HomeMy WebLinkAbout2005-298
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RESOLUTION NO. 2005-298
RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY
OF SAN BERNARDINO AUTHORIZING THE MAYOR TO APPROVE A UTILITY
UNDERGROUNDING AGREEMENT WITH EVERGREEN - BASELINE MT.
VERNON, L.L.C., AN ARIZONA LIMITED LIABILITY COMPANY FOR
UNDERGROUNDING OF OVERHEAD UTILITY LINES ALONG HERRINGTON
AVENUE SOUTH OF BASE LINE STREET. .
BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE
CITY OF SAN BERNARDINO AS FOLLOWS:
SECTION 1. THAT THE MA YOR is hereby authorized to execute the Utility
Undergrounding Agreement (see Attachment "1" and incorporated herein) with Evergreen -
Baseline Mt. Vernon, L.L.c., an Arizona limited liability Company for Undergrounding of
Overhead Utility Lines along Herrington Avenue south of Base Line Street. Such Agreement
shall be effective only upon being fully executed by all parties.
SECTION 2. This Utility Undergrounding Agreement shall not take effect or become
operative until fully signed and executed by the parties and no party shall be obligated
hereunder until the time of such full execution.
No oral agreement, amendments,
modifications or waivers are intended or authorized and shall not be implied from any act or
course of conduct of any party.
SECTION 3. This resolution is rescinded if the parties to the Agreement fail to
execute it within sixty (60) days of the passage of the resolution.
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'='''-' '~.. ...,.~ _,.",."'f'~I'-:~",........
1 RESOLUTION...AUTHORIZING THE MAYOR TO APPROVE AN
2 AGREEMENT WITH EVERGREEN - BASELINE MT. VERNON, L.L.C., AN
ARIZONA LIMITED LIABILITY COMPANY FOR UNDERGROUNDING OF
3 OVERHEAD UTILITY LINES ALONG HERRINGTON AVENUE SOUTH OF BASE
" LINE STREET.
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I HEREBY CERTIFY that the foregoing resolution was duly adopted by the Mayor and
Common Council of the City of San Bernardino at a joint regular
meeting thereof,
held on the
, 2005, by the following vote, to wit:
6th
day of September
Council Members:
ABSENT
AYES
NAYS
ABSTAIN
ESTRADA x
LONGVILLE x
MC GINNIS x
DERRY ---X-
KELLEY x
JOHNSON x
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MC CAMMACK x
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Approved as to
25 form and legal content:
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The foregoing resolution is hereby approved this
JAMES F. PENMAN,
City Attorney
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2005-298
ATTACHMENT "I"
UTILITY UNDERGROUNDING AGREEMENT
This UTILITY UNDERGROUNDING AGREEMENT is made and entered into
as of the '2..\.QWo day of ~ ,2005, by and between the CITY OF
SAN BERANARDINO, PUBLIC WORKS DEPARTMENT ("City"), and
EVERGREEN-BASELINE & MT. VERNON, LLC, an Arizona limited liability
company ("Evergreen").
RECITALS
A. Regarding the City Public Works Standard'Requirements under Section 3
(g) for the Development Permit (Type II) No. 04-08 (Minor Modification No. 04-04) for
the Walgreens at the Southwest Comer of Base Line Street and Mt. V ernon Avenue in
San Bernardino, CA dated May 10, 2004, this Agreement is being executed prior to or
shortly after the receipt of the Certificate of Occupancy ("Certificate") from the City for
the building more fully described by the City under Building Permit Number B042251
and Public Works Permits No: E0500033 and E0400567. This Agreement shall survive
24 months following the receipt of the Certificate for such occupancy until reevaluated
by the City Engineer and Evergreen to determine if such agreement shall continue or be
further extended.
NOW, THEREFORE, in consideration of the premises and for other good and valuable
consideration the receipt and sufficiency of which are hereby acknowledged, it is agreed
as follows:
AGREEMENTS
1. Evergreen agrees, at no cost to the City, to post one grade A rated
performance bond combining the amount of $11,459.20 (as described in Exhibit "A" by
Southern California Edison ("SCE") for such undergrounding work) and an additional
$3,437.76 (30% ofSCE proposal as requested by City Engineer) for a single performance
bond totaling $14,897.00 to be issued to the City for the undergrounding of the 12kv
lines serving two residences located on the west side of Herrington Avenue as described
in Exhibit "B".
