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HomeMy WebLinkAboutApproved Final Tract Map No. 18106 and Subdivision Agreement (2) 2000 Main Street, ito1" "1 m• Huntington Beach,CA � City of Huntington Beach APPROVED OVED 7-0 C�-` •�r,ar �\�r 00UNiY CV- File#: 24-134 MEETING DATE: 3/19/2024 REQUEST FOR CITY COUNCIL ACTION SUBMITTED TO: Honorable Mayor and City Council Members SUBMITTED BY: Eric G. Parra, Interim City Manager VIA: Chau Vu, Director of Public Works PREPARED BY: Jacob Aube, Senior Civil Engineer Subject: Approve and Accept the Public Improvements, Release the Securities for, and Accept a Guarantee and Warranty Bond for Tract 18106 Statement of Issue: Meritage Homes of California, the owner/developer of Tract 18106, has completed construction of all required public improvements and is now eligible to receive a release of securities and bonds, pursuant to the provisions of the Subdivision Map Act. Financial Impact: No funding is required for this action. Recommended Action: A) Accept the improvements constructed and dedicated for public use with Tract 18106, and instruct the City Clerk to record the Notice of Acceptance of Public Improvements (Attachment 2) with the Orange County Recorder; and, B) Accept Guarantee and Warranty Bond No. 30190068 (Attachment 3); the security furnished for guarantee and warranty of public improvements, and instruct the City Clerk to file the bond with the City Treasurer; and, C) Instruct the City Clerk to notify the developer, Meritage Homes of California, of this action, and the City Treasurer to notify the Surety, Arch Insurance Company (Faithful Performance, Labor & Materials, Monument) and The Continental Insurance Company (Guarantee & Warranty), of this action. Alternative Action(s): Deny the recommended action. Denying the recommended actions may violate the Subdivision Map Act whereby: 1. Section 66499.9 of the State of California Government Code requires the guarantee City of Huntington Beach Page 1 of 3 Printed on 3/13/2024 powere2174 Legistarn" File #: 24-134 MEETING DATE: 3/19/2024 and warranty of the work for a period of one year following completion and acceptance of the improvement(s), against any defective work, labor and materials furnished. Denying the acceptance of the Guarantee and Warranty Bond may place undue burden and costs upon the City for correcting any defective work, labor and material provided by the subdivider. Analysis: On December 12, 2017, the Huntington Beach Planning Commission conditionally approved Conditional Use Permit No. 17-010 and Tentative Tract Map No. 18106, authorizing the construction of Tract 18106, which includes development of a 1.3-acre site to subdivide into 21 attached condominium townhomes, along with onsite/offsite utility upgrades and street improvements along Gothard Street. On July 1, 2019, City Council approved execution of the Subdivison Agreement between the City and Meritage Homes of California (owner/developer), and also accepted the project's required surety bonds as follows: Faithful Performance Bond No. SU 1148547, Labor and Materials Bond No. SU 1148547, and Monument Bond No. SU 1148548. The developer has completed all required public improvements and is now requesting release of the aforementioned securities, pursuant to California Government Code Section 66499.7(a). The constructed improvements include curb, gutter, and sidewalk along Gothard Street and a new street light on Gothard Street. The City Engineer has determined that the public improvements have been constructed in substantial compliance with the approved plans and specifications, and recommends acceptance of these improvements. Proiect data Developer: Meritage Homes of California 5 Peters Canyon, Suite 310, Irvine, CA 92606 Engineer: Pasco Laret Suiter & Associates 27127 Calle Arroyo, Suite 1904, San Juan Capistrano, CA 92675 Surveyor: Pasco Laret Suiter & Associates 27127 Calle Arroyo, Suite 1904, San Juan Capistrano, CA 92675 Surety: Arch Insurance Company (Faithful Performance, Labor & Materials, Monument) 2710 Gateway Oaks Drive, Suite 150N, Sacramento, CA 95833 The Continental Insurance Company (Guarantee & Warranty) 330 North Brand Boulevard, Suite 700, Glendale, CA 91203 Location: 19100 Gothard Street City of Huntington Beach Page 2 of 3 Printed on 3/13/2024 powere2174 LegistarM File #: 24-134 MEETING DATE: 3/19/2024 Environmental Status: This action is covered by the General Rule that the California Environmental Quality Act (CEQA) applies only to projects that have the potential for causing a significant effect on the environment (Section 15061.b.3 of the State CEQA Guidelines). It can be seen with certainty that there is no possibility that this activity will have a significant effect on the environment. Therefore, this activity is not subject to CEQA. Strategic Plan Goal: Non Applicable -Administrative Item Attachment(s): 1. Location Map 2. Notice of Acceptance of Public Improvements 3. Guarantee and Warranty Bond No. 30190068 4. Final Tract Map 18106 5. PowerPoint Presentation • City of Huntington Beach Page 3 of 3 Printed on 3/13/2024 powered LegistarT"^ GARFIELD AVZUUr r pGC, 1101 AV lit uA 9 6 ! R 'WI It %,,.?... ca t . CLAY AVENUE , f . ( ' tI Y'VICINI MAP to scols 281 ` Recorded in Official Records, Orange County • Hugh Nguyen, Clerk-Recorder • II 1 II II III I III III iII IIIII II II MOD NO FEE • • * $ R 0 0 1 4 8 7 4 9 8 4 $ * Recording requested by, 2024000082907 9:20 am 04103124 and when recorded return to: 90 CR-SC06 A04 1 0.00 0.00 0.00 0.00 0.00 0.00 0.000.000.00 0.00 Robin Estanislau,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 February 7, 2024 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 Tract Map No. 18106 • Public improvements constructed consist of: a. Curb,gutter,paving, sidewalk and all utility connection(i.e. services for sewer, water,fire, etc.)along Gothard Street and a new street light on Gothard Street per the Improvement Plans for this Tract and, , The Foregoing instrument is the City Clerk's Original Document Reflecting City Council Action Taken at the March 19, 2024 City Council Meeting.Submitted for Recordation by the Orange • County Recorder. . Attest r71'1 ji'4t : 2024 City Clerk and Ex-officio Clerk of the City Council of the City of Huntington Beach, California. . .,B Robin Estanislau ����,,""""" City Clerk CITY OF HUNTINGTON BEACH • This ducumont is solely for the office laminas of the City of Huntington Bch,. By: ity. ngineer °a contemplated under age nt cods Thomas Herbel Sec.27383 and shoukt'be recorded free of chi. Recording requested by, and when recorded return to: Robin Estanislau,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 February 7, 2024 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 Tract Map No. 18106 Public improvements constructed consist of: a. Curb, gutter,paving, sidewalk and all utility connection(i.e. services for sewer, water, fire, etc.) along Gothard Street and a new street light on Gothard Street per the Improvement Plans for this Tract and, The Foregoing instrument is the City Clerk's Original Document Reflecting City Council Action Taken at the March 19, 2024 City Council Meeting Submitted for Recordation by the Orange County Recorder. Attestd , 2024 City Clerk and Ex-officio Clerk of the City Council of the City of Huntington Beach, California By Robin Estanislau City Clerk CITY OF HUNTINGTON BEACH This docurnae':. soiely for the official business of the City of Huntington Beach, By: ity ngineer as contemplated under Government Coda Thomas Hertel Sec.27383 and should•be recorded free of charge. Recording requested by, and when recorded return to: Robin Estanislau,City Clerk Office of the City Clerk CITY OF HUNTINGTON BEACH P.O.Box 190—2000 Main Street Huntington Beach,Ca.92648 i (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 February 7, 2024 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 Tract Map No. 18106 Public improvements constructed consist of: a. Curb, gutter,paving, sidewalk and all utility connection(i.e. services for sewer, water, fire, etc.) along Gothard Street and a new street light on Gothard Street per the Improvement Plans for this Tract and, The Foregoing instrument is the City Clerk's Original Document Reflecting City Council Action Taken at the March 5, 2024 City Council Meeting Submitted for Recordation by the Orange County Recorder. Attest y') i. , 2024 City Clerk and Ex-officio Clerk of the City Council of the City of Huntington Beach, California By A01G. / --ftr Ci- M./.1.2.-g- NYwi-Cwher / CITY OF TINGTON BEACH By: tity Engineer 7710m9s t/E EL BOND NO.30190068 PREMIUM $100.00 GUARANTEE AND WARRANTY BOND WHEREAS, Meritaoe Homes of California. Inc., a California Corporation, as a Principal, and The Continental Insurance Company, a corporation organized under the laws of the State of Pennsylvania and duly authorized to do business in the State of California, as Surety, are held and firmly bound unto the City of Huntington Beach, California, as Obligee, in the penal sum of Six Thousand Four Hundred Sixty Three and 80/100 ($6,463.80), representing 10 percent of the contract price entered into between the Principal and Obligee, to which payment well and truly to be made we do bind ourselves, and each of our heirs, executors, administrators, successors and assigns jointly and severally. WHEREAS, the said Principal entered into a contract with said Obligee, dated July 18, 2019 for work described as follows: Regatta (Gothard)-Tract No. 18106,—Of site Improvements and Public Utilities WHEREAS, said contract provides that the Principal will furnish a bond conditioned to guarantee and warrant for the period of one year after completion of the work and acceptance thereof by the Obligee, against all defects in workmanship and materials during said one-year.period. WHEREAS, said work has been completed, and accepted by Obligee on March 19, 2024 . NOW, THEREFORE, the Principal and Surety,jointly and severally shall indemnify the Obligee for all loss that the Obligee may sustain by reason of any defective materials or workmanship,which become apparent during the period of one year from and after date of completion of work and acceptance thereof by Obligee. 1 • In witness whereof, this instrument has been duly executed by the principal and surety above named, on May 18, 2023. Me " H of lifornia.Inc.,a California Corporation, as Principal By: / cn tx .-- ? 1\1 IK\\Gr1(K\ Printed Name The Continental Insurance Company, as Surety By: 61CL I c James I Moore.Attorney-in-Fact Printed Name 8 :MICHAEL E.GATES AS TO FORM APPRcOi CITY OF HUNTINGTON BE H VTYEDATTORNEY Ac _ 2 4 e STATE OF CALIFORNIA ) ) SS. COUNTY OF ORANGE ) ON , BEFORE ME, , A NOTARY PUBLIC IN AND FOR SAID STATE, PERSONALLY APPEARED AND PROVED TO ME ON THE BASIS OF STATISFACTORY 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 PRINTED NAME MY COMMISSION EXPIRES __STATE OF ILLINOIS ) ) SS COUNTY OF DUPAGE ) ON May 18, 2023 , BEFORE ME, Lisa Marotta , A NOTARY PUBLIC IN AND FOR SAID STATE, PERSONALLY APPEARED James I Moore,Attorney-in-Fact AND N/A PROVED TO ME ON THE BASIS OF STATISFACTORY 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 PUB IC IN AND FOR SAID STATE IN DuPage COUNTY Lisa Marotta PRINTED NAME MY COMMISSION EXPIRES February 7, 2026 3 OFFICIAL SEAL LISA MAROTTA NOTARY PUBLIC,STATE OF ILLINOIS ' My Commission Expires February 7,2026 POWER OF ATTORNEY APPOINTING INDIVIDUAL ATTORNEY-IN-FACT Know All Men By These Presents,That The Continental Insurance Company,a Pennsylvania insurance company,is a duly organized and existing insurance company having its principal office in the City of Chicago,and State of Illinois,and that it does by virtue of the signature and seal herein affixed hereby make,constitute and appoint James I Moore,Stephen T Kazmer,Dawn L Morgan,Melissa Schmidt,Amy Wickett,Kelly A Gardner,Jennifer J Mc Comb,Tariese M Pisciotto,Diane M Rubright,Martin Moss,Individually of Downers Grove,IL,its true and lawful Attorney(s)-in-Fact with full power and authority hereby conferred to sign,seal and execute for and on its behalf bonds,undertakings and other obligatory instruments of similar nature -In Unlimited Amounts- and to bind them thereby as fully and to the same extent as if such instruments were signed by a duly authorized officer of the insurance company and all the acts of said Attorney,pursuant to the authority hereby given is hereby ratified and confirmed. This Power of Attorney is made and executed pursuant to and by authority of the By-Law and Resolutions,printed on the reverse hereof duly adopted,as indicated,by the Board of Directors of the insurance company. In Witness Whereof,The Continental Insurance Company has caused these presents to be signed by its Vice President and its corporate seal to be hereto affixed on this 20th day of June,2021. »••.�. The Continental Insurance Company firf's i� ulL • • •..«..•• Paul T.Bruflat ice President State of South Dakota,County of Minnehaha,ss: On this 20th day of June,2021,before me personally came Paul T.Bruflat to me known,who,being by me duly sworn,did depose and say: that he resides in the City of Sioux Falls,State of South Dakota;that he is a Vice President of The Continental Insurance Company,a Pennsylvania insurance company,described in and which executed the above inst umenh that he knows the seal of said insurance company,that the seal affixed to the said instrument is such corporate seal;that it was so affixed pursuant to authority given by the Board of Directors of said insurance company and that he signed his name thereto pursuant to like authority,and acknowledges same to be the act and deed of said insurance company. ,... . .• - �% M.BENT iar riso munnuc6 ��ir�uwurrH a�ravrs ; 1`�r�N.M.rYNMMM►y�Mb? 112. 6414t My Commission Expires March 2,2026 M.Bent Notary Public CERTIFICATE I,D.Johnson,Assistant Secretary of The Continental Insurance Company,a Pennsylvania insurance company,do hereby certify that the Power of Attorney herein above set forth is still in force,and furthercert ify that the By-Law and Resolution of the Board of Directors of the insurance company printed on the reverse hereof is still in force. In testimony whereof I have hereunto subscribed my name and affixed the seal of the said insurance company this 18eh day of May,2023. ........... The Continental Insurance Company • :P Y. W. o• (-0 . •01)11"dade' ••.