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HomeMy WebLinkAbout2004-3061 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 27 O RESOLUTION NO. 2004-306 RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO APPROVING THE FINAL MAP FOR SUBDIVISION TRACT NO. 16509-1 LOCATED ON THE WEST SIDE OF NORTHPARK BOULEVARD BETWEEN UNIVERSITY PARKWAY AND THE DEVIL CREEK FLOOD CONTROL CHANNEL, ACCEPTING THE PUBLIC DEDICATIONS AS SET FORTH ON SAID MAP; AND AUTHORIZING EXECUTION OF THE STANDARD FORM OF AGREEMENT FOR THE IMPROVEMENTS IN SAID SUBDIVISION, WITH TIME FOR PERFORMANCE SPECIFIED. BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO AS FOLLOWS: SECTION 1. The Mayor and Common Council find that proposed Subdivision Tract No. 16509-1, a 31-lot, single family, residential subdivision located on the west side of Northpark Boulevard between University Parkway and the Devil Creek Flood Control Channel, together with the provisions for their design and improvements, is consistent with the General Plan of the City of San Bernardino. SECTION 2. The Mayor of the City of San Bernardino is authorized on behalf of said City to execute the standard form of agreement adopted by Resolution No. 90-427 with University Park, LLC, for improvements in said subdivision tract as are required by Title 19 of the San Bernardino Municipal Code and the California Subdivision Map Act. The time for performance is specified at 24 months. Said improvements are specifically described and shown on Drawings approved and on file in the office of Development Services of the City of San Bernardino. SECTION 3. The Final Map of said subdivision tract is hereby approved and the City of San Bernardino hereby accepts as public property all dedications within the subdivision as shown on said Final Map for streets, alleys (including access rights), drainage and other public easements. As a condition precedent of approval of the Final Map, the 2004-306 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO APPROVING THE FINAL MAP FOR SUBDIVISION TRACT NO. 16509-1 LOCATED ON THE WEST SIDE OF NORTHPARK BOULEVARD BETWEEN UNIVERSITY PARKWAY AND DEVIL CREEK FLOOD CONTROL CHANNEL, ACCEPTING THE PUBLIC DEDICATIONS AS SET FORTH ON SAID MAP; AND AUTHORIZING EXECUTION OF THE STANDARD FORM OF AGREEMENT FOR THE IMPROVEMENTS IN SAID SUBDIVISION, WITH TIME FOR PERFORMANCE SPECIFIED Subdivider shall first execute the agreement referenced in Section 2 hereof for the improvements within said Subdivision. The City Clerk shall certify the approval and acceptance of the Mayor and Common Council as set forth in this Resolution. SECTION 4. This Resolution is rescinded if the parties to the agreement fail to execute it within sixty (60) days of the passage of this Resolution. 2004-306 1 2 RESOLUTION... APPROVING THE FINAL MAP FOR SUBDIVISION TRACT NO. 16509-1... 3 4 I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Mayor 5 it. and Common Council of the City of San Bernardino at a reg. meeting thereof, held on 6 7 the 4th day of October 2004, by the following vote, to wit: 8 Council Members: AYES NAYS ABSTAIN ABSENT 9 ESTRADA x 10 LONGVILLE x 11 12 MC GINNIS x 13 DERRY x 14 KELLEY x 15 JOHNSON x 16 17 MC CAMMACK x 18 -� 19 City Clerk 20 The foregoing resolution is hereby approved this )- ;i-1 day of October 2004. - i 21 Valles, Mayor f San Bernardino 24 Approved as to Form and legal content: 25 26 JAMES F. PENMAN, City Attorney 27 By: 28 2004-306 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 211 27 28 AGREEMENT (Subdivision Improvements) THIS AGREEMENT is made and entered into as of this 4th day of October , 2004, by and between the CITY OF SAN BERNARDINO, a Municipal Corporation, hereinafter referred to as "City," and University Park, LLC, hereinafter referred to as "Subdivider." RECITALS A. WHEREAS, Subdivider has presented to City for approval a final subdivision map (hereafter called "map") entitled 16509-1; and, B. WHEREAS, the map has been filed with the City for presentation to the City I Council (hereinafter called "Council') of the City for its approval, which map is hereby referred to and incorporated herein; and, C. WHEREAS, Subdivider has requested approval of the map prior to the I construction and completion of improvements, including all streets, highways or public ways and public utility facilities which are a part of, or appurtenant to, the subdivision (hereinafter called "subdivision") designated in the map, all in accordance with, and as required by, the Plans and Specifications for all or any of said improvements in, appurtenant to, or outside the limits of subdivision, which Plans and Specifications are now on file in the Office of the City Engineer of the City; and, D. WHEREAS, Council has approved said map and accepted the dedications I therein offered, or some thereof, on condition that Subdivider first enter into and execute this I Agreement with the City; and, E. WHEREAS, This Agreement is executed pursuant to the provisions of the I Subdivision Map Act of the State of California and Title 19 San Bernardino Municipal Code. 1 2004-306 1 2 3 4 5 6 8 9 10 11 12 13 14 15 16 171 1 211 231 27 m NOW THEREFORE, for and in consideration of the approval of the map and of the acceptance of the dedications, or some thereof, therein offered and in order to insure satisfactory performance by Subdivider of Subdivider's obligations under said Subdivision Map Act and said Ordinance, the parties agree as follows: 1. Performance of Work. Subdivider will do and perform, or cause to be done and performed, at Subdivider's own expense, in a good and workmanlike manner, and furnish all required materials, all to the satisfaction of the City Engineer of City, the work and improvements within (and/or without) the subdivision to complete the improvements in accordance with the Plans and Specifications on file as hereinbefore specified, or with any changes required or ordered by said Engineer which, in his opinion, are necessary or required to complete the work. 2. Work: Places and Grades to be Fixed by En ig ricer. All of said work is to be done at the places, of the materials, in the manner, and at the grades, all as shown upon the Plans and Specifications therefor, heretofore approved by City Engineer and which are now on file in his office, and to the satisfaction of said City Engineer. 3. Work: Time for Commencement and Performance. City hereby fixes the time for the completion of said work to be within 24 months from the date hereof. 4. Time of Essence — Extension. Time is of the essence of this Agreement; provided that, in the event good cause is shown therefor, the City Engineer may extend the time for completion of the improvements hereunder. Any such extension may be granted without notice to the Subdivider's surety, and extensions so granted shall not relieve the surety's liability on the bond to secure the faithful performance of this Agreement. The City Engineer shall be the sole and final judge as to whether or not good cause has been shown to entitle Subdivider to an extension. 