2. Evergreen further agrees that the bond shall be posted for twenty-four (24)
months following the receipt of the Certificate for the occupancy of the Walgreens, at
which time the City will contact the San Bernardino City Unified School District
("School District") to determine whether the School District is proceeding with all
necessary measures for the development of a new school on the two adjacent parcels to
the west of the Walgreens site, shown in Exhibit B. If such measures ("Measures"),
include either, (i) eminent domain condemnation of such parcels has commenced by
School district, or, (ii) the purchase of any such parcels for school development has
occurred, then the City hereby agrees to release the above referenced bond to Evergreen
and the City hereby agrees to release, acquit and forever discharge Evergreen from such
undergrounding duties.
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2005-298
ATTACHMENT "1"
3. If following the initial 24 month period from the Walgreens receipt of the
Certificate, such Measures have not occurred, the City and Evergreen will reevaluate the
San Bernardino City Unified School District's timing and construction plans for
developing a new school and this Agreement and such bond agreement shall either be
extended for an additional 24 month period or amended as mutually determined by the
parties.
4. If at the expiration of the 24 months from the Walgreens receipt ofthe
Certificate, or at the expiration of any extension of time as agreed by the City and the
School District, the School District has determined, in writing from the Director of
Facilities, that the site adjacent to the west of the Walgreens will not be pursued for the
future development of a school, Evergreen shall, without delay, cause to be completed the
undergrounding work as specified in Exhibit "A" and shown in Exhibit "B" to the
satisfaction of the City. In such event, the City shall hold the performance bond until
such work is completed by Evergreen.
5. This Agreement contains the entire agreement between the parties and
supersedes all prior agreements, oral or written, with respect to the subject matter hereof.
This Agreement may be amended only by a written instrument signed by both parties.
IN WITNESS WHEREOF, the City and Evergreen have executed this Agreement as of
the date first written above, to be effective as of the date of receipt of the Certificate of
Occupancy by Walgreens.
CITY OF SAN BERNARDINO
EVERGREEN
EVERGREEN - BASE LINE
MT. VERNON, L.L.C., an Arizona
limited liability company
By: Evergreen Development
Company-2003, L.L.C., an
Arizona limited liability
company
APPROVED AS TO FORM
AND LEGAL CONTENT-.
James,,,F. Penman.
City Attorney
B~f~~~P-
Its:
Evergreen Devco, Inc., a
California corporation
Manager
tSK~&J:2
Doug Leventhal
Vice President
By:
By:
Its:
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AGREBMBN1' I'OIlUPI.ACEMENT
or OVBltBJW) WIUI1JN&DGItOtJNDa..ECTlUC rACILJ.TIES
(SubsrnIclure M.,hioft ))y Applicanrs)
nus AAP~,lIIIdedais '5'.10 0 "'of."~ . 20-05-,
bctweeJI SOt11HEaN CALJIlOltNlA eDISONCO).tPANY'.~" o' CIIIed "CompIoy"," tho
party or parties wbosellllQl_IUbscribed~. "AppIiCInl$", ~rqreen nevco, In<:
wtI'NESSE11f:
WHBREAS, ~ bave mqlltlUllt ~, oparsuut to StctioII C. of Compay'$ Rule No.
20. Replteemellt of ~o widl U...~ S1ectrk: Pdides, except. u modifled _i., to replac:e
COl!Pa.y', e&i.d... o""laeadwidl .adet.roud -*hic: 'KiUd..I.'" loealioa, 18 tbe COllaty ot
AAft -~...~.-- , StDofOiJiton!it..~I"'" dNetibed. follows:
Be:tti.ac)1:.on I BUeline at
San BeraarcUno, Ca
aud as shown 011 !he map llIlIICbed bemo and made a pill beireof; aad
WHEREA.S.1l is ___~ far aU popeny 0__ serwd fmm~'. overIIcad &ciliciet to be
removed to..- in writin, to porfOQll the wiIi1If c:bIIDp OII.OWDeft' premises 10 IIW... IDa)' be tumiIbed
from Compaay's undeqroulld e1oc:tric syslOmm accordance with COIDpaIly'. NIes" tat Compllly may
discOIIdJlue Compaay's ovabltlldJlll'Vlce 1IpOIlcompletiOll of CompIay's .......-.cI fac:iHties, aad
WHBREAS. Compaay is willin,a to mpIIc:e Cclmpaay'a oexisdDi overbold wiIh ..,,0u4Cl ~
facililiea provicled ApplieaIda "ill advIDc$a ~ sum..... to .. ...-.,. oCOll of tbllIIlIfcpouact
faci1ida, e~ of AppIk:utO",.... aDd iJastalW. f'IciJitie$, less !he II$tiiuated Il6t WvIF value and
tkpRdlltiODof_repl-=ed~_ililie.: ..