«.••. D.Johnson Assistant Secretary Form F6850-4/2012 Go to www.cnasuretv.com>Owner/Obligee Services>Validate Bond Coverage,if you want to verify bond authenticity. ti Authorizing By-Laws and Resolutions ADOPTED BY THE BOARD OF DIRECTORS OF THE CONTINENTAL INSURANCE COMPANY: • This Power of Attorney is made and executed pursuant to and by authority of the following By-Law duly adopted by the Board of Directors of the Company at a meeting held on May 10,1995. "RESOLVED: That any Group Vice President may authorize an officer to sign specific documents,agreements and instruments on behalf of the Company provided that the name of such authorized officer and a description of the documents,agreements or instruments that such officer may sign will be provided in writing by the Group Vice President to the Secretary of the Company prior to such execution becoming effective. This Power of Attorney is signed by Paul T.Bmtlat,Vice President,who has been authorized pursuant to the above resolution to execution power of attorneys on behalf of The Continental Insurance Company. This Power of Attorney is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Board of Directors of the Company by unanimous written consent dated the 25th day of April,2012. "Whereas,the bylaws of the Company or specific resolution of the Board of Directors has authorized various officers(the"Authorized Officers")to execute various policies,bonds,undertakings and other obligatory instruments of like nature;and Whereas,from time to time,the signature of the Authorized Officers,in addition to being provided in original,hard copy format;may be provided via facsimile or otherwise in an electronic format(collectively, "Electronic Signatures"),Now therefore be it resolved: that the Electronic Signature of any Authorized Officer shall be valid and binding on the Company." a- • , ALL-PURPOSE ACKNOWLEDGEMENT A notary public or other officer completing this certificate . verifies only the identity of the individual who signed the • document to which this certificate is attached,and not the truthfulness,accuracy,or validity of that document. STATE OF ARIZONA )SS COUNTY OF MARICOFA ) On May 25, 2023 before me, Laura Gunderson , Notary Public,personally appeared Glen A Tullc VicePresident- National Development of Meritage Homes of California, Inc_ . who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscried 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. I certify under PENALTY OF PERJURY under the laws of the State of Arizoati d correct. -, LAU1 = f.5 1 �4= ':' Notary Public, Stain of Arizona " r�_� vlariccaa:curly -WITNESS my hand nd official seal. r,..:.. �r�l" Commission:?01500"5 41 '•%a� My Commission c..pires • ��1mr05a25 Slgnatu t (' ' . • This area for official notarial seal. ' OPTIONAL SECTION -NOT PART OF NOTARY ACKNOWLEDGEMENT CAPACITY CLAIMED BY SIGNER Though statute does not require the Notary to fill in the data below,doing so may prove invaluable to persons relying on the documents. n INDIVIDUAL n C• ORPORATE OFFICER(S) TITLES) n PARTNER(S) ❑ LIMITED ❑ GENERAL 7 ATTORNEY-IN-FACT 7 TRUSTEE(S) n G• UARDIAN/CONSERVATOR [:] O• THER SIGNER IS REPRESENTING: Name of Person or Entity Name of Person or Entity OPTIONAL SECTION -NOT PART OF NOTARY ACKNOWLEDGEMENT Though the data requested here is not required by law,it could prevent fraudulent reattachment of this form. THIS CERTIFICATE MUST BE ATTACHED TO THE DOCUMENT DESCRIBED BELOW TITLE OR TYPE OF DOCUMENT: NUMBER OF PAGES DATE OF DOCUMENT SIGNER(S) OTHER THAN NAMED ABOVE Reproduced by Frst American Title Company 11/2D07 DUPLICATE Q\g2 LILO SHEET 1 OF 3 TRACT NO. 18106 ��FILED AT FIRST AMERICAN TITLE COMPANY NUMBER OF HOTS:1 NUMBERED IN THE CITY OF HUNTINGTON BEACH DATE OF SUIT 11B6 ACRES COUNTY OF ORANGE,STATE OF CALIFORNIA, DATE AV .AM �I�Lo1c ALL OF TENUTATIIVVE TRACT No 16108 BEING A SUBDIVISION OF A PORTION OF LOTS 15 AND 16 OF BLOCK B OF GARFIELD STREET ADDITION TO TIME 51 r••-1 FEES 5 IS•�246101 • HUNTINGTON BEACH,AS PER MAP FILED IN BOOK 7,PAGES 27 AND 28 OF MISCELLANEOUS MAPS. INSTRUMENT No20A� W . .N THE OFFICE OF THE COUNTY RECORDEZ OF ORANGE COUNTY,CALIFORNIA p V FOR CONDOMINIUM PURPOSES BOOK IDZ PAGE i___MINT DATE OF SURVEY:AUGUST,2016 HUGH NGUYEN PASCO LARET SURER 8 ASSOCIATES COUNTY-CLER,K�RECCORDER JOSEPH C.YUHAS,L.S.5211 BY•�YY*}I1tYottI• v DEPUTY OWNERSHIP CERTIFICATE SURVEYOR'S STATEMENT WE,THE UNDERSIGNED.BEING ALL PARTIES HAVING ANY RECORD TITLE INTEREST IN THE LAND COVERED THIS MAP WAS PREPARED BY ME OR UNDER MY DIRECTION AND IS BASED UPON A FIELD SURVEY IN BY THIS MAP,DO HEREBY CONSENT TO THE PREPARATION AND RECORDATION OF SAID MAP,AS SHOWN CONFORMANCE WITH THE REQUIREMENTS OF THE SUBDIVISION MAP ACT AND LOCAL ORDINANCE AT THE WITHIN THE DISTINCTIVE BORDER UNE. REQUEST OF NEC HOLDINGS,INC.,IN AUGUST 2018.I HERESY STATE THAT ALL MONUMENTS ARE OF THE CHARACTER AND OCCUPY THE POSITIONS INDICATED,OR THAT THEY WILL BE SET IN SUCH POSITIONS ' WE HEREBY DEDICATE TO THE CITY OF HUNTINGTON BEACH: WITHIN NINETY DAYS AFTER ACCEPTANCE OF IMPROVEMENTS AND THAT SAID MONUMENTS ARE SUFFICIENT TO ENABLE THE SURVEY TO BE RETRACED.I HEREBY STATE THAT THIS FINAL MAP 1.THE EASEMENT FOR EMERGENCY AND PUBLIC SERVICE VEHICLE INGRESS AND EGRESS PURPOSES SUBSTANTIALLY CONFORMS TO THE CONDITIONALLY APPROVED TENTATIVE MAP. AND FOR MONITORING AND INSPECTING POLLUTANT REMOVAL DEVICES AS DEDICATED. LNyO 2.THE EASEMENT FOR WATER PIPELINE PURPOSES AS DEDICATED. �p1�' WE HEREBY RELEASE AND RELINQUISH TO THE CRY OF HUNTINGTON BEACH: /'� �J �� JOSFPH `J,,,,,,( 7'447, 3-27-14 C.TUNAS 3.THE VEHICULAR ACCESS RIGHTS TO GOTIHARD STREET AS RELEASED AND RELINQUISHED. H C. HAS,LS 8211 DATE '''' LS 5211 Q 9 MERITAGE HO OF FORMA.INC,A CALIFORNIA CORPORATION COUNTY SURVEYOR'S STATEMENT cF CA1.1F BY: //// ///�� I HEREBY STATE THAT I HAVE EXAMINED THIS MAP ANDHAVE FOUND THAT ALL MAPPING PROVISIONS OF /! DATE: y l II'L�Ii THE SUBDIVISION MAP ACT HAVE BEEN COMPLIED WITH AND I AM SATISFIED SAID MAP IS TECHNICALLY _1 ``,� CORRECT. NAME 11rr4 I�0 A TITLE DIWSIAIR •114-GjrL JT* DATED THIS p ill DAY OF 1../OLY' 2019. LNiDg� KEVINELHILLS,COUNTY SURVEY•— `A4 IL�I a LS 13617 ,nJ,, //JJ - LILY M.N. BY: LS DATE I�12(19 /I SANO402 NAME UAW( 1;C-Ker TITLE VV .%4Aktftk Z.O/174,4 BY M.N EPUTY % SURVEYOR 9� p J OCA.1 NOTARY ACKNOWLEDGMENT CITY ENGINEER'S STATEMENT A NOTARY PUBLIC OR OTHER OFFICER COMPLETING THIS CERTIFICATE VERIFIES ONLY THE IDENTITY OF I HEREBY STATE THAT I HAVE EXAMINED THIS MAP AND HAVE FOUND IT TO BE SUBSTANTIALLY IN • THE NDNIDUAL WHO SIGNED THE DOCUMENT TO WHICH THIS CERTIFICATE IS ATTACHED,AND NOT THE CONFORMANCE WITH THE TENTATIVE MAP,AS FILED WITH,AMENDED AND APPROVED BY THE TRUTHFULNESS,ACCURACY,OR VALIDITY OF THAT DOCUMENT. CITY PLANNING COMMISSION;THAT ALL PROVISIONS OF THE SUBDIVISION MAPACTAND CTIY SUBDIVISION REGULATIONS HAVE BEEN COMPLIED WITH. STATE OF CAUFORNIA) ES THIS STATEMENT WILL TAKE EFFECT UPON THE DATE IN WHICH THE COUNTY OF ORANGE APPROVES THIS COUNTY OF ORANGE ) MAP AS TECHNICALLY CORRECT. ON#93/..Y IS 2019,BEFORE ME,/''L.Chi,1/12. A NOTARY PUBLIC, DATED THIS t DAY OF MAY 2019. ess/ PERSONALLY APPEARED r//b w Qwd L/f713.1es f rt/ i Gr WHO PROVED TO ME ON THE BASIS OF SATISFACTORY EVIDENCE TO BE THE PERSON(S)WHOSE NAMES(S)IS/ THO M.HBIC — (�THOMAS M. ARE SUBSCRIBED TO THE WITHIN INSTRUMENT AND ACKNOWLEDGED TO ME THAT HE/SHE/THEY RC NO.53300 O HERBEL At EXECUTED THE SAME IN HIS!HER/THEIR AUTHORIZED CAPACITY(IES).AND THAT BY HIS/HER/THEIR CITY ENGINEER CITY OF HUNTINGTON BEACH "y! SIGNATURE(S)ON THE INSTRUMENT THE PERSON(S).OR THE ENTITY UPON BEHALF OF WHICH THE RCE 53300 PERSON(S)ACTED,EXECUTED THE INSTRUMENT. �} Q I CERTIFY UNDER PENALTY OF PERJURY UNDER THE LAWS OF THE STATE OF CAUFORNIA THAT THE COUNTY TREASURER-TAX COLLECTOR'S CERTIFICATE 9 CF CALIF FOREGOING PARAGRAPH IS TRUE AND CORRECT. , STATE OF CALIFORNIA) WITNESS MY HAND: )SS SIGNATURE / / COUNTY OF ORANGE ) ODl MY PRINCIPAL� PLACE OF BUSINESS IS NOTARY PUBLIC ��AND FOR SAID STAT IN V1/G Y�q< _COUNTY HEREBY COVERED EDBYS MAP OR ING ANY PART TTTHHE ECORDS EOFFOF MY OFFICE STHERE ARE ATE,COUNTY, O MUNICIPAL T THE CAL NAME(PRINTED) K.L-•C t.OAl e.g.. n LAND COR S ED BY THIS SP OR COLLECT DASOA XES,UNPAID STATE,OR SPECIAL OR LOCAL Tr MY COMMISSION EXPIRES 1'I e'1/ TAXESOL T SPECIAL ASSESSMENTSNOTYPAYABLE. ECTFD AS TAXES,EXCEPT TAXES OR SPECIALASSESSMENTS COLLECTED AS TAXES NOT YET PAYABLE. AND DO ALSO CERTIFY TO THE RECORDER OF ORANGE COUNTY THAT THE PROVISIONS OF THE •TART ACKNOWLEDGMENT SUBDMSION MAP ACT HAVE BEEN COMPLIED WITH REGARDING DEPOSITS TO SECURE THE PAYMENT OF TAXES OR SPECIAL ASSESSMENTS COLLECTED AS TAXES ON THE LAND COVERED BY THIS MAP. A NOT.'-•PUBLIC OR OTHER OFFICER COMPLETING THIS CERTIFICATE VERIFIES ONLY THE IDENTITY OF THE INDM• WHO SIGNED THE DOCUMENT TO WHICH THIS CERTIFICATE IS ATTACHED,AND NOT THE TRUTHFULN - CCURACY,OR VALIDITY OF THAT DOCUMENT. DATED THIS ,.. DAY OF A V60Jf 2019. STATE OF CIWFORN• R (1 /1 ='- CHART L THE SU R R- BY: 7!OLLi1NRk7 COUNTY OF ORANGE ) COUNTY TREASURER-TAX COLLECTOR RER•TAX COLLECTOR ON .2019,BEFO-- .E, A NOTARY PUBLIC, PERSONALLY APPEARED - WHO CITY CLERKS CERTIFICATE PROVED TO ME ON THE BASIS OF SATISFACTO- IDENCE TO BE THE PERSON(S)WHOSE NAMES(S)IS! STATE OF CALIFORNIA I ARE SUBSCRIBED TO THE WITHIN INSTRUMENT AN• OWLEDGED TO ME THAT HE/SHE/THEY EXECUTED THE SAME IN HIS!HER/THEIR AUTHO-.•••-ACIY(IEES),AND THAT BY HIS/HER/THEIR COUNTY OF ORANGE ) SIGNATURE(S)ON THE INSTRUMENT THE PERSON(S),ORT'. MY UPON BEHALF OF WHICH THE PERSON(S)ACTED.EXECUTED THE INSTRUMENT. I HEREBY CERTIFY THAT THIS MAP WAS PRESENTED FOR APPROVAL TO Dig CM COONGC�I-,QpF E CITY OF OF I CERTIFY UNDER PENALTY OF PERJURY UNDER THE LAWS OF THE ST OF CALIFORNIA THAT THE HUNTINGTON BEACH P THEREUPON SAID C DEETING DHElY ERAN ORD DULYE SSE AND EN .JK FOREGOING PARAGRAPH IS TRUE AND CORRECT. SAID.AND TOUT IDLSOA SAID COUNCIL OF CITY ORDER DULY GTONPASSED AND ENTERED, ROVE SAID MAP AND DID ALSO ACCEPT OH BEHALF OF THE OF NUNTINOTON BEACH: WITNESS MY HAND: 1. THE EASEMENT FOR EMERGENCY AND PUBLIC SERVICE VEHICLE INGRESS AND EGRESS PURPOSES. SIGNATURE _ MY PRINCIPAL PLACE OF BU '=IS NOTARY PUBLIC IN AND FOR SAID STATE IN COUNTY AND FOR MONITORING AND INSPECTING POLLUTANT REMOVAL DEVICES AS DEDICATED. 2. THE VEHICULAR ACCESS RIGHTS TO GOTHARD STREETASRELEASED AND RELINQUISHED. NAME(PRINTED) MY COMMISSION EXPIRES 3. THE EASEMENT FOR WATER PIPELINE PURPOSES AS DEDICATED. AND DID ALSO APPROVE SUBJECT MAP PURSUANT TO'ME PROVISIONS OF SECTION 86038(a)(3XA)OF THE SUBDIVISION MAP ACT. DATE)THIS DAY OF ‘*-71•(j ,2019. ROBIN ESTANISLAU BY: " f 7�61:2 e • CITY CLERK OF THE CITY OF HUNTINGTON BEACH UPf GEP cid (3& n CRY PLANNING COMMISSION CERTIFICATE Lam• I,URSULA LUNA•REYNOSA,SECRETARY TO THE PLANNING COMMISSION OF THE CITY OF HUNTINGTON t1+� BEACH,CAUFORNIA DO HEREBY CERTIFY THAT I HAVE EXAMINEDTHIS MAP AND HAVE FOUND ITTO BE SUBSTANTIALLY THE SAME AS THE TENTATIVE MAP FILED WITH,TOGETHER WITH ANY AMENDMENTS THEREOF AND APPROVED BY THE CITY OF HUNTINGTON BEACH. GATED THIS 2-9-WI DAY OF APR)L 2019. Ita•RE .12--- SECRETLA RYT• E PLANNINGLA' SECRETARY THE COMMISSION . . CITY OF HUNTINGTON BEACH 288 DUPLICATE • Glg'L, 1-19-- SHEET 2 OF 3 TRACT NO. 18106 NUMBER OF LOTS:1 NUMBERED IN THE CITY OF HUNTINGTON BEACH GROSS AREA 1288 ACRES COUNTY OF ORANGE,STATE OF CALIFORNIA, DATE OF SURVEY:AUGUST. TRACT ALL OF TENTATIVE TRACT NO.18106 BEING A SUBDIVISION OF A PORTION OF LOTS 15 AND 16 OF BLOCK B OF GARFIELD STREET ADDITION TO N HUNTINGTON BEACH,AS PER MAP FILED IN BOOK 7,PAGES 27 AND 28 OF MISCELLANEOUS MAPS, IN THE OFFICE OF THE COUNTY RECORDER OF ORANGE COUNTY,CALIFORNIA W E MAP REFERENCE LEGEND FOR CONDOMINIUM PURPOSES RI-GARFIELD STREET ADDITION TO HUNTINGTON BEACH MM 7127.28 DATE OF SURVEY:AUGUST,2078 S R2-PARCEL MAP NO.2000.207 PMB 325/3537 PASCO LARET SUITER&ASSOCIATES • R3-TRACT NO.162B8 MM 838I9.10 JOSEPH C.YUHAS,L.S.5211 R4•TRACT NO.15964 MM 849/24-28 -BOUNDARY CONTROL MAP SCALE:1'= SY R5-TRACT NO.16497 MM 860/25-28 RB-TRACT NO.16740ARM 888/3033 0 60 120 180 R7-TRACT NO.18846 MM 887/4-8 RI)-PARCEL MAP NO.2008.175 PMB 385/13 - 0 R2)(5.02)- - N 89.4701'W 655.4T(855A6'R2,R3,855.47 R4,655AT R5,R6,R7) O LINE TABLE e GARFIELD AVENUE 650.4T (GARFIELD STREET R1) LI.N 89.4301'W 20.0d N 89'4.7O1'W 600.46'(600 R7,600.48'CF R3,ES,RB,R7) L2=N 00'18RB•E 89.70 L7 (68.65'CR2014' -0836A) L3=NB93914'W 30.00 14 CENTERLINE GOTHARD STREET PER CITY OF I .W'RB) L4=N 00.1828•E 99.53' I HUNTINGTON BEACH ORDINANCE NO.3102 (9953'CF R5) EASTERLY RIGHT OF WAY GOTHARD STREET PER CITY I LB=N BS' 1GW 2.30 IzuI2D OF HUNTINGTON BEACH ORDINANCE NO.3102 30 30 (ZBA1 RE) IX 40' 40 - CURVE TABLE &WESTERLY LINE OF BLOCK'S'R1 Cl.L80.97'R290.o0 I OLD CENTERLINE GOTHARD STREET PER R1 j D12'07487(L81.07'R290.00' T: O W D12 03'88•R6) 3o.o0-� I- 1e I�alr 1o.oa « L1Y..>- NOTE d '.O CONT SEE ROL D3IAGRAM, S OF I 18 X BEARIEASEMENTS, NG AN DATUM C 6 g ^w E2 STATEMENT. St TRACT NO. 16846 4 m I MM 887/4-6 g Iz w 0.�J Z im• I 0tx �I---(''- O N 890411E W 300.17(300'RI,300.19'R3,300.1T R7) 0 Z W t 280.17(260.1T R7) 3 1- I g m GARFIELD STREET ADDITION TO BEN- Iw} } E HUNTINGTON BEACH TRACT NO. 16288 hi-I D: - -I� $ MM 838/9-10 $_y L? SI gg I. � LOT 15 g z ; , S SFN f3 I& ZS- u •07 w E W BLOCK B 4 SFN • ;f w HELD RECORD ANGLE(B0.718'R5)- 5 m -I 2 S MM 7/27-28 LOT 16 6 sFNO o :I Z E/1STERLYRIGHT OF WAY OOTHARDSTRE T o TRACT NO. 16497 31 �I zi g' PER FINAL ORDER OF CONDEMNATION z MM 860/25-26 • g td RECORDED 11A9/99IN DOC.1990780474.O.R. 0 t lO _+ O 280.14' © tt /'y 0 w 300.14'(300 R1,300.14'R5,R6,R7) 300.1E(300 RI.300.1E R6,RE R7) / C7 N 89'42'54"W sr y 800.30(600'RI,800.31'CF R5,CF RS,CF R7) / H 70 S49'1742-E 0S5'z / S 66'15'18•W 6.36' / / // I 'ffTRACT NO. 16740 MONUMENT NOTES&ESTABLISHMENTNOTES: 6 MM 886/30-33 / II S i' O FOUND SPIKE&WASHER LS 3347,FLUSH,PER R2,ACCEPTED AS POINT OF CURVATURE(BC)OF'NEW' . w GOTHARD STREET PER CITY OF HB ORDINANCE NO.3102 11 S g O FOUND Y IRON PIPE W/TAG,NO NUMBER,IN WELL MONUMENT,DOWN 1.3',PER R2,ACCEPTED AS GOO' i3 OFFSET TO CENTERLINE GO11ARD STREET. CO C2 �-2 O FOUND 2'IRON PIPE W/TAG(ILLEGIBLE)IN WELL MONUMENT,DOWN 12,PER R2,ACCEPTED AS I CENTERLINE INTERSECTION OF GARFIELD AVENUE AND HOLLY STREET. 