2 2004-306 1 2 3 4 5 6 7 8 9 10 it 12 13 14 15 16 171 :1 1 21 22 23 24 25 26 27 28 5. Repairs and Replacements. Subdivider shall replace, or have replaced, or repair, or have repaired, as the case may be, all pipes and monuments shown on the map which have been destroyed or damaged, and Subdivider shall replace, or have replaced, repair, or have repaired, as the case may be, or pay to the owner the entire cost of replacement or repairs, of any and all property damaged or destroyed by reason of any work done hereunder, whether such property be owned by the United States, or any agency thereof, or the State of California, or any agency or political subdivision thereof, or by the City, or by any public or private corporation, or by any person whomsoever, or by any combination of such owners. Any such repair or replacement shall be to the satisfaction, and subject to the approval, of the City Engineer. 6. Utility Deposits — Statement. Subdivider shall file with the City Clerk, prior to the commencement of any work to be performed within the area delineated on the map, a written statement signed by Subdivider, and each public utility corporation involved, to the effect that Subdivider has made all deposits legally required by such public utility corporation for the connection of any and all public utilities to be supplied by such public utility corporation within the Subdivision. 7. Permits: Compliance with Law. Subdivider shall, at Subdivider's expense, obtain all necessary permits and licenses for the construction of such improvements, give all necessary notices and pay all fees and taxes required by law. Subdivider shall comply with all provisions of the Subdivision Map Act and Title 19 San Bernardino Municipal Code. 8. Superintendence by Subdivider. Subdivider shall give personal ) superintendence to the work on said improvement, or have a competent foreman or superintendent, satisfactory to the City Engineer on the work at all times during progress, with authority to act for Subdivider. 3 2004-306 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 9. Inspection by City. Subdivider shall at all times maintain proper facilities and provide safe access for inspection by City to all parts of the work and to the shops wherein the work is in preparation. 10. Contract Security. Concurrently with the execution hereof, Subdivider shall furnish to City improvement security as follows: (a) An amount equal to at least one hundred percent (100%) of the total estimated cost of the improvement and acts to be performed as security for the faithful performance of this Agreement; (b) An amount equal to at least fifty percent (50%) of the total estimated cost of the improvements and acts to be performed as security for the payment of all persons performing labor and furnishing materials in connection with this Agreement; and, (c) An amount equal to at least twenty-five percent (25%) of the total estimated cost of the improvements and acts to be performed as security for the guarantee and warranty of the work for a period of one (1) year following the completion and acceptance thereof against any defective work or labor done, or defective materials furnished. As a part of the obligation guaranteed by the security and in addition to the face amount of the security, there shall be included costs and reasonable expenses and fees, including reasonable attorney's fees, incurred by City in successfully enforcing the obligation secured. The type of security furnished shall be in the form of bonds, deposits or letters of credit as provided in Title 19 San Bernardino Municipal Code, and the type shall be at the option of and subject to the approval of the City Engineer and the City Attorney. M 2004-306 1 2 3 4 5 6 7 8 9 10 111 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 11. Subdivider's Insurance. Subdivider shall not commence work under this Agreement until Subdivider shall have obtained all insurance required under this paragraph, and such insurance shall have been approved by City Attorney as to form, amount and carrier, nor shall Subdivider allow any contractor or subcontractor to commence work on his contract or subcontract until all similar insurance required of the contractor or subcontractor shall have been so obtained and approved. All requirements herein provided shall appear either in the body of the insurance policies or as endorsements and shall specifically bind the insurance MWIMA (a) Worker's Compensation Insurance/Employer's Liability Insurance. Subdivider shall maintain, during the life of this Agreement, Worker's Compensation Insurance and Employer's Liability Insurance for all Subdivider's employees employed at the site of improvement, and, in case any work is sublet, Subdivider shall require any contractor or subcontractor similarly to provide Worker's Compensation Insurance and Employer's Liability Insurance for all contractor's or subcontractor's employees, unless such employees are covered by the protection afforded by Subdivider. In case any class of employees engaged in work under this Agreement at the site of the project is not protected under any Worker's Compensation Law, Subdivider shall provide, and shall cause each contractor and subcontractor to provide, adequate insurance for the protection of employees not otherwise protected. Subdivider shall indemnify City for any damage resulting to it from failure of either Subdivider or any contractor or subcontractor to take out or maintain such insurance. (b) Public Liability and Property Damage Insurance. Subdivider shall take out and 5 2004-306 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 1 211 maintain, during the life of this Agreement, such public liability and property damage insurance as shall insure City, its elective and appointive boards, commissions, officers, agents and employees, Subdivider and any contractor or subcontractor performing work covered by this Agreement from claims for damages for personal injury, (as defined hereunder), including death, as well as from claims for property damage or product liability which may arise from Subdivider's or any contractor's or subcontractor's operations hereunder, whether such operations be by Subdivider or any contractor or subcontractor, or by anyone, including, without limitation, agents, employees or independent contractors, directly or indirectly employed by either Subdivider or any contractor or subcontractor, and the amounts of such insurance shall be as follows: (1) Public Liability Insurance. In an amount not less than One Million Dollars ($1,000,000.00) for injuries, including, but not limited to, death, to any one person, and, subject to the same limit for each person, in an amount not less than One Million Dollars ($1,000,000.00) on account of any one occurrence; Product Liability Insurance coverage should be part of the Public Liability Insurance; (2) Property Damage Insurance. In an amount not less than One Million Dollars ($1,000,000.00) for damage to the property of each person on account of any one occurrence. In the event that any of the aforesaid insurance policies provided for in this Paragraph 11 insures any entity, person, board or commission other than those mentioned in this paragraph, such policy shall contain a standard form of 6 2004-306 1 2 3 4 5 6 7 8 9 10 it 12 13 14 15 16 17 18 19 M1 231 25 26 27 28 cross -liability