WHBRBAS~ UDderJl'CiQllll &CtVke c:OIlJNlC:tioDs to'" ~t froaa COIIIpaay', alllleqrouml
eleddc.)'Item will beo.,.....1ecI1IIld m~ as plOVided in CoalpIIly'I~ IIfpIicltbIe theteto;
NOW, 'l1IIlI.IlRlR.Ein<<'l\l1....r.. oftbtprV' t. _of.......pI'lP'i el"~ of."
tho JIIIItios beRto.llereiIlafIetc:oa.._ it is 1IIIIIIIIDy ....0"'. aad~tbt........ as follows, m.:
."
. 1. Applicams will pay to Compaay COII<:UJ:mttly with !he eucutioa bereof the aomfuldable
llmlIUDl ofS 11 ,4'~ 2ft , wllichiuqUlllto ......; ..... COIl of. ..............t flIci~, acIasml;-
of App1iclIIt flJmisbed .. iDstlIDed fiIciIilies, ... the eIIlimlllilld DOl..... 'IllIue .. ~ of die npIaead
overhead facilities. The amount contributed thereto by eacb of said A.pplicantl. is desipated after his ll4IDe
herc:iDaftcr.
2. AppIicams wiJI.ftJnlisb .. iastaJI the pIds .. vauks far ~ IIId IIII'l (iared eq"~
conduits, ducts, bous, ami electrol.ier basel. ad perform other wart IlIIaltc1 to S1r'IICtUrtI aDd subslnlCtures
iIlc1uding lm:I8Idas of pavement, 1nmchiDa, bIck1il.Iing, ad tepavi!lrnqujrod iD ~ widt. iDstlllatlCIIlof the
~ system, an in accorduce withCompaay', specific.x.s 8Il4.tImiDJ nqw.omeacs at J\ppJicaIu's
expense.
3.. Cj)Ulptny will complete tho umlerp'Ouading of $aid overhlllld discribudon electric facilities,
provided. however, CompalIy bas been p:IIlled riplsofway Ibereb d1i~ to aud without cost to Company.
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2005-298
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4. .Parties bcRto do ~ ... n is lheir.__ .~ Ibat title to ud oWllOl$bip. of said
uDderpwld .aruc:tIIRS .... IUblItNcIllrU, 0CIIIIiIIlq of..-. ~ ~" ducta, boxes. aDd eloctroliet bMes
man ~ in eomp.y.ApficaDIS do IIenby ~'1bat i....-4i..Jy upoacomp1edoa of die ~ System
described bereiua~ve8Dd acceptlJlCOby Company. ,title to etlCh aod overy component part thereof ,ball
immediately pa$I to Campen)' Without furtber "'08 upclIllbepaa of A.ppJieants.
S. Appticanla each aaree AppticuIs will pert'cnt lIecessary wirillg cbanJilSOIl ApplicanU' prelDiMs
so that service may be fumished fnlm eomp.y'salldeqtolJnd eheUic system in accordaDce wilh CompIP)"s
rules, and Company may diseOlllinlle Company's ~. sc:vice upon completion of Compuy's undcqround
facilities.
6. This COIIlnIlCt is subject to the Rule$ of Company.
_ 7. This COIItract shall at aU times be subject to such c:bIqesat mocIlfIc:aUou by the Publlc Utilities
Commission of the State of California IS said CommisIiorI may, traD. lime to I:imo. cIirect ill the exercise of ils
jurisdiction.
IN wrrNESS WHERBOP, tho parties benito have exec:uted this ~ on !be day and year first
above wriltllll.