40'I 40' / Qi FOUND 2'IRON PIPE LS 3347,DOWN O.T.PER R3,ACCEPTED AS INTERSECTION OF HOLLY LANE 20' 20' CENTERLINE&MAIN STREET TANGENT LINE.I / O ESTABLISHED CENTERLINE INTERSECTION OF GOTHARD STREET WITH GARFIELD AVENUE AT RECORD DISTANCE OF 5.00'PER R2. . O' / C) FOUND SPIKE&WASHER LS 3347,FLUSH,PER R2,ACCEPETED AS SOUTHWEST CORNER LOT 1 TRACT 16740. O FOUND LEAD B TACK BTAG LS 7707 IN LIEU OF 2'IRON PIPER BTAG LS 7707 PER RB,ACCEPTED AS �pTB°1g4'E(R) / NORTHWEST CORNER LOT 1 TRACT 16740.TO BE DESTROYED DURING CONSTRUCTION AND J REPLACED PER LEGEND. IO LB 0O FOUND(EAD&TACK&TAG LEI 7707 IN LIEU OF 2'IRON PIPE PER R7,ACCEPTED AS SOUTHWEST PARCEL MAP NO. CORNER LOT 1 TRACT 16848.TO BE DESTROYED DURING CONSTRUCTION AND REPLACED PER J 2000-207 LEGEND. Il\ PMB 325/35-37 O FOUND 2'IRON PIPE LS 3347,FLUSH,PER R3,ACCEPIED AS NORTHEAST CORNER LOT 16.TO BE LEGEND DESTROYED DURING CONSTRUCTION AND REPLACED PER LEGEND. m FOUND LEAD&TACK&TAG LS 7707 IN LIEU OF 2'IRON PIPE LS 7707 PER R5,S 49'12'42'E 0.SE OF A FOUND OCS GPO HORIZONTAL CONTROL SFN SEARCHED,FOUND NOTHING SOUTHEAST CORNER OF LOT 16 AS ESTABLISHED HEREON. STATION MONUMENT PER RECORDS ON CF CALCULATED FROM tt FOUND LEAD&TACK&TAG LS 7707 IN LIEU OF 2'IRON PIPE LS 7707 PER R5,S 88'18117W 6.38'OF FILE IN THE OFFICE OF THE ORANGE (R) RADIAL SOUTHEAST CORNER OF LOT 16AS ESTABLISHED HEREON. COUNTY SURVEYOR PROPERTY LINE O FOUND GIN SPIKE AND WASHER LS 7707,FLUSH,PER R5,ACCEPTED AS POINT ON CENTERLINE OF • FOUND MONUMENT AS INDICATED RIGHT-OF-WAYLINE HOLLY AVENUE ( ) RECORD BOUNDARY DATA AS INDICATED ---- CENTER UNE +a ESTABLISHED NORTHEAST CORNER LOT I OF TRACT 18947 BY RECORD ANGLE AND DISTANCE FROM ID SETT X 27 IRON PIPE AND TAG LS 5211 ----- ADJOINING PROPERTY LINE MONUMENT NO.12 HEREON PER R5. ON A2A0'BY2.00 OFFSET - - TIE UNE/REFERENCE LINE 0 ESTABLISHED AT RECORD DISTANCE OF 99.53'PER R5,FROM ESTABUSHED NO.IB HEREON. PERPENDICULAR TO PROPERTY LINE - - EASEMENT UNE 0 ESTABLISHED AT RECORD DISTANCE OF 300.14'PER RE FROM MONUMENT NO.7 HEREON. O SET LEAD PLUG AND BRASS TAG LS 5211 -I.!.I•I•l.I•I- RELINQUISHMENT OF 0 FOUND 1'IRON PIPE,OPEN,DOWN 0.1',NO REFERENCE ACCEPTED AS NORTHWEST CORNER OF LOT ` ` ON AOFFSET AS NOTED ACCESS RIGHTS 1 OF TRACT NO.18848,SET TAG LS 6211. tyJ Q FOUND LEAD&TACK&TAG LS 7707,FLUSH IN LIEU OF 7 IRON PIPE TAGGED LS 7707 PER R8 `` 290 DUPLICATE G1g2 [g SHEET 3 OF 3 TRACT NO. 18106 NUMBER OF LOTS:1 NUMBERED IN THE CITY OF HUNTINGTON BEACH GROSS SUR 8 AUGUST,2018 ACRES DATETE OFF SURVEY: COUNTY OF ORANGE,STATE OF CALIFORNIA, ALL OF TENTATIVE TRACT NO.18108 BEING A SUBDIVISION OF A PORTION OF LOTS 15 AND 16 OF BLOCK B OF GARFIELD STREET ADDITION TO NOTE HUNTINGTON BEACH,AS PER MAP FILED IN BOOK 7,PAGES 27 AND 28 OF MISCELLANEOUS MAPS, FOR LEGEND,REFERENCES AND IN THE OFFICE OF THE COUNTY RECORDER OF ORANGE COUNTY,CALIFORNIA MONUMENT NOTES SEE SHEET 2 OF 3. FOR CONDOMINIUM PURPOSES DATE OF SURVEY:AUGUST,2018 PASCO LARET SUITER 8 ASSOCIATES JOSEPH C.YUHAS,L.S.5211 EASEMENT MAP EASEMENTS DEDICATED HEREON: BASIS OF BEARINGS: CONTINUOUS GPO STATION 111 N:223 AND PUBUC INDICATES AN EASEMENT V FOR EMERGENCY THE BEARINGS SHOWN HEREON ARE HORIZONTAL ON J=O N:802132 1381 AND PU SERVICE VEHICLE INGRESS AND THE BEARING BETWEEN DOS HORIZONTAL E.B021325881 EGRESS PURPOSES AND FOR MONITORING CONTROL STATION GPS NO BLSAAND STATION 1/ \ AND INSPECTING POLLUTANT REMOVAL • GPS NO TRAK BEING N 45'0245'W PER RECORDS \ DEVICES,DEDICATED HEREON TO THE CITY OF ON FILE IN THE OFFICE OF THE ORANGE COUNTY w/ HUNTINGTON BEACH. SURVEYOR ❑2 INDICATES ARELWQUISHEMENTOF DATUM STATEMENT: a°/ \ VEHICULAR ACCESS RIGHTS TO AND FROM CO GOTHARD STREET,REUNQUISHED HEREON TO COORDINATES SHOWN ARE BASED ON THE a/ A\� THE CITY OF HUNTINGTON BEACH. CALIFORNIACOORDINATE SYSTEM(CCS83),ZONE ,rye•, VI,1983 NAD,(2007.00 EPOCH OCS GPS F POINT'A'- 7S\i, E INDICATES A PIPELINE EASEMENT FOR WATER ADJUSTMENT) N:219753888 J PIPELINE PURPOSES,DEDICATED HEREON TO '5/ E 8029111,71,71 \ THE CITY OF HUNTINGTON BEACH. ALL DISTANCES SHOWN ARE GROUND UNLESS O OTHERWISE NOTED.TO OBTAIN GRID DISTANCESM w/ EL:71.71(NAD83) *\^ CSF:0.999913947 Ty (COMBINED OMBINEGROUND DISTANCE OB O.HERE 45 0 4`et (COMBINED SCALE FACTOR SHOWN HEREON AT �+ N 89'41'46'W n i POINT A,PROJECT SPECIFIC) 280.11'GRID ®f�� •...12GROUN• * .. .'l • 9,6 LOT I .0. PS\ N '�p\a�� \ +E CONTROL DIAGRAM %S'', \ SCALE:NONE Np� • S CONTINUOUS GPS STATION (TRAK) N:2171991.873 SCALE:1= 20' E:8088782.071 LINE TABLE 0 20 40 80 L1=N 009710'5 297' L2=N824250'W 1460' L3=N 824250'W 17.02 L4=N 89'4250'W 1790' L5=N ES4250'W 14.00' L6=N00'1T10'E 1.90 L7.N 89'4227 W 4.02 LB-N0T1T31'E 18.00' ' 1.9-N 89'4222 W 4.02 • N 139•41'417 W 230.12 N 13E4229'W N 894750'W 34.00' • '�I�▪ -I r 25,5a -1 N 00'1710'E 3.00' fr, L1 L2 L` L3.14' __1\ N 824250'W 3.00' R2.02 D90°00'07 ^ I'-258D—../ 0 lq La ^ W W LOT 1 1. i : $ z 1286AC.GROSS g I- 111 1.288 AO NET. 47.02 I cc ^ I N ^ L3.14'` ^ �6, D90•00'00'Yf----� ^ 4rI TTT A f. + $ ;0^/ L21.59' L75.71' L15.71' L28.70' ( b r \ • /�00 R1E35' ' -�- -I-/R10.00 R7780' / C/ D49'28'18• 089'69'35' / \ D50°DOZB' O89'5955'�/ ET z + N 89.4264•W 8212 +� �+ N 89°42'54•W 85.01' +� / W 8 b S F- O $ S 7 ib� I ^• \ N 89'42'SP W 19214' `R25.05' L7 L28.70',\ L3.14' -u D48'Zi2B' • I • 090'00'04' \1 090°O500' II S. \N S$I "--4780 -I ';\i t&'1 W g) I b i III b M 1 4'-/ '_J JD mI ITT l/��: I L9 Vs 18 •y z1 m N89'4250'W 3.00' Iz R2;02 I2 ^ I SEE DETAIL 1�a ` N 00'17'12 E 3.02 �0� L5 i'v!J N 88°4754'W 280.14'�M1- 2 N B242'60•W 34.02 L6 DETAIL 1 P1 SCALE NONE N....." N 89'4254'W 280.14' 6: RECEIVED BY: CITY CLERK RECEIPT COPY Return DUPLICATE to City Clerk's Office (Name) after signing/dating (Date) i., CITY OF HUNTINGTON BEACH INTERDEPARTMENTAL COMMUNICATION tif TO: City Treasurer FROM: City Clerk DATE: 52121-1 SUBJECT: Bond Acceptance I have received the bonds for lit6V.A)of (Company Name) CAPITAL PROJECTS (Includes CC's and MSC's) Performance Bond No. Payment Bond (Labor and Materials) Bond No. Warranty or Maintenance Bond No. TRACT AND DEVELOPMENT Faithful Performance Bond No. Labor and Material Bond No. Guarantee and Warranty Bond No. 3OI OD(( Monument Bond No. Franchise Bond No. Letter of Credit Bond No. Other • Re: Tract No. IV DIP Approved 3/i g/ 2 )2L/ (Council Approval Date) CC No. Agenda Item No. P20 (g q— D 3 4) MSC No. City Clerk Vault No. 42-0 (I D Other No. SIRE System ID No. g/forms/bond transmittal to treasurer - TINf'® 110 ...'. GT0, City of Huntington Beach _ _ o o� 2000 Main Street • Huntington Beach, CA 92648 _ (714) 536-5227 • www.huntingtonbeachca.gov -00 "44..�✓GF Office of the City Clerk C°LINTN? O:"0 Robin Estanislau,City Clerk April 3, 2024 Meritage Homes of California 5 Peters Canyon, Suite 310 Irvine, CA 92606 To Whom It May Concern: Re: Accept public improvements, release the securities for, and accept a Guarantee and Warranty Bond fdr Tract 18106 Please be advised that on Tuesday, March 19, 2024, the City Council of the City of Huntington Beach took the following action: Approved and accepted the public improvements, released the securities for, and accepted a Guarantee &Warranty Bond for Tract 18106. A) Accepted the improvements constructed and dedicated for public use with Tract 18106, and instructed the City.Clerk to record the Notice of Acceptance of Public Improvements (Attachment 2)with the Orange County Recorder; and, B) Accepted Guarantee and Warranty Bond No. 30190068 (Attachment 3); the security furnished for guarantee and warranty of public improvements, and instructed the City Clerk to file the bond with the City Treasurer; and, C) Instructed the City Clerk to notify the developer, Meritage Homes of California of this action, and the City Treasurer to notify the Surety, Arch Insurance Company (Faithful Performance, Labor& Materials, Monument) and The Continental Insurance Company (Guarantee & Warranty), of this action. Sincerely, edblezzattu) Robin Estanislau City Clerk RE: ds Sister City: Anjo, Japan g:/followup/tract/acceptpublicimp-notice.doc procedure#22 ,i'"" ............ ....... G, ,, w- IN7. ., *V • Q ••O� ,� Tract 181 06 •. oeS)RPORArp ••• id) Nk • •• �7 \ Acceptance of Public Improvements • r� i,,,,.irl and Release of Surety Bonds ----f---- -1, ----:: - - ",_ , • 4%,,icz N % - --i O • �i ••.��, �� 09 , ;.• Q Department of Public Works •• 19 . •••••.•••• 0° QlSTGP � r /il ��''/ 292 BAC KG ROU N • On December 12, 2017, the Huntington Beach Planning Commission conditionally approved Conditional Use Permit No. 17-010 and Tentative Tract Map No. 18106, authorizing the • construction of Tract 18106, which includes development of a 1 .3-acre site to subdivide into 21 attached condominium townhomes, along with onsite/offsite utility upgrades and street improvements along Gothard Street. • On July 1 , 2019, City Council approved execution of the Subdivison Agreement between the City and Meritage Homes of California (owner/developer), and also accepted the project's required surety bonds as follows: Faithful Performance Bond No. SU 1148547, Labor and Materials Bond No. SU 1148547, and Monument Bond No. SU 1148548. 0,1 ANT I N G I' I 0� \NtORP0RATea* V •.�� 1 _nF FF�._�. o:�\�o 1 00 = ouNTY , LOCATION MAP • GARFIELD AVENUE 0 1- Ld is. 8 iri to, • SITE u, a ow I. _ �l�/��T I NGT� ` �.__,....... , �II 0�.,lNppRPORgTF�'..•.• n��\ CLAY"`111 AVENUE ------ - •.V - VICINITY MAP \� • �, 1 \1 1 r i--) 1 g L-.1!-3-4-imatitittat. %cl NO SCALE �:-- - , GOTHARD STREET . T'.Is'-'--- )• -'- 1 i r... ,,,, i r , 4,.. ..._ _ , .k_. .1, J . i:, i I —4' —tf — —'s • .,.. - . ... -0 . ri1 i,.. ,.• . .. ..... rI * _ .4 't i;-. — J 1—-i..^ . •,:''' i,,, ' •'i: tt,',, ,lt,..,,,. l L — X / . ill ii 4, '''' 24, 1 0 ,,... •,........ 4,4 4, • '*.:'' 4•' :., ' ., .. \ iiii-avr, , ; --1.4.- .46:* : - itRipgaispiktiumii- i ..i' ., sox tiliP 3, 1411,-..006610.0; .. -:, 9 it 1 ' ..e ,,AN ) Cirk (\\ .....!............ 0/<,, C s.s( e..1 I I'.'; '', ( ',...-.......• -......,It e;,, 01 • 1, i,I , 1 ' 7.... ,„,...., it._, 1 • ,i 11 CPI,‘.....- r) %-''' ' , ,-. ' ,Z)•• '----.1 .V •••• ' ' ••• Cr/ ..11 / ••• Ot) 146.1•••••••••,•)s-c> 4, .0,41,4,4. NEED/wHy/BENEFITs • The developer has completed all required public improvements and is now requesting release of the aforementioned surety bonds, pursuant to California Government Code Section 66499.7(a). • The City Engineer has determined that the public improvements have been constructed in substantial compliance with the approved project plans and specifications and recommends acceptance of these improvements. \\\IINGi II O` ••�NCORPORArep.. GT \ .' =(.OUNTY `/i DETAILS • The constructed public improvements include: • Curb, gutter, and sidewalk along the project's Gothard Street frontage • New street light on Gothard Street • A Guarantee and Warranty Bond has been submitted by the Developer to provide a one-year warranty period to the City for the subject public improvements. ,i/ANT I N G T 0 _ 111 � ,.<c. •\NtoaroRarFo•.•��t�‘ . (_,0UNTN L3N., RECOMMENDATION A) Accept the improvements constructed and dedicated for public use with Tract 18106, and instruct the City Clerk to record the Notice of Acceptance of Public Improvements with the Orange County Recorder; and, B) Accept Guarantee and Warranty Bond No. 30190068; the security furnished for guarantee and warranty of public improvements, and instruct the City Clerk to file the bond with the City Treasurer; and, C) Instruct the City Clerk to notify the developer, Meritage Homes of California, of this action, and the City Treasurer to notify the Surety, Arch Insurance Company (Faithful Performance, IN, Labor & Materials, Monument) and The Continental Insurance Company (Guarantee & ANT, „GT Warranty), of this action. 11 t .....otORPORgT fo • ��,\ ..� % --COUNTY '/i • Questions ? � � 4 r x d 1 1 T S i "° �i .- £, s,1 � d o r7,- _ $ ,P" A £ ii , :1 ..rt '7' . Ill 1 fl r. .r ._. P � , -N :s .3 M,�� A `.� - w.+ .t§. ilt1 k{ .. ' q' •,., ......ww° .T'uF�'.'•.`�r '• :. ir!n� c,�, 'xr-,y f *s 'jilt gay '7 g " (a , t V .;, d fy1f ',E b� A .�.. , : 7. q3�w w ^ `2y 4. ,. (!cti, y . x i Yfi s s,T"6 ;'", % .d +. r �.,•w",",+ <e � .,,.,,r Ya# r h . a, axe f 'a 3 �..,@ as ""4`. I'; , ,,,.�, , ,', z, �z' ;4 ti .k, s.H M'* „ r_a '.,,, t.s", v' `• ,.. . t.. -D,,; c �;,. . fir. • r �.,� F" 1 s t '" , gip'y5' a r a M . i :, & Ja r s i � T �T�1 �' �d',�" fin.. '��ry t.. ,eA. c a ,-.! tt.,.�•: 'de; ..w: „-.r ,g ,y„..,.;,i ,..v;.... ,i ., .na.. •.8. tk5 s .. aR , e: t. ... .. •i. RECEIVF1 13Y: / CITY CLERK RECEIPT COPY Return DUPLICATE to l 111��/1/VV City Clerk's Office (Name) f+ after signing/dating (Date) ,A CITY OF HUNTINGTON BEACH • INTERDEPARTMENTAL COMMUNICATION TO: City Treasurer FROM: City Clerk DATE: `7/e--1/oei SUBJECT: Bond Acceptance I have received the bonds for five # (Company Name) CAPITAL PROJECTS (Includes CC's and MSC's) Performance Bond No. Payment Bond (Labor and Materials) Bond No. Warranty or Maintenance Bond No. TRACT AND DEVELOPMENT Faithful Performance Bond No. _.