ,000 each occurrence ® ❑ Employer's Non-Ownership Contingent Liability Single Limit Liability for Coverages checked ® above $ 1 ,000 000 each occurrence GENERAL LIABILITY M&C - OLT Bodily Injury $ 000 each person## Owners & Contractors $ 000 each occurrence ® ❑ Contractual# $ 00o annual aggregate products Elevators •.► Property Damage $ ,000 each occurrence ❑ ® Products and/or $ 000 annual aggregate Completed Operations products... Single Limit Liability for Coverages checked ® above $ 11000 000 each occurrence $ 000 annual aggregate products*•• ❑ ® CARGO $ 000 each vehicle $ 000 each occurrence ❑ ® WORKERS' COMPENSATION Statutory 7-Includes Goods or Products Warranty, Written Lease of Premises, Easement Agreement, Municipal Ordinance Agreement, Sidetrack Agreement, Elevator or Escalator Maintenance Agreement only, unless accompanied by specific endorsement providing additional Contractual Coverage. ❑ Described ® Description t71 PPRO below wa lll ved tt rEiJ AS m^ �� i'Q�• OWNED YEAR,MAKE,TYPE OF BODY, LOAD CAPACITY ENTIFICATION NUMBER AUTO- - y: De -,^ o MOBILES, P =�torney, LAST 3 IF DIGITS COVERED SHOWN Umbrella Liability $ 000 retained limit POLICY NUMBER $ each occurrence $ aggregate If this Interim Certificate As To Evidence Of Insurance is to be cancelled prior to the expiration dote, we shall provide 30 days advance notice in writing to whom this certificate is issued. Certificate issued to: Name Lease/Loan And • CITY OF HUNTINGTON BEACH Number Address . 2000 MAIN STREET • HUNTINGTON BEACH CA r Countersigned ## Not Applicable in Texas. Authorized Representative ### In Texas the aggregate also applies to owners and contractors protective, contractual and/or completed operations. 56-0514 2-90 W/200 C/1200 PRNTED M us.A. D-91 11301 STATE � � 1091732-92 COMPENSATION RENEWAL INSURANCE SG FUND ENDORSEMENT AGREEMENT HOME OFFICE SAN FRANCISCO EFFECTIVE JANUARY 1, 1992 AT 12.01 A.M. ALL EFFECTIVE DATES ARE AT 12:01 AM PACIFIC STANDARD TIME OR THE TIME INDICATED AT PACIFIC STANDARD TIME DAVID D. DAHL AND JEFF SMITH 505 PARK AVE. BALBOA ISLAND, CA 92662 ANYTHING IN THIS POLICY TO THE CONTRARY NOTWITHSTANDING, IT IS AGREED THAT THE WORDING FOR THE FOLLOWING CLASSIFICATION APPEARING IN THIS POLICY IS CHANGED TO READ- SEE CONS SCHEDULE ATTACHED NOTHING IN THIS ENDORSEMENT CONTAINED SHALL BE HELD TO VARY, ALTER, WAIVE OR EXTEND ANY OF THE TERMS, CONDITIONS, AGREEMENTS, OR LIMITATIONS OF THIS POLICY OTHER THAN AS STATED. NOTHING ELSEWHERE IN THIS POLICY SHALL BE HELD TO VARY, ALTER, WAIVE OR LIMIT THE TERMS, CONDITIONS, AGREEMENTS OR LIMITATIONS OF THIS ENDORSEMENT. COUNTERSIGNED AND ISSUED AT SAN FRANCISCO: DECEMBER 23 , 1991 • k� 9904 *ATHO'RIZED REPRESENTATIVE PRESIDENT APR 14 '92 10:30 THE DAHL COMPANY P.2 RECORDING REDUESTED BY A WHEN RECORDED 1fAAiL TO: � �, .,; • SPACE ABOVIE THIS t 66dO FOR RECORDER'S USE m no 0 office al 8erretop of 618(e 5ACRAM€NT® I, MARCH SONG EU, Secretary of State of the State of California, hereby certify: That the annexed transcript of page(s) was prepared by and in this office from the record on file, of which it purports to be a copy,and that it is full, true and correct. �$•p'QyRSNy �� IN WITNESS WREREOT,t execute . wa 8A this certificate and affix the Creat Seal of the State of California this a. o SEP 2.5 19..89 UC/STATE Fa LP 222A(Bc.P/B7) f%f ..