SOU'lllBRN CALIPORNIA BOlSON COMPANY
By
IIGIOtl 01t I>MSICItr MAHAc;IlR
CUato.er Sertice PlaMer
.......... OR DMSlON
SlONATURE OF AP:PLICANTS
ADDRESS
AMOUNT
CON1'RIBUTED
~031-7262 5-7203 OVerb.~d VDmftval
S 2,124.00
6431-7261 S-7~2 bb4~ound InBhal1a~ion
':It c.u~1o. U8UE
\If ~~\\l1Ll::.
~ -\ ~ W\\\\'%L
TOTAL
$]] ,,';Q ,n
Wimes5
Address
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2005-298
CITY OF SAN BERNARDINO
PUBLIC WORKS DEPARTMENT
UTILITY UNDERGROUNDING SURETY BOND
Bond No. SSB377284
KNOW ALL MEN BY THESE PRESENTS: THAT Evenrreen - Baseline and Mt. Vernon. LLC
as Principal and RLI Insurance Conmanv a corporation organized and existing under the laws of the State of
Illinois and duly authorized to transact a surety business in the State of California, as Surety, are held and firmly bound unto the
City of San Bernardino in the just and full sum of Fourteen Thousand Eij!ht Hundred Ninetv-Seven & No/1OO------($14.897.00)
DOLLARS, for the payment of which, 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 CONDITIONS OF THE ABOVE OBLIGATIONS IS SUCH THAT, WHEREAS, the said Principal above is applicant under
Development Permit (Type II) No.04-08 of the City of San Bernardino, California, for Utility Undergrounding, on the following
described property:
NOW, THEREFORE, IT IS AGREED that if the Principal shall:
a) Comply with all the provisions of the City of San Bernardino Utility Undergrounding Agreement and other
applicable laws and ordinances.
b) Comply with all the terms and conditions of the permit to the satisfaction of the Public Works Department;
c) Complete all of the wok contemplated under the said permit within the time limit specified in the permit, and any
extension or extensions thereof; and,
d) Reimburse the City for any work required by the permit that the Public Works Department deems necessary to
complete, correct or otherwise undertake for the public safety, because of failure on the part of the Principal, then
this obligation shall be null and void otherwise it shall remain in full force and effect.
PROVIDED, HOWEVER, that the said Surety, for value received, hereby stipulates and agrees that no change, extension of time,
alteration or modification of the permit or of work to be performed thereunder shall in any way affect its obligation on this bond
and it does hereby waive notice of any change, extension of time, alteration or modification of the permit or of work to be
performed thereunder, and
PROVIDED FURTHER, that in case suit is brought upon the bond by the City or any other person who may bring an action on the
bond, a reasonable attorney's fee, to be fixed by the court, shall be paid by the Principal or Surety subject to this bond limit stated
above.
ADDITIONALLY, that any cost incurred to the City of San Bernardino for Code Enforcement inspection shall be deducted from
the deposit or paid in cash to the City of San Bernardino as a result of issuance of the Certificate of Use and Occupancy.
IN WITNESS WHEREOF, the said Principal and Surety have caused these presents to be duly signed and sealed this 8th day of
fulL-, 2005.
EVERGREEN
RLI Insurance Conmanv
Surety
~
EVERGREEN - BASE LINE
MT. VERNON, L.L.C., an Arizona
Limited Liability Company
By:
By: Evergreen Development
Company-2003, L.L.C., an Arizona
Limited Liability Company
Its: Manager
Address: P.O. Box 3967
By:
Evergreen Devco, Inc., a
California Corporation
Peoria. IL 61612-3976
Its:
Manager
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D.... L<v~
Vice President
By:
Its:
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2005-298
STATE OF INDIANA)
COUNTY OF MARION)
) 55
On this the 8th day of August . 2005, before me, the
undersigned Notary Public in and for said County and State, personally appeared Ginger
J. Krahn, the Attornev-in-fact ofRLI Insurance Company a(n) Illinois corporation,
personally known to me (or proved to me on the basis of satisfactory evidence) to be the
person whose name is subscribed to the within instrument and acknowledged to me that
she executed the same in her authorized capacity, and that by his signature on the
instrument the entity on behalf of which she acted, executed the instrument.
WITNESS my hand and official seal.