� L,,f f 141 ? y-7 Labor and Material Bond No. Guarantee and Warranty Bond No. Monument Bond No. SO Franchise Bond No. Letter of Credit Bond No. Other Re: Tract No. ! / �' Approved % (Council Approval Date) Fi•/-�i CC No. Agenda-Item No. MSC No. City Clerk Vault No. Other No. SIRE System ID No. g:/forms/bond transmittal to treasurer f1PPROVn> b- o- City of Huntington Beach File #: 19-618 MEETING DATE: 7/1/2019 REQUEST FOR CITY COUNCIL ACTION SUBMITTED TO: Honorable Mayor and City Council Members SUBMITTED BY: Dave Kiff, Interim City Manager PREPARED BY: Ursula Luna-Reynosa, Director of Community Development Subiect: Approve Final Tract Map No. 18106 and Subdivision Agreement for the Gothard Townhomes Subdivision by Meritage Homes at 19100 Gothard Street Statement of Issue: Transmitted for City Council consideration is Final Tract Map No. 18106 for the Gothard Townhomes Residential Subdivision by Meritage Homes at 19100 Gothard Street (east side of Gothard Street and south of Garfield Avenue). This map subdivides an approximately 1.28 acre parcel into 1 numbered lot for condominium purposes. Financial Impact: Not applicable. Recommended Action: A) Approve Final Tract Map No. 18106 and accept the offer of easements pursuant to findings and requirements (Attachment No. 1); and, B) Approve and authorize the Mayor and City Clerk to execute the "Subdivision Agreement By and Between the City of Huntington Beach and Meritage Homes for Tract No. 18106"(Attachment No. 6); and, C) Accept Faithful Performance Bond No. SU1148547, Labor and Material Bond No. SU1148547 and Monument Bond No. SU1148548 as sureties for the installation of the subdivision's required public improvements and survey monumentation (Attachment No. 7); and, D) Instruct the City Clerk to file the respective bonds with the City Treasurer and notify the Surety, Arch Insurance Company of this action. Alternative Action(s): The City Council may make the following alternative motion(s): 1. Deny Final Tract Map No. 18106 and the Subdivision Agreement/Bonds. City of Huntington Beach Page 1 of 3 Printed on 6/26/2019 powe:ed841 Cea,stai File #: 19-618 MEETING DATE: 7/1/2019 2. Continue Final Tract Map No. 18106 and the Subdivision Agreement/Bonds and direct staff accordingly. Analysis: A. PROJECT PROPOSAL: Applicant/Property Owner: Meritage Homes of California c/o Lester Tucker, 5 Peters Canyon Rd., Suite 300 Irvine, CA 92606 Surveyor: Joseph C. Yuhas, Pasco Laret Suiter and Associates, 27127 Calle Arroyo, Suite 1904, San Juan Capistrano, Ca 92675 Surety: Arch Insurance Company - Surety Division, 3 Parkway, Suite 1500, Philadelphia, PA 19102 Location: 19100 Gothard Street (east side of Gothard Street and south of Garfield Avenue) General Plan: RM - sp (Residential Medium Density - Specific Plan overlay) Zone: SP9 (Holly Seacliff Specific Plan) No. of Acres: 1.28 acres No. of Numbered Lots: 1 No. of Lettered Lots: 0 No. of Units: 21 B. BACKGROUND: On December 12, 2017, the Planning Commission approved Tentative Tract Map No. 18106 to subdivide approximately 1.28 acres into 1 numbered lot condominium purposes. The Planning Commission also approved Conditional Use Permit No. 17-010 as part of the proposed project. The Planning Commission discussed issues related to a requested reduction of parking, the lack of nearby street parking, the impacts to the nearby industrial uses, and the environmental cleanup of the site. A motion was made by Scandura, seconded by Mandic, to approve Tentative Tract Map No. 18106 with findings and modified conditions of approval, carried by the following vote: City of Huntington Beach Page 2 of 3 Printed on 6/26/2019 powered$ Legistar'M File #: 19-618 MEETING DATE: 7/1/2019 AYES: Ray, Garcia, Crowe, Mandic, Kalmick, Scandura, Grant NOES: NONE ABSTAIN: NONE ABSENT: NONE Motion Approved C. RECOMMENDATION: The final map has been examined and certified by the City Engineer as being in substantial compliance with the conditions of approval of the tentative map, as approved by the Planning Commission on December 12, 2017. Additionally, presented for City Council approval and acceptance are the required Subdivision Agreement (between the City and Meritage Homes) and Bonds pursuant to the City's Zoning and Subdivision Ordinance and the State's Subdivision Map Act. Environmental Status: The actions to accept Final Tract Map No. 18106 and the respective Subdivision Agreement with Bonds is exempt from the requirements of the California Environmental Quality Act pursuant to Section 15268(b). Strategic Plan Goal: Enhance and maintain infrastructure Attachment(s): 1. Findings and Requirements for Acceptance of the Final Map 2. Vicinity Map 3. Final Map No. 18106 4. Planning Commission Notice of Action for Tentative Tract Map No. 18106 with Findings and Conditions of Approval 5. Tentative Tract Map No. 18106 6. Subdivision Agreement 7. Bonds (Faithful Performance, Labor and Material, Monument) City of Huntington Beach Page 3 of 3 Printed on 6/26/2019 powerea$f Lepstar"l ATTACHMENT # 1 ATTACHMENT NO. 1 FINDINGS AND REQUIREMENTS FOR ACCEPTANCE OF FINAL MAP Findings for Acceptance of Final Map: 1. Final Tract Map No. 18106 is in conformance with the California Subdivision Map Act, the City of Huntington Beach Subdivision Ordinance and Tentative Tract Map No. 18106 conditions of approval, as approved by the Planning Commission. Requirements: 1. Accept the easement dedication for emergency and public service vehicle ingress and egress purposes and for monitoring and inspecting pollutant removal devices over Lot 1. 2. Accept the easement dedication for water pipeline purposes over Lot 1. 3. The City Clerk shall affix her signature to the map and release it for recordation by the County of Orange. 87 ATTACHMENT #2 r raa. s�uruco • ■ r r�srrmrr� J �oaata r R6 l� • J • a .11. Subject Property ��� s � a,•.�avn LIU 5 r t• w' VICINITY MAP TENTATIVE TRACT MAP NO. 18106/ CONDITIONAL USE PERMIT NO. 17-010/ (GOTHARD TOWNHOMES— 19100 GOTHARD STREET) 88 ATTAC H M E N T #3 ACCEPTED SHEET 1 OF 3 TRAACT NO. 18106 THE AROJ AND FILED AT EST OF NUMBER Of LOTS,I NUMBERED IN THE CITY OF HUNTINGTON BEACH FIRST AMERICAN TITLE COMPANY GROSS AREA 1286 ACRES DATE of SURVEY:AUGUST,2016 COUNTY OF OROkNGE,STATE OF CALIFORNBIL DATE, ALL OF TENTATIVE TRACT NO.18106 BEING A SUBDIVISION OF A PORTION OF LOTS 15 AND 16 OF BLOCK B OF GARFIELD STREET ADDITION TO TIME FEES II HUNTINGTON BEACH,AS PER MAP FILED IN BOOK 7,PAGES 27 AND 28 OF MISCELLANEOUS MAPS, INSTRUMENT NO IN THE OFFICE OF THE COUNTY RECORDER OF ORANGE COUNTY,CALIFORNIA FOR CONDOMINIUM PURPOSES BOOK-___PACE DATE OF SURVEY:AUGUST,2016 HUGH NWYEN PASCO LARET SUITER&ASSOCIATES COUNTY-CLERK RECORDER JOSEPH C.YUHAS,L.S,5211 By.- -,—_ DEPUTY OWNERSHIP CERTW"TE SURVETO"STATEMENT WE.THE UNDERSIGNED,BEING ALL PARTIES HAVING ANY RECORD TITLE INTEREST#4 THE LAND COVERED THIS MAP WAS PREPARED BY ME OR UNDER MY DIRECTION AND IS BASED UPON A FIELD SURVEY IN BY D-OS MAP DO HEREBY CONSENT TO THE PREPARATION AND RECORDATION OF SAID MAP,AS SHOWN CONFOR14ANCL WITH THE REOUIREMENTS OF THE SUB04VIS40N MAP ACT AND LOCAL ORDINANCE AT THE WITHIN THE DISTINCTIVE BORDER LINE REQUEST Of MEG HOLDINGS.INC,IN AUGUST 20161 HEREBY STATE THAT ALL MONUMENTS ARE OF THE CHARACTER AND OCCUPY THE POSITIONS INDICATED,OR THAT THEY WILL BE SET IN SUCH POSITIONS WE HEREBY DEDICATE TO THIE CITY OF HUN-,NOT ON BEACH: WITHIN NINETY DAYS AFTER ACCEPTANCE OF IMPROVEMENTS AND THAT SAID MONUMENTS ARE SUFFICIENT TO ENABLE THE SURVEY TO BE RETRACED,I HEREBY STATE THAT THIS FINAL MAP 1.THE EASEMENT FOR EMERGENCY AND PUBLIC SERVICE VEHICLE INGRESS AND EGRESS PURPOSES SUBSTANTIALLY CONFORMS TO THE CONDITIONAI LY APPROVED TENTATIVE MAP AND FOR MC"TORING AND INSPECTING POLLUTANT REMOVAL DEVICES AS DEDICATED 2 THE EASEMENT FOR WATER PIPELINE PURPOSES AS DEDICATED WE HEREBY RELEASE AND RELINOOSH TO THE C'Y Of HUNTINGTON BEACH: -- u I l - 3 THE,VEHIGUI AN ACCESS RIGHTS TO GOTRARO STREET AS RELEASED AND RFLINWISHED S H3 C MHASL LIS 5211 DATE ME.:h#�- I-.III�,NID A111FORNIACORPORATION COUNTY SIJW4lEY0"STATEMENT I HEREBY STATE THAT I HAVE EXAMINED THIS MAP AND HAVE FOUND THAT ALL MAPPING PROVISIONS OF BY, DATE THE SUBDIVISION MAP ACT HAVE BEEN COMPLIED WITH AND I AM SATISFIED SAID~IS TEC+NrALLY CORRECT, NAME —TITLE: DATED THIS DAY OF 'T KEIRIN R.HILLS,COUNTY SURVEYOR BY: DATE LS N'7 sa Gy'LILY M.N SANDBERG.DEPUTY COUNE­Y SURVEYOR 8402 4 NOTARY ACKNOWLEDGMENT CITY ENGINEER'S STATEMENT --AN'5iARY PUBLIC OR OTHER-OFFICER COMPLETNE;THIS GFIEDFICATE VERIFIES ONLY THE IDENTITY OF I HEREBY STATE THAT I HAVE EXAMINED THIS MAP AND HAVE FOJND IT TO BE SUBSTANYAL'Y IN THE POlViDUAL WHO SIGNED THE DOCUMENT TO WHICH THIS CERTIFICATE IS ATTACHED,AND NOT THE CONFORMANCE WITH THE TENTATIVE MAP.A-'FILED WITH,AMENDED AND APPROVED BY THE TRUTHFULNESS.AD C IRACY OR VALIDITY OF THAT DOOR M NF' C TY PLANNING COMMISSION,THAT ALL PROVISIONS OF THE SUBDCOSION MAP ACT AND C"Y SUBDIVISION STATE OF CAJPORNIA I REGULATIONS HAVE BEEN COMPLIED WITH 1"S T -18 COUNTY OF ORANGE THIS STATEMENT WILL TAKE EFFECT UPON THE DATE IN WHICH THE COUNTY OF ORANGE APPROVES IS MAP AS TECHNICALLY CORRECT ON Or0_, ...... 2-19,BEFORE ME, S CA A NOTARY PUBLIC, DATED TH DAY 2019 PERSONA-LYAPPEARED ,jp_f WHO PROVED TO ME ON THE BASIS OF SATISFACTORY EVIDENCE TO BE THE PERSON(S'WHOSE NAMESrS)IS I F SUBSCRIBED TO 714E WITHIN INSTRUMENT AND ACKNOWLEDGED TO WE THAT HE I SHE'THEY EXECUTED THE SAME IN HIS I HER:THEIR AUTHORIZED CAPACITY41ES),AND TRAT BY HIS!HER!THEIR CITY FINGINIFER.CT'OF HUNTINGTON BEACH SIGNATURE(E)ON THE INSTRUMENT THE PERSONRS).OR THE FNTfT`,'UPON BEHALF OF WHICH THE PERSOI ACTED,EXECUTED THE INSTRUMENT. I CERTIFY UNDER PENALTY OF PERaUKZY UNDER THE LAWS OF THE STATE OF CALIFORNIA THAT THE COUNTY TREASURER-TAX COLLECTORS CERTIF CATE FOREGOING PARAGRAPH IS TRUE AND CORRECT STATE OF CALIFORNIA; WITNESS MY.SAND: )Ss COUNTY OF DRA14GE SIGNATURE :;pvo-4�- MY PRINCIPAL PLACE Of BUSINESS IS NOTARY-LRIUfCle!�ND�,'R SIND STAATV N_oy r IS 0-_f COUNT' I HEREBY CERTIFY THAT ACCORDING TO THE RECORDS OF MY OFFICE THERE ARE NO LENS AGAINED THE J_ LAND COVERED BY THIS MAP OR A14Y PART THEREOF FOR UNPAID STATE,COUNTY MUNICIPAL OR LOCAL NAME iPAIINTED' OlV It T. MY COMMISSION EXPIRES C) TAXES OR SPECIAL ASSESSMENTS COLLECTED AS TAXES,EXCEPT TAKES OR SPECIAL ASSESSMENTS COLLECTED AS TAXES NOT YET PAYABLE AND DO ALSO CERTIFY TO THE RECORDER OF ORANGE COUNTY THAT THE PROVISIONS LIP THE NOTARY Aq"PWLEDGMENT $UBOMSION MAP ACT HAVE BEEN COMPILED WrH REGARDING DEPOSITS TO SECURE THE PAYMENT OF TAXES OR SPECIAL ASSESSMENTS COLLFCFD AS TAXES ON THE LAND COVERED By THIS MAP A NOTARY PUBLIC OR OTHER OFFICER COMPLETING THIS&-RTIFKATE VERIFIES ONLY THE IDEWITY OF THE INDIVIDUAL WHO SIGNED THE DOCUMEKT,TO WHICH THIS CEN71F CATE 15 ATTACHED,AND NOT THE TRUTHFULNESS ACCURACY,OR VALDiTY OF THAT DOCUMENT. DATED THIS DAY OF 201S, STATE OF CALIFORNIA) SHARJ L.FREIDIENRIGH BY COUNTY OF ORANGE 1 COUNTY TREASURER�TAX COLLECTOR TREASURER TAX CD.LECTOR ON 20'9,BEFORE ME, A NOTARY PUBLIC PERSONALLY APPEARED WHO CITY CLERKS CERTIFICATE PROVED TO ME ON THE BASIS OF SATIISFAC-,DRY F,CENGG TO BE THE PERSON(S)WHOSE NAMES(S)IS STATE OF CA'IFORNIA ARE SUBSCRIBED 10 THE WITHIN INSTRUMENT AND ACKNOWLEDGED TO ME THAT HE I SHE I THEY ISE EXECUTED THE SAME A HIS I HER I THEIR AUTHORIZED CAPACITYIES),AND THAT BY HIS I HER,T HEIR COUNTY OT ORANGE SIGGNATUREI&ON THE INSTRUMENT THE PERSONIS),OR THE ENTITY UPON BEHALF OF WHICH THE PERSON(B)ACTED,EXECUTED THE INS'ERUMENT I HEREBY CERTIFY-'HAT THIS MAP WAS PRESENTED FOR APPROVAL TO THE CITY COUNCIL OF THE CITY OF I CERTIFY UNDER PENALTY OF PERURY UNDER f HE LAWS OT THE SI A ATE OF CALIFORNIA TFA-,THE HUNTINGTON BEACH AT A REGULAR MEETING THEREOF HELD ON THE_DAY OF FOREGOING PARAGRAPI-IS TRIJEANE,CORRECT X1 9 AND THAT-HEREUPON SAID COUNCIL DID,BY AN ORDER DULY PASSED AND ENTERED APPROVE SAID MAP AND DID ALSO ACCEPT ON BEHALF OF THE CITY OF HUNTING-ON BEACH WITNESS MY HAND SIGNATURE MY PRINCIPAL PLACE OF BUSINESS Is EASEMENT FOR EMERGENCY AND PUBLIC SERVICE VEHICLE INGRESS AND BORES'PURPOSES NOTARY PUBLIC N AND FOR SAID STATE IN COUNTY AND FOR MONITORING AND INSPECTING POLLUTANT REMOVAL DEVICES AS DEDICATED, 2, THE VEHICULAR ACCESS RIGHTS TO GOTHARD STREET AS RELEASED AND RELINQUISHED. NAME IPRINTED! MY COMMISSION EXPIRES 3 THE EASEMENT FOR WATER PIPELINE PURPOSES AS DEDICATED. AND DID ALSO APPROVE SUBJECT MAP PURSUANT TO THE PROVISIONS OF SECTION 6643XIUD,gki OF THE SUBDIVISION MAP AST, DATED THIS DAY OE ZUA RUSIN ESTANISLAU CITY CLERK OF THE CITY OF HUNTINGTON SEAUH DEPUTY C?TY PK3 COMMSM CERT)IFICATE I URSULA LUNA,,RCYNOSA,SECRETARY TO THE PLANNING COMMISSION OF THE CITY OF HUNTINGTON BEACH. CALIFORNIA,DO HEREBY CERTIFY THAT I HAVE EXAMINED THIS MAP AND HAVE FOUND IT TO BE SUBSTANTIALLY THE GAME AS THE TENTATIVE MAP FILED WITH.TOGETHER WITH ANY AMENDMENTS THEREOF AND APPROVED BY THE CITY OF HUNTINGTON BEACH 2oq 4MiX UNA-RE AURA SECRETARY TO THE PLANNING COMMISSION CITY OF HUNTINGTON BEACH SHEET 3 OF 3 TRACT NO. 18106 NUMBER OF LOTS:I NUMBERED IN THE CITY OF HUNTINGTON BEACH GROSS AREA:1.296 ACRES COUNTY OF ORANGE,STATE OF CALIFORNIA. DATE OF SURVEY AUGUST,20t6 ALL OF TENTATIVE TRACT NO.1810E BEING A SUBDIVISION OF A PORTION OF LOTS 15 AND 16 OF BLOCK B OF GARFIELD STREET ADDITION TO NOTE HUNTINGTON BEACH.AS PER MAP FILED IN BOOK 7,PAGES 27 AND 28 OF MISCELLANEOUS MAPS, FOR LEGEND,REFERENCES AND IN THE OFFICE OF THE COUNTY RECORDER OF ORANGE COUNTY,CALIFORNIA MONUMENT NOTES SEE SHEET 2 OF 3. FOR CONDOMINIUM PURPOSES DATE OF SURVEY:AUGUST,2016 PASCO LARET SUITER 8 ASSOCIATES JOSEPH C,YUHAS,L.S.5211 EASEMENT MAP EASEMENTS DEDICATED HEREON: BAStS,OF BEARINGS: CONTINUOUS GPS STATION _�... (BLSA) INDICATESAN EASEMENT FOR EMERGENCYTHE BEARINGS SHOWN HEREON ARE BASED ON Q N:2239163,452 '-- AND PUBLIC SERVICE VEHICLE INGRESS AND THE BEARING BETWEEN DCS HORIZONTAL £8021325.667 EGRESS PURPOSES AND FOR MONITORING CONTROL STATION GPS NO BLSA AND STATION AND INSPECTING POLLUTANT REMOVAL GPS NO TRAK BEING N 45'0645•W PER RECORDS DEVICES.DEDICATED HEREON TO THE CITY OF ON FILE IN THE OFFICE OF THE ORANGE COUNTY HUNTINGTON BEACH, SURVEYOR. Z INDICATES A RELINOUISHEMENT OF DATUM STATEMENT: O ��• VEHICULAR ACCESS RIGHTS TO AND FROM GOTHARD STREET,RELINOUISH£D HEREON TO COORDINATES SHOWN ARE BASED ON THE THE CFTY OF HUNTINGTON BEACH, CALIFORNIA COORDINATE SYSTEM(CCM),ZONE / V1,1983 NAD,(2007.00 EPOCH OCS GPS Oz INDICATES A PIPELINE EASEMENT FOR WATER ADJUSTMENT) --POINT'A' 88 PIPELINE PURPOSES.DEDICATED HEREON 70 N:6029111 71 �! ��f E:802911 i.71 l THE CITY OF HUNTINGTON BEACh. ALL DISTANCES SHOWN ARE GROUND UNLESS OTHERWISE NOTED,TISANCE BGRIDE96945 C£5 �"�j° }f+' MULTIPLY GROUND DISTANCE BY 0,99998945 / CSf:0.999389a? (COMBINED SCALE FACTOR SHOWN HEREON A? POINT A,PROJECT SPECIFIC) N 89`Ai'a8'W 280.11'GRID \' ,12 GROUN a�`•. `�' a�LOT' v�'J•{Y~ \1 Z �75\ N cRQ� r � w � 1_� E zkry \ CONTROL DIAGRAM ;pQ,�, ? SCALE:NONE S CONTINUOUS CPS STATION TRAS I Nt 2171991873 SCALE:1-= 20' E6OM762071 LINE TABLE D 20 40 80 Lt=N00"17'10'E 2.97' L2=N 89142'50'W 14.00 L3=N 8942•$0"W 17.00- L4=N 89"4750'W 17.00' L5•N 89'42'50'W 14.00 L6=N 00"IT'10°E 1.00' 1-7-N 89'42'29'W 4.00' L8 N00`lr31'E 16.W' L9 N S9'4229'W 4,00' N 89'41'a6'W 280,12' N 89`4729-W N 89'4750'W 34.00' 1 25 00_—___....1 N00'17'10'E 300 I Lt�i( t2 L3.14' N'89'4750'W TOO' R2, J I I i O90°om, I i LOT 1 1.236 AC.GROSSLU g 1 I o $ W z I z 1.286 AC.NET. z L_..