endorsement, insuring on such policy City, its elective and appointive boards, commissions, officers, agents and employees, Subdivider and any contractor or subcontractor performing work covered by this Agreement. (3) Tail Coverage. Insurance coverage, albeit for public liability or property damage, shall be written, if possible, on an `occurrence" form rather than a "claims made" policy. If the insurance policy is written on a "claims made" policy, then additional coverage, entitled "tail coverage" must be purchased to cover a period of one (1) year from completion of the project. All subcontractors must and shall comply with the same insurance provisions as the contractor(s) and subdivider(s). (4) Personal Injury — Defined. As used herein, the term "personal injury" shall be defined as a hurt or damage to one's person including, without limitation, damage to health, cuts, bruises, broken limbs and/or bones, or the like, disabilities or impairments, including aggravation of existing injuries, or invasion of personal rights, including libel or slander criminal conversation, malicious prosecution, false imprisonment and mental suffering. 12. Evidence of Insurance. Subdivider and contractor shall fumish City, concurrently with the execution hereof, with satisfactory evidence of the insurance required, and evidence that City is named and endorsed on the policy as an additional insured. Subdivider and contractor shall also provide City with evidence that each carrier will be required to give City at least ten (10) days prior written notice of the cancellation or reduction 2004-306 1 2 3 4 5 6 7 8 9 10 M 12 13 14 15 16 171 1 211 27 oil in coverage of any policy during the effective period of this Agreement. 13. Hold Harmless/Indemnification. Subdivider(s)/Developer(s) hereby agree to and shall protect, defend, indemnify and hold the City and its elective and appointive boards, commissions, officers, agents, employees and servants free and harmless from any and all liability losses, damages, claims, liens, demands and cause of action of every kind and character including, but not limited to, the amounts of judgments, penalties, interests, court costs, attorney's/legal fees, and all other expenses incurred by the City arising in favor on any party, including claims, liens, debts, demands for lost wages or compensation, personal injuries, including employees of the City, death or damages to property (including property of the City) and without limitation by enumeration, all other claims or demands of every character occurring or in any way incident to, in connection with or arising directly or indirectly, (including from the negligent performance by its officers, employees, agents) from the terms of this Agreement, whether such operations/incidents are caused by contractor, Subdivider or any of contractor/Subdivider's subcontractors, contractors or by any one or more persons directly or indirectly employed by or acting as agent for contractor, Subdivider, or any one of contractor or Subdivider's contractors or subcontractors. Subdivider/Developer shall investigate, handle, respond to, provide defense for and defend any such claims, demand, or suit at the sole expense of the Subdivider/Developer even if the claim or claims alleged are groundless, false or fraudulent. Subdivider agrees to, and shall, defend City, its appointive boards, commissions, officers, agents and employees from any suits or actions at law or in equity for damages caused, or alleged to have been caused, by reason of any of the aforesaid operations, provided as follows: (a) That City does not, and shall not, waive any rights against Subdivider which it may have by reason of the aforesaid hold harmless agreement, because of the N 2004-306 111 acceptance by City, or by deposit with City by Subdivider, or any of the 3I I insurance policies described in Paragraph 11 hereof. (b) That the aforesaid hold harmless agreement by Subdivider shall apply to all 4 5 damages and claims for damages of every kind suffered, or alleged to have 6 been suffered, by reason of any of the aforesaid operations referred to in this 7 paragraph, regardless of whether or not City has prepared, supplied or 8 approved of Plans and/or Specifications for the subdivision, or regardless of 9 whether or not such insurance policies shall have been determined to be applicable to any of such damages or claims for damages. 121111 11I This provision is not intended to create any cause of action in favor of any third party against 13 Subdivider/Developer or the City or to enlarge in any way the Subdivider's/Developer's 14 liability but is intended solely to provide for indemnification of the City from liability for 15 damage or injuries to third persons or property arising from Subdivider/Developer's 16 performance hereunder. 18II 14. Title to Improvements. Title to, and ownership of, all improvements constructed hereunder by Subdivider shall vest absolutely in City, upon completion and acceptance of such improvements by City. 2111 15. Repair or Reconstruction of Defective Work. If, within a period of one year after final acceptance of the work performed under this Agreement, any structure or part of any structure furnished and/or installed or constructed, or caused to be installed or constructed by Subdivider, or any of the work done under this Agreement, fails to fulfill any of the requirements of this Agreement or the Specifications referred to herein, Subdivider shall, 2711 without delay and without any cost to City, repair or replace or reconstruct any defective or 28 otherwise unsatisfactory part or parts of the work or structure. Should Subdivider fail to act C 2004-306 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 171 1 211 27 R promptly or in accordance with this requirement, or should the exigencies of the situation as determined by the City in the exercise of its sole discretion require repair, replacement or reconstruction before the Subdivider can be notified, City may, at its option, make the necessary repairs or replacements or perform the necessary work, and Subdivider shall pay to the City the actual cost of such repairs plus fifteen percent (15%). 16. Subdivider Not Agent of City. Neither Subdivider nor any of Subdivider's agents or contractors are, or shall be, considered to be agents of City in connection with the performance of Subdivider's obligations under this Agreement. 17. Cost of Engineering and Inspection. Subdivider shall pay to City the costs of all permit fees for all engineering inspections and other services connected with the City in regard to the subdivision. Said fees shall be paid prior to commencing any construction. 18. Notice of Breach and Default. If Subdivider refuses or fails to obtain prosecution of the work, or any severable part thereof, with such diligence as will insure its completion within the time specified, or any extensions thereof, or fails to obtain completion of said work within such time, or if the Subdivider should be adjudged a bankrupt, or Subdivider should make a general assignment for the benefit of Subdivider's creditors, or if a receiver should be appointed in the event of Subdivider's insolvency, or if Subdivider, or any of Subdivider's contractors, subcontractors, agents or employees, should violate any of the provisions of this Agreement, City Engineer or City Council may serve written notice upon Subdivider and subdivider's surety of breach of this Agreement, or of any portion thereof, and default of Subdivider. 