Bt::.~
Notary Public
My commission expires: August 22, 2009
\
2005-298
RLI
RLI Swdy
A Divis/OIl of RU JlI8urance Company
P.O. Box 3967 Peoria, IL 61612-3967
Phone: 309-692-1000 Fax: 309-692-8637
POWER OF ATTORNEY
RLI Insurance Company
KIUJW AU Men by These Presents:
q q.qq..'
That this Power of Attorney is not valid or in effect unless attached to the bond which it authorizes executed, but may be detached by the
approving officer if desired.
That RLllnsurance Company, an Illinois corporation, does hereby make, constitute and appoint:
MICHAEL M BTT .I. HOWARD L. MOURNIGHAN. MICHARI. H BTT I CYNTHIA L. JENKINS. GINGER J KRAHN.
SHEREE HSIEH. BRENDA JOHNSTON. JOINTLY OR SEVERALLY
in the City of IntliAnlIpolis . State of IndiAna its true and lawful Agent and Attorney in Fact,
with full power and authority hereby conferred, to sign, execute, acknowledge and deliver for and on its behalf as Surety, the following
described bond.
Any and aD bonds, undertakings, and reeognIzances In an amount not to exceed Ten Million Dollan (S10,000,000) for
any single obligation.
The acknowledgment and execution of such bond by the said Attorney in Fact shall be as binding upon this Company as if such bond had been
executed and acknowledged by the regularly elected officers of this Company.
The RLllnsuranee Company further certifies that the following is a true and exact copy of the Resolution adopted by the Board of Directors
of RLllnsuranee Company, and now in force to-wit:
"All bonds, policies, undertakings, Powers of Attorney or other obligations of the corporation shall be executed in the corporate name of
the Company by the President, Secretary, any Assistant Secretary, Treasurer, or any Vice President, or by such other officers as the
Board of Directors may authorize. The President, any Vice President, Secretary, any Assistant Secretary, or the Treasurer may appoint
Attorneys in Fact or Agents who shall have authority to issue bonds, policies or undertakings in the name of the Company. The
corporate seal is not necessary for the validity of any bonds, policies, undertakings, Powers of Attorney or other obligations of the
corporation. The signature of any such officer and the corporate seal may be printed by facsimile."
IN WIlNESS WHEREOF, the RLI Insurance Company has caused these presents to be executed by its President with its corporate seal
affixed this 16th day of March . 2005 .
State of D1inois
COImty of Peoria
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On this ~ day of March ~ 2005. before me, a Notary
Public, personally appeared Jonathan E Michael . who
being by me duly sworn, acknow1eclaed that he signed the above Power of
Attorney as the aforesaid officer 01 the RLI InSUl'llllce Compmy and
acknowledged said instrument to be the voluntary set and deed of said
corporation.
By ~)J} i3 L~O<(.
Jacque lie M. Bockler . Notary Public
e .OFFICIAL SEAL"
.':'g., JACQUElINE M. BOCklER
...-' CClWIMISSION Ell/'tlES 03/01/Ot
RLI Insurance Company
By.~
Jo E. I
E A./.t:f
President
CERTIFICATE
I, the undersigned officer of RLI InsUl'llllee Compmy, a stock
corporation of the State of Dlinois, do hereby certify that the attached
Power of Attorney is in full force and effect and is irrevocsble; and
furthennore, that the Resolution of the Company as set forth in the Power
of Attorney, is now in force. In testimony whereof, I have hereunto set
my hand and the seal of the RLI InsUl'llllee Compmy this ~ day
of Al1g11'*..2:D5.....
RLI Insurance Company
By.~
10 E tc I
E Aht:f
President
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, .TERRORISM RIDER
NOTICE. FEDERAL TEBRORISM INSURANCE COVERAGE
AND DIscLosURE 0., PltEMIUM
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Any 1088 appUcable to a pml covered wder this bond that is oaused by a
certified Iict of ten'Orism - ~UlUIt to the terms of the Terrorism Risk .
IDsuranco Act of 2002 ("the Act. "), will be l*diUy rebnburaed by the
United StateS under a fol:JnuJa estab1iBhacl by fedetlll law. Under thJs
fonriul~ the United Stata pa)'l9O% of cOvered terroriSm losses exceeding
a statutorily eatabUsbed deductible to the insunnce couipany providias this
bond. The portion of your ~ premium attributable to certified acts of
terrorism under this bond is $1.00
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