__.______4].00' n _3.14' �P. I R200', - .L 1-2t.59' L15'71' L15,71' L26.70' t R2�00' RI0.00'... -�. �R10.00 Rt1.00' D4_28'16' D89'5735' '',yj � D90`0025' D89'ST56' N 69'4254'W 62.17 N 89'4754'W 85.01' I w g — z IX S - O C7 ---------- .._____<___—... I € .. ___.____—___._.._—_1 � -�. N 89°4754'W 192.14' R77.00'- R2.00— Dag°z7'2s- 8 j Ds0'00'OC \ D9W00'00' g I Ls I �! R g m r€ L3.14' II?c N 8914750"W 3.00't,12 R2,00 . SEE DETAILt N00'I TIT 3.00' —__—��� ( :.... N 89'42'84'W 280.14'—"- J...1-' N 8V4250'W 34.00` ' I >;— DETAIL 1 L6 SCALE NONE N 89'42'94'W 28D,ia' ATTACHMENT #4 Y Huntington Commission ® 2000 MAIN STREET CALIFORNIA 92648 NOTICE OF ACTION December 13, 2017 Moses Kim MLC Holdings 1401 Dove Street #640 Newport Beach, CA 93660 SUBJECT: TENTATIVE TRACT MAP NO. 181061 CONDITIONAL USE PERMIT NO. 17-010 (GOTHARD TOWNHOMES) APPLICANT: Moses Kim, MLC Holdings, 1401 Dove Street#640, Newport Beach, CA 93660 PROPERTY OWNER: Linda Stadel, 3456 Plumeria Place, Costa Mesa, CA 92626 REQUEST: TTM: To subdivide an approximately 1.28 net acre lot into one numbered lot for condominium purposes. CUP: To develop 21 attached condominium units which includes a request for a density bonus of two additional units in addition to the 19 base units with a concession for patio wails at 42 inches high within the setback in lieu of the requirement to exceed 42 inches high and be located outside the setback and three waivers of development standards: 1) reduced front yard setback of 5 ft. in lieu of minimum 15 ft.; 2) relief from an average 10 ft. third story setback above the second story; and 3) a 10 ft. separation for 3-story buildings in lieu of a minimum 20 ft, LOCATION: 19100 Gothard Street, 92648 (east side of Gothard St. and south of Garfield Ave.) DATE OF ACTION: December 12, 2017 On Tuesday, December 12, 2017, the Huntington Beach Planning Commission took action on your application, and your application was conditionally approved. Attached to this letter are the findings and conditions of approval, Under the provisions of the Huntington Beach Zoning and Subdivision Ordinance, the action taken by the Planning Commission becomes final at the expiration of the appeal period. A person desiring to appeal the decision shall file a written notice of appeal to the City Clerk within ten (10) calendar days of the date of the Planning Commission's action. The notice of appeal shall include the name and address of the appellant, the decision being appealed, and the grounds for the appeal. Said appeal must be accompanied by a filing fee of One Thousand, Eight Hundred Sixty-Five Dollars ($1,865,00) if the appeal is filed by a single family dwelling property owner appealing the decision on his own property and Three Thousand, Five Hundred 9 Phone 714-536-5271 Fax 714-374-1540 www.surfcity-hb.org Notice of Action: TTM 181061 CUP 17-010 December 13,2017 Page 2 Fifty-Two Dollars ($3,552.00) if the appeal is filed by any other party. In your case, the last day for filing an appeal and paying the filing fee is December 22, 2017 at 5:00 PM. Please be advised that the Planning Commission reviews the conceptual plan as a basic request for entitlement of the use applied for and there may be additional requirements prior to commencement of the project. It is recommended that you immediately pursue completion of the conditions of approval and address all requirements of the Huntington Beach Zoning and Subdivision Ordinance in order to expedite the processing/completion of your total application. The conceptual plan should not be construed as a precise plan, reflecting conformance to all Zoning and Subdivision Ordinance requirements. Provisions of the Huntington Beach Zoning and Subdivision Ordinance are such that any application becomes null and void one (1) year after final. approval, or at an alternative time specified as a condition of approval, unless actual construction has started. "Excepting those actions commenced pursuant the California Environmental Quality Act, you are hereby notified that you have 90 days to protest the imposition of the fees described in this Notice of Action. If you fail to file a written protest regarding any of the fees contained in this Notice, you will be legally legally barred from later challenging such action pursuant to Government Code §66020." If you have any questions, please contact Jessica Bui, the project planner, at jessica.bui@surfcity-hb.org or (714) 374-5317 or the Community Development Department Zoning Counter at (714) 536-5271. Sincerely, Scott Hess, AICP, Secretary Planning Commission By: t Ja e James, Planning Manager SH:JJ:JB:kdc Attachment: Finding and Conditions of Approval—TTM No. 18106 and CUP No. 17-010 c: Honorable Mayor and City Council Chair and Planning Commission Fred A. Wilson, City Manager Scott Hess, Director of Community Development Bill Reardon, Division Chief/Fire Marshal Mike Vigliotta, Chief Assistant City Attorney Debbie DeBow, Principal Civil Engineer Mark Carnahan, Building Manager Jessica Bui, Assistant Planner Property Owner Project File 93 ATTACHMENT NO. 1 FINDINGS AND CONDITIONS OF APPROVAL TENTATIVE TRACT MAP NO. 18106 CONDITIONAL USE PERMIT NO. 17-010 FINDINGS FOR PROJECTS EXEMPT FROM CEQA: The Planning Commission finds that the proposed project is covered by Holly-Seacliff Specific Plan Final Environmental Impact Report No. 89-1, which was adopted by the City of Huntington Beach on January 8, 1990. The proposed one-lot subdivision on an approximately 1.28 net acre site and construction of 21 for-sale townhome condominium units with a density bonus request, along with associated open space and infrastructure is subject to compliance with the adopted mitigation measures contained in the Final Environmental Impact Report No. 89-1. Staff has reviewed the proposed project for compliance and has determined the project is consistent with the adopted mitigation measures contained in the Final EIR. FINDINGS FOR APPROVAL - TENTATIVE TRACT MAP NO. 18106: 1. Tentative Tract Map No. 18106 the subdivision of an approximately 1.28 net lot into one numbered lot for residential development for 21 townhome units is consistent with the General Plan Land Use Element designation of Residential Medium Density — Specific Plan Overlay (RM-sp) and the requirements of the Holly-Seacliff Specific Plan. The proposed subdivision is consistent with the goals, policies, and objectives of the General Plan Land Use Element that govern new subdivisions and residential development. These goals and policies call for a range of housing types to be available to meet the diverse economic, physical, and social needs of future and existing residents, while neighborhood character and residences are well maintained and protected. 2. The site is physically suitable for the type and density of development. The size, depth, frontage, street width and other design features of the proposed subdivision are in compliance with the HBZSO code. The project site is able to accommodate the type of development proposed. The proposed subdivision will result in a density of 16.4 units per acre, which is allowed in accordance with State Density Bonus Law and as part of the request for this property designated Residential Medium Density land use designation. The proposed density would be compatible with surrounding multi-family developments. The project site is able to accommodate public services and provides for adequate onsite circulation and drainage. 3. The design of the subdivision or the proposed improvements will not cause serious health problems or substantial environmental damage or substantially and avoidably injure fish or wildlife or their habitat. The site is vacant with oil drilling operations and is adjacent to existing multi-family residential uses. The site does not contain significant habitat for wildlife or fish. The project site is surrounded by residential development, vacant property, and light industrial uses and paved roads. The site does not contain any natural open space or any significant biological resources. The proposed project complies with the provisions of the Holly-Seacliff Specific Plan and the Huntington Beach Zoning and Subdivision Ordinance will ensure that the subdivision will not significantly impact the function and value of existing resources adjacent to the project site. G:\PC\NOA\17\12-12-17 TTM 18106_CUP 17-010(Gothard Townhornes) Attachment 1.1 94 4. The design of the subdivision or the type of improvements will not conflict with easements, acquired by the public at large, for access through or use of, property within the proposed subdivision unless alternative easements, for access or for use, will be provided. The subdivision will provide all necessary easements and will not affect any existing easements. FINDINGS FOR APPROVAL - CONDITIONAL USE PERMIT NO. 17-010: 1. Conditional Use Permit No. 17-010 for the development of 21 attached for-sale townhome units and associated infrastructure and site improvements, including a density bonus request of two units, with one concession and three waivers of development standards will not be detrimental to the general welfare of persons working or residing in the vicinity or detrimental to the value of the property and improvements in the neighborhood. The project will provide three units for families or households of Moderate Income for a period of 45 years. The project will improve the existing underutilized parcel of land with a development consistent with the General Plan land use and zoning designations. The proposed residential use is similar to those existing uses in the vicinity. The project will not result in any adverse or significant environmental impacts including traffic, noise, lighting, aesthetics, and hazardous materials. The project will be consistent in massing and scale to adjacent residential uses. Proposed improvements include enhanced landscaping, decorative paving, and quality architectural design throughout the site. Furthermore, the layout of the site improves the visual surroundings by providing efficient drive aisles for vehicular access, and minimizing the visibility of parking garages and parking spaces from the street. 2. Conditional Use Permit No. 17-010 for the development of 21 attached for-sale townhome units and associated infrastructure and site improvements, including a density bonus request of two units with one concession and three waivers of development standards will be compatible with surrounding residential uses in terms of landscaping, opens pace, parking, lot coverage, and allowable building height. The subject site is entirely surrounded by multi-family residential uses to the north, east, and south. To the west of the site, across Gothard Street are industrial uses; however, one of the two buildings along Gothard is setback 30 ft. from the property line and the second building is setback 15 ft. which provides a substantial buffer from the industrial uses. The proposed design is composed of a Spanish style consisting of stucco exterior, an earth tone color palette, file roof, metal and tile accents, varied wall offsets and rooflines, and decorative balcony railings and is architecturally compatible with the adjacent residential developments. Enhanced landscaping along the street front and decorative paving at the site entry will create visual interest and improve the aesthetics of the street front from public right-of-way. The project includes two- and three-story buildings that are compatible with surrounding developments and proportionally relate to the overall mass and scale of the neighborhood. 3. Conditional Use Permit No. 17-010 for the development of 21 attached for-sale townhome units and associated infrastructure and site improvements, including a density bonus request of two units with one concession and three waivers of development standards complies with all provisions of the Holly-Seacliff Specific Plan and applicable provisions in Titles 20 through 25 of the Huntington Beach Zoning and Subdivision Ordinance. The project complies with the development standards in terms of private and common open space, building height, and lot coverage. Adequate vehicular and pedestrian circulation is provided for convenient access throughout the project. 