+;•� �4 0?l Sacretarl/of state LU t IY 13 NESR i CL R THAT 1 AM (WI; ARE:1 - O EXECUTED THIS CERTIFICATE OF LIMITED PARTNeRSHIP. WHICH EX- f3GUTION IOU ) CT AND DEED (SE IN57bdU�'[ py L 5. THIS SPACE FOR FILING OFFIGF.R 3/31/$8 U519 IFILS NUMBER.OATR OF FILINGI 316n1gSWq�i qF 6614E0a4 PAdaYNaq DATE 51GNATURV� dF GENERAL PARTNER DATEf\t�Iti�t DA'V I D D. DAHL L76NAVU009 OB GBNFRAb PARTNess pATG 51GNATURB OF GENERAL•AATNER OATS SIGNATUM9 09 OTMPA THAN GENCRAL PARTNER TITLE OR DE5IC14ATION DATF. FILED M the office of IN-3$"rotary o/'st". of tiT9=%><tG p4 S;;}lEiomla e a. R9TURN ACKNOWLEDGMENT TO: A9DaW CENTRAL PARK # 9, Partnership sty Apdg c/o THE DAHL COMPANY — WONS, - 'vv 505 Park Aenue Balboa Island, C A 92662 IW1Rq 4 Ft EfS, r ly of Slate ZIP � Kati Foam LP-1—FiLme FEI: s7 Approved by the Seaetmy o/s to APR 14 '92 10:91 THE DAHL COMPANY STATE OF CALIFORNIA P•3 • j, CEMCATE OF 'LIMITED PARTNERSHIP M LP-1 IMPORTAN, Read instructions on bade before callipleting this form ,• '' - This Certificate is presented for Riling pursuant to Chapter 3,Article 2,Section 15621.Colifornia Corporations Code, 1. NAMH OF LIMrrco PARTNeRSHIP CENTRAL PARK #9, A CALIFORNIA LIMITED PARTNERSHIP 2. s ie'$T ADDRESs OF PRINCIPAL EXECUTIVE :�3. CITY Awe ZvAw � . Zip CODE 505 Park Avenue _ _ 1361 3oa Island, CA 92662 S. 6TRt=ET AAD1HHPa>5 9G CAI tR@�1� _ �i �3 . Ft'�?Cts s 9� ?i F Ird aRU76�� s� i C. GM - 7. Zi�•T--••••••i• 13. COMPLETE IR I IMWORO 'y:�) JU!Y AF:ti`i IS etl IS e.XECUTEO. THE 0RIGJNA6 Wt-]-'r'F) WAS RECORDED ON _— Siff— WITH THE RECORDEF OR -- _ Couk-7y. FILIZ OR RaC0610ATIDNI NIJI 1899 Q. PdAMES v'1.G.a � W aW,4-C—NROAL PARTNERS:ICCNTlNU9 ON 4ECONa PAr,G',lF s�:�L'.'VaaRVI NAME: DAV5 D. DAHL 400RE=: 505 P,.iz ; Avenue CITY: Balboa Island $7AT9 CA TIP CODE 92662 NAME: ADORES$: CITY: 07A'8P, ZIP CODE 9 a. NA11AE: ADQRE$8: CITY: ST::P$ ZIP COOK l�. NAME A:.140 OP A 7QA L190VICP- OF PFvSCGSia NAME: DAVID D o DAHL 0%0014958; 505 Park Avenue _ CITY: Balboa Island STATE CA ZIP Come 92662 t 7CAM (;OR 1vmr,," TLlIS is TO EX1 T From the rate of signing �.ast partner to the date that assets are distributed, not to exceed 5 years. �.'.. F6p 7ME PUgP09$ OF FlL�1jN"G�AMaeNOMQWFS, p1$84)LUtION AND CANCELLATION CERTIFICATES PERTAINING TO THIS CERTIFICATE.THIS ACI(NOWLEOGM ONT OF + j GENE'nAL PARTNER$ IS REQUIRED. 