19. Breach of Agreement; Performance by Surety or City. In the event of any such notice, Subdivider's surety shall have the duty to take over and complete the work and the improvement herein specified; provided, however, that it the surety, within five days after the 10 2004-306 1 2 3 4 5 6 7 8 9 it 12 13 14 15 16 17 18 21 serving upon of such notice of breach, does not give City written notice of its intention to take over the performance of the contract, and does not commence performance thereof within five days after notice to City of such election, City may take over the work and prosecute the same to completion, by contract or by any other method City may deem advisable, for the account and at the expense of Subdivider, and Subdivider's surety shall be liable to City for any excess cost or damages occasioned City thereby; and, in such event, City, without liability for so doing, may take possession of, and utilize in completing the work, such materials, appliances, plant and other property belonging to Subdivider as may be on the site of the work and necessary therefor. 20. Notices. All notices herein required shall be in writing, and delivered in person or sent by registered mail, postage prepaid. (a) Notices required to be given to City shall be addressed as follows: City Administrator City Hall 300 North "D" Street San Bernardino, California 92418 (b) Notices required to be given to Subdivider shall be addressed as follows: University Park, LLC 101 Main Street, Suite A Seal Beach, CA 90740 (c) Notices required to be given to surety of Subdivider shall be addressed as follows: Provided that any party or the surety may change such address by notice in writing to the other party, and, thereafter, notices shall be addressed and transmitted to the new address. 11 2004-306 1 2 3 4 5 6 7 9 10 11 12 13 14 15 16 17 18 19 21 23 24 25 26 27 28 21. Successors Bound. This Agreement shall be binding upon and inure to the benefit of each of the parties and their respective legal representatives, successors, heirs and assigns. IN WITNESS WHEREOF, the parties hereto have executed this Agreement of the day and year first above written. ATTEST: CITY} l C By/ City Nerk Approved as to form and legal content: JAMES F. PENMAN, City Attorney, By: —�-G n. 61 I� LI-A FUN-1140VO&DIVIC h Valles, Mayor of San Bernardino 12 2004-306 State of California ss County of Orange On August 11, 2004, before me, Janice Wall, Notary Public, personally appeared James R. Watson, personally known to me to be the person whose name is subscribed to the within instrument and acknowledged to me that he executed the same in his authorized capacity, and that by his signature on the instrument the person, or the entity upon behalf of which the person acted, executed the instrument. Place Notary Seal Above WITNESS my hand and official seal. Signat e of Notary Public J4pice all Commission # 1316136 Expires 8/29/05 Though the information below is not required by law, it may prove valuable to persons relying on the document and could prevent fraudulent removal and reattachment of this form to another document. Description of Attached Document Title or Type of Document: Agreement (Subdivision Improvements) Document Dated: To be dated by last signer Number of pages: 13 pages Capacity(ies) Claimed by Signer Signers Name: James R. Watson X Individual Corporate Officer-Title(s): Partner— Limited General Attorney in Fact Trustee Guardian or Conservator Other X Signer is Representing: University Park, LLC. Managing Member Other signers City Clerk (San Bernardino) James F. Penman, City Attorney Judith Valles, Mayor -City of San Bernardino 2004-306 1 2 3 4 5 6 7 8 10 11 12 13 14 15 16 17 211 INSTRUCTIONS If the Subdivider is a corporation, the Agreement must be executed in the corporate name and signed by the President or a Vice -President and the Secretary or Assistant Secretary, and the corporate seal affixed. If the Subdivider is a partnership, it must be signed by all partners. If the subdivider is an individual doing business under a fictitious name, it must be signed by all persons having an interest in the business, and the fictitious name must be signed also. The Agreement must be notarized. STATE OF CALIFORNIA ss. COUNTY OF On this day of 20 before me, the undersigned, a Notary Public in and for said County and State, onally appeared personally know to me (or proved to me on the b iof satisfactory evidence) to be the President, and personally known to me (or proved to me on the lozrisof satisfactory evidence) to be the of the oration that executed the within instrument, and know to me to be the persons wh ecuted the within instrument on behalf of the corporation therein named, and acknowl ed to me that such corporation executed the same, pursuant to its by-laws, or a resolut of its Board of Directors. WITNESS my ban nd official seal. W-t"J\r Notary Signature (This area for official seal.) 13 2004-306 I.C.W. GROUP ® INSURANCE COMPANY OF THE WEST ❑ EXPLORER INSURANCE COMPANY ❑ INDEPENDENCE CASUALTY AND SURETY COMPANY 11455 El Camino Real, San Diego, CA 92130-2045 P.O. Box 85563, San Diego, CA 92186-5563 (858) 350-2400 FAX (858) 350-2707 www.icwgroup.com Subdivision Bond - Faithful Performance - Public Works Bond No. 2134991 Premium: $8568.00 SUBDIVISION BOND KNOW ALL MEN BY THESE PRESENTS: That UNIVERSITY PARK, LLC, as Principal, and INSURANCE COMPANY OF THE WEST, a corporation organized and existing under the laws of the State of California and authorized to transact surety business in the State of California, as Surety, are held and firmly bound unto CITY OF SAN BERNARDINO in the sum of SEVEN HUNDRED FOURTEEN THOUSAND AND NO/100 DOLLARS ($714,000.00) for the payment whereof, well and truly to be made, said Principal and Surety bind themselves, their heirs, administrators, successors, and assigns, jointly and severally, firmly by these presents. The condition of the foregoing obligation is such that, whereas the above bounden Principal has entered into a contract dated N/S, with the CITY OF SAN BERNARDINO to do and perform the following work, to wit: Subdivision improvements covering Street Improvements, Sewer Improvements and Storm Drain Improvements for Subdivision UNIVERSITY PARK, Tract 16509-1. NOW, THEREFORE, if the above bounden Principal shall well and truly perform the work contracted to be performed under said contract, then this obligation shall be void; otherwise to remain in full force and effect. SIGNED and SEALED this 13th day of August, 2004. Principal: UNIVERSITY PARK, LLC go CA-ICW 28 (7/00) Surety: INSURANCE COMPANY OF Attorney -in -fact WEST 2004-306 STATE OF California COUNTY OF Los Angeles 13,2004 PERSONALLY APPEARED Teresa I. Jackson I SS. before me, Carl C. Hossli, Notary Public personally known to me (or proved to me on the basis of satisfactory evidence) to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. WITNESS my hand and official