4. The granting of Conditional Use Permit No. 17-010 for the development of 21 attached for- sale townhome units and associated infrastructure and site improvements, including a G:\PC\NOA\17\12-12-17 TTM 18106_CUP 17-010(Gothard Townhomes) Attachment 1.2 95 density bonus request of two units, with one concession and three waivers of development standards will not adversely affect the General Plan. It is consistent with the intent of General Plan Land Use Element designation of Residential Medium Density. In addition, it is consistent with the following goals, objectives, and policies of the General Plan: A. Land Use Element Obiective LU 1.1: Provide for the timing of residential, commercial, and industrial development coincident with the availability of adequate market demand to ensure economic vitality. Objective LU 8.1: Maintain the pattern of existing land uses while providing opportunities for the evolution, including intensification and re-use, of selected subareas in order to improve their character and identity. Goal LU 9: Achieve the development of a range of housing units that provides for the diverse economic, physical, and social needs of existing and future residents of Huntington Beach. Objective LU 9.3: Provide for the development of new residential subdivisions and projects that incorporate a diversity of uses and are configured to establish a distinct sense of neighborhood and identity. Policy LU 9.2.1: Require that all new residential development within existing residential neighborhoods (i.e., infill) be compatible with existing structures. The proposed project will improve an underutilized and partially vacant property by allowing the development of residential uses within close proximity to compatible uses. The residential project will implement the residential land use category appropriate for the site's General Plan land use designation and establish a development consistent with the size, scale, mass and pattern of existing development in the area. The surrounding residential uses will benefit with the introduction of newly constructed housing in the neighborhood as the existing temporary structures on site will be removed. The development will provide new housing stock in the area and will potentially attract first-time homebuyers by providing an expanded opportunity for ownership in the area. B. Urban Design Element Goal UD 1: Enhance the visual image of the City of Huntington Beach. Objective UD 1.1: Identify and reinforce a distinctive architectural and environmental image for each district in Huntington Beach. The project will enhance the character of the neighborhood and improve property values. The proposed buildings will be compatible with existing development at similar heights and massing and incorporate a traditional architectural palette into the area, providing interest and high-quality design to the streetscape. Common open space within the project combined with enhanced landscaping will create visual interest from the frontages along Gothard Street and Garfield Avenue. Garages and open parking spaces are primarily G:\PC\NOA\17\12-12-17 TTM 18106_CUP 17-010 (Gothard Townhomes) Attachment 1.3 96 located facing away from the street frontages. A decorative paving treatment frames the drive aisle entry to the site and creates visual interest for the access into the site. C. Housing Element Policy 3.1: Encourage the production of housing that meets all economic segments of the community, including lower, moderate, and upper income households, to maintain a balanced community, Policy 3.2: Utilize the City's Inclusionary Housing Ordinance as a tool to integrate affordable units within market rate developments. Continue to prioritize the construction of affordable units on- site, with provision of units off-site or payment of an in-lieu housing fee as a less preferred alternative. Policy 3.3: Facilitate the development of affordable housing through regulatory incentives and concessions, and/or financial assistance, with funding priority to projects that include extremely low income units. Proactively seek out new models and approaches in the provision of affordable housing. Policy 4.1: Support the use of density bonuses and other incentives, such as fee deferrals/waivers and parking reductions, to offset or reduce the costs of developing affordable housing w hile ensuring that potential impacts are addressed. Polices+ 6.1: Implement the City's Green Building Program to ensure new development is energy and water efficient. The project consists of 21 residential units, which contributes to the City's housing stock. The project includes a request for a density bonus for two additional units, with one concession and three waivers of development standards in exchange for affordable housing as allowed by State Law and the HBZSO. As part of the request for a density bonus, the applicant is entering into a Density Bonus and Affordable Housing Agreement with the City to establish three of the 21 units as affordable units for persons/families of Moderate Income for a period of 45 years. The development request as proposed is consistent with the intent of the policies identified above. As such, the project will contribute to the City's overall housing goals. Additionally, sustainable features and construction practices will be incorporated in the project including energy-efficient lighting, water efficient plumbing fixtures and recycling of construction waste. CONDITIONS OF APPROVAL—TENTATIVE TRACT MAP NO. 18106: 1. The Tentative Tract Map No. 18106 to subdivide an approximately 1.28 net acre lot for condominium purposes, received and dated August 31, 2017, shall be the approved layout. 2, Pursuant to section 230.14 of the HBZSO, Tentative Tract Map No.18106 and Conditional Use Permit No. 17-010 shall not be deemed approved until an Affordable Housing Agreement has been approved by the City Council, 3. Prior to issuance of a grading permit and at least 14 days prior to any grading activity, the applicant/developer shall provide notice in writing to property owners of record and tenants G:\PC\NOA\17\12-12-17TTM 18106_CUP 17-010(Gothard Townhomes) Attachment I,4 97 of properties within a 500-foot radius of the project site as noticed for the public hearing. The notice shall include a general description of planned grading activities and an estimated timeline for commencement and completion of work and a contact person name with phone number. Prior to issuance of the grading permit, a copy of the notice and list of recipients shall be submitted to the Community Development Department. 4. Prior to issuance of Building Permits, an Affordable Housing Agreement in accordance with the Affordable Housing Program shall be submitted to the Community Development for review and approval by the City Attorney, and accepted by the City Council. Said agreement shall be recorded with the Orange County Recorder's Office prior to issuance of the first building permit for the tract. The Agreement shall comply with HBZSO Section 230.14 and include, but not be limited to, the following items: a) The duration of the affordability and the number of the affordable units; b) The method in which the developer and the City are to monitor the affordability of the subject affordable units and the eligibility of the tenants or owners of those units over the period of the agreement; c) The method in which vacancies will be marketed and filled; d) A description of the location and unit type (bedrooms, floor area, etc.) of the affordable units within the project. Affordable units shall be located throughout the project and shall include a mixture of unit types in the same ratio as provided throughout the project; and e) Standards for maximum qualifying household incomes and standards for maximum rents or sales prices. 5. Prior to submittal of the final tract and at least 90 days before City Council action on the final map, CC&Rs shall be submitted to the Community Development Department and approved by the City Attorney, The CC&Rs shall identify the common driveway access easements, and maintenance of all walls, common landscape areas by the Homeowners' Association, and notification to all potential buyers and renters of the effects resulting from on-site and off-site oil production activities and other adjacent industrial uses including the frequency and locations of maintenance and service operations, noise levels, and potential odors. The CC&Rs shall also include a parking management plan to ensure the ongoing control of availability of on-site parking including but not limited to: the implementation of a parking permit system, restricting garages to be converted to living quarters, workshops, or storage that will preclude the parking of two vehicles, all open parking spaces within the project shall be unassigned and available for visitors and guests; no boat, trailer, camper, off-road vehicle, golf cart, commercial vehicle, mobile home, motor home, bus, or other recreational vehicle or any non-operating vehicle shall be parked or stored in any open sparking spaces; and towing of any vehicles violating the restrictions within the CC&Rs. The CC&Rs shall also include disclosure to homebuyers that the property is adjacent to and in the vicinity of industrial sites, The CC&Rs must be in recordable form prior to recordation of the map. (HBZSO Section 253.12.H) 6. Block wall/fencing plans (including a site plan, section drawings, and elevations depicting the height and material of all retaining walls, walls, and fences) consistent with the grading plan shall be submitted to and approved by the Community Development Department. Double walls shall be avoided to the greatest extent feasible. Applicant shall coordinate with adjacent property owners and make reasonable attempts to construct one common property line wall. if coordination between property owners cannot be accomplished, the applicant shall construct up to an eight (8') foot tall wall located entirely within the subject property and G:\PCINOA117\12-12-17 TTM 18106_CUP 17-010(Gothard Townhomes) Attachment 1.5 98 with a two (2) inch maximum separation from the property line. Prior to the construction of any new walls, a plan must be submitted identifying the removal of any existing walls located on the subject property. Any removal of walls on private residential property and construction of new common walls shall include approval by property owners of adjacent properties. The plans shall identify materials, seep holes and drainage. 7. Comply with all applicable mitigation measures contained in Environmental Impact Report No. 89-1 for the Holly-Seacliff Specific Plan. 8. Tentative Tract Map No. 18106 shall become null and void unless exercised within two years of the date of final approval by the City Council, or such extension of time, as granted by the Director pursuant to a written request submitted to the Planning Department a minimum 30 days prior to the expiration date. 9. Comply with all applicable Conditional Use Permit No, 17-010 conditions of approval. 10. Incorporation of sustainable or "green" building practices into the design of the proposed structures and associated site improvements is highly encouraged. Sustainable building practices may include (buff are not limited to) those recommended by the U.S. Green Building Council's Leadership in Energy and Environmental Design (LEED) Program certification (http://www.usgbc.orq/DisplayPage.aspx?Cate.goryID=19) or Build It Green's Green Building Guidelines and Rating Systems (http://www.builditgreen.org/index.cfm?fuseaction=quidelines). 11. The development services departments (Community Development Department, Fire Department, and Public Works) shall be responsible for ensuring compliance with all applicable code requirements and conditions of approval. The Director of Community Development may approve minor amendments to plans and/or conditions of approval as appropriate based on changed circumstances, new information or other relevant factors. Any proposed plan/project revisions shall be called out on the plan sets submitted for building permits. Permits shall not be issued until the Development Services Departments have reviewed and approved the proposed changes for conformance with the intent of the Planning Commission's action. If the proposed changes are of a substantial nature, an amendment to the original entitlement reviewed by the Planning Commission may be required pursuant to the provisions of HBZSO Section 241.18. CONDITIONS OF APPROVAL - CONDITIONAL USE PERMIT NO. 17-010: 1. The site plans, floor plans, and elevations received and dated November 13, 2017, shall be the conceptually approved design with the following modification: overhead storage racks must be installed within the garage and shall not obstruct the standing of two vehicles and required fire sprinklers. 2. Prior to submittal for building permits, the following shall be completed: a. Zoning entitlement conditions of approval, EIR No. 89-1 mitigation measures, and Code Requirements letter dated November 30, 2017 shall be printed verbatim on one of the first three pages of all the working drawing sets used for issuance of building permits (architectural, structural, electrical, mechanical and plumbing) and shall be referenced in the sheet index. The minimum font size utilized for printed text shall be 12 point. G:1PC1NOA117\12-12-17 TTM 18106_CUP 17-010(Gothard Townhomes) Attachment 1.6 99 b. Submit three (3) copies of the approved site plan and the processing fee to the Community Development Department for addressing of the new units. 3. Prior to issuance of building permits, the following shall be completed: a. Block wall/fencing plans .(including a site plan, section drawings, and elevations depicting the height and material of all retaining walls, walls, and fences) consistent with the grading plan shall be submitted to and approved by the Community Development Department. Double walls shall be avoided to the greatest extent feasible. Applicant shall coordinate with adjacent property owners and make reasonable attempts to construct one common property line wall. If coordination between property owners cannot be accomplished, the applicant shall construct up to an eight (8') foot tall wall located entirely within the subject property and with a two (2) inch maximum separation from the property line. Prior to the construction of any new walls, a plan must be submitted identifying the removal of any existing walls located on the subject property. Any removal of walls on private residential property and construction of new common walls shall include approval by property owners of adjacent properties. The plans shall identify materials, seep holes and drainage. b. Contact the United States Postal Service for approval of mailbox location(s). c. An interim parking and building materials storage plan shall be submitted to the Community Development Department to assure adequate parking and restroom facilities are available for employees, customers and contractors during the project's construction phase and that adjacent properties will not be impacted by their location. The plan shall also be reviewed and approved by the Fire Department and Public Works Department. The applicant shall obtain any necessary encroachment permits from the Department of Public Works. 