13. AMW CVH20 MATTERS THE ,GENERA6 FARTNERS DUSIRE TO INCLUDE IN TruS CIERTIFICATC MAY 9E NOTED ON SEPARATE PAGES ANQ DY Fj„FgRBNCg HEF2EIN IS A PART OF THIS CERTIFICATE. NUMUER OF PAGF$ ATTACHEO Q rv14 IT 15 N9F7 DUL .RC THAT I AM NNR AR21 � O EXECUY90 THIS CERYIFICATe OF LIMITED PARTNERSHIP, W141CH EX- 5r,wyION IOU 3 CT ANQ 09FO 13EI: 1NSTRU MY 13. THIS SPACE FOR PILING OPPICER 3/3 1/8 8 US9 (FILE NUMOER,OAT6 OP RUNG) 3:CNA7NRQ Os GBN9RAL 9anrftaR OATO SIGNATURE OP GENERAL PARTNER OATIS DAVID D o DAHL L1GNg4dCy8 6P 01ZNCRA6 PARTNER PATE 814NATURE O/GENERAL PARYNSR DATA 6IGNA?VQ(Z OF 07c480a THAN G8142RAL PARTNER TITI.I! OR DESIGNATION OATH q y L4,,,b> in the offiCC 9 VIC SCOMAIV Of 5II'0- of til..":ioc Ar ratifamie 10. UVURN ACtNOWL90GMENT TO: A-RCS CENTRAL PARK # 9, Partnership APR 07Y AND c/o THE DAHL COMPANY 505 Park Aenue SYa7ff >:u.Sweiry � zlP E �Salboa Island , CA 92662 f FORM LP-1--FUING FUX 117 Appro"d by tho Souvlary o/ IJ I'4-!4- 2 U:.14A1,4 PU RE ER APR 14 '92 10:31 THE DAHL .�.+ COMPANY P 4 'MMEla1EI�IT t+trAtB>s or, ..: ,. - n . C IMIS FILED WITH IE , .�OWRK OP; • E:• for each rti0�ak rtner after first two.. 7 'CIVIC CEIIITER.DRIVE,..NIIE51' COUNTY ON DATE. INDICATED BY.. :..H v a.f;'.ovid..r�lWn �m+e+w1•H : BQX: "FILE"AMR 8ELOW. New Fictlt"Stialness S�NTA-ANA, CALIFORNIA 92702 � --+ Netirr►e Statement•:. ,, aRefile FI.6�.•�.e ra4J L�J�ILQ�ESv ��bf1/��: STATE I��' '4n`? File No. - 1. Q1 x__ E.._co of Busln3ss in Caltlorrtic 2. (if carporatiorv::,4e _ ._ .e c . . po a4io ) �--�,M��- Residartc® + �3� ?&fir mac-� ifs 92662 of (�d�18$PaFOt �� for IIrlxt[oi�"^ fi i' t e)f ii'?-orporation) �...,.-:o -Ad8imsert� —� State Zip Code t?ts Y Y1 �° E:3� tPant (fr �_70raen� `:9�.Ute incorporat)on) �,'Oe nc —�� City Stint - Zip: . . (CHECK ONS ONLY)This business is conducted by ( )an individual ( )a general partnership (M a limited partnership ( ) an unincorWated association other than a partnership ( ) a corporation ( } a business trust ( ) co-partners C )husband and wife ( ) joijit venture ( )other-p3ease sp=ify ) YES Cm4mngn TO vmmmeP. MW_'42 MG Pb=mus RAW. �T E,iR111RLS!111M:'RRNi11N►.:1�14M 'RIB: HUS 58-S a Z uw rAF_ FaCT a lOLIS BUSINESS @A rTl 6V tltL--S F IN THE OFFICE OF THE.COUNTY CLERK.A NIEW.PIVIT"M 5, MANIZ(S)USTED ACOVE ON: MUMOD59W CJI22a STATEMENT MIDST BE FILED BEFORE THAT-TIMF-THE.FIUM0 OF N99 5VAT=97 DOES NOT OF ITSELF AUTHOPIZI THB USE IN THIS STATE OF A'P'L9WW,DUO GUSINEBS NAME IN VIOLATION OF THE MWI'S OF ANOTHER UNDER 902-r-,g �S TE,OR;COMYOULAW( SECT[ON.i440Q; T•SfEO.y 1BUSiNESf3:AND . . if Registrant.:ia a corporation sign below: p _ Corporation Name i�r:�"si ro c7srld D. o General pal-tr= Signature & Title (TYPE OR PRINT NAME) � T� OCT• �CfEffT~Pi IFICATIOM .. haraby cer¢tFy l&w gam-going is.a correct copy of the orlgtnal.on coU�� f < a 0 3 Immy.office ( y (�mry L.'Oranvu aty Clerk ` DEPUTY ay FILE NO ,�� _kr ra132-23an Was) FOR BANK AND OTHER REQUIRED NEEDS (CERTIFIED, 04-!41 !, ;4 ... P APR 14 '92 10:30 THE 6AHL COMPANY P.1 Th(f DaH comoffly ..' ' 1 1 t a 123 AGATE:, SUITE B� BALBOA ISLAND, CALIFORNIA 921562 • (714) 673•0127 !F =. r - C9- 11-4: 10:44AM F' `1