seal. 1 Signature �..L--c_L c-- 1 INEEMENEWE OPTIONAL This area fir Official Notarial.Seal Though the data below is not required by law, it may prove valuable to persons relying on the document and could prevent fraudulent reattachment of this form. CAPACITY CLAIMED BY SIGNER ❑ INDIVIDUAL ❑ CORPORATE OFFICER ❑ PARTNER(S) ❑ LIMITED ❑ GENERAL ® ATTORNEY -IN -FACT 1 TRUSTEE(S) GUARDIAN/CONSERVATOR OTHER: SIGNER IS REPRESENTING: NAME OF PERSON(S) OR ENTITY(IES) INSURANCE COMPANY OF THE WEST DESCRIPTION OF ATTACHED DOCUMENT Subdivision Band TITLE OF TYPE OF DOCUMENT One NUMBER OF PAGES August 13, 2004 DATE OF DOCUMENT LLC OTHER ID-1232 (REV. 5/01) ALL-PURPOSE ACKNOWLEDGEMENT 2004-306 CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT State of California // ss. County of ( �tutvc�1E On 131 zx4 , before me, S(:i.,x) cd U,)mN. tyclnv w�\ Cate Name and Title of fflcer leg., "Jane oe. Notary Public') personally appeared S C o-,4 ,,-- Name(s) of Signers) r r_ Y personally known to me C eviderrce to be the person(,) whose name( is je subscribed to the with' Instrument and acknowledged to me thathe/tt>ey executed the same in his twr/their authorized capacity(*), and that by hisjhjn/tlfeir signature() on the instrument the person(o), or the entity upon behalf of which the person(* acted, executed the instrument. WITNESS my hand and official seal. Place Notary Seal Above J� Signature of Nolory Public OPTIOM,AL__ Though the information below is not required by law, it may prove valuable to persons relying on the document and could prevent fraudulent removal and reattachment of this form to another document. Description of Attached Document Title or Type of Document: `'„ .\ is N\� %S\ aim �j0 .\ c Document Date: : � u\ Cl , �� 1 1 2 C e Number of Pages: tu,1 a, ) aAit-e.c hP Signer(s) Other Than Named Above: ,`y-f ;r, L Capacity(ies) Claimed by Signer Signer's Name: gl Individual Top of thumb here C Corporate Officer —Title(s): ❑ Partner — C Limited 'C General Attorney in Fact C Trustee C Guardian or Conservator Other: it N rk�LLL Signer Is Representing: 01999 National Notary Association • 9350 Be Sato Ave.. PC. Box 2402 • Chatswonh, CA 91313-242 • view natlonalnotaryorg Prod. No. 5907 Reamer. Call Toll -Free 1.1300,076i827 2004-306 No. 0004051 ICW GROUP Power of Attorney Insurance Company of the West The Explorer Insurance Company Independence Casualty and Surety Company KNOW ALL MEN BY THESE PRESENTS: That Insurance Company of the West, a Corporation duly organized under the laws of the State of California, The Explorer Insurance Company, a Corporation duly organized under the laws of the State of Arizona, and Independence Casualty and Surety Company, a Corporation duly organized under the laws of the State of Texas, (collectively referred to as the "Companies"), do hereby appoint TERESA L JACKSON, CARL C. HOSSLI their true and lawfal Attomey(s)-in-Fact with authority to date, execute, sign, seal, and deliver on behalf of the Companies, fidelity and surety bonds, undertakings, and other similar contracts of suretyship, and any related documents. In witness whereof, the Companies have caused these presents to be executed by its duly authorized officers this 16th day of January, 2001. INSURANCE COMPANY OF THE WEST lsyeo \( �'e�ox"oartFyT �,, y, } r?A. THE EXPLORER INSURANCE COMPANY SEAL n11 s. r a '"' INDEPENDENCE CASUALTY AND SURETY / / '3 a % 00 COMPANY Ab rynaw�� qtk�'a oYr � John H. Craig, Assistant Secretary State of Califomia County of San Diego S5. l John L. Hannum, EXeCUttle Vice President On December 5, 2003. before me, Mary Cobb, Notary Public, personally appeared John L. Hannum and John H. Craig, personally known to me to be the persons whose names are subscribed to the within instrument, and acknowledged to me that they executed the same in their authorized capacities, and that by their signatures on the instrument, the entity upon behalf of which the persons acted, executed the instrument. - fvIARY COHB COA.1M #t 321341 (� U 4C`AN/�141f rA u0R':IA N N SAN CIEGOCOUNTY My Comm ssron Exp.'re,s SEPTEMSE82C; 2005 Witness my hand and official seal. Mary Cobb, Notary Public RESOLUTIONS This Power of Attorney is granted and is signed, sealed and notarized with facsimile signatures and seals under authority of the following resolutions adopted by the respective Boards of Directors of each of the Companies: "RESOLVED: That the President, an Executive or Senior Vice President of the Company, together with the Secretary or any Assistant Secretary, are hereby authorized to execute Powers of Attorney appointing the person(s) named as Attcmey(s)-in-Fact to date, execute, sign, seal, and deliver on behalf of the Company, fidelity and surety bonds, undertakings, and other similar contracts of suretyship, and any related documents. RESOLVED FURTHER: That the signatures of the officers making the appointment, and the signature of any officer certifying the validity and current status of the appointment, may be facsimile representations of those signatures; and the signature and seal of any notary, and the seal of the Company, may be facsimile representations of those signatures and seals, and such facsimile representations shall have the same force and effect as if manually affixed. The facsimile representations referred to herein may be affixed by stamping, printing, typing, or photocopying." CERTIFICATE I, the undersigned, Assistant Secretary of Insurance Company of the West, The Explorer Insurance Company, and Independence Casualty and Surety Company, do hereby certify that the foregoing Power of Attorney is in full force and effect, and has not been revoked, and that the above resolutions were duly adopted by the respective Boards of Directors of the Companies, and are now in fill force. IN WITNESS WHEREOF. I have set my hand this 13th day of __ August' - 2004 John H. Craig, Assistant Secretary To verify the authenticity of this Power of Attorney you may call 1-800-877-1111 and ask for the Surety Division Please refer to the Power of Attomey Number, the above named individuals) and details of the bond to which the power is attached. For information or filing claims, please contact Surety Claims, ICW Group, 11455 El Camino Real, San Diego, CA 92130 2045 or call (858) 350-2400. 