4. The structure(s) cannot be occupied, the final building permit(s) cannot be approved, and utilities cannot be released for the first residential unit until the following has been completed: a. The applicant shall obtain the necessary permits from the South Coast Air Quality Management District and submit a copy to Community Development Department. b. Compliance with all conditions of approval specified herein shall be accomplished and verified by the Community Development Department. c. All building spoils, such as unusable lumber, wire, pipe, and other surplus or unusable material, shall be disposed of at an off-site facility equipped to handle them. d. Parkland dedication in-lieu fees (Quimby Fees) shall be paid to the Community Development Department. 5. Signage shall be reviewed under separate permits and applicable processing. 6. The applicant and/or applicant's representative shall be responsible for ensuring the accuracy of all plans and information submitted to the City for review and approval. 7, Conditional Use Permit No. 17-010 shall become null and void unless exercised within one year of the date of final approval by the City Council, or such extension of time, as granted by the Director pursuant to a written request submitted to the Planning Department a minimum 30 days prior to the expiration date. G:1PC1NOA117\12-12-17 TTM 18106_CUP 17-010(Gothard Townhomes) Attachment 1.7 100 INDEMNIFICATION AND HOLD HARMLESS CONDITION: The owner of the property which is the subject of this project and the project applicant if different from the property owner, and each of their heirs, successors and assigns, shall defend, indemnify and hold harmless the City of Huntington Beach and its agents, officers, and employees from any claim, action or proceedings, liability cost, including attorney's fees and costs against the City or its agents, officers or employees, to attack, set aside, void or annul any approval of the City, including but not limited to any approval granted by the City Council, Planning Commission, or Design Review Board concerning this project. The City shall promptly notify the applicant of any claim, action or proceeding and should cooperate fully in the defense thereof. 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O ooaa�tio �=mozUwo -wo a Q �o ow w �a r O F- agQ z �<T Z. W a � <�� W ooZ "� oW = " o W wa�ov"wia =a w�mn� o moo <��` o_ "€ W Lu o� W W�UQOU noo o ��oWO p U\ - p oow w od ow " � 7 o aF «o ao a=_ I.,t,o «=mo=o< o =_� =oaa Q F � (— om = ATTACHMENT #6 ATTAC H M E N T #7 bUNU NU. SU 1148547 PREMIUM$436.00 FAITHFUL PERFORMANCE BOND WHEREAS,the City Council of the City of Huntington Beach,State of California,and Meritage Homes of California,a California Corporation, (hereinafter designated as"principal")have entered into an agreement whereby principal agrees to install and complete designated public improvements,which said agreement,dated July 1 20-19 ,and identified as project Tract 18106,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,therefore,we,the principal and Arch Insurance Company as surety,are held and firmly bound unto the City of Huntington Beach,hereinafter called"City",the penal sum of Sixty Four Thousand Six Hundred Thirty Eight dollars($64,638.00)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. ATMCHAEL D AS ORM By; C�� W. TES CITY ATTORNEY CITY OF HUN—rING TON BEACH Tr 18106 FAITHFULL PERFORMANCE BOND FM 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 November 26 20 18 Meritage Homes of California,Inc., a California corporations as Principal By �n•�f Darin E.Rowe By Vice President Asset Management Arch Insurance Com an as Surety By By David .J nsen Attorney-In-Fact Tr 18106 FAITHFULL PERFORMANCE BOND FM �n-1 un1R— STATE OF C-AH4-- 64 ) I4R�U,pA. ) SS COUNTY OF GoT AN4E— ) ON N(NtMW 2912015 BEFORE ME, IUvUkite- A NOTARY PUBLIC IN AND FOR SAID STATE, PERSONALLY APPEARED 'b l\j V ao")E , PROVED TO ME ON THE BASIS OF SATISFACTORY EVIDENCE TO BE THE PERSONS 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. I CERTIFY UNDER PENALTY OF PERJURY UNDER THE LAWS OF THE STATE OF CALIFORNIA THAT THE FOREGOING PARAGRAPH IS TRUE AND CORRECT. WITNESS MY HAND AND OFFICIAL SEAL. SIGNATURE_ (�✓ 1 llllllll/r",. �Ruy S tv /' SEAL �� ary P�6��'�y .� F E57,yJ iC FLU o Arizona -, -tom STATE OF CRAk1fX1DQDk ) '.;oo FkPires Maricopa ) SS pgCOUNN �r//11111\ COUNTY OF Ogg ) ON 11/26/2018 BEFORE ME, Kristin D.Thurber A NOTARY PUBLIC IN AND FOR SAID STATE, PERSONALLY APPEARED David G.Jensen , PROVED TO ME ON THE BASIS OF SATISFACTORY EVIDENCE TO BE THE PERSONS 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. I CERTIFY UNDER PENALTY OF PERJURY UNDER THE LAWS OF THE STATE OF CALIFORNIA THAT THE FOREGOING PARAGRAPH IS TRUE AND CORRECT. WITNESS MY HAND AND OFFICIAL SEAL. SIGNATURE Kristin U.T ur er KRISTIN D.THURBER SEAL c Notary Public•State efArizona ~ a MARICOPACOuNTY My commission Expires 0 Ntzrrh 25,2021 Tr 18106 FAITHFULL PERFORMANCE BOND FM AIC 0000240348 In Testimony Whereof, the Company has caused this instrument to be signed and its corporate seal to be affixed by their authorized officers,this 15th day of March,2018. Attested and Certified Arch Insurance Company cxsars�usrE �4 Patrick K.Nails, Secretary David M. in a stein, Executive Vice President STATE OF PENNSYLVANIA SS �� COUNTY OF PHILADELPHIA SS I, Michele Tripodi, a Notary Public, do hereby certify that Patrick K. Nails and David M. Finkelstein personally known to me to be the same persons whose names are respectively as Secretary and Executive Vice President of the Arch Insurance Company, a Corporation organized and existing under the laws of the State of Missouri, 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 acts for the uses and purposes therein set forth. OFPEWOYLVANIA NOTAXIAL SEX city at phYada"fa.V" . i"tvkJ .C �• �Ati. Mycor �n ��wy ss,iaai Michel Trip di, Notary Public My commission expires 07/31 2021 CERTIFICATION I, Patrick K. Nails, Secretary of the Arch Insurance Company, do hereby certify that the attached Power of Attorney dated March 15, 2018 on behalf of the person(s)as listed above 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 David M. Finkelstein, who executed the Power of Attorney as Executive Vice President, was on the date of execution of the attached Power of Attorney the duly elected Executive Vice President of the Arch Insurance Company. IN TES_ TI,IyIONY WHEREOF, I have hereunto subscribed my name and affixed the corporate seal of the Arch Insurance Company on this'-2iA, day of t4__Lill�p�20�V . Patrick K. Nails, 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. PLEASE SEND ALL CLAIM INQUIRIES RELATING TO THIS BOND TO THE FOLLOWING ADDRESS: Arch Insurance—Surety Division 3 Parkway,Suite 1500 Philadelphia,PA 19102 (2) OOMLOO13 00 03 03 Page 2 of 2 Printed in U.S.A. AIC 0000240348 HIS POWER OF A T-TORNEY k ,�BACKGROUND.%NG-UWALID UNLESS IT III III th ha �u� bind the Comte Thr VW Y N110 A-3-1-VY 6 ma 9 W- at smdri herein, and torney limits the manner and to the extent herein stated. Not valid for Note, Loan, Lett Of Credit, Currency Rate, Interest Rare or Residential Value Guarantees. OF ATT-DOMOW-k K6o—WAll Persons By These Preseli,, That the Arch Insurance Company, a corporation organized and existing under the laws of the State of Missouri, having its principal administrative.office in Jersey City, New Jersey(hereinafter referred to as the"Company") Y b appoint: -Wu S , Ilul6 (lE CH) --a HIM MRC�d Vicki L. Bre lug, C David rin Brown, Krisl erMC — 11 IIIIIIIIIIIIII its true and lawful Attorney(s)in-Fact,to make,execute, seal,and deliver from the date of issuance of this power for and on its behalf as surety,and as its act and deed: —dsp nc tirety obligatio=i�- e7=mm�tmceeding =firEW aWd-n ndertakings, i NifteMilAWnWalrars($90,000,00 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. Wbrtak fthda§ and other 01&,ty� E a S= —M� Mile�W= (MD W — llti ;hpllll ,yIpce of these pws ouch bonds, um ffigls Mx 11 sesame had been 7QWMcMd md�— Q@� —HEREFsaid CompanygWu& —iffipall intentspo -0 IRRI,"IM 19111�1, a *Mbwledged by its regularly electeW�bfficanlat its principal administrative off e in Jersey City, New Jersey. This Power of Attorney is executed by authority of resolutions adopted by unanimous consent of the Board of Directors of the Company on SeptembeL.15 2011, true and accurate copies o hich are hereinafter set forth and are=liereby certified to by the undersigned— _ te— full force an, AIM-.�-ftrm lJl M 2131 aim gfiaifWe Chairman of t he or ilithle,fires or the Executive Mad P`Fbslderit any& Senior Vice PresidNnt, 8ur y Business Division, 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 subject to the limitations set forth in their respective powers of attorney, to execute on behalf of the Company, and attach the seal of the Company thereto, bonds, undertakings, recognizances and imp Ur obligations obli9 ator�n tha Gail titer any such officers appoint agents foagacrqe—nmc�---11. =process- This-Power of Attorney is signed, s--e-aled and certified by facsimile under CHIC by authority of the following resolutio-vadol5ted by the unanimous consent of the Board of Directors of the Company on September 15,2011: VOTED,Mai ignature of the Chairman of th 0 President,or the Executive dent, or any Senior Vice President obf�ffl—eRS aMmess Division�ll le in wrift the S-Apretary, and the iat—ure-2 of the Companl� IQ* IIII II IIIIiu aixlmbmlffl—��on any powerWat Qm-ey etary, !-�-O�=e xecuftii eked—Pursuant to the resolution!Wdo le, y t Bo Directors offi=ptdi�r 15�, 20111, and any such pi so 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. III II OOML001 3 00-03 03 Page 1 of 2 Printed in U.S.A.— BOND NO. SU 1148547 PREMIUM Included w/Performance Bond LABOR AND MATERIAL BOND WHEREAS,the City Council of the City of Huntington Beach, State of California,and Meritage Homes of California,a California Corporation, (hereinafter designated as"Principal")have . entered into an agreement whereby principal agrees to install and complete designated public improvements,which said agreement, dated July 1 20 19 and identified as project Tract 18106, 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 Civil Code in the sum of Thirty Two Thousand Three Hundred Nineteen dollars ($32,319.00),for materials furnished for 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 V�D AS FORM assigns in any suit brought upon this bond. By: _(MICHAe�E.GATES CITY ATTORNEY CITY OF HUNUINGTON BEACH 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. 1 P:\Land Development\Current Projects\Regatta HB-Holly and Gothard\Bonds\Tr 18106 Labor and Material Bond FM.doc 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 November 26 , 20 18 Meritage Homes of California, Inc. a California corporation as Principal Darin E.Rowe By vise 606ment Arch InsuranQe Company as Surety By By Da id G.J nsen Attorney-1 -Fact 2 PALand Development\Current Projects\Regatta HB-Holly and Gothard\Bonds\Tr 18106 Labor and Material Bond FM.doc STATE OF CALIFORNIA ) SS COUNTY OF ORANGE ) ON NWn'►W A alb , BEFORE ME, �QWWH A NOTARY PUBLIC IN AND FOR SAID STATE, PERSONALLY APPEARED bv-hbt,J E &DOC AND ✓►ta- PERSONALLY KNOWN TO ME(OR PROVED TO ME ON THE BASIS OF STATISFACTORY 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 y � SIGNATURE �w�""°� MY PRINCIPAL PLACE OF BUSINESS IS NOTARY PUBLIC IN AND FOR SAID STATE IN M&2ACOPM-- COUNTY Iywt bcv I-( S 0.)W i-R5:q FIRINTED NAME ` �Y StMY COMMISSION EXPIRES y, ' o`af P4,6 �2 Arizona :39%a 19n STATE OF I9AURRRX 'AC ) '9�'O, F Tres PpPQ<L��� Maricopa ) SS court+ '� r tt COUNTY OF DRMGE ) ON 11/26/2018 , BEFORE ME, Kristin D.Thurber A NOTARY PUBLIC IN AND FOR SAID STATE, PERSONALLY APPEARED David G Jensen AND N/A PERSONALLY KNOWN TO ME (OR PROVED TO ME ON THE BASIS OF STATISFACTORY 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 �1A,, 0Z_— MY PRINCIPAL PLACE OF BUSINESS IS NOTARY PUBLIC IN AND FOR SAID STATE IN Maricopa COUNTY Kristin D.Thurber PRINTED NAME MY COMMISSION EXPIRES 3/25/2021 KRISTIN D.THURBER a., Notary Public-State of Arftm MARICOPA COUNTY . My Commission Expires s March 25,2021 3 PALand Development\Current Projects\Regatta HB-Holly and Gothard\Bonds\Tr 18 106 Labor and Material Bond FM.doc AIC 0000240350 In Testimony Whereof, the Company has caused this instrument to be signed and its corporate seal to be affixed by their authorized officers,this 15th day of March,2018. Attested and Certified Arch Insurance Company erg,"talk" Wr9 � (f/} Patrick K.Nails, Secretary ` David M. MnKebrstein, Executive Vice President ��SswOpf� STATE OF PENNSYLVANIA SS COUNTY OF PHILADELPHIA SS I, Michele Tripodi, a Notary Public, do hereby certify that Patrick K. Nails and David M. Finkelstein personally known to me to be the same persons whose names are respectively as Secretary and Executive Vice President of the Arch Insurance Company, a Corporation organized and existing under the laws of the State of Missouri,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 acts for the uses and purposes therein set forth. CdMMOWMA.°rr►oW rsYtvANLA NOTMAL SM IAbC�1EtJ@ TRIPOMP eiat"kw�tiv] City&f Pe�laee6pt+ts,PhK . u Styr C.a�n r-+d a► et A;r M. Michel Trip di, Notary Public My com ission expires 07/31 2021 CERTIFICATION I, Patrick K. Nails, Secretary of the Arch Insurance Company, do hereby certify that the attached Power of Attorney dated March 15, 2018 on behalf of the person(s)as listed above 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 David M. Finkelstein, who executed the Power of Attorney as Executive Vice President, was on the date of execution of the attached Power of Attorney the duly elected Executive Vice President of the Arch Insurance Company. IN TESTIMONY WHEREOF, I have hereunto subscribed my name and affixed the corporate seal of the Arch Insurance Company on this day of 20 1$� . Patrick K. Nails, 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. PLEASE SEND ALL CLAIM INQUIRIES RELATING TO THIS BOND TO THE FOLLOWING ADDRESS: Arch Insurance—Surety Division 3 Parkway,Suite 1500 g�,t ►iCa Philadelphia,PA 19102 ex��re�nre �4 �' srlu OOMLOO13 00 03 03 Page 2 of 2 Printed in U.S.A. AIC 0000240350 _ PHIS POWER OF A TTORNEY I&NQ-�!D UNLESS IT IS I T,, D ,J,,BACKGROUND. — — — WM herein, and he V bind the Compw- M%MWII —e-K-60 rttorney limits th�sW- t manner and to the extent herein stated. Not valid for Note, Loan, Letter of Credit, Currency Rate, Interest RaTe==or Residential Value Guarantees. OF ATTORNMEY& Know Persons By These Preser s. That the Arch Insurance Company, a corporation organized and existing under the laws of the State of Missouri, having its principal administrative-office in Jersey City, New Jersey(hereinafter referred to as the"Company")(doe ereby appoint: Id Z 1.11111 s 11, e � H) David de—n�rin Brown, Krist�W_-W- rrff-1�=d Vicki L. Breu S its true and lawful Attorney(s)in-Fact,to make,execute,seal,and deliver from the date of issuance of this power for and on its behalf as surety, and as its act and deed: 1116tifteeding afid--Mlb�ndertakings, r incel a surety obligation—g- eM-surn imungRars($90,000.00 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. 