2004-306 I.C.W. GROUP ❑ INSURANCE COMPANY OF THE WEST Subdivision Bond ❑ THE EXPLORER INSURANCE COMPANY (California) ❑ INDEPENDENCE CASUALTY AND SURETY COMPANY 11455 EL CAMINO REAL, SAN DIEGO, CA 92130 P.O. BOX 85563 SAN DIEGO, CA 92186-5563 (858) 350-2400 FAX (858) 350-2707 www.icwgroup.com LABOR AND MATERIAL BOND Bond No.: 2134991 Premium: Included in Performance Bond Whereas, CITY OF SAN BERNARDINO, State of California (hereinafter designated as "Obligee"), and UNIVERSITY PARK, LLC (hereinafter designated as "Principal") have entered into an agreement whereby Principal agrees to install and complete certain designated public improvements, which said agreement, dated N/S, -, and identified as project UNIVERSITY PARK, TRACT 16509- I 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 Obligee to secure the claims to which reference is made in Title 15 (commencing with Section 3082) of Part 4 of Division 3 of the Civil Code of the State of California. Now, therefore, said Principal and INSURANCE COMPANY OF THE WEST (hereinafter designated as "Surety") are held and firmly bound unto the Obligee and all contractors, subcontractors, laborers, materialmen and other persons employed in the performance of the aforesaid agreement and referred to in the aforesaid Code of Civil Procedure in the sum of THREE HUNDRED FIFTY-SEVEN THOUSAND AND NO/100 dollars ($ 357,000.00 ), for materials furnished or labor thereon of any kind, or for amounts due under the Unemployment Insurance Act with respect to such work or labor, that said Surety will pay the same in an amount not exceeding the amount hereinabove set forth, and also in case suit is brought upon this bond, will pay, in addition to the face amount thereof, costs and reasonable expenses and fees, including reasonable attorney's fees, incurred by Obligee in successfully enforcing such obligation, to be awarded and fixed by the court, and to be taxed as costs and to be included in the judgment therein rendered. It is hereby expressly stipulated and agreed that this bond shall inure to the benefit of any and all persons, companies and corporations entitled to file claims under Title 15 (commencing with Section 3082) of Part 4 of Division 3 of the Civil Code, so as to give a right of action to them or their assigns in any suit brought upon this bond. Should the condition of this bond by fully performed, then this obligation shall become null and void; otherwise it shall be and remain in full force and effect. The Surety hereby stipulates and agrees that no change, extension of time, alteration or addition to the terms of said agreement or the specifications accompanying the same shall in any manner affect its obligations on this bond, and it does hereby waive notice of any such change, extension, alteration or addition. In witness whereof, this instrument has been duly executed by the Principal and Surety above named, on August, 13, 2004. Attest or Witness: (Seal) it (Seal) e-- ' CA-ICW 47 (7100) 2004-306 STATE OF California COUNTY OF Los I SS. On August 13, 2004 , before me. Carl C. Hossli, Notary Public PERSONALLY APPEARED Teresa I. Jackson personally known to me (or proved to me on the basis of satisfactory evidence) to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/herhheir signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. WITNESS my hand and official seal. Signature t_a+-..k2- L, (mod 3 OPTIONAL �, c•c.I In This area for Official Notarial Seal Though the data below is not required by law, it may prove valuable to persons relying on the document and could prevent fraudulent reattachment of this form. CAPACITY CLAIMED BY SIGNER ❑ INDIVIDUAL ❑ CORPORATE OFFICER ❑ PARTNER(S) ❑ LIMITED ❑ GENERAL ® ATTORNEY -IN -FACT ❑ TRUSTEE(S) ❑ GUARDIAN/CONSERVATOR ❑ OTHER: SIGNER IS REPRESENTING: NAME OF PERSON(S) OR E"n (IES) INSURANCE COMPANY OF THE WEST DESCRIPTION OF ATTACHED DOCUMENT Labor and Material Bond TITLE OF TYPE OF DOCUMENT One NUMBER OF PAGES 13,2004 DATE OF DOCUMENT University Park, LLC SIGNER(S) OTHER THAN NAMED ABOVE ID-1232(REV. 5/01) ALL-PURPOSE ACKNOWLEDGEMENT 2004-306 CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT State of California ss. County of � ��.,,r(t On before me, l t r a �. c \\ c i c.i . k� 1 c Date Name and The of Rmer (e g.. "Jan Doe, Notary Public") personally appeared _) ov, xi. , iZ , U: c•.E S c------------ Name(s) of Signer(s) Place Notary Seal Above 'Vcj personally known to me - of -setisfeetery' evidence to be the persona) whose name(a) dw subscribed to the within instrument and acknowledged to me that a sbt2/they executed the same in his7hRr/ttpxir authorized capacity(igs), and that by his)` pOr tftpir signature( on the instrument the person(%), or the entity upon behalf of which the person(s) acted, executed the instrument. WITNESS my hand and official seal. Signature of Notary Public Though the information below is not required by law, it may prove valuable to persons relying on the document and could prevent fraudulent removal and reattachment of this form to another document. Description of Attached Document Title or Type of Document: L.CA11 c c�r2,A 1\loft<rc.\-9�ir ra 1 Document Date: 'C�_ usi \'� 2 : < •-t Number of Pages: i wMr Signer(s) Other Than Named Above: V142r4 'ACIir.� Capacity(ies) Claimed by Si Signer's Name: \C.r\-Ng :'�L Individual Top of thumb here L_ Corporate Officer—Title(s): Partner —J Limited a General - Attorney in Fact ❑ Trustee C Guardian or Conservator *_ Other: \1\i Fri , I L-L-L Signer Is Representing: 01999 National Notary Assaiatlon • 9350 be Soto Ave., P 0. Box 2402 • Chatswortt. CA 91313-2302 • www.nationalnolary org Prod. N0. 5907 Reorder: Call Toll Free 1-800 8]6-682] 2004-306 No. 0004051 ICW GROUP Power of Attorney Insurance Company of the West The Explorer Insurance Company Independence Casualty and Surety Company KNOW ALL MEN BY THESE PRESENTS: That Insurance Company of the West, a Corporation duly organized under the laws of the State of California, The Explorer Insurance Company, a Corporation duly organized under the laws of the State of Arizona, and Independence Casualty and Surety Company, a Corporation duly organized under the laws of the State of Texas, (collectively referred to as the "Companies"), do hereby appoint TERESA 1. JACKSON, CARL C. HOSSLI their true and lawful Attomey(s)-in-Fact with authority to date, execute, sign, seal, and deliver on behalf of the Companies, fidelity and surety bonds, undertakings, and other similar contracts of suretyship, and any related documents. In witness whereof, the Companies have caused these presents to be executed by its duly authorized officers this loth day of January, 2001. PSNSUq' yr µSv axDs. �VONIE 0 4aPr Op•^R CR Uv; 6 it'PS'. {1J� of SEAL oh s r > �\ ^� �,.+' carxamir ae ^oo» a *rya INSURANCE COMPANY OF THE WEST THE EXPLORER INSURANCE COMPANY INDEPENDENCE CASUALTY AND SURETY COMPANY John H. Craig Assistant Secretary John L. Hannum, Executive Vice President State of California } County of San Diego ss On December 5, 2003, before me, Mary Cobb, Notary Public, personally appeared John L. Hannum and John H. Craig, personally known to me to be the persons whose names are subscribed to the within instrument, and acknowledged to me that they executed the same in their authorized capacities, and that by their signatures on the instrument, the entity upon behalf of which the persons acted, executed the instrument. M,>RY COBB U, COP, M AL 321341 NOTARYPoJBI GCAL30RYIA2 N two SAN DIEGC COUNTY O i hty Coon ssgn Exp`res SEPTEMBEB20.2005 RESOLUTIONS Witness my hand and official seal. Mary Cobb, Notary Public This Power of Attorney is granted and is signed, sealed and notarized with facsimile signatures and seals under authority of the following resolutions adopted by the respective Boards of Directors of each of the Companies: "RESOLVED: That the President, an Executive or Senior Vice President of the Company, together with the Secretary or any Assistant Secretary, are hereby authorized to execute Powers of Attorney appointing the person(s) named as Attomey(s)-in-Fact to date, execute, sign, seal, and deliver on behalf of the Company, fidelity and surety bonds, undertakings, and other similar contracts of suretyship, and any related documents. RESOLVED FURTHER: That the signatures of the officers making the appointment, and the signature of any officer certifying the validity and current status of the appointment, may be facsimile representations of those signatures; and the signature and seal of any notary, and the seal of the Company, may be facsimile representations of those signatures and seals, and such facsimile representations shall have the same force and effect as if manually affixed. The facsimile representations referred to herein may be affixed by stamping, printing, typing, or photocopying." CERTIFICATE 1, the undersigned, Assistant Secretary of Insurance Company of the West, The Explorer Insurance Company, and Independence Casualty and Surety Company, do hereby certify that the foregoing Power of Attorney is in fill force and effect, and has not been revoked, and that the above resolutions were duly adopted by the respective Boards of Directors of the Companies, and are now in fill force. IN WITNESS WHEREOF, I have set my hand this 13th dayof__ AUgUSt 2004 John H. Craig, Assistant Secretary To verify the authenticity of this Power of Attorney you may call 1-800-877-11 i 1 and ask for the Surety Division. Please refer to the Power of Attorney Number, the above named individual(s) and details of the bond to which the power is attach d. For information or filing claims, please contact Surety Claims, ICW Croup, 11455 El Camino Real, San Diego, CA 92130-2045 or call (& 9) 350-2400. 2004-306 I.C.W. GROUP ® INSURANCE COMPANY OF THE WEST ❑ EXPLORER INSURANCE COMPANY ❑ INDEPENDENCE CASUALTY AND SURETY COMPANY 11455 EL CAMINO REAL, SAN DIEGO, CA 92130-2045 P.O. BOX 85563, SAN DIEGO, CA 92186-5563 (858) 350-2400 FAX (858) 350-2707 BOND NO. 213 49 92 www.icweroui).com PREMIUM 5 1176.00 MONUMENT BOND WHEREAS, UNIVERSITY PARK, LLC, hereinafter designated as "Developer", desires to record a final map for the development identified as: UNIVERSITY PARK, TRACT 16509-1 WHEREAS, pursuant to Article 9, Chapter 1, Division 2, SUBDIVISION, of the Government Code of the State of California, the interior monuments shown on said final map need not be set at the time the map is recorded and said "Developer" wishes to have the interior monuments set after the time the map is recorded. Said "Developer" agrees to furnish a security guaranteeing the cost of setting such monuments. NOW, THEREFORE, We, the "Developer" and INSURANCE COMPANY OF THE WEST, as Surety, are held and firmly bound unto the CITY OF SAN BERNARDINO in the penal sum of $ Nine Thousand Eight Hundred and No/100 Dollars ($9,800.00), 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 conditions of this obligation is such that if the monuments are set on or before N/S, - and the engineer or surveyor setting the final monuments shall have been paid, then this obligation shall become null and void. Otherwise it shall be and remain in full force and effect. As part of the obligation secured hereby and in addition to the amount of deposit specified above, it is agreed that we shall pay the costs and reasonable expenses and fees, including reasonable attorney's fees, if any, incurred by the City in successfully enforcing such obligation against us, all to be taxed as costs and included in any judgment rendered. The Surety hereby stipulates and agrees that no change, extension of time, alteration or addition to the terms of the agreement or to the work to be performed thereunder of the specifications accompanying the same shall in anyway affect its obligations on this bond, and it does hereby waive notice of any such change, extension of time, alteration or addition to the terms of the agreement or to the work or to the specifications. IN WITNESS WHREROF, this instrument has been duly executed by the principal and surety above named, on August 13, 2004. - UNIVERSITY PARK, LLC. By: James R. Watson, Managing Member AS TO FORM: of Public Works INSURANCE COMPANY OF THE WEST TereJa I. Jackson Attomey-In-Fact APPROVED AS TO CA.ICW 30 (7/W) 2004-306 STATE OF California COUNTYOF Los I SS. On August 13, 2004 , before me. Carl C. Hossli, PERSONALLY APPEARED Teresa I. Jackson personally known to me (or proved to me on the basis of satisfactory evidence) to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/hedtheirauthorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. WITNESS my hand and official seal. Signature A. OPTIONAL Public This area for Official Notarial Seal Though the data below is not required by law, it may prove valuable to persons relying on the document and could prevent fraudulent reattachment of this form. CAPACITY CLAIMED BY SIGNER ❑ INDIVIDUAL ❑ CORPORATE OFFICER ❑ PARTNER(S) ❑ LIMITED ❑ GENERAL ® ATTORNEY -IN -FACT ❑ TRUSTEE(S) ❑ GUARDIAN/CONSERVATOR ❑ OTHER: SIGNER IS REPRESENTING: NAME OF PERSON(S) OR ENTITV(IES) INSURANCE COMPANY OF THE WEST DESCRIPTION OF ATTACHED DOCUMENT Monument Bond TITLE OF TYPE OF DOCUMENT One NUMBER OF PAGES August 13, 2004 DATE OF DOCUMENT Park, LLC ERIS) OTHER THAN ID-1232(REV. 5/01) ALL-PURPOSE ACKNOWLEDGEMENT 2004-306 CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT State of California J ss. County of (; I-c`a�.� �. J On :l , before me, \�e.\\.�c\oly/ t Date — Name '- TillfT p%Icer (e.g., "J a Doe, Notary Public") personally appeared y(•lvv c sc � - Name(s) of Signer(s) 1 personally known to me --preved-teine bathe basis af-safffsfaetery CVIdCrIGC-� ��.. to be the person($) whose name($) tare subscribed to the within instrument and acknowledged to me that t(-ie)*e/tt)ey executed the same in islt7er/their authorized capacity((es), and that by h s/trer/their signature(s) on the instrument the person(A), or the entity upon behalf of which the person(x) acted, executed the instrument. WITNESS my hand and official seal. 0- \ ii, ( ( Place Notary Seal Above Signature of Notary Public OPTIONAL Though the information below is not required by law, it may prove valuable to persons relying on the document and could prevent fraudulent removal and reattachment of this form to another document. Description of Attached Document Title or Type of Document: 4\\r,l N ", Document Date: I s\ 13 F') i ( •t Number of Pages: Signer(s) Other Than Named Above: `'t I Sc, T 1L, c FL`c d - 3. 15sa-r ,nChn „I Capacity(ies) Claimed by Signer Signer's Name: Individual ❑ Corporate Officer — Title(s): Top of thumb here Partner— Limited 'E General Attorney in Fact L Trustee L Guardian or Conservator Other 1�\Ccva_ttt ���� ,�A, - A\� A Fkaik �LIC Signer Is Representing: 0INS National Nolary Association • 9350 De Soto Ave.. PO em 2402 • Chatsworth, CA 91313,2402 • www.nauonalmtary org Prot. No. 5907 Remtler: Call Tall Free 1-800-826,6827 2004-306 No. 0004051 ICW CROUP Power of Attorney Insurance Company of the West The Explorer Insurance Company Independence Casualty and Surety Company KNOW ALL MEN BY THESE PRESENTS: That Insurance Company of the West, a Corporation duly organized under the laws of the State of California, The Explorer Insurance Company, a Corporation duly organized under the laws of the State of Arizona, and Independence Casualty and Surety Company, a Corporation duly organized tinder the laws of the State of Texas, (collectively referred to as the "Companies'), do hereby appoint TERESA I. JACKSON, CARL C. HOSSLI their true and lawful Attomey(s)-in-Fact with authority to date, execute, sign, seat, and deliver on behalf of the Companies, fidelity and surety bonds, undertakings, and other similar contracts of suretyship, and any related documents. In witness whereof, the Companies have caused these presents to be executed by its duly authorized officers this 16th day of January, 2001 /e'°,a+°s a 0 XNebq' 4� J ``xe�v ayb INSURANCE COMPANY OF THE WEST 2 ruxe �h.