0 TRPOW —qXedufftid—=Mch bonds, urMrtWffs, i9mmes-and other surg y, 1111�!Islllllh�ce of these Mse th I lit se IIIII uI1111 �'' IIme had been�*Wfeai me ff L—rMWsaid Company—!MM—U--WaW- iift~— all intents'ents ancl,il�i� Ills ilfl the adMhowledged by its regularly electeffbfficarTat its principal administrative 6Re in7de§ey Ci y, New Jersey. This Power of Attorney is executed by authority of resolutions adopted by unanimous consent of the Board of Directors of the Company on September 2011, true and accurate 's ich are hereinafter set forth and are-hereby certified to by the undersigned rrs c an c i Wdr—wp full force d ff Pri -1M P!RsWnt,�pw Wny Senior Vice Presi-d0at,ZE ufrety—�� 0" "Offl-�- , ffi- dMe Chairman of the,, ,h tar �ltllf, sild or the Executive Business Division, 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 subject to the limitations set forth in their respective powers of attorney, to execute on behalf of the Company, and attach the seal of the Company thereto, bonds, undertakings, recognizances and apbeauf- �ons obligatory=ip tienr tfte� any such officer f Ile a 11 il, appoint agents for==accaptanm-c WCOS-S. IIIIIIIII III, IIII and certified by facsimile au This Power of Attorney is signed, sea ile under an I by of the following resolutiMNad6pted by the unanimous consent of the Board of Directors of the Company on September 15,2011: , ,I I� VQIED,=Jihahftm��ignature of the Chairman of th ; I President, or the Executive-Vicesiclent, or any Senior Vice President III ,IIII GPI E—MtrBrm-ess DivisionIIIIIIIpiI a I ldlolll�1111�1 nated in wrftg MqW�— vM WWI cretary. and-Ahe Kift- em- e e Secretary, rfi�W-WWM WbmW�� �of the CompaqdVpll on any powe se-mew e c L Ve d e r�ofot-0ey tad- e Board of Directors o?MpfMWr 11W�20fl, and any such i:r exceed pursuant to the resolutidnI1111 d�I1411u„!!�IP�'y : a 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. OOMLOO-13 QM3 03 Page 1 of 2 Printed in U.S.A. BOND NO. SU 1148548 PREMIUM $100.00 MONUMENT BOND KNOW ALL MEN BY THESE PRESENTS: THAT Meritage Homes of California,a California Corporation , as Subdivider of Tract No. 18106 in the City of Huntington Beach, County of Orange, State of California, has submitted to said City a Final Map of said tract containing an engineer's or surveyor's certificate stating that all final monuments will be set in the positions indicated on or before the date specified in said certificate: That said Meritage Homes of California a California Corporation (Subdivider) as principal, and Arch Insurance Company as surety, hereby guarantee to the City of Huntington Beach the payment of the cost of setting all such monuments within or in connection with said tract, as are not already set prior to the recording of said Final Map, in accordance with said map and said certificate up to but not in excess of the sum of$ Three Thousand Five Hundred Dollars 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 26th day of November , 20 18 f Meritage Homes of California, Inc. a California corporation as Principal G Nrm S zc By Darin E.Rowe L¢ By Uico president Asset Management z �UQ Arch Insuranc Com an as Surety By _ -,/J By David G.J ns n Attorne -In-Fact 1 PALand Development\Current Projects\Regatta HB-Holly and Gothard\Bonds\Tr 18106 Monument Bond.doc A f2A Z01J A-- STATE OF eAHf0 ) mmac,PPA- ) SS COUNTY OFF€ ) ON 1Jaja �✓TLDI g BEFORE ME, _ I&I;0 s A NOTARY PUBLIC IN AND FOR SAID STATE, PERSONALLY APPEARED T)AaAtj f' P-DwE AND 014- PERSONALLY KNOWN TO ME(OR PROVED TO ME ON THE BASIS OF STATISFACTORY 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 tlG�Ecl�,� U� ` MY PRINCIPAL PLACE OF BUSINESS IS NOTARY PUBLIC IN ND FOR SAID STATE IN M41L4(Q?,A= COUNTY K�m( ✓ly S Why PRINTED NAME MY COMMISSION EXPIRES `f 17 Zvzt �ttttt,,, o bi 2 �c�x s�aTE o Fes'= Arizona STATE OF A 3912 Maricopa ) SS Expires Pp`�10 COUNTY OFDRMSE ) °ogcot II us`` ON 11/26/2018 BEFORE ME, Kristin D.Thurber A NOTARY PUBLIC IN AND FOR SAID STATE, PERSONALLY APPEARED David G.Jensen AND N/A PERSONALLY KNOWN TO ME(OR PROVED TO ME ON THE BASIS OF STATISFACTORY 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 - Z,f)�Lt&.k- MY PRINCIPAL PLACE OF BUSINESS IS NOTARY PUBLIC IN AND FOR SAID STATE IN Maricooa COUNTY Kristin D.Thurber KRt94 MABRBER MY COMMISSION EXPIRES 3/25/2021 Notary Public-Stile of Atrzona MARICOPA COUNTY My Commission Expires March 25,202, 2 PALand Development\Current Projects\Regatta HB-Holly and Gothard\Bonds\Tr 18106 Monument Bond.doc AIC 0000240346 In Testimony Whereof, the Company has caused this instrument to be signed and its corporate seal to be affixed by their authorized officers,this 15th day of March,2018. Attested and Certified Arch Insurance Company ixe�rt�e+tt �4 tf sup rKA �J Patrick K.Nails, Secretary David M. in a stein, Executive Vice President STATE OF PENNSYLVANIA SS �� COUNTY OF PHILADELPHIA SS I, Michele Tripodi, a Notary Public, do hereby certify that Patrick K. Nails and David M. Finkelstein personally known to me to be the same persons whose names are respectively as Secretary and Executive Vice President of the Arch Insurance Company, a Corporation organized and existing under the laws of the State of Missouri,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 acts for the uses and purposes therein set forth. CpMM+DW'REJA,.'i'�k�cw ASf9rLYJWFJI. M4l 51 kl /�l1Et,E 7NIpoolRc1R11,MGtary Puwk City of Plflladl l&,Phwt.Cowry IL 8pyrta�al�ton Expt�esJuty 3t.10¢i r�,,tr„ Michel .Trip di, Notary Public. My com ission expires 07/31 2021 CERTIFICATION I, Patrick K. Nails, Secretary of the Arch Insurance Company, do hereby certify that the attached Power of Attorney dated March 15, 2018 on behalf of the person(s)as listed above 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 David M. Finkelstein, who executed the Power of Attorney as Executive Vice President, was on the date of execution of the attached Power of Attorney the duly elected Executive Vice President of the Arch Insurance Company. IN T `��TIMONY WHEREOF, I have hereunto subscribed my name and affixed the corporate seal of the Arch Insurance Company on this day of �f�?Ul vtn V1cr,20� . Patrick K.Nails,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. PLEASE SEND ALL CLAIM INQUIRIES RELATING TO THIS BOND TO THE FOLLOWING ADDRESS: Arch Insurance—Surety Division 3 Parkway,Suite 1500 , Philadelphia,PA 19102 t h �xaKee3ru►r� �4 6� sc�u tv» �>;S>w011t� OOML0013 00 03 03 Page 2 of 2 Printed in U.S.A. AICO00O24U345 ESS IT IS IR Z ON ISSUE manner and to the extent herein stated. Not valid for Note, Loan, Letter of Credit, Currency Rate, Interest Rdre or Residential Value Guarantees. g KnnvvAll PemunoBy These Pmoon�. ' -- Tho\tho Arch |nounonoo Company, o corporation organized and existing under the laws of the State of Miououh, having its principal in Jersey City, referred 1oao the''C ^>does preby appoint: NAM. Brown, VlokiL8mu n) �� -- _N��~ �� --- `wmUN���w�r� `=�=" --- its true and lawfu I Attorney(s)in-Fact,to make,execute, seal,and deliver from the date of issuance of this power for and on its behalf as surety,and as its act and deed: � I"L��ob|igado ing - -��in~ ' � � 2Mm�M��lSmmm( ��� 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 uf authority os set forth herein. acknowledged by its regularly electWbfficers at its principal administrative office in ersey ity, New Jersey. This Power of Attorney is executed by authority of resolutions adopted by unanimous consent of the Board of Directors of the Company' on September=A5, 2011 are hereinafter certified to by the undoroi Jill ZM .3WTqRJryq3nsz� and ppirgan full force �Q�0��.�����Chainnonnf�h�U���,��N��p���7d���� or�heExocu1ive�Q�! P����nt��a�Senior Vice P 8uoinaoo Divioion, or their appointees designated in writing and filed with the Secretary, or the Secretary uUo|| have the power and authority to appoint agents and ouomoyo'in-facu, and to authorize them subject to the limitations set forth in their respective powers o, ouomey, to execute on behalf ofthe Company, and attach the noo| of the Company thereto, bonds, undertakings, m cognizoncaa and onaob onyaunh appoint agents ZZ -�' This Power of Aunmoy is oignod, veNad and certified by facsimile under and by authority Or the following r000|uunn~auoplolid by the unanimous consent of the Board of Directors of the Company on September 15.2O11: of the Ch111�111 11,1114, . or any Semor Vice Lness am- usi i n ory. and of the Cnmpa�� the Secretary, ononypnwo i -~~t �o �honeoo|uti� ���������y��� �oond �� Dina�omo���p���H� 1--j���. ondonyyunh pow ==°rs�e�c@�d�-� ooa|od and certified with respect to any bond or undertaking to which it is ottochod, ohoU continue to be valid and binding upon the Company. 001M L 3 Page of Printed inU8 ' City of Huntington Beach 2000 Main Street ♦ Huntington Beach, CA 92648 (714) 536-5227 ♦ www.huntingtonbeachca.gov Office of the City Clerk Robin Estanislau, City Clerk July 10, 2019 Meritage Homes of California Attn: Lespar Tucker 5 Peters Canyon Lane, Suite 300 Irvine, CA 92606 Gentlemen: The City Council of Huntington Beach, at its regular meeting held Monday, July 1, 2019, approved the Subdivision Agreement for Final Tract Map No. 18106. We are enclosing a copy of the agreement, insurance, and bonds for your files. Sincerely, 4� Robin Estanislau, CIVIC City Clerk RE/ds Enclosure Sister Cities: Anjo, Japan ♦ Waitakere, New Zealand g:\followup\sdivagmt 11/21 RECEIVED BY: CITY CLERK RECEIPT COPY Return DUPLICATE to City Clerk's Office (Name) after signing/dating (Date) >�4 CITY OF HUNTINGTON BEACH INTERDEPARTMENTAL COMMUNICATION TO: City Treasurer FROM: City Clerk DATE: 7/g1I9 SUBJECT: Bond Acceptance I have received the bonds for //k'1wi TIII)TV-10) Df 0 (Company Name) CAPITAL PROJECTS (Includes CC's and MSC's) Performance Bond No. Payment Bond (Labor and Materials) Bond No. Warranty or Maintenance Bond No. TRACT AND DEVELOPMENT Faithful Performance Bond No. S�U IN 95Y7 Labor and Material Bond No. SU IN sy7 Guarantee and Warranty Bond No. Monument Bond No. Franchise Bond No. Letter of Credit Bond No. Other Re: Tract No. O/ Approved / (Coup it Approval Date) CC No. Agenda-item No. /43- WE MSC No. City Clerk Vault No. 1120• SOD Other No. SIRE System ID No. g1forms/bond transmittal to treasurer City of Huntington Beach 2Ooo Main Street ® Huntington Beach, CA 92648 (714) 536-5227 ® www.huntingtonbeachca.gov � , 190'a Office of the City Clerk ® Robin Estanislau,City Clerk July 9, 2019 First American Title Company 1250 Corona Pointe Court, Suite 200 Corona, CA 92879 Attention: Hugo Tello (951) 256-5883 Re: Order No. NHSC-6656162 (29)—Tract Map No. 18106 Hugo Tello—Gothard Townhomes Subdivision (19100 Gothard Street) The City Clerk's Office has prepared Final Tract Map No. 18106 - Gothard Townhomes Subdivision (19100 Gothard Street) to be recorded with the County. Please have a copy of the recorded map returned to the Bob Milani, Public Works Department, City of Huntington Beach, 2000 Main Street, Huntington Beach, California 92648. 7� Robin Estanislau, CIVIC City Clerk RE:ds Enclosure Received by: Date: Sister Cities: Anjo, Japan ® Waitakere, New Zealand g1followup/tract/escrow pick-up.doc F�B CITY OF HUNTINGTON BEACH INTERDEPARTMENTAL COMMUNICATION TO: Patty Esparza,Assistant City Clerk FROM: Bob Milani, Senior Civil Engineer DATE: July 3, 2019 SUBJECT: Tract Map 18106 (Gothard Townhomes— 19100 Gothard Street) THE ATTACHED ORIGINAL TRACT MAP IS READY FOR RECORDATION. Please Contact the Title Company listed below and request that they pick-up the attached Tract Map. At the time of pick-up please forward a copy of this memo and the attached Tract Map and request that they obtain all necessary County of Orange signatures and record it for their client. Title Company: First American Title Company Street Address: 1250 Corona Pointe Court, Suite 200 City, State,and Zip code: Corona,CA 92879 Contact Title Officer: Hugo Tello Telephone Number: (951) 256-5883 Email: htello@firstam.com Commitment/Order Number: NHSC-5656162 (29) Client: Patric Lynam Meritage Homes 5 Peters Canyon Road, Suite 310 Irvine, CA 92606 (949)299-3834 Surveyor: Joseph Yuhas,PLS Pasco Laret Suiter& Associates 27127 Calle Arroyo, Suite 1904 San Juan Capistrano,CA 92675 Phone: (949)661-6695 Regarding: GOTHARD TOWNHOMES SUBDIVISION (19100 GOTHARD STREET) Upon the City Clerks receipt of the recorded copy of documents, please send a copy of the Tract Map to all contacts listed below: 1. County of Orange Resources&Development Management Department 300 N. Flower Street Santa Ana, CA 92702-4048 Attn: Lily Sandberg, Orange County Surveyor's Office 714-967-0846 2. HB Planning Department Attn: Nicolle Aube 714-374-1529 3. HB Public Works Department Attn: Bob Milani 714-374-1735 CITY OF HUNTINGTON BEACH 10EI Inter-Department Communication Community Development Department N �r TO: City Clerk 1,71 VIA: Ursula Luna-Reynosa, Community Development Director {; y, t FROM: Nicolle Aube, Associate Planner a DATE: July 5, 2019 -� SUBJECT: NOTICE OF COMPLIANCE WITH CONDITIONS ON TRACT MAP NO. 18106 AND AUTHORIZATION FOR RELEASE FOR RECORDING TRACT NO. 18106 PARCEL MAP NO. N/A PARK AND RECREATION FEES PAID: ❑ YES: $ X NO X OTHER: Park and Rec fees due prior to final building permit DEVELOPER: Meritage Homes