`oavoN4 THE EXPLORER INSURANCE COMPANY I/ I/ I.w� eu ~� SEAL' o�� INDEPENDENCE CASUALTY AND SURETY wrxrs+" di 'd �'1rox• COMPANY r46aM^1 /�--ce John H. Craig, Assistant S/ecrretary �JjAbp--� John L. Hannum, Executive Vice President State of California } Js. County of San Diego On December 5, 2003, before me, Mary Cobb, Notary Public, personally appeared John L. Hannum and John H. Craig, personally known to me to be the persons whose names are subscribed to the within instrument, and acknowledged to me that they executed the same in their authorized capacities, and that by their signatures on the instrument, the entity upon behalf of which the persons acted, executed the instrument. Witness my hand and official seal. MA% COBB Carl fMJ LI -GAL 341 (� CJCJ '� S SAN OIEGG COBHTy r V #i My Commisswn Exp'res SEPTEMBER 20 2005 Mary Cobb, Notary Public RESOLUTIONS This Power of Attorney is granted and is signed, sealed and notarized with facsimile signatures and seals Linder authority of the following resolutions adopted by the respective Boards of Directors of each of the Companies: "RESOLVED: That the President, an Executive or Senior Vice President of the Company, together with the Secretary or any Assistant Secretary, are hereby authorized to execute Powers of Attorney appointing the person(s) named as Attomey(s)-in-Fact to date, execute, sign, seal, and deliver on behalf of the Company, fidelity and surety bonds, undertakings, and other similar contracts of suretyship, and any related documents. RESOLVED FURTHER: That the signatures of the officers making the appointment, and the signature of any officer certifying the validity and current status of the appointment, may be facsimile representations of those signatures; and the signature and seal of any notary, and the seal of the Company, may be facsimile representations of those signatures and seals, and such facsimile representations shall have the same force and effect as if manually affixed. The facsimile representations referred to herein may be affixed by stamping, printing, typing or photocopying." CERTIFICATE I, the undersigned, Assistant Secretary of Insurance Company of the West, The Explorer Insurance Company, and Independence Casualty and Surety Company, do hereby certify that the foregoing Power of Attorney is in full force and effect, and has not been revoked, and that the above resolutions were duly adopted by the respective Boards of Directors of the Companies, and are now in fill force. IN WITNESS WHEREOF, I have set my hand this 13th _ day of AURUSt 1 2004 John H. Craig, Assistant Secretary To verify the authenticity of this Power of Attorney you may call 1-800-877-1111 and ask for the Surety Division. Please refer to the Power of Attorney Number, the above named individuals) and details of the bond to which the power is attached. For information or tiling claims, please contact Surety Claims, ICW Group, 11455 El Camino Real, San Diego, CA 92130-2045 or call (858) 350-2400. 2004-306 i WATSON & ASSOCIATES August 7, 2003 By Facsimile to (909)-384-5155 And U.S. Mail Mr. Michael Grubb Acting Chief Engineer City of San Bernardino 300 North "D" Street, 3`a floor San Bernardino, California 92418 Re: Watson Development at University Park Subdivision Agreement (the "Agreement' Dear Mr. Grubb: James Funk provided me with your standard fomn Subdivision Agreement. I have one clarification to request that is consistent with my conversations with Mr. Funk and our Engineer, Dave Ragland (Transtech). The Agreement is currently structured so that both a Performance and Warranty bond are required in order to issue a permit to install the improvements (See Paragraphs 10 (a) and (c) in the Agreement). Since the warranty is of no value until the systems are up and running (and there is something to warrant), I wanted to request your confutation that the Warranty Bond does not have to be in place until the improvements are up and running. In addition, in connection with paragraph 3, we intend to complete the work within a year from the issuance of permits, subject to force majeure and matters beyond our control, generally. A 1' . 4 � I i�. 1 14 � I �. t� .� I C I„ � �� � .� '� 0 7 a 0 n -{ ; ; h i 4 'r o �� 2004-306 Archael Grubb, Esq. August 7, 2003 Page 2 Assuming this is correct, please countersign below as and indication of your agreement. Thank you for all of your help. We look forward to a successful project. Very truly yours, University Park, LLC By: AutV sized Signatory cc: Mr. James Funk Mr. Chuck Diamond Approved: City of San Bernardino B Authorized Signatory /I(/Z%p3 2004-306 0c-16-2004 10:36am From-SHUMAKERSTECKBAUERWEINHART 2132292875 W CORD. CERTIFICATd OF LIABILITY INSURAW_ P ROOUGER P:lkiaa Zones Insurance Ageaoy THIS CE"FICATe IS ISSU Tao ONLY AND CONFERS NO F 1,2100 Wilshire Rivd. , N300 MOLDER THIS CERTIFICAI "oa Angelo3 CA 90025 ALTER THE COVERAGEAF Mcne;310-207-9796 Fax:310�207-5337 i I INSURERS AFFORDING COM jjlpiversity Pa k, r�g..r3r3r��� Los AngelSs CA'40071Eh Floor a T-364 P.002/003 F-818 1ANY POI.IC¢S 00 N"Eft oe CONED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POUCT 1,4 E"Alhi :15I RANCE opt APDTONOF/WYCOLICIES EOR SCRm ER DOCUMENT WIN RESPECT TO wNIfOLIC RI='IGT NO�THSTANOIN :OLN:MAY PERTAIN, THE INSURANCE AFFORDED n 11iB POLICIES DESCRaED HEREIN IS SUBJECT TO CERTIFICATE MAY BG ISSUED OR IES. AGGREGATE LWR76HOWN MAY HAVE BEEN REDUCED BY PAD CWME, ALL THE TERMS, EX CLUSpNS MID CONOIT70NS OF SUCH GENERAL LABILITY A I X X ICOMMERCYILOENERALLMBILITY MGL0140560 CLAIMS MADO aOCCUR I PER: Lae `.ip LMILITY ANY AUTO ALL OWNBD AUTOS e0HEDIL&M AUTOS HIRED AUTOS NON -OWNED AUTOS JAWYALITC,mRELL4 LABCCUR CLAIMS MADE EOUCTIBLEETENTION E 0EMe *ORXCOMPENSATION AND OIIPLOYERS LTABMTY PMIIETORAARTNER/BXECUIIUE •Ictw1. MBEA E7fC,,l", 05/12/04I OS/12/OS a (a awder )"No"LIMIT S BODILr wJURY (P PB.:W Rlson) t (INJYRr meenO d PROPERTY DAMAGE (PlI ACCNan1) f OTHEROTMM AUTO NLY; i s E,L OWEASE• EA MIPlO s JISdC$LTILZISON: Thi,rt n' .ralwIEXGLLRRONS ADDED aY ENDORSEMENTId EGML PROrISION3 .Icy of 8 n (30) Days Notice; Ton (10) Days for Non -?a an Bernardino is nalBed.as Additional insured as res o the 'orations of the Named Insursd par endorsement CG2012 OT 98peeta the tachad Pot schedule of Named Ias ( / ) On order, See useda. SANBERNLi'moa ULp ARY OP THE ABOVE DaCRIBEC pOLSRg EL GANC E THEAEOP� L�TpTnewCity oP Sun HeraardinoTENo300 N, "DI'Street San BernB NDOBLTa710N oRaidiao CA 92Aie Aryq,S. DATE pRMIDWyym NAIL s 08-16-2004 10:37am From-S 2004-306 INHART 2132292875 T-364 P.003/003 F-816 ':1NIVERSITY PARK, LLC CNIVLRSITY PARK lMnSTORS, LLC CAIwv-9 PARMY, LLC �MIVERSITY PARK HOLDINGS, LLC